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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Loughran, Daniel

    Related profiles found in government register
  • Loughran, Daniel
    Irish company director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 16, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 1

    • icon of address 16 Churchtown Road, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 2 IIF 3

    • icon of address 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 4 IIF 5

    • icon of address Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

      IIF 6
  • Loughran, Daniel
    Irish director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 1, Lissan Road, Cookstown, BT80 8EN, Northern Ireland

      IIF 7

    • icon of address 16, Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 8 IIF 9 IIF 10

    • icon of address 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 12 IIF 13 IIF 14

    • icon of address 16, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 17 IIF 18

    • icon of address 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

      IIF 19

    • icon of address Waterloo Cottage, 50 Moneymore Road, Cookstown, BT80 8PY, Northern Ireland

      IIF 20

    • icon of address Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales

      IIF 21
  • Loughran, Daniel
    Irish fuel distributor born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

      IIF 22 IIF 23
  • Loughran, Daniel
    British co. director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 16 Churchtown Road, Cookstown, BT80 9XD

      IIF 24
  • Loughran, Daniel
    British company director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 16 Churchtown Road, Cookstown, BT80 9XD

      IIF 25

    • icon of address 16 Church Road, Cookstown, Co Tyrone, BT80 9XD

      IIF 26

    • icon of address 16, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 27
  • Loughran, Daniel
    British director born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, SY1 2EN, United Kingdom

      IIF 28
  • Loughran, Daniel
    British fuel distributor born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 16 Churchtown Road, Lissan, Cookstown, Tyrone, BT80 9DX

      IIF 29

    • icon of address 16 Churchtown Road, Lissan, Cookstown, Tyrone, BT80 9XD

      IIF 30
  • Loughran, Daniel
    British co director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 The Spires, Cookstown, Co Tyrone, BT80 8QT

      IIF 31
  • Loughran, Daniel
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

      IIF 32
  • Mr Daniel Loughran
    Irish born in October 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Glasgort Road, Aghadowey, Co Londonderry, BT51 4AE

      IIF 33

    • icon of address 16 Churchtown Road, Cookstown, Co Tyrone, BT80 9XD

      IIF 34

    • icon of address 1, Lissan Road, Cookstown, BT80 8EN, Northern Ireland

      IIF 35

    • icon of address 16, Churchtown Road, Churchtown, Cookstown, BT80 9XD, Northern Ireland

      IIF 36 IIF 37 IIF 38

    • icon of address 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 42 IIF 43

    • icon of address 16, Churchtown Road, Cookstown, County Tyrone, BT80 9XD, Northern Ireland

      IIF 44 IIF 45 IIF 46

    • icon of address 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD

      IIF 47 IIF 48 IIF 49

    • icon of address Waterloo Cottage, 50 Moneymore Road, Cookstown, BT80 8PY, Northern Ireland

      IIF 50

    • icon of address St Marys Road, Garston Way, Liverpool, L19 2JA, England

      IIF 51

    • icon of address Carrakeel Industrial Estate, Maydown, Londonderry, BT47 6SZ

      IIF 52

    • icon of address Terminal 2000, Port Road, Londonderry, Co Londonderry, BT47 1FL

      IIF 53

    • icon of address Aberpergwm Colliery, Engine Cottage Site, Glynneath, Neath, West Glamorgan, SA11 5AJ, Wales

      IIF 54

    • icon of address L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, SY1 2EN, United Kingdom

      IIF 55

    • icon of address Old Landywood Lane, Essington, Wolverhampton, WV11 2AP

      IIF 56
  • Mr Daniel Loughran
    Irish born in October 1976

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 16, Churchtown Road, Cookstown, BT80 9XD, Northern Ireland

      IIF 57

    • icon of address 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, Northern Ireland

      IIF 58
  • Loughran, Daniel

    Registered addresses and corresponding companies

    • icon of address 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD, N Ireland

      IIF 59 IIF 60

    • icon of address Carrakeel Industrial Estate, Maydown, Londonderry, BT47 6SZ

      IIF 61
child relation
Offspring entities and appointments
Active 29
  • 1
    LAFARGE IRELAND LIMITED - 2022-11-01
    icon of address St Marys Road, Garston Way, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,683,678 GBP2023-03-31
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Old Landywood Lane, Essington, Wolverhampton
    Active Corporate (4 parents)
    Equity (Company account)
    48,309 GBP2024-03-31
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 22 - Director → ME
    icon of calendar 2017-02-28 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    3,282,686 GBP2024-03-31
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 23 - Director → ME
    icon of calendar 2017-02-28 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LOUDAM LIMITED - 2022-01-24
    icon of address 16 Churchtown Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,867,175 GBP2023-12-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    24,000 GBP2023-12-31
    Officer
    icon of calendar 2022-07-30 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-07-30 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Terminal 2000, Port Road, Londonderry, Co Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    3,862,076 GBP2024-03-31
    Officer
    icon of calendar 2001-02-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CJ MCCROSSAN ENTERPRISES LTD - 2021-09-06
    icon of address Strabane Business Park, Melmount Road, Strabane, Northern Ireland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,248,198 GBP2024-09-30
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 5 - Director → ME
  • 11
    KES ENERGI LTD - 2017-02-06
    icon of address Strabane Business Park Strabane Business Park, Melmount Road, Strabane, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    3,198,293 GBP2024-09-30
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address 16 Churchtown Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    3,985,137 GBP2024-03-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    782,993 GBP2024-03-31
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LISSAN COAL COMPANY LIMITED - 2015-09-24
    icon of address 16 Churchtown Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 34 - Has significant influence or control → OE
  • 16
    icon of address 16 Churchtown Road, Cookstown, Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    10,721,537 GBP2024-03-31
    Officer
    icon of calendar 2011-07-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 48 - Has significant influence or control → OE
  • 17
    icon of address 16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    5,011,940 GBP2024-03-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    2,509,832 GBP2024-03-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Carrakeel Industrial Estate, Maydown, Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    78,668,937 GBP2024-03-31
    Officer
    icon of calendar 2003-06-09 ~ now
    IIF 25 - Director → ME
    icon of calendar 2003-06-09 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 16 Churchtown Road, Cookstown, Co Tyrone
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 31 - Director → ME
  • 21
    icon of address Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    167,102 GBP2023-12-31
    Officer
    icon of calendar 2022-07-30 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address 16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-04-04 ~ dissolved
    IIF 12 - Director → ME
  • 23
    icon of address Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    IIF 21 - Director → ME
  • 24
    icon of address 16 Churchtown Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address L M S New Yard, Castle Foregate, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    111,185 GBP2025-03-31
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 16 Churchtown Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,327,393 GBP2024-03-31
    Officer
    icon of calendar 2018-07-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 1 Lissan Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    129,579 GBP2024-09-30
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Waterloo Cottage, 50 Moneymore Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    90,393 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Glasgort Road, Aghadowey, Co Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    4,758,726 GBP2024-03-31
    Officer
    icon of calendar 2000-08-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address Terminal 2000, Port Road, Londonderry, Co Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    3,862,076 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-01 ~ 2019-05-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RM CENTRE LTD - 2023-01-30
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,832,044 GBP2022-12-21 ~ 2024-04-30
    Officer
    icon of calendar 2022-12-21 ~ 2023-01-10
    IIF 14 - Director → ME
  • 3
    icon of address 16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    3,985,137 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-17 ~ 2023-03-31
    IIF 37 - Has significant influence or control → OE
  • 4
    icon of address 16 Churchtown Road, Churchtown, Cookstown, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    782,993 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-05-11 ~ 2023-03-31
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LISSAN COAL COMPANY LIMITED - 2015-09-24
    icon of address 16 Churchtown Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-18 ~ 2018-10-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RM 2 HOLDINGS LTD - 2023-01-30
    icon of address Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2022-12-19 ~ 2023-01-19
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-12-19 ~ 2023-01-19
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    icon of address 16 Churchtown Road, Cookstown, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2020-12-14
    IIF 26 - Director → ME
  • 8
    icon of address Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-07-29
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.