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
- Irish born in July 1975
Strain, Daniel John
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1975
Strain, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies - born in July 1975
Strain, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies53, Moss Road, Ballinaskeagh, Banbridge, Co.down, BT32 5EF, Northern Ireland
IIF 10
- Irish born in July 1975
Mr Daniel Strain
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1977
Strain, John
Resident in Northern Ireland
Registered addresses and corresponding companies53, Moss Road, Banbridge, BT32 3NZ, Northern Ireland
IIF 13
- Irish born in May 1977
Strain, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies40, Creevy Loop, Banbridge, County Down, BT32 3NZ, Northern Ireland
IIF 1453, Moss Road, Ballinaskeagh, Banbridge, Co Down, BT32 5EF, Northern Ireland
IIF 15 IIF 1653, Moss Road, Banbridge, BT32 3NZ, Northern Ireland
IIF 1753, Moss Road, Banbridge, County Down, BT32 3NZ, Northern Ireland
IIF 18 IIF 19 IIF 20
- Irish born in July 1975
Mr Daniel John Strain
Resident in Northern Ireland
Registered addresses and corresponding companies - born in May 1977
Strain, John Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies53, Moss Road, Ballinaskeagh, Banbridge, Co.down, BT32 5EF, Northern Ireland
IIF 24
- Irish born in May 1977
Mr John Strain
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1977
Mr John Strain
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Strain, John
40 Creevy Loup, Banbridge, Co Down, BT32 3FG
IIF 30
- 1
BANN HAULAGE CO.LIMITED
NI01663553,moss Road, Ballinaskeagh, Banbridge, Co.downActive Corporate (4 parents)Equity (Company account)4,384,172 GBP2024-05-31Officer2013-03-01 ~ nowIIF 16 - Director → MEIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OEIIF 11 - Has significant influence or control → OE - 2
EOS ESTATES LIMITED
NI63565453 Moss Road, Banbridge, County Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)4,176,902 GBP2024-01-31Officer2016-01-06 ~ nowIIF 4 - Director → MEIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OEIIF 28 - Has significant influence or control → OE - 3
EOS IT HOLDINGS LIMITED
NI639287105 Culcavy Road, Hillsborough, County Down, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2016-06-23 ~ nowIIF 6 - Director → MEIIF 20 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 4
EOS LINK LOGISTICS LIMITED
- 2014-07-17 NI616126105 Culcavy Road, Hillsborough, County DownActive Corporate (6 parents)Equity (Company account)6,267,501 GBP2019-06-30Officer2014-04-01 ~ 2014-06-29IIF 7 - Director → ME2015-03-01 ~ nowIIF 3 - Director → MEIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-29IIF 22 - Has significant influence or control → OEIIF 27 - Has significant influence or control → OE - 5
EOS IT SOLUTIONS LIMITED
NI60601840 Creevy Loop, Banbridge, County DownActive Corporate (3 parents)Equity (Company account)850,984 GBP2024-02-29Officer2013-03-01 ~ nowIIF 15 - Director → MEIIF 8 - Director → ME - 6
EOS MANAGEMENT SERVICES LLP
NC00080153 Moss Road, Ballinaskeagh, Banbridge, Co.downActive Corporate (3 parents)Officer2011-07-27 ~ nowIIF 10 - LLP Designated Member → MEIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OEIIF 26 - Has significant influence or control → OE - 7
EOS RESOURCING LTD
- 2019-02-21 NI65495253 Moss Road, Banbridge, Northern IrelandActive Corporate (2 parents)Equity (Company account)4 GBP2024-06-30Officer2018-08-10 ~ nowIIF 13 - Director → MEIIF 1 - Director → ME - 8
EOS WAREHOUSING LTD
NI05560953 Moss Road, BanbridgeActive Corporate (3 parents)Equity (Company account)2,044,418 GBP2024-12-31Officer2005-06-15 ~ nowIIF 5 - Director → MEIIF 14 - Director → ME2005-06-15 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-06-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MARYVALE FARMS LIMITED
NI70958353 Moss Road, Banbridge, Northern IrelandActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 2 - Director → MEIIF 17 - Director → ME
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