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.
Mulholland, Paul Arthur
- Irish born in June 1976
Mulholland, Paul Arthur
Resident in Northern Ireland
Registered addresses and corresponding companies2, St. Patricks Street, Draperstown, Magherafelt, BT45 7AL, Northern Ireland
IIF 12 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL, United Kingdom
IIF 22 St. Patricks Street, Draperstown, Magherafelt, Co. Derry, BT45 7AL, United Kingdom
IIF 32, St. Patricks Street, Draperstown, Magherafelt, County Londonderry, BT45 7AL, Northern Ireland
IIF 4 IIF 5Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, BT45 7AL, Northern Ireland
IIF 6 IIF 7 IIF 8
- Irish born in June 1976
Mulholland, Paul
Resident in Northern Ireland
Registered addresses and corresponding companies2, St Patricks Street, Draperstown, Londonderry, BT45 7AL, Northern Ireland
IIF 9
- Irish director born in June 1976
Mulholland, Paul
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1976
Mulholland, Paul Arthur
Resident in United Kingdom
Registered addresses and corresponding companiesRoyston House, 34 Upper Queen Street, Belfast, BT1 6FD, United Kingdom
IIF 122 St Patricks Street, Draperstown, Co Londonderry, BT45 7AL
IIF 132,st.patrick's Street, Draperstown, Co.londonderry, BT45 7AL
IIF 142, St. Patricks Street, Draperstown, Magherafelt, BT45 7AL, United Kingdom
IIF 15 IIF 16 IIF 172, St. Patricks Street, Draperstown, Magherafelt, County Londonderry, BT45 7AL, Northern Ireland
IIF 187 Brae Road, Knockanully, Martinstown, Ballymena, BT43 7LY
IIF 19
- Irish director born in June 1976
Mulholland, Paul Arthur
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1976
Paul Mulholland
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1976
Mr Paul Arthur Mulholland
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mulholland, Paul
- 1
BANN VIEW MANAGEMENT COMPANY LIMITED
NI670935C/o Brackenwood Property Management, Society Street, Coleraine, Northern IrelandActive Corporate (4 parents)Equity (Company account)19 GBP2024-07-31Officer2020-07-09 ~ 2021-11-25IIF 11 - Director → MEPerson with significant control2020-07-09 ~ 2021-11-16IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 2
BRAIDSIDE MEADOWS MANAGEMENT COMPANY LIMITED
NI7283392 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Officer2025-04-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
CAHERTY HILL PROPERTY MANAGEMENT LTD
NI6426118a Society Street, Coleraine, Northern IrelandActive Corporate (5 parents)Equity (Company account)43 GBP2024-12-31Officer2016-12-08 ~ 2021-11-25IIF 10 - Director → MEPerson with significant control2016-12-08 ~ 2021-11-25IIF 25 - Ownership of shares – 75% or more → OE - 4
CAHORE HOLDINGS LIMITED
NI6225132 St. Patricks Street, Draperstown, MagherafeltActive Corporate (8 parents, 4 offsprings)Equity (Company account)-4,044 GBP2024-03-31Officer2014-01-28 ~ nowIIF 15 - Director → ME - 5
CASTLEGATE (BALLYMENA) PROPERTY MANAGEMENT LIMITED
NI6675692 St Patricks Street, Draperstown, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)1 GBP2025-02-28Officer2020-02-07 ~ 2026-01-01IIF 9 - Director → MEPerson with significant control2020-02-07 ~ 2026-01-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
BALLEE FINCO NO. 1 LIMITED
- 2021-02-16 NI6727002 St. Patricks Street, Draperstown, Magherafelt, United KingdomActive Corporate (5 parents)Equity (Company account)12 GBP2024-03-31Officer2020-09-17 ~ nowIIF 2 - Director → ME - 7COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED - nowC/o Tughans Solicitors The Ewart, 3 Bedford Square, BelfastIn Administration Corporate (13 parents)Officer2013-12-13 ~ 2016-03-17IIF 12 - Director → ME
- 8COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED - nowC/o Tughans Llp The Ewart, 3 Bedford Square, BelfastActive Corporate (6 parents)Equity (Company account)-1,380,367 GBP2023-12-31Officer2013-12-13 ~ 2022-02-07IIF 22 - Director → ME
- 9
CULMAGH LIMITED
NI6224232 St. Patricks Street, Draperstown, Magherafelt, United KingdomDissolved Corporate (3 parents)Officer2014-01-22 ~ dissolvedIIF 23 - Director → ME - 10
EDENDERRY PROPERTY MANAGEMENT LIMITED
NI690439Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-17 ~ nowIIF 8 - Director → ME2022-08-17 ~ nowIIF 31 - Secretary → ME - 11
GILCHRIST MEADOWS PROPERTY MANAGEMENT LIMITED
NI7268962 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Officer2025-02-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 12
GLASSAGH PROPERTY LTD
NI6702892 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (4 parents)Equity (Company account)-2,149 GBP2024-03-31Officer2020-06-16 ~ nowIIF 1 - Director → ME - 13
GLENRAVEL COMMUNITY DEVELOPMENT ASSOCIATION
NI059565143 Glenravel Road, Cargan, Ballymena, County AntrimActive Corporate (8 parents)Equity (Company account)214,891 GBP2018-06-30Officer2006-06-02 ~ nowIIF 19 - Director → ME - 14
GREENGAGE CLOSE MANAGEMENT COMPANY LIMITED
NI690433Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-17 ~ nowIIF 7 - Director → ME2022-08-17 ~ nowIIF 30 - Secretary → ME - 15HERON BROTHERS (DRAPERSTOWN) LIMITED - 1991-02-252,st.patrick's Street, Draperstown, Co.londonderryActive Corporate (26 parents, 1 offspring)Officer2014-02-01 ~ nowIIF 14 - Director → ME
- 162 St. Patricks Street, Draperstown, MagherafeltActive Corporate (5 parents)Equity (Company account)-297,621 GBP2023-12-31Officer2013-12-13 ~ nowIIF 16 - Director → ME
- 17
REHON LIMITED
- 2018-04-20 NI62265269 Drum Road, Cookstown, TyroneActive Corporate (7 parents)Equity (Company account)300 GBP2024-08-31Officer2014-02-04 ~ 2018-07-01IIF 21 - Director → ME - 18PARDO INVESTMENTS LIMITED - 2000-06-212 St Patricks Street, Draperstown, Co LondonderryActive Corporate (17 parents, 2 offsprings)Equity (Company account)87,131,213 GBP2024-03-31Officer2010-12-01 ~ nowIIF 13 - Director → ME
- 19
BALLEE FINCO LIMITED
- 2021-02-16 NI6726542 St. Patricks Street, Draperstown, Magherafelt, Co. Derry, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2020-09-17 ~ nowIIF 3 - Director → ME - 20
KMBC PROPERTIES LIMITED
NI0607562 St. Patricks Street, Draperstown, Magherafelt, County LondonderryActive Corporate (9 parents, 1 offspring)Equity (Company account)4,183,909 GBP2024-03-31Officer2014-12-05 ~ nowIIF 18 - Director → ME - 21
KNOCK ROAD (BALLYMONEY) MANAGEMENT COMPANY LTD
NI737554C/o Jswap Property Management Ltd, 11 Irish Green Street, Limavady, County Londonderry, Northern IrelandActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 22
REHON HOLDINGS LIMITED
NI6225142 St. Patricks Street, Draperstown, MagherafeltActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,904 GBP2024-05-31Officer2014-01-28 ~ nowIIF 17 - Director → ME - 23
STRAND PLACE MANAGEMENT COMPANY LIMITED
NI63623462-64 New Row, Coleraine, Londonderry, Northern IrelandActive Corporate (4 parents)Equity (Company account)6 GBP2025-02-28Officer2016-02-04 ~ 2017-04-19IIF 20 - Director → ME
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