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.
Scallon, David
Scallon, David
Irish company director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesScallon, David
Irish director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesScallon, David
Irish property consultant born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom
Scallon, David
Irish property developer born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland
IIF 12 1 Maple Hill, Belfast, Co. Antrim, BT10 0PZ, United Kingdom
IIF 13 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 14 12 Cromac Place, Belfast, BT7 2JB, United Kingdom
IIF 15 IIF 16 28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom
Scallon, David
Irish property developer born in November 1977Resident in Ireland
Registered addresses and corresponding companies
IIF 17 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland
Scallon, David
Irish property born in November 1977Resident in Uk
Registered addresses and corresponding companies
IIF 18 34-36, Alfred Street, Belfast, Antrim, BT2 8EP
Scallon, David
Irish property developer born in November 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland
Mr David Scallon
Irish born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesScallon, David
born in November 1977Resident in Uk
Registered addresses and corresponding companies
IIF 27 34-36, Alfred Street, Belfast, BT2 8EP, United Kingdom
Scallon, David
Irish Registered addresses and corresponding companies
IIF 28 34-36, Alfred Street, Belfast, Antrim, BT2 8EP
Scallon, David
Registered addresses and corresponding companiesMr David Scallon
Irish born in November 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 35 4, Moyallon Gardens, 25 Annadale Avenue, Belfast, BT7 3JQ, Northern Ireland
- 1 1 Maple Hill, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)61,884 GBP2024-12-31Officer
2019-05-31 ~ nowIIF 16 - Director → ME - 2 1 Maple Hill, Belfast, Co. Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)79,390 GBP2024-12-31Officer 2019-05-31 ~ nowIIF 15 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Maple Hill, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2006-09-16 ~ dissolvedIIF 30 - Secretary → ME
- 4 1 Maple Hill, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2006-09-06 ~ dissolvedIIF 17 - Director → ME
- 5CUBA DEVELOPMENTS LIMITED - 1994-10-06 1 Maple Hill, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2005-02-11 ~ dissolvedIIF 19 - Director → ME 2005-02-11 ~ dissolvedIIF 31 - Secretary → ME
- 6 1 Maple Hill, Belfast, Co. Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)-29,171 GBP2024-12-31Officer 2019-12-13 ~ nowIIF 8 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7
GLENDARRAGH LIMITED
- nowBRAY INVESTMENTS LIMITED - 2001-11-14 1 Maple Hill, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2002-01-01 ~ dissolvedIIF 11 - Director → ME 1995-04-11 ~ dissolvedIIF 29 - Secretary → ME - 8 12 Cromac Place, Belfast, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-12-31Officer 2019-10-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-10-14 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 34-36 Alfred Street, Belfast, AntrimDissolved Corporate (2 parents)Officer 2005-12-04 ~ dissolvedIIF 18 - Director → ME 2005-12-04 ~ dissolvedIIF 28 - Secretary → ME
- 10 1 Maple Hill, BelfastActive Corporate (1 parent, 2 offsprings)Equity (Company account)474,820 GBP2024-12-31Officer 2019-04-19 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-19 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11 White Rose View 1303f, 16 Merrion Way, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2020-03-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-03 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 12 28-30 Old Mountfield Road, Omagh, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)146,059 EUR2024-09-30Officer 2021-01-26 ~ nowIIF 7 - Director → ME
- 13 28 - 30 Old Mountfield Road, Omagh, Co. Tyrone, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-12-24 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 14RIDGE CONTRACTORS LIMITED - 2003-04-03 1 Maple Hill, Belfast, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer 2003-03-11 ~ dissolvedIIF 5 - Director → ME 2005-02-17 ~ dissolvedIIF 32 - Secretary → ME
- 15 1 Maple Hill, BelfastActive Corporate (2 parents)Equity (Company account)333,506 GBP2024-12-31Officer 2019-05-31 ~ nowIIF 12 - Director → ME
- 16 12 Cromac Place, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-19,454 GBP2021-12-31Officer 2019-06-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-06-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Maple Hill, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)61,884 GBP2024-12-31Officer 2016-03-18 ~ 2016-03-18IIF 6 - Director → ME
- 2 28-30 Old Mountfield Road, Omagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)940,207 GBP2024-12-31Officer 2003-03-11 ~ 2023-05-11IIF 1 - Director → ME
- 3 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)14 GBP2024-12-31Officer 2009-12-01 ~ 2020-12-01IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-09-21IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Maple Hill, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-261 GBP2024-12-31Officer 2019-05-23 ~ 2021-09-28IIF 10 - Director → ME
- 5SUNNYSIDE STREET CONVENIENCE STORES LLP - 2011-01-06 34-36 Alfred Street, BelfastDissolved Corporate (2 parents)Officer 2010-11-19 ~ 2010-11-19IIF 27 - LLP Designated Member → ME
- 6 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)10 GBP2024-04-30Officer 2003-08-12 ~ 2007-04-02IIF 34 - Secretary → ME
- 7 28-30 Old Mountfield Road, Omagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)200,885 GBP2025-03-31Officer 2006-09-23 ~ 2015-06-01IIF 33 - Secretary → ME
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