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
- Irish 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 companies20 Clonevin Park, Lisburn, BT28 3BL
IIF 1420 Clonview Park, Lisburn, BT28 3BL
IIF 1520 Clonvin Park, Lisburn, BT28 3BL
IIF 16 IIF 1721 - 23 Chapel Hill, Lisburn, BT28 1EP
IIF 1821-23 Chapel Hill, Lisburn, BT28 1EP
IIF 19 IIF 20 IIF 2121-23 Chapel Hill, Lisburn, Co Antrim, BT28 1EP
IIF 2220 Clonevin Park, Lisburn, BT28 3BL
IIF 2321-23, Chapel Hill, Lisburn, Antrim, BT28 1EP, Northern Ireland
IIF 2421-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 25 IIF 26 IIF 2721-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 28
- 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 29
- Irish born in April 1989
Toland, Simon Victor Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies21-23 Chapel Hill, Lisburn, BT28 1EP
IIF 3020, Clonevin Park, Lisburn, BT28 3BL, Northern Ireland
IIF 3121-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 32 IIF 3321-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP
IIF 3421-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 35
- Irish born in April 1954
Toland, Victoria Mary
Resident in Northern Ireland
Registered addresses and corresponding companies - 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)(less)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 14 - Director → ME - 2
BOW ESTATES LTD
NI03816627 Colinglen Road, Belfast, DunmurryActive Corporate (5 parents)Officer2000-03-28 ~ 2005-09-12IIF 17 - 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 24 - 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 16 - Director → ME2000-03-21 ~ 2007-03-31IIF 9 - Secretary → ME - 5
LINGROVE LIMITED
NI02833821-23 Chapel Hill, LisburnActive Corporate (2 parents)Officer1994-04-06 ~ nowIIF 19 - Director → ME1994-04-06 ~ nowIIF 11 - Secretary → ME - 6
MOUNT EAGLES APARTMENTS LIMITED
NI04206227 Colinglen Road, Belfast, DunmurryActive Corporate (12 parents)Officer2001-12-07 ~ 2002-03-31IIF 23 - Director → ME - 721-23 Chapel Hill, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2017-04-05 ~ nowIIF 27 - 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)Officer2017-04-05 ~ nowIIF 25 - Director → ME2017-10-27 ~ 2019-10-06IIF 32 - 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 26 - Director → ME2017-10-27 ~ 2026-03-31IIF 33 - 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)Officer2000-07-07 ~ 2002-03-31IIF 15 - Director → ME2013-10-31 ~ 2019-10-06IIF 30 - Director → ME2013-09-01 ~ nowIIF 21 - Director → ME2005-11-18 ~ 2013-10-31IIF 36 - Director → ME2000-07-03 ~ 2013-10-31IIF 3 - Secretary → ME2013-10-31 ~ 2019-10-06IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 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 22 - Director → MEIIF 38 - 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)Officer2021-02-23 ~ nowIIF 37 - Director → ME2007-06-15 ~ nowIIF 18 - Director → ME2017-01-10 ~ 2019-10-06IIF 31 - Director → ME2007-06-15 ~ 2010-04-06IIF 8 - Secretary → ME2016-01-02 ~ nowIIF 5 - Secretary → ME
- 14
TOLAND HOUSE PROPERTIES LIMITED
NI01627921-23 Chapel Hill, Lisburn, County AntrimActive Corporate (6 parents, 7 offsprings)Officer2015-05-11 ~ 2020-01-14IIF 34 - Director → ME1982-11-22 ~ nowIIF 28 - Director → ME2012-10-01 ~ 2012-10-02IIF 6 - Secretary → ME1982-11-22 ~ nowIIF 13 - Secretary → ME2012-10-01 ~ 2015-05-11IIF 7 - 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 35 - Director → ME2021-09-27 ~ nowIIF 29 - Director → ME2013-05-28 ~ 2016-01-30IIF 2 - Secretary → MEPerson with significant control2019-10-06 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control as a member of a firm → OE2018-07-31 ~ 2019-10-06IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
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