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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcclean, Colin James

    Related profiles found in government register
  • Mcclean, Colin James
    British cafe owner born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Duke Street, Ballymena, BT43 6BL, Northern Ireland

      IIF 1

    • 15, Duke Street, Ballymena, County Antrim, BT43 6BL, Northern Ireland

      IIF 2

    • Dinsmore &. Co., Duke Street, Ballymena, County Antrim, BT43 6BL, United Kingdom

      IIF 3
  • Mcclean, Colin James
    British coffee shop owner born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Duke Street, Ballymena, County Antrim, BT43 6BL, Northern Ireland

      IIF 4 IIF 5 IIF 6
  • Mcclean, Colin James
    British company director born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Duke Street, Ballymena, BT43 6BL, Northern Ireland

      IIF 7 IIF 8

    • 15, Duke Street, Ballymena, County Antrim, BT43 6BL, Northern Ireland

      IIF 9 IIF 10 IIF 11
  • Mcclean, Colin James
    British director born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Keith Dinsmore & Co, 15, Duke Street, Ballymena, Co Antrim, BT43 6BL, Northern Ireland

      IIF 12
  • Mcclean, Colin James
    British general merchant born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Duke Street, Ballymena, County Antrim, BT43 6BL, Northern Ireland

      IIF 13
  • Mcclean, Colin James
    British managing director born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23-33, Castlerock Road, Coleraine, BT51 3LA, Northern Ireland

      IIF 14
  • Mcclean, Colin James
    British restauranter born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Duke Street, Ballymena, Co. Antrim, BT43 6BL

      IIF 15
  • Mcclean, Colin James
    British retailer born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Duke St, Ballymena, Co Antrim, BT43 6BL

      IIF 16 IIF 17

    • 15, Duke Street, Ballymena, BT43 6BL, United Kingdom

      IIF 18

    • 15, Duke Street, Ballymena, County Antrim, BT43 6BL, Northern Ireland

      IIF 19 IIF 20

    • Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, BT43 6BL, Northern Ireland

      IIF 21

    • Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, BT43 6BL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 4, Hopefield Gardens, Portrush, County Antrim, BT56 8QG, Northern Ireland

      IIF 32
  • Mcclean, Colin
    British company director born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mcclean, Colin
    British retailer born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Duke Street, Ballymena, BT43 6BL, Northern Ireland

      IIF 41

    • Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, BT43 6BL, United Kingdom

      IIF 42 IIF 43

    • 123, Atlantic Road, Portrush, BT56 8PB, Northern Ireland

      IIF 44
  • Mcclean, Colin James
    born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Hopefield Gardens, Portrush, BT56 8QG, United Kingdom

      IIF 45
  • Mr Colin Mcclean
    British born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Duke St, Ballymena, Co Antrim, BT43 6BL

      IIF 46 IIF 47

    • 15, Duke Street, Ballymena, Co. Antrim, BT43 6BL

      IIF 48

    • 15, Duke Street, Ballymena, County Antrim, BT43 6BL, Northern Ireland

      IIF 49 IIF 50 IIF 51

    • Dinsmore &. Co., Duke Street, Ballymena, County Antrim, BT43 6BL, United Kingdom

      IIF 53
  • Mr Colin James Mcclean
    British born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Keith Dinsmore & Co, 15, Duke Street, Ballymena, Co Antrim, BT43 6BL, Northern Ireland

      IIF 54
  • Colin James Mcclean
    British born in July 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23-33, Castlerock Road, Coleraine, BT51 3LA, Northern Ireland

      IIF 55
  • Mcclean, Colin Arnold
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Duke St, Ballymena, Co Antrim, BT43 6BL, United Kingdom

      IIF 56
  • Mr Colin Mcclean
    British born in July 1979

    Resident in N Ireland

    Registered addresses and corresponding companies
  • Colin Mcclean
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, BT43 6BL, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 45
  • 1
    12 Atlantic Circle, Portstewart, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 2
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2020-01-28 ~ now
    IIF 42 - Director → ME
  • 3
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    243,578 GBP2023-06-30
    Officer
    2019-10-25 ~ now
    IIF 43 - Director → ME
  • 4
    Keith Dinsmore & Co 15, Duke Street, Ballymena, Co Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    673,846 GBP2023-06-30
    Officer
    2018-01-24 ~ now
    IIF 12 - Director → ME
  • 5
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 44 - Director → ME
  • 6
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -59,298 GBP2023-06-30
    Officer
    2021-09-20 ~ now
    IIF 39 - Director → ME
  • 7
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    15,258 GBP2023-06-30
    Officer
    2022-07-25 ~ now
    IIF 33 - Director → ME
  • 8
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    823,387 GBP2023-06-30
    Officer
    2014-07-02 ~ now
    IIF 4 - Director → ME
  • 9
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    93,570 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 30 - Director → ME
  • 10
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 38 - Director → ME
  • 11
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    230,548 GBP2023-06-30
    Officer
    2018-02-08 ~ now
    IIF 27 - Director → ME
  • 12
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    287,876 GBP2023-06-30
    Officer
    2018-02-09 ~ now
    IIF 29 - Director → ME
  • 13
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,507,044 GBP2023-06-30
    Officer
    2016-06-22 ~ now
    IIF 9 - Director → ME
  • 14
    15 Duke Street, Ballymena, County Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    175,452 GBP2023-06-30
    Officer
    2014-06-26 ~ now
    IIF 2 - Director → ME
  • 15
    15 Duke St, Ballymena, Co Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-04 ~ now
    IIF 56 - Director → ME
  • 16
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Equity (Company account)
    -6,165,475 GBP2023-06-30
    Officer
    2017-07-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 17
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -59,521 GBP2023-06-30
    Officer
    2021-01-29 ~ now
    IIF 35 - Director → ME
  • 18
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,105 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 28 - Director → ME
  • 19
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    154,255 GBP2023-06-30
    Officer
    2018-02-08 ~ now
    IIF 26 - Director → ME
  • 20
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -44,153 GBP2023-06-30
    Officer
    2020-10-13 ~ now
    IIF 36 - Director → ME
  • 21
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    711,762 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 23 - Director → ME
  • 22
    15 Duke St, Ballymena, Co Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    300,541 GBP2023-06-30
    Officer
    2015-01-05 ~ now
    IIF 17 - Director → ME
  • 23
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -44,550 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 34 - Director → ME
  • 24
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    714,876 GBP2023-06-30
    Officer
    2014-07-02 ~ now
    IIF 6 - Director → ME
  • 25
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -363,964 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 37 - Director → ME
  • 27
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -204,916 GBP2023-06-30
    Officer
    2018-06-11 ~ now
    IIF 24 - Director → ME
  • 28
    BOB & BERTS CASTLE LIMITED - 2024-01-10
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-03-16 ~ now
    IIF 40 - Director → ME
  • 29
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-05-26 ~ now
    IIF 41 - Director → ME
  • 30
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    IIF 7 - Director → ME
  • 31
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    7,326 GBP2023-06-30
    Officer
    2019-01-31 ~ now
    IIF 21 - Director → ME
  • 32
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,777 GBP2023-06-30
    Officer
    2018-10-25 ~ now
    IIF 25 - Director → ME
  • 33
    15 Duke St, Ballymena, Co Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    507,759 GBP2023-06-30
    Officer
    2015-02-10 ~ now
    IIF 16 - Director → ME
  • 34
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -20,314 GBP2023-06-30
    Officer
    2016-05-24 ~ now
    IIF 11 - Director → ME
  • 35
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-20 ~ now
    IIF 31 - Director → ME
  • 36
    Keith A Dinsmore & Co, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,112,551 GBP2023-06-30
    Officer
    2015-09-02 ~ now
    IIF 19 - Director → ME
  • 37
    15 Duke Street, Ballymena, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,336 GBP2023-06-30
    Officer
    2017-05-16 ~ now
    IIF 18 - Director → ME
  • 38
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    613,289 GBP2023-06-30
    Officer
    2017-03-16 ~ now
    IIF 8 - Director → ME
  • 39
    Keith Dinsmore & Co, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    216,117 GBP2023-06-30
    Officer
    2016-02-17 ~ now
    IIF 13 - Director → ME
  • 40
    15 Duke Street, Ballymena, Co. Antrim
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2010-05-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 41
    Dinsmore &. Co., Duke Street, Ballymena, County Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 42
    23-33 Castlerock Road, Coleraine, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 55 - Has significant influence or control → OE
  • 43
    4 Hopefield Gardens, Portrush, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 32 - Director → ME
  • 44
    Keith A Dinsmore & Co, 15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -92,581 GBP2023-06-30
    Officer
    2016-12-06 ~ now
    IIF 1 - Director → ME
  • 45
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    662,555 GBP2023-06-30
    Officer
    2016-05-24 ~ now
    IIF 10 - Director → ME
Ceased 11
  • 1
    BOB AND BERTS LISBURN ROAD LIMITED - 2019-06-10
    479 Lisburn Road, Belfast, Northern Ireland
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    6,139 GBP2023-05-24
    Officer
    2016-06-22 ~ 2019-05-24
    IIF 20 - Director → ME
  • 2
    Keith Dinsmore & Co 15, Duke Street, Ballymena, Co Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    673,846 GBP2023-06-30
    Person with significant control
    2018-01-24 ~ 2018-02-13
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    823,387 GBP2023-06-30
    Person with significant control
    2016-06-02 ~ 2017-08-04
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,507,044 GBP2023-06-30
    Person with significant control
    2017-06-21 ~ 2017-08-03
    IIF 52 - Has significant influence or control → OE
  • 5
    15 Duke Street, Ballymena, County Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    175,452 GBP2023-06-30
    Person with significant control
    2016-06-26 ~ 2017-08-03
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    15 Duke St, Ballymena, Co Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    300,541 GBP2023-06-30
    Person with significant control
    2017-01-05 ~ 2017-08-03
    IIF 46 - Has significant influence or control → OE
  • 7
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    714,876 GBP2023-06-30
    Person with significant control
    2016-07-02 ~ 2017-08-03
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    15 Duke St, Ballymena, Co Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    507,759 GBP2023-06-30
    Person with significant control
    2017-02-10 ~ 2017-08-03
    IIF 47 - Has significant influence or control → OE
  • 9
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -20,314 GBP2023-06-30
    Person with significant control
    2017-05-23 ~ 2017-08-03
    IIF 51 - Has significant influence or control → OE
  • 10
    Keith Dinsmore & Co, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    216,117 GBP2023-06-30
    Person with significant control
    2017-02-16 ~ 2017-08-03
    IIF 49 - Has significant influence or control → OE
  • 11
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    662,555 GBP2023-06-30
    Person with significant control
    2017-05-23 ~ 2017-08-03
    IIF 50 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.