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.
Mr Sean Mcguiness
- British born in June 1970
Mr Sean Mcguiness
Resident in England
Registered addresses and corresponding companiesUnit 7, Whitworth Road, Marston Trading Estate, Frome, Somerset, BA11 4BY, England
IIF 1
- British born in June 1970
Mr Sean Mcguinness
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mcguinness, Sean
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Mr Sean Mcguinness
Resident in United Kingdom
Registered addresses and corresponding companies22, Earslfield Road, Liverpool, L15 5BZ, United Kingdom
IIF 9
- Irish born in March 1965
Mr Sean Mcguinness
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1960
Mcguiness, Sean
Resident in United Kingdom
Registered addresses and corresponding companies21, Woodhayes Road, Frome, BA11 2DG, England
IIF 12
- British born in December 1971
Mcguinness, Sean
Resident in United Kingdom
Registered addresses and corresponding companies22, Earslfield Road, Liverpool, L15 5BZ, United Kingdom
IIF 13
- Irish born in March 1965
Mcguinness, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies1st, Floor Studio 2, 150 Holywood Road, Belfast, Antrim, BT4 1NY
IIF 142, Slieveboy Road, Claudy, Londonderry, BT47 4AS, Northern Ireland
IIF 152 Slieveboy Road, Claudy, Co Derry, BT47 4AS
IIF 162 Slieveboy Road, Claudy, Co Londonderry, BT47 4AS
IIF 17105, Derrynoose Road, Keady, Armagh, BT60 3EZ
IIF 1868, Slievebouy Road, Claudy, Londonderry, BT47 4AS, Northern Ireland
IIF 19
- Registered addresses and corresponding companies
Mcguinness, Sean
22, Earslfield Road, Liverpool, L15 5BZ, United Kingdom
IIF 20
- 1CAPPARD LIMITED - now
LAGANORE LIMITED
- 2018-02-12 NI632628The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (7 parents)Officer2015-07-24 ~ 2015-10-27IIF 15 - Director → ME - 2
FROME CSCS LIMITED
09960646Unit 7 Whitworth Road, Marston Trading Estate, Frome, Somerset, United KingdomActive Corporate (2 parents)Officer2016-01-20 ~ 2022-02-01IIF 8 - Director → ME - 3HERON BROTHERS (DRAPERSTOWN) LIMITED - 1991-02-252,st.patrick's Street, Draperstown, Co.londonderryActive Corporate (26 parents, 1 offspring)Officer2003-04-01 ~ 2009-02-28IIF 16 - Director → ME
- 4
- 5
MACK CIVILS AND CONSTRUCTION LIMITED
07454858Insolvency (Case 1) In administration
Administration started on 2022-04-08 during the appointment or period of control
Administration ended on 2024-04-08 during the appointment or period of control2nd Floor 40 Queen Square, BristolDissolved Corporate (6 parents)Officer2010-11-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MACK HIRE LIMITED
082308967 Whitworth Road, Marston Trading Estate, Frome, SomersetDissolved Corporate (2 parents)Person with significant control2016-09-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
MILLENNIUM HOUSING MANAGEMENT COMPANY LIMITED
NI035562Flat Management Services Ltd, 1st Floor Studio 2, 150 Holywood Road, Belfast, AntrimActive Corporate (11 parents)Officer2026-02-07 ~ nowIIF 14 - Director → ME - 8
MINDSET TRAINING LIMITED
07719340Madbrook Farm, Chalford, Westbury, EnglandActive Corporate (4 parents)Officer2011-07-27 ~ 2016-07-01IIF 6 - Director → ME2018-05-25 ~ 2022-01-31IIF 7 - Director → MEPerson with significant control2018-05-25 ~ 2020-05-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2020-05-07 ~ 2022-01-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NORTHWEST DATA LTD
10448948259 Wallasey Village, Wallasey, United KingdomDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 13 - Director → ME2016-10-27 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-10-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 10
PACKHORSE (FROME) LIMITED
0827921921 Woodhayes Road, Frome, EnglandDissolved Corporate (2 parents)Officer2012-11-02 ~ 2016-11-02IIF 12 - Director → ME - 11
SMG ASSET MANAGEMENT LIMITED
NI615959105 Derrynoose Road, Keady, ArmaghActive Corporate (4 parents)Officer2012-12-14 ~ 2020-02-25IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-14IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
SMG PROJECT MANAGEMENT LTD
NI64078268 Slievebouy Road, Claudy, Londonderry, Northern IrelandActive Corporate (1 parent)Officer2016-09-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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