The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Haughey, Edward James
Haughey, Edward James
Irish born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Edward James
Irish electrical contractor born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
C/o 197, Garron Road, Glenariffe, Ballymena, Co. Antrim, BT44 0RA
Haughey, James
Irish born in December 1968Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Kieran James
Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 20 Legnacash Road, Cookstown, Co Tyrone, BT80 9EE
IIF 8 IIF 9 8 Society Street, Coleraine, BT52 1LA, United Kingdom
IIF 10 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 11 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland
IIF 12 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Co Tyrone, BT80 9LU, Northern Ireland
IIF 13 IIF 14 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 15 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co Tyrone, BT80 9LU
IIF 16 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU
IIF 17 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 18 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 19 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 20 IIF 21 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom
IIF 22 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 23 1, Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 24 20, Legnacash Road, Drum Manor, Cookstown, County Tyrone, BT80 9EE
IIF 25 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
IIF 26 Lissan House, Drumgrass Road, Cookstown, Co Tyrone, BT80 9SW
IIF 27 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland
IIF 28 31f Killyman Street, Moy, Dungannon, BT71 7SJ
IIF 29 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland
Haughey, James
Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesMr Edward James Haughey
Irish born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Edward
Irish born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Haughey, James
Northern Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, James
Northern Irish project manager born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 39 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU
Mr James Haughey
Irish born in December 1968Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, James
Irish born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr James Haughey
Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesMr Kieran James Haughey
Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 46 IIF 47 8 Society Street, Coleraine, BT52 1LA, United Kingdom
IIF 48 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU
IIF 49 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU
IIF 50 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 51 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 52 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 53 IIF 54 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom
IIF 55 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
IIF 56 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland
IIF 57 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland
Mr Edward Haughey
Irish born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Haughey, Edward James
Registered addresses and corresponding companies
IIF 59 46, Glen Road, Glenariffe, Co. Antrim, BT44 0RF, United Kingdom
Haughey, Kieran James
Irish Registered addresses and corresponding companies
IIF 60 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland
Mr James Haughey
Northern Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 61 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
Mr Kieran Haughey
Northern Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 62 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU
Haughey, Kieran James
Registered addresses and corresponding companies
IIF 63 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
Mr James Haughey
Irish born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Haughey, Kieran
Registered addresses and corresponding companiesHaughey, Kieran
British Registered addresses and corresponding companies
IIF 67 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
Mr Kieran Haughey
Northern Irish born in May 1958Resident in N. Ireland
Registered addresses and corresponding companies
IIF 68 1, Derryloran Bus Centre, Derryloran Ind Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
- 1 1st Floor Viking House, St Pauls Square, Ramsey, Isle Of ManActive Corporate (1 parent, 1 offspring)Officer
2025-10-24 ~ nowIIF 19 - Director → ME 2025-10-24 ~ nowIIF 65 - Secretary → ME - 2 1 Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, Northern IrelandActive Corporate (3 parents)Officer 2024-04-19 ~ nowIIF 13 - Director → MEIIF 37 - Director → ME
- 3 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County TyroneActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-07-14 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer 2016-10-06 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, TyroneActive Corporate (2 parents, 2 offsprings)Officer 1988-09-23 ~ nowIIF 14 - Director → ME 1988-09-23 ~ nowIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 80a Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2024-02-27 ~ nowIIF 38 - Director → MEIIF 25 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 20 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 8HEMLOCK DEVELOPMENTS (N.I.) LIMITED - 1992-05-28 1 Derryloran Business Centre, Derryloran Ind Estate, CookstownActive Corporate (2 parents)Officer 1978-01-03 ~ nowIIF 11 - Director → ME 2023-10-01 ~ nowIIF 36 - Director → ME 1978-01-03 ~ nowIIF 60 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Has significant influence or control as a member of a firm → OE
- 9 11 Eglantine Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)5,313 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 30 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 40 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,966,960 GBP2024-09-30Officer 2018-02-08 ~ nowIIF 6 - Director → MEIIF 2 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 40 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)200 GBP2024-01-31Officer 2023-02-06 ~ nowIIF 5 - Director → MEIIF 3 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 40 Railway Street, Lisburn, Antrim, United KingdomActive Corporate (1 parent)Officer 2025-11-04 ~ nowIIF 43 - Director → MEIIF 35 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 40 Railway Street, Lisburn, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,500 GBP2024-07-31Officer 2012-07-05 ~ nowIIF 42 - Director → MEIIF 1 - Director → ME 2012-07-05 ~ nowIIF 59 - Secretary → MEPerson with significant control 2016-07-05 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, Northern IrelandActive Corporate (2 parents)Officer 2024-01-02 ~ nowIIF 27 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 31f Killyman Street, Moy, DungannonActive Corporate (3 parents)Officer 2000-11-13 ~ nowIIF 28 - Director → ME
- 16 31f Killyman Street, Moy, Dungannon, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-08-31Officer 2016-08-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 57 - Has significant influence or control → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 1 Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co TyroneDissolved Corporate (4 parents)Officer 2005-11-24 ~ dissolvedIIF 15 - Director → ME
- 18 1 Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, TyroneActive Corporate (3 parents)Equity (Company account)6,131,805 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 23 - Director → ME 2011-05-31 ~ nowIIF 66 - Secretary → ME
- 19 1 Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, TyroneDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2014-08-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Lissan House, Drumgrass Road, Cookstown, Co TyroneDissolved Corporate (5 parents)Officer 2019-04-01 ~ dissolvedIIF 26 - Director → ME
- 21 1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 21 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 1 Derryloran Business Centre, Sandholes Road, Cookstown, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 31 - Director → ME 2025-10-08 ~ nowIIF 22 - Director → ME
- 23 1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, TyroneActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,708 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 18 - Director → ME 2011-05-31 ~ nowIIF 67 - Secretary → ME
- 1 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, TyroneActive Corporate (2 parents, 2 offsprings)Officer 2023-10-01 ~ 2024-09-19IIF 39 - Director → ME
- 2DIAMOND SHELF COMPANY NUMBER 39 LIMITED - 2014-07-24 64 Granagh Lane, Carrickmore, Omagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)872,360 GBP2024-06-30Officer 2014-09-03 ~ 2023-12-07IIF 12 - Director → ME
- 3 Glenariffe Community And Recreation Centre 208 Garron Road, Glenariffe, Ballymena, Northern IrelandActive Corporate (8 parents)Equity (Company account)429,323 GBP2024-02-29Officer 2011-02-22 ~ 2016-11-23IIF 4 - Director → ME
- 4 8 Society Street, Coleraine, United KingdomActive Corporate (1 parent)Equity (Company account)27 GBP2024-09-30Officer 2021-09-02 ~ 2024-05-23IIF 8 - Director → MEPerson with significant control 2021-09-02 ~ 2024-05-23IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 5 8 Society Street, Coleraine, United KingdomActive Corporate (1 parent)Equity (Company account)29 GBP2024-04-30Officer 2018-04-20 ~ 2021-08-12IIF 9 - Director → MEPerson with significant control 2018-04-20 ~ 2021-08-05IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 6 17 Corio House 12, The Grange, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2009-01-28 ~ 2009-02-28IIF 24 - Director → ME
- 7 31f Killyman Street, Moy, DungannonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-06-01IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
LISSAN HOUSE TRUST
- nowFRIENDS OF LISSAN TRUST - 2011-03-31 Drumgrass Road, Cookstown, Co TyroneActive Corporate (9 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)147,875 GBP2015-12-31Officer 2006-05-18 ~ 2019-02-06IIF 7 - Director → ME - 9 1 Derryloran Business Centre, Sandholes Road, Cookstown, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-10 ~ 2025-10-08IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 10 1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, TyroneActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,708 GBP2024-05-31Person with significant control 2016-06-01 ~ 2025-10-21IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
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