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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccann, Daniel

    Related profiles found in government register
  • Mccann, Daniel
    Irish born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127 Ballynakilly Road, Coalisland, Tyrone, BT71 6HE, United Kingdom

      IIF 1 IIF 2
  • Mr Daniel Mccann
    Irish born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127 Ballynakilly Road, Coalisland, Tyrone, BT71 6HE, United Kingdom

      IIF 3
  • Mccann, Daniel
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 95a Derrylaughan Road, Coalisland, Co Tyrone, BT71 4QS

      IIF 4
  • Mccann, Daniel

    Registered addresses and corresponding companies

    • 36 Shanliss, Coalisland, Co Tyrone, N Ireland, BT71 5DE

      IIF 5

    • 95a Derrylaughan Road, Coalisland, Co Tyrone, BT71 4QS

      IIF 6

    • 127 Ballynakilly Road, Coalisland, Tyrone, BT71 6HE, United Kingdom

      IIF 7
  • Doherty, Manus
    Irish retired born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Mccambridgeduffy Llp, 35 Templemore Business Park, Derry, BT48 0LD, Northern Ireland

      IIF 8
  • Doherty, Manus
    Irish retired health care hr manager born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Rivers Edge, 13 - 15 Ravenhill Road, Belfast, BT6 8DN, Northern Ireland

      IIF 9
  • Mcclenaghan, Pauline
    Irish executive director lifestart foundation born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 3, Hyde Business Park, Pennyburn Industrial Estate, Derry, BT48 OLU

      IIF 10
  • Mc Clenaghan, Pauline
    Irish executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Judges Road, Waterside, Derry, Derry, BT47 6LN

      IIF 11
  • Mr Daniel Mccann
    Irish born in May 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 127, Ballynakilly Road, Dungannon, BT71 6HE, Northern Ireland

      IIF 12
  • Mr Hugh Doherty
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51, Carmoney Road, Eglinton, Londonderry, BT47 3PH, Northern Ireland

      IIF 13
  • Doherty, Hugh
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51 Carmoney Road, Eglinton, Derry, Co Derry, BT47 3PH

      IIF 14

    • 3, Carrakeel Industrial Park, Maydown, Londonderry, BT47 6SZ, Northern Ireland

      IIF 15
  • Doherty, Hugh
    Irish director/electrical contractor born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51 Carmoney Road, Eglinton, Londonderry, BT47 3PH

      IIF 16
  • Mr Daniel Mccann
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 127, Ballynakilly Road, Dungannon, County Tyrone, BT71 6HE

      IIF 17
  • Doherty, James Felix
    Irish receptionist born in May 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 18
  • Mcclenaghan, Pauline Ann, Dr

    Registered addresses and corresponding companies

    • 35, Glenmore Park, Londonderry, BT47 2JY, Northern Ireland

      IIF 19
  • O'doherty, Garvan
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7,northland Road, Londonderry, Co Londonderry, BT48

      IIF 20

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 21 IIF 22
  • Odoherty, Garvan
    Irish property owner born in November 1959

    Registered addresses and corresponding companies

    • 1hyde Business Park, Derry, Northern Ireland, United Kingdom, BT47 OLU

      IIF 23
  • Doherty, James Felix
    Irish

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 24
  • Mcclenaghan, Pauline

    Registered addresses and corresponding companies

    • 17 Queen Street, Derry, Co Londonderry, BT48 7EQ

      IIF 25

    • Lifestart Foundation, 11a Bishop Street, Derry, BT48 6PL

      IIF 26
  • Doherty, Michael Hugh

    Registered addresses and corresponding companies

    • 51 Carmoney Road, Eglinton, Co Derry, BT47 3PH

      IIF 27
  • Mc Clenaghan, Pauline Ann
    British executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35 Glenmore Park, Waterside, L'derry, L'derry, BT47 2JY

      IIF 28
  • Mcclenaghan, Pauline Ann, Dr
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 42, Dublin Road, Belfast, BT2 7HN, Northern Ireland

      IIF 29

    • 35 Glenmore Park, Waterside, L'derry, Co Derry, BT47 2JY

      IIF 30

    • 35, Glenmore Park, Waterside, L'derry, N. Ireland, BT47 2JY

      IIF 31
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 32

    • 35 Glenmore Park, Waterside, Londonderry, N Ireland, BT47 2JY

      IIF 33
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director of a charity born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rathmor Centre, Blighs Lane, Creggan, Londonderry, BT48 0LZ

      IIF 34
  • Mcclenaghan, Pauline Ann, Dr
    Irish executive director of a nation born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Judges Road, Derry Londonderry, Derry Londonderry, BT47 6LN

      IIF 35
  • Mcclenaghan, Pauline Ann, Dr
    Irish trade unionist born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35, Glenmore Pk, Derry, BT47 2JY

      IIF 36
  • Mr Garvan O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 37 IIF 38
  • Doherty, Michael Hugh
    Irish born in June 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107 Westlake, Strathfoyle, Derry, BT47 6WE

      IIF 39

    • 3, Carrakeel Industrial Park, Maydown, Londonderry, BT47 6SZ, Northern Ireland

      IIF 40
  • Mccarthy, Henrietta Elizabeth
    Irish property redevolper born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 46, White Glen, Dunmurry, Belfast, BT17 0XN, Northern Ireland

      IIF 41
  • Mccarthy, Henrietta Elizabeth
    Irish rental agent born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 169 University Street, Belfast, BT7 1HR

      IIF 42
  • Doherty, James

    Registered addresses and corresponding companies

    • The Playhouse, 5-7 Artillery Street, Derry, Londonderry, BT48 6RG

      IIF 43
  • O'doherty, Garvan Emmett
    Property Owner

    Registered addresses and corresponding companies

    • 7 Northland Road, Londonderry, BT48 7HY

      IIF 44
  • Doherty, Hugh

    Registered addresses and corresponding companies

    • 31 Carmoney Road, Eglinton, Co.derry, BT47 3DE

      IIF 45
  • O'doherty, Garvan Emmett
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 46

    • Ni677024 - Companies House Default Address, Belfast, BT1 9DY

      IIF 47

    • 3rd Floor, Ulster Bank Building, Da Vinci's Complex, Culmore Road, Derry, Northern Ireland, BT488JB, Northern Ireland

      IIF 48

    • Mccambridge Duffy, 101, Spencer Road, Derry, BT47 6AE, Northern Ireland

      IIF 49

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

      IIF 50

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 51 IIF 52 IIF 53

    • 3rd Floor Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, Derry, BT48 8JB, United Kingdom

      IIF 55

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 56 IIF 57
  • O'doherty, Garvan Emmett
    Irish director born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Derry, BT48

      IIF 58

    • 12 Talbot Park, Park, Derry, BT48 7TA

      IIF 59

    • 3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, United Kingdom

      IIF 60 IIF 61
  • O'doherty, Garvan Emmett
    Irish hotelier/property developer born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 62
  • O'doherty, Garvan Emmett
    Irish hotiel born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rathmor Centre, Blighs Lane, Creggan, Londonderry, BT48 0LZ

      IIF 63
  • O'doherty, Garvan Emmett
    Irish investor born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 64
  • O'doherty, Garvan Emmett
    Irish property born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Londonderry

      IIF 65
  • O'doherty, Garvan Emmett
    Irish property owner born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, BT48 7TA

      IIF 66

    • 7 Northland Road, Londonderry, Co Londonderry, BT48 7HY

      IIF 67

    • 7 Northland Road, Londonderry, Co.londonderry

      IIF 68
  • O'doherty, Garvan Emmett
    Irish publican born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Talbot Park, Derry, N.ireland, BT48 7TA

      IIF 69
  • O'doherty, Garvan Emmett
    Irish publican & property owner born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Northland Road, Derry, Co Derry

      IIF 70
  • Doherty, Michael Hugh
    British born in June 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51 Carmoney Road, Eglinton, Co Derry, BT47 3PH

      IIF 71
  • Mr Michael Hugh Doherty
    Irish born in June 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Carrakeel Industrial Park, Maydown, Londonderry, BT47 6SZ, Northern Ireland

      IIF 72

    • Ecps Ltd, 3 Carrakeel Industrial Park, Maydown, Londonderry, BT47 6SZ, Northern Ireland

      IIF 73
  • Dr Pauline Ann Mcclenaghan
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17 Queen Street, Derry, Co Londonderry, BT48 7EQ

      IIF 74
  • Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ni677024 - Companies House Default Address, Belfast, BT1 9DY

      IIF 75

    • Ni710096 - Companies House Default Address, Belfast, BT1 9DY

      IIF 76

    • 7, Northland Road, Derry, N Ireland, BT48 7HY

      IIF 77

    • Third Floor Ulster Bank Buidling, Davinci Complex, Culmore Road, Derry, BT48 8JB, Northern Ireland

      IIF 78

    • 3rd Floor, Ulster Bank Building, 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, BT48 8JB, United Kingdom

      IIF 79

    • Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG

      IIF 80

    • 3rd Floor Ub Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 81

    • 3rd Floor, Ulster Bank Building, Da Vinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 82 IIF 83 IIF 84

    • 3rd Floor, Ulster Bank Building, Davinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 89 IIF 90
  • Mr Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Ulster Bank Building, Davinci Complex, Culmore Road, Londonderry, BT48 8JB, Northern Ireland

      IIF 91

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 92
  • Mt Garvan Emmett O'doherty
    Irish born in November 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Northland Road, Londonderry, BT48 7HY, Northern Ireland

      IIF 93
  • Mrs Henrietta Elizabeth Mccarthy
    Irish born in June 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 46, White Glen, Dunmurry, Belfast, BT17 0XN, Northern Ireland

      IIF 94
child relation
Offspring entities and appointments
Active 38
  • 1
    Mccambridge Duffy, 101 Spencer Road, Derry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -811,997 GBP2023-12-31
    Officer
    2018-01-25 ~ now
    IIF 49 - Director → ME
  • 2
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,477,321 GBP2024-12-31
    Officer
    2018-01-25 ~ now
    IIF 51 - Director → ME
  • 3
    Gresham House, 5-7 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    719,024 GBP2024-12-31
    Officer
    2020-01-29 ~ now
    IIF 50 - Director → ME
  • 4
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 5
    2381, Ni710096 - Companies House Default Address, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    17,828 GBP2025-02-28
    Officer
    2024-02-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 6
    DAVID A WATT & CO LTD - 2022-11-09
    2381, Ni685674 - Companies House Default Address, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 7
    SITJ LIMITED - 2023-04-20
    BEECHES WAY LIMITED - 2021-06-24
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -667,246 GBP2024-12-31
    Officer
    2021-06-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 8
    51 Carmoney Road, Eglinton, Londonderry
    Active Corporate (2 parents)
    Equity (Company account)
    245,889 GBP2024-03-31
    Officer
    1995-01-17 ~ now
    IIF 14 - Director → ME
    2006-02-01 ~ now
    IIF 39 - Director → ME
    1995-01-17 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -105,700 GBP2024-12-31
    Officer
    2022-01-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    51 Carmoney Road, Eglinton, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    233,022 GBP2024-03-31
    Officer
    1998-02-09 ~ now
    IIF 71 - Director → ME
    1998-02-09 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    127 Ballynakilly Road, Dungannon, County Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,694,628 GBP2024-04-30
    Officer
    2003-07-07 ~ now
    IIF 4 - Director → ME
    2008-11-01 ~ now
    IIF 5 - Secretary → ME
    2003-07-07 ~ now
    IIF 6 - Secretary → ME
  • 12
    127 Ballynakilly Road, Coalisland, Tyrone, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 2 - Director → ME
    2023-05-10 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    127 Ballynakilly Road, Coalisland, Tyrone, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 1 - Director → ME
  • 14
    C/o Mccambridgeduffy Llp, 35 Templemore Business Park, Derry, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 8 - Director → ME
  • 15
    2381, Ni677024 - Companies House Default Address, Belfast
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -468,902 GBP2023-12-31
    Officer
    2021-03-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 16
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Officer
    2014-06-10 ~ now
    IIF 57 - Director → ME
  • 17
    3rd Floor, Ulster Bank Building 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-26 ~ dissolved
    IIF 58 - Director → ME
  • 18
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Officer
    2014-06-10 ~ now
    IIF 53 - Director → ME
  • 19
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 60 - Director → ME
  • 20
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-11 ~ dissolved
    IIF 61 - Director → ME
  • 21
    CASHEL INVESTMENTS LIMITED - 2004-10-13
    3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-16 ~ dissolved
    IIF 69 - Director → ME
  • 22
    DELVERTON LIMITED - 2005-06-16
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2004-12-12 ~ dissolved
    IIF 66 - Director → ME
  • 23
    2 Springrowth House, Ballinska Road Springtown Ind. Est., Londonderry, Co. Derry
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-25 ~ now
    IIF 19 - Secretary → ME
  • 24
    3 Carrakeel Industrial Park, Maydown, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Officer
    2015-04-24 ~ now
    IIF 15 - Director → ME
    IIF 40 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Third Floor Ulster Bank Buidling Davinci Complex, Culmore Road, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-11-15 ~ dissolved
    IIF 62 - Director → ME
  • 26
    Unit 3, Hyde Business Park, Pennyburn Industrial Estate, Derry
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 10 - Director → ME
    2008-02-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 27
    14 Judges Road, Derry Londonderry, Derry Londonderry
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 35 - Director → ME
  • 28
    TRINITY HOTELS LIMITED - 2004-11-12
    ALGEO LIMITED - 1995-10-05
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -156,611 GBP2024-12-31
    Officer
    1995-09-22 ~ now
    IIF 46 - Director → ME
  • 29
    46 White Glen, Dunmurry, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-11-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 30
    MAIDEN CITY PROPERTIES LIMITED - 1992-10-29
    Wyncroft / 30 Rathfriland Road, Newry, Down
    Dissolved Corporate (1 parent)
    Officer
    1983-07-29 ~ dissolved
    IIF 65 - Director → ME
  • 31
    TREE TOPS DEVELOPMENTS LIMITED - 1991-02-12
    MOYNE SHELF COMPANY (NO.22) LIMITED - 1989-04-27
    3rd Floor Ub Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    189 GBP2023-12-31
    Officer
    1988-10-10 ~ dissolved
    IIF 67 - Director → ME
  • 32
    MAIDEN CITY TAVERNS LIMITED - 1992-10-22
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,653,726 GBP2023-12-31
    Officer
    1983-10-05 ~ now
    IIF 20 - Director → ME
  • 33
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Officer
    2013-07-25 ~ now
    IIF 56 - Director → ME
  • 34
    J & T MCGINLEY LIMITED - 2002-07-30
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2023-12-31
    Officer
    1994-12-13 ~ dissolved
    IIF 70 - Director → ME
  • 35
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -527,080 GBP2024-12-31
    Officer
    2012-03-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 36
    NORTHERN IRELAND CO-OPERATIVE DEVELOPMENT AGENCY THE - 2002-04-12
    Unit B12 Rath Mór Centre, Blighs Lane, Derry
    Dissolved Corporate (5 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 28 - Director → ME
  • 37
    14 Judges Road, Waterside, Derry, Derry
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2018-06-26 ~ dissolved
    IIF 11 - Director → ME
  • 38
    2381, Ni676344 - Companies House Default Address, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-09 ~ now
    IIF 55 - Director → ME
Ceased 28
  • 1
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,477,321 GBP2024-12-31
    Person with significant control
    2018-01-25 ~ 2021-09-14
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 2
    Gresham House, 5-7 St. Pauls Street, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    719,024 GBP2024-12-31
    Person with significant control
    2021-09-14 ~ 2021-09-16
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 3
    55 Glenfada Park, Derry, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2014-07-07
    IIF 36 - Director → ME
  • 4
    2 Rivers Edge, 13 - 15 Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-11-19 ~ 2020-09-01
    IIF 9 - Director → ME
  • 5
    CHILD CARE (NI) LIMITED - 2003-09-30
    Unit 9, 40 Montgomery Road, Belfast
    Active Corporate (8 parents)
    Officer
    2008-11-17 ~ 2012-11-26
    IIF 33 - Director → ME
  • 6
    21 Bond's Hill, Derry
    Dissolved Corporate (2 parents)
    Officer
    1985-11-14 ~ 2003-05-16
    IIF 68 - Director → ME
  • 7
    Rathmor Centre, Blighs Lane, Creggan, Londonderry
    Active Corporate (7 parents)
    Equity (Company account)
    1,237,083 GBP2018-12-31
    Officer
    2000-11-02 ~ 2024-02-23
    IIF 63 - Director → ME
    2012-10-01 ~ 2022-12-02
    IIF 34 - Director → ME
    Person with significant control
    2018-12-15 ~ 2019-08-22
    IIF 92 - Has significant influence or control → OE
  • 8
    17 Queen Street, Derry, Co Londonderry
    Active Corporate (10 parents)
    Officer
    2010-05-25 ~ 2025-09-01
    IIF 31 - Director → ME
    2013-06-04 ~ 2018-06-06
    IIF 25 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2025-09-01
    IIF 74 - Has significant influence or control → OE
  • 9
    51 Carmoney Road, Eglinton, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    233,022 GBP2024-03-31
    Officer
    1998-02-09 ~ 2018-03-31
    IIF 16 - Director → ME
  • 10
    127 Ballynakilly Road, Dungannon, County Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,694,628 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2023-10-01
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    2016-07-01 ~ 2024-09-12
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Cavanaghkelly, 36-38 Northland Row, Dungannon, Tyrone
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2014-09-06
    IIF 42 - Director → ME
  • 12
    DIAMOND SHELF NUMBER 38 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,891 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 13
    3rd Floor, Ulster Bank Building 3rd Floor, Ub Building, Da Vincis Complex, Culmore Road, Derry City, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 79 - Has significant influence or control → OE
  • 14
    DIAMOND SHELF NUMBER 37 LIMITED - 2015-01-27
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -542,096 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 85 - Has significant influence or control → OE
  • 15
    94 Halftown Road, Lisburn, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2003-12-19 ~ 2006-01-18
    IIF 59 - Director → ME
  • 16
    CASHEL INVESTMENTS LIMITED - 2004-10-13
    3rd Floor, Ulster Bank Building Da Vincis Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 93 - Has significant influence or control → OE
  • 17
    DELVERTON LIMITED - 2005-06-16
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 91 - Has significant influence or control → OE
  • 18
    16 Bishop Street (first Floor), Bishop Street, Londonderry, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2000-03-29 ~ 2007-03-22
    IIF 44 - Director → ME
  • 19
    Third Floor Ulster Bank Buidling Davinci Complex, Culmore Road, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 78 - Has significant influence or control → OE
  • 20
    TRINITY HOTELS LIMITED - 2004-11-12
    ALGEO LIMITED - 1995-10-05
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -156,611 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 89 - Has significant influence or control → OE
  • 21
    PARENTING FOR NI LIMITED - 2024-04-09
    PARENTS ADVICE CENTRE (NI) LIMITED - 2011-08-19
    39a First Floor, Unit 3, Stockmans Way, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ 2014-06-17
    IIF 29 - Director → ME
  • 22
    TREE TOPS DEVELOPMENTS LIMITED - 1991-02-12
    MOYNE SHELF COMPANY (NO.22) LIMITED - 1989-04-27
    3rd Floor Ub Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    189 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 81 - Has significant influence or control → OE
  • 23
    MAIDEN CITY TAVERNS LIMITED - 1992-10-22
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,653,726 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ 2021-09-16
    IIF 86 - Has significant influence or control → OE
  • 24
    DIAMOND SHELF COMPANY NUMBER 13 LIMITED - 2014-12-16
    3rd Floor, Ulster Bank Building Da Vinci Complex, Culmore Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,751 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 25
    J & T MCGINLEY LIMITED - 2002-07-30
    3rd Floor, Ulster Bank Building Davinci Complex, Culmore Road, Londonderry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 90 - Has significant influence or control → OE
  • 26
    38a Oldtown Street, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    2004-10-01 ~ 2006-09-29
    IIF 30 - Director → ME
  • 27
    1 Hyde Business Pk, Pennyburn Industrial Est, Derry
    Dissolved Corporate (2 parents)
    Officer
    2006-02-27 ~ 2008-02-28
    IIF 23 - Director → ME
  • 28
    The Playhouse, 5-7 Artillery Street, Derry, Londonderry
    Active Corporate (3 parents)
    Equity (Company account)
    13,046 GBP2024-03-31
    Officer
    2011-12-08 ~ 2017-06-27
    IIF 32 - Director → ME
    2015-12-15 ~ 2017-12-06
    IIF 18 - Director → ME
    2007-12-14 ~ 2015-12-14
    IIF 24 - Secretary → ME
    2017-12-06 ~ 2019-12-11
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.