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 Canice Martin Mallaghan
- British born in January 1978
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 1976
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 6
- Irish born in January 1978
Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 7 Garden World Complex, 3a Killycolp Road, Cookstown, BT80 9AD, Northern Ireland
IIF 7
- Northern Irish born in January 1978
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies20, 20 Armagh Road, Portadown, Armagh, Armagh, BT62 3DP, United Kingdom
IIF 8 IIF 98, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 108, Old Galgorm Dale, Ballymena, Co Antrim, BT42 1RL, Northern Ireland
IIF 11Highbridge House, 3rd Floor, 23-25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 1220, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 13
- British born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British business executive born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 17
- British director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies78, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 18
- British manager born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies78, Drumlin Road, Donaghcloney, Craigavon, BT66 7NJ, United Kingdom
IIF 19
- Irish born in January 1978
Mallaghan, Canice
Resident in Northern Ireland
Registered addresses and corresponding companies11 Augherainey Close, Donaghmore, Duhgannon, Co Tyrone, BT70 1SX
IIF 20
- Irish company director born in January 1978
Mallaghan, Canice
Resident in Northern Ireland
Registered addresses and corresponding companies40, Portmore Street, Portadown, Craigavon, County Armagh, BT62 3NF, Northern Ireland
IIF 21
- Irish director born in January 1978
Mallaghan, Canice
Resident in Northern Ireland
Registered addresses and corresponding companies11, Augherainy Close, Dungannon, Tyrone, BT70 1SX, Northern Ireland
IIF 22
- Northern Irish born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 238, Old Galgorm Dale, Ballymena, Co Antrim, BT42 1RL, Northern Ireland
IIF 24Highbridge House, 3rd Floor, 23-25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 2520, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 26
- Northern Irish company director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 27
- Northern Irish director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies20, 20 Armagh Road, Portadown, Armagh, Armagh, BT62 3DP, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Mallaghan, Canice Martin
8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 29
- Registered addresses and corresponding companies
Mallaghan, Canice
78, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 30
- 147 Castle Road, Cookstown, TyroneDissolved Corporate (4 parents)Person with significant control2016-12-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 220 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-183,369 GBP2024-08-31Officer2017-08-22 ~ nowIIF 15 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Old Galgorm Dale, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2024-07-29 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 48 Old Galgorm Dale, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)-54,167 GBP2024-02-28Officer2018-02-15 ~ nowIIF 14 - Director → ME2018-02-15 ~ nowIIF 29 - Secretary → MEPerson with significant control2018-02-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 520 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-141,001 GBP2023-04-30Person with significant control2021-11-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 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
- 640 Portmore Street, Portadown, Craigavon, County ArmaghDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 21 - Director → ME
- 7
EDEN (NI) LIMITED
- nowMOYNE SHELF COMPANY (NO. 216) LIMITED - 2006-09-19 NI020012, NI022768, NI022876... (more)69 Coalisland Road, Dungannon, Co. TyroneActive Corporate (3 parents)Equity (Company account)-1,498 GBP2023-12-31Officer2007-02-16 ~ nowIIF 20 - Director → ME - 820 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)72 GBP2024-10-31Officer2019-10-30 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 920 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-66,363 GBP2024-03-31Officer2017-03-29 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
REPEAT FOOD LIMITED
- nowREPEAT DUNGANNON LIMITED - 2022-08-2220 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-358,070 GBP2024-06-30Officer2022-06-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1178 Drumlin Road, Donaghcloney, Craigavon, Armagh, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-416 GBP2022-01-31Officer2018-01-31 ~ dissolvedIIF 18 - Director → ME2018-01-31 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2018-01-31 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Highbridge House 3rd Floor, 23-25 High Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13127 Dunkirk Road, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (2 parents)Officer2011-02-08 ~ dissolvedIIF 22 - Director → ME
- 1420 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)-2,305 GBP2024-12-31Officer2023-12-06 ~ nowIIF 26 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 120 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (2 parents)Equity (Company account)-141,001 GBP2023-04-30Officer2021-11-01 ~ 2024-01-03IIF 27 - Director → ME
- 2
JHT HOTELS LIMITED
- nowMOOREFIELD HOSPITALITY LIMITED - 2022-08-04James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)-724,617 GBP2024-12-30Officer2017-05-17 ~ 2018-11-20IIF 19 - Director → MEPerson with significant control2017-05-17 ~ 2018-11-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3MOOREFIELD CONTRACTS LIMITED - 2022-12-20102b Derrynoose Road, Derrynoose, Co ArmaghActive Corporate (4 parents)Equity (Company account)-83,747 GBP2017-12-31Officer2015-04-06 ~ 2017-09-29IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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