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.
Mr Daniel Dixon
- Irish born in June 1973
Mr Daniel Dixon
Resident in Northern Ireland
Registered addresses and corresponding companies112, Tullaghans Road, Dunloy, Ballymena, BT44 9EA
IIF 1143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 2 IIF 3143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 4 IIF 546, Hill Street, Belfast, County Antrim, BT1 2LB, Northern Ireland
IIF 620, High Street, Larne, BT40 1JN, Northern Ireland
IIF 7 IIF 8 IIF 9
- Irish born in June 1973
Daniel Dixon
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1973
Mr Daniel James Dixon
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 12
- Irish born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 13112, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland
IIF 14143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 15 IIF 16 IIF 17 (more)95, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland
IIF 19 IIF 2050, Bedford Street, Belfast, BT2 7FW, Northern Ireland
IIF 21143 Tullaghans Road, Dunloy, Bllymena, Co Antrim, BT44 9EA
IIF 2220, High Street, Larne, BT40 1JN, Northern Ireland
IIF 23
- Irish building contractor born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies143, Malone Road, Belfast, BT9 6SX, Northern Ireland
IIF 24
- Irish chief executive born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 25
- Irish co director born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 28143, Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 2927, College Gardens, Belfast, BT9 6BS
IIF 30Cloverhill, 100 Rabbit Burrow Road, Farnamullan, Lisbellaw, Enniskillen, County Fermanagh, BT94 5EA, Northern Ireland
IIF 312nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 32
- Irish director born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1973
Dixon, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies61a, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 36112a Tullaghans Road, Dunloy, Ballymena, Co. Antrim, BT44 9EA, United Kingdom
IIF 37143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 38 IIF 39143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 4050, Bedford Street, Belfast, BT2 7FW, United Kingdom
IIF 41C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland
IIF 4220, High Street, Larne, BT40 1JN, Northern Ireland
IIF 43 IIF 44 IIF 45 (more)6, Oakfield Glade, Weybridge, Surrey, KT13 9DP
IIF 476, Oakfield Glade, Weybridge, Surrey, KT13 9DP, England
IIF 48
- Northern Irish born in December 1949
Mr Daniel Dixon
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 49
- born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 50
- Irish born in December 1949
Dixon, Daniel Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies2 Anticur Road, Dunloy, Ballymena, Co Antrim, BT44 9DU
IIF 51
- Irish director born in December 1949
Dixon, Daniel Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland
IIF 52
- British born in June 1973
Mr Daniel Dixon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Daniel Dixon
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1949
Dixon, Daniel Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 58
- British born in January 1973
Dixon, Daniel
Resident in England
Registered addresses and corresponding companies - English property investor born in January 1973
Dixon, Daniel
Resident in England
Registered addresses and corresponding companies31 Holly Street, Leamington Spa, CV32 4TT, England
IIF 62
- Irish born in December 1949
Dixon, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies143, 143 Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, N Ireland
IIF 63
- Registered addresses and corresponding companies
Dixon, Daniel
- Registered addresses and corresponding companies
Dixon, Daniel James
143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland
IIF 66
- 1
202 LANCASTER WAY (ELY) LIMITED
NI64672727 College Gardens, BelfastLiquidation Corporate (4 parents)Officer2017-07-03 ~ nowIIF 30 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2015-04-13 ~ dissolvedIIF 34 - Director → ME
- 3
ASHER DEVELOPMEMNTS LIMITED
- 2015-11-09 NI63468095 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2015-11-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-14IIF 12 - Has significant influence or control → OE - 4
BALLYCULLEN (NEWTOWNARDS) MANAGEMENT LTD
NI64963729 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (7 parents)Officer2017-12-04 ~ 2023-09-18IIF 25 - Director → ME - 5
CASHELTON MANOR LIMITED
NI638624238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-05-23 ~ 2018-06-11IIF 36 - Director → ME - 6FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25143 Malone Road, BelfastActive Corporate (81 parents, 4 offsprings)Officer2011-10-03 ~ 2018-04-16IIF 24 - Director → ME
- 7
DIXON PROPERTY MANAGEMENT LLP
NC000748143 Tullaghans Road, Dunloy, Ballymena, County AntrimActive Corporate (3 parents)Officer2011-04-12 ~ nowIIF 58 - LLP Designated Member → MEIIF 50 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DIXONS CONTRACTORS (EUROPE) LIMITED
NI723130143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 38 - Director → ME2024-10-30 ~ nowIIF 65 - Secretary → MEPerson with significant control2024-10-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
DIXONS CONTRACTORS LTD
NI050218143 Tullaghans Road, Dunloy, Ballymena, County AntrimLiquidation Corporate (5 parents, 1 offspring)Officer2004-04-05 ~ nowIIF 51 - Director → MEIIF 22 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DIXONS INVESTMENTS LIMITED
NI64670250 Bedford Street, Belfast, United KingdomActive Corporate (4 parents)Officer2017-06-30 ~ nowIIF 16 - Director → ME - 11
EMERSON'S MILL MANAGEMENT COMPANY LIMITED
NI64270829 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2016-12-14 ~ 2022-12-15IIF 41 - Director → ME - 12
ENVIRON POWER LTD
NI605739106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, County FermanaghDissolved Corporate (7 parents)Officer2011-01-13 ~ dissolvedIIF 33 - Director → ME - 13
EXPRESSO PROPERTY (PACIFIC QUAY) LIMITED
11331373Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2021-11-23 ~ nowIIF 48 - Director → ME - 14
GAULTSTOWN TEN LIMITED
NI62931750 Bedford Street, Belfast, Northern IrelandActive Corporate (2 parents, 8 offsprings)Officer2015-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 15
H2 ENERGY GROUP LTD
085845872nd Floor, 110 Cannon Street, LondonLiquidation Corporate (6 parents)Officer2014-06-11 ~ nowIIF 32 - Director → ME - 16
H2 ENERGY LIMITED
NI612463H2 Energy Ltd, 143 Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County AntrimLiquidation Corporate (10 parents)Officer2012-07-17 ~ 2013-07-01IIF 31 - Director → ME2014-06-11 ~ nowIIF 29 - Director → ME2012-08-01 ~ 2014-06-11IIF 28 - Director → ME - 17
HANOVER ASSET HOLDINGS LIMITED
1136734594 Upper Holly Walk, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-05-17 ~ nowIIF 61 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HAWK PACIFIC QUAY LIMITED
113282266 Oakfield Glade, Weybridge, SurreyActive Corporate (7 parents, 1 offspring)Officer2021-11-23 ~ nowIIF 47 - Director → ME - 19
DJNI LTD
- 2013-03-07 NI614706143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2012-09-28 ~ nowIIF 18 - Director → ME2018-03-05 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 20
IPSIMUS LTD
0910965494 Upper Holly Walk, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Officer2014-07-01 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-18IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GAULTSTOWN MANAGEMENT LTD
- 2023-01-12 NI602097112 Tullaghans Road, Dunloy, BallymenaActive Corporate (3 parents, 1 offspring)Officer2010-02-11 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
KEY PROPERTIES INVESTMENTS LIMITED
- 2017-01-24 0989658094 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (3 parents)Officer2022-07-06 ~ nowIIF 59 - Director → ME2015-12-01 ~ 2017-02-24IIF 62 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-08-21 ~ 2018-12-18IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 23LATINER 10 DEVELOPMENTS LTD. - 2015-01-16OLD GALGORM MANAGEMENT LTD - 2014-12-30143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (8 parents)Officer2015-02-17 ~ nowIIF 15 - Director → ME
- 24
LIGHTSTEP INNOVATIONS LIMITED
083656181a The Studio Edith Villas, Bective Road, London, EnglandDissolved Corporate (7 parents)Officer2014-03-31 ~ dissolvedIIF 27 - Director → ME - 25
LIGHTSTEP LIMITED
NI048662Jefferson House 1st Floor Jefferson House, 42 Queens Street, BelfastDissolved Corporate (17 parents)Officer2006-09-28 ~ dissolvedIIF 26 - Director → ME - 26
LIGONEIL DEVELOPMENTS LIMITED
- 2016-05-04 NI63806450 Bedford Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2016-04-25 ~ nowIIF 21 - Director → ME - 27
LIGONIEL HOMES LTD
NI64969027 College Gardens, Belfast, County AntrimLiquidation Corporate (3 parents)Officer2017-12-06 ~ 2019-03-29IIF 37 - Director → MEPerson with significant control2017-12-06 ~ 2019-03-29IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 28
LOGICMARKETS (NI) LTD
NI723299143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 39 - Director → ME2024-11-04 ~ nowIIF 64 - Secretary → ME - 29
OSPREY PACIFIC QUAY LIMITED
NI658756C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 42 - Director → ME - 30
PARK AVENUE HEIGHTS MANAGEMENT CO LTD
NI65731029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 13 - Director → ME - 31
PLATINUM ASSETS NI LIMITED
NI63474395 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2016-12-14 ~ nowIIF 19 - Director → ME - 32
PROJECTCO BALLINDERRY LIMITED
NI70678420 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 43 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PROJECTCO HOWDENS QUAY LIMITED
NI72465920 High Street, Larne, Northern IrelandActive Corporate (6 parents)Officer2024-12-16 ~ nowIIF 23 - Director → ME - 34
PROJECTCO LARNE LIMITED
NI68695420 High Street, Larne, Northern IrelandActive Corporate (7 parents)Officer2022-03-28 ~ nowIIF 44 - Director → MEPerson with significant control2022-05-17 ~ 2024-10-31IIF 7 - Has significant influence or control → OE - 35
PROJECTCO RIVERS EDGE LIMITED
NI67742820 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2025-05-12 ~ nowIIF 45 - Director → ME - 36
PROJECTCO SAINTFIELD LIMITED
NI70678520 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 46 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
REDBRIDGE MANAGEMENT SERVICES LTD
NI628201238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2014-12-05 ~ 2017-08-03IIF 35 - Director → MEIIF 52 - Director → ME2014-12-05 ~ 2017-08-03IIF 66 - Secretary → ME - 38
LATNER CAPITAL LIMITED
- 2019-03-26 NI651984143 Tullaghans Road, Dunloy, Ballymena, County Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2018-03-27 ~ dissolvedIIF 40 - Director → ME
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