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.
Mr Ciaran Hugh Mccallan
- Irish born in November 1968
Mr Ciaran Hugh Mccallan
Resident in England
Registered addresses and corresponding companies34, Forest Business Park, Argall Avenue, London, E10 7FB, England
IIF 1
- Irish born in November 1968
Mr Ciaran Hugh Mccallan
Resident in United Kingdom
Registered addresses and corresponding companies34, Forest Business Park, Argall Avenue, Leyton, London, E10 7FB, United Kingdom
IIF 234 Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom
IIF 334, Forest Business Park, London, E10 7FB, United Kingdom
IIF 4Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 5
- Irish born in November 1968
Mccallan, Ciaran
Resident in England
Registered addresses and corresponding companiesFranciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
IIF 6
- Irish born in November 1968
Mccallan, Ciaran Hugh
Resident in England
Registered addresses and corresponding companies - Irish chartered accountant born in November 1968
Mccallan, Ciaran Hugh
Resident in England
Registered addresses and corresponding companies - Irish director born in November 1968
Mccallan, Ciaran Hugh
Resident in England
Registered addresses and corresponding companiesHaslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 13
- Irish born in November 1968
Mr Ciran Mccallan
Resident in Great Britain
Registered addresses and corresponding companiesGarvey Studios, 1 - 8, Longstone Street, Lisburn, Antrim, BT28 1TP, Northern Ireland
IIF 14
- Irish company director born in November 1968Registered addresses and corresponding companies
Mccallan, Ciaran Hugh
- Irish director born in November 1968Registered addresses and corresponding companies
Mccallan, Ciaran Hugh
- Irish born in November 1968Registered addresses and corresponding companies
Mc Callan, Ciaran Hugh
7 Lismoyle Park, Belfast, Co Antrim, BT15 5
IIF 20
- Irish born in November 1968
Mccallan, Ciaran Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - Irish chartered accountant born in November 1968
Mccallan, Ciaran Hugh
Resident in United Kingdom
Registered addresses and corresponding companies7 Lismoyne Park, Belfast, BT15 5HE
IIF 23 IIF 24 IIF 257 Lismoyne Park, Belfast, Antrim, BT15 5HE
IIF 267 Lismoyne Park, Belfast, Co Antrim, BT15 5HE
IIF 2734, Forest Business Park, Argall Avenue, Leyton, London, E10 7FB, United Kingdom
IIF 2834 Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom
IIF 297 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE
IIF 30 IIF 31
- Irish Registered addresses and corresponding companies
Mccallan, Ciaran Hugh
- Registered addresses and corresponding companies
Mccallan, Ciaran
- Registered addresses and corresponding companies
Mccallan, Ciaran Hugh
- Registered addresses and corresponding companies
Mccallen, Ciaran Hugh
7 Lismoyne Park, Belfast, BT15 5HE
IIF 49
- 1DECRA PLASTICS (FABRICATION) LIMITED - 2003-07-1934 Forest Business Park, LondonDissolved Corporate (8 parents)Officer2015-04-01 ~ dissolvedIIF 9 - Director → ME2015-04-01 ~ dissolvedIIF 45 - Secretary → ME
- 2
BENTRIM COURT MANAGEMENT COMPANY LIMITED
NI038970238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (13 parents)Officer2003-10-17 ~ 2009-06-09IIF 16 - Director → ME2000-07-19 ~ 2009-06-09IIF 33 - Secretary → ME - 3
CDO HOLDINGS LIMITED
1112004334 Forest Business Park, Argall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
CERFD'OR LIMITED
08468900Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-04-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) In administration
Administration ended on 2019-12-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19 during the appointment or period of control
Dissolved on 2022-06-03 during the appointment or period of controlDECRA LIMITED
- 2019-06-07 00514476Insolvency (Case 1) In administration
Administration started on 2019-01-02 during the appointment or period of controlDECRA PLASTICS LIMITED - 2003-02-28Blenheim House, Newmarket Road, Bury St Edmunds, SufflkLiquidation Corporate (15 parents)Officer2014-10-14 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
DECRA CUBICLES LIMITED
0195628034 Forest Business Park, LondonDissolved Corporate (6 parents)Officer2015-05-22 ~ dissolvedIIF 10 - Director → ME2015-04-01 ~ dissolvedIIF 44 - Secretary → ME - 7
DECRA GROUP LIMITED
1153465534 Forest Business Park, Argall Avenue, Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
DERRYBEG LIMITED
NI066382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2010-12-03 during the appointment or period of controlTal House, Lissue Industrial Estate, Lissue Road, LisburnDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 22 - Director → ME2008-03-13 ~ dissolvedIIF 47 - Secretary → ME - 9
GREENEDGE MANAGEMENT COMPANY LIMITED
NI038008Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (14 parents)Officer2003-10-17 ~ 2005-08-24IIF 15 - Director → ME2000-03-01 ~ 2005-08-24IIF 43 - Secretary → ME - 10
LISSUE DEVELOPMENTS LTD
NI054344Garvey Studios 8 - 10, Longstone Street, Lisburn, County AntrimDissolved Corporate (7 parents)Officer2005-03-15 ~ 2009-04-30IIF 26 - Director → ME2005-03-15 ~ 2009-04-30IIF 46 - Secretary → ME - 11
LISSUE ESTATES LIMITED
NI056534Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern IrelandActive Corporate (6 parents)Officer2005-09-16 ~ 2009-10-08IIF 20 - Director → ME2005-09-16 ~ 2009-10-08IIF 36 - Secretary → ME - 12
MATHMIC LIMITED
09084022Insolvency (Case 1) In administration
Administration started on 2018-02-15 during the appointment or period of control
Administration ended on 2019-06-24 during the appointment or period of control7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2014-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13BROUGHTON (THERMAL INSULATION) LIMITED - 1983-06-06Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2024-04-01 ~ nowIIF 6 - Director → ME2024-03-01 ~ 2024-03-02IIF 42 - Secretary → ME
- 14
NEWEURO PROPERTIES LIMITED
NI064472Garvey Studios 8 - 10, Longstone Street, Lisburn, County AntrimDissolved Corporate (4 parents)Officer2008-03-13 ~ 2009-04-30IIF 24 - Director → ME2008-03-13 ~ 2009-04-30IIF 49 - Secretary → ME - 1523 Meadowbank, Carrickfergus, Northern IrelandActive Corporate (16 parents)Officer2003-10-17 ~ 2007-11-26IIF 18 - Director → ME2001-08-30 ~ 2009-06-17IIF 41 - Secretary → ME
- 1616 Meadowbank, Carrickfergus, Northern IrelandActive Corporate (8 parents)Officer2003-10-17 ~ 2007-11-26IIF 17 - Director → ME2001-08-30 ~ 2015-11-02IIF 32 - Secretary → ME
- 172 Market Place, Carrickfergus, County Antrim, Northern IrelandActive Corporate (11 parents)Officer2003-10-17 ~ 2007-11-26IIF 19 - Director → ME2001-08-30 ~ 2009-06-17IIF 40 - Secretary → ME
- 18
ONE VYNER STREET LIMITED
075412161 Vyner Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-02-24 ~ 2014-03-31IIF 12 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2017-08-08
Administration ended on 2022-09-06TAL (STABILISATION) LIMITED
- 1990-04-10 NI015017Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (12 parents)Officer2002-10-01 ~ 2009-04-30IIF 25 - Director → ME1981-07-02 ~ 2009-04-30IIF 35 - Secretary → ME - 20
TAL DISTRIBUTION LIMITED
NI052248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-25
Due to be dissolved on 2018-07-1317 Clarendon Road, BelfastDissolved Corporate (8 parents)Officer2004-10-29 ~ 2009-04-30IIF 23 - Director → ME2004-10-29 ~ 2009-04-30IIF 34 - Secretary → ME - 21Garvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern IrelandDissolved Corporate (5 parents, 2 offsprings)Officer2003-10-17 ~ 2009-10-08IIF 21 - Director → ME1981-07-02 ~ 2009-10-08IIF 38 - Secretary → ME
- 22
CARRIGALLEN LIMITED
- 2008-05-07 NI066992Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2008-03-13 ~ 2009-10-01IIF 31 - Director → ME2008-03-13 ~ 2009-10-01IIF 39 - Secretary → ME - 23Insolvency (Case 1) In administration
Administration started on 2017-01-06
Administration ended on 2020-07-05SPRINGDALE DEVELOPMENTS LIMITED
- 2008-05-15 NI067282Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (6 parents, 1 offspring)Officer2008-03-13 ~ 2009-04-30IIF 30 - Director → ME2008-03-13 ~ 2009-04-30IIF 48 - Secretary → ME - 24
TAL-RHATIGAN LIMITED
NI066670Garvey Studios 1 - 8, Longstone Street, Lisburn, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2007-10-17 ~ 2009-04-30IIF 27 - Director → ME2007-10-17 ~ 2009-04-30IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 25Insolvency (Case 1) In administration
Administration started on 2025-12-16VECTOR SPECIAL PROJECTS LTD. - 2006-12-28C/o Begbies Traynor (central) Llp Units 1-3 Hilltop Business Park, Devizes Road, SalisburyIn Administration Corporate (16 parents)Officer2011-08-01 ~ 2013-12-01IIF 8 - Director → ME
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