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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cuskeran, Mark

    Related profiles found in government register
  • Cuskeran, Mark
    Irish born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 1

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 2

    • 116, Deerpark Road, Toome, Antrim, BT41 3SS, Northern Ireland

      IIF 3

    • 116, Deerpark Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland

      IIF 4
  • Cuskeran, Mark Francis
    Irish born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Queens Quay, Belfast, BT3 9QQ

      IIF 5

    • 116 Deer Park Road, Toomebridge, Antrim, BT41 3SS

      IIF 6

    • 116, Deer Park Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland

      IIF 7

    • Unit 1 Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Antrim, BT41 3UF, Northern Ireland

      IIF 8 IIF 9

    • Unit 1 Creagh Industrial Park, Hillhead Road, Toomebridge, Antrim, BT41 3UF, Northern Ireland

      IIF 10 IIF 11

    • Unit 1, Hillhead Road, Toomebridge, Antrim, BT41 3UF, United Kingdom

      IIF 12

    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 13 IIF 14 IIF 15

    • 16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ, United Kingdom

      IIF 16

    • 2 Queens Quay, Belfast, BT3 9QQ

      IIF 17

    • 21, Arthur Street, Belfast, Co Antrim, BT1 4GA

      IIF 18

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 19

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 20

    • Aisling House, 50 Stranmillis Embankment, Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 21

    • C/o Muldoon & Co, 16 Mount Charles, Belfast, Co. Antrim, BT7 1NZ, Northern Ireland

      IIF 22

    • 116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS

      IIF 23

    • 116 Deerpark Road, Toomebridge, Co Antrim, BT413SS

      IIF 24

    • 116 Deerpark Road, Toomebridge, Co. Antrim, BT41 3SJ

      IIF 25

    • 43, Drum Road, Cookstown, County Tyrone, BT80 8JQ, Northern Ireland

      IIF 26 IIF 27

    • 45 Drum Rd, Glenavon Park, Cookstown, County Tyrone, BT80 8JL, Northern Ireland

      IIF 28

    • 65, Creagh Road, Castledawson, Magherafelt, County Londonderry, BT45 8EW, United Kingdom

      IIF 29 IIF 30

    • 15, Mullaghboy Park, Magherafelt, BT45 5GU, Northern Ireland

      IIF 31

    • C/o Sdc Trailers Ltd, 116 Deerpark Road, Toomebridge, Co Antrim, BT41 3SS

      IIF 32

    • Unit 1, Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, BT41 3UF, United Kingdom

      IIF 33

    • Unit 1, Creagh Industrial Estate, Hillhead Road, Toomebridge, BT41 3UF, United Kingdom

      IIF 34

    • Unit 1, Creagh Industrial Park, Hillhead Road, Toomebridge, Antrim, BT41 3UF, United Kingdom

      IIF 35
  • Cuskeran, Mark Francis
    born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Lower Rashee Road, Doagh, Ballyclare, BT39 0SN, United Kingdom

      IIF 36

    • 18-22, Hill Street, Belfast, Antrim, BT1 2LA, Northern Ireland

      IIF 37

    • 45, Drum Road, Cookstown, Tyrone, BT80 8JL, Northern Ireland

      IIF 38
  • Mark Cuskeran
    Irish born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 39
  • Mr Mark Cuskeran
    Irish born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 40
  • Mark Cuskeran
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 65, Creagh Road, Castledawson, Magherafelt, County Londonderry, BT45 8EW

      IIF 41
  • Mr Mark Cuskeran
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 65, Creagh Road, Castledawson, Magherafelt, County Londonderry, BT45 8EW

      IIF 42
  • Mccuskeran, Mark
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Market Square, Dungannon, Co. Tyrone, BT70 1JD, United Kingdom

      IIF 43
  • Cuskeran, Mark Francis
    Irish

    Registered addresses and corresponding companies

    • 43, Drum Road, Cookstown, County Tyrone, BT80 8JQ, Northern Ireland

      IIF 44

    • 45 Drum Road, Glenavon Park, Cookstown, County Tyrone, BT80 8JL, Northern Ireland

      IIF 45

    • 65, Creagh Road, Castledawson, Magherafelt, County Londonderry, BT45 8EW, United Kingdom

      IIF 46

    • C/o Sdc Trailers Ltd, 116 Deerpark Road, Toomebridge, Antrim, BT41 3SS

      IIF 47
  • Mr Mark Francis Cuskeran
    Irish born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 116, Deer Park Road, Toomebridge, Antrim, BT41 3SS, Northern Ireland

      IIF 48

    • Unit 1 Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, Antrim, BT41 3UF, Northern Ireland

      IIF 49 IIF 50

    • Unit 1 Creagh Industrial Park, Hillhead Road, Toomebridge, Antrim, BT41 3UF, Northern Ireland

      IIF 51

    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 52

    • 16, Mount Charles, Belfast, Northern Ireland, BT7 1NZ, United Kingdom

      IIF 53

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 54

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 55

    • 43, Drum Road, Cookstown, Tyrone, BT80 8JQ, N Ireland

      IIF 56

    • 57, Meeting Street, Magherafelt, BT45 6BW, Northern Ireland

      IIF 57

    • Unit 1, Creagh Industrial Estate, Hillhead Road, Toomebridge, BT41 3UF, United Kingdom

      IIF 58 IIF 59
  • Cuskeran, Mark Francis

    Registered addresses and corresponding companies

    • 116 Deer Park Road, Toomebridge, Antrim, BT41 3SS

      IIF 60

    • 65, Creagh Road, Castledawson, Magherafelt, County Londonderry, BT45 8EW, United Kingdom

      IIF 61
  • Mr Mark Cuskeran (trustee)
    Irish born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 62
  • Mr Mark Mccuskeran
    Irish born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Market Square, Dungannon, Co. Tyrone, BT70 1JD, United Kingdom

      IIF 63
  • Mr Mark Cuskeran
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Creagh Industrial Park, Hillhead Road, Toomebridge, Antrim, BT41 3UF, Northern Ireland

      IIF 64
child relation
Offspring entities and appointments 39
  • 1
    BELMONT ROAD PROPERTIES LIMITED
    NI652880
    16 Mount Charles, Belfast, Northern Ireland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    CHURCH ROAD ENTERPRISES LIMITED
    NI649000
    Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    COGRY MILL HOLDINGS LIMITED
    - now NI056342
    MOYNE SHELF COMPANY (NO. 195) LIMITED - 2005-10-06
    65 Creagh Road, Castledawson, Magherafelt, County Londonderry
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-10-13 ~ now
    IIF 30 - Director → ME
    2005-10-13 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COGRY MILL PROPERTY LIMITED
    - now NI056119
    MOYNE SHELF COMPANY (NO.192) LIMITED - 2005-10-06
    116 Deer Park Road, Toomebridge, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 6 - Director → ME
    2005-10-13 ~ dissolved
    IIF 60 - Secretary → ME
  • 5
    CONNEXUS INTERNATIONAL LIMITED
    NI698445
    14 Drumagarner Road, Kilrea, Coleraine, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-23 ~ 2023-08-24
    IIF 35 - Director → ME
    Person with significant control
    2023-06-23 ~ 2023-08-24
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CONTINEX CONSULTING LTD
    NI064076
    116 Deerpark Road, Toome, Co Derry
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 27 - Director → ME
  • 7
    CREAGH PROPERTIES LLP
    NC000250
    116 Deerpark Rd, Toomebridge, Co. Antrim
    Dissolved Corporate (7 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 8
    CREVENAGH PROPERTIES LIMITED
    NI642839
    Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2016-12-21 ~ now
    IIF 10 - Director → ME
  • 9
    CUSK PROPERTIES LIMITED
    - now NI642160
    EOGHAN RUA IRELAND NO 228 LIMITED
    - 2017-05-11 NI642160 NI642740... (more)
    16 Mount Charles, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-10 ~ 2018-11-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 10
    CUSKERAN INVESTMENTS NO1 LIMITED
    NI709888 NI710038... (more)
    16 Mount Charles, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CUSKERAN INVESTMENTS NO2 LIMITED
    NI710038 NI740836... (more)
    16 Mount Charles, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 14 - Director → ME
  • 12
    CUSKERAN INVESTMENTS NO3 LIMITED
    NI740836 NI710038... (more)
    Unit 1 Creagh Industrial Estate, Hillhead Road, Toomebridge, Antrim, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-21 ~ now
    IIF 33 - Director → ME
  • 13
    EMS-FP&S LIMITED - now
    FP&S PARTS AND SERVICE LIMITED
    - 2018-07-11 03535355
    BULLWELL CONTRACTS LIMITED
    - 2007-08-30 03535355
    TTD LIMITED - 2006-10-17
    INVISIBLE NETWORKS LIMITED - 1998-07-24
    C/o Bpw Limited Legion Way, Braunstone, Leicester, England
    Active Corporate (22 parents)
    Officer
    2007-07-17 ~ 2015-10-09
    IIF 28 - Director → ME
    2007-07-17 ~ 2015-10-09
    IIF 45 - Secretary → ME
  • 14
    JAMDAC DEVELOPMENTS LIMITED
    - now NI641739
    SPERRIN DEVELOPMENTS LIMITED - 2016-12-15
    EOGHAN RUA IRELAND NO 227 LIMITED - 2016-12-13
    Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-05-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    KLONDYKE 2026 LIMITED
    NI739681
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2026-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 16
    MANACH TRUSTEES LIMITED
    - now NI726362
    ATC TRUSTEES LIMITED - 2025-02-19
    Aisling House, 50 Stranmillis Embankment, Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-07 ~ now
    IIF 21 - Director → ME
  • 17
    MANUFACTURING NORTHERN IRELAND
    NI073892
    5 Diviny Drive, Carne, Portadown, County Armagh
    Active Corporate (22 parents)
    Officer
    2011-11-17 ~ now
    IIF 7 - Director → ME
  • 18
    MAW ENGINEERING LIMITED
    - now NI649969
    AVANCE MANUFACTURING LIMITED
    - 2019-02-05 NI649969
    Unit 1 Creagh Industrial Park Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2017-12-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-22 ~ 2019-04-05
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MDF ENGINEERING LTD
    NI034234
    116 Deerpark Road, Toomebridge, Co. Antrim
    Active Corporate (29 parents)
    Officer
    2003-04-01 ~ 2017-06-15
    IIF 25 - Director → ME
  • 20
    MED ESTATES LLP
    NC000741
    40 Lower Rashee Road, Doagh, Ballyclare
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 36 - LLP Member → ME
  • 21
    MGCE ESTATES LIMITED
    NI650795
    Unit 1 Creagh Industrial Estate Hillhead Road, Toomebridge, Antrim, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-02-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 22
    MPCM (N.I.) LIMITED
    NI650766
    37 Manor House 37 Manor House, 29 Longstone Street, Lisburn, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 31 - Director → ME
  • 23
    MPCM LLP
    NC001401
    16 Mount Charles, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    NEWBRIDGE DEERPARK LIMITED
    - now NI630530
    MOYNE SHELF COMPANY (NO. 364) LIMITED
    - 2016-04-20 NI630530 NI624779... (more)
    21 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 18 - Director → ME
  • 25
    NEWBRIDGE PARTS LIMITED
    - now NI056122
    SDC PARTS AND SERVICES LIMITED
    - 2016-04-29 NI056122
    MOYNE SHELF COMPANY (NO.194) LIMITED - 2005-09-02
    116 Deerpark Road, Toomebridge, Co Antrim
    Dissolved Corporate (7 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 32 - Director → ME
    2006-10-25 ~ 2011-03-01
    IIF 47 - Secretary → ME
  • 26
    NEWBRIDGE TRAILERS LIMITED
    - now NI612910
    EURO TRUCK & TRAILER PARTS LIMITED
    - 2016-04-29 NI612910
    SIGMA PARTS LIMITED
    - 2012-06-15 NI612910
    116 Deerpark Road, Toomebridge, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 4 - Director → ME
  • 27
    NEWBRIDGE TRUCKS LIMITED
    - now NI614161
    ETTP LIMITED
    - 2016-04-29 NI614161
    116 Deerpark Road, Toome, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 3 - Director → ME
  • 28
    NML SOLUTIONS LTD
    - now NI701182
    NEWBRIDGE MANUFACTURING LIMITED
    - 2025-01-20 NI701182
    Unit 1 Creagh Industrial Estate, Hillhead Road, Toomebridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-23 ~ 2026-02-03
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-09-01 ~ 2025-07-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NORTHERN TRAILER SALES LIMITED
    - now 02242291
    RAPIDRICH LIMITED - 1988-05-12
    Eastside Garage, Scotch Corner, Richmond, N Yorks
    Dissolved Corporate (9 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 26 - Director → ME
    2007-11-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    ODYSSEY TRUST COMPANY LIMITED-THE
    NI033106
    2 Queens Quay, Belfast
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2017-08-22 ~ now
    IIF 17 - Director → ME
  • 31
    OML BELFAST LIMITED
    - now NI036962
    ODYSSEY MILLENNIUM LIMITED - 2015-09-07
    ARCHCO 1 LIMITED - 2001-06-21
    2 Queens Quay, Belfast
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-05-21 ~ 2024-04-10
    IIF 5 - Director → ME
  • 32
    RETLAN MANUFACTURING LTD
    NI034211
    116 Deerpark Road, Toomebridge, Co Antrim
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-12-16 ~ 2017-06-15
    IIF 24 - Director → ME
  • 33
    SDC TRAILERS LIMITED
    - now NI015713
    SOUTH DERRY COACHWORKS LIMITED - 1988-06-28
    116 Deerpark Road, Toomebridge, Co Antrim
    Active Corporate (26 parents)
    Officer
    2000-09-01 ~ 2017-06-15
    IIF 23 - Director → ME
  • 34
    SPERRIN DISTRIBUTION LTD
    - now NI615632
    SPERRIN CONSULTING LTD
    - 2024-03-22 NI615632
    Unit 1 Creagh Industrial Park, Hillhead Road, Toomebridge, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2012-11-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 35
    SPERRIN MANUFACTURING LIMITED
    - now NI633776
    SPERRIN 55 LIMITED
    - 2017-01-04 NI633776
    Unit 1 Hillhead Road, Toomebridge, Antrim, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-01-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 36
    STRANMILLIS 2016 LIMITED
    - now NI638656
    EOGHAN RUA NO.224 LIMITED - 2016-08-19
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 37
    TWW INVESTMENTS LLP
    NC001389
    27 Market Square, Dungannon, Co. Tyrone, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 63 - Right to appoint or remove members → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    TWW PROJECTS LTD
    NI641227
    Unit 1 Creagh Industrial Estate Hillhead Road, Toomebridge, Antrim, Antrim, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    ULSTER ENGINEERING LIMITED
    NI007808
    65 Creagh Road, Castledawson, Magherafelt, County Londonderry
    Active Corporate (16 parents)
    Officer
    2005-11-04 ~ now
    IIF 29 - Director → ME
    2005-11-04 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.