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.
Oliver, Thomas
- Registered addresses and corresponding companies
Oliver, Thomas
- Irish Registered addresses and corresponding companies
Oliver, Thomas
38a Tullywinny Road, Ballygawley, Co Tyrone, BT70 2NA
IIF 6
- born in February 1960Registered addresses and corresponding companies
Oliver, Thomas
13 Legane Road, Aughnacloy, Co Tyrone, BT
IIF 7
- British born in February 1960Registered addresses and corresponding companies
Oliver, Thomas
- Irish born in February 1960
Oliver, Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1960
Oliver, Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies38a, Tullywinny Road, Ballygawley, Dungannon, BT70 2NA, Northern Ireland
IIF 16
- British born in February 1960
Oliver, Robert Thomas
Resident in United Kingdom
Registered addresses and corresponding companies1, Moygashel Mills Park, Dungannon, Tyrone, BT71 7DH, United Kingdom
IIF 17
- British born in February 1960
Oliver, Robert Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies34, Scarva Street, Banbridge, BT32 3DD, Northern Ireland
IIF 18
- Irish born in February 1960
Mr Thomas Oliver
Resident in Northern Ireland
Registered addresses and corresponding companies1, Moygashel Mills Park, Moygashel, Dungannon, County Tyrone, BT71 7DH
IIF 19
- British born in February 1960
Mr Thomas Oliver
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ATG GROUP HOLDINGS LIMITED
NI638525Unit 11 Loughanhill Industrial Estate, Coleraine, Londonderry, Northern IrelandDissolved Corporate (4 parents)Officer2016-05-18 ~ dissolvedIIF 17 - Director → ME - 225 Loughanhill Industrial Estate, ColeraineDissolved Corporate (6 parents)Officer2006-10-19 ~ dissolvedIIF 7 - Director → ME
- 3
CHARIS CAPITAL MANAGEMENT LIMITED
NI63286834 Scarva Street, Banbridge, Northern IrelandLiquidation Corporate (5 parents, 5 offsprings)Officer2016-04-01 ~ 2018-10-31IIF 18 - Director → ME - 4Insolvency (Case 1) In administration
Administration started on 2012-05-31
Administration ended on 2014-11-27TICEL LIMITED
- 2001-08-10 NI04118536-38 Northland Row, Dungannon, Dungannon, Co TyroneDissolved Corporate (12 parents)Officer2001-08-08 ~ 2008-12-31IIF 8 - Director → ME2001-07-10 ~ 2008-12-31IIF 2 - Secretary → ME - 5
CNC COMPONENTS (U.K.) LIMITED
NI021311Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-05-25
Date of completion or termination of CVA on 2012-01-04Insolvency (Case 2) In administration
Administration started on 2012-01-05
Administration ended on 2015-06-3038 Northland Row, Dungannon, Co TyroneDissolved Corporate (14 parents)Officer2001-08-14 ~ 2008-12-31IIF 9 - Director → ME1988-02-17 ~ 2006-03-01IIF 1 - Secretary → ME - 6IMMARK (NI) LIMITED - nowTECHREC (NI) LIMITED - 2008-09-03
C.O.D. INTERNATIONAL LTD
- 2006-05-23 NI04174240 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (15 parents)Officer2002-03-04 ~ 2003-11-07IIF 11 - Director → ME2004-12-21 ~ 2006-04-04IIF 4 - Secretary → ME - 7
IRISH ROCK MINERALS LIMITED
NI6158201 Moygashel Mills Park, Moygashel, Dungannon, County TyroneDissolved Corporate (1 parent)Officer2012-12-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 8
JAK-A-BOX LIMITED
NI034229C/o Thomas Oliver & Co, 1 Moygashel Mill Park, Moygashel Mills Park, DungannonDissolved Corporate (3 parents)Officer1998-05-19 ~ dissolvedIIF 13 - Director → ME1998-05-19 ~ dissolvedIIF 5 - Secretary → ME - 9
KTW DISTRIBUTION LTD
NI043839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-03Scottish Provident Building, 7 Donegall Square West, Belfast, Co AntrimLiquidation Corporate (7 parents)Officer2002-08-13 ~ 2004-07-07IIF 10 - Director → ME2002-06-13 ~ 2004-07-31IIF 3 - Secretary → ME - 10
MYSONG MEDIA (NI) LIMITED
NI6049461 Moygashel Mills Park, Moygashel, Dungannon, County TyroneDissolved Corporate (7 parents)Officer2010-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
RENEWABLE ENERGY EQUITY LIMITED
NI058836At The Offices Of, Thomas Oliver & Co, 1 Moygashel Mills Park, DungannonDissolved Corporate (4 parents)Officer2006-04-04 ~ dissolvedIIF 6 - Secretary → ME - 12
S OLIVER TRANSPORT LIMITED
NI68730338a Tullywinny Road, Ballygawley, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2022-04-07 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
THOMAS OLIVER AND ASSOCIATES LIMITED
NI0653911 Moygashel Mills Park, Dungannon, Co TyroneActive Corporate (4 parents)Officer2007-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
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