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.
Mcdowall, John
Mcdowall, John
Scottish director born in July 1967Resident in Northern Ireland
Registered addresses and corresponding companiesMcdowall, John
British company director born in July 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4
Unit 5k, Unit 5k Shivers Business Park, 21 Hillhead Road, Toomebridge, Antrim, BT41 3SF, United Kingdom
Mcdowall, John
British director born in July 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 Unit 5k And 5l, Shivers Business Park, Hillhead Road, Toomebridge, Antrim, BT41 3SF, Northern Ireland
IIF 6 Units 3&4, Toomebridge Business Park, Toomebridge, Antrim, BT41 3SE, Northern Ireland
IIF 7 2, Drumlamph Road, Bellaghy, Magherafelt, BT45 8LU, United Kingdom
IIF 8 IIF 9 22, Mallusk Road, Newtownabbey, County Antrim, BT36 4PP, Northern Ireland
IIF 10 Unit 5 Shivers Business Park, 21 Hillhead Road, Toomebridge, Antrim, BT41 3SF, Northern Ireland
IIF 11 Units 3 & 4, Toomebridge Business Park, Toomebridge, Co. Antrim, BT41 3SE, Northern Ireland
Mcdowall, John
Scottish director born in July 1967Resident in N Ireland
Registered addresses and corresponding companies
IIF 12 129, Hillhead Road, Castledawson, Derry, BT45 8ET, Northern Ireland
Mr John Mcdowall
British born in July 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 IIF 14 Unit 5k And 5l, Shivers Business Park, Hillhead Road, Toomebridge, Antrim, BT41 3SF, Northern Ireland
IIF 15 2, Drumlamph Road, Bellaghy, Magherafelt, BT45 8LU, United Kingdom
IIF 16 22, Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland
IIF 17 Units 3&4, Toomebridge Business Park, Toome, Antrim, BT41 3SE, Northern Ireland
IIF 18 Unit 5 Shivers Business Park, 21 Hillhead Road, Toomebridge, BT41 3SF, Northern Ireland
IIF 19 Unit 5k And 5l, Hillhead Road, Toomebridge, Antrim, BT41 3SF, Northern Ireland
IIF 20 Units 3 & 4, Toomebridge Business Park, Toomebridge, Co. Antrim, BT41 3SE
- 1 Units 3&4 Toomebridge Business Park, Toomebridge, AntrimDissolved Corporate (4 parents)Officer
2013-11-26 ~ dissolvedIIF 6 - Director → ME - 2GWTW LIMITED - 2018-05-15 Unit 5k And 5l Hillhead Road, Toomebridge, Antrim, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer 2014-05-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 5k And 5l, Shivers Business Park Hillhead Road, Toomebridge, Antrim, Northern IrelandDissolved Corporate (6 parents)Officer 2015-04-13 ~ dissolvedIIF 8 - Director → ME
- 4
DMS UK HOLDINGS LIMITED
- nowDUNEDIN MS LOGISTICS LIMITED - 2022-12-15 Unit 5 Shivers Business Park, 21 Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2018-12-21 ~ nowIIF 10 - Director → MEPerson with significant control 2018-12-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5DMS GROUP HOLDINGS LIMITED - 2018-05-09DUNEDIN DEVELOPMENTS IRELAND LIMITED - 2018-05-04SPRUCEMOUNT LIMITED - 2014-12-18 22 Mallusk Road, Newtownabbey, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-09-30Officer 2014-09-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 Unit 5k And 5l, Shivers Business Park Hillhead Road, Toomebridge, Antrim, Northern IrelandDissolved Corporate (5 parents, 1 offspring)Officer 2015-04-09 ~ dissolvedIIF 9 - Director → ME
- 7 Unit 5k And 5l, Shivers Business Park Hillhead Road, Toomebridge, Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer 2013-06-03 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 8 Unit 5k And 5i Shivers Business Park, Hillhead Road, Toome, Antrim, United KingdomDissolved Corporate (1 parent)Officer 2018-05-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-05-17 ~ dissolvedIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 Unit 5k Unit 5k Shivers Business Park, 21 Hillhead Road, Toomebridge, Antrim, United KingdomActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 4 - Director → ME
- 10 Units 3 & 4, Toomebridge Business Park, Toomebridge, Co. AntrimDissolved Corporate (4 parents)Officer 2012-03-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Unit 5k And 5l, Shivers Business Park Hillhead Road, Toomebridge, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 Units 3&4 Toomebridge Business Park, Toome, Antrim, Northern IrelandActive Corporate (2 parents)Officer 2014-11-26 ~ 2019-02-18IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-19IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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