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

Mr David Scallon

    Related profiles found in government register
  • Mr David Scallon
    Irish born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 1

    • 12 Cromac Place, Belfast, BT7 2JB, United Kingdom

      IIF 2

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 3

    • 28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Mr David Scallon
    Irish born in November 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Moyallon Gardens, 25 Annadale Avenue, Belfast, BT7 3JQ, Northern Ireland

      IIF 8
  • Scallon, David
    Irish company director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 9

    • 1, Maple Hill, Belfast, BT10 0PZ, United Kingdom

      IIF 10

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 11

    • 28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom

      IIF 12
  • Scallon, David
    Irish director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 13

    • 34 - 36, Alfred Street, Belfast, Co. Antrim, BT2 8EP, United Kingdom

      IIF 14

    • 28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Scallon, David
    Irish property consultant born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom

      IIF 18
  • Scallon, David
    Irish property developer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 19

    • 1 Maple Hill, Belfast, Co. Antrim, BT10 0PZ, United Kingdom

      IIF 20

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 21

    • 12 Cromac Place, Belfast, BT7 2JB, United Kingdom

      IIF 22

    • 28-30 Old Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom

      IIF 23 IIF 24
  • Scallon, David
    Irish property developer born in November 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 25
  • Scallon, David
    Irish property born in November 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 34-36, Alfred Street, Belfast, Antrim, BT2 8EP

      IIF 26
  • Scallon, David
    Irish property developer born in November 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 27
  • Scallon, David
    born in November 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 34-36, Alfred Street, Belfast, BT2 8EP, United Kingdom

      IIF 28
  • Scallon, David
    Irish

    Registered addresses and corresponding companies

    • 34-36, Alfred Street, Belfast, Antrim, BT2 8EP

      IIF 29
  • Scallon, David

    Registered addresses and corresponding companies

    • 1, Maple Hill, Belfast, BT10 0PZ, Northern Ireland

      IIF 30 IIF 31 IIF 32

    • 36, Alfred Street, Belfast, Antrim, BT2 8EP, Northern Ireland

      IIF 33

    • 6 Knockna-moe Road, Omagh, Co Tyrone, N Ireland, BT79 7JZ

      IIF 34

    • 6 Knocknamoe Road, Omagh, County Tyrone, BT79 7JZ

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    1 Maple Hill, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    45,332 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 24 - Director → ME
  • 2
    1 Maple Hill, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    81,112 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Maple Hill, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2006-09-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 4
    1 Maple Hill, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CUBA DEVELOPMENTS LIMITED - 1994-10-06
    1 Maple Hill, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 27 - Director → ME
    2005-02-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    1 Maple Hill, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -34,573 GBP2023-12-31
    Officer
    2019-12-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    BRAY INVESTMENTS LIMITED - 2001-11-14
    1 Maple Hill, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2002-01-01 ~ dissolved
    IIF 19 - Director → ME
    1995-04-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    12 Cromac Place, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2019-10-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    34-36 Alfred Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2005-12-04 ~ dissolved
    IIF 26 - Director → ME
    2005-12-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    1 Maple Hill, Belfast
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    608,436 GBP2023-12-31
    Officer
    2019-04-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    White Rose View 1303f, 16 Merrion Way, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-03-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 12
    28-30 Old Mountfield Road, Omagh, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    144,725 EUR2023-09-30
    Officer
    2021-01-26 ~ now
    IIF 15 - Director → ME
  • 13
    28 - 30 Old Mountfield Road, Omagh, Co. Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-12-24 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    RIDGE CONTRACTORS LIMITED - 2003-04-03
    1 Maple Hill, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-11 ~ dissolved
    IIF 13 - Director → ME
    2005-02-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 15
    1 Maple Hill, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    178,617 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 20 - Director → ME
  • 16
    12 Cromac Place, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,454 GBP2021-12-31
    Officer
    2019-06-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    1 Maple Hill, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    45,332 GBP2023-12-31
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 14 - Director → ME
  • 2
    28-30 Old Mountfield Road, Omagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    892,355 GBP2023-12-31
    Officer
    2003-03-11 ~ 2023-05-11
    IIF 9 - Director → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2009-12-01 ~ 2020-12-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1 Maple Hill, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Officer
    2019-05-23 ~ 2021-09-28
    IIF 18 - Director → ME
  • 5
    SUNNYSIDE STREET CONVENIENCE STORES LLP - 2011-01-06
    34-36 Alfred Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2010-11-19 ~ 2010-11-19
    IIF 28 - LLP Designated Member → ME
  • 6
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2003-08-12 ~ 2007-04-02
    IIF 35 - Secretary → ME
  • 7
    28-30 Old Mountfield Road, Omagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    181,704 GBP2024-03-31
    Officer
    2006-09-23 ~ 2015-06-01
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.