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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Mr Joseph Mallon
Mr Joseph Mallon
Irish born in January 1979Resident in Northern Ireland
Registered addresses and corresponding companiesMallon, Joseph
Irish director & solicitor born in January 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
3 Castlerock Road, Coleraine, BT51 3HP, United Kingdom
Mallon, Joseph
Irish solicitor born in January 1979Resident in Northern Ireland
Registered addresses and corresponding companiesMallon, Joseph
Registered addresses and corresponding companies
IIF 7 Station Master's House, 16 Station Road, Maghera, County Derry, BT46 5BS, Northern Ireland
Mallon, Jospeh
Registered addresses and corresponding companies
IIF 8 3 Castlerock Road, Coleraine, BT51 3HP, United Kingdom
- 1 C/o Burns & Co, 61 Main Street, MagheraCorporate (3 parents)Officer
2022-03-01 ~ nowIIF 5 - director → ME - 2MALLON MCCORMICK SOLICITORS LIMITED - 2020-03-16 Station Master's House, 16 Station Road, Maghera, County Derry, Northern IrelandCorporate (3 parents, 1 offspring)Equity (Company account)872,730 GBP2024-05-31Officer 2014-04-01 ~ nowIIF 6 - director → ME 2014-04-01 ~ nowIIF 7 - secretary → MEPerson with significant control 2017-04-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 3 Castlerock Road, Coleraine, United KingdomCorporate (3 parents)Equity (Company account)200 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 4 - director → ME 2021-03-31 ~ nowIIF 8 - secretary → ME
- 4 100 Coleraine Road, Maghera, Northern IrelandCorporate (4 parents, 4 offsprings)Cash at bank and in hand (Company account)100 GBP2023-04-30Person with significant control 2020-05-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
TERJON LIMITED
- nowMAPLE CRESCENT COMPANY LIMITED - 2020-03-23 100 Coleraine Road, Maghera, Northern IrelandCorporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2023-04-30Person with significant control 2020-03-05 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
