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.
Mrs Paula Jayne Mcgilligan
- British born in May 1980
Mrs Paula Jayne Mcgilligan
Resident in Northern Ireland
Registered addresses and corresponding companies46, Pomeroy Road, Donaghmore, Dungannon, County Tyrone, BT70 2TZ
IIF 1
- Irish born in May 1980
Ms Sally O'dowd
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1, 212-218 Upper Newtownards Road, Belfast, BT4 3ET
IIF 2
- Irish born in May 1980
Mr Daniel Lusby
Resident in Northern Ireland
Registered addresses and corresponding companies13, Queen Street, Londonderry, BT48 7EG, Northern Ireland
IIF 3
- Irish born in May 1980
Durkan, Mary Louise
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1980
Mcgilligan, Paula
Resident in Northern Ireland
Registered addresses and corresponding companies46, Pomeroy Road, Donaghmore, Dungannon, County Tyrone, BT70 2TZ
IIF 6
- Irish born in May 1980
O'dowd, Sally
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1, 212-218 Upper Newtownards Road, Belfast, BT4 3ET
IIF 7
- Irish student born in May 1980
Mcelroy, Lindsay Adele
Resident in Northern Ireland
Registered addresses and corresponding companiesAppletree Childcare, 39 Tirkeeran Road, Garvagh, Coleraine, BT51 5AX
IIF 8
- British born in May 1980
Lusby, Daniel
Resident in Ireland
Registered addresses and corresponding companies4 Bantry Road, Derry, BT48 0EF, United Kingdom
IIF 9
- British born in May 1980
Mr Daniel Lusby
Resident in Ireland
Registered addresses and corresponding companies4 Bantry Road, Derry, BT48 0EF, United Kingdom
IIF 10
- British born in May 1980
Lusby, Daniel
Resident in England
Registered addresses and corresponding companies87, Carnforth Crescent, Grimsby, DN34 5JB, England
IIF 11
- British hgv driver born in May 1980
Lusby, Daniel
Resident in England
Registered addresses and corresponding companies87, Carnforth Crescent, Grimsby, DN34 5JB, England
IIF 12
- British born in May 1980
Mr Daniel Lusby
Resident in England
Registered addresses and corresponding companies
- 1
FLOW AND ENERGY SERVICES LIMITED
- 2017-09-22 NI620358AMPM ELECTRICAL AND ENERGY SERVICES LIMITED
- 2017-08-30 NI62035846 Pomeroy Road, Donaghmore, Dungannon, County TyroneActive Corporate (2 parents)Officer2013-09-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FOYLE CHILD CONTACT CENTRE
NI61423212-14 The Diamond, Ground Floor Rear, Londonderry, Northern IrelandActive Corporate (14 parents)Officer2021-01-04 ~ nowIIF 5 - Director → ME - 3FOYLE DOWN'S SYNDROME TRUST LIMITED - 2005-02-22Shared Future Centre, Cityview Park, 61 Irish Street, DerryActive Corporate (55 parents)Officer2023-06-20 ~ nowIIF 4 - Director → ME
- 4
GLENULLIN CHILDCARE TRUST
NI049041Appletree Childcare 39 Tirkeeran Road, Garvagh, ColeraineActive Corporate (40 parents)Officer2021-12-23 ~ 2023-02-17IIF 8 - Director → ME - 5JSDK LTD - 2000-09-11ORCHREST MANAGEMENT LTD - 2000-01-1313 Queen Street, Londonderry, Northern IrelandActive Corporate (6 parents)Person with significant control2016-11-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6
PORTHALL ENTERPRISES LIMITED
NI6634964 Bantry Road, Derry, United KingdomActive Corporate (3 parents)Officer2019-08-05 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 7
R D LUSBY TRANSPORT LTD
1447678787 Carnforth Crescent, Grimsby, EnglandDissolved Corporate (1 parent)Officer2022-11-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-11-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
RDL LOGISTICS LTD
0865378487 Carnforth Crescent, Grimsby, EnglandLiquidation Corporate (1 parent)Officer2013-08-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 9
ROB HILKEN LIMITED
- 2016-11-09 NI604635Unit 1 212-218 Upper Newtownards Road, BelfastActive Corporate (2 parents)Officer2016-10-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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