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.
Mahon, Daphne Susan
Mahon, Daphne Susan
British born in November 1985Resident in Northern Ireland
Registered addresses and corresponding companiesMahon, Daphne Susan
British company director born in November 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
1, Drumwhinney Road, Kesh, Enniskillen, Co. Fermanagh, BT93 1TN, Northern Ireland
Mahon, Daphne Susan
British graduate born in November 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 1 Drumwhinney Rd, Kesh, Co Fermanagh, BT93 1SD
Mahon, Daphne Susan
British student born in November 1985Resident in Northern Ireland
Registered addresses and corresponding companiesMiss Daphne Susan Mahon
British born in November 1985Resident in Northern Ireland
Registered addresses and corresponding companiesMahon, Daphne Susan
British Registered addresses and corresponding companies
IIF 12 1 Drumwhinney Road, Kesh, Co. Fermanagh, BT93 1SD
- 1 Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (6 parents)Officer
2020-12-18 ~ nowIIF 3 - Director → ME - 2 1 Lough Yoan Road, Enniskillen, Co FermanaghActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,495 GBP2024-11-30Officer 2021-11-05 ~ nowIIF 2 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 17 Gray's Hill, Bangor, DownActive Corporate (5 parents)Equity (Company account)4,304 GBP2024-04-30Officer 2021-07-23 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 8 - Has significant influence or control → OE
- 4
Y T P LIMITED
- nowCATALAN DEVELOPMENTS LIMITED - 2005-03-24 Northern Bank House Main Street, Rosscolban, Kesh, Enniskillen, County FermanaghDissolved Corporate (11 parents)Officer 2005-06-16 ~ dissolvedIIF 7 - Director → ME
- 1 4 Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)-31,804 GBP2023-02-27Officer 2005-02-17 ~ 2023-06-30IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-30IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 Northern Bank House, Main Street, KeshActive Corporate (3 parents)Equity (Company account)5,222 GBP2024-09-30Officer 2006-09-21 ~ 2017-07-27IIF 6 - Director → ME 2006-09-21 ~ 2017-07-26IIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Northern Bank House, Main Street, KeshActive Corporate (12 parents)Officer 2005-10-05 ~ 2018-04-19IIF 5 - Director → ME
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