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.
Mc Crory, Daniel
Mc Crory, Daniel
British Registered addresses and corresponding companies
IIF 1
Glenmore Lodge, Erne Drive, Ardvarney Road, Drummacalara, Ederney, Enniskillen, County Fermanagh, BT93 0EF, Northern Ireland
Mc Carney, Kevin
Registered addresses and corresponding companies
IIF 2 34, Shandon Park, Omagh, County Tyrone, BT78 5AY, Northern Ireland
Mccrory, Daniel
Irish director born in August 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 Glenmore Lodge, Erne Drive, Ederney, Fermanagh, BT93 OEF
Mccarney, Kevin
British unemployed born in February 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 121 Corbally Road, Fintona, BT78 2PB
Mccarney, Thomas Kevin
Irish builder born in February 1959Resident in Northern Ireland
Registered addresses and corresponding companiesMccarney, Thomas Kevin
Irish director born in February 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 2, Gortmore Drive, Omagh, BT78 5EA, Northern Ireland
Mr Thomas Kevin Mccarney
Irish born in February 1959Resident in Northern Ireland
Registered addresses and corresponding companies
- 1SYONFIN LIMITED - 2007-03-08 Glenmore Lodge, Erne Drive, Ederney, County Fermanagh, Northern IrelandDissolved Corporate (2 parents)Officer
2007-03-02 ~ dissolvedIIF 3 - Director → ME 2007-03-02 ~ dissolvedIIF 1 - Secretary → ME - 2 2 Gortmore Drive, Omagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)10,688 GBP2025-05-31Officer 2024-10-09 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 150a Corbally Road, Fintona, Co Tyrone, United KingdomActive Corporate (3 parents)Equity (Company account)2,621 GBP2024-03-31Officer 2022-03-14 ~ nowIIF 5 - Director → ME
- 4 2 Gortmore Drive, Omagh, Northern IrelandActive Corporate (2 parents)Officer 2024-09-10 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 121 Corbally Road, FintonaDissolved Corporate (1 parent)Equity (Company account)-69,279 GBP2019-12-31Officer 2003-05-12 ~ 2017-05-19IIF 4 - Director → ME 2015-12-31 ~ 2017-05-10IIF 2 - Secretary → ME
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