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.
Mr Barry Daly
- Irish born in December 1984
Mr Barry Daly
Resident in Northern Ireland
Registered addresses and corresponding companies122a, Termon Road, Carrickmore, Omagh, BT79 9HW, Northern Ireland
IIF 1
- Irish born in December 1984
Mr Barry Michael Daly
Resident in Northern Ireland
Registered addresses and corresponding companies2, Church Street, Ballygawley, Co Tyrone, BT70 2HB, Northern Ireland
IIF 2122a, Termon Road, Carrickmore, Tyrone, BT79 9HW, Northern Ireland
IIF 3C/o K Magill & Company Chartered Accountants, 2 Church Street, Ballygawley, Dungannon, Co Tyrone, BT70 2HB
IIF 4103, Termon Road, Carrickmore, Omagh, BT79 9HW, United Kingdom
IIF 5103, Termon Road, Carrickmore, Omagh, Co Tyrone, BT79 9HW, Northern Ireland
IIF 6122a, Termon Road, Carrickmore, Omagh, BT79 9HW, Northern Ireland
IIF 7
- Irish born in December 1984
Daly, Barry
Resident in Northern Ireland
Registered addresses and corresponding companies122a, Termon Road, Carrickmore, Omagh, BT79 9HW, Northern Ireland
IIF 8
- Irish born in November 1951
Mr Michael Daly
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in December 1984
Daly, Barry Michael
Resident in Northern Ireland
Registered addresses and corresponding companies2, Church Street, Ballygawley, Co Tyrone, BT70 2HB, Northern Ireland
IIF 11122a, Termon Road, Carrickmore, Tyrone, BT79 9HW, Northern Ireland
IIF 12103, Termon Road, Carrickmore, Omagh, BT79 9HW, United Kingdom
IIF 13103, Termon Road, Carrickmore, Omagh, Co Tyrone, BT79 9HW, Northern Ireland
IIF 14122a, Termon Road, Carrickmore, Omagh, BT79 9HW, Northern Ireland
IIF 15122a, Termon Road, Carrickmore, Omagh, Co Tyrone, BT79 9HW, United Kingdom
IIF 161 Kilmarsh Road, London, Uk, W6 0PL, England
IIF 17
- Irish born in November 1951
Daly, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
AUGHNANERIA HOLDINGS LTD
NI719562122a Termon Road, Carrickmore, Tyrone, Northern IrelandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 12 - Director → MEIIF 18 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2
BARRON CIVILS LTD
NI6564682 Church Street, Ballygawley, Dungannon, Co Tyrone, Northern IrelandActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BCC TERMON LTD
NI6617651 Market House, Market Road, Omagh, Northern IrelandActive Corporate (2 parents)Officer2019-05-28 ~ nowIIF 11 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DALY CONSTRUCTION LTD
NI054605122a Termon Road, Carrickmore, County TyroneActive Corporate (3 parents)Officer2020-03-01 ~ nowIIF 14 - Director → ME2005-04-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-07 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 5C/o K Magill & Company Chartered Accountants 2 Church Street, Ballygawley, Dungannon, Co TyroneDissolved Corporate (1 parent)Officer2013-07-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6122a Termon Road, Carrickmore, Omagh, Northern IrelandActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DALY PROPERTY GROUP LTD
NI702979122a Termon Road, Carrickmore, Omagh, Northern IrelandActive Corporate (2 parents)Officer2023-10-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-10 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DMR CONSTRUCTION LIMITED
10922728Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-21
Dissolved on 2020-05-20Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2017-10-06 ~ 2018-06-01IIF 17 - Director → ME
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