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.
Forbes, Shauna
Forbes, Shauna
Irish accountant born in June 1976Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
137 Mullanahoe Road, Ardboe, Dungannon, Co. Tyrone, BT71 5AX, United Kingdom
Forbes, Shauna
Irish director born in June 1976Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 62, Ballinderry Bridge Road, Coagh, BT80 0BT, Northern Ireland
Forbes, Shauna
Northern Irish accountant born in June 1976Resident in Northern Ireland
Registered addresses and corresponding companiesForbes, Shauna
Northern Irish chartered accountant born in June 1976Resident in Northern Ireland
Registered addresses and corresponding companiesForbes, Shauna
Northern Irish director born in June 1976Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland
Mrs Shauna Forbes
Irish born in June 1976Resident in Northern Ireland
Registered addresses and corresponding companiesMrs Shauna Forbes
Northern Irish born in June 1976Resident in Northern Ireland
Registered addresses and corresponding companiesForbes, Shauna
Registered addresses and corresponding companies
IIF 13 62, Ballinderry Bridge Road, Coagh, Cookstown, BT80 0BT, Northern Ireland
- 1 1 Davies Road, Newtownstewart, Omagh, County Tyrone, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,700,297 GBP2023-12-31Officer
2018-06-01 ~ nowIIF 5 - Director → ME 2018-06-01 ~ nowIIF 13 - Secretary → MEPerson with significant control 2019-01-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 137 Mullanahoe Road Ardboe, Dungannon, Co. Tyrone, United KingdomActive Corporate (3 parents)Officer 2018-02-19 ~ nowIIF 1 - Director → MEPerson with significant control 2018-02-19 ~ nowIIF 9 - Has significant influence or control → OE
- 3 Killygonland, Ardboe, Dungannon, Co.tyroneActive Corporate (3 parents)Equity (Company account)2,903,704 GBP2023-07-31Officer 2018-03-27 ~ nowIIF 6 - Director → MEPerson with significant control 2018-03-27 ~ 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
- 4 137 Mullinahoe Road Ardboe, Dungannon, Co. Tyrone, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2017-12-01 ~ nowIIF 4 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 62 Ballinderry Bridge Road, Coagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)64,518 GBP2023-06-30Officer 2017-01-27 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
LCC GROUP LIMITED
- nowLISSAN COAL COMPANY LIMITED - 2015-09-24 16 Churchtown Road, Cookstown, Co TyroneActive Corporate (6 parents)Officer 2011-03-16 ~ 2016-11-30IIF 3 - Director → ME - 2 16 Churchtown Road, Cookstown, TyroneActive Corporate (5 parents)Equity (Company account)10,721,537 GBP2024-03-31Officer 2011-07-05 ~ 2016-11-30IIF 7 - Director → ME
