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.
Haughey, Paul Anthony
Haughey, Paul Anthony
Irish director born in July 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
21, William Street, Dungannon, Co Tyrone, BT70 1DX, Northern Ireland
Haughey, Paul Anthony
Irish solicitor born in July 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 6b Ballygawley Road, Dungannon, County Tyrone, BT70 1TZ
Haughey, Paul Michael
Irish director born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 21, William Street, Dungannon, Co Tyrone, BT70 1DX, Northern Ireland
Haughey, Paul
Irish company director born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Paul
Northern Irish director born in July 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 21, William Street, Dungannon, Tyrone, BT70 1DX, Northern Ireland
Mr Paul Anthony Haughey
Irish born in July 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 21, William Street, Dungannon, Co Tyrone, BT70 1DX, Northern Ireland
Mr Paul Haughey
Irish born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companiesMr Paul Michael Haughey
Irish born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 21, William Street, Dungannon, Co Tyrone, BT70 1DX, Northern Ireland
Mr Paul Haughey
Northern Irish born in July 1946Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 21, William Street, Dungannon, Tyrone, BT70 1DX, Northern Ireland
Haughey, Paul
Irish solicitor born in July 1946Registered addresses and corresponding companies
IIF 16 Killymaddy, Ballygawley Road, Dungannon, Co.tyrone
Haughey, Paul Michael
Registered addresses and corresponding companies
IIF 17 21, William Street, Dungannon, Co Tyrone, BT70 1DX, Northern Ireland
- 1 21 William Street, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)-680 GBP2024-02-29Officer
2022-02-25 ~ nowIIF 7 - Director → MEPerson with significant control 2022-02-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 21 William Street, Dungannon, Co Tyrone, Northern IrelandActive Corporate (1 parent)Equity (Company account)470,661 GBP2023-12-31Officer 2012-11-19 ~ nowIIF 3 - Director → ME 2012-11-19 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 206 Trew Mount Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,027,812 GBP2024-02-28Officer 2023-02-02 ~ nowIIF 5 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 1 Carn Drive, Portadown, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2022-07-21 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 21 William Street, Dungannon, Tyrone, Northern IrelandActive Corporate (3 parents)Equity (Company account)182,778 GBP2024-03-31Officer 2015-03-20 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 206 Trew Mount Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)73,298 GBP2024-02-29Officer 2021-02-26 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1DUNGANNON PARISH DEVELOPMENT ASSOCIATION - 1989-05-31 4 Savings Bank Street, Dungannon, Co TyroneDissolved Corporate (5 parents)Officer 2005-09-06 ~ 2016-03-01IIF 2 - Director → ME
- 2D.D.A. TRAINING SERVICES LIMITED - 2004-11-12SILENUS MERCHANTS LIMITED - 1989-11-08 4 Savings Bank Street, Dungannon, Co TyroneDissolved Corporate (3 parents)Officer 1989-09-26 ~ 1998-06-02IIF 16 - Director → ME
- 3 21 William Street, Dungannon, Co Tyrone, Northern IrelandActive Corporate (1 parent)Equity (Company account)470,661 GBP2023-12-31Officer 2012-11-19 ~ 2018-05-21IIF 1 - Director → ME
