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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Mcgeehan, Tanya
Mcgeehan, Tanya
Irish administrator born in July 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Pairc - Ur, 5a Coolshinney Road, Magherafelt, Co Derry, BT45 5JF
Mcgeehan, Tanya
Irish company director born in July 1977Resident in Northern Ireland
Registered addresses and corresponding companiesMcgeehan, Tanya
Irish director born in July 1977Resident in Northern Ireland
Registered addresses and corresponding companiesMcgeehan, Tanya
Irish property investor born in July 1977Resident in Northern Ireland
Registered addresses and corresponding companiesMcgeehan, Tanya
Irish self employed born in July 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 Concourse Building 3, 2nd Floor, 15 Queens Road, Belfast, BT3 9DT, Northern Ireland
Mrs Tanya Mcgeehan
Irish born in July 1977Resident in Northern Ireland
Registered addresses and corresponding companiesMs Tanya Mcgeehan
Irish born in July 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 20 Causeway Towers 7th Floor, No9 James Street, C/o Hmk Property Management, Belfast, BT2 8DN
IIF 21 IIF 22 IIF 23 (more) Concourse Building 3, 2nd Floor, 15 Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 26 3, The Glassan, Ballinderry Bridge Road, Coagh, Tyrone, BT80 0BP, Northern Ireland
IIF 27 IIF 28 3, The Glassan, Coagh, Cookstown, BT80 0BP, Northern Ireland
IIF 29 3, The Glassan, Coagh, Cookstown, County Tyrone, BT80 0BP, Northern Ireland
- 1 15 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer
2024-08-05 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2MCG INVESTMENTS LIMITED - 2023-12-07 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-145,806 GBP2024-02-28Officer 2016-02-24 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-24 ~ nowIIF 9 - Director → ME
- 4ABBEY40 LTD - 2021-06-16 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-137,690 GBP2024-02-28Officer 2025-04-11 ~ nowIIF 11 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 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
- 5 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)386,541 GBP2024-02-28Officer 2020-08-12 ~ nowIIF 4 - Director → MEPerson with significant control 2022-04-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2024-02-12 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2022-01-24 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-24 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 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
- 8 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2023-12-18 ~ nowIIF 15 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 9 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-108,541 GBP2024-12-31Officer 2021-12-15 ~ nowIIF 10 - Director → ME
- 10 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)-20,612 GBP2024-06-30Officer 2021-06-25 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 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
- 11 Pairc - Ur, 5a Coolshinney Road, Magherafelt, Co DerryDissolved Corporate (3 parents)Equity (Company account)-287,213 GBP2018-01-31Officer 1995-01-05 ~ dissolvedIIF 1 - Director → ME
- 1 7th Floor Causeway Tower, 9 James Street South, Belfast, Co Antrim, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer 2021-07-26 ~ 2021-11-18IIF 6 - Director → MEPerson with significant control 2021-07-26 ~ 2021-11-18IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 2 238a Kingsway, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)114 GBP2024-11-30Officer 2023-08-21 ~ 2024-01-26IIF 14 - Director → ME
- 3MCG INVESTMENTS LIMITED - 2023-12-07 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-145,806 GBP2024-02-28Person with significant control 2016-04-13 ~ 2022-01-20IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ABBEY40 LTD - 2021-06-16 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-137,690 GBP2024-02-28Officer 2019-06-05 ~ 2021-06-10IIF 12 - Director → MEPerson with significant control 2019-06-05 ~ 2021-06-04IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)386,541 GBP2024-02-28Person with significant control 2020-08-12 ~ 2022-01-20IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Muldoon & Co, 16 Mount Charles, Belfast, Northern IrelandActive Corporate (3 parents)Officer 2024-01-18 ~ 2025-03-05IIF 3 - Director → MEPerson with significant control 2024-01-18 ~ 2025-03-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)-20,612 GBP2024-06-30Person with significant control 2021-06-25 ~ 2022-10-25IIF 26 - Right to appoint or remove directors → OEIIF 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
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