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 Malachy Edward Conlon
- Irish born in February 1944
Mr Malachy Edward Conlon
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in February 1944
Mr Malachy Conlon
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in February 2017
Mr Malachy Conlon
Resident in Northern Ireland
Registered addresses and corresponding companies173, Scarva Road, Banbridge, Down, BT32 3QL, Northern Ireland
IIF 5
- Irish born in February 1944
Conlon, Malachy Edward
Resident in Northern Ireland
Registered addresses and corresponding companies173, Scarva Road, Banbridge, BT32 3QL, Northern Ireland
IIF 6 IIF 7173, Scarva Road, Banbridge, Down, BT32 3QL, Northern Ireland
IIF 8173 Scarva Road, Banbridge, Co.down, BT32 3QL
IIF 9173 Scarva Road, Banbridge, County Down, BT32 3QL
IIF 10Suite 1, Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh, BT63 6HJ
IIF 11Suite One, Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, BT63 6HJ, United Kingdom
IIF 12 IIF 13
- Irish builder born in February 1944
Conlon, Malachy Edward
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish building contractor born in February 1944
Conlon, Malachy Edward
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish builder born in February 1943Registered addresses and corresponding companies
Conlon, Malachy
173 Scarva Road, Banbridge, Co Down, BT32 3QL
IIF 19
- Irish builder born in January 1946Registered addresses and corresponding companies
Conlon, Malachy
173 Scarva Road, Banbridge, BT32 3QL
IIF 20
- Irish builderRegistered addresses and corresponding companies
Conlon, Malachy
173 Scarva Road, Banbridge, Co Down, BT32 3QL
IIF 21
- 1
BUILDCON HOMES LIMITED
NI048752173 Scarva Road, Banbridge, County DownActive Corporate (4 parents)Equity (Company account)5,797,636 GBP2024-03-30Officer2003-03-03 ~ nowIIF 10 - Director → ME - 2
BURN BRAE CRESCENT MANAGEMENT LTD
NI64588123-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)13 GBP2024-07-31Officer2017-07-10 ~ nowIIF 6 - Director → ME - 3
CASTLE COURT (TANDRAGEE) LIMITED
NI0588333rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)13,616 GBP2024-12-31Officer2006-04-04 ~ nowIIF 9 - Director → ME - 4
CHESTNUT BRAE (PRIVATE STREETS MANAGEMENT) LIMITED
NI044814173 Scarva Road, BanbridgeDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-09-30Officer2002-11-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DRUMARAN VIEW PROPERTY MANAGEMENT LTD
NI065596Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (3 parents)Equity (Company account)54 GBP2025-01-31Officer2022-02-24 ~ nowIIF 11 - Director → ME - 6
EDENMORE MANAGEMENT BANBRIDGE LIMITED
NI647998Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, United KingdomActive Corporate (3 parents)Equity (Company account)14 GBP2024-08-31Officer2017-10-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-09-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 7
FEDERNAGH MANOR MANAGEMENT COMPANY LTD
NI649699Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, United KingdomActive Corporate (2 parents)Equity (Company account)16 GBP2025-01-31Officer2017-12-06 ~ nowIIF 12 - Director → ME - 8
HILLCROFT GILFORD MANAGEMENT LIMITED
NI663092Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, United KingdomActive Corporate (3 parents)Equity (Company account)60 GBP2024-05-31Officer2019-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
OLD MILL RACE MANAGEMENT LTD
NI6423371 Kildare Street, Newry, Northern IrelandActive Corporate (3 parents)Equity (Company account)408 GBP2024-11-30Officer2017-06-12 ~ nowIIF 7 - Director → ME
- 1
ANNAGH MEADOWS MANAGEMENT LIMITED
NI0534843rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)2,220 GBP2024-12-31Officer2005-01-10 ~ 2006-02-10IIF 20 - Director → ME - 2
BANN SPINNERS MANAGEMENT LIMITED
NI0401021 Kildare Street, Newry, Northern IrelandActive Corporate (1 parent)Equity (Company account)163 GBP2024-09-30Officer2001-02-01 ~ 2006-06-01IIF 15 - Director → ME - 3
BANN WEAVERS COURT MANAGEMENT LIMITED
NI034604Suite One Dunbarton Court Dunbarton Street, Gilford, Craigavon, County Armagh, Northern IrelandActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer1998-08-17 ~ 2000-05-30IIF 17 - Director → ME - 4
BRANNOCK MANAGEMENT COMPANY LIMITED
NI0393043rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive CorporateEquity (Company account)8,310 GBP2024-12-31Officer2000-09-20 ~ 2006-02-10IIF 19 - Director → ME - 5
BURNBRAE MANAGEMENT LIMITED
NI04299629 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,994 GBP2024-12-31Officer2002-04-16 ~ 2006-02-10IIF 18 - Director → ME - 6
CHESTNUT BRAE MANAGEMENT LIMITED
NI0440183rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)3,283 GBP2024-03-31Officer2002-09-03 ~ 2006-02-10IIF 21 - Director → ME - 7
EDENMORE MANAGEMENT BANBRIDGE LIMITED
NI647998Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, United KingdomActive Corporate (3 parents)Equity (Company account)14 GBP2024-08-31Person with significant control2017-10-05 ~ 2025-09-10IIF 5 - Ownership of shares – 75% or more → OE - 8
FEDERNAGH MANOR MANAGEMENT COMPANY LTD
NI649699Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Co. Armagh, United KingdomActive Corporate (2 parents)Equity (Company account)16 GBP2025-01-31Person with significant control2017-12-06 ~ 2026-01-20IIF 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 - 9
MOYRAVERTY MANAGEMENT LIMITED
NI0431963rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)7,620 GBP2024-03-31Officer2002-05-14 ~ 2006-02-10IIF 14 - Director → ME
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