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.
Toland, Simon Victor Samuel
- Registered addresses and corresponding companies
Toland, Simon Victor Samuel
- Registered addresses and corresponding companies
Toland, Victor
20 Clonevin Park, Lisburn, BT28 3BL
IIF 3
- Registered addresses and corresponding companies
Toland, Victoria Mary
- Registered addresses and corresponding companies
Toland, Simon
- Irish Registered addresses and corresponding companies
Toland, Victoria Mary
- Irish born in April 1952
Toland, Victor
Resident in Northern Ireland
Registered addresses and corresponding companies21 - 23 Chapel Hill, Lisburn, BT28 1EP
IIF 1421-23 Chapel Hill, Lisburn, BT28 1EP
IIF 15 IIF 16 IIF 1721-23 Chapel Hill, Lisburn, Co Antrim, BT28 1EP
IIF 1820 Clonevin Park, Lisburn, BT28 3BL
IIF 1921-23, Chapel Hill, Lisburn, Antrim, BT28 1EP, Northern Ireland
IIF 2021-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 21 IIF 22 IIF 2321-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 24
- Irish born in April 1952
Toland, Victor
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 25
- Irish director born in April 1952
Toland, Victor
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1989
Toland, Simon Victor Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies21-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 30
- Irish company director born in April 1989
Toland, Simon Victor Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in April 1989
Toland, Simon Victor Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies21-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 33
- Irish management accountant born in April 1989
Toland, Simon Victor Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1954
Toland, Victoria Mary
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company secretary born in April 1954
Toland, Victoria Mary
Resident in Northern Ireland
Registered addresses and corresponding companies20 Clonevin Park, Lisburn, BT28 3BL
IIF 38
- Irish born in April 1952
Mr Victor Toland
Resident in Northern Ireland
Registered addresses and corresponding companies21-23 Chapel Hill, Lisburn, BT28 1EP
IIF 3921-23 Chapel Hill, Lisburn, Co Antrim, BT28 1EP
IIF 4021-23, Chapel Hill, Lisburn, Antrim, BT28 1EP
IIF 4121-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 42 IIF 43 IIF 44 (more)21-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 46
- Irish born in April 1989
Mr Simon Victor Samuel Toland
Resident in Northern Ireland
Registered addresses and corresponding companies21-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 47
- 1
ABBEYDENE COURT APARTMENTS LIMITED
NI0299261c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (16 parents)Officer1999-09-08 ~ 2000-09-13IIF 26 - Director → ME - 2
BOW ESTATES LTD
NI03816627 Colinglen Road, Belfast, DunmurryActive Corporate (5 parents)Officer2000-03-28 ~ 2005-09-12IIF 29 - Director → ME2000-03-21 ~ 2005-09-12IIF 4 - Secretary → ME - 3
GLENDOYLE DEVELOPMENTS LTD
NI60250721-23 Chapel Hill, Lisburn, AntrimActive Corporate (3 parents)Officer2010-03-16 ~ nowIIF 20 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4HOLLYBROOK CONTRACTS LIMITED - now
BOW DEVELOPMENTS LTD
- 2011-03-08 NI03816827 Colinglen Road, Dunmurry, BelfastActive Corporate (4 parents)Officer2000-03-28 ~ 2007-03-31IIF 28 - Director → ME2000-03-21 ~ 2007-03-31IIF 5 - Secretary → ME - 5
LINGROVE LIMITED
NI02833821-23 Chapel Hill, LisburnActive Corporate (2 parents)Officer1994-04-06 ~ nowIIF 15 - Director → ME1994-04-06 ~ nowIIF 8 - Secretary → ME - 6
MOUNT EAGLES APARTMENTS LIMITED
NI04206227 Colinglen Road, Belfast, DunmurryActive Corporate (12 parents)Officer2001-12-07 ~ 2002-03-31IIF 19 - Director → ME - 721-23 Chapel Hill, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2017-04-05 ~ nowIIF 23 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 43 - Right to appoint or remove directors → OE
- 861 Mount Eagles Square, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)Officer2017-10-27 ~ 2019-10-06IIF 32 - Director → ME2017-04-05 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 44 - Right to appoint or remove directors → OE
- 921-23 Chapel Hill, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2017-04-05 ~ nowIIF 22 - Director → ME2017-10-27 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 42 - Right to appoint or remove directors → OE
- 10
MOUNTEAGLE LTD
NI03892921-23 Chapel Hill, LisburnActive Corporate (6 parents)Officer2005-11-18 ~ 2013-10-31IIF 38 - Director → ME2000-07-07 ~ 2002-03-31IIF 27 - Director → ME2013-09-01 ~ nowIIF 17 - Director → ME2013-10-31 ~ 2019-10-06IIF 34 - Director → ME2013-10-31 ~ 2019-10-06IIF 1 - Secretary → ME2000-07-03 ~ 2013-10-31IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TRUSTAN LIMITED
- 1998-01-27 NI03323121-23 Chapel Hill, LisburnActive Corporate (3 parents)Officer1997-11-13 ~ nowIIF 16 - Director → ME1997-11-13 ~ nowIIF 7 - Secretary → ME - 12
TOLAND GROUP LIMITED
- 1997-12-16 NI029327TIBEST LIMITED
- 1995-05-15 NI02932721-23 Chapel Hill, Lisburn, Co AntrimActive Corporate (1 parent)Officer1995-03-09 ~ nowIIF 18 - Director → MEIIF 37 - Director → ME1995-03-09 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 1321 - 23 Chapel Hill, LisburnActive Corporate (10 parents)Officer2017-01-10 ~ 2019-10-06IIF 31 - Director → ME2021-02-23 ~ nowIIF 36 - Director → ME2007-06-15 ~ nowIIF 14 - Director → ME2007-06-15 ~ 2010-04-06IIF 11 - Secretary → ME2016-01-02 ~ nowIIF 6 - Secretary → ME
- 14
TOLAND HOUSE PROPERTIES LIMITED
NI01627921-23 Chapel Hill, Lisburn, County AntrimActive Corporate (6 parents, 7 offsprings)Officer1982-11-22 ~ nowIIF 24 - Director → ME2015-05-11 ~ 2020-01-14IIF 35 - Director → ME2012-10-01 ~ 2012-10-02IIF 9 - Secretary → ME2012-10-01 ~ 2015-05-11IIF 10 - Secretary → ME1982-11-22 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 15
TOLAND INVESTMENTS LIMITED
NI61858121-23 Chapel Hill, Lisburn, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2013-05-28 ~ 2021-07-31IIF 33 - Director → ME2021-09-27 ~ nowIIF 25 - Director → ME2013-05-28 ~ 2016-01-30IIF 2 - Secretary → MEPerson with significant control2018-07-31 ~ 2019-10-06IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE2019-10-06 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control as a member of a firm → OE
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