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.
Mccloskey, Declan
- Irish born in April 1979
Mccloskey, Declan
Resident in Northern Ireland
Registered addresses and corresponding companies11 Mountjoy Road, Coalisland, Co Tyrone, BT71 5DQ
IIF 111, Mountjoy Road, Coalisland, Co. Tyrone, BT71 5DQ, Northern Ireland
IIF 211, Mountjoy Road, Coalisland, Dungannon, BT71 5DQ, Northern Ireland
IIF 3 IIF 411, Mountjoy Road, Coalisland, Dungannon, Co Tyrone, BT71 5DQ, Northern Ireland
IIF 5 IIF 6 IIF 711, Mountjoy Road, Coalisland, Dungannon, County Tyrone, BT71 5DQ, Northern Ireland
IIF 8 IIF 9 IIF 1011, Mountjoy Road, Coalisland, Dungannon, Tyrone, BT71 5DQ, United Kingdom
IIF 11
- Irish director born in April 1979
Mccloskey, Declan
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1979
Mr Declan Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 16 IIF 1711, Mountjoy Road, Coalisland, Dungannon, Co Tyrone, BT71 5DQ, Northern Ireland
IIF 18 IIF 19 IIF 2011, Mountjoy Road, Coalisland, Dungannon, County Tyrone, BT71 5DQ, Northern Ireland
IIF 21 IIF 2211, Mountjoy Road, Coalisland, Dungannon, Tyrone, BT71 5DQ, United Kingdom
IIF 23
- Northern Irish born in April 1979
Mr Declan Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ANNAGHMORE PROPERTY DEVELOPMENTS LTD
NI67679111 Mountjoy Road, Coalisland, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2021-02-24 ~ nowIIF 3 - Director → ME - 2
BUILD BY WESTERN LTD
NI67419311 Mountjoy Road, Coalisland, Dungannon, Co Tyrone, Northern IrelandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BUSH PROPERTY DEVELOPMENTS LTD
NI629576Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-28 during the appointment or period of control
Dissolved on 2024-09-14 during the appointment or period of controlC/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (3 parents)Officer2015-02-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DERNAGH PROPERTY DEVELOPMENTS LTD
NI67912311 Mountjoy Road, Coalisland, Dungannon, Northern IrelandActive Corporate (5 parents)Officer2021-05-10 ~ nowIIF 4 - Director → ME - 5
DUKART PROPERTIES LTD
NI628413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-28 during the appointment or period of control
Dissolved on 2024-04-24 during the appointment or period of controlC/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (3 parents)Officer2014-12-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HOMES BY WESTERN LTD
NI67419011 Mountjoy Road, Coalisland, Dungannon, Co Tyrone, Northern IrelandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KATABOL CONSULTANTS LIMITED
NI033762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-28 during the appointment or period of control
Due to be dissolved on 2024-09-18 during the appointment or period of controlC/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (7 parents)Officer2002-11-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 8
KILLEN COMMERCIAL LTD
NI63198811 Mountjoy Road, Coalisland, Dungannon, County Tyrone, Northern IrelandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KILLEN DEVELOPMENTS LTD
NI63198711 Mountjoy Road, Coalisland, Dungannon, County Tyrone, Northern IrelandActive Corporate (2 parents)Officer2015-06-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MAGHERY PROPERTY DEVELOPMENTS LTD
NI66255311 Mountjoy Road, Coalisland, Dungannon, Tyrone, United KingdomActive Corporate (2 parents)Officer2019-06-26 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SINGLE SOURCE SYSTEMS LTD
NI67418911 Mountjoy Road, Coalisland, Dungannon, Co Tyrone, Northern IrelandActive Corporate (2 parents)Officer2020-11-12 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SQUARE PROPERTY DEVELOPMENTS LTD
NI62958011 Mountjoy Road, Coalisland, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2015-02-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
- 15
WESTERN COMMERCIAL PROPERTIES LTD
NI63097211 Mountjoy Road, Coalisland, Dungannon, County Tyrone, Northern IrelandActive Corporate (5 parents)Officer2015-04-28 ~ nowIIF 10 - Director → ME
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