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 Darragh Cullen
- Irish born in March 1973
Mr Darragh Cullen
Resident in United Kingdom
Registered addresses and corresponding companies30 Farlough Road, Dungannon, Co. Tyrone, BT71 4DT, United Kingdom
IIF 1
- Irish born in March 1973
Cullen, Darragh
Resident in United Kingdom
Registered addresses and corresponding companies30 Farlough Road, Dungannon, Co. Tyrone, BT71 4DT, United Kingdom
IIF 2
- Irish born in March 1973
Mr Darragh John Cullen
Resident in Northern Ireland
Registered addresses and corresponding companies1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 328, Farlough Road, Newmills, Dungannon, Co Tyrone, BT71 4DT
IIF 430, Farlough Road, Dungannon, BT71 4DT, Northern Ireland
IIF 530, Farlough Road, Dungannon, County Tyrone, BT71 4DT
IIF 630, Farlough Road, Newmills, Dungannon, Co Tyrone
IIF 7Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED
IIF 8
- Irish born in March 1973
Cullen, Darragh John
Resident in Northern Ireland
Registered addresses and corresponding companies153, Bush Road, Dungannon, Co Tyrone, BT71 6EZ, Northern Ireland
IIF 930, Farlough Road, Dungannon, BT71 4DT, Northern Ireland
IIF 1030, Farlough Road, Dungannon, County Tyrone, BT71 4DT, Northern Ireland
IIF 1130, Farlough Road, Dungannon, Tyrone, BT71 4DT, United Kingdom
IIF 1212, C/o Asm, Unit 12, The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland
IIF 13Asm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED
IIF 14
- Irish director born in March 1973
Cullen, Darragh John
Resident in Northern Ireland
Registered addresses and corresponding companies30, Farlough Road, Newmills, Dungannon, Co Tyrone, Northern Ireland
IIF 15
- Irish born in March 1973
Cullen, Darragh
Resident in Northern Ireland
Registered addresses and corresponding companies153, Bush Road, Dungannon, BT71 6EZ, Northern Ireland
IIF 16
- Irish born in March 1973
Cullen, Drragh
Resident in Northern Ireland
Registered addresses and corresponding companies28, Farlough Road, Newmills, Dungannon, Co Tyrone, BT71 4DT
IIF 17
- Registered addresses and corresponding companies
Cullen, Darragh John
30, Farlough Road, Dungannon, County Tyrone, BT71 4DT, Northern Ireland
IIF 18
- Registered addresses and corresponding companies
Cullen, Darragh
- 1
BEECHILL ESTATES LTD
NI7143961 Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, Northern IrelandActive Corporate (3 parents)Officer2024-06-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CULLIVER FINANCE LIMITED
NI69456830 Farlough Road, Dungannon, Tyrone, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-02-15 ~ nowIIF 12 - Director → ME - 3
EDGE INNOVATE (NI) LIMITED
NI60869630 Farlough Road, Dungannon, County TyroneActive Corporate (7 parents)Officer2011-08-22 ~ nowIIF 11 - Director → ME2011-08-22 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-08-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ENHANCING & DEVELOPING EDENDORK NEIGHBOURHOOD LTD
NI651212181 Coalisland Road, Dungannon, Co TyroneActive Corporate (10 parents)Officer2018-02-22 ~ nowIIF 9 - Director → ME - 5
KMC ENGINEERING (NI) LTD
NI039750Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, DerryLiquidation Corporate (8 parents)Officer2009-10-09 ~ nowIIF 14 - Director → ME2001-10-09 ~ 2009-10-09IIF 16 - Director → ME2000-11-29 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-11-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KMC SUPPLIES LIMITED
NI05334528 Farlough Road, Newmills, Dungannon, Co TyroneActive Corporate (7 parents)Officer2022-12-03 ~ nowIIF 17 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 730 Farlough Road, Newmills, Dungannon, Co TyroneDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 830 Farlough Road, Dungannon, Tyrone, United KingdomActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 2 - Director → ME2022-04-13 ~ nowIIF 20 - Secretary → MEPerson with significant control2022-04-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 9
MEGA (N.I.) LTD
NI67614330 Farlough Road, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2021-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 5 - Has significant influence or control → OE
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