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.
Mullan, Susan
- Irish born in December 1962
Mullan, Susan
Resident in Northern Ireland
Registered addresses and corresponding companies14 Cregg Road, Claudy, BT47 4HX
IIF 114, Cregg Road, Claudy, Co Londonderry, BT47 4HX, United Kingdom
IIF 214, Cregg Road, Claudy, Derry, BT47 4HX, Northern Ireland
IIF 314 Cregg Road, Claudy, Co Derry, BT47 4HA
IIF 414 Cregg Road, Claudy, Co Derry, BT47 4HX
IIF 514 Cregg Road, Claudy, Derry, N Ireland, BT47 4HX
IIF 6
- Irish born in December 1962
Sweeney, Sheena
Resident in Northern Ireland
Registered addresses and corresponding companies10 Bracken Road, Ballygowans, Omagh
IIF 7
- Irish born in December 1962
Heaney, John Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies30 Main Street, Sixmilecross, Omagh, BT79 9NF
IIF 8
- Irish born in December 1963
Heaney, John Gerard
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o The Insolvency Service, Adelaide House, 39-49 Delaide Street, Belfast, BT2 8FD
IIF 9135 Curr Road, Beragh, Co. Tyrone, BT79 0QT, United Kingdom
IIF 1026, Main Street, Sixmilecross, Omagh, BT79 9NF, Northern Ireland
IIF 1128, - 30 Main Street, Sixmilecross, Omagh, Tyrone, BT79 9NF, United Kingdom
IIF 1228, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF
IIF 1328, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF, N.ireland
IIF 1428-30, Main Street, Sixmilecross, Omagh, BT79 9NF, Northern Ireland
IIF 1528-30 Main Street, Sixmilecross, Omagh, BT79 9NF, United Kingdom
IIF 1628-30 Main Street, Sixmilecross, Omagh, Co. Tyrone, BT79 9NF, United Kingdom
IIF 1728-30, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF
IIF 1828-30, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF, Northern Ireland
IIF 1930 Main Street, Sixmilecross, Omagh, BT79 9NF
IIF 2028-30, Main Street, Sixmilecross, Co Tyrone, BT79 9NF, Northern Ireland
IIF 21
- Irish born in December 1963
Mr John Gerard Heaney
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o The Insolvency Service, Adelaide House, 39-49 Delaide Street, Belfast, BT2 8FD
IIF 2228, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF
IIF 2328-30, Main Street, Sixmilecross, Omagh, BT79 9NF
IIF 2428-30, Main Street, Sixmilecross, Omagh, BT79 9NF, Northern Ireland
IIF 2528-30 Main Street, Sixmilecross, Omagh, BT79 9NF, United Kingdom
IIF 2628-30 Main Street, Sixmilecross, Omagh, Co. Tyrone, BT79 9NF, United Kingdom
IIF 2728-30, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF
IIF 2828-30 Main Street, Sixmilecross, Co. Tyrone, BT79 9NF, United Kingdom
IIF 29
- Irish born in December 1968
Mr John Gerard Heaney
Resident in Northern Ireland
Registered addresses and corresponding companies28-30, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF
IIF 30
- Irish born in December 1968
Heaney, John Gerard
Resident in N Ireland
Registered addresses and corresponding companies30, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF, Northern Ireland
IIF 31
- Irish born in December 1963
Mr John Gerard Heaney
Resident in United Kingdom
Registered addresses and corresponding companies26, Main Street, Sixmilecross, Omagh, BT79 9NF, Northern Ireland
IIF 32
- Irish Registered addresses and corresponding companies
Sweeney, Sheena
10 Bracken Road, Ballygowans, Omagh
IIF 33
- Irish Registered addresses and corresponding companies
Heaney, John Gerard
30, Main Street, Sixmilecross, Omagh, County Tyrone, BT79 9NF, Northern Ireland
IIF 34
- British Registered addresses and corresponding companies
Heaney, John Gerard
28-30, Main Street, Sixmilecross, Omagh, Co. Tyrone, BT79 9NF, N.ireland
IIF 35
- 1
A5 SERVICES (NI) LTD
NI623256135 Curr Road, Beragh, Co. TyroneDissolved Corporate (3 parents)Officer2014-03-06 ~ 2015-10-12IIF 10 - Director → ME - 2
A5 STORES LTD
NI052222Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-05 during the appointment or period of control
Commencement of winding up on 2015-02-05 during the appointment or period of control135 Curr Road, Beragh, Co TyroneLiquidation Corporate (3 parents)Officer2004-10-27 ~ nowIIF 20 - Director → ME - 3CROSS PV ENERGIES LIMITED - 2020-08-1928 Main Street, Sixmilecross, Omagh, County TyroneActive Corporate (2 parents)Officer2022-06-24 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4
- 5
CROSS FARMS LIMITED
NI61776628-30 Main Street, Sixmilecross, Omagh, County TyroneActive Corporate (3 parents)Officer2013-04-09 ~ 2016-11-16IIF 19 - Director → ME2023-11-20 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
DERRY/LONDONDERRY TRANSPORT PARTNERSHIP
NI0399942 Foreglen Road, Killaloo, ClaudyDissolved Corporate (18 parents)Officer2001-01-30 ~ 2006-01-26IIF 1 - Director → ME - 7
FOYLE CONNECT LTD
NI045352The Old School, 2 Foreglen Road, Killaloo, Co LondonderryDissolved Corporate (13 parents)Officer2003-02-04 ~ 2006-01-26IIF 6 - Director → ME - 8
FUEL 24/7 LIMITED
NI610951Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-04-10 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Delaide Street, BelfastLiquidation Corporate (3 parents)Officer2012-01-31 ~ 2012-09-28IIF 12 - Director → ME2020-05-01 ~ nowIIF 9 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
GADA CONTRACTORS LIMITED
NI031963Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-28
Commencement of winding up on 2017-11-23
Conclusion of winding up on 2019-12-09
Due to be dissolved on 2020-03-1810 Bracken Road, Ballygowans, OmaghDissolved Corporate (4 parents)Officer1997-02-17 ~ 2012-02-07IIF 7 - Director → ME1997-02-17 ~ 2012-02-07IIF 33 - Secretary → ME - 10
GORTILEA SOCIAL FARM CIC
NI625485491 Baranailt Road Claudy, Londonderry, LondonderryActive Corporate (10 parents)Officer2014-07-02 ~ 2017-01-06IIF 2 - Director → ME - 11
HEANEY RETAIL LTD
NI63420528-30 Main Street Sixmilecross, Omagh, United KingdomActive Corporate (3 parents)Officer2023-02-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12
- 1328-30 Main Street Sixmilecross, Omagh, Co. Tyrone, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14
LEADER NETWORK (FOR NORTHERN IRELAND)
NI0579592 Foreglen Road, Killaloo, Londonderry, LondonderryDissolved Corporate (6 parents)Officer2006-01-25 ~ dissolvedIIF 5 - Director → ME - 15
RURAL COLLEGE LIMITED - THE
NI027965Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-10
Dissolved on 2014-10-31Franklin House, 12 Brunswick Street, Belfast, Co. AntrimDissolved Corporate (17 parents)Officer2007-02-09 ~ 2010-03-02IIF 4 - Director → ME - 16
S.B. PROPERTIES (IRELAND) LTD
NI05753428-30 Main Street, Sixmilecross, Omagh, County TyroneDissolved Corporate (7 parents)Officer2005-12-12 ~ 2016-11-16IIF 31 - Director → ME2005-12-12 ~ 2016-11-16IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE - 17
SIXMILECROSS ENTERPRISE LIMITED
NI041587Sixmilecross Community Complex, 32 Main Street, Sixmilecross, Co TyroneActive Corporate (29 parents)Officer2001-09-27 ~ nowIIF 8 - Director → ME - 18
SMX PROPERTIES LIMITED
NI63003528-30 Main Street, Sixmilecross, Co. Tyrone, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2026-06-04 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 19
SMX TYRONE LIMITED
NI60788728-30 Main Street, Sixmilecross, OmaghActive Corporate (5 parents)Officer2024-02-26 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 20SOCIAL FARMING IRELAND LTD - nowSOCIAL FARMING LTD - 2016-03-14
SOCIAL FARMING ACROSS BOUNDARIES LTD
- 2016-02-22 NI62750627 Main Street, Belleek, Co FermanaghDissolved Corporate (8 parents)Officer2014-10-29 ~ 2015-03-13IIF 3 - Director → ME - 21
SRH HOLDING CO LTD
NI74017628-30 Main Street, Sixmilecross, Omagh, Northern IrelandActive Corporate (1 parent)Officer2026-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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