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.
Mallaghan, Canice Martin
- British born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British business executive born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 4
- British director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies78, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 5
- British manager born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies78, Drumlin Road, Donaghcloney, Craigavon, BT66 7NJ, United Kingdom
IIF 6
- Irish born in January 1978
Mallaghan, Canice
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in January 1978
Mallaghan, Canice
Resident in Northern Ireland
Registered addresses and corresponding companies40, Portmore Street, Portadown, Craigavon, County Armagh, BT62 3NF, Northern Ireland
IIF 9
- Irish director born in January 1978
Mallaghan, Canice
Resident in Northern Ireland
Registered addresses and corresponding companies11, Augherainy Close, Dungannon, Tyrone, BT70 1SX, Northern Ireland
IIF 10
- Northern Irish born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 118, Old Galgorm Dale, Ballymena, Co Antrim, BT42 1RL, Northern Ireland
IIF 12Highbridge House, 3rd Floor, 23-25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 1320, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 14
- Northern Irish company director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 15
- Northern Irish director born in January 1978
Mallaghan, Canice Martin
Resident in Northern Ireland
Registered addresses and corresponding companies20, 20 Armagh Road, Portadown, Armagh, Armagh, BT62 3DP, United Kingdom
IIF 16
- British born in January 1978
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 1720, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 18 IIF 1978, Drumlin Road, Donaghcloney, Craigavon, Armagh, BT66 7NJ, United Kingdom
IIF 20James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 21
- Irish born in January 1976
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies102b, Derrynoose Road, Derrynoose, Co Armagh, BT60 3EZ
IIF 22
- Irish born in January 1978
Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 7 Garden World Complex, 3a Killycolp Road, Cookstown, BT80 9AD, Northern Ireland
IIF 23
- Irish born in January 1978Registered addresses and corresponding companies
Mallaghan, Canice
128a Mullaghmore Road, Dungannon, BT70 1RD
IIF 24
- British Registered addresses and corresponding companies
Mallaghan, Canice
127, Dunkirk Road, Lurgan, Armagh, N.ireland
IIF 25
- Registered addresses and corresponding companies
Mallaghan, Canice Martin
8, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 26
- Northern Irish born in January 1978
Mr Canice Martin Mallaghan
Resident in Northern Ireland
Registered addresses and corresponding companies20, 20 Armagh Road, Portadown, Armagh, Armagh, BT62 3DP, United Kingdom
IIF 27 IIF 288, Old Galgorm Dale, Ballymena, BT42 1RL, Northern Ireland
IIF 298, Old Galgorm Dale, Ballymena, Co Antrim, BT42 1RL, Northern Ireland
IIF 30Highbridge House, 3rd Floor, 23-25 High Street, Belfast, BT1 2AA, Northern Ireland
IIF 3120, Armagh Road, Portadown, Craigavon, BT62 3DP, Northern Ireland
IIF 32
- Registered addresses and corresponding companies
Mallaghan, Canice
- 1
ABERCORN DEVELOPMENTS LIMITED
NI64259247 Castle Road, Cookstown, TyroneDissolved Corporate (4 parents)Person with significant control2016-12-07 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANN STREET REGENERATION LIMITED
NI64757120 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2017-08-22 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ARMANT LIMITED
NI7192038 Old Galgorm Dale, Ballymena, Northern IrelandDissolved Corporate (2 parents)Officer2024-07-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 4
CAREELMA CONSULTANTS LIMITED
NI6510248 Old Galgorm Dale, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2018-02-15 ~ nowIIF 1 - Director → ME2018-02-15 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-02-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHIPIZZA LIMITED
NI68349820 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (3 parents)Officer2021-11-01 ~ 2024-01-03IIF 15 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLEAR CIRCLE LTD
NI61076740 Portmore Street, Portadown, Craigavon, County ArmaghDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 9 - Director → ME - 7
CROKER COLLECTION LTD
NI050502128a Mullaghmore Road, DungannonDissolved Corporate (2 parents)Officer2004-05-01 ~ dissolvedIIF 24 - Director → ME2004-05-01 ~ dissolvedIIF 33 - Secretary → ME - 8MOYNE SHELF COMPANY (NO. 216) LIMITED - 2006-09-1969 Coalisland Road, Dungannon, Co. TyroneActive Corporate (7 parents)Officer2007-02-16 ~ nowIIF 7 - Director → ME
- 9
F & G DEVELOPMENTS (IRELAND) LTD
NI047521127 Dunkirk Road, Lurgan, ArmaghDissolved Corporate (6 parents)Officer2011-05-19 ~ dissolvedIIF 8 - Director → ME2011-05-19 ~ dissolvedIIF 25 - Secretary → ME - 10JHT HOTELS LIMITED - now
MOOREFIELD HOSPITALITY LIMITED
- 2022-08-04 NI645856James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (5 parents)Officer2017-05-17 ~ 2018-11-20IIF 6 - Director → MEPerson with significant control2017-05-17 ~ 2018-11-20IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MILLENIUM WAY DEVELOPMENTS LIMITED
NI66545620 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2019-10-30 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 12MOOREFIELD CONTRACTS UNLIMITED - now
MOOREFIELD CONTRACTS LIMITED
- 2022-12-20 NI628240102b Derrynoose Road, Derrynoose, Co ArmaghActive Corporate (9 parents)Officer2015-04-06 ~ 2017-09-29IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MOOREFIELD INVESTMENTS LIMITED
NI64487320 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2017-03-29 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
REPEAT DUNGANNON LIMITED
- 2022-08-22 NI68877420 20 Armagh Road, Portadown, Armagh, Armagh, United KingdomDissolved Corporate (3 parents)Officer2022-06-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 15
ROWAN PARK DEVELOPMENTS LIMITED
NI65064378 Drumlin Road, Donaghcloney, Craigavon, Armagh, United KingdomDissolved Corporate (3 parents)Officer2018-01-31 ~ dissolvedIIF 5 - Director → ME2018-01-31 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2018-01-31 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SHIP CHANDLER NI LTD
NI720409Highbridge House 3rd Floor, 23-25 High Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 17
WESTBIRCH LIMITED
NI605994127 Dunkirk Road, Lurgan, Craigavon, Co. ArmaghDissolved Corporate (4 parents)Officer2011-02-08 ~ dissolvedIIF 10 - Director → ME - 18
WHITE SKYE LIMITED
NI70598520 Armagh Road, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents)Officer2023-12-06 ~ 2025-12-31IIF 14 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
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