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

Dixon, Daniel Joseph

    Related profiles found in government register
  • Dixon, Daniel Joseph
    Irish none born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, 143 Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, N Ireland

      IIF 1
  • Dixon, Daniel Joseph
    Irish director born in December 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Anticur Road, Dunloy, Ballymena, Co Antrim, BT44 9DU

      IIF 2

    • 143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland

      IIF 3
  • Dixon, Daniel Joseph
    born in December 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland

      IIF 4
  • Mr Daniel Dixon
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Holly Street, Leamington Spa, CV32 4TT, United Kingdom

      IIF 5

    • 31 Holly Street, Leamington Spa, Warwickshire, CV32 4TT, United Kingdom

      IIF 6

    • 94, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JP, United Kingdom

      IIF 7
  • Dixon, Daniel James
    Irish building contractor born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Malone Road, Belfast, BT9 6SX, Northern Ireland

      IIF 8
  • Dixon, Daniel James
    Irish chief executive born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 9 IIF 10
  • Dixon, Daniel James
    Irish co director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 1st Floor Jefferson House, 42 Queens Street, Belfast, BT1 6HL

      IIF 11

    • 1a The Studio, Edith Villas, Bective Road, London, SW15 2QA, England

      IIF 12
  • Dixon, Daniel James
    Irish company director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 61a, Main Street, Ballyclare, BT39 9AA, Northern Ireland

      IIF 13

    • 143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland

      IIF 14 IIF 15 IIF 16

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland

      IIF 18

    • 143, Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim, BT44 9EA

      IIF 19

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 20

    • 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 21

    • 50, Bedford Street, Belfast, BT2 7FW, United Kingdom

      IIF 22

    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 23

    • Cloverhill, 100 Rabbit Burrow Road, Farnamullan, Lisbellaw, Enniskillen, County Fermanagh, BT94 5EA, Northern Ireland

      IIF 24

    • 20, High Street, Larne, BT40 1JN, Northern Ireland

      IIF 25

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 26
  • Dixon, Daniel James
    Irish director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 112, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland

      IIF 27

    • 112a, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, N.ireland

      IIF 28

    • 112a Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland

      IIF 29

    • 112a Tullaghans Road, Dunloy, Ballymena, Co. Antrim, BT44 9EA, United Kingdom

      IIF 30

    • 143, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland

      IIF 31

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland

      IIF 32

    • 95, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland

      IIF 33 IIF 34

    • 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 35

    • 143 Tullaghans Road, Dunloy, Bllymena, Co Antrim, BT44 9EA

      IIF 36

    • 20, High Street, Larne, BT40 1JN, Northern Ireland

      IIF 37 IIF 38 IIF 39

    • Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ, England

      IIF 40

    • 6, Oakfield Glade, Weybridge, Surrey, KT13 9DP

      IIF 41
  • Dixon, Daniel James
    Irish property developer born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 50, Bedford Street, Belfast, BT2 7FW, United Kingdom

      IIF 42
  • Dixon, Daniel James
    British project manager born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15 Victoria Road, Fulwood, Preston, PR2 8PS

      IIF 43
  • Dixon, Daniel James
    born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland

      IIF 44
  • Dixon, Daniel
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 94, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JP, England

      IIF 45

    • 94, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JP, United Kingdom

      IIF 46 IIF 47
  • Dixon, Daniel
    English property investor born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31 Holly Street, Leamington Spa, CV32 4TT, England

      IIF 48
  • Dixon, Daniel James

    Registered addresses and corresponding companies

    • 143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland

      IIF 49
  • Daniel Dixon
    Irish born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 50

    • 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 51
  • Dixon, Daniel

    Registered addresses and corresponding companies

    • 143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland

      IIF 52 IIF 53
  • Mr Daniel James Dixon
    Irish born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 112, Tullaghans Road, Dunloy, Ballymena, BT44 9EA

      IIF 54

    • 143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland

      IIF 55 IIF 56

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA

      IIF 57 IIF 58

    • 46, Hill Street, Belfast, County Antrim, BT1 2LB, Northern Ireland

      IIF 59

    • C/o Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

      IIF 60

    • 20, High Street, Larne, BT40 1JN, Northern Ireland

      IIF 61 IIF 62 IIF 63
  • Mr Daniel Dixon
    Northern Irish born in December 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA

      IIF 64
child relation
Offspring entities and appointments
Active 32
  • 1
    27 College Gardens, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -35,004 GBP2019-07-31
    Officer
    2017-07-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 29 - director → ME
  • 3
    ASHER DEVELOPMEMNTS LIMITED - 2015-11-09
    95 Broughshane Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -434,190 GBP2023-07-31
    Officer
    2015-11-06 ~ now
    IIF 34 - director → ME
  • 4
    SELNEC ADVISORY COUNCIL LIMITED - 1988-03-25
    15 Victoria Road, Fulwood, Preston
    Corporate (6 parents)
    Officer
    2024-10-31 ~ now
    IIF 43 - director → ME
  • 5
    143 Tullaghans Road, Dunloy, Ballymena, County Antrim
    Corporate (2 parents)
    Officer
    2011-04-12 ~ now
    IIF 4 - llp-designated-member → ME
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 15 - director → ME
    2024-10-30 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    143 Tullaghans Road, Dunloy, Ballymena, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    825,602 GBP2019-03-31
    Officer
    2004-04-05 ~ now
    IIF 2 - director → ME
    IIF 36 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    50 Bedford Street, Belfast, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,617 GBP2024-06-30
    Officer
    2017-06-30 ~ now
    IIF 22 - director → ME
  • 9
    106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, County Fermanagh
    Dissolved corporate (6 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 28 - director → ME
  • 10
    Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    -63,867 GBP2023-04-29
    Officer
    2021-11-23 ~ now
    IIF 40 - director → ME
  • 11
    50 Bedford Street, Belfast, Northern Ireland
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    132,595 GBP2024-02-29
    Officer
    2015-02-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 12
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents)
    Officer
    2014-06-11 ~ now
    IIF 26 - director → ME
  • 13
    H2 Energy Ltd, 143 Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim
    Corporate (4 parents)
    Officer
    2014-06-11 ~ now
    IIF 19 - director → ME
  • 14
    94 Upper Holly Walk, Leamington Spa, Warwickshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    270,179 GBP2023-12-31
    Officer
    2018-05-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    6 Oakfield Glade, Weybridge, Surrey
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-11-23 ~ now
    IIF 41 - director → ME
  • 16
    DJNI LTD - 2013-03-07
    143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    211,454 GBP2023-09-30
    Officer
    2018-03-05 ~ now
    IIF 1 - director → ME
    2012-09-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    94 Upper Holly Walk, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,259 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 46 - director → ME
  • 18
    GAULTSTOWN MANAGEMENT LTD - 2023-01-12
    112 Tullaghans Road, Dunloy, Ballymena
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2010-02-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    KEY PROPERTIES INVESTMENTS LIMITED - 2017-01-24
    94 Upper Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    467,446 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    IIF 45 - director → ME
  • 20
    LATINER 10 DEVELOPMENTS LTD. - 2015-01-16
    OLD GALGORM MANAGEMENT LTD - 2014-12-30
    143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    788,235 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 14 - director → ME
  • 21
    1a The Studio Edith Villas, Bective Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -371,275 GBP2020-03-30
    Officer
    2014-03-31 ~ dissolved
    IIF 12 - director → ME
  • 22
    Jefferson House 1st Floor Jefferson House, 42 Queens Street, Belfast
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    664,772 GBP2015-03-31
    Officer
    2006-09-28 ~ dissolved
    IIF 11 - director → ME
  • 23
    LIGONEIL DEVELOPMENTS LIMITED - 2016-05-04
    50 Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,041 GBP2024-04-30
    Officer
    2016-04-25 ~ now
    IIF 21 - director → ME
  • 24
    143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 16 - director → ME
    2024-11-04 ~ now
    IIF 52 - secretary → ME
  • 25
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    676 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 23 - director → ME
  • 26
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-11-30
    Officer
    2018-11-22 ~ now
    IIF 10 - director → ME
  • 27
    95 Broughshane Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -422,541 GBP2023-07-31
    Officer
    2016-12-14 ~ now
    IIF 33 - director → ME
  • 28
    20 High Street, Larne, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    20 High Street, Larne, Northern Ireland
    Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 37 - director → ME
  • 30
    20 High Street, Larne, Northern Ireland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -132,734 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 25 - director → ME
  • 31
    20 High Street, Larne, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LATNER CAPITAL LIMITED - 2019-03-26
    143 Tullaghans Road, Dunloy, Ballymena, County Antrim, Northern Ireland
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 32 - director → ME
Ceased 11
  • 1
    ASHER DEVELOPMEMNTS LIMITED - 2015-11-09
    95 Broughshane Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -434,190 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-12-14
    IIF 60 - Has significant influence or control → OE
  • 2
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    6,215 GBP2024-04-30
    Officer
    2017-12-04 ~ 2023-09-18
    IIF 9 - director → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2016-05-23 ~ 2018-06-11
    IIF 13 - director → ME
  • 4
    FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
    143 Malone Road, Belfast
    Corporate (8 parents, 4 offsprings)
    Officer
    2011-10-03 ~ 2018-04-16
    IIF 8 - director → ME
  • 5
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2,394 GBP2023-12-31
    Officer
    2016-12-14 ~ 2022-12-15
    IIF 42 - director → ME
  • 6
    H2 Energy Ltd, 143 Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim
    Corporate (4 parents)
    Officer
    2012-08-01 ~ 2014-06-11
    IIF 18 - director → ME
    2012-07-17 ~ 2013-07-01
    IIF 24 - director → ME
  • 7
    94 Upper Holly Walk, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,259 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-18
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KEY PROPERTIES INVESTMENTS LIMITED - 2017-01-24
    94 Upper Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    467,446 GBP2023-12-31
    Officer
    2015-12-01 ~ 2017-02-24
    IIF 48 - director → ME
    Person with significant control
    2018-08-21 ~ 2018-12-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    27 College Gardens, Belfast, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    390,600 GBP2023-06-30
    Officer
    2017-12-06 ~ 2019-03-29
    IIF 30 - director → ME
    Person with significant control
    2017-12-06 ~ 2019-03-29
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 10
    20 High Street, Larne, Northern Ireland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -132,734 GBP2024-03-31
    Person with significant control
    2022-05-17 ~ 2024-10-31
    IIF 61 - Has significant influence or control → OE
  • 11
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-12-05 ~ 2017-08-03
    IIF 3 - director → ME
    IIF 31 - director → ME
    2014-12-05 ~ 2017-08-03
    IIF 49 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.