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.
Tomalin, Michael
- British born in May 1969
Tomalin, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies10, Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland
IIF 1
- British born in May 1969
Tomalin, Michael Ronald
Resident in Northern Ireland
Registered addresses and corresponding companies10 Comber Road, Carryduff, Belfast, BT8 8AN
IIF 210, Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland
IIF 3 IIF 4C/o Belfast City Auctions Ltd, 10 Comber Road, Carryduff, Belfast, BT8 8AN
IIF 5Wolvey Grange, Church Hill, Wolvey, Hinckley, LE10 3JD, England
IIF 6172, Bangor Road, Holywood, BT18 0EY, Northern Ireland
IIF 7 IIF 8Brightfield Business Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, England
IIF 9City Auction Group, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, England
IIF 10
- British company director born in May 1969
Tomalin, Michael Ronald
Resident in Northern Ireland
Registered addresses and corresponding companiesRockingham Logistics Hub, Mitchell Road, Corby, NN17 5AF, United Kingdom
IIF 11
- British director born in May 1969
Tomalin, Michael Ronald
Resident in Northern Ireland
Registered addresses and corresponding companiesFairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PY, United Kingdom
IIF 12
- British born in May 1969
Michael Tomalin
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1969
Mr Michael Tomalin
Resident in Northern Ireland
Registered addresses and corresponding companiesMitchell Road, Corby, Northants, NN17 5AF, United Kingdom
IIF 15
- British born in May 1969
Mr Michael Ronald Tomalin
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1CARRYDUFF AUCTIONS (N.I.) LTD - 2011-01-10Related registration: NI60502210 Comber Road, Carryduff, BelfastActive Corporate (5 parents, 1 offspring)Equity (Company account)2,100,410 GBP2024-05-31Officer2020-01-29 ~ nowIIF 2 - Director → ME
- 2ULTIMATE CAR BUYER LTD - 2021-07-2810 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)126,254 GBP2024-05-31Officer2021-07-28 ~ nowIIF 3 - Director → ME
- 3Mitchell Road, Corby, Northants, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)50,000 GBP2024-05-31Officer2015-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 410 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-112,962 GBP2024-05-31Officer2020-05-15 ~ nowIIF 5 - Director → ME
- 5172 Bangor Road, Holywood, Northern IrelandActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 8 - Director → ME
- 6Rockingham Logistics Hub, Mitchell Road, Corby, United KingdomDissolved Corporate (5 parents)Officer2019-08-02 ~ dissolvedIIF 11 - Director → ME
- 7Fairfax House 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8City Auction Group Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)-11,126 GBP2023-12-31Officer2025-05-19 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 910 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2022-11-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1010 Comber Road, Carryduff, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2024-05-31Officer2023-08-04 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Brightfield Business Park Bakewell Road, Orton Southgate, Peterborough, EnglandActive Corporate (5 parents)Equity (Company account)213,635 GBP2024-05-31Officer2020-03-02 ~ nowIIF 9 - Director → ME
- 12Wolvey Grange Church Hill, Wolvey, Hinckley, EnglandActive Corporate (5 parents)Officer2025-06-04 ~ nowIIF 6 - Director → ME
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