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.
Mallaghan, Canice
- Irish born in January 1978
Mallaghan, Canice
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 520, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 6 IIF 778, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 878, Drumlin Road, Donaghcloney, Craigavon, BT66 7NJ, United Kingdom
IIF 9102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 10
- Irish born in January 1978Registered addresses and corresponding companies
Mallaghan, Canice
128a Mullaghmore Road, Dungannon, BT70 1RD
IIF 11
- Northern Irish born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 128, Old Galgorm Dale, Ballymena, Co Antrim, BT42 1RL, Northern Ireland
IIF 13Highbridge House, 3rd Floor, 23-25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 1420, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 15
- Northern Irish company director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 16
- Northern Irish director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies20, 20 Armagh Road, Portadown, Armagh, Armagh, BT62 3DP, United Kingdom
IIF 17
- Irish born in January 1978
Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 7 Garden World Complex, 3a Killycolp Road, Cookstown, BT80 9AD, Northern Ireland
IIF 18
- British Registered addresses and corresponding companies
Mallaghan, Canice
127, Dunkirk Road, Lurgan, Armagh, N.ireland
IIF 19
- Registered addresses and corresponding companies
Mallaghan, Canice Martin
8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 20
- Irish born in January 1976
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 21
- Registered addresses and corresponding companies
Mallaghan, Canice
- British born in January 1978
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 2420, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 25 IIF 2678, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 27James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 28
- Northern Irish born in January 1978
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies20, 20 Armagh Road, Portadown, Armagh, Armagh, BT62 3DP, United Kingdom
IIF 29 IIF 308, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 318, Old Galgorm Dale, Ballymena, Co Antrim, BT42 1RL, Northern Ireland
IIF 32Highbridge House, 3rd Floor, 23-25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 3320, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 34
- 1
ABERCORN DEVELOPMENTS LIMITED
NI64259247 Castle Road, Cookstown, TyroneDissolved Corporate (4 parents)Person with significant control2016-12-07 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANN STREET REGENERATION LIMITED
NI64757120 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2017-08-22 ~ nowIIF 6 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARMANT LIMITED
NI7192038 Old Galgorm Dale, Ballymena, Northern IrelandDissolved Corporate (2 parents)Officer2024-07-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CAREELMA CONSULTANTS LIMITED
NI6510248 Old Galgorm Dale, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 5 - Director → ME2018-02-15 ~ nowIIF 20 - Secretary → MEPerson with significant control2018-02-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHIPIZZA LIMITED
NI68349820 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (3 parents)Officer2021-11-01 ~ 2024-01-03IIF 16 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CLEAR CIRCLE LTD
NI61076740 Portmore Street, Portadown, Craigavon, County ArmaghDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 1 - Director → ME - 7
CROKER COLLECTION LTD
NI050502128a Mullaghmore Road, DungannonDissolved Corporate (2 parents)Officer2004-05-01 ~ dissolvedIIF 11 - Director → ME2004-05-01 ~ dissolvedIIF 22 - Secretary → ME - 8MOYNE SHELF COMPANY (NO. 216) LIMITED - 2006-09-1969 Coalisland Road, Dungannon, Co. TyroneActive Corporate (7 parents)Officer2007-02-16 ~ nowIIF 2 - Director → ME
- 9
F & G DEVELOPMENTS (IRELAND) LTD
NI047521127 Dunkirk Road, Lurgan, ArmaghDissolved Corporate (6 parents)Officer2011-05-19 ~ dissolvedIIF 4 - Director → ME2011-05-19 ~ dissolvedIIF 19 - Secretary → ME - 10JHT HOTELS LIMITED - now
MOOREFIELD HOSPITALITY LIMITED
- 2022-08-04 NI645856James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (5 parents)Officer2017-05-17 ~ 2018-11-20IIF 9 - Director → MEPerson with significant control2017-05-17 ~ 2018-11-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MILLENIUM WAY DEVELOPMENTS LIMITED
NI66545620 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 13 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 12MOOREFIELD CONTRACTS UNLIMITED - now
MOOREFIELD CONTRACTS LIMITED
- 2022-12-20 NI628240102b Derrynoose Road, Derrynoose, Co ArmaghActive Corporate (9 parents)Officer2015-04-06 ~ 2017-09-29IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MOOREFIELD INVESTMENTS LIMITED
NI64487320 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2017-03-29 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14
REPEAT DUNGANNON LIMITED
- 2022-08-22 NI68877420 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (3 parents)Officer2022-06-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 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 - 15
ROWAN PARK DEVELOPMENTS LIMITED
NI65064378 Drumlin Road, Donaghcloney, Craigavon, Armagh, United KingdomDissolved Corporate (3 parents)Officer2018-01-31 ~ dissolvedIIF 8 - Director → ME2018-01-31 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2018-01-31 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SHIP CHANDLER NI LTD
NI720409Highbridge House 3rd Floor, 23-25 High Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WESTBIRCH LIMITED
NI605994127 Dunkirk Road, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (4 parents)Officer2011-02-08 ~ dissolvedIIF 3 - Director → ME - 18
WHITE SKYE LIMITED
NI70598520 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2023-12-06 ~ 2025-12-31IIF 15 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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