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.
Toland, Simon Victor Samuel
- Irish born in April 1989
Toland, Simon Victor Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies21-23 Chapel Hill, Lisburn, BT28 1EP
IIF 120, Clonevin Park, Lisburn, BT28 3BL, Northern Ireland
IIF 221-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 3 IIF 421-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP
IIF 521-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 6
- Irish born in April 1989
Mr Simon Victor Samuel Toland
Resident in Northern Ireland
Registered addresses and corresponding companies21-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 7
- Irish born in April 1952
Toland, Victor
Resident in Northern Ireland
Registered addresses and corresponding companies20 Clonevin Park, Lisburn, BT28 3BL
IIF 820 Clonview Park, Lisburn, BT28 3BL
IIF 920 Clonvin Park, Lisburn, BT28 3BL
IIF 10 IIF 1121 - 23 Chapel Hill, Lisburn, BT28 1EP
IIF 1221-23 Chapel Hill, Lisburn, BT28 1EP
IIF 13 IIF 14 IIF 1521-23 Chapel Hill, Lisburn, Co Antrim, BT28 1EP
IIF 1620 Clonevin Park, Lisburn, BT28 3BL
IIF 1721-23, Chapel Hill, Lisburn, Antrim, BT28 1EP, Northern Ireland
IIF 1821-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 19 IIF 20 IIF 2121-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 22
- Irish born in April 1954
Toland, Victoria Mary
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1952
Mr Victor Toland
Resident in Northern Ireland
Registered addresses and corresponding companies21-23 Chapel Hill, Lisburn, BT28 1EP
IIF 2621-23 Chapel Hill, Lisburn, Co Antrim, BT28 1EP
IIF 2721-23, Chapel Hill, Lisburn, Antrim, BT28 1EP
IIF 2821-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 29 IIF 30 IIF 31 (more)(less)21-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 33
- Registered addresses and corresponding companies
Toland, Simon Victor Samuel
- Irish born in April 1952
Toland, Victor
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 36
- Irish Registered addresses and corresponding companies
Toland, Victoria Mary
- Irish Registered addresses and corresponding companies
Toland, Victor
20 Clonevin Park, Lisburn, BT28 3BL
IIF 43
- Registered addresses and corresponding companies
Toland, Victoria Mary
- Registered addresses and corresponding companies
Toland, Simon
- 1
ABBEYDENE COURT APARTMENTS LIMITED
NI0299261c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (16 parents)Officer1999-09-08 ~ 2000-09-13IIF 8 - Director → ME - 2
BOW ESTATES LTD
NI03816627 Colinglen Road, Belfast, DunmurryActive Corporate (5 parents)Officer2000-03-28 ~ 2005-09-12IIF 11 - Director → ME2000-03-21 ~ 2005-09-12IIF 44 - Secretary → ME - 3
GLENDOYLE DEVELOPMENTS LTD
NI60250721-23 Chapel Hill, Lisburn, AntrimActive Corporate (3 parents)Officer2010-03-16 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 4HOLLYBROOK CONTRACTS LIMITED - now
BOW DEVELOPMENTS LTD
- 2011-03-08 NI03816827 Colinglen Road, Dunmurry, BelfastActive Corporate (4 parents)Officer2000-03-28 ~ 2007-03-31IIF 10 - Director → ME2000-03-21 ~ 2007-03-31IIF 38 - Secretary → ME - 5
LINGROVE LIMITED
NI02833821-23 Chapel Hill, LisburnActive Corporate (2 parents)Officer1994-04-06 ~ nowIIF 13 - Director → ME1994-04-06 ~ nowIIF 40 - Secretary → ME - 6
MOUNT EAGLES APARTMENTS LIMITED
NI04206227 Colinglen Road, Belfast, DunmurryActive Corporate (12 parents)Officer2001-12-07 ~ 2002-03-31IIF 17 - Director → ME - 721-23 Chapel Hill, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2017-04-05 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 30 - Right to appoint or remove directors → OE
- 861 Mount Eagles Square, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)Officer2017-04-05 ~ nowIIF 19 - Director → ME2017-10-27 ~ 2019-10-06IIF 3 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 31 - Right to appoint or remove directors → OE
- 921-23 Chapel Hill, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2017-04-05 ~ nowIIF 20 - Director → ME2017-10-27 ~ 2026-03-31IIF 4 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 29 - Right to appoint or remove directors → OE
- 10
MOUNTEAGLE LTD
NI03892921-23 Chapel Hill, LisburnActive Corporate (6 parents)Officer2000-07-07 ~ 2002-03-31IIF 9 - Director → ME2013-10-31 ~ 2019-10-06IIF 1 - Director → ME2013-09-01 ~ nowIIF 15 - Director → ME2005-11-18 ~ 2013-10-31IIF 23 - Director → ME2000-07-03 ~ 2013-10-31IIF 43 - Secretary → ME2013-10-31 ~ 2019-10-06IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
TOLAND GROUP LIMITED
- 1997-12-16 NI029327TIBEST LIMITED
- 1995-05-15 NI02932721-23 Chapel Hill, Lisburn, Co AntrimActive Corporate (1 parent)Officer1995-03-09 ~ nowIIF 16 - Director → MEIIF 25 - Director → ME1995-03-09 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 1321 - 23 Chapel Hill, LisburnActive Corporate (10 parents)Officer2021-02-23 ~ nowIIF 24 - Director → ME2007-06-15 ~ nowIIF 12 - Director → ME2017-01-10 ~ 2019-10-06IIF 2 - Director → ME2007-06-15 ~ 2010-04-06IIF 37 - Secretary → ME2016-01-02 ~ nowIIF 45 - Secretary → ME
- 14
TOLAND HOUSE PROPERTIES LIMITED
NI01627921-23 Chapel Hill, Lisburn, County AntrimActive Corporate (6 parents, 7 offsprings)Officer2015-05-11 ~ 2020-01-14IIF 5 - Director → ME1982-11-22 ~ nowIIF 22 - Director → ME2012-10-01 ~ 2012-10-02IIF 46 - Secretary → ME1982-11-22 ~ nowIIF 42 - Secretary → ME2012-10-01 ~ 2015-05-11IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 15
TOLAND INVESTMENTS LIMITED
NI61858121-23 Chapel Hill, Lisburn, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2013-05-28 ~ 2021-07-31IIF 6 - Director → ME2021-09-27 ~ nowIIF 36 - Director → ME2013-05-28 ~ 2016-01-30IIF 35 - Secretary → MEPerson with significant control2019-10-06 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OE2018-07-31 ~ 2019-10-06IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
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