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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccaffrey, Daniel

    Related profiles found in government register
  • Mccaffrey, Daniel
    Irish property developer born in April 1954

    Registered addresses and corresponding companies

    • Maryville, 21 Tullynewbank Road, Glenavy, Antrim, BT29 4BQ

      IIF 1 IIF 2
  • Mccaffrey, Daniel Peter

    Registered addresses and corresponding companies

    • Maryville, 21 Tullynewbanil Road, Glenavy, BT29 4PQ

      IIF 3

    • Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4AQ

      IIF 4
  • Mccaffrey, Daniel Peter
    British

    Registered addresses and corresponding companies

    • 21 Tullynewbank Road, Glenavy, BT29 4PQ

      IIF 5

    • 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ

      IIF 6 IIF 7 IIF 8

    • 21 Tullynewbank Road, Glenavy, Crumlin, Co Antrim, BT29 4PQ

      IIF 9
  • Mc Caffrey, Daniel Peter

    Registered addresses and corresponding companies

    • Maryville House, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ

      IIF 10
  • Mccaffrey, Daniel

    Registered addresses and corresponding companies

    • 31, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, United Kingdom

      IIF 11

    • 21, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, United Kingdom

      IIF 12

    • Maryville, 21 Tullynewbank Road, Glenavy, Antrim, BT29 4BQ

      IIF 13
  • Mc Caffrey, Daniel

    Registered addresses and corresponding companies

    • Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ

      IIF 14
  • Mccaffrey, Daniel
    Irish born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Kilbegs Business Park, Kilbegs Road, Antrim, BT41 4NN

      IIF 15

    • Team Air Power, Kilbegs Road, Antrim, BT41 4NN, Northern Ireland

      IIF 16

    • 2 Ashfield Terrace, Omagh, Co. Tyrone, BT78 5ES, United Kingdom

      IIF 17
  • Mccaffrey, Daniel
    Irish director born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, United Kingdom

      IIF 18 IIF 19
  • Mccaffrey, Daniel Peter
    born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 20
  • Mc Caffrey, Daniel Peter
    Irish civil engineer born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • "woodlands", 17 Upper Springfield Road, Belfast, Co Antrim, BT12 7QX

      IIF 21
  • Mccaffrey, Daniel Peter
    Irish born in May 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ

      IIF 22
  • Mccaffrey, Daniel Peter
    British born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 Tullynewbank Road, Glenavy, BT29 4PQ

      IIF 23

    • 14-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

      IIF 24

    • The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 25

    • Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 26 IIF 27

    • 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ

      IIF 28 IIF 29

    • 21, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland

      IIF 30

    • 21, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, United Kingdom

      IIF 31

    • 21, Tullynewbank Road, Glenavy, Co. Antrim, BT29 4PQ

      IIF 32

    • Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ

      IIF 33 IIF 34
  • Mccaffrey, Daniel Peter
    British builder born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland

      IIF 35
  • Mccaffrey, Daniel Peter
    British director born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 36

    • 31, Sydenham Road, Belfast, Down, BT3 9DH, N Ireland

      IIF 37

    • 31, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, United Kingdom

      IIF 38

    • 60, Lisburn Road, Belfast, BT9 6AF, Northern Ireland

      IIF 39

    • 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ

      IIF 40 IIF 41

    • 21 Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ

      IIF 42 IIF 43
  • Mccaffrey, Daniel Peter
    British property developer born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 Tullynewbank Road, Glenavy, Crumlin, Antrim, BT29 4PQ

      IIF 44

    • Maryville House, 21 Tullynewbank Road, Glenavy, BT29 4PQ

      IIF 45
  • Mc Caffrey, Daniel Peter
    Northern Irish born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Maryville House, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ

      IIF 46
  • Mc Caffrey, Daniel Peter
    Northern Irish director born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Maryville, 21 Tullynewbank Road, Glenavy, Co Antrim, BT29 4PQ

      IIF 47
  • Mr Daniel Mccaffrey
    Irish born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Team Air Power, Kilbegs Road, Antrim, BT41 4NN, Northern Ireland

      IIF 48

    • 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, United Kingdom

      IIF 49 IIF 50

    • 2 Ashfield Terrace, Omagh, Co. Tyrone, BT78 5ES, United Kingdom

      IIF 51
  • Mr Daniel Peter Mccaffrey
    British born in April 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31 Sydenham Road, Belfast, BT3 9DH

      IIF 52

    • The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

      IIF 53

    • Kilbegs Business Park, Kilbegs Road, Antrim, BT41 4NN

      IIF 54

    • 14-18, Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

      IIF 55

    • 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, United Kingdom

      IIF 56

    • 31, Sydenham Road, Harbour Industrial Estate, Belfast, BT3 9DH, Northern Ireland

      IIF 57

    • Balloo Hire Centre Ltd, Sydenham Road, Belfast, BT3 9DH, Northern Ireland

      IIF 58

    • Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE, Northern Ireland

      IIF 59

    • Unit 2, Channel Wharf, Belfast, BT3 9DE, Northern Ireland

      IIF 60 IIF 61

    • 21, Tullynewbank Road, Glenavy, Crumlin, BT29 4PQ, Northern Ireland

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments 34
  • 1
    ANNAHILT GATE MANAGEMENT COMPANY LIMITED
    NI604371
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2010-09-09 ~ 2021-03-29
    IIF 37 - Director → ME
  • 2
    APPLE TREE LANE MANAGEMENT COMPANY LIMITED
    NI067827
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2008-01-24 ~ 2015-04-08
    IIF 29 - Director → ME
    2008-01-24 ~ 2018-01-01
    IIF 6 - Secretary → ME
  • 3
    BALLOO HIRE CENTRE LIMITED
    NI020540
    31 Sydenham Road, Belfast
    Active Corporate (10 parents)
    Officer
    1987-05-29 ~ 2019-03-29
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOX ACCOMMODATION LIMITED
    NI648891
    17 Clarendon Road, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    CHANNEL WHARF MANAGEMENT COMPANY LIMITED
    NI065828 NI648722
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim
    Active Corporate (9 parents)
    Officer
    2007-08-07 ~ now
    IIF 25 - Director → ME
  • 6
    CONSTRUCTION PLANT LIMITED
    NI054979
    5th Floor Causeway Tower, 9 James Street South, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 42 - Director → ME
    2005-04-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    D.S.M. CONTRACTS LIMITED
    NI602480
    31 Sydenham Road, Harbour Industrial Estate, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 38 - Director → ME
    2010-03-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    DJM PROPERTY DEVELOPMENTS LIMITED
    NI601333
    21 Tullynewbank Road, Glenavy, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2009-11-18 ~ now
    IIF 31 - Director → ME
    2009-11-18 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DMJQ LTD
    NI674034
    17 Clarendon Road Clarendon Dock, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DPM VENTURES LIMITED
    NI672449
    17 Clarendon Road, Clarendon Dock, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 11
    FUTURE DEVELOPMENTS RESIDENTIAL LIMITED
    NI678252
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2021-04-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    GLENVIEW MANUFACTURING LIMITED
    - now NI648892
    BOXFAB LIMITED
    - 2024-12-04 NI648892
    9c Tullyrusk Road Tullyrusk Road, Dundrod, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-10-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    GRANAGH PROPERTIES LIMITED
    NI060294
    Unit G, Forestview Office Park, Purdy's Lane, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-08-01 ~ now
    IIF 34 - Director → ME
    2006-08-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    HILLHALL GRANGE MANAGEMENT COMPANY LIMITED
    - now NI062467
    EGARTON DEVELOPMENTS LIMITED
    - 2007-01-16 NI062467
    Oak Property, 2, Market Place, Carrickfergus, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2007-01-10 ~ 2024-10-31
    IIF 46 - Director → ME
    2007-01-10 ~ 2008-02-04
    IIF 10 - Secretary → ME
  • 15
    INSTANT CASH SERVICES N. IRELAND LIMITED
    NI602537
    90 Royal Avenue, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ 2010-06-09
    IIF 36 - Director → ME
  • 16
    LENAGHAN HEIGHTS MANAGEMENT COMPANY LIMITED
    - now NI069605
    LANAGHAN HEIGHTS MANAGEMENT COMPANY LIMITED
    - 2008-06-27 NI069605
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2008-06-16 ~ 2015-02-25
    IIF 40 - Director → ME
    2008-06-16 ~ 2015-02-25
    IIF 8 - Secretary → ME
  • 17
    LORCAN HOMES LTD
    - now NI612506
    LORCAN LIMITED - 2017-08-02
    21 Tullynewbank Road, Glenavy, Co. Antrim
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-02 ~ now
    IIF 32 - Director → ME
  • 18
    MARTREE LIMITED
    NI038547
    Ravara Properties Ltd, 31 Sydenham Road, Harbour Industrial Estate, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 41 - Director → ME
    2000-05-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    MORNINGTON MANAGEMENT COMPANY LIMITED
    - now NI066794
    MORNINGTON MANAGEMENT COMPANY LIMITED
    - 2007-10-24 NI066794
    Bridge, Chartered Accountants Unit G, Forestview Office Park, Purdy's Lane, Belfast, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-10-24 ~ 2025-04-09
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-09
    IIF 57 - Ownership of shares – 75% or more → OE
  • 20
    MURANO LIMITED
    NI072481
    31 Sydenham Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 47 - Director → ME
    2009-05-19 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MYRTLEFIELD MANOR MANAGEMENT COMPANY LIMITED
    NI039143
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (26 parents)
    Officer
    2000-08-17 ~ 2004-03-12
    IIF 43 - Director → ME
  • 22
    PLASKETTS HOLDINGS LTD
    NI674035
    17 Clarendon Road Clarendon Dock, Belfast, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-11-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    R S L LIMITED
    NI028441
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-28 ~ 2016-07-06
    IIF 44 - Director → ME
  • 24
    RAVARA DEVELOPMENTS LIMITED
    NI065652
    21 Tullynewbank Road, Glenavy, Crumlin, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2007-07-19 ~ now
    IIF 33 - Director → ME
    2007-07-19 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RAVARA PROPERTIES LIMITED
    NI042738
    21 Tullynewbank Road, Glenavy, Crumlin, Northern Ireland
    Receiver Action Corporate (3 parents)
    Officer
    2002-04-19 ~ now
    IIF 28 - Director → ME
    2002-03-19 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ROSVILLE LIMITED
    NI054990
    Feb Chartered Accountants, Linenhall Street, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2016-07-06
    IIF 45 - Director → ME
  • 27
    ST ANNES GROVE LTD
    NI618756
    4 St. Annes Grove, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2013-06-07 ~ 2016-08-01
    IIF 39 - Director → ME
  • 28
    STROUD STREET LTD
    - now NI630021
    MKB CO NO. 60 LIMITED - 2016-09-19
    27 College Gardens, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-02-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TEAM AIR POWER HOLDINGS LTD
    NI674036
    Team Air Power, Kilbegs Road, Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TEAM AIR POWER LTD
    NI673468
    Kilbegs Business Park, Kilbegs Road, Antrim, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2020-10-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-16 ~ 2020-11-29
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 31
    TEAM INDUSTRIES LIMITED
    - now NI029298
    BALLOO INDUSTRIAL SERVICES LIMITED
    - 1998-11-26 NI029298
    17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1995-02-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-01-01 ~ 2020-12-11
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TWISEL BURN LLP
    NC000136
    The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
    Active Corporate (9 parents)
    Officer
    2007-02-01 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
  • 33
    WILDE CAMPERS LIMITED
    NI698438
    2 Ashfield Terrace, Omagh, Co. Tyrone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WINDSOR MANOR MEWS LTD
    NI038636
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2004-06-16 ~ 2005-08-02
    IIF 2 - Director → ME
    2004-06-16 ~ 2005-08-10
    IIF 1 - Director → ME
    2004-06-16 ~ 2005-08-10
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.