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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Edward Ferguson

    Related profiles found in government register
  • Mr David Edward Ferguson
    British born in September 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Duke Street, Ballymena, BT43 6BL, Northern Ireland

      IIF 1 IIF 2

    • 15, Duke Street, Ballymena, BT43 6BL, United Kingdom

      IIF 3

    • 15, Duke Street, Ballymena, County Antrim, BT43 6BL, Northern Ireland

      IIF 4

    • 7, Three Trees Manor, Broughshane, Ballymena, BT43 7GY, Northern Ireland

      IIF 5
  • Mr David Edward Ferguson
    British born in July 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Keith Dinsmore & Co, 15, Duke Street, Ballymena, Co Antrim, BT43 6BL, Northern Ireland

      IIF 6
  • David Edward Ferguson
    British born in September 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, BT43 6BL, United Kingdom

      IIF 7
  • Ferguson, David Edward
    British accountant born in September 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Ferguson, David Edward
    British cafe owner born in September 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Duke Street, Ballymena, BT43 6BL, Northern Ireland

      IIF 37
  • Ferguson, David Edward
    British company director born in September 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Ferguson, David Edward
    British director born in July 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Keith Dinsmore & Co, 15, Duke Street, Ballymena, Co Antrim, BT43 6BL, Northern Ireland

      IIF 47
  • Ferguson, David Edward
    British accountant born in September 1984

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 4, Hopefield Gardens, Portrush, County Antrim, BT56 8QG, Northern Ireland

      IIF 48
  • Ferguson, David Edward
    British company director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Duke St, Ballymena, Co Antrim, BT43 6BL, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 41
  • 1
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-28 ~ now
    IIF 32 - director → ME
  • 2
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    243,578 GBP2023-06-30
    Officer
    2019-10-25 ~ now
    IIF 33 - director → ME
  • 3
    Keith Dinsmore & Co 15, Duke Street, Ballymena, Co Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    673,846 GBP2023-06-30
    Officer
    2018-01-24 ~ now
    IIF 47 - director → ME
  • 4
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 23 - director → ME
  • 5
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -59,298 GBP2023-06-30
    Officer
    2021-09-20 ~ now
    IIF 38 - director → ME
  • 6
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    15,258 GBP2023-06-30
    Officer
    2022-07-25 ~ now
    IIF 44 - director → ME
  • 7
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    823,387 GBP2023-06-30
    Officer
    2016-06-01 ~ now
    IIF 19 - director → ME
  • 8
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,570 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 31 - director → ME
  • 9
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 39 - director → ME
  • 10
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    230,548 GBP2023-06-30
    Officer
    2018-02-08 ~ now
    IIF 29 - director → ME
  • 11
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    287,876 GBP2023-06-30
    Officer
    2018-02-09 ~ now
    IIF 34 - director → ME
  • 12
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,507,044 GBP2023-06-30
    Officer
    2017-07-25 ~ now
    IIF 16 - director → ME
  • 13
    15 Duke Street, Ballymena, County Antrim
    Corporate (4 parents)
    Equity (Company account)
    175,452 GBP2023-06-30
    Officer
    2017-07-25 ~ now
    IIF 14 - director → ME
  • 14
    15 Duke St, Ballymena, Co Antrim, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-04 ~ now
    IIF 49 - director → ME
  • 15
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (6 parents, 38 offsprings)
    Equity (Company account)
    -6,165,475 GBP2023-06-30
    Officer
    2017-07-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -59,521 GBP2023-06-30
    Officer
    2021-01-29 ~ now
    IIF 41 - director → ME
  • 17
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,105 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 35 - director → ME
  • 18
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    154,255 GBP2023-06-30
    Officer
    2018-02-08 ~ now
    IIF 36 - director → ME
  • 19
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -44,153 GBP2023-06-30
    Officer
    2020-10-13 ~ now
    IIF 42 - director → ME
  • 20
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    711,762 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 27 - director → ME
  • 21
    15 Duke St, Ballymena, Co Antrim
    Corporate (4 parents)
    Equity (Company account)
    300,541 GBP2023-06-30
    Officer
    2015-01-05 ~ now
    IIF 9 - director → ME
  • 22
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -44,550 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 43 - director → ME
  • 23
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    714,876 GBP2023-06-30
    Officer
    2017-07-25 ~ now
    IIF 22 - director → ME
  • 24
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 20 - director → ME
  • 25
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -363,964 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 40 - director → ME
  • 26
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -204,916 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 25 - director → ME
  • 27
    BOB & BERTS CASTLE LIMITED - 2024-01-10
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Officer
    2021-03-16 ~ now
    IIF 11 - director → ME
  • 28
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-05-26 ~ now
    IIF 12 - director → ME
  • 29
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    IIF 45 - director → ME
  • 30
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    7,326 GBP2023-06-30
    Officer
    2019-01-31 ~ now
    IIF 24 - director → ME
  • 31
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    150,777 GBP2023-06-30
    Officer
    2018-10-25 ~ now
    IIF 28 - director → ME
  • 32
    15 Duke St, Ballymena, Co Antrim
    Corporate (4 parents)
    Equity (Company account)
    507,759 GBP2023-06-30
    Officer
    2015-02-10 ~ now
    IIF 8 - director → ME
  • 33
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -20,314 GBP2023-06-30
    Officer
    2016-05-24 ~ now
    IIF 46 - director → ME
  • 34
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-20 ~ now
    IIF 30 - director → ME
  • 35
    Keith A Dinsmore & Co, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,112,551 GBP2023-06-30
    Officer
    2015-09-02 ~ now
    IIF 18 - director → ME
  • 36
    15 Duke Street, Ballymena, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2023-06-30
    Officer
    2017-05-16 ~ now
    IIF 13 - director → ME
  • 37
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    613,289 GBP2023-06-30
    Officer
    2017-03-16 ~ now
    IIF 10 - director → ME
  • 38
    Keith Dinsmore & Co, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    216,117 GBP2023-06-30
    Officer
    2016-02-17 ~ now
    IIF 15 - director → ME
  • 39
    4 Hopefield Gardens, Portrush, County Antrim
    Dissolved corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 48 - director → ME
  • 40
    Keith A Dinsmore & Co, 15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -92,581 GBP2023-06-30
    Officer
    2016-12-06 ~ now
    IIF 37 - director → ME
  • 41
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    662,555 GBP2023-06-30
    Officer
    2016-05-24 ~ now
    IIF 21 - director → ME
Ceased 6
  • 1
    BOB AND BERTS LISBURN ROAD LIMITED - 2019-06-10
    479 Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    6,139 GBP2023-05-24
    Officer
    2016-06-22 ~ 2019-05-24
    IIF 17 - director → ME
    Person with significant control
    2017-06-21 ~ 2017-08-03
    IIF 4 - Has significant influence or control → OE
  • 2
    Keith Dinsmore & Co 15, Duke Street, Ballymena, Co Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    673,846 GBP2023-06-30
    Person with significant control
    2018-01-24 ~ 2018-02-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Keith A Dinsmore & Co, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,112,551 GBP2023-06-30
    Person with significant control
    2016-09-01 ~ 2017-08-03
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    15 Duke Street, Ballymena, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2023-06-30
    Person with significant control
    2017-05-16 ~ 2017-08-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    613,289 GBP2023-06-30
    Person with significant control
    2017-03-16 ~ 2017-08-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Keith A Dinsmore & Co, 15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -92,581 GBP2023-06-30
    Person with significant control
    2016-12-06 ~ 2017-08-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.