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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dixon, Daniel James
- Irish born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2Address hidden
IIF 3Address hidden
IIF 4Address hidden
IIF 5Address hidden
IIF 6Address hidden
IIF 7Address hidden
IIF 8Address hidden
IIF 9 IIF 10 IIF 11 (more)(less)Address hidden
IIF 15 IIF 16Address hidden
IIF 17Address hidden
IIF 18 IIF 19Address hidden
IIF 20Address hidden
IIF 21Address hidden
IIF 22Address hidden
IIF 23Address hidden
IIF 24Address hidden
IIF 25Address hidden
IIF 26Address hidden
IIF 27Address hidden
IIF 28 IIF 29 IIF 30 (more)(less)Address hidden
IIF 34Address hidden
IIF 35Address hidden
IIF 36Address hidden
IIF 37
- born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companiesAddress hidden
IIF 38
- Irish born in December 1949
Dixon, Daniel Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - born in December 1949
Dixon, Daniel Joseph
Resident in Northern Ireland
Registered addresses and corresponding companiesAddress hidden
IIF 41
- 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 companies - British born in January 1973
Dixon, Daniel
Resident in England
Registered addresses and corresponding companies - Irish born in December 1949
Dixon, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 57
- English born in January 1973
Dixon, Daniel
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 58
- Northern Irish born in December 1949
Mr Daniel Dixon
Resident in Northern Ireland
Registered addresses and corresponding companiesAddress hidden
IIF 59
- Registered addresses and corresponding companies
Dixon, Daniel James
Address hidden
IIF 60
- 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 - British born in January 1973
Daniel Dixon
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 65
- Registered addresses and corresponding companies
Dixon, Daniel
Related profiles found in government register
Offspring entities and appointments
39
- 1
202 LANCASTER WAY (ELY) LIMITED
NI646727Contact us for insolvency relation27 College Gardens, BelfastLiquidation Corporate (4 parents)Officer2017-07-03 ~ nowIIF 21 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 2Contact us for insolvency relation106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2015-04-13 ~ dissolvedIIF 6 - Director → ME
- 3Contact us for insolvency relation
ASHER DEVELOPMEMNTS LIMITED
- 2015-11-09 NI634680Contact us for insolvency relation95 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2015-11-06 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-14IIF 50 - Has significant influence or control → OE - 4
BALLYCULLEN (NEWTOWNARDS) MANAGEMENT LTD
NI649637Contact us for insolvency relation29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (7 parents)Officer2017-12-04 ~ 2023-09-18IIF 1 - Director → ME - 5
CASHELTON MANOR LIMITED
NI638624Contact us for insolvency relation238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-05-23 ~ 2018-06-11IIF 3 - Director → ME - 6Contact us for insolvency relationFEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25Contact us for insolvency relation143 Malone Road, BelfastActive Corporate (82 parents, 4 offsprings)Officer2011-10-03 ~ 2018-04-16IIF 20 - Director → ME
- 7
DIXON PROPERTY MANAGEMENT LLP
NC000748Contact us for insolvency relation143 Tullaghans Road, Dunloy, Ballymena, County AntrimActive Corporate (3 parents)Officer2011-04-12 ~ nowIIF 41 - LLP Designated Member → MEIIF 38 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DIXONS CONTRACTORS (EUROPE) LIMITED
NI723130Contact us for insolvency relation143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 10 - Director → ME2024-10-30 ~ nowIIF 67 - Secretary → MEPerson with significant control2024-10-30 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE - 9
DIXONS CONTRACTORS LTD
NI050218Contact us for insolvency relation143 Tullaghans Road, Dunloy, Ballymena, County AntrimLiquidation Corporate (7 parents, 1 offspring)Officer2004-04-05 ~ nowIIF 39 - Director → MEIIF 26 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DIXONS INVESTMENTS LIMITED
NI646702Contact us for insolvency relation143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2017-06-30 ~ nowIIF 11 - Director → ME - 11
EMERSON'S MILL MANAGEMENT COMPANY LIMITED
NI642708Contact us for insolvency relation29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2016-12-14 ~ 2022-12-15IIF 23 - Director → ME - 12
ENVIRON POWER LTD
NI605739Contact us for insolvency relation106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, County FermanaghDissolved Corporate (7 parents)Officer2011-01-13 ~ dissolvedIIF 5 - Director → ME - 13
EXPRESSO PROPERTY (PACIFIC QUAY) LIMITED
11331373Contact us for insolvency relation6 Oakfield Glade, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2021-11-23 ~ nowIIF 37 - Director → ME - 14
GAULTSTOWN TEN LIMITED
NI629317Contact us for insolvency relation143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 9 offsprings)Officer2015-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
H2 ENERGY GROUP LTD
08584587Contact us for insolvency relation2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (6 parents)Officer2014-06-11 ~ nowIIF 35 - Director → ME - 16
H2 ENERGY LIMITED
NI612463Contact us for insolvency relationH2 Energy Ltd, 143 Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County AntrimLiquidation Corporate (10 parents)Officer2012-08-01 ~ 2014-06-11IIF 16 - Director → ME2012-07-17 ~ 2013-07-01IIF 27 - Director → ME2014-06-11 ~ nowIIF 17 - Director → ME - 17
HANOVER ASSET HOLDINGS LIMITED
11367345Contact us for insolvency relation94 Upper Holly Walk, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-05-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HAWK PACIFIC QUAY LIMITED
11328226Contact us for insolvency relation6 Oakfield Glade, Weybridge, SurreyActive Corporate (7 parents, 1 offspring)Officer2021-11-23 ~ nowIIF 36 - Director → ME - 19Contact us for insolvency relation
DJNI LTD
- 2013-03-07 NI614706Contact us for insolvency relation143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2018-03-05 ~ nowIIF 57 - Director → ME2012-09-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 20
IPSIMUS LTD
09109654Contact us for insolvency relation94 Upper Holly Walk, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Officer2014-07-01 ~ nowIIF 55 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-18IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Contact us for insolvency relation
GAULTSTOWN MANAGEMENT LTD
- 2023-01-12 NI602097Contact us for insolvency relation112 Tullaghans Road, Dunloy, BallymenaActive Corporate (3 parents, 1 offspring)Officer2010-02-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE - 22Contact us for insolvency relation
KEY PROPERTIES INVESTMENTS LIMITED
- 2017-01-24 09896580Contact us for insolvency relation94 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (3 parents)Officer2015-12-01 ~ 2017-02-24IIF 58 - Director → ME2022-07-06 ~ nowIIF 54 - Director → MEPerson with significant control2018-08-21 ~ 2018-12-18IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-09-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Contact us for insolvency relationLATINER 10 DEVELOPMENTS LTD. - 2015-01-16Contact us for insolvency relationOLD GALGORM MANAGEMENT LTD - 2014-12-30Contact us for insolvency relation143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (8 parents)Officer2015-02-17 ~ nowIIF 9 - Director → ME
- 24
LIGHTSTEP INNOVATIONS LIMITED
08365618Contact us for insolvency relation1a The Studio Edith Villas, Bective Road, London, EnglandDissolved Corporate (7 parents)Officer2014-03-31 ~ dissolvedIIF 34 - Director → ME - 25
LIGHTSTEP LIMITED
NI048662Contact us for insolvency relationJefferson House 1st Floor Jefferson House, 42 Queens Street, BelfastDissolved Corporate (19 parents)Officer2006-09-28 ~ dissolvedIIF 25 - Director → ME - 26
- 27
LIGONIEL HOMES LTD
NI649690Contact us for insolvency relation27 College Gardens, Belfast, County AntrimLiquidation Corporate (4 parents)Officer2017-12-06 ~ 2019-03-29IIF 7 - Director → MEPerson with significant control2017-12-06 ~ 2019-03-29IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 28
LOGICMARKETS (NI) LTD
NI723299Contact us for insolvency relation143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 13 - Director → ME2024-11-04 ~ nowIIF 66 - Secretary → ME - 29
OSPREY PACIFIC QUAY LIMITED
NI658756Contact us for insolvency relationC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 24 - Director → ME - 30
PARK AVENUE HEIGHTS MANAGEMENT CO LTD
NI657310Contact us for insolvency relation29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 2 - Director → ME - 31
PLATINUM ASSETS NI LIMITED
NI634743Contact us for insolvency relation95 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2016-12-14 ~ nowIIF 18 - Director → ME - 32
PROJECTCO BALLINDERRY LIMITED
NI706784Contact us for insolvency relation20 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 30 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PROJECTCO HOWDENS QUAY LIMITED
NI724659Contact us for insolvency relation20 High Street, Larne, Northern IrelandActive Corporate (6 parents)Officer2024-12-16 ~ nowIIF 28 - Director → ME - 34
PROJECTCO LARNE LIMITED
NI686954Contact us for insolvency relation20 High Street, Larne, Northern IrelandActive Corporate (7 parents)Officer2022-03-28 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-17 ~ 2024-10-31IIF 51 - Has significant influence or control → OE - 35
PROJECTCO RAVENHILL LIMITED
NI738775Contact us for insolvency relation20 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 29 - Director → ME - 36
PROJECTCO RIVERS EDGE LIMITED
NI677428Contact us for insolvency relation20 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2025-05-12 ~ nowIIF 32 - Director → ME - 37
PROJECTCO SAINTFIELD LIMITED
NI706785Contact us for insolvency relation20 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 33 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 38
REDBRIDGE MANAGEMENT SERVICES LTD
NI628201Contact us for insolvency relation238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2014-12-05 ~ 2017-08-03IIF 8 - Director → MEIIF 40 - Director → ME2014-12-05 ~ 2017-08-03IIF 60 - Secretary → ME - 39Contact us for insolvency relation
LATNER CAPITAL LIMITED
- 2019-03-26 NI651984Contact us for insolvency relation143 Tullaghans Road, Dunloy, Ballymena, County Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2018-03-27 ~ dissolvedIIF 15 - Director → ME
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