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 David Scallon
- Irish born in November 1977
Mr David Scallon
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in November 1977
Mr David Scallon
Resident in Northern Ireland
Registered addresses and corresponding companiesMoyallon Gardens, 25 Annadale Avenue, Belfast, BT7 3JQ, Northern Ireland
IIF 8
- Irish born in November 1977
Scallon, David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in November 1977
Scallon, David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in November 1977
Scallon, David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish property consultant born in November 1977
Scallon, David
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mountfield Road, Omagh, Co. Tyrone, BT79 7BJ, United Kingdom
IIF 21
- Irish property developer born in November 1977
Scallon, David
Resident in United Kingdom
Registered addresses and corresponding companies - Irish property developer born in November 1977
Scallon, David
Resident in Ireland
Registered addresses and corresponding companiesMaple Hill, Belfast, BT10 0PZ, Northern Ireland
IIF 25
- Irish property born in November 1977
Scallon, David
Resident in Uk
Registered addresses and corresponding companiesAlfred Street, Belfast, Antrim, BT2 8EP
IIF 26
- Irish property developer born in November 1977
Scallon, David
Resident in Northern Ireland
Registered addresses and corresponding companiesMaple Hill, Belfast, BT10 0PZ, Northern Ireland
IIF 27
- born in November 1977
Scallon, David
Resident in Uk
Registered addresses and corresponding companiesAlfred Street, Belfast, BT2 8EP, United Kingdom
IIF 28
- Irish Registered addresses and corresponding companies
Scallon, David
Alfred Street, Belfast, Antrim, BT2 8EP
IIF 29
- Registered addresses and corresponding companies
Scallon, David
- 1
BELFAST URBAN DEVELOPMENTS LIMITED
NI6372001 Maple Hill, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-05-31 ~ nowIIF 14 - Director → ME2016-03-18 ~ 2016-03-18IIF 19 - Director → ME - 2
COMBRA PROPERTIES LIMITED
NI04512528-30 Old Mountfield Road, Omagh, Northern IrelandActive Corporate (5 parents)Officer2003-03-11 ~ 2023-05-11IIF 15 - Director → ME - 3
CREGAGH LIMITED
NI6487511 Maple Hill, Belfast, Co. Antrim, Northern IrelandActive Corporate (3 parents)Officer2019-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 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 - 4
CROSSVARA LIMITED
NI0379221 Maple Hill, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2006-09-16 ~ dissolvedIIF 31 - Secretary → ME - 5
DEW INVESTMENTS LIMITED
NI0337461 Maple Hill, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2006-09-06 ~ dissolvedIIF 25 - Director → ME - 6CUBA DEVELOPMENTS LIMITED - 1994-10-061 Maple Hill, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2005-02-11 ~ dissolvedIIF 27 - Director → ME2005-02-11 ~ dissolvedIIF 32 - Secretary → ME
- 7
DSC VENTURES LIMITED
NI6665061 Maple Hill, Belfast, Co. Antrim, Northern IrelandActive Corporate (1 parent)Officer2019-12-13 ~ nowIIF 11 - Director → MEPerson with significant control2019-12-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
BRAY INVESTMENTS LIMITED
- 2001-11-14 NI0294401 Maple Hill, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2002-01-01 ~ dissolvedIIF 22 - Director → ME1995-04-11 ~ dissolvedIIF 30 - Secretary → ME - 9
GMDS DEVELOPMENTS LIMITED
NI66509512 Cromac Place, Belfast, United KingdomDissolved Corporate (2 parents)Officer2019-10-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-14 ~ dissolvedIIF 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 - 10
KILBEGGAN LIMITED
NI05370534-36 Alfred Street, Belfast, AntrimDissolved Corporate (3 parents)Officer2005-12-04 ~ dissolvedIIF 26 - Director → ME2005-12-04 ~ dissolvedIIF 29 - Secretary → ME - 11
LEAP PROPERTY INVESTMENTS LIMITED
NI6200621 Maple Hill, BelfastActive Corporate (2 parents, 3 offsprings)Officer2019-04-19 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
MALONE PRIVATE 1 LTD
12494299White Rose View 1303f, 16 Merrion Way, Leeds, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 3 - Has significant influence or control → OE - 13
MAPLE HILL NO. 1 MANAGEMENT COMPANY LIMITED
NI601495238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer2009-12-01 ~ 2020-12-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-21IIF 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% → OE - 14
O & A CONSULTANCY SERVICES LIMITED
NI62061528-30 Old Mountfield Road, Omagh, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2021-01-26 ~ nowIIF 10 - Director → ME - 15
OVER AND ABOVE CREATIVE LIMITED
NI67518728 - 30 Old Mountfield Road, Omagh, Co. Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2020-12-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RIDGE CONTRACTORS LIMITED
- 2003-04-03 NI0451311 Maple Hill, Belfast, Northern IrelandDissolved Corporate (5 parents, 5 offsprings)Officer2003-03-11 ~ dissolvedIIF 18 - Director → ME2005-02-17 ~ dissolvedIIF 33 - Secretary → ME - 17
RAVAV LIMITED
NI6487521 Maple Hill, BelfastActive Corporate (3 parents)Officer2019-05-31 ~ nowIIF 9 - Director → ME - 18
RAVENHILL INVESTMENTS LIMITED
NI6373091 Maple Hill, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-05-23 ~ 2021-09-28IIF 21 - Director → ME - 19
STOCKMANS WAY LIMITED
NI66230212 Cromac Place, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-06-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-06-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20SUNNYSIDE CONVENIENCE LLP - now
SUNNYSIDE STREET CONVENIENCE STORES LLP
- 2011-01-06 NC00070434-36 Alfred Street, BelfastDissolved Corporate (4 parents)Officer2010-11-19 ~ 2010-11-19IIF 28 - LLP Designated Member → ME - 21
TRINITY GATE MANAGEMENT COMPANY LIMITED
NI047532238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (13 parents)Officer2003-08-12 ~ 2007-04-02IIF 35 - Secretary → ME - 22
WESTWIND PROPERTIES LTD
NI04051828-30 Old Mountfield Road, Omagh, Northern IrelandActive Corporate (4 parents)Officer2006-09-23 ~ 2015-06-01IIF 34 - Secretary → ME
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