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.
Strain, Daniel John
Strain, Daniel John
Irish born in July 1975Resident in Northern Ireland
Registered addresses and corresponding companiesStrain, Daniel
Irish born in July 1975Resident in Northern Ireland
Registered addresses and corresponding companiesStrain, Daniel
born in July 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10
53, Moss Road, Ballinaskeagh, Banbridge, Co.down, BT32 5EF, Northern Ireland
Mr Daniel Strain
Irish born in July 1975Resident in Northern Ireland
Registered addresses and corresponding companiesStrain, John
British born in May 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 53, Moss Road, Banbridge, BT32 3NZ, Northern Ireland
Strain, John Joseph
Irish born in May 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 40, Creevy Loop, Banbridge, County Down, BT32 3NZ, Northern Ireland
IIF 15 IIF 16 53, Moss Road, Ballinaskeagh, Banbridge, Co Down, BT32 5EF, Northern Ireland
IIF 17 53, Moss Road, Banbridge, BT32 3NZ, Northern Ireland
IIF 18 IIF 19 IIF 20 53, Moss Road, Banbridge, County Down, BT32 3NZ, Northern Ireland
Mr Daniel John Strain
Irish born in July 1975Resident in Northern Ireland
Registered addresses and corresponding companiesStrain, John Joseph
born in May 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 53, Moss Road, Ballinaskeagh, Banbridge, Co.down, BT32 5EF, Northern Ireland
Mr John Strain
Irish born in May 1977Resident in Northern Ireland
Registered addresses and corresponding companiesMr John Strain
British born in May 1977Resident in Northern Ireland
Registered addresses and corresponding companiesStrain, John
Registered addresses and corresponding companies
IIF 30 40 Creevy Loup, Banbridge, Co Down, BT32 3FG
- 1 53,moss Road, Ballinaskeagh, Banbridge, Co.downActive Corporate (3 parents)Equity (Company account)4,384,172 GBP2024-05-31Officer
2013-03-01 ~ nowIIF 16 - Director → MEIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OEIIF 11 - Has significant influence or control → OE - 2 53 Moss Road, Banbridge, County Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)4,176,902 GBP2024-01-31Officer 2016-01-06 ~ nowIIF 19 - Director → MEIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Has significant influence or control → OEIIF 21 - Has significant influence or control → OE
- 3 105 Culcavy Road, Hillsborough, County Down, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer 2016-06-23 ~ nowIIF 20 - Director → MEIIF 6 - Director → MEPerson with significant control 2017-04-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4EOS LINK LOGISTICS LIMITED - 2014-07-17 105 Culcavy Road, Hillsborough, County DownActive Corporate (6 parents)Equity (Company account)6,267,501 GBP2019-06-30Officer 2015-03-01 ~ nowIIF 18 - Director → MEIIF 3 - Director → ME
- 5 40 Creevy Loop, Banbridge, County DownActive Corporate (3 parents)Equity (Company account)850,984 GBP2024-02-29Officer 2013-03-01 ~ nowIIF 8 - Director → MEIIF 15 - Director → ME
- 6 53 Moss Road, Ballinaskeagh, Banbridge, Co.downActive Corporate (3 parents)Officer 2011-07-27 ~ nowIIF 24 - LLP Designated Member → MEIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 26 - Has significant influence or control → OE
- 7EOS RESOURCING LTD - 2019-02-21 53 Moss Road, Banbridge, Northern IrelandActive Corporate (2 parents)Equity (Company account)4 GBP2024-06-30Officer 2018-08-10 ~ nowIIF 13 - Director → MEIIF 1 - Director → ME
- 8 53 Moss Road, BanbridgeActive Corporate (2 parents)Equity (Company account)2,044,418 GBP2024-12-31Officer 2005-06-15 ~ nowIIF 14 - Director → MEIIF 5 - Director → ME 2005-06-15 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-06-16 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 53 Moss Road, Banbridge, Northern IrelandActive Corporate (3 parents)Officer 2024-02-01 ~ nowIIF 17 - Director → MEIIF 2 - Director → ME
- 1EOS LINK LOGISTICS LIMITED - 2014-07-17 105 Culcavy Road, Hillsborough, County DownActive Corporate (6 parents)Equity (Company account)6,267,501 GBP2019-06-30Officer 2014-04-01 ~ 2014-06-29IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-06-29IIF 27 - Has significant influence or control → OEIIF 22 - Has significant influence or control → OE
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