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.
Deans, Tonya
- Irish born in January 1970
Deans, Tonya
Resident in United Kingdom
Registered addresses and corresponding companies62 Cashelmore Park, Derry, BT48 0RU
IIF 1
- Irish company director born in January 1970
Deans, Tonya
Resident in United Kingdom
Registered addresses and corresponding companies62 Cashelmore Park, Londonderry, BT48 0RU
IIF 2
- Irish director born in January 1970
Deans, Tonya
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1970
Deans, Tonya
Resident in United Kingdom
Registered addresses and corresponding companies62 Cashelmore Park, Londonderry, Co. Londonderry, BT48 0BZ
IIF 7
- Irish director born in December 1970
Duddy, Tonya
Resident in United Kingdom
Registered addresses and corresponding companies62, Cashelmore Park, Londonderry, BT48 0RU, United Kingdom
IIF 8
- Irish co director born in January 1970
Deans, Tonya
Resident in Northern Ireland
Registered addresses and corresponding companies60 Cashelmore Park, Derry, BT48 OBZ
IIF 9
- Irish director born in December 1970
Deans, Tonya
Resident in Northern Ireland
Registered addresses and corresponding companies62 Cashelmore Park, Derry, BT48 0RU
IIF 10
- Irish none born in December 1970
Deans, Tonya
Resident in Northern Ireland
Registered addresses and corresponding companies75, Glen Road, Derry, BT48 0BZ
IIF 11
- Irish company director born in January 1970
Duddy, Tonya
Resident in Northern Ireland
Registered addresses and corresponding companies75, Glen Road, Londonderry, BT48 0BZ, United Kingdom
IIF 12
- Irish director born in January 1970
Duddy, Tonya
Resident in Northern Ireland
Registered addresses and corresponding companies62 Cashelmore Park, Derry, BT48 ORU
IIF 13
- Irish Registered addresses and corresponding companies
Deans, Tonya
- Registered addresses and corresponding companies
Deans, Tonya
12, Waterloo Place, Londonderry, BT48 6BU, United Kingdom
IIF 16
- Irish born in December 1970
Dynan, Diarmuid
Resident in Northern Ireland
Registered addresses and corresponding companies15 Baronscourt Heights, Carryduff, Belfast
IIF 17
- Irish director born in December 1970
Dynan, Diarmuid
Resident in Northern Ireland
Registered addresses and corresponding companies15, Baronscourt Heights, Carryduff, Belfast, BT8 8RS, Northern Ireland
IIF 18
- Irish optometrist born in December 1970
Dynan, Diarmuid
Resident in Northern Ireland
Registered addresses and corresponding companies15, Baronscourt Heights, Carryduff, Belfast, County Antrim, BT8 8RS
IIF 19
- Irish born in December 1970
Mr Diarmuid Dynan
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ARIZONA ENTERPRISES LIMITED
NI06639275 Glen Road, DerryDissolved Corporate (8 parents)Officer2007-11-09 ~ dissolvedIIF 4 - Director → ME2007-11-09 ~ dissolvedIIF 14 - Secretary → ME - 2
CALOR PROPERTY DEVELOPMENTS LIMITED
NI01450975 Glen Road, LondonderryDissolved Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)366,304 GBP2015-06-29Officer2005-03-14 ~ 2010-04-27IIF 2 - Director → ME2005-01-01 ~ dissolvedIIF 10 - Director → ME2005-03-14 ~ 2011-12-15IIF 15 - Secretary → ME - 3
COMPLETE COMMUNITY CARE (NORTHERN IRELAND) LIMITED
NI61725115 Baronscourt Heights, Carryduff, Belfast, County AntrimDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,635 GBP2017-03-31Officer2013-03-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DYNAN OPTICIANS (DOWNPATRICK) LTD
NI68696715 Baronscourt Heights, Carryduff, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2022-03-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 5
DYNAN OPTICIANS LIMITED
NI049845202e Andersonstown Road, BelfastActive Corporate (2 parents)Equity (Company account)99,698 GBP2024-03-31Officer2004-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FRANKTON SYSTEMS LIMITED
- 1997-08-28 NI03258075 Glen Road, Derry CityActive Corporate (8 parents, 1 offspring)Equity (Company account)210,136 GBP2024-06-28Officer1997-06-20 ~ 2012-09-01IIF 3 - Director → ME - 7
FOSTERS RETAIL LIMITED
NI02798975 Glen Road, Derry, Co DerryDissolved Corporate (3 parents)Officer2005-01-01 ~ dissolvedIIF 9 - Director → ME - 8
IRISH INNS (HOTELS) LIMITED
NI03347675 Glen Road, Derry City, Co. DerryActive Corporate (4 parents)Equity (Company account)-225,693 GBP2024-06-30Officer2005-01-01 ~ nowIIF 1 - Director → ME - 9
IRISH INNS LIMITED
NI01442175 Glen Road, Londonderry, Co LondonderryActive Corporate (7 parents, 1 offspring)Equity (Company account)-563,934 GBP2024-06-28Officer2005-01-01 ~ 2012-09-01IIF 13 - Director → ME - 10
HIEX DERRY/LONDONDERRY LTD
- 2012-09-04 NI61391430-32 Lodge Road, Coleraine, Northern IrelandActive Corporate (10 parents, 2 offsprings)Equity (Company account)-1,347,716 GBP2024-06-30Officer2012-08-07 ~ 2014-08-07IIF 8 - Director → ME2015-01-01 ~ 2019-11-22IIF 11 - Director → ME - 11
STRAND HOTELS DERRY LIMITED
NI65731232 Lodge Road, Coleraine, Northern IrelandActive Corporate (6 parents, 1 offspring)Equity (Company account)6 GBP2024-06-30Officer2018-11-22 ~ 2019-11-29IIF 5 - Director → ME - 12
THE BIG DOUGH BAKERY COMPANY LIMITED
NI60197312 Waterloo Place, Londonderry, United KingdomDissolved Corporate (2 parents)Officer2010-01-29 ~ dissolvedIIF 6 - Director → ME2010-01-29 ~ dissolvedIIF 16 - Secretary → ME - 13
THE DUDDY PROPERTY PARTNERSHIP LLP
NC00034675 Glen Road, Londonderry, Co. LondonderryDissolved Corporate (7 parents)Officer2007-12-12 ~ dissolvedIIF 7 - LLP Designated Member → ME - 14
TTPA LTD
NI60633035 Northland Road Industrial Estate, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2011-10-03 ~ 2012-09-01IIF 12 - Director → ME
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