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 Daniel Mccaffrey
- Irish born in April 1954
Mr Daniel Mccaffrey
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1954
Mr Daniel Peter Mccaffrey
Resident in Northern Ireland
Registered addresses and corresponding companies31 Sydenham Road, Belfast, BT3 9DH
IIF 5The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 6Kilbegs Business Park, Kilbegs Road, Antrim, BT41 4NN
IIF 714-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 817 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, United Kingdom
IIF 931, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, Northern Ireland
IIF 10Balloo Hire Centre Ltd, Sydenham Road, Belfast, BT3 9DH, Northern Ireland
IIF 11Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 12Unit 2, Channel Wharf, Belfast, BT3 9DE, Northern Ireland
IIF 13 IIF 1421, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland
IIF 15 IIF 16 IIF 17 (more)(less)
- Irish born in April 1954
Mccaffrey, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1954
Mc Caffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companies"woodlands", 17 Upper Springfield Road, Belfast, Co Antrim, BT12 7QX
IIF 25
- Irish born in May 1954
Mccaffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companiesMaryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 26
- British born in April 1954
Mccaffery, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companiesMaryville, 21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 27
- British born in April 1954
Mccaffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companies21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 2814-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 2917, Clarendon Road, Belfast, BT1 3BG, United Kingdom
IIF 3031, Sydenham Road, Belfast, Down, BT3 9DH, N Ireland
IIF 3131, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, United Kingdom
IIF 3260, Lisburn Road, Belfast, BT9 6AF, Northern Ireland
IIF 33The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 34Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 35 IIF 36Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 3721 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 38 IIF 39 IIF 40 (more)(less)21 Tullynewbank Road, Glenavy, Crumlin, Antrim, BT29 4PQ
IIF 4221 Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ
IIF 43 IIF 4421, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland
IIF 4521, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, United Kingdom
IIF 469c, Tullyrusk Road, Dundrod, Crumlin, BT29 4JA, Northern Ireland
IIF 47Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 48 IIF 49Maryville House, 21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 50
- born in April 1954
Mccaffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 51
- Northern Irish born in April 1954
Mc Caffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1954Registered addresses and corresponding companies
Mccaffrey, Daniel
- Irish Registered addresses and corresponding companies
Mccaffrey, Daniel Peter
- Registered addresses and corresponding companies
Mc Caffrey, Daniel Peter
Maryville House, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 58
- British Registered addresses and corresponding companies
Mccaffrey, Daniel Peter
- Registered addresses and corresponding companies
Mc Caffrey, Daniel
Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 64
- Registered addresses and corresponding companies
Mccaffery, Daniel
Maryville, 21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 65
- Registered addresses and corresponding companies
Mccaffrey, Daniel
- 1
ANNAHILT GATE MANAGEMENT COMPANY LIMITED
NI60437129 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (14 parents)Officer2010-09-09 ~ 2021-03-29IIF 31 - Director → ME - 2
APPLE TREE LANE MANAGEMENT COMPANY LIMITED
NI06782712 Mill Road, Ballyclare, Northern IrelandActive Corporate (14 parents)Officer2008-01-24 ~ 2015-04-08IIF 40 - Director → ME2008-01-24 ~ 2018-01-01IIF 60 - Secretary → ME - 3
BALLOO HIRE CENTRE LIMITED
NI02054031 Sydenham Road, BelfastActive Corporate (10 parents)Officer1987-05-29 ~ 2019-03-29IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5
BOX ACCOMMODATION LIMITED
NI64889117 Clarendon Road, Clarendon Dock, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2017-10-25 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 6
- 7
CONSTRUCTION PLANT LIMITED
NI054979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-21 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of control5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (4 parents)Officer2005-04-28 ~ dissolvedIIF 43 - Director → ME2005-04-28 ~ dissolvedIIF 63 - Secretary → ME - 8
D.S.M. CONTRACTS LIMITED
NI60248031 Sydenham Road, Harbour Industrial Estate, Belfast, United KingdomDissolved Corporate (2 parents)Officer2010-03-15 ~ dissolvedIIF 32 - Director → ME2010-03-15 ~ dissolvedIIF 66 - Secretary → ME - 9
DJM PROPERTY DEVELOPMENTS LIMITED
NI60133321 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 46 - Director → ME2009-11-18 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DMJQ LTD
NI674034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Due to be dissolved on 2023-03-14 during the appointment or period of control17 Clarendon Road Clarendon Dock, Belfast, United KingdomDissolved Corporate (4 parents)Officer2020-11-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DPM VENTURES LIMITED
NI6724499c Tullyrusk Road, Dundrod, Crumlin, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2020-09-09 ~ nowIIF 29 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
FUTURE DEVELOPMENTS RESIDENTIAL LIMITED
NI678252Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2021-04-09 ~ nowIIF 37 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 13
BOXFAB LIMITED
- 2024-12-04 NI6488929c Tullyrusk Road Tullyrusk Road, Dundrod, Crumlin, Northern IrelandActive Corporate (2 parents)Officer2017-10-25 ~ nowIIF 36 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 14
GRANAGH PROPERTIES LIMITED
NI060294Unit G, Forestview Office Park, Purdy's Lane, Belfast, United KingdomActive Corporate (7 parents)Officer2006-08-01 ~ 2024-01-19IIF 49 - Director → ME2006-08-01 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-24IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 15
- 16
INSTANT CASH SERVICES N. IRELAND LIMITED
NI60253790 Royal Avenue, Belfast, United KingdomDissolved Corporate (4 parents)Officer2010-03-17 ~ 2010-06-09IIF 30 - Director → ME - 17
LANAGHAN HEIGHTS MANAGEMENT COMPANY LIMITED
- 2008-06-27 NI069605238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (11 parents)Officer2008-06-16 ~ 2015-02-25IIF 39 - Director → ME2008-06-16 ~ 2015-02-25IIF 62 - Secretary → ME - 18LORCAN LIMITED - 2017-08-029c Tullyrusk Road, Dundrod, Crumlin, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2021-05-02 ~ nowIIF 47 - Director → ME
- 19
MARTREE LIMITED
NI038547Ravara Properties Ltd, 31 Sydenham Road, Harbour Industrial Estate, BelfastDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 41 - Director → ME2000-05-10 ~ dissolvedIIF 59 - Secretary → ME - 20
MORNINGTON MANAGEMENT COMPANY LIMITED
- 2007-10-24 NI066794Bridge, Chartered Accountants Unit G, Forestview Office Park, Purdy's Lane, Belfast, United KingdomActive Corporate (5 parents)Officer2007-10-24 ~ 2025-04-09IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-09IIF 10 - Ownership of shares – 75% or more → OE - 21
MURANO LIMITED
NI07248131 Sydenham Road, BelfastDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 52 - Director → ME2009-05-19 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
NI039143238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (26 parents)Officer2000-08-17 ~ 2004-03-12IIF 44 - Director → ME - 23
PLASKETTS HOLDINGS LTD
NI674035Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05 during the appointment or period of control
Due to be dissolved on 2023-03-16 during the appointment or period of control17 Clarendon Road Clarendon Dock, Belfast, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-11-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 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% → OE - 24
R S L LIMITED
NI028441Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United KingdomActive Corporate (5 parents)Officer2007-06-28 ~ 2016-07-06IIF 42 - Director → ME - 25
RAVARA DEVELOPMENTS LIMITED
NI06565221 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandActive Corporate (3 parents)Officer2007-07-19 ~ nowIIF 48 - Director → ME2007-07-19 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 26
RAVARA PROPERTIES LIMITED
NI04273821 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandReceiver Action Corporate (6 parents)Officer2002-04-19 ~ nowIIF 38 - Director → ME2002-03-19 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ROSVILLE LIMITED
NI054990Feb Chartered Accountants, Linenhall Street, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2005-06-08 ~ 2016-07-06IIF 50 - Director → ME - 28
ST ANNES GROVE LTD
NI6187564 St. Annes Grove, Newtownabbey, Northern IrelandActive Corporate (5 parents)Officer2013-06-07 ~ 2016-08-01IIF 33 - Director → ME - 29MKB CO NO. 60 LIMITED - 2016-09-1927 College Gardens, Belfast, Northern IrelandActive Corporate (5 parents)Officer2022-02-22 ~ nowIIF 45 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
TEAM AIR POWER HOLDINGS LTD
NI674036Team Air Power, Kilbegs Road, Antrim, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2020-11-06 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-06 ~ 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% → OE - 31
TEAM AIR POWER LTD
NI673468Kilbegs Business Park, Kilbegs Road, Antrim, Northern IrelandActive Corporate (3 parents)Officer2020-10-16 ~ nowIIF 20 - Director → MEPerson with significant control2020-10-16 ~ 2020-11-29IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-05 during the appointment or period of control
Due to be dissolved on 2024-05-21 during the appointment or period of controlBALLOO INDUSTRIAL SERVICES LIMITED
- 1998-11-26 NI02929817 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (8 parents, 2 offsprings)Officer1995-02-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-01-01 ~ 2020-12-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 33
TWISEL BURN LLP
NC000136The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastActive Corporate (9 parents)Officer2007-02-01 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2018-09-13 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to surplus assets - More than 50% but less than 75% → OE - 34
WILDE CAMPERS LIMITED
NI6984389c Tullyrusk Road, Dundrod, Crumlin, Northern IrelandActive Corporate (2 parents)Officer2023-06-23 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 35
WINDSOR MANOR MEWS LTD
NI038636238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (14 parents)Officer2004-06-16 ~ 2005-08-02IIF 55 - Director → ME2004-06-16 ~ 2005-08-10IIF 54 - Director → ME2004-06-16 ~ 2005-08-10IIF 68 - Secretary → ME
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