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.
Mcgeehan, Tanya
- Irish born in July 1977
Mcgeehan, Tanya
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish administrator born in July 1977
Mcgeehan, Tanya
Resident in Northern Ireland
Registered addresses and corresponding companiesPairc - Ur, 5a Coolshinney Road, Magherafelt, Co Derry, BT45 5JF
IIF 11
- Irish company director born in July 1977
Mcgeehan, Tanya
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Muldoon & Co, 16 Mount Charles, Belfast, BT7 1NZ, Northern Ireland
IIF 12
- Irish director born in July 1977
Mcgeehan, Tanya
Resident in Northern Ireland
Registered addresses and corresponding companiesCauseway Towers 7th Floor, No9 James Street, C/o Hmk Property Management, Belfast, BT2 8DN
IIF 13
- Irish property investor born in July 1977
Mcgeehan, Tanya
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1977
Mrs Tanya Mcgeehan
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1977
Ms Tanya Mcgeehan
Resident in Northern Ireland
Registered addresses and corresponding companiesCauseway Towers 7th Floor, No9 James Street, C/o Hmk Property Management, Belfast, BT2 8DN
IIF 20Concourse Building 3, 2nd Floor, 15 Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 21 IIF 22 IIF 23 (more)3, The Glassan, Ballinderry Bridge Road, Coagh, Tyrone, BT80 0BP, Northern Ireland
IIF 263, The Glassan, Coagh, Cookstown, BT80 0BP, Northern Ireland
IIF 27 IIF 283, The Glassan, Coagh, Cookstown, County Tyrone, BT80 0BP, Northern Ireland
IIF 29
- 1
85SOUTHPARADE PROPERTY MANAGEMENT LTD
NI6810797th Floor Causeway Tower, 9 James Street South, Belfast, Co Antrim, Northern IrelandActive Corporate (2 parents)Officer2021-07-26 ~ 2021-11-18IIF 13 - Director → MEPerson with significant control2021-07-26 ~ 2021-11-18IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
ALFRED MANAGEMENT COMPANY LIMITED
NI036274238a Kingsway, Belfast, County Antrim, Northern IrelandActive Corporate (28 parents)Officer2023-08-21 ~ 2024-01-26IIF 15 - Director → ME - 3
BELFAST PROPERTY DEVELOPMENTS LTD
NI71950915 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-02-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-13 ~ 2022-01-20IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
DUFFY1955 LTD
NI700846Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2023-08-24 ~ nowIIF 7 - Director → ME - 6
ABBEY40 LTD
- 2021-06-16 NI662045Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2025-04-11 ~ nowIIF 9 - Director → ME2019-06-05 ~ 2021-06-10IIF 14 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE2019-06-05 ~ 2021-06-04IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MCG INVESTMENT PROPERTIES LTD
NI671711Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2020-08-12 ~ nowIIF 2 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 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% → OE2020-08-12 ~ 2022-01-20IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 8Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9
MCG WEALTH HOLDINGS LTD
NI685234Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents, 3 offsprings)Officer2022-01-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-01-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ROBTAN DEVELOPMENTS LTD
NI706605Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TEBB INVESTMENTS LIMITED
NI70859446 Hill Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-01-18 ~ 2025-03-05IIF 12 - Director → MEPerson with significant control2024-01-18 ~ 2025-03-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TEM INVESTMENTS LTD
NI684477Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2021-12-15 ~ nowIIF 8 - Director → ME - 13
TEPROPERTYNI LTD
NI680332Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2021-06-25 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-25 ~ 2022-10-25IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
WESTLEVEN DEVELOPMENTS LIMITED
NI029094Pairc - Ur, 5a Coolshinney Road, Magherafelt, Co DerryDissolved Corporate (4 parents)Officer1995-01-05 ~ dissolvedIIF 11 - Director → ME
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