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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haughey, James

    Related profiles found in government register
  • Haughey, James
    Irish company director born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Eglantine Avenue, Belfast, BT9 6DW, Northern Ireland

      IIF 1
  • Haughey, James
    Irish director born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 2
  • Haughey, James
    Northern Irish company director born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 3
  • Haughey, James
    Northern Irish director born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 4
  • Haughey, James
    Northern Irish project manager born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU

      IIF 5

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 6
  • Mr James Haughey
    Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Eglantine Avenue, Belfast, BT9 6DW, Northern Ireland

      IIF 7

    • 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 8
  • Haughey, Kieran James
    Northern Irish building contractor born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31f Killyman Street, Moy, Dungannon, BT71 7SJ

      IIF 9

    • 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland

      IIF 10
  • Haughey, Kieran James
    Northern Irish company director born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20 Legnacash Road, Cookstown, Co Tyrone, BT80 9EE

      IIF 11

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 12

    • Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland

      IIF 13
  • Haughey, Kieran James
    Northern Irish director born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Society Street, Coleraine, BT52 1LA, United Kingdom

      IIF 14 IIF 15

    • 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 16

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 17

    • 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 18

    • 1, Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 19
  • Haughey, Kieran James
    Northern Irish none born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lissan House, Drumgrass Road, Cookstown, Co Tyrone, BT80 9SW

      IIF 20
  • Haughey, Kieran James
    Northern Irish surveyor born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland

      IIF 21

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Co Tyrone, BT80 9LU, Northern Ireland

      IIF 22

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 23

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co Tyrone, BT80 9LU

      IIF 24

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU

      IIF 25

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 26

    • 20, Legnacash Road, Drum Manor, Cookstown, County Tyrone, BT80 9EE

      IIF 27
  • Haughey, Kieran James
    Northern Irish

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland

      IIF 28
  • Mr James Haughey
    Northern Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 29
  • Mr Kieran Haughey
    Northern Irish born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU

      IIF 30
  • Haughey, Kieran

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 31
  • Haughey, Kieran
    British

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 32
  • Haughey, Kieran James

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 33
  • Mr Kieran James Haughey
    Northern Irish born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Society Street, Coleraine, BT52 1LA, United Kingdom

      IIF 34 IIF 35

    • 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU

      IIF 36

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU

      IIF 37

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 38

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 39

    • 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 40

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 41

    • Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland

      IIF 42

    • 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland

      IIF 43
  • Mr Kieran Haughey
    Northern Irish born in May 1958

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Bus Centre, Derryloran Ind Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 44
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 17 - director → ME
    IIF 4 - director → ME
  • 2
    1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-07-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Officer
    2016-10-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone
    Corporate (2 parents, 1 offspring)
    Officer
    1988-09-23 ~ now
    IIF 23 - director → ME
    1988-09-23 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    80a Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 12 - director → ME
    IIF 3 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    HEMLOCK DEVELOPMENTS (N.I.) LIMITED - 1992-05-28
    1 Derryloran Business Centre, Derryloran Ind Estate, Cookstown
    Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 5 - director → ME
    1978-01-03 ~ now
    IIF 21 - director → ME
    1978-01-03 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 7
    11 Eglantine Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    16,788 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-01-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    31f Killyman Street, Moy, Dungannon
    Corporate (3 parents)
    Officer
    2000-11-13 ~ now
    IIF 9 - director → ME
  • 10
    31f Killyman Street, Moy, Dungannon, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-08-31
    Officer
    2016-08-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-08-17 ~ 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
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
  • 11
    1 Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co Tyrone
    Dissolved corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 24 - director → ME
  • 12
    1 Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone
    Corporate (3 parents)
    Equity (Company account)
    4,669,070 GBP2023-05-31
    Officer
    2011-05-31 ~ now
    IIF 19 - director → ME
    2011-05-31 ~ now
    IIF 31 - secretary → ME
  • 13
    1 Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Lissan House, Drumgrass Road, Cookstown, Co Tyrone
    Dissolved corporate (5 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 20 - director → ME
  • 15
    1 Derryloran Business Centre, Sandholes Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 16
    1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,708 GBP2023-05-31
    Officer
    2011-05-31 ~ now
    IIF 18 - director → ME
    2011-05-31 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone
    Corporate (2 parents, 1 offspring)
    Officer
    2023-10-01 ~ 2024-09-19
    IIF 6 - director → ME
  • 2
    DIAMOND SHELF COMPANY NUMBER 39 LIMITED - 2014-07-24
    64 Granagh Lane, Carrickmore, Omagh, Northern Ireland
    Corporate (1 parent)
    Officer
    2014-09-03 ~ 2023-12-07
    IIF 22 - director → ME
  • 3
    8 Society Street, Coleraine, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    27 GBP2023-09-30
    Officer
    2021-09-02 ~ 2024-05-23
    IIF 14 - director → ME
    Person with significant control
    2021-09-02 ~ 2024-05-23
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    8 Society Street, Coleraine, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29 GBP2024-04-30
    Officer
    2018-04-20 ~ 2021-08-12
    IIF 15 - director → ME
    Person with significant control
    2018-04-20 ~ 2021-08-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    17 Corio House 12, The Grange, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-01-28 ~ 2009-02-28
    IIF 27 - director → ME
  • 6
    31f Killyman Street, Moy, Dungannon
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FRIENDS OF LISSAN TRUST - 2011-03-31
    Drumgrass Road, Cookstown, Co Tyrone
    Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    147,875 GBP2015-12-31
    Officer
    2006-05-18 ~ 2019-02-06
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.