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.
Mccaffrey, Daniel Peter
- British born in April 1954
Mccaffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companies21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 114-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 217, Clarendon Road, Belfast, BT1 3BG, United Kingdom
IIF 331, Sydenham Road, Belfast, Down, BT3 9DH, N Ireland
IIF 431, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, United Kingdom
IIF 560, Lisburn Road, Belfast, BT9 6AF, Northern Ireland
IIF 6The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 7Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 8 IIF 9Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 1021 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 11 IIF 12 IIF 13 (more)(less)21 Tullynewbank Road, Glenavy, Crumlin, Antrim, BT29 4PQ
IIF 1521 Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ
IIF 16 IIF 1721, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland
IIF 1821, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, United Kingdom
IIF 199c, Tullyrusk Road, Dundrod, Crumlin, BT29 4JA, Northern Ireland
IIF 20Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 21 IIF 22Maryville House, 21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 23
- Irish born in April 1954
Mc Caffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companies"woodlands", 17 Upper Springfield Road, Belfast, Co Antrim, BT12 7QX
IIF 24
- Irish born in May 1954
Mccaffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companiesMaryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 25
- born in April 1954
Mccaffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 26
- British born in April 1954
Mccaffery, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companiesMaryville, 21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 27
- Irish born in April 1954
Mccaffrey, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in April 1954
Mc Caffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1954
Mr Daniel Peter Mccaffrey
Resident in Northern Ireland
Registered addresses and corresponding companies31 Sydenham Road, Belfast, BT3 9DH
IIF 35The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 36Kilbegs Business Park, Kilbegs Road, Antrim, BT41 4NN
IIF 3714-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 3817 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, United Kingdom
IIF 3931, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, Northern Ireland
IIF 40Balloo Hire Centre Ltd, Sydenham Road, Belfast, BT3 9DH, Northern Ireland
IIF 41Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 42Unit 2, Channel Wharf, Belfast, BT3 9DE, Northern Ireland
IIF 43 IIF 4421, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland
IIF 45 IIF 46 IIF 47 (more)(less)
- Irish born in April 1954
Mr Daniel Mccaffrey
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mccaffrey, Daniel Peter
- Irish Registered addresses and corresponding companies
Mccaffrey, Daniel Peter
- Irish born in April 1954Registered addresses and corresponding companies
Mccaffrey, Daniel
- Registered addresses and corresponding companies
Mc Caffrey, Daniel Peter
Maryville House, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 63
- Registered addresses and corresponding companies
Mccaffrey, Daniel
- Registered addresses and corresponding companies
Mc Caffrey, Daniel
Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 67
- Registered addresses and corresponding companies
Mccaffery, Daniel
Maryville, 21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 68
- 1
ANNAHILT GATE MANAGEMENT COMPANY LIMITED
NI60437129 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (14 parents)Officer2010-09-09 ~ 2021-03-29IIF 4 - Director → ME - 2
APPLE TREE LANE MANAGEMENT COMPANY LIMITED
NI06782712 Mill Road, Ballyclare, Northern IrelandActive Corporate (14 parents)Officer2008-01-24 ~ 2015-04-08IIF 13 - Director → ME2008-01-24 ~ 2018-01-01IIF 55 - Secretary → ME - 3
BALLOO HIRE CENTRE LIMITED
NI02054031 Sydenham Road, BelfastActive Corporate (10 parents)Officer1987-05-29 ~ 2019-03-29IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
BOX ACCOMMODATION LIMITED
NI64889117 Clarendon Road, Clarendon Dock, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2017-10-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 6
- 7
CONSTRUCTION PLANT LIMITED
NI054979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-21 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of control5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (4 parents)Officer2005-04-28 ~ dissolvedIIF 16 - Director → ME2005-04-28 ~ dissolvedIIF 58 - Secretary → ME - 8
D.S.M. CONTRACTS LIMITED
NI60248031 Sydenham Road, Harbour Industrial Estate, Belfast, United KingdomDissolved Corporate (2 parents)Officer2010-03-15 ~ dissolvedIIF 5 - Director → ME2010-03-15 ~ dissolvedIIF 64 - Secretary → ME - 9
DJM PROPERTY DEVELOPMENTS LIMITED
NI60133321 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 19 - Director → ME2009-11-18 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DMJQ LTD
NI674034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Due to be dissolved on 2023-03-14 during the appointment or period of control17 Clarendon Road Clarendon Dock, Belfast, United KingdomDissolved Corporate (4 parents)Officer2020-11-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DPM VENTURES LIMITED
NI6724499c Tullyrusk Road, Dundrod, Crumlin, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2020-09-09 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 12
FUTURE DEVELOPMENTS RESIDENTIAL LIMITED
NI678252Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 13
BOXFAB LIMITED
- 2024-12-04 NI6488929c Tullyrusk Road Tullyrusk Road, Dundrod, Crumlin, Northern IrelandActive Corporate (2 parents)Officer2017-10-25 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 14
GRANAGH PROPERTIES LIMITED
NI060294Unit G, Forestview Office Park, Purdy's Lane, Belfast, United KingdomActive Corporate (7 parents)Officer2006-08-01 ~ 2024-01-19IIF 22 - Director → ME2006-08-01 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-24IIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 15
- 16
INSTANT CASH SERVICES N. IRELAND LIMITED
NI60253790 Royal Avenue, Belfast, United KingdomDissolved Corporate (4 parents)Officer2010-03-17 ~ 2010-06-09IIF 3 - Director → ME - 17
LANAGHAN HEIGHTS MANAGEMENT COMPANY LIMITED
- 2008-06-27 NI069605238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (11 parents)Officer2008-06-16 ~ 2015-02-25IIF 12 - Director → ME2008-06-16 ~ 2015-02-25IIF 57 - Secretary → ME - 18LORCAN LIMITED - 2017-08-029c Tullyrusk Road, Dundrod, Crumlin, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2021-05-02 ~ nowIIF 20 - Director → ME
- 19
MARTREE LIMITED
NI038547Ravara Properties Ltd, 31 Sydenham Road, Harbour Industrial Estate, BelfastDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 14 - Director → ME2000-05-10 ~ dissolvedIIF 54 - Secretary → ME - 20
MORNINGTON MANAGEMENT COMPANY LIMITED
- 2007-10-24 NI066794Bridge, Chartered Accountants Unit G, Forestview Office Park, Purdy's Lane, Belfast, United KingdomActive Corporate (5 parents)Officer2007-10-24 ~ 2025-04-09IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-09IIF 40 - Ownership of shares – 75% or more → OE - 21
MURANO LIMITED
NI07248131 Sydenham Road, BelfastDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 33 - Director → ME2009-05-19 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
NI039143238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (26 parents)Officer2000-08-17 ~ 2004-03-12IIF 17 - Director → ME - 23
PLASKETTS HOLDINGS LTD
NI674035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05 during the appointment or period of control
Due to be dissolved on 2023-03-16 during the appointment or period of control17 Clarendon Road Clarendon Dock, Belfast, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-11-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 24
R S L LIMITED
NI028441Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (5 parents)Officer2007-06-28 ~ 2016-07-06IIF 15 - Director → ME - 25
RAVARA DEVELOPMENTS LIMITED
NI06565221 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandActive Corporate (3 parents)Officer2007-07-19 ~ nowIIF 21 - Director → ME2007-07-19 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 26
RAVARA PROPERTIES LIMITED
NI04273821 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandReceiver Action Corporate (6 parents)Officer2002-04-19 ~ nowIIF 11 - Director → ME2002-03-19 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ROSVILLE LIMITED
NI054990Feb Chartered Accountants, Linenhall Street, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2005-06-08 ~ 2016-07-06IIF 23 - Director → ME - 28
ST ANNES GROVE LTD
NI6187564 St. Annes Grove, Newtownabbey, Northern IrelandActive Corporate (5 parents)Officer2013-06-07 ~ 2016-08-01IIF 6 - Director → ME - 29MKB CO NO. 60 LIMITED - 2016-09-1927 College Gardens, Belfast, Northern IrelandActive Corporate (5 parents)Officer2022-02-22 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
TEAM AIR POWER HOLDINGS LTD
NI674036Team Air Power, Kilbegs Road, Antrim, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2020-11-06 ~ nowIIF 29 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 31
TEAM AIR POWER LTD
NI673468Kilbegs Business Park, Kilbegs Road, Antrim, Northern IrelandActive Corporate (3 parents)Officer2020-10-16 ~ nowIIF 28 - Director → MEPerson with significant control2020-10-16 ~ 2020-11-29IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05 during the appointment or period of control
Due to be dissolved on 2024-05-21 during the appointment or period of controlBALLOO INDUSTRIAL SERVICES LIMITED
- 1998-11-26 NI02929817 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (8 parents, 2 offsprings)Officer1995-02-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-01-01 ~ 2020-12-11IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 33
TWISEL BURN LLP
NC000136The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastActive Corporate (9 parents)Officer2007-02-01 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2018-09-13 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to surplus assets - More than 50% but less than 75% → OE - 34
WILDE CAMPERS LIMITED
NI6984389c Tullyrusk Road, Dundrod, Crumlin, Northern IrelandActive Corporate (2 parents)Officer2023-06-23 ~ nowIIF 32 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 35
WINDSOR MANOR MEWS LTD
NI038636238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (14 parents)Officer2004-06-16 ~ 2005-08-02IIF 62 - Director → ME2004-06-16 ~ 2005-08-10IIF 61 - Director → ME2004-06-16 ~ 2005-08-10IIF 66 - Secretary → ME
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