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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccaughley, Daire

    Related profiles found in government register
  • Mccaughley, Daire
    Irish businessman born in July 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • 88, Harcourt Street, Dublin, Dublin 2, D02DK18

      IIF 1
  • Mccaughley, Daire
    Irish certified accountant born in July 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • Big Picture, 77 Victoria Place, 20 Wellwood Street, Belfast, Antrim, BT12 7FX, Northern Ireland

      IIF 2
  • Mccaughley, Daire
    Irish cfo born in July 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • 100, Patrick Street, Londonderry, BT48 7EL, Northern Ireland

      IIF 3
  • Mccaughley, Daire
    Irish company director born in July 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • Suite 77, Victoria Place, 20 Wellwood Street, Belfast, BT12 5FX, Ni.

      IIF 4

    • Suite 77, Victoria Place, 20 Wellwood Street, Belfast, BT12 5FX, Northern Ireland

      IIF 5

    • Suite 77,victoria Place, 20 Wellwood St, Belfast, BT12 5FX

      IIF 6
  • Mccaughley, Daire
    Irish director born in July 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • 77 Victoria Place, 20 Wellwood Street, Belfast, BT12 5GE, Northern Ireland

      IIF 7

    • Big Picture, 77 Victoria Place, 20 Wellwood Street, Belfast, Antrim, BT12 7FX

      IIF 8

    • Ballyoonan, Ballyoonan, Omeath, County Louth, Ireland

      IIF 9

    • Ballyoonan, Omeath, Co Louth, Ireland

      IIF 10
  • Mccaughley, Daire
    Irish director born in October 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 58, Armagh Business Centre, Loughgall Road, Armagh, BT61 7NH, United Kingdom

      IIF 11
  • Mc Caughley, Daire
    Irish director born in July 1976

    Resident in Republic Of Ireland

    Registered addresses and corresponding companies

    • Suite 77, Victoria Place, 20 Wellwood Street, Belfast, BT12 5GF, United Kingdom

      IIF 12 IIF 13
  • Mccaughley, Daire
    British

    Registered addresses and corresponding companies

    • Suite 77 Victoria Place, 20 Wellwood Street, Belfast, BT12 5FX, Northern Ireland

      IIF 14
  • Daire Mccaughley
    Irish born in July 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • 77 Victoria Place, 20 Wellwood Street, Belfast, BT12 5GE, Northern Ireland

      IIF 15
  • Mccaughley, Daire

    Registered addresses and corresponding companies

    • Suite 77, Victoria Place, 20 Wellwood Street, Belfast, BT12 5FX, Northern Ireland

      IIF 16
  • Mr Daire Mccaughley
    Irish born in July 1976

    Resident in Ireland

    Registered addresses and corresponding companies

    • Ballyoonan, Ballyoonan, Omeath, Co. Louth, Ireland

      IIF 17
  • Mc Caughley, Daire

    Registered addresses and corresponding companies

    • Suite 77, Victoria Place, 20 Wellwood Street, Belfast, BT12 5GF, United Kingdom

      IIF 18 IIF 19
  • Mr Daire Mccaughley
    Irish born in October 1977

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 58, Armagh Business Centre, Loughgall Road, Armagh, BT61 7NH, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    561 Upper Newtownards Road, Belfast, Co Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2016-09-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-27 ~ now
    IIF 1 - Director → ME
  • 3
    THORNLEIGH (N.I.) LIMITED - 2011-04-13
    Big Picture 77 Victoria Place, 20 Wellwood Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2011-04-08 ~ dissolved
    IIF 8 - Director → ME
  • 4
    Unit 58 Armagh Business Centre, Loughgall Road, Armagh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 5
    Suite 77 Victoria Place, 20 Wellwood Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 12 - Director → ME
    2014-01-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    MOMENTUM ENERGY NI LIMITED - 2018-09-28
    PALOMA ENTERPRISES LIMITED - 2010-10-29
    Victoria Place Suite 77, 20 Wellwood Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,627 GBP2021-12-31
    Officer
    2010-12-04 ~ dissolved
    IIF 10 - Director → ME
    2012-09-22 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    88 Harcourt Street, Dublin, Co. Dublin D02 Dk18
    Active Corporate (3 parents)
    Officer
    2018-12-24 ~ now
    IIF 9 - Director → ME
Ceased 6
  • 1
    BIOFUND NI LIMITED - 2016-09-05
    27 College Gardens, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    840,087 GBP2020-06-30
    Officer
    2012-05-29 ~ 2019-03-15
    IIF 6 - Director → ME
  • 2
    Old City Factory, 100 Patrick Street, Derry, Derry
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-01 ~ 2024-11-26
    IIF 3 - Director → ME
  • 3
    Suite 608, Arthur House 41 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -95,402 GBP2018-03-31
    Officer
    2014-01-09 ~ 2015-03-30
    IIF 13 - Director → ME
    2014-01-09 ~ 2015-03-30
    IIF 18 - Secretary → ME
  • 4
    27 College Gardens, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    375 GBP2021-12-31
    Officer
    2012-11-15 ~ 2019-03-15
    IIF 5 - Director → ME
  • 5
    EUROPEAN STRUCTURED CREDIT SYSTEM LTD - 2019-10-15
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-30 ~ 2020-12-31
    IIF 2 - Director → ME
  • 6
    27 College Gardens, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,628,040 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-01-14
    IIF 4 - Director → ME
    2011-06-15 ~ 2015-01-14
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.