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.
Dundee, Gareth John
Dundee, Gareth John
British company director born in May 1980Resident in Northern Ireland
Registered addresses and corresponding companiesDundee, Gareth John
British director born in May 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 IIF 4
55, Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
IIF 5 Suite 2.06, Custom House, Custom House Square, Belfast, BT1 3ET, Northern Ireland
IIF 6 222, Quadrangle Tower, Cambridge Square, London, W2 2PJ
IIF 7 222, Quadrangle Tower, Cambridge Square, London, W2 2PJ, England
Dundee, Gareth John
British importer & wholesaler born in May 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 55 Millbank Road, Templepatrick, Belfast, BT39 0AS
Dundee, Gareth John
born in May 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 55, Millbank Road, Templepatrick, Ballyclare, County Antrim, BT39 0AS, Northern Ireland
Mr Gareth John Dundee
British born in May 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 27-29, Gordon Street, Antrim, Belfast, BT1 2LG, United Kingdom
IIF 11 55, Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
IIF 12 116, Brettell Lane, Stourbridge, Dudley, DY8 4BS, United Kingdom
IIF 13 Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England
IIF 14 222, Quadrangle Tower, Cambridge Square, London, W2 2PJ
IIF 15 Unit 55, Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, M26 2BD, England
Mr Gareth John Dundee
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 55, Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
- 1 116 Brettell Lane, Stourbridge, Dudley, EnglandDissolved Corporate (1 parent)Officer
2023-09-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-09-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 Unit 55 Bealey Industrial Estate, Dumers Lane Radcliffe, ManchesterActive Corporate (2 parents)Officer 2022-08-17 ~ nowIIF 2 - Director → ME
- 3 55 Millbank Rd, Templepatrick, Ballyclare, Co AntrimActive Corporate (2 parents)Officer 2007-03-09 ~ nowIIF 9 - LLP Designated Member → ME
- 4 Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-12-06 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 5 Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)30,000 GBP2024-12-31Person with significant control 2023-03-20 ~ nowIIF 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
- 6RUN DAILY LIMITED - 2021-03-10 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-399 GBP2024-12-31Officer 2021-05-28 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7GROWTH INDUSTRIES PHARMA LIMITED - 2024-07-02 Suite 2.06, Custom House, Custom House Square, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)30,000 GBP2024-12-31Officer 2022-12-22 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 8 55 Millbank Road, Templepatrick, Ballyclare, Northern IrelandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9WORLD GOLF DAY - 2024-06-19WORLD GOLF AID - 2011-12-22 222 Quadrangle Tower, Cambridge Square, LondonActive Corporate (3 parents)Officer 2024-03-31 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-31 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
DIAMOND FIREWORKS LTD
- nowDIAMOND FIREWORKS LTD - 2010-04-01S.A.D. LONGSHOT LIMITED - 2011-06-17 55 Millbank Road, Templepatrick, Ballyclare, AntrimActive Corporate (4 parents, 1 offspring)Equity (Company account)267,276 GBP2024-12-31Officer 2002-07-01 ~ 2010-04-01IIF 8 - Director → ME
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