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 United Kingdom
Registered addresses and corresponding companies34, Forest Business Park, Argall Avenue, Leyton, London, E10 7FB, United Kingdom
IIF 134 Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom
IIF 234, Forest Business Park, London, E10 7FB, United Kingdom
IIF 3Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 4
- 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 5
- Irish born in November 1968
Mccallan, Ciaran Hugh
Resident in United Kingdom
Registered addresses and corresponding companies7 Lismoyne Park, Belfast, BT15 5HE
IIF 6 IIF 7 IIF 87 Lismoyne Park, Belfast, Antrim, BT15 5HE
IIF 97 Lismoyne Park, Belfast, Co Antrim, BT15 5HE
IIF 1034, Forest Business Park, Argall Avenue, Leyton, London, E10 7FB, United Kingdom
IIF 1134 Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom
IIF 127 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE
IIF 13 IIF 14 IIF 15 (more)(less)51, Royal Earlswood Park, Redhill, Surrey, RH1 6TJ, England
IIF 17
- 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 18
- 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 19
- Irish born in November 1968
Mccallan, Ciaran Hugh
Resident in England
Registered addresses and corresponding companies34 Forest Business Park, London, E10 7FB
IIF 20 IIF 21Blenheim House, Newmarket Road, Bury St Edmunds, Sufflk, IP33 3SB
IIF 221-5, Vyner Street, Tower Hamlets, London, E2 9DG
IIF 2334, Forest Business Park, Argall Avenue, London, E10 7FB
IIF 24Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 2576, St. Johns Road, Tunbridge Wells, Kent, TN4 9PH, England
IIF 26
- Irish born in November 1968Registered addresses and corresponding companies
Mccallan, Ciaran Hugh
11 Shandarragh Park, Belfast, BT15 5FJ
IIF 27 IIF 28 IIF 29 (more)(less)11 Shandarragh Pk, Belfast, BT15 5FJ
IIF 31
- Irish born in November 1968Registered addresses and corresponding companies
Mc Callan, Ciaran Hugh
7 Lismoyle Park, Belfast, Co Antrim, BT15 5
IIF 32
- Irish Registered addresses and corresponding companies
Mccallan, Ciaran Hugh
- Registered addresses and corresponding companies
Mccallan, Ciaran Hugh
- Registered addresses and corresponding companies
Mccallen, Ciaran Hugh
7 Lismoyne Park, Belfast, BT15 5HE
IIF 47
- Registered addresses and corresponding companies
Mccallan, Ciaran
- 1DECRA PLASTICS (FABRICATION) LIMITED - 2003-07-1934 Forest Business Park, LondonDissolved Corporate (8 parents)Officer2015-04-01 ~ dissolvedIIF 20 - Director → ME2015-04-01 ~ dissolvedIIF 44 - Secretary → ME
- 2
BENTRIM COURT MANAGEMENT COMPANY LIMITED
NI038970238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (13 parents)Officer2003-10-17 ~ 2009-06-09IIF 28 - Director → ME2000-07-19 ~ 2009-06-09IIF 34 - Secretary → ME - 3
CDO HOLDINGS LIMITED
1112004334 Forest Business Park, Argall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-20 ~ dissolvedIIF 2 - 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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 22 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
DECRA CUBICLES LIMITED
0195628034 Forest Business Park, LondonDissolved Corporate (6 parents)Officer2015-05-22 ~ dissolvedIIF 21 - Director → ME2015-04-01 ~ dissolvedIIF 43 - Secretary → ME - 7
DECRA GROUP LIMITED
1153465534 Forest Business Park, Argall Avenue, Leyton, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 16 - Director → ME2008-03-13 ~ dissolvedIIF 45 - 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 27 - Director → ME2000-03-01 ~ 2005-08-24IIF 42 - Secretary → ME - 10
HGHUK LIMITED
0732522751 Royal Earlswood Park, Redhill, Surrey, EnglandDissolved Corporate (5 parents)Officer2011-02-21 ~ 2012-01-23IIF 17 - Director → ME - 11
LISSUE DEVELOPMENTS LTD
NI054344Garvey Studios 8 - 10, Longstone Street, Lisburn, County AntrimDissolved Corporate (7 parents)Officer2005-03-15 ~ 2009-04-30IIF 9 - Director → ME2005-03-15 ~ 2009-04-30IIF 37 - Secretary → ME - 12
LISSUE ESTATES LIMITED
NI056534Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern IrelandDissolved Corporate (6 parents)Officer2005-09-16 ~ 2009-10-08IIF 32 - Director → ME2005-09-16 ~ 2009-10-08IIF 38 - Secretary → ME - 13
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 24 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14BROUGHTON (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 19 - Director → ME2024-03-01 ~ 2024-03-02IIF 50 - Secretary → ME
- 15
NEWEURO PROPERTIES LIMITED
NI064472Garvey Studios 8 - 10, Longstone Street, Lisburn, County AntrimDissolved Corporate (4 parents)Officer2008-03-13 ~ 2009-04-30IIF 7 - Director → ME2008-03-13 ~ 2009-04-30IIF 47 - Secretary → ME - 1623 Meadowbank, Carrickfergus, Northern IrelandActive Corporate (16 parents)Officer2003-10-17 ~ 2007-11-26IIF 29 - Director → ME2001-08-30 ~ 2009-06-17IIF 49 - Secretary → ME
- 1716 Meadowbank, Carrickfergus, Northern IrelandActive Corporate (8 parents)Officer2003-10-17 ~ 2007-11-26IIF 30 - Director → ME2001-08-30 ~ 2015-11-02IIF 33 - Secretary → ME
- 182 Market Place, Carrickfergus, County Antrim, Northern IrelandActive Corporate (11 parents)Officer2003-10-17 ~ 2007-11-26IIF 31 - Director → ME2001-08-30 ~ 2009-06-17IIF 48 - Secretary → ME
- 19
ONE VYNER STREET LIMITED
075412161 Vyner Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-02-24 ~ 2014-03-31IIF 26 - Director → ME - 20Insolvency (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 8 - Director → ME1981-07-02 ~ 2009-04-30IIF 36 - Secretary → ME - 21
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 6 - Director → ME2004-10-29 ~ 2009-04-30IIF 35 - Secretary → ME - 22Garvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern IrelandDissolved Corporate (5 parents, 2 offsprings)Officer2003-10-17 ~ 2009-10-08IIF 15 - Director → ME1981-07-02 ~ 2009-10-08IIF 40 - Secretary → ME
- 23
- 24Insolvency (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 13 - Director → ME2008-03-13 ~ 2009-04-30IIF 46 - Secretary → ME - 25
TAL-RHATIGAN LIMITED
NI066670Garvey Studios 1 - 8, Longstone Street, Lisburn, Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2007-10-17 ~ 2009-04-30IIF 10 - Director → ME2007-10-17 ~ 2009-04-30IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 26Insolvency (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 23 - Director → ME
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