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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccallan, Ciaran Hugh

    Related profiles found in government register
  • Mccallan, Ciaran Hugh
    Irish born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE

      IIF 1
  • Mccallan, Ciaran Hugh
    Irish chartered accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Lismoyne Park, Belfast, BT15 5HE

      IIF 2 IIF 3 IIF 4
    • 7 Lismoyne Park, Belfast, Antrim, BT15 5HE

      IIF 5
    • 7 Lismoyne Park, Belfast, Co Antrim, BT15 5HE

      IIF 6
    • 34, Forest Business Park, Argall Avenue, Leyton, London, E10 7FB, United Kingdom

      IIF 7
    • 34 Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom

      IIF 8
    • 7 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE

      IIF 9 IIF 10
  • Mccallan, Ciaran Hugh
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Blenheim House, Newmarket Road, Bury St Edmunds, Sufflk, IP33 3SB

      IIF 11
    • 1-5, Vyner Street, Tower Hamlets, London, E2 9DG

      IIF 12
  • Mccallan, Ciaran Hugh
    Irish chartered accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34 Forest Business Park, London, E10 7FB

      IIF 13 IIF 14
    • 34, Forest Business Park, Argall Avenue, London, E10 7FB

      IIF 15
    • 76, St. Johns Road, Tunbridge Wells, Kent, TN4 9PH, England

      IIF 16
  • Mccallan, Ciaran Hugh
    Irish director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 17
  • Mccallan, Ciaran Hugh
    Irish company director born in November 1968

    Registered addresses and corresponding companies
  • Mccallan, Ciaran Hugh
    Irish director born in November 1968

    Registered addresses and corresponding companies
    • 11 Shandarragh Park, Belfast, BT15 5FJ

      IIF 21
    • 11 Shandarragh Pk, Belfast, BT15 5FJ

      IIF 22
  • Mc Callan, Ciaran Hugh
    Irish born in November 1968

    Registered addresses and corresponding companies
    • 7 Lismoyle Park, Belfast, Co Antrim, BT15 5

      IIF 23
  • Mccallan, Ciaran
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom

      IIF 24
  • Mr Ciaran Hugh Mccallan
    Irish born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Forest Business Park, Argall Avenue, Leyton, London, E10 7FB, United Kingdom

      IIF 25
    • 34 Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom

      IIF 26
    • 34, Forest Business Park, London, E10 7FB, United Kingdom

      IIF 27
    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 28
  • Mccallan, Ciaran Hugh
    Irish

    Registered addresses and corresponding companies
  • Mccallan, Ciaran Hugh

    Registered addresses and corresponding companies
    • 11 Shandarragh Park, Belfast, BT15 5FJ

      IIF 37
    • 34 Forest Business Park, London, E10 7FB

      IIF 38 IIF 39
    • 7 Lismoyne Park, Belfast, Antrim, BT15 5HE

      IIF 40
    • 7 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE

      IIF 41
  • Mccallen, Ciaran Hugh

    Registered addresses and corresponding companies
    • 7 Lismoyne Park, Belfast, BT15 5HE

      IIF 42
  • Mr Ciaran Hugh Mccallan
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 34, Forest Business Park, Argall Avenue, London, E10 7FB, England

      IIF 43
  • Mccallan, Ciaran

    Registered addresses and corresponding companies
    • 11 Shandarragh Park, Belfast, BT15 5FJ

      IIF 44 IIF 45
    • Unit 9 Trade City, Ashton Road, Harold Hill, Romford, RM3 8UJ, England

      IIF 46
  • Mr Ciran Mccallan
    Irish born in November 1968

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Garvey Studios, 1 - 8, Longstone Street, Lisburn, Antrim, BT28 1TP, Northern Ireland

      IIF 47
child relation
Offspring entities and appointments 24
  • 1
    ARCHITECTURA LIMITED
    - now 00759496
    DECRA PLASTICS (FABRICATION) LIMITED - 2003-07-19
    34 Forest Business Park, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 13 - Director → ME
    2015-04-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    BENTRIM COURT MANAGEMENT COMPANY LIMITED
    NI038970
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2003-10-17 ~ 2009-06-09
    IIF 19 - Director → ME
    2000-07-19 ~ 2009-06-09
    IIF 30 - Secretary → ME
  • 3
    CDO HOLDINGS LIMITED
    11120043
    34 Forest Business Park, Argall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 4
    CERFD'OR LIMITED
    08468900
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 5
    DC REALISATIONS LIMITED
    - now 00514476
    DECRA LIMITED
    - 2019-06-07 00514476
    DECRA PLASTICS LIMITED - 2003-02-28
    Blenheim House, Newmarket Road, Bury St Edmunds, Sufflk
    Liquidation Corporate (12 parents)
    Officer
    2014-10-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 6
    DECRA CUBICLES LIMITED
    01956280
    34 Forest Business Park, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 14 - Director → ME
    2015-04-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    DECRA GROUP LIMITED
    11534655
    34 Forest Business Park, Argall Avenue, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 8
    GREENEDGE MANAGEMENT COMPANY LIMITED
    NI038008
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-10-17 ~ 2005-08-24
    IIF 18 - Director → ME
    2000-03-01 ~ 2005-08-24
    IIF 37 - Secretary → ME
  • 9
    LISSUE DEVELOPMENTS LTD
    NI054344
    Garvey Studios 8 - 10, Longstone Street, Lisburn, County Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ 2009-04-30
    IIF 5 - Director → ME
    2005-03-15 ~ 2009-04-30
    IIF 40 - Secretary → ME
  • 10
    LISSUE ESTATES LIMITED
    NI056534
    Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2005-09-16 ~ 2009-10-08
    IIF 23 - Director → ME
    2005-09-16 ~ 2009-10-08
    IIF 33 - Secretary → ME
  • 11
    MATHMIC LIMITED
    09084022
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    MICHAEL BROUGHTON LIMITED
    - now 01110833 01724022
    BROUGHTON (THERMAL INSULATION) LIMITED - 1983-06-06
    Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 24 - Director → ME
    2024-03-01 ~ 2024-03-02
    IIF 46 - Secretary → ME
  • 13
    NEWEURO PROPERTIES LIMITED
    NI064472
    Garvey Studios 8 - 10, Longstone Street, Lisburn, County Antrim
    Dissolved Corporate (4 parents)
    Officer
    2008-03-13 ~ 2009-04-30
    IIF 3 - Director → ME
    2008-03-13 ~ 2009-04-30
    IIF 42 - Secretary → ME
  • 14
    OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED
    - now NI041452 NI041451... (more)
    OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED
    - 2008-10-17 NI041452 NI041451... (more)
    23 Meadowbank, Carrickfergus, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2003-10-17 ~ 2007-11-26
    IIF 21 - Director → ME
    2001-08-30 ~ 2009-06-17
    IIF 45 - Secretary → ME
  • 15
    OLD SHORE MANOR MANAGEMENT COMPANY NO.1 LIMITED
    NI041450 NI041451... (more)
    16 Meadowbank, Carrickfergus, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2003-10-17 ~ 2007-11-26
    IIF 20 - Director → ME
    2001-08-30 ~ 2015-11-02
    IIF 29 - Secretary → ME
  • 16
    OLD SHORE MANOR MANAGEMENT COMPANY NO.2 LIMITED
    - now NI041451 NI041450... (more)
    OLD SHORE MANOR MANAGEMENT COMPANY NO.2 LIMITED
    - 2008-10-17 NI041451 NI041450... (more)
    2 Market Place, Carrickfergus, County Antrim, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2003-10-17 ~ 2007-11-26
    IIF 22 - Director → ME
    2001-08-30 ~ 2009-06-17
    IIF 44 - Secretary → ME
  • 17
    ONE VYNER STREET LIMITED
    07541216
    1 Vyner Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-02-24 ~ 2014-03-31
    IIF 16 - Director → ME
  • 18
    TAL CIVIL ENGINEERING LIMITED
    - now NI015017
    TAL LIMITED
    - 2004-11-12 NI015017 NI067282... (more)
    TAL (STABILISATION) LIMITED
    - 1990-04-10 NI015017
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2009-04-30
    IIF 4 - Director → ME
    1981-07-02 ~ 2009-04-30
    IIF 32 - Secretary → ME
  • 19
    TAL DISTRIBUTION LIMITED
    NI052248
    17 Clarendon Road, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2004-10-29 ~ 2009-04-30
    IIF 2 - Director → ME
    2004-10-29 ~ 2009-04-30
    IIF 31 - Secretary → ME
  • 20
    TAL GROUP LIMITED
    - now NI015011
    TAL LIMITED
    - 1990-04-10 NI015011 NI067282... (more)
    Garvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern Ireland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2003-10-17 ~ 2009-10-08
    IIF 1 - Director → ME
    1981-07-02 ~ 2009-10-08
    IIF 35 - Secretary → ME
  • 21
    TAL HOLDINGS LIMITED
    - now NI066992
    CARRIGALLEN LIMITED
    - 2008-05-07 NI066992
    Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2009-10-01
    IIF 10 - Director → ME
    2008-03-13 ~ 2009-10-01
    IIF 36 - Secretary → ME
  • 22
    SPRINGDALE DEVELOPMENTS LIMITED
    - 2008-05-15 NI067282
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2009-04-30
    IIF 9 - Director → ME
    2008-03-13 ~ 2009-04-30
    IIF 41 - Secretary → ME
  • 23
    TAL-RHATIGAN LIMITED
    NI066670
    Garvey Studios 1 - 8, Longstone Street, Lisburn, Antrim, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2007-10-17 ~ 2009-04-30
    IIF 6 - Director → ME
    2007-10-17 ~ 2009-04-30
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    VECTOR-FOILTEC LIMITED
    - now 03089940 05000968... (more)
    VECTOR SPECIAL PROJECTS LTD. - 2006-12-28
    C/o Begbies Traynor (central) Llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    In Administration Corporate (14 parents)
    Officer
    2011-08-01 ~ 2013-12-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.