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.
Hanna, Tommy
- British born in December 1963
Hanna, Tommy
Resident in Northern Ireland
Registered addresses and corresponding companies8 Station Road, Killough, Co. Down, BT30 7QA
IIF 117, Downpatrick Street, Crossgar, Downpatrick, BT30 9EA, Northern Ireland
IIF 28 Station Road, Killough, Downpatrick, BT30 7QA
IIF 38 Station Road, Killough, Downpatrick, County Down, BT30 7QA
IIF 4 IIF 510c, Enterprise Crescent, Lisburn, County Antrim, BT28 2BP, Northern Ireland
IIF 6
- British accountant born in December 1963
Hanna, Tommy
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in December 1963
Hanna, Tommy
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in December 1963
Mr Tommy Hanna
Resident in Northern Ireland
Registered addresses and corresponding companies7, Ardmore Avenue, Downpatrick, BT30 6JY, Northern Ireland
IIF 11
- British Registered addresses and corresponding companies
Hanna, Tommy
Station House, 8 Station Road, Killough, Co Down, BT30 7QA
IIF 12
- born in December 1963Registered addresses and corresponding companies
Hanna, Tommy
8 Station Road, Killough, Downpatrick, Co. Down, BT39 7QA
IIF 13
- Registered addresses and corresponding companies
Hanna, Tommy
- 1
DELI BEAN LTD
NI64358816 St. Judes Parade, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2020-12-01 ~ 2021-01-15IIF 10 - Director → MEPerson with significant control2020-12-01 ~ 2021-01-15IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2JOBSPACE (NORTHERN IRELAND) LIMITED - 2002-05-0746 Belfast Road, Downpatrick, Co.downActive Corporate (33 parents)Officer2011-10-01 ~ 2013-12-17IIF 7 - Director → ME
- 3
GLITZY N' GLAMOROUS LIMITED
NI069885Attheofficesof T M Hanna & Co Ltd, 58b Ballinderry Business Park, Ballinderry Road, LisburnDissolved Corporate (4 parents)Officer2008-07-08 ~ dissolvedIIF 1 - Director → ME - 4
GS & JS DEVELOPMENTS LTD
NI050361Insolvency (Case 5) Compulsory liquidation
Petition date on 2015-11-09
Commencement of winding up on 2016-01-07
Conclusion of winding up on 2019-03-20
Due to be dissolved on 2019-06-2858b Ballinderry Business Park, Ballinderry Road, LisburnDissolved Corporate (8 parents)Officer2005-02-01 ~ 2010-07-05IIF 4 - Director → ME - 5J HANNA TAX CONSULTANCY LTD - 2014-11-1017 Downpatrick Street, Crossgar, Downpatrick, Northern IrelandActive Corporate (2 parents)Officer2020-02-01 ~ nowIIF 2 - Director → ME
- 6
INISFREE COMMUNICATIONS LTD
NI07098210c Enterprise Crescent, Lisburn, County Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2010-06-15 ~ dissolvedIIF 6 - Director → ME2008-11-11 ~ 2010-06-15IIF 14 - Secretary → ME - 7
INVER-SOL POWER SOLUTIONS LTD
NI072889Attheoffices Of Tm Hanna&co Ltd, 58b Ballinderry Business Park, Ballinderry Road, Lisburn, County AntrimDissolved Corporate (3 parents)Officer2009-06-11 ~ dissolvedIIF 5 - Director → ME2009-06-11 ~ dissolvedIIF 17 - Secretary → ME - 8
MCBRAN PROPERTY MANAGEMENT LIMITED
NI0647111 Kildare Street, Newry, Northern IrelandActive Corporate (9 parents)Officer2007-05-17 ~ 2007-12-19IIF 16 - Secretary → ME - 9
N4NETWORX.COM LTD
NI05032758b Ballinderry Business Park, Ballinderry Road, LisburnDissolved Corporate (4 parents)Officer2005-05-01 ~ 2010-07-05IIF 13 - Director → ME - 10
NEW LIFESTYLE KITCHENS & FIREPLACES LTD
- 2007-10-18 NI05579558b Ballinderry Business Park, Ballinderry Road, Lisburn, Co AntrimDissolved Corporate (6 parents)Officer2005-06-29 ~ 2010-07-05IIF 9 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-18 during the appointment or period of control
Commencement of winding up on 2014-11-06 during the appointment or period of control
Conclusion of winding up on 2018-04-11 during the appointment or period of control
Dissolved on 2018-08-17 during the appointment or period of control35 Templemore Business Park, Northland Road, Derry, DerryDissolved Corporate (6 parents)Officer2005-11-30 ~ dissolvedIIF 8 - Director → ME - 12
TSTL LIMITED
NI0558038 Station Road, Killough, DownpatrickDissolved Corporate (4 parents)Officer2005-06-30 ~ dissolvedIIF 3 - Director → ME2005-06-30 ~ dissolvedIIF 15 - Secretary → ME - 13
URETEK IRELAND LIMITED
NI0579027 Ravensdene Park, BelfastDissolved Corporate (4 parents)Officer2007-11-01 ~ dissolvedIIF 12 - Secretary → ME
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