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.
Scallon, David
- Irish born in November 1977
Scallon, David
Resident in United Kingdom
Registered addresses and corresponding companies1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland
IIF 1 IIF 2 IIF 31, Maple Hill, Belfast, BT10 0PZ, United Kingdom
IIF 41 Maple Hill, Belfast, Co. Antrim, BT10 0PZ, United Kingdom
IIF 512, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 612 Cromac Place, Belfast, BT7 2JB, United Kingdom
IIF 734 - 36, Alfred Street, Belfast, Co. Antrim, BT2 8EP, United Kingdom
IIF 8International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 928-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- Irish born in November 1977
Scallon, David
Resident in Ireland
Registered addresses and corresponding companies1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland
IIF 17
- Irish born in November 1977
Scallon, David
Resident in Northern Ireland
Registered addresses and corresponding companies1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland
IIF 18
- Irish born in November 1977
Scallon, David
Resident in Uk
Registered addresses and corresponding companies34-36, Alfred Street, Belfast, Antrim, BT2 8EP
IIF 19
- Irish born in November 1977
Mr David Scallon
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1977
Scallon, David
Resident in Uk
Registered addresses and corresponding companies34-36, Alfred Street, Belfast, BT2 8EP, United Kingdom
IIF 27
- Irish Registered addresses and corresponding companies
Scallon, David
34-36, Alfred Street, Belfast, Antrim, BT2 8EP
IIF 28
- Registered addresses and corresponding companies
Scallon, David
- Irish born in November 1977
Mr David Scallon
Resident in Northern Ireland
Registered addresses and corresponding companies4, Moyallon Gardens, 25 Annadale Avenue, Belfast, BT7 3JQ, Northern Ireland
IIF 35
- 1
BELFAST URBAN DEVELOPMENTS LIMITED
NI6372001 Maple Hill, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-03-18 ~ 2016-03-18IIF 8 - Director → ME2019-05-31 ~ nowIIF 16 - Director → ME - 2
COMBRA PROPERTIES LIMITED
NI04512528-30 Old Mountfield Road, Omagh, Northern IrelandActive Corporate (5 parents)Officer2003-03-11 ~ 2023-05-11IIF 3 - Director → ME - 3
CREGAGH LIMITED
NI6487511 Maple Hill, Belfast, Co. Antrim, Northern IrelandActive Corporate (3 parents)Officer2019-05-31 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CROSSVARA LIMITED
NI0379221 Maple Hill, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2006-09-16 ~ dissolvedIIF 30 - Secretary → ME - 5
DEW INVESTMENTS LIMITED
NI0337461 Maple Hill, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2006-09-06 ~ dissolvedIIF 17 - Director → ME - 6CUBA DEVELOPMENTS LIMITED - 1994-10-061 Maple Hill, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2005-02-11 ~ dissolvedIIF 18 - Director → ME2005-02-11 ~ dissolvedIIF 31 - Secretary → ME
- 7
DSC VENTURES LIMITED
NI6665061 Maple Hill, Belfast, Co. Antrim, Northern IrelandActive Corporate (1 parent)Officer2019-12-13 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
- 9
GMDS DEVELOPMENTS LIMITED
NI66509512 Cromac Place, Belfast, United KingdomDissolved Corporate (2 parents)Officer2019-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 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 - 10
KILBEGGAN LIMITED
NI05370534-36 Alfred Street, Belfast, AntrimDissolved Corporate (3 parents)Officer2005-12-04 ~ dissolvedIIF 19 - Director → ME2005-12-04 ~ dissolvedIIF 28 - Secretary → ME - 11
LEAP PROPERTY INVESTMENTS LIMITED
NI6200621 Maple Hill, BelfastActive Corporate (2 parents, 3 offsprings)Officer2019-04-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-19 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12
MALONE PRIVATE 1 LTD
12494299White Rose View 1303f, 16 Merrion Way, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 22 - Has significant influence or control → OE - 13
MAPLE HILL NO. 1 MANAGEMENT COMPANY LIMITED
NI601495238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer2009-12-01 ~ 2020-12-01IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-21IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
O & A CONSULTANCY SERVICES LIMITED
NI62061528-30 Old Mountfield Road, Omagh, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2021-01-26 ~ nowIIF 10 - Director → ME - 15
OVER AND ABOVE CREATIVE LIMITED
NI67518728 - 30 Old Mountfield Road, Omagh, Co. Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2020-12-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
RAVAV LIMITED
NI6487521 Maple Hill, BelfastActive Corporate (3 parents)Officer2019-05-31 ~ nowIIF 5 - Director → ME - 18
RAVENHILL INVESTMENTS LIMITED
NI6373091 Maple Hill, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-23 ~ 2021-09-28IIF 14 - Director → ME - 19
STOCKMANS WAY LIMITED
NI66230212 Cromac Place, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-06-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 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 - 20SUNNYSIDE CONVENIENCE LLP - now
SUNNYSIDE STREET CONVENIENCE STORES LLP
- 2011-01-06 NC00070434-36 Alfred Street, BelfastDissolved Corporate (4 parents)Officer2010-11-19 ~ 2010-11-19IIF 27 - LLP Designated Member → ME - 21
TRINITY GATE MANAGEMENT COMPANY LIMITED
NI047532238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (13 parents)Officer2003-08-12 ~ 2007-04-02IIF 34 - Secretary → ME - 22
WESTWIND PROPERTIES LTD
NI04051828-30 Old Mountfield Road, Omagh, Northern IrelandActive Corporate (4 parents)Officer2006-09-23 ~ 2015-06-01IIF 33 - Secretary → ME
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