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.
Mccuskey, Anthony Martin
- Irish born in June 1958
Mccuskey, Anthony Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesPkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA
IIF 12nd Floor, The Cornmill, Coalisland, Tyrone, BT71 4LP, Northern Ireland
IIF 2232, Washingbay Road, Dungannon, BT71 5DS, Northern Ireland
IIF 32nd Floor The Cornmill, Lineside, Coalisland, Dungannon, County Tyrone, BT71 4LP, Northern Ireland
IIF 4C/o Corr & Corr, 2nd Floor The Cornmill, Lineside Coalisland, Dungannon, Tyrone, BT71 4LP, United Kingdom
IIF 5
- Irish born in June 1958
Mccuskey, Anthony
Resident in N. Ireland
Registered addresses and corresponding companies - Irish born in June 1958
Mr Anthony Martin Mccuskey
Resident in Northern Ireland
Registered addresses and corresponding companiesPkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA
IIF 82nd Floor, The Cornmill, Coalisland, Tyrone, BT71 4LP, Northern Ireland
IIF 9232, Washingbay Road, Dungannon, BT71 5DS, Northern Ireland
IIF 10232, Washingbay Road, Dungannon, County Tyrone, BT71 5DS
IIF 11232, Washingbay Road, Dungannon, County Tyrone, BT71 5DS, Northern Ireland
IIF 12C/o Corr & Corr, 2nd Floor The Cornmill, Lineside Coalisland, Dungannon, Tyrone, BT71 4LP, United Kingdom
IIF 13
- N.irish born in June 1958Registered addresses and corresponding companies
Mccuskey, Anthony
211a Washingbay Road, Coalisland, Tyrone, BT62 2BL
IIF 14
- 1E FURNITURE LTD - 2010-02-18232 Washingbay Road, Dungannon, County TyroneActive Corporate (7 parents, 1 offspring)Officer2010-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
- 3
PTBM PROPERTIES LTD.
NI648112C/o Corr & Corr 2nd Floor The Cornmill, Lineside Coalisland, Dungannon, Tyrone, United KingdomActive Corporate (2 parents)Officer2017-09-19 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
RESTWELL MANUFACTURING LTD
NI6374722nd Floor The Cornmill Lineside, Coalisland, Dungannon, County Tyrone, Northern IrelandActive Corporate (5 parents)Officer2018-09-01 ~ nowIIF 4 - Director → ME - 5
THE COMFIZONE GROUP (HLD) LTD
NI666958232 Washingbay Road, Dungannon, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2020-01-14 ~ nowIIF 2 - Director → MEPerson with significant control2020-01-14 ~ 2023-01-31IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
THE COMFIZONE GROUP LTD
NI665354232 Washingbay Road, Dungannon, Northern IrelandDissolved Corporate (4 parents)Officer2019-10-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 7
TMC FLEET MANAGEMENT LTD.
NI657815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-16 during the appointment or period of control
Dissolved on 2024-02-28 during the appointment or period of controlPkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. AntrimDissolved Corporate (2 parents)Officer2018-12-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
WASHINGBAY AGENCIES LTD
NI062683232 Washingbay Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2007-01-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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