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.
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Mr Theophilus Robert Poots
Mr Theophilus Robert Poots
British born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companiesPoots, Theophilus Robert
British business man born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companiesPoots, Theophilus Robert
British business person born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9
8, Newry Road, Banbridge, BT32 3HN, Northern Ireland
Poots, Theophilus Robert
British businessman born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 62, Forthill Road, Dromore, Down, BT25 1RF, Northern Ireland
Poots, Theophilus Robert
British company director born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 51, Old Ballygowan Road, Comber, Newtownards, Down, BT23 5NP, United Kingdom
Poots, Theophilus Robert
British director born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companiesPoots, Theophilus Robert
British farmer born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companiesPoots, Theophilus Robert
British finance director born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 62, Forthill Road, Dromore, BT25 1RF, Northern Ireland
Poots, Theophilus Robert
British financial director born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 62, Forthill Road, Dromore, BT25 1RF, Northern Ireland
Poots, Theophilus Robert
British Registered addresses and corresponding companies
IIF 18 62 Forthill Road, Listullycurran, Dromore, County Down, BT25 1RF
- 1 Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimDissolved Corporate (4 parents)Officer
2011-11-29 ~ dissolvedIIF 13 - Director → ME - 2BOVALLEY LIMITED - 2011-09-20 62 Forthill Road, Dromore, DownDissolved Corporate (1 parent)Officer 2011-09-20 ~ dissolvedIIF 12 - Director → ME
- 3 8 Newry Road, Banbridge, County DownActive Corporate (2 parents, 3 offsprings)Equity (Company account)54,677 GBP2023-09-30Officer 2002-09-04 ~ nowIIF 15 - Director → ME 2002-09-04 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-09-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 4PRAESUM LTD - 2017-12-06 51 Old Ballygowan Road, Comber, Newtownards, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,339 GBP2024-01-31Officer 2016-10-17 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 51 Old Ballygowan Road, Comber, Newtownards, Down, United KingdomActive Corporate (4 parents)Equity (Company account)-9,048 GBP2023-12-31Officer 2019-07-19 ~ nowIIF 11 - Director → ME
- 6 127 Saintfield Road, Ballymacbrennan, LisburnDissolved Corporate (10 parents)Officer 2002-02-07 ~ dissolvedIIF 14 - Director → ME
- 7 51 Old Ballygowan Road, Comber, Newtownards, County Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)10,648 GBP2024-01-31Officer 2017-12-18 ~ nowIIF 8 - Director → ME
- 1 8 Newry Road, Banbridge, Northern IrelandActive Corporate (1 parent)Officer 2022-08-30 ~ 2025-03-10IIF 9 - Director → ME
- 2PRAESUM LTD - 2017-12-06 51 Old Ballygowan Road, Comber, Newtownards, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)6,339 GBP2024-01-31Person with significant control 2016-11-09 ~ 2018-02-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 62 Forthill Road, Dromore, Northern IrelandActive Corporate (1 parent)Equity (Company account)-343 GBP2024-01-31Officer 2022-01-03 ~ 2025-01-01IIF 17 - Director → MEPerson with significant control 2022-01-03 ~ 2023-03-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 The Stables, 51 Old Ballygowan Road, Comber, Newtownards, Northern IrelandActive Corporate (4 parents)Equity (Company account)-4,756 GBP2024-01-31Officer 2017-12-18 ~ 2018-05-16IIF 7 - Director → ME
- 5 62 Forthill Road, Dromore, Northern IrelandActive Corporate (1 parent)Equity (Company account)-372 GBP2023-12-31Officer 2021-12-03 ~ 2025-03-10IIF 16 - Director → MEPerson with significant control 2021-12-03 ~ 2023-03-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 6 62 Forthill Road, Dromore, County Down, Northern IrelandActive Corporate (1 parent)Equity (Company account)-3,039 GBP2024-02-29Officer 2016-02-02 ~ 2019-02-14IIF 6 - Director → ME
