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.
Mccook, John Ivan
- British born in January 1943
Mccook, John Ivan
Resident in Northern Ireland
Registered addresses and corresponding companiesBallykenver Road, Armoy, Ballymoney, BT53 8RP, Northern Ireland
IIF 1
- British company director born in January 1943
Mccook, John Ivan
Resident in Northern Ireland
Registered addresses and corresponding companiesBallykenver Road, Armoy, Ballymoney, BT53 8RP, Northern Ireland
IIF 2
- British director born in January 1943
Mccook, John Ivan
Resident in Northern Ireland
Registered addresses and corresponding companiesBallykenver Road, Armoy, Ballymoney, Antrim, BT53 8RP, Northern Ireland
IIF 3
- British born in January 1943
Mccook, Ivan
Resident in Northern Ireland
Registered addresses and corresponding companiesBallykenver Road, Armoy, BT53 8RP
IIF 4
- British builder born in January 1943
Mccook, Ivan
Resident in Northern Ireland
Registered addresses and corresponding companiesBallykenver Road, Armoy, BT53 8RP
IIF 5
- British company director born in January 1943
Mccook, Ivan
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in January 1943
Mccook, Ivan
Resident in Northern Ireland
Registered addresses and corresponding companiesLinenhall Street, Ballymoney, BT53 6DP, Northern Ireland
IIF 10
- British born in January 1943
Mr John Ivan Mccook
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1943
Mr Ivan Mccook
Resident in Northern Ireland
Registered addresses and corresponding companiesCatherine Street, Limavady, BT49 9DB
IIF 14 IIF 15Linenhall Street, Ballymoney, BT53 6DP, Northern Ireland
IIF 16White Ltd, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland
IIF 17Irish Green Street, Limavady, BT49 9AA, Northern Ireland
IIF 18 IIF 19Catherine Street, Limavady, Londonderry, BT49 9DB
IIF 20
- British Registered addresses and corresponding companies
Mccook, Ivan
- Registered addresses and corresponding companies
Mccook, Ivan
Catherine Street, Limavady, Londonderry, BT49 9DB, Northern Ireland
IIF 26
- 1
TORRA HOMES LIMITED
- 2025-08-05 NI62495785 Ballykenver Road, Armoy, Co. AntrimActive Corporate (5 parents, 1 offspring)Officer2014-06-03 ~ 2025-07-28IIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control → OE - 2
AGHERTON LIMITED
- 1988-12-13 NI020724ASTYLAR LIMITED
- 1987-11-02 NI0207247 Linenhall Street, Ballymoney, Northern IrelandDissolved Corporate (3 parents)Officer1987-07-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BANNFIELD (BALLYMONEY) MANAGEMENT COMPANY LIMITED
NI07305411 Irish Green Street, Limavady, Northern IrelandActive Corporate (6 parents)Officer2009-06-30 ~ 2023-03-31IIF 7 - Director → ME2009-06-30 ~ 2023-03-31IIF 24 - Secretary → MEPerson with significant control2016-06-30 ~ 2023-03-31IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CASTLEROE MANAGEMENT COMPANY LIMITED
NI06798011 Irish Green Street, Limavady, Northern IrelandActive Corporate (3 parents)Officer2008-02-05 ~ 2025-10-15IIF 6 - Director → ME2008-02-05 ~ 2023-03-31IIF 21 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-02-04IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2016-06-30 ~ 2025-12-05IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHATHAM MILL RESIDENTS MANAGEMENT LIMITED
NI05826552 Catherine Street, LimavadyActive Corporate (2 parents)Officer2006-02-23 ~ nowIIF 4 - Director → ME2006-02-23 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 611 Irish Green Street, Limavady, Northern IrelandActive Corporate (9 parents)Officer2005-09-08 ~ 2015-09-11IIF 8 - Director → ME2005-09-08 ~ 2015-09-11IIF 25 - Secretary → ME
- 7
IMCC ASSET MANAGEMENT LIMITED
NI67924085 Ballykenver Road, Armoy, Ballymoney, Northern IrelandActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
KENVER HOMES LTD
- 2024-07-03 NI667836Ballykenver House 80c Ballykenver Road, Armoy, Ballymoney, Northern IrelandActive Corporate (5 parents)Officer2020-02-19 ~ 2024-07-01IIF 2 - Director → MEPerson with significant control2020-02-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 952 Catherine Street, Limavady, LondonderryActive Corporate (4 parents)Officer2013-08-16 ~ 2025-07-28IIF 9 - Director → ME2013-08-16 ~ 2025-07-28IIF 26 - Secretary → MEPerson with significant control2016-06-30 ~ 2025-07-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Charles White Ltd 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (5 parents)Officer2004-07-20 ~ 2023-03-28IIF 5 - Director → ME2004-07-20 ~ 2023-05-26IIF 23 - Secretary → MEPerson with significant control2016-06-30 ~ 2023-05-31IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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