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 Dermot Harley
- Irish born in March 1979
Mr Dermot Harley
Resident in United Kingdom
Registered addresses and corresponding companies20, Langholm Road, East Boldon, NE36 0ED, England
IIF 1120 Culvacullion Road, Plumbridge, Omagh, Co. Tyrone, BT79 8EG, United Kingdom
IIF 2120 Culvacullion Road, Plumbridge, Omagh, County Tyrone, BT79 8EG, United Kingdom
IIF 321, Urbalreagh Road, Victoria Bridge, Strabane, BT82 9JL, Northern Ireland
IIF 4 IIF 5
- Irish born in March 1979
Mr Dermot Harley
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in March 1979
Harley, Dermot
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in March 1979
Harley, Dermot
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish contractor born in March 1979
Harley, Dermot
Resident in Northern Ireland
Registered addresses and corresponding companies120 Culvacullion Road, Plumbridge, County Tyrone, BT79 8EG
IIF 15
- Irish director born in March 1979
Harley, Dermot
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish quarry owner born in March 1979
Harley, Dermot
Resident in Northern Ireland
Registered addresses and corresponding companies120, Culvacullion Road, Plumbridge, Omagh, BT79 8EG, United Kingdom
IIF 18
- Irish Registered addresses and corresponding companies
Harley, Dermot
120 Culvacullion Road, Plumbridge, County Tyrone, BT79 8EG
IIF 19
- Registered addresses and corresponding companies
Harley, Dermot
120, Culvacullion Road, Plumbridge, Omagh, BT79 8EG, United Kingdom
IIF 20
- 121 Urbalreagh Road, Victoria Bridge, Strabane, Northern IrelandActive Corporate (3 parents)Equity (Company account)2,281,755 GBP2024-01-31Officer2023-05-04 ~ nowIIF 13 - Director → ME
- 2120 Culvacullion Road, Plumbridge, Omagh, County Tyrone, United KingdomActive Corporate (2 parents)Equity (Company account)-28,341 GBP2024-01-31Officer2022-10-10 ~ nowIIF 10 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 321 Urbalreagh Road, Victoria Bridge, Strabane, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-01-31Officer2025-01-11 ~ nowIIF 14 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 420 Langholm Road, East Boldon, EnglandDissolved Corporate (2 parents)Person with significant control2020-04-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 521 Urbalreagh Road, Victoria Bridge, Strabane, Northern IrelandActive Corporate (3 parents)Equity (Company account)234,255 GBP2024-01-31Officer2024-11-14 ~ nowIIF 12 - Director → ME
- 6NORTHERN QUARRIES AND RECYCLING LIMITED - 2022-05-1021 Urbalreagh Road, Victoria Bridge, Strabane, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Person with significant control2021-01-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7120 Culvacullion Road Plumbridge, Omagh, Co. Tyrone, United KingdomActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 Wellington Park, Malone Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2004-04-15 ~ dissolvedIIF 15 - Director → ME2004-04-15 ~ dissolvedIIF 19 - Secretary → ME
- 921 Urbalreagh Road, Victoria Bridge, Strabane, Northern IrelandActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 121 Urbalreagh Road, Victoria Bridge, Strabane, Northern IrelandActive Corporate (3 parents)Equity (Company account)2,281,755 GBP2024-01-31Officer2011-01-28 ~ 2011-02-28IIF 18 - Director → ME2012-10-04 ~ 2013-04-01IIF 17 - Director → ME2011-06-02 ~ 2011-09-05IIF 16 - Director → ME2011-01-28 ~ 2011-02-28IIF 20 - Secretary → MEPerson with significant control2024-11-14 ~ 2025-08-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 221 Urbalreagh Road, Victoria Bridge, Strabane, Northern IrelandActive Corporate (3 parents)Equity (Company account)234,255 GBP2024-01-31Person with significant control2024-11-14 ~ 2025-08-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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