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.
Mooney, Sean
Mooney, Sean
Irish Registered addresses and corresponding companiesMooney, Turlough
Registered addresses and corresponding companies
IIF 3
42, Molesworth Rd, Cookstown, Co Tyrone, BT80 8PA
Mooney, Turlough Sean
British Registered addresses and corresponding companies
IIF 4 133 Moneymore Road, Dunman, Cookstown, Co.tyrone, BT80 9UU
Mooney, Sean
Irish director born in October 1948Resident in Northern Ireland
Registered addresses and corresponding companiesMooney, Turlough
Irish director born in April 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 42 Molesworth Road, Cookstown, BT80 8PA
Mooney, Turlough Sean
Northern Irish sales marketing director born in April 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 133 Moneymore Road, Dunman, Cookstown, Co.tyrone, BT80 9UU
Mr Turlough Sean Mooney
Northern Irish born in April 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 35, Legmurn Road, Stewartstown, Dungannon, BT71 5JR, Northern Ireland
- 1EVENTIME INVESTMENTS LIMITED - 2011-06-08 133 Moneymore Road, Dunman, Cookstown, Co.tyroneActive Corporate (2 parents)Equity (Company account)356,662 GBP2024-09-30Officer
2007-07-10 ~ nowIIF 9 - Director → ME 2007-10-22 ~ nowIIF 4 - Secretary → MEPerson with significant control 2017-02-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (3 parents)Officer 2005-01-01 ~ dissolvedIIF 8 - Director → ME 2004-12-31 ~ dissolvedIIF 3 - Secretary → ME
- 1SEEFIN INVESTMENTS LIMITED - 1993-10-18 Derryloran Industrial Estate, Sandholes Road, Cookstown, Co. TyroneActive Corporate (3 parents)Officer 1993-05-18 ~ 2004-11-03IIF 5 - Director → ME 1993-05-18 ~ 2004-11-03IIF 2 - Secretary → ME
- 2EVENTIME INVESTMENTS LIMITED - 2011-06-08 133 Moneymore Road, Dunman, Cookstown, Co.tyroneActive Corporate (2 parents)Equity (Company account)356,662 GBP2024-09-30Officer 1998-02-19 ~ 2012-02-20IIF 7 - Director → ME
- 3 Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (3 parents)Officer 1994-03-03 ~ 2012-02-20IIF 6 - Director → ME 2004-12-31 ~ 2012-02-20IIF 1 - Secretary → ME
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