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.
Mccaffrey, Daniel Peter
- 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 1
- 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 2
- British born in April 1954
Mccaffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companies21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 314-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 417, Clarendon Road, Belfast, BT1 3BG, United Kingdom
IIF 531, Sydenham Road, Belfast, Down, BT3 9DH, N Ireland
IIF 631, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, United Kingdom
IIF 760, Lisburn Road, Belfast, BT9 6AF, Northern Ireland
IIF 8The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 9Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 10 IIF 11Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 1221 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 13 IIF 14 IIF 15 (more)(less)21 Tullynewbank Road, Glenavy, Crumlin, Antrim, BT29 4PQ
IIF 1721 Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ
IIF 18 IIF 1921, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland
IIF 2021, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, United Kingdom
IIF 219c, Tullyrusk Road, Dundrod, Crumlin, BT29 4JA, Northern Ireland
IIF 22Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 23 IIF 24Maryville House, 21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 25
- 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 26
- Irish born in April 1954
Mccaffrey, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in April 1954
Mc Caffrey, Daniel Peter
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1954
Mccaffery, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companiesMaryville, 21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 34
- Irish born in April 1954
Mr Daniel Mccaffrey
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Mccaffrey, Daniel Peter
- Irish born in April 1954Registered addresses and corresponding companies
Mccaffrey, Daniel
- British Registered addresses and corresponding companies
Mccaffrey, Daniel Peter
- British born in April 1954
Mr Daniel Peter Mccaffrey
Resident in Northern Ireland
Registered addresses and corresponding companies31 Sydenham Road, Belfast, BT3 9DH
IIF 48The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 49Kilbegs Business Park, Kilbegs Road, Antrim, BT41 4NN
IIF 5014-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
IIF 5117 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, United Kingdom
IIF 5231, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, Northern Ireland
IIF 53Balloo Hire Centre Ltd, Sydenham Road, Belfast, BT3 9DH, Northern Ireland
IIF 54Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland
IIF 55Unit 2, Channel Wharf, Belfast, BT3 9DE, Northern Ireland
IIF 56 IIF 5721, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland
IIF 58 IIF 59 IIF 60 (more)(less)
- Registered addresses and corresponding companies
Mc Caffrey, Daniel Peter
Maryville House, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 63
- Registered addresses and corresponding companies
Mccaffrey, Daniel
- Registered addresses and corresponding companies
Mc Caffrey, Daniel
Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ
IIF 67
- Registered addresses and corresponding companies
Mccaffery, Daniel
Maryville, 21 Tullynewbank Road, Glenavy, BT29 4PQ
IIF 68
- 1
ANNAHILT GATE MANAGEMENT COMPANY LIMITED
NI60437129 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (14 parents)Officer2010-09-09 ~ 2021-03-29IIF 6 - Director → ME - 2
APPLE TREE LANE MANAGEMENT COMPANY LIMITED
NI06782712 Mill Road, Ballyclare, Northern IrelandActive Corporate (14 parents)Officer2008-01-24 ~ 2015-04-08IIF 15 - Director → ME2008-01-24 ~ 2018-01-01IIF 44 - Secretary → ME - 3
BALLOO HIRE CENTRE LIMITED
NI02054031 Sydenham Road, BelfastActive Corporate (10 parents)Officer1987-05-29 ~ 2019-03-29IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-29IIF 54 - 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 10 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 18 - Director → ME2005-04-28 ~ dissolvedIIF 47 - Secretary → ME - 8
D.S.M. CONTRACTS LIMITED
NI60248031 Sydenham Road, Harbour Industrial Estate, Belfast, United KingdomDissolved Corporate (2 parents)Officer2010-03-15 ~ dissolvedIIF 7 - Director → ME2010-03-15 ~ dissolvedIIF 64 - Secretary → ME - 9
DJM PROPERTY DEVELOPMENTS LIMITED
NI60133321 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 21 - Director → ME2009-11-18 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - 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 29 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 4 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 12 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - 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 11 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 24 - Director → ME2006-08-01 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-24IIF 59 - 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 5 - 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 14 - Director → ME2008-06-16 ~ 2015-02-25IIF 46 - Secretary → ME - 18LORCAN LIMITED - 2017-08-029c Tullyrusk Road, Dundrod, Crumlin, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2021-05-02 ~ nowIIF 22 - Director → ME
- 19
MARTREE LIMITED
NI038547Ravara Properties Ltd, 31 Sydenham Road, Harbour Industrial Estate, BelfastDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 16 - Director → ME2000-05-10 ~ dissolvedIIF 43 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-09IIF 53 - Ownership of shares – 75% or more → OE - 21
MURANO LIMITED
NI07248131 Sydenham Road, BelfastDissolved Corporate (4 parents)Officer2009-05-19 ~ dissolvedIIF 32 - Director → ME2009-05-19 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - 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 19 - 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 30 - Director → MEPerson with significant control2020-11-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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 17 - Director → ME - 25
RAVARA DEVELOPMENTS LIMITED
NI06565221 Tullynewbank Road, Glenavy, Crumlin, Northern IrelandActive Corporate (3 parents)Officer2007-07-19 ~ nowIIF 23 - Director → ME2007-07-19 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - 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 13 - Director → ME2002-03-19 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - 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 25 - Director → ME - 28
ST ANNES GROVE LTD
NI6187564 St. Annes Grove, Newtownabbey, Northern IrelandActive Corporate (5 parents)Officer2013-06-07 ~ 2016-08-01IIF 8 - Director → ME - 29MKB CO NO. 60 LIMITED - 2016-09-1927 College Gardens, Belfast, Northern IrelandActive Corporate (5 parents)Officer2022-02-22 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 28 - Director → MEPerson with significant control2020-11-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 27 - Director → MEPerson with significant control2020-10-16 ~ 2020-11-29IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 2 - Director → MEPerson with significant control2019-01-01 ~ 2020-12-11IIF 50 - 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 26 - LLP Designated Member → MEPerson with significant control2018-09-13 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - 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 31 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 42 - Director → ME2004-06-16 ~ 2005-08-10IIF 41 - Director → ME2004-06-16 ~ 2005-08-10IIF 66 - Secretary → ME
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