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 Denise Caroline Taggart
Mrs Denise Caroline Taggart
Northern Irish born in November 1977Resident in Northern Ireland
Registered addresses and corresponding companiesTaggart, Denise Caroline
British company director born in November 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Taggart, Denise Caroline
British director born in November 1977Resident in Northern Ireland
Registered addresses and corresponding companiesTaggart, Denise Caroline
British shipping agent born in November 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 133a Coolreagh Road, Cookstown, Co Tyrone, BT80 9QD
Taggart, Denise
British Registered addresses and corresponding companies
IIF 7 16, Churchtown Road, Cookstown, Co. Tyrone, BT80 9XD
Taggart, Denise
Registered addresses and corresponding companies
IIF 8 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland
- 1 Clarendon House, 23 Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)2,660,185 GBP2024-03-31Officer
2013-08-22 ~ nowIIF 3 - Director → ME - 2 16 Churchtown Road, Cookstown, Tyrone, Northern IrelandActive Corporate (5 parents)Equity (Company account)105,308 USD2023-06-30Officer 2013-02-19 ~ nowIIF 5 - Director → ME 2013-02-19 ~ nowIIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3TULLYARCH LIMITED - 2012-05-08 16 Churchtown Road, Cookstown, Co. TyroneDissolved Corporate (2 parents)Officer 2012-03-12 ~ dissolvedIIF 4 - Director → ME 2012-03-12 ~ dissolvedIIF 7 - Secretary → ME
- 4 16 Churchtown Road, Cookstown, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer 2008-12-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
