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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haughey, Kieran

    Related profiles found in government register
  • Haughey, Kieran
    British

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 1
  • Haughey, Kieran James

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 2
  • Haughey, Kieran

    Registered addresses and corresponding companies

    • 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 3

    • 1, Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 4
  • Haughey, Edward James

    Registered addresses and corresponding companies

    • 46, Glen Road, Glenariffe, Co. Antrim, BT44 0RF, United Kingdom

      IIF 5
  • Haughey, Kieran James
    Northern Irish

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland

      IIF 6
  • Haughey, James
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Glen Road, Glenariffe, Co. Antrim, BT44 0RF, United Kingdom

      IIF 7

    • 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom

      IIF 8
  • Haughey, Edward
    Irish born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom

      IIF 9
  • Haughey, James
    Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Eglantine Avenue, Belfast, BT9 6DW, Northern Ireland

      IIF 10

    • 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 11
  • Haughey, James
    Irish born in December 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland

      IIF 12 IIF 13
  • Haughey, Edward James
    Irish born in November 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 197, Garron Road, Glenariffe, Ballymena, Co. Antrim, BT44 0RA

      IIF 14

    • 46, Glen Road, Glenariffe, Co. Antrim, BT44 0RF, United Kingdom

      IIF 15

    • 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland

      IIF 16 IIF 17
  • Haughey, James
    Northern Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU

      IIF 18

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 19

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 20
  • Haughey, James
    Northern Irish project manager born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 21
  • Mr James Haughey
    Irish born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom

      IIF 22
  • Mr Edward Haughey
    Irish born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom

      IIF 23
  • Haughey, Kieran James
    Northern Irish born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20 Legnacash Road, Cookstown, Co Tyrone, BT80 9EE

      IIF 24

    • 8 Society Street, Coleraine, BT52 1LA, United Kingdom

      IIF 25 IIF 26

    • 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 27

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland

      IIF 28

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Co Tyrone, BT80 9LU, Northern Ireland

      IIF 29

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 30 IIF 31 IIF 32

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co Tyrone, BT80 9LU

      IIF 33

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU

      IIF 34

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 35

    • 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 36

    • 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 37

    • 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom

      IIF 38 IIF 39

    • 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 40

    • 1, Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 41

    • 20, Legnacash Road, Drum Manor, Cookstown, County Tyrone, BT80 9EE

      IIF 42

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 43

    • Lissan House, Drumgrass Road, Cookstown, Co Tyrone, BT80 9SW

      IIF 44

    • Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland

      IIF 45

    • 31f Killyman Street, Moy, Dungannon, BT71 7SJ

      IIF 46

    • 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland

      IIF 47
  • Mr James Haughey
    Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Eglantine Avenue, Belfast, BT9 6DW, Northern Ireland

      IIF 48

    • 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 49
  • Mr James Haughey
    Irish born in December 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland

      IIF 50 IIF 51
  • Mr Kieran Haughey
    Northern Irish born in May 1958

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Bus Centre, Derryloran Ind Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 52
  • Haughey, James Patrick
    Northern Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland

      IIF 53
  • Haughey, James Patrick
    Northern Irish director born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Legnacash Road, Cookstown, BT80 9EE, United Kingdom

      IIF 54
  • Haughey, James Patrick
    Northern Irish management consultant born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Legnacash Road, Cookstown, BT80 9EE, Northern Ireland

      IIF 55
  • Mr Edward James Haughey
    Irish born in November 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr James Haughey
    Northern Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 59
  • Mr Kieran Haughey
    Northern Irish born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU

      IIF 60
  • Mr James Patrick Haughey
    Northern Irish born in March 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Legnacash Road, Cookstown, BT80 9EE, Northern Ireland

      IIF 61
  • Mr Kieran James Haughey
    Northern Irish born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Society Street, Coleraine, BT52 1LA, United Kingdom

      IIF 62 IIF 63

    • 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU

      IIF 64

    • 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU

      IIF 65

    • 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 66

    • 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland

      IIF 67

    • 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU

      IIF 68

    • 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom

      IIF 69 IIF 70

    • 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom

      IIF 71

    • Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland

      IIF 72

    • 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland

      IIF 73
child relation
Offspring entities and appointments 31
  • 1
    BALLYCLARE DEVELOPMENTS (IOM) LIMITED
    FC042869
    1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 37 - Director → ME
    2025-10-24 ~ now
    IIF 3 - Secretary → ME
  • 2
    BEECHILL ESTATES LTD
    NI714396
    1 Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 19 - Director → ME
    IIF 31 - Director → ME
  • 3
    BIRCH TREE COMPANY NO 1 LIMITED
    NI627248 NI627970... (more)
    1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Officer
    2016-07-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    CARE FACILITIES & MANAGEMENT LIMITED
    NI641303
    1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARE FACILITIES LIMITED
    NI021942
    1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1988-09-23 ~ now
    IIF 32 - Director → ME
    2023-10-01 ~ 2024-09-19
    IIF 21 - Director → ME
    1988-09-23 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 6
    CARE FACILITIES SUPPORT SERVICES LIMITED
    NI710825
    80a Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 20 - Director → ME
    IIF 43 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLOVE AVENUE LIMITED
    NI733532
    1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COUNTRYWIDE HOMES (NI) LIMITED
    - now NI625224
    DIAMOND SHELF COMPANY NUMBER 39 LIMITED - 2014-07-24
    64 Granagh Lane, Carrickmore, Omagh, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ 2023-12-07
    IIF 29 - Director → ME
  • 9
    FAIRHILL CONSTRUCTION LIMITED
    - now NI012476
    HEMLOCK DEVELOPMENTS (N.I.) LIMITED
    - 1992-05-28 NI012476
    1 Derryloran Business Centre, Derryloran Ind Estate, Cookstown
    Active Corporate (2 parents)
    Officer
    2023-10-01 ~ now
    IIF 18 - Director → ME
    1978-01-03 ~ now
    IIF 28 - Director → ME
    1978-01-03 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 10
    FRIENDS OF GLENARIFFE
    NI606288
    Glenariffe Community And Recreation Centre 208 Garron Road, Glenariffe, Ballymena, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2011-02-22 ~ 2016-11-23
    IIF 14 - Director → ME
  • 11
    GLENBURN VIEW MANAGEMENT CO LTD
    NI682061
    8 Society Street, Coleraine, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ 2024-05-23
    IIF 25 - Director → ME
    Person with significant control
    2021-09-02 ~ 2024-05-23
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 12
    GLOVERS LANE MANAGEMENT LTD
    NI652542
    8 Society Street, Coleraine, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-04-20 ~ 2021-08-12
    IIF 26 - Director → ME
    Person with significant control
    2018-04-20 ~ 2021-08-05
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 13
    HASO PROJECT LIMITED
    NI683733
    11 Eglantine Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HAUGHEY ELECTRICAL LIMITED
    NI650852
    40 Railway Street, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2018-02-08 ~ now
    IIF 16 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HAUGHEY FARMING LIMITED
    NI694284
    40 Railway Street, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2023-02-06 ~ now
    IIF 17 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    HAUGHEY GROUP LTD
    NI735074
    40 Railway Street, Lisburn, Antrim, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 8 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    JAMES HAUGHEY & CO LTD
    NI613501
    40 Railway Street, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2012-07-05 ~ now
    IIF 15 - Director → ME
    IIF 7 - Director → ME
    2012-07-05 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KIERBA MANAGEMENT LIMITED
    06804117
    17 Corio House 12, The Grange, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 55 - Director → ME
    2009-01-28 ~ 2009-02-28
    IIF 42 - Director → ME
  • 19
    KINLER DEVELOPMENTS LIMITED
    NI707389 04556321
    Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-01-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    KINLER PROPERTIES LIMITED
    NI039049
    31f Killyman Street, Moy, Dungannon
    Active Corporate (6 parents)
    Officer
    2000-11-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KINLER RESIDENTIAL DEVELOPMENTS LIMITED
    NI640294
    31f Killyman Street, Moy, Dungannon, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LACKAN DEVELOPMENTS LIMITED
    NI056865
    1 Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 33 - Director → ME
  • 23
    LINDVIEW LIMITED
    NI607643
    1 Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Officer
    2011-05-31 ~ now
    IIF 41 - Director → ME
    2011-05-31 ~ now
    IIF 4 - Secretary → ME
  • 24
    LINENHALL PROPERTY COMPANY LIMITED
    NI626024
    1 Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LISSAN HOUSE COMMUNITY INTEREST COMPANY
    NI660227
    Lissan House, Drumgrass Road, Cookstown, Co Tyrone
    Dissolved Corporate (6 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 26
    LISSAN HOUSE TRUST
    - now NI032848
    FRIENDS OF LISSAN TRUST
    - 2011-03-31 NI032848
    Drumgrass Road, Cookstown, Co Tyrone
    Active Corporate (48 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2019-02-06
    IIF 24 - Director → ME
  • 27
    MOUNTVALE PRIVATE NURSING HOME LIMITED
    NI603193
    1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-11-21 ~ now
    IIF 30 - Director → ME
    IIF 53 - Director → ME
  • 28
    PROGRAMME CONSULT LIMITED
    09748339
    7 Saunders Way, West Charleton, Kingsbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    REDWOOD GREEN LIMITED
    NI733533
    1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SYCAMORE CRESCENT LIMITED
    NI695299
    1 Derryloran Business Centre, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-10 ~ now
    IIF 11 - Director → ME
    2025-10-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-03-10 ~ 2025-10-08
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 31
    TILLBURN LIMITED
    NI607623
    1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-05-31 ~ now
    IIF 36 - Director → ME
    2011-05-31 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-10-21
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.