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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loughran, Daniel

    Related profiles found in government register
  • Loughran, Daniel
    Irish born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Churchtown Road, Cookstown, BT80 9XD

      IIF 1

    • 16 Church Road, Cookstown, Co Tyrone, BT80 9XD

      IIF 2

    • 1, Lissan Road, Cookstown, BT80 8EN, Northern Ireland

      IIF 3

    • 16, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 4

    • 16, Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 5 IIF 6 IIF 7

    • 16 Churchtown Road, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 9 IIF 10

    • 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 11 IIF 12 IIF 13

    • 16, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 15 IIF 16

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

      IIF 17 IIF 18

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

      IIF 19

    • 16 Churchtown Road, Lissan, Cookstown, Tyrone, BT80 9XD

      IIF 20

    • Waterloo Cottage, 50 Moneymore Road, Cookstown, BT80 8PY, Northern Ireland

      IIF 21

    • Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales

      IIF 22

    • Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

      IIF 23
  • Loughran, Daniel
    Irish director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Loughran, Daniel
    British born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Churchtown Road, Cookstown, BT80 9XD

      IIF 27

    • 16, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 28

    • 16 Churchtown Road, Lissan, Cookstown, Tyrone, BT80 9DX

      IIF 29

    • L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, SY1 2EN, United Kingdom

      IIF 30
  • Loughran, Daniel
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

      IIF 31
  • Loughran, Daniel
    British co director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 The Spires, Cookstown, Co Tyrone, BT80 8QT

      IIF 32
  • Mr Daniel Loughran
    Irish born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Glasgort Road, Aghadowey, Co Londonderry, BT51 4AE

      IIF 33

    • 16 Churchtown Road, Cookstown, Co Tyrone, BT80 9XD

      IIF 34

    • 1, Lissan Road, Cookstown, BT80 8EN, Northern Ireland

      IIF 35

    • 16, Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 36 IIF 37 IIF 38

    • 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 42 IIF 43

    • 16, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 44 IIF 45 IIF 46

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

      IIF 47 IIF 48 IIF 49

    • Waterloo Cottage, 50 Moneymore Road, Cookstown, BT80 8PY, Northern Ireland

      IIF 50

    • Carrakeel Industrial Estate, Maydown, Londonderry, BT47 6SZ

      IIF 51

    • Terminal 2000, Port Road, Londonderry, Co Londonderry, BT47 1FL

      IIF 52

    • Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales

      IIF 53

    • L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, SY1 2EN, United Kingdom

      IIF 54

    • Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

      IIF 55
  • Mr Daniel Loughran
    Irish born in October 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 56

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

      IIF 57
  • Mr Daniel Loughran
    British born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, SY1 2EN, United Kingdom

      IIF 58
  • Loughran, Daniel

    Registered addresses and corresponding companies

    • 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, N Ireland

      IIF 59 IIF 60

    • Carrakeel Industrial Estate, Maydown, Londonderry, BT47 6SZ

      IIF 61
child relation
Offspring entities and appointments 32
  • 1
    CEMCOR LTD
    - now 09559778
    LAFARGE IRELAND LIMITED
    - 2022-11-01 09559778
    St Marys Road, Garston Way, Liverpool, England
    Active Corporate (19 parents)
    Equity (Company account)
    -7,683,678 GBP2023-03-31
    Officer
    2022-01-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHAS. SWANN (WALSALL) LIMITED
    01489609
    Old Landywood Lane, Essington, Wolverhampton
    Active Corporate (10 parents)
    Equity (Company account)
    48,309 GBP2024-03-31
    Officer
    2023-11-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLOGHAN LIMITED
    NI026594
    16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (25 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    IIF 17 - Director → ME
    2017-02-28 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLOGHAN POINT (HOLDINGS) LIMITED
    NI026393
    16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (24 parents)
    Equity (Company account)
    3,282,686 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    IIF 18 - Director → ME
    2017-02-28 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COOKSTOWN CEMENT LIMITED
    - now NI684626
    LOUDAM LIMITED
    - 2022-01-24 NI684626
    16 Churchtown Road, Cookstown, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-12-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EGL PURACITE LIMITED
    04962402
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    1,867,175 GBP2023-12-31
    Officer
    2023-05-04 ~ now
    IIF 4 - Director → ME
  • 7
    ENERGYBUILD LIMITED
    04770293
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (23 parents)
    Equity (Company account)
    24,000 GBP2023-12-31
    Officer
    2022-07-30 ~ now
    IIF 10 - Director → ME
  • 8
    ENERGYBUILD MINING LIMITED
    04934085
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-30 ~ now
    IIF 9 - Director → ME
  • 9
    FUEL PREPARATIONS (INTERNATIONAL) LIMITED
    NI027174
    Terminal 2000, Port Road, Londonderry, Co Londonderry
    Active Corporate (9 parents)
    Equity (Company account)
    3,862,076 GBP2024-03-31
    Officer
    2001-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-05-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-31 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KES GROUP HOLDINGS LIMITED
    - now NI635963
    CJ MCCROSSAN ENTERPRISES LTD - 2021-09-06
    Strabane Business Park, Melmount Road, Strabane, Northern Ireland
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    3,248,198 GBP2024-09-30
    Officer
    2021-10-01 ~ now
    IIF 14 - Director → ME
  • 11
    KES GROUP INC LTD
    - now NI627234
    KES ENERGI LTD - 2017-02-06
    Strabane Business Park Strabane Business Park, Melmount Road, Strabane, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    3,198,293 GBP2024-09-30
    Officer
    2021-10-01 ~ now
    IIF 12 - Director → ME
  • 12
    KILLAHOEY LIMITED - now
    RM CENTRE LTD
    - 2023-01-30 NI693275
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    2,832,044 GBP2022-12-21 ~ 2024-04-30
    Officer
    2022-12-21 ~ 2023-01-10
    IIF 25 - Director → ME
  • 13
    LCC COATINGS LTD
    NI711466
    16 Churchtown Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-03-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LCC ENTERPRISES LTD
    NI653119
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    3,985,137 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-17 ~ 2023-03-31
    IIF 37 - Has significant influence or control → OE
  • 15
    LCC GROUP HOLDINGS LTD
    NI652967
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    782,993 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-05-11 ~ 2023-03-31
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-31 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LCC GROUP LIMITED
    - now NI031142
    LISSAN COAL COMPANY LIMITED
    - 2015-09-24 NI031142
    16 Churchtown Road, Cookstown, Co Tyrone
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-08-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 34 - Has significant influence or control → OE
    2016-07-18 ~ 2018-10-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LCC POWER LIMITED
    NI608111
    16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (8 parents)
    Equity (Company account)
    10,721,537 GBP2024-03-31
    Officer
    2011-07-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 48 - Has significant influence or control → OE
  • 18
    LCC PROPERTIES & INVESTMENTS LTD
    NI662145
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    5,011,940 GBP2024-03-31
    Officer
    2019-06-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LCC TRADING & MINERALS LTD
    NI662142
    16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    2,509,832 GBP2024-03-31
    Officer
    2019-06-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LSS LIMITED
    NI046819
    Carrakeel Industrial Estate, Maydown, Londonderry
    Active Corporate (19 parents)
    Equity (Company account)
    78,668,937 GBP2024-03-31
    Officer
    2003-06-09 ~ now
    IIF 1 - Director → ME
    2003-06-09 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MDM DEVELOPMENTS (NI) LIMITED
    NI066560
    16 Churchtown Road, Cookstown, Co Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 32 - Director → ME
  • 22
    MINERAL EXTRACTION AND HANDLING LIMITED
    03258359
    Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Active Corporate (16 parents)
    Equity (Company account)
    167,102 GBP2023-12-31
    Officer
    2022-07-30 ~ now
    IIF 28 - Director → ME
  • 23
    MINNOWBURN PROPERTIES LIMITED
    NI685588
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 24 - Director → ME
  • 24
    MSC RUSHMERE LTD - now
    RM 2 HOLDINGS LTD
    - 2023-01-30 NI693262
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-12-19 ~ 2023-01-19
    IIF 26 - Director → ME
    Person with significant control
    2022-12-19 ~ 2023-01-19
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PATMOND ENERGY LIMITED
    NI030470
    16 Churchtown Road, Cookstown, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2020-12-14
    IIF 2 - Director → ME
  • 26
    PERGWM HOLDINGS LIMITED
    14065573
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-07-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-07-29 ~ 2022-07-29
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PRIME POWER GENERATION LTD
    NI711465
    16 Churchtown Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RIDGE FUELS LTD
    11890912
    L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    111,185 GBP2025-03-31
    Officer
    2025-06-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RIVERSIDE FUELS LTD
    NI654569
    16 Churchtown Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    1,327,393 GBP2024-03-31
    Officer
    2018-07-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ROSSMORE CONSTRUCTION LTD
    NI673466
    1 Lissan Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    129,579 GBP2024-09-30
    Officer
    2020-10-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ROSSMORE PROPERTIES (N.I.) LTD
    NI668397
    Waterloo Cottage, 50 Moneymore Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    90,393 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-03-11 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    STAR FUELS LIMITED
    NI024821
    Glasgort Road, Aghadowey, Co Londonderry
    Active Corporate (8 parents)
    Equity (Company account)
    4,758,726 GBP2024-03-31
    Officer
    2000-08-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.