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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

Mccallan, Ciaran Hugh

    Related profiles found in government register
  • Mccallan, Ciaran Hugh
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1-5, Vyner Street, Tower Hamlets, London, E2 9DG

      IIF 1
  • Mccallan, Ciaran Hugh
    Irish chartered accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34 Forest Business Park, London, E10 7FB

      IIF 2 IIF 3

    • Blenheim House, Newmarket Road, Bury St Edmunds, Sufflk, IP33 3SB

      IIF 4

    • 34, Forest Business Park, Argall Avenue, London, E10 7FB

      IIF 5

    • 76, St. Johns Road, Tunbridge Wells, Kent, TN4 9PH, England

      IIF 6
  • Mccallan, Ciaran Hugh
    Irish director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 7
  • Mccallan, Ciaran
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom

      IIF 8
  • Mccallan, Ciaran Hugh
    Irish company director born in November 1968

    Registered addresses and corresponding companies
  • Mccallan, Ciaran Hugh
    Irish director born in November 1968

    Registered addresses and corresponding companies

    • 11 Shandarragh Park, Belfast, BT15 5FJ

      IIF 12

    • 11 Shandarragh Pk, Belfast, BT15 5FJ

      IIF 13
  • Mc Callan, Ciaran Hugh
    Irish chartered accountant born in November 1968

    Registered addresses and corresponding companies

    • 7 Lismoyle Park, Belfast, Co Antrim, BT15 5

      IIF 14
  • Mccallan, Ciaran Hugh
    Irish born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE

      IIF 15
  • Mccallan, Ciaran Hugh
    Irish chartered accountant born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Lismoyne Park, Belfast, BT15 5HE

      IIF 16 IIF 17 IIF 18

    • 7 Lismoyne Park, Belfast, Antrim, BT15 5HE

      IIF 19

    • 7 Lismoyne Park, Belfast, Co Antrim, BT15 5HE

      IIF 20

    • 34, Forest Business Park, Argall Avenue, Leyton, London, E10 7FB, United Kingdom

      IIF 21

    • 34 Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom

      IIF 22

    • 7 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE

      IIF 23 IIF 24
  • Mccallan, Ciaran Hugh
    Irish

    Registered addresses and corresponding companies

    • 11 Shandarragh Park, Belfast, BT15 5FJ

      IIF 25 IIF 26

    • 7 Lismoyne Park, Belfast, BT15 5HE

      IIF 27 IIF 28

    • 7 Lismoyne Park, Belfast, Co Antrim, BT15 5HE

      IIF 29

    • 7 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE

      IIF 30 IIF 31
  • Mr Ciaran Hugh Mccallan
    Irish born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 34, Forest Business Park, Argall Avenue, London, E10 7FB, England

      IIF 32
  • Mccallan, Ciaran Hugh

    Registered addresses and corresponding companies

    • 11 Shandarragh Park, Belfast, BT15 5FJ

      IIF 33

    • 34 Forest Business Park, London, E10 7FB

      IIF 34 IIF 35

    • 7 Lismoyne Park, Belfast, Antrim, BT15 5HE

      IIF 36

    • 7 Lismoyne Park, Belfast, Co Antrim, BT15 5HE

      IIF 37

    • 7 Lismoyne Park, Belfast, Northern Ireland, BT15 5HE

      IIF 38
  • Mccallen, Ciaran Hugh

    Registered addresses and corresponding companies

    • 7 Lismoyne Park, Belfast, BT15 5HE

      IIF 39
  • Mccallan, Ciaran

    Registered addresses and corresponding companies

    • 11 Shandarragh Park, Belfast, BT15 5FJ

      IIF 40 IIF 41

    • Unit 9 Trade City, Ashton Road, Harold Hill, Romford, RM3 8UJ, England

      IIF 42
  • Mr Ciaran Hugh Mccallan
    Irish born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Forest Business Park, Argall Avenue, Leyton, London, E10 7FB, United Kingdom

      IIF 43

    • 34 Forest Business Park, Argall Avenue, London, E10 7FB, United Kingdom

      IIF 44

    • 34, Forest Business Park, London, E10 7FB, United Kingdom

      IIF 45

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 46
  • Mr Ciran Mccallan
    Irish born in November 1968

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Garvey Studios, 1 - 8, Longstone Street, Lisburn, Antrim, BT28 1TP, Northern Ireland

      IIF 47
child relation
Offspring entities and appointments 24
  • 1
    ARCHITECTURA LIMITED
    - now 00759496
    DECRA PLASTICS (FABRICATION) LIMITED - 2003-07-19
    34 Forest Business Park, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 2 - Director → ME
    2015-04-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    BENTRIM COURT MANAGEMENT COMPANY LIMITED
    NI038970
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2003-10-17 ~ 2009-06-09
    IIF 10 - Director → ME
    2000-07-19 ~ 2009-06-09
    IIF 26 - Secretary → ME
  • 3
    CDO HOLDINGS LIMITED
    11120043
    34 Forest Business Park, Argall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    CERFD'OR LIMITED
    08468900
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2019-04-30
    Officer
    2013-04-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 5
    DC REALISATIONS LIMITED
    - now 00514476
    DECRA LIMITED
    - 2019-06-07 00514476
    DECRA PLASTICS LIMITED - 2003-02-28
    Blenheim House, Newmarket Road, Bury St Edmunds, Sufflk
    Dissolved Corporate (12 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 6
    DECRA CUBICLES LIMITED
    01956280
    34 Forest Business Park, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 3 - Director → ME
    2015-04-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    DECRA GROUP LIMITED
    11534655
    34 Forest Business Park, Argall Avenue, Leyton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    GREENEDGE MANAGEMENT COMPANY LIMITED
    NI038008
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    9,365 GBP2024-09-30
    Officer
    2003-10-17 ~ 2005-08-24
    IIF 9 - Director → ME
    2000-03-01 ~ 2005-08-24
    IIF 33 - Secretary → ME
  • 9
    LISSUE DEVELOPMENTS LTD
    NI054344
    Garvey Studios 8 - 10, Longstone Street, Lisburn, County Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-03-15 ~ 2009-04-30
    IIF 19 - Director → ME
    2005-03-15 ~ 2009-04-30
    IIF 36 - Secretary → ME
  • 10
    LISSUE ESTATES LIMITED
    NI056534
    Garvey Studios 8 - 10, Longstone Street, Lisburn, Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-09-16 ~ 2009-10-08
    IIF 14 - Director → ME
    2005-09-16 ~ 2009-10-08
    IIF 37 - Secretary → ME
  • 11
    MATHMIC LIMITED
    09084022
    7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-10-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MICHAEL BROUGHTON LIMITED
    - now 01110833 01724022
    BROUGHTON (THERMAL INSULATION) LIMITED - 1983-06-06
    Franciscan House 1st Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    890,807 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 8 - Director → ME
    2024-03-01 ~ 2024-03-02
    IIF 42 - Secretary → ME
  • 13
    NEWEURO PROPERTIES LIMITED
    NI064472
    Garvey Studios 8 - 10, Longstone Street, Lisburn, County Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -70,575 GBP2018-03-31
    Officer
    2008-03-13 ~ 2009-04-30
    IIF 17 - Director → ME
    2008-03-13 ~ 2009-04-30
    IIF 39 - Secretary → ME
  • 14
    OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED
    - now NI041452 NI041451, NI041450
    OLD SHORE MANOR MANAGEMENT COMPANY NO.3 LIMITED
    - 2008-10-17 NI041452 NI041451, NI041450
    23 Meadowbank, Carrickfergus, Northern Ireland
    Active Corporate (16 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2003-10-17 ~ 2007-11-26
    IIF 12 - Director → ME
    2001-08-30 ~ 2009-06-17
    IIF 41 - Secretary → ME
  • 15
    OLD SHORE MANOR MANAGEMENT COMPANY NO.1 LIMITED
    NI041450 NI041452, NI041451
    16 Meadowbank, Carrickfergus, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2003-10-17 ~ 2007-11-26
    IIF 11 - Director → ME
    2001-08-30 ~ 2015-11-02
    IIF 25 - Secretary → ME
  • 16
    OLD SHORE MANOR MANAGEMENT COMPANY NO.2 LIMITED
    - now NI041451 NI041452, NI041450
    OLD SHORE MANOR MANAGEMENT COMPANY NO.2 LIMITED
    - 2008-10-17 NI041451 NI041452, NI041450
    2 Market Place, Carrickfergus, County Antrim, Northern Ireland
    Active Corporate (11 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2003-10-17 ~ 2007-11-26
    IIF 13 - Director → ME
    2001-08-30 ~ 2009-06-17
    IIF 40 - Secretary → ME
  • 17
    ONE VYNER STREET LIMITED
    07541216
    1 Vyner Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    94,358 GBP2024-03-31
    Officer
    2011-02-24 ~ 2014-03-31
    IIF 6 - Director → ME
  • 18
    TAL CIVIL ENGINEERING LIMITED
    - now NI015017
    TAL LIMITED
    - 2004-11-12 NI015017 NI067282, NI015011
    TAL (STABILISATION) LIMITED
    - 1990-04-10 NI015017
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2002-10-01 ~ 2009-04-30
    IIF 18 - Director → ME
    1981-07-02 ~ 2009-04-30
    IIF 28 - Secretary → ME
  • 19
    TAL DISTRIBUTION LIMITED
    NI052248
    17 Clarendon Road, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2004-10-29 ~ 2009-04-30
    IIF 16 - Director → ME
    2004-10-29 ~ 2009-04-30
    IIF 27 - Secretary → ME
  • 20
    TAL GROUP LIMITED
    - now NI015011
    TAL LIMITED
    - 1990-04-10 NI015011 NI067282, NI015017
    Garvey Studios, 14 Longstone Street, Lisburn, Antrim, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    17,569 GBP2024-04-01
    Officer
    2003-10-17 ~ 2009-10-08
    IIF 15 - Director → ME
    1981-07-02 ~ 2009-10-08
    IIF 30 - Secretary → ME
  • 21
    TAL HOLDINGS LIMITED
    - now NI066992
    CARRIGALLEN LIMITED
    - 2008-05-07 NI066992
    Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,822 GBP2023-03-31
    Officer
    2008-03-13 ~ 2009-10-01
    IIF 24 - Director → ME
    2008-03-13 ~ 2009-10-01
    IIF 31 - Secretary → ME
  • 22
    TAL LIMITED
    - now NI067282 NI015011, NI015017
    SPRINGDALE DEVELOPMENTS LIMITED
    - 2008-05-15 NI067282
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2009-04-30
    IIF 23 - Director → ME
    2008-03-13 ~ 2009-04-30
    IIF 38 - Secretary → ME
  • 23
    TAL-RHATIGAN LIMITED
    NI066670
    Garvey Studios 1 - 8, Longstone Street, Lisburn, Antrim, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2007-10-17 ~ 2009-04-30
    IIF 20 - Director → ME
    2007-10-17 ~ 2009-04-30
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    VECTOR-FOILTEC LIMITED
    - now 03089940 05000968
    VECTOR SPECIAL PROJECTS LTD. - 2006-12-28
    2 Lansdowne Road, Croydon, London, England
    Active Corporate (14 parents)
    Officer
    2011-08-01 ~ 2013-12-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.