The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Mulgrew, Marcus James
    Barrister born in February 1974
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
    Mulgrew, Marcus James
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Secretary → CIF 0
    Mr Marcus Mulgrew
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Martin Mulgrew
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mulgrew, Martin Paul
    Self Employed born in February 1974
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    Mulgrew, James
    Company Director born in August 1975
    Individual
    Officer
    2015-07-15 ~ 2017-11-10
    OF - Director → CIF 0
  • 3
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-14 ~ 2005-06-14
    PE - Director → CIF 0
  • 4
    KILLYWEST LIMITED - now
    79 Chichester Street, Belfast
    Dissolved Corporate (22 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

DM INVESTMENTS (NI) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12022-12-30 ~ 2023-12-28
12021-12-30 ~ 2022-12-29
Current Assets
58,502 GBP2023-12-28
58,502 GBP2022-12-29
Creditors
Amounts falling due within one year
-13,620 GBP2023-12-28
-13,260 GBP2022-12-29
Net Current Assets/Liabilities
44,882 GBP2023-12-28
45,242 GBP2022-12-29
Total Assets Less Current Liabilities
44,882 GBP2023-12-28
45,242 GBP2022-12-29
Net Assets/Liabilities
44,522 GBP2023-12-28
44,882 GBP2022-12-29
Equity
44,522 GBP2023-12-28
44,882 GBP2022-12-29

Related profiles found in government register
  • DM INVESTMENTS (NI) LIMITED
    Info
    Registered number NI055545
    164 Ballycoan Road, Belfast BT8 8LN
    Private Limited Company incorporated on 2005-06-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • DM INVESTMENTS (NI) LTD
    S
    Registered number missing
    4, Savings Bank Street, Dungannon, Tyrone, Northern Ireland, BT70 1DT
    CIF 1
  • DM INVESTMENTS (NI) LTD
    S
    Registered number NI055545
    4, Savings Bank Street, Dungannon, Tyrone, Northern Ireland, BT70 1DT
    NORTHERN IRELAND, UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MOULGREW DEVELOPMENTS LLP - 2006-05-16
    4 Savings Bank Street, Dungannon, Tyrone
    Dissolved Corporate (2 parents)
    Officer
    2006-08-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    2 The Beeches, Belfast, Co.antrim
    Dissolved Corporate (2 parents)
    Officer
    2006-09-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.