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.
Haughey, Kieran James
Haughey, Kieran James
Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
20 Legnacash Road, Cookstown, Co Tyrone, BT80 9EE
IIF 2 IIF 3 8 Society Street, Coleraine, BT52 1LA, United Kingdom
IIF 4 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 5 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland
IIF 6 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Co Tyrone, BT80 9LU, Northern Ireland
IIF 7 IIF 8 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 9 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co Tyrone, BT80 9LU
IIF 10 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU
IIF 11 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 12 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 13 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
IIF 14 IIF 15 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom
IIF 16 1 Derryloran Business Centre, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 17 1, Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 18 20, Legnacash Road, Drum Manor, Cookstown, County Tyrone, BT80 9EE
IIF 19 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
IIF 20 Lissan House, Drumgrass Road, Cookstown, Co Tyrone, BT80 9SW
IIF 21 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland
IIF 22 31f Killyman Street, Moy, Dungannon, BT71 7SJ
IIF 23 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland
Haughey, James
Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Edward James
Irish born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Edward James
Irish electrical contractor born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 29 C/o 197, Garron Road, Glenariffe, Ballymena, Co. Antrim, BT44 0RA
Haughey, James
Irish born in December 1968Resident in Northern Ireland
Registered addresses and corresponding companiesMr Kieran James Haughey
Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 32 IIF 33 8 Society Street, Coleraine, BT52 1LA, United Kingdom
IIF 34 1, Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, Tyrone, BT80 9LU
IIF 35 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU
IIF 36 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 37 1, Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
IIF 38 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
IIF 39 IIF 40 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU, United Kingdom
IIF 41 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
IIF 42 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, BT80 9LU, Northern Ireland
IIF 43 31f, Killyman Street, Moy, Dungannon, BT71 7SJ, Northern Ireland
Haughey, James
Northern Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, James
Northern Irish project manager born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 47 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU
Mr James Haughey
Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Kieran James
Irish Registered addresses and corresponding companies
IIF 50 1, Derryloran Business Centre, Derryloran Ind Estate, Cookstown, BT80 9LU, Northern Ireland
Mr James Haughey
Irish born in December 1968Resident in Northern Ireland
Registered addresses and corresponding companiesMr Kieran Haughey
Northern Irish born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 53 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County Tyrone, BT80 9LU
Haughey, James
Irish born in December 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Edward James Haughey
Irish born in November 1964Resident in Northern Ireland
Registered addresses and corresponding companiesHaughey, Kieran James
Registered addresses and corresponding companies
IIF 59 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, BT80 9LU, Northern Ireland
Mr Kieran Haughey
Northern Irish born in May 1958Resident in N. Ireland
Registered addresses and corresponding companies
IIF 60 1, Derryloran Bus Centre, Derryloran Ind Estate, Sandholes Road, Cookstown, BT80 9LU, Northern Ireland
Haughey, Edward
Irish born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Mr James Haughey
Northern Irish born in March 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 62 80a, Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, BT80 8DE, United Kingdom
Haughey, Kieran
British Registered addresses and corresponding companies
IIF 63 1, Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9LU
Haughey, Edward James
Registered addresses and corresponding companies
IIF 64 46, Glen Road, Glenariffe, Co. Antrim, BT44 0RF, United Kingdom
Haughey, Kieran
Registered addresses and corresponding companiesMr James Haughey
Irish born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
Mr Edward Haughey
Irish born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 40 Railway Street, Lisburn, Antrim, BT28 1XP, United Kingdom
- 1 1st Floor Viking House, St Pauls Square, Ramsey, Isle Of ManActive Corporate (1 parent, 1 offspring)Officer
2025-10-24 ~ nowIIF 13 - Director → ME 2025-10-24 ~ nowIIF 65 - Secretary → ME - 2 1 Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone, Northern IrelandActive Corporate (3 parents)Officer 2024-04-19 ~ nowIIF 7 - Director → MEIIF 45 - Director → ME
- 3 1, Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, County TyroneActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-07-14 ~ nowIIF 10 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
- 4 1 Derryloran Business Centre, Derryloran Industrial Estate, Sandholes Road, Cookstown, Northern IrelandActive Corporate (4 parents)Officer 2016-10-06 ~ nowIIF 11 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, TyroneActive Corporate (2 parents, 2 offsprings)Officer 1988-09-23 ~ nowIIF 8 - Director → ME 1988-09-23 ~ nowIIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 80a Fairhill Road, Fairfields Care Centre, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2024-02-27 ~ nowIIF 46 - Director → MEIIF 19 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 14 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 8HEMLOCK DEVELOPMENTS (N.I.) LIMITED - 1992-05-28 1 Derryloran Business Centre, Derryloran Ind Estate, CookstownActive Corporate (2 parents)Officer 1978-01-03 ~ nowIIF 5 - Director → ME 2023-10-01 ~ nowIIF 44 - Director → ME 1978-01-03 ~ nowIIF 50 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OE
- 9 11 Eglantine Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)5,313 GBP2024-11-30Officer 2021-11-11 ~ nowIIF 24 - Director → MEPerson with significant control 2021-11-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 40 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,966,960 GBP2024-09-30Officer 2018-02-08 ~ nowIIF 31 - Director → MEIIF 27 - Director → MEPerson with significant control 2018-02-08 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 40 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)200 GBP2024-01-31Officer 2023-02-06 ~ nowIIF 30 - Director → MEIIF 28 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 40 Railway Street, Lisburn, Antrim, United KingdomActive Corporate (1 parent)Officer 2025-11-04 ~ nowIIF 55 - Director → MEIIF 61 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 40 Railway Street, Lisburn, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,500 GBP2024-07-31Officer 2012-07-05 ~ nowIIF 54 - Director → MEIIF 26 - Director → ME 2012-07-05 ~ nowIIF 64 - Secretary → MEPerson with significant control 2016-07-05 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Unit 1 (co Fairhill Const), Derryloran Business Centre, Cookstown, Northern IrelandActive Corporate (2 parents)Officer 2024-01-02 ~ nowIIF 21 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 31f Killyman Street, Moy, DungannonActive Corporate (3 parents)Officer 2000-11-13 ~ nowIIF 22 - Director → ME
- 16 31f Killyman Street, Moy, Dungannon, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2020-08-31Officer 2016-08-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 1 Derryloran Business Centre, Derryloran Industrial Estate, Cookstown, Co TyroneDissolved Corporate (4 parents)Officer 2005-11-24 ~ dissolvedIIF 9 - Director → ME
- 18 1 Derryloran Business Centre,derryloran, Industrial Estate,sandholes Road, Cookstown, TyroneActive Corporate (3 parents)Equity (Company account)6,131,805 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 17 - Director → ME 2011-05-31 ~ nowIIF 66 - Secretary → ME
- 19 1 Derryloran Bus. Centre, Derryloran Ind. Estate, Cookstown, TyroneDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2014-08-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Lissan House, Drumgrass Road, Cookstown, Co TyroneDissolved Corporate (5 parents)Officer 2019-04-01 ~ dissolvedIIF 20 - Director → ME
- 21 1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road, Cookstown, Tyrone, United KingdomActive Corporate (2 parents)Officer 2025-09-19 ~ nowIIF 15 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 1 Derryloran Business Centre, Sandholes Road, Cookstown, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-10 ~ nowIIF 25 - Director → ME 2025-10-08 ~ nowIIF 16 - Director → ME
- 23 1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, TyroneActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,708 GBP2024-05-31Officer 2011-05-31 ~ nowIIF 12 - Director → ME 2011-05-31 ~ nowIIF 63 - Secretary → ME
- 1 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, TyroneActive Corporate (2 parents, 2 offsprings)Officer 2023-10-01 ~ 2024-09-19IIF 47 - Director → ME
- 2DIAMOND SHELF COMPANY NUMBER 39 LIMITED - 2014-07-24 64 Granagh Lane, Carrickmore, Omagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)872,360 GBP2024-06-30Officer 2014-09-03 ~ 2023-12-07IIF 6 - Director → ME
- 3 Glenariffe Community And Recreation Centre 208 Garron Road, Glenariffe, Ballymena, Northern IrelandActive Corporate (8 parents)Equity (Company account)429,323 GBP2024-02-29Officer 2011-02-22 ~ 2016-11-23IIF 29 - Director → ME
- 4 8 Society Street, Coleraine, United KingdomActive Corporate (1 parent)Equity (Company account)27 GBP2024-09-30Officer 2021-09-02 ~ 2024-05-23IIF 2 - Director → MEPerson with significant control 2021-09-02 ~ 2024-05-23IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 5 8 Society Street, Coleraine, United KingdomActive Corporate (1 parent)Equity (Company account)29 GBP2024-04-30Officer 2018-04-20 ~ 2021-08-12IIF 3 - Director → MEPerson with significant control 2018-04-20 ~ 2021-08-05IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 6 17 Corio House 12, The Grange, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer 2009-01-28 ~ 2009-02-28IIF 18 - Director → ME
- 7 31f Killyman Street, Moy, DungannonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-06-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
LISSAN HOUSE TRUST
- nowFRIENDS OF LISSAN TRUST - 2011-03-31 Drumgrass Road, Cookstown, Co TyroneActive Corporate (9 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)147,875 GBP2015-12-31Officer 2006-05-18 ~ 2019-02-06IIF 1 - Director → ME - 9 1 Derryloran Business Centre, Sandholes Road, Cookstown, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-10 ~ 2025-10-08IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 10 1 Derryloran Business Centre, Derryloran, Industrial Estate, Sandholes Road, Cookstown, TyroneActive Corporate (3 parents, 2 offsprings)Equity (Company account)-2,708 GBP2024-05-31Person with significant control 2016-06-01 ~ 2025-10-21IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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