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.
Mr Trevor David Duncan
- British born in July 1987
Mr Trevor David Duncan
Resident in United Kingdom
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, Antrim, BT42 3NE, Northern Ireland
IIF 1
- British born in July 1987
Mr Trevor David Duncan
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, BT42 3NE, Northern Ireland
IIF 2
- British born in November 1949
Mr David Trevor Duncan
Resident in United Kingdom
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, BT42 3NE, Northern Ireland
IIF 3
- British born in November 1949
Duncan, David Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1949
Duncan, David Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1987
Mr David Trevor Duncan
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, County Antrim, BT42 3NE, Northern Ireland
IIF 8
- British born in July 1987
Duncan, Trevor David
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, BT42 3NE, Northern Ireland
IIF 9
- British born in November 1949
Mr David Trevor Duncan
Resident in Northern Ireland
Registered addresses and corresponding companies184, Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 10Agnew Mitchell & Cairns Chartered Certified Accoun, 184 Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 1119, Doagh Road, Kells, Ballymena, BT42 3LZ, Northern Ireland
IIF 1219, Doagh Road, Kells, Ballymena, County Antrim, BT42 3LZ, Northern Ireland
IIF 1333, Craigstown Road, Kells, Ballymena, Antrim, BT42 3NE, Northern Ireland
IIF 1433, Craigstown Road, Kells, Ballymena, County Antrim, BT42 3NE, Northern Ireland
IIF 15
- British born in July 1987
Duncan, David Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies184, Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 16Agnew Mitchell & Cairns Chartered Certified Accoun, 184 Rashee Road, Ballyclare, County Antrim, BT39 9JB, Northern Ireland
IIF 1719, Doagh Road, Kells, Ballymena, BT42 3LZ, Northern Ireland
IIF 1833, Craigstown Road, Kells, Ballymena, County Antrim, BT42 3NE, Northern Ireland
IIF 19
- British company director born in July 1987
Duncan, David Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, Co. Antrim, BT42 3NE, Northern Ireland
IIF 20
- British born in November 1949
Duncan, David Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies184, Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 21Agnew Mitchell & Cairns Chartered Certified Accoun, 184 Rashee Road, Ballyclare, County Antrim, BT39 9JB, Northern Ireland
IIF 2219, Doagh Road, Kells, Ballymena, BT42 3LZ, Northern Ireland
IIF 2319, Doagh Road, Kells, Ballymena, County Antrim, BT42 3LZ, Northern Ireland
IIF 24
- 133 Craigstown Road, Kells, Ballymena, Northern IrelandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2021-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 2 - Has significant influence or control → OE
- 233 Craigstown Road, Kells, Ballymena, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedIIF 7 - Director → MEIIF 20 - Director → ME
- 333 Craigstown Road, Kells, Ballymena, County Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)205,122 GBP2024-08-31Officer2015-08-03 ~ nowIIF 19 - Director → MEIIF 5 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 433 Craigstown Road, Kells, Ballymena, County Antrim, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2015-08-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5DENT INVESTMENTS LIMITED - 1998-06-12184 Rashee Road, Ballyclare, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,549,823 GBP2024-06-30Officer2020-08-13 ~ nowIIF 21 - Director → MEIIF 16 - Director → ME
- 619 Doagh Road, Kells, Ballymena, County Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-12 ~ nowIIF 24 - Director → ME
- 733 Craigstown Road, Kells, Ballymena, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-04-30Officer2019-04-17 ~ nowIIF 4 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8184 Rashee Road, Ballyclare, County Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-49,961 GBP2024-06-30Officer2020-02-07 ~ nowIIF 17 - Director → MEIIF 22 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 919 Doagh Road, Kells, Ballymena, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,720,560 GBP2024-03-31Officer2006-09-13 ~ nowIIF 23 - Director → ME2025-05-16 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1DENT INVESTMENTS LIMITED - 1998-06-12184 Rashee Road, Ballyclare, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,549,823 GBP2024-06-30Person with significant control2020-08-15 ~ 2020-08-15IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 219 Doagh Road, Kells, Ballymena, County Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2022-12-12 ~ 2024-12-12IIF 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
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