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 Daniel Mcmullan
Mr Daniel Mcmullan
British born in November 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
62 Tamlaght Road, Rasharkin, Ballymena, Co Antrim, BT44 8TG
Mr Daniel Mcmullan
Irish born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 123 Wellington Road South, Stockport, Cheshire, SK1 3TH, United Kingdom
Mcmullan, Daniel
Irish civil engineering born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3, St. Hughs Close, Timperley, Altrincham, WA14 5HL, England
Mcmullan, Daniel
Irish site engineer born in November 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 123 Wellington Road South, Stockport, Cheshire, SK1 3TH, United Kingdom
Mcmullan, Daniel
Northern Irish born in November 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 62 Tamlaght Road, Rasharkin, Ballymena, Co Antrim, BT44 8T6
Mcmullan, Daniel
Registered addresses and corresponding companies
IIF 6 3, St. Hughs Close, Timperley, Altrincham, WA14 5HL, England
- 1 3 St. Hughs Close, Timperley, Altrincham, Cheshire, EnglandDissolved Corporate (1 parent)Officer
2013-05-13 ~ dissolvedIIF 3 - Director → ME 2013-05-13 ~ dissolvedIIF 6 - Secretary → ME - 2GARVEE LIMITED - 2003-03-06 62 Tamlaght Road, Rasharkin, Ballymena, Co AntrimActive Corporate (2 parents)Equity (Company account)187,118 GBP2024-04-30Officer 2003-03-03 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 123 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,373 GBP2024-04-30Officer 2017-02-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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