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 Strain
- Irish born in July 1975
Mr Daniel Strain
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1975
Mr Daniel John Strain
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1977
Mr John Strain
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1977
Mr John Strain
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1975
Strain, Daniel John
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1975
Strain, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies - born in July 1975
Strain, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies53, Moss Road, Ballinaskeagh, Banbridge, Co.down, BT32 5EF, Northern Ireland
IIF 20
- British born in May 1977
Strain, John
Resident in Northern Ireland
Registered addresses and corresponding companies53, Moss Road, Banbridge, BT32 3NZ, Northern Ireland
IIF 21
- Irish born in May 1977
Strain, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies40, Creevy Loop, Banbridge, County Down, BT32 3NZ, Northern Ireland
IIF 2253, Moss Road, Ballinaskeagh, Banbridge, Co Down, BT32 5EF, Northern Ireland
IIF 23 IIF 2453, Moss Road, Banbridge, BT32 3NZ, Northern Ireland
IIF 2553, Moss Road, Banbridge, County Down, BT32 3NZ, Northern Ireland
IIF 26 IIF 27 IIF 28
- born in May 1977
Strain, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies53, Moss Road, Ballinaskeagh, Banbridge, Co.down, BT32 5EF, Northern Ireland
IIF 29
- Registered addresses and corresponding companies
Strain, John
40 Creevy Loup, Banbridge, Co Down, BT32 3FG
IIF 30
- 1
BANN HAULAGE CO.LIMITED
NI01663553,moss Road, Ballinaskeagh, Banbridge, Co.downActive Corporate (4 parents)Equity (Company account)4,384,172 GBP2024-05-31Officer2013-03-01 ~ nowIIF 24 - Director → MEIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE - 2
EOS ESTATES LIMITED
NI63565453 Moss Road, Banbridge, County Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)4,176,902 GBP2024-01-31Officer2016-01-06 ~ nowIIF 14 - Director → MEIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 9 - Has significant influence or control → OE - 3
EOS IT HOLDINGS LIMITED
NI639287105 Culcavy Road, Hillsborough, County Down, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2016-06-23 ~ nowIIF 16 - Director → MEIIF 28 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 4
EOS LINK LOGISTICS LIMITED
- 2014-07-17 NI616126105 Culcavy Road, Hillsborough, County DownActive Corporate (6 parents)Equity (Company account)6,267,501 GBP2019-06-30Officer2014-04-01 ~ 2014-06-29IIF 17 - Director → ME2015-03-01 ~ nowIIF 13 - Director → MEIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-29IIF 4 - Has significant influence or control → OEIIF 8 - Has significant influence or control → OE - 5
EOS IT SOLUTIONS LIMITED
NI60601840 Creevy Loop, Banbridge, County DownActive Corporate (3 parents)Equity (Company account)850,984 GBP2024-02-29Officer2013-03-01 ~ nowIIF 23 - Director → MEIIF 18 - Director → ME - 6
EOS MANAGEMENT SERVICES LLP
NC00080153 Moss Road, Ballinaskeagh, Banbridge, Co.downActive Corporate (3 parents)Officer2011-07-27 ~ nowIIF 20 - LLP Designated Member → MEIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 7 - Has significant influence or control → OE - 7
EOS RESOURCING LTD
- 2019-02-21 NI65495253 Moss Road, Banbridge, Northern IrelandActive Corporate (2 parents)Equity (Company account)4 GBP2024-06-30Officer2018-08-10 ~ nowIIF 21 - Director → MEIIF 11 - Director → ME - 8
EOS WAREHOUSING LTD
NI05560953 Moss Road, BanbridgeActive Corporate (3 parents)Equity (Company account)2,044,418 GBP2024-12-31Officer2005-06-15 ~ nowIIF 15 - Director → MEIIF 22 - Director → ME2005-06-15 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-06-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MARYVALE FARMS LIMITED
NI70958353 Moss Road, Banbridge, Northern IrelandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 12 - Director → MEIIF 25 - Director → ME
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