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
Mallaghan, Canice Martin
British business executive born in January 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
Mallaghan, Canice Martin
British director born in January 1978Resident in Northern Ireland
Registered addresses and corresponding companiesMallaghan, Canice Martin
British manager born in January 1978Resident in Northern Ireland
Registered addresses and corresponding companiesMallaghan, Canice Martin
Northern Irish company director born in January 1978Resident in Northern Ireland
Registered addresses and corresponding companiesMallaghan, Canice Martin
Northern Irish director born in January 1978Resident in Northern Ireland
Registered addresses and corresponding companiesMr Canice Martin Mallaghan
British born in January 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 14 IIF 15 20, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 16 78, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 17 James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
Mr Canice Martin Mallaghan
Irish born in January 1976Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
Canice Martin Mallaghan
Irish born in January 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 Unit 7 Garden World Complex, 3a Killycolp Road, Cookstown, BT80 9AD, Northern Ireland
Mallaghan, Canice Martin
Registered addresses and corresponding companies
IIF 20 8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
Mr Canice Martin Mallaghan
Northern Irish born in January 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 21 IIF 22 20, 20 Armagh Road, Portadown, Armagh, Armagh, BT62 3DP, United Kingdom
IIF 23 8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 24 8, Old Galgorm Dale, Ballymena, Co Antrim, BT42 1RL, Northern Ireland
IIF 25 Highbridge House, 3rd Floor, 23-25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 26 20, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
Mallaghan, Canice
Registered addresses and corresponding companies
IIF 27 78, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
- 1 47 Castle Road, Cookstown, TyroneDissolved Corporate (4 parents)Person with significant control
2016-12-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 20 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-183,369 GBP2024-08-31Officer 2017-08-22 ~ nowIIF 3 - Director → MEPerson with significant control 2017-08-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 8 Old Galgorm Dale, Ballymena, Northern IrelandActive Corporate (2 parents)Officer 2024-07-29 ~ nowIIF 7 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 4 8 Old Galgorm Dale, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)-54,167 GBP2024-02-28Officer 2018-02-15 ~ nowIIF 2 - Director → ME 2018-02-15 ~ nowIIF 20 - Secretary → MEPerson with significant control 2018-02-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-141,001 GBP2023-04-30Person with significant control 2021-11-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)72 GBP2024-10-31Officer 2019-10-30 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 7 20 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-66,363 GBP2024-03-31Officer 2017-03-29 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
REPEAT FOOD LIMITED
- nowREPEAT DUNGANNON LIMITED - 2022-08-22 20 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-358,070 GBP2024-06-30Officer 2022-06-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9 78 Drumlin Road, Donaghcloney, Craigavon, Armagh, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-416 GBP2022-01-31Officer 2018-01-31 ~ dissolvedIIF 4 - Director → ME 2018-01-31 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2018-01-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Highbridge House 3rd Floor, 23-25 High Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2024-08-27 ~ nowIIF 12 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 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
- 11 20 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)-2,305 GBP2024-12-31Officer 2023-12-06 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 1 20 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-141,001 GBP2023-04-30Officer 2021-11-01 ~ 2024-01-03IIF 8 - Director → ME
- 2
JHT HOTELS LIMITED
- nowMOOREFIELD HOSPITALITY LIMITED - 2022-08-04 James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)-724,617 GBP2024-12-30Officer 2017-05-17 ~ 2018-11-20IIF 6 - Director → MEPerson with significant control 2017-05-17 ~ 2018-11-20IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3MOOREFIELD CONTRACTS LIMITED - 2022-12-20 102b Derrynoose Road, Derrynoose, Co ArmaghActive Corporate (4 parents)Equity (Company account)-83,747 GBP2017-12-31Officer 2015-04-06 ~ 2017-09-29IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-29IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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