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.
Mone, Paul
Mone, Paul
Irish company director born in January 1983Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Woodville Street Apartments, Middle Floor, Woodville Street, Lurgan, Co. Armagh, BT67 9DQ, Northern Ireland
Mone, Paul
Irish director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMone, Paul
Irish fuel distributer born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 44a, Tievenamara Rd, Keady, Armagh, BT60 3JA, United Kingdom
Mone, Paul
Irish haulier born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 108, Cornakinnegar Road, Lurgan, BT67 9JP, United Kingdom
Mr Paul Mone
Irish born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMone, Paul
Registered addresses and corresponding companies
- 1 Unit 7 Annesborough Industrial Estate, Annesborough Road, Lurgan, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2023-08-03 ~ nowIIF 4 - Director → ME 2023-08-03 ~ nowIIF 11 - Secretary → MEPerson with significant control 2023-08-03 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Unit 7 Annesborough Industrial Estate, Annesborough Road, Lurgan, Northern IrelandActive Corporate (1 parent)Equity (Company account)88,808 GBP2024-09-30Officer 2020-09-08 ~ nowIIF 2 - Director → ME 2020-09-08 ~ nowIIF 10 - Secretary → MEPerson with significant control 2020-09-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 44a Tievenamara Rd, Keady, Armagh, United KingdomDissolved Corporate (2 parents)Officer 2011-07-07 ~ dissolvedIIF 5 - Director → ME
- 1 30d Levin Road, Lurgan, Craigavon, Northern IrelandDissolved Corporate (1 parent)Officer 2020-03-05 ~ 2021-06-16IIF 3 - Director → MEPerson with significant control 2020-03-05 ~ 2021-06-16IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 26c Tarry Lane, Lurgan, Craigavon, County ArmaghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,496 GBP2015-05-31Officer 2010-10-08 ~ 2013-04-17IIF 6 - Director → ME
- 3 Woodville Street Apartments Middle Floor, Woodville Street, Lurgan, Co. Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)-8,447 GBP2025-02-28Officer 2022-10-17 ~ 2023-02-02IIF 1 - Director → ME
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