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.
Osborne, David Gavin
Osborne, David Gavin
British company director born in May 1967Resident in Northern Ireland
Registered addresses and corresponding companiesOsborne, David Gavin
British insulation fitter born in May 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
78, Dromore Road, Hillsborough, Down, BT26 6HU
Osborne, David Gavin
British manager born in May 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 78 Dromore Road, Hillsborough, BT26 6HU
Osborne, David Gavin
born in May 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
Mr David Gavin Osborne
British born in May 1967Resident in Northern Ireland
Registered addresses and corresponding companiesOsborne, David
Registered addresses and corresponding companies
IIF 10 Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
- 1
DJV COMPLIANCE LTD
- nowAIR PARTICLE TESTING SERVICES LIMITED - 2020-10-22 Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. AntrimActive Corporate (3 parents)Net Assets/Liabilities (Company account)113,585 GBP2024-03-31Officer
2014-03-12 ~ nowIIF 1 - Director → ME 2014-03-12 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 78 Dromore Road, Hillsborough, DownActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2010-04-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 3 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. AntrimActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,415,008 GBP2024-03-31Officer 2014-03-10 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 4
EVENT CENTRE LLP
- nowDJV EVENT CENTRE LLP - 2014-05-29 Unit 2, Channel Wharf, 21 Old Channel Road, BelfastActive Corporate (2 parents)Net Assets/Liabilities (Company account)32,634 GBP2024-04-30Officer 2012-04-24 ~ nowIIF 6 - LLP Designated Member → ME - 5 2 Ballyknock Road, Hillsborough, Northern IrelandDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)-3,883 GBP2016-06-30Officer 2015-02-09 ~ dissolvedIIF 3 - Director → ME
- 1 4 Quillyburn Manor, Dromore, County Down, Northern IrelandDissolved Corporate (2 parents)Officer 2006-05-25 ~ 2007-04-01IIF 5 - Director → ME
