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.
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Mccloskey, Declan
Mccloskey, Declan
Irish company director born in April 1979Resident in Northern Ireland
Registered addresses and corresponding companiesMccloskey, Declan
Irish director born in April 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 IIF 5
C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 6 11 Mountjoy Road, Coalisland, Co Tyrone, BT71 5DQ
IIF 7 11, Mountjoy Road, Coalisland, Co. Tyrone, BT71 5DQ, Northern Ireland
IIF 8 75b Mountjoy Road, Coalisland, County Tyrone, BT71 5EF
IIF 9 IIF 10 11, Mountjoy Road, Coalisland, Dungannon, BT71 5DQ, Northern Ireland
IIF 11 IIF 12 IIF 13 (more) 11, Mountjoy Road, Coalisland, Dungannon, County Tyrone, BT71 5DQ, Northern Ireland
IIF 15 11, Mountjoy Road, Coalisland, Dungannon, Tyrone, BT71 5DQ, United Kingdom
Mr Declan Mccloskey
Irish born in April 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 IIF 17 C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 18 IIF 19 IIF 20 11, Mountjoy Road, Coalisland, Dungannon, Co Tyrone, BT71 5DQ, Northern Ireland
IIF 21 IIF 22 11, Mountjoy Road, Coalisland, Dungannon, County Tyrone, BT71 5DQ, Northern Ireland
IIF 23 11, Mountjoy Road, Coalisland, Dungannon, Tyrone, BT71 5DQ, United Kingdom
Mr Declan Mccloskey
Northern Irish born in April 1979Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 11 Mountjoy Road, Coalisland, Dungannon, Northern IrelandActive Corporate (3 parents)Profit/Loss (Company account)-1,900 GBP2021-02-24 ~ 2022-04-30Officer
2021-02-24 ~ nowIIF 9 - Director → ME - 2 11 Mountjoy Road, Coalisland, Dungannon, Co Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)-3,604 GBP2024-04-30Officer 2020-11-12 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-12 ~ 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 C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (2 parents)Equity (Company account)3,114,417 GBP2022-04-30Officer 2015-02-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 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 11 Mountjoy Road, Coalisland, Dungannon, Northern IrelandActive Corporate (5 parents)Officer 2021-05-10 ~ nowIIF 10 - Director → ME
- 5 C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (2 parents)Equity (Company account)-38,276 GBP2022-04-30Officer 2014-12-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11 Mountjoy Road, Coalisland, Dungannon, Co Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)116,416 GBP2024-04-30Officer 2020-11-12 ~ nowIIF 3 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (3 parents)Equity (Company account)1,377,080 GBP2021-09-30Officer 2002-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 11 Mountjoy Road, Coalisland, Dungannon, County Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)-44,889 GBP2024-04-30Officer 2015-06-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-18 ~ 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 11 Mountjoy Road, Coalisland, Dungannon, County Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)398,659 GBP2024-04-30Officer 2015-06-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-19 ~ 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 11 Mountjoy Road, Coalisland, Dungannon, Tyrone, United KingdomActive Corporate (2 parents)Equity (Company account)759,816 GBP2024-04-30Officer 2019-06-26 ~ nowIIF 15 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 11 Mountjoy Road, Coalisland, Dungannon, Co Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)281,923 GBP2024-04-30Officer 2020-11-12 ~ nowIIF 2 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 11 Mountjoy Road, Coalisland, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)10,066 GBP2024-04-30Officer 2015-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 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 11 Mountjoy Road, Coalisland, Co. TyroneActive Corporate (4 parents, 5 offsprings)Officer 2014-04-14 ~ nowIIF 7 - Director → ME
- 14MARTIN MCCLOSKEY LIMITED - 1995-06-26 11 Mountjoy Road, Coalisland, Co TyroneActive Corporate (6 parents)Equity (Company account)11,204,212 GBP2021-04-30Officer 2012-11-30 ~ nowIIF 6 - Director → ME
- 15 11 Mountjoy Road, Coalisland, Dungannon, County Tyrone, Northern IrelandActive Corporate (5 parents)Equity (Company account)519,908 GBP2022-04-30Officer 2015-04-28 ~ nowIIF 14 - Director → ME
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