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.
Dynes, David Michael
Dynes, David Michael
Irish director born in September 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
12, Derrycaw Road, Dungannon, County Tyrone, BT71 6SX, Northern Ireland
IIF 2 12, Derrycaw Road, Moy, Dungannon, County Tyrone, BT71 6SX
IIF 3 154, Clonmore Road, Dungannon, BT71 6HX, Northern Ireland
IIF 4 154 Clonmore Road, Dungannon, Co. Tyrone, BT71 6HX, United Kingdom
IIF 5 IIF 6 154, Clonmore Road, Dungannon, County Tyrone, BT71 6HX, Northern Ireland
IIF 7 7, Dungannon Street, Moy, Dungannon, BT71 7SH, Northern Ireland
IIF 8 30b, Gortin Road, Omagh, BT79 7HX, Northern Ireland
IIF 9 38, Gortin Road, Omagh, BT79 7HX, Northern Ireland
Dynes, David Michael
Irish estate agent born in September 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 Ni659216 - Companies House Default Address, Companies House, 2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
Dynes, David
Irish company director born in September 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 154, Clonmore Road, Dungannon, BT71 6HX, Northern Ireland
Mr David Dynes
Irish born in September 1992Resident in Northern Ireland
Registered addresses and corresponding companiesMr David Michael Dynes
Irish born in September 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 Ni659216 - Companies House Default Address, Companies House, 2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 16 12, Derrycaw Road, Dungannon, County Tyrone, BT71 6SX, Northern Ireland
IIF 17 7, Dungannon Street, Moy, Dungannon, BT71 7SH, Northern Ireland
IIF 18 30b, Gortin Road, Omagh, BT79 7HX, Northern Ireland
Dynes, David
Irish director born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 154, Clonmore Road, Dungannon, BT71 6HX, Northern Ireland
Mr David Dynes
Irish born in September 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 154, Clonmore Road, Dungannon, BT71 6HX, Northern Ireland
- 1
2D HOLDINGS LTD
- nowDGN REGEN LTD - 2023-09-14 154 Clonmore Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer
2023-07-18 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
DIVAD LTD
- nowSQUARE REAL ESTATE LTD - 2019-07-11PATTERSON DYNES LTD - 2017-08-23PROTECTION OPTIONS LTD - 2016-11-07FINANCIAL OPTIONS (PROTECTION) LTD - 2016-08-11FINANCIAL OPTIONS (COMMERCIAL) LTD - 2016-06-07 154 Clonmore Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)410 GBP2018-05-31Officer 2016-05-23 ~ dissolvedIIF 6 - Director → ME - 3 154 Clonmore Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer 2025-03-31 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4
OCC PROPERTY LTD
- nowSQUARE PROPERTY LTD - 2022-02-11 2381, Ni659216 - Companies House Default Address, BelfastActive Corporate (2 parents)Equity (Company account)-51,070 GBP2021-02-28Person with significant control 2019-02-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5 12 Derrycaw Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 154 Clonmore Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)8,086 GBP2024-09-30Officer 2021-09-07 ~ nowIIF 19 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 7 154 Clonmore Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer 2016-01-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
FINANCIAL OPTIONS LTD
- nowPKP FINANCIAL LTD - 2014-06-13PATTERSON FINANCIAL LTD - 2016-01-07MPF COMMERCIAL SOLUTIONS LTD - 2014-12-17 38 Gortin Road, Omagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)22,739 GBP2024-02-29Officer 2017-07-01 ~ 2017-11-22IIF 8 - Director → ME 2015-10-14 ~ 2017-04-21IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Ct Mcnabb & Co, 38 Gortin Road, Omagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)-89,988 GBP2024-09-30Officer 2016-10-14 ~ 2016-11-02IIF 9 - Director → ME
- 3
NI WHOLESALE LTD
- nowDYNES WHOLESALE LTD - 2021-12-15SMART GLOVE SOLUTIONS LTD - 2020-01-13 2381, Ni666321 - Companies House Default Address, BelfastActive Corporate (1 parent)Equity (Company account)-47,250 GBP2020-12-31Officer 2019-12-04 ~ 2023-04-15IIF 7 - Director → MEPerson with significant control 2019-12-04 ~ 2023-04-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OCC PROPERTY LTD
- nowSQUARE PROPERTY LTD - 2022-02-11 2381, Ni659216 - Companies House Default Address, BelfastActive Corporate (2 parents)Equity (Company account)-51,070 GBP2021-02-28Officer 2019-02-20 ~ 2023-01-18IIF 10 - Director → ME - 5
RANCHER PRODUCTS LTD
- nowTHE BIG MEADOW COMPANY LIMITED - 2016-04-08 154 Clonmore Road, Dungannon, Co. Tyrone, United KingdomDissolved Corporate (2 parents)Officer 2015-02-09 ~ 2015-10-14IIF 4 - Director → ME
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