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.
Mallaghan, Canice Martin
- British born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British business executive born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 4
- British director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies78, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 5
- British manager born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies78, Drumlin Road, Donaghcloney, Craigavon, BT66 7NJ, United Kingdom
IIF 6
- Irish born in January 1978
Mallaghan, Canice
Resident in Northern Ireland
Registered addresses and corresponding companies11 Augherainey Close, Donaghmore, Duhgannon, Co Tyrone, BT70 1SX
IIF 7
- Irish company director born in January 1978
Mallaghan, Canice
Resident in Northern Ireland
Registered addresses and corresponding companies40, Portmore Street, Portadown, Craigavon, County Armagh, BT62 3NF, Northern Ireland
IIF 8
- Irish director born in January 1978
Mallaghan, Canice
Resident in Northern Ireland
Registered addresses and corresponding companies11, Augherainy Close, Dungannon, Tyrone, BT70 1SX, Northern Ireland
IIF 9
- Northern Irish born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 108, Old Galgorm Dale, Ballymena, Co Antrim, BT42 1RL, Northern Ireland
IIF 11Highbridge House, 3rd Floor, 23-25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 1220, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 13
- Northern Irish company director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 14
- Northern Irish director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies20, 20 Armagh Road, Portadown, Armagh, Armagh, BT62 3DP, United Kingdom
IIF 15
- British born in January 1978
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 1620, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 17 IIF 1878, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 19James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 20
- Irish born in January 1976
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 21
- Irish born in January 1978
Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 7 Garden World Complex, 3a Killycolp Road, Cookstown, BT80 9AD, Northern Ireland
IIF 22
- Registered addresses and corresponding companies
Mallaghan, Canice Martin
8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 23
- Northern Irish born in January 1978
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies20, 20 Armagh Road, Portadown, Armagh, Armagh, BT62 3DP, United Kingdom
IIF 24 IIF 258, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 268, Old Galgorm Dale, Ballymena, Co Antrim, BT42 1RL, Northern Ireland
IIF 27Highbridge House, 3rd Floor, 23-25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 2820, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 29
- Registered addresses and corresponding companies
Mallaghan, Canice
78, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 30
- 147 Castle Road, Cookstown, TyroneDissolved Corporate (4 parents)Person with significant control2016-12-07 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 220 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-183,369 GBP2024-08-31Officer2017-08-22 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Old Galgorm Dale, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 48 Old Galgorm Dale, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)-54,167 GBP2024-02-28Officer2018-02-15 ~ nowIIF 1 - Director → ME2018-02-15 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-02-15 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 520 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-141,001 GBP2023-04-30Person with significant control2021-11-01 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 640 Portmore Street, Portadown, Craigavon, County ArmaghDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 8 - Director → ME
- 7
EDEN (NI) LIMITED
- nowMOYNE SHELF COMPANY (NO. 216) LIMITED - 2006-09-1969 Coalisland Road, Dungannon, Co. TyroneActive Corporate (3 parents)Equity (Company account)-1,498 GBP2023-12-31Officer2007-02-16 ~ nowIIF 7 - Director → ME - 820 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)72 GBP2024-10-31Officer2019-10-30 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 920 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-66,363 GBP2024-03-31Officer2017-03-29 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
REPEAT FOOD LIMITED
- nowREPEAT DUNGANNON LIMITED - 2022-08-2220 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-358,070 GBP2024-06-30Officer2022-06-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1178 Drumlin Road, Donaghcloney, Craigavon, Armagh, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-416 GBP2022-01-31Officer2018-01-31 ~ dissolvedIIF 5 - Director → ME2018-01-31 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2018-01-31 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Highbridge House 3rd Floor, 23-25 High Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 13127 Dunkirk Road, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (2 parents)Officer2011-02-08 ~ dissolvedIIF 9 - Director → ME
- 1420 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)-2,305 GBP2024-12-31Officer2023-12-06 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 120 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-141,001 GBP2023-04-30Officer2021-11-01 ~ 2024-01-03IIF 14 - Director → ME
- 2
JHT HOTELS LIMITED
- nowMOOREFIELD HOSPITALITY LIMITED - 2022-08-04James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)-724,617 GBP2024-12-30Officer2017-05-17 ~ 2018-11-20IIF 6 - Director → MEPerson with significant control2017-05-17 ~ 2018-11-20IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3MOOREFIELD CONTRACTS LIMITED - 2022-12-20102b Derrynoose Road, Derrynoose, Co ArmaghActive Corporate (4 parents)Equity (Company account)-83,747 GBP2017-12-31Officer2015-04-06 ~ 2017-09-29IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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