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.
Nugent, Desmond
Nugent, Desmond
Irish building contractor born in August 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
66 Killymoon Road, Cookstown, Co Tyrone, BT80 8TW
Nugent, Desmond
Irish businessman born in August 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 66 Killymoon Road, Cookstown, Co. Tyrone, BT88 8TW
Nugent, Desmond
Irish co director born in August 1957Resident in Northern Ireland
Registered addresses and corresponding companiesNugent, Desmond
Irish company director born in August 1957Resident in Northern Ireland
Registered addresses and corresponding companiesNugent, Desmond
Irish director born in August 1957Resident in Northern Ireland
Registered addresses and corresponding companiesNugent, Desmond Paul
Irish company director born in August 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 16, Fairhill Road, Cookstown, Co Tyrone, BT80 8AG, Northern Ireland
Nugent, Desmond Paul
Irish developer born in August 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 16, Fairhill Road, Cookstown, County Tyrone, BT80 8AG, Northern Ireland
Mr Desmond Nugent
Irish born in August 1957Resident in Northern Ireland
Registered addresses and corresponding companiesNugent, Desmond
Irish company director born in August 1957Registered addresses and corresponding companies
IIF 17 66 Killymoon Road, Cookstown, Co Tyrone, BT80 8TW
Nugent, Desmond
British company director born in August 1957Registered addresses and corresponding companies
IIF 18 15 Molesworth Street, Cookstown, BT80 8NX
- 1 16 Fairhill Road, Cookstown, Co TyroneDissolved Corporate (2 parents)Officer
1978-04-05 ~ dissolvedIIF 5 - Director → ME - 2 16 Fairhill Road, Cookstown, Tyrone, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)7,248,298 GBP2025-05-31Officer 2021-05-11 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 16 Fairhill Road, Cookstown, Co TyroneActive Corporate (3 parents)Equity (Company account)1,956,827 GBP2025-05-31Officer 1994-09-07 ~ nowIIF 3 - Director → ME
- 4 Kpmg, Stokes House 17-25 College Square East, Belfast, AntrimDissolved Corporate (2 parents)Officer 1993-11-23 ~ dissolvedIIF 2 - Director → ME
- 5
MANGAN DEVELOPMENTS LTD
- nowMANGAN INVESTMENTS LIMITED - 2006-09-05 Kpmg The Soloist Building, 1 Lanyon Place, Belfast, AntrimDissolved Corporate (2 parents)Officer 1994-01-31 ~ dissolvedIIF 4 - Director → ME - 6 Interpath Advisory Suite 402, The Kelvin, 17 College Square East, BelfastInsolvency Proceedings Corporate (2 parents)Officer 2005-10-17 ~ nowIIF 9 - Director → ME
- 7
SARCON (NO. 190) LIMITED
- nowNARVA DEVELOPMENTS LIMITED - 2013-04-17SARCON (NO. 190) LIMITED - 2012-02-17 16 Fairhill Road, Cookstown, County TyroneActive Corporate (3 parents)Equity (Company account)68,586 GBP2024-12-31Officer 2006-01-25 ~ nowIIF 11 - Director → ME - 8 16 Fairhill Road, Cookstown, County Tyrone, Northern IrelandDissolved Corporate (1 parent)Officer 2016-06-23 ~ dissolvedIIF 14 - Director → ME
- 1 238a Kingsway, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)114 GBP2024-11-30Officer 1999-06-01 ~ 2003-05-31IIF 6 - Director → ME
- 2 C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)33 GBP2024-12-31Officer 1995-06-01 ~ 2006-06-13IIF 1 - Director → ME
- 3 12 Mill Road, Ballyclare, Northern IrelandActive Corporate (10 parents)Equity (Company account)12 GBP2024-12-31Officer 1998-06-23 ~ 2004-04-30IIF 18 - Director → ME
- 4 16 Fairhill Road, Cookstown, Co TyroneActive Corporate (3 parents)Equity (Company account)1,956,827 GBP2025-05-31Person with significant control 2016-04-06 ~ 2021-09-08IIF 15 - Has significant influence or control → OE
- 5 12 Mill Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Equity (Company account)33 GBP2024-10-31Officer 2000-10-20 ~ 2003-05-31IIF 17 - Director → ME
- 6JAMES CLOW APARTMENTS MANAGEMENT LIMITED - 2007-01-08 M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co AntrimActive Corporate (1 parent)Equity (Company account)135 GBP2024-04-30Officer 2007-01-11 ~ 2015-11-16IIF 7 - Director → ME
- 7 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)21 GBP2024-05-31Officer 2011-03-18 ~ 2014-04-04IIF 12 - Director → ME
- 8NARVA DEVELOPMENTS LTD - 2012-02-17NARVA INVESTMENTS LIMITED - 2009-10-29SARCON (NO.190) LIMITED - 2013-04-17 9 Mayfield Close, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,111 GBP2024-12-31Officer 1995-02-16 ~ 2021-09-16IIF 10 - Director → ME
- 9 Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (1 parent)Equity (Company account)10,246 GBP2024-11-30Officer 2009-05-26 ~ 2017-10-03IIF 13 - Director → ME
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