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.
Close, Tony
- British born in August 1977
Close, Tony
Resident in Northern Ireland
Registered addresses and corresponding companies12, Hamilton Road, Bangor, Down, BT20 4LE, Northern Ireland
IIF 115-21, Market Street, Bangor, Down, BT20 4SP
IIF 26/8, Quay, Bangor, Down, BT20 5ED, United Kingdom
IIF 3Precise House, 15 - 21 Market Street, Bt19 4sp, Bangor, BT19 4SP, Northern Ireland
IIF 46/8, Quay Street, Bt20, Northern Ireland
IIF 510a Hamilton Road, Bangor, Bt20 4le Bangor, Down, BT20 4LE, Northern Ireland
IIF 6
- British born in July 1977
Close, Tony
Resident in Northern Ireland
Registered addresses and corresponding companiesPrecise House, Market Street, Bangor, BT20 4SP, United Kingdom
IIF 7
- Northern Irish born in August 1977
Close, Tony
Resident in Northern Ireland
Registered addresses and corresponding companies15-21, Market Street, Bangor, BT20 4SP, Northern Ireland
IIF 8Precise House, 15 - 21 Market Street, Bangor, Down, BT20 4SP, United Kingdom
IIF 9Precise House, Market Street, Bangor, BT20 4SP, United Kingdom
IIF 1012e, Browns Brae, Holywood, BT18 0HL, Northern Ireland
IIF 1149a, High Street, Newtownards, Down, BT19 6WD, United Kingdom
IIF 12
- British born in August 1977
Mr Tony Close
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1977
Close, Tony
Resident in United Kingdom
Registered addresses and corresponding companies10a, Hamilton Road, Bangor, County Down, BT20 4LE, United Kingdom
IIF 15
- Northern Irish born in August 1977
Mr Tony Close
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
- 2
- 3
BROWNS BRAE MANAGEMENT LIMITED
NI061572Ballymenoch House, 12 B, Browns Brae, Holywood, Northern IrelandActive Corporate (11 parents)Officer2021-11-01 ~ nowIIF 11 - Director → ME - 4
INSURE YOURSELF LIMITED
NI649865Precise House, Market Street, Bangor, United KingdomDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
PP PROPERTY MANAGEMENT LTD
NI63190012 Hamilton Road, Bangor, Down, Northern IrelandDissolved Corporate (2 parents)Officer2015-06-12 ~ dissolvedIIF 1 - Director → ME - 6
PP PROPERTY PARTNERS LTD
NI661775Precise House, 15 - 21 Market Street, Bangor, Northern IrelandDissolved Corporate (1 parent)Officer2019-05-28 ~ dissolvedIIF 4 - Director → ME - 7
PRECISE INVESTMENT SOLUTIONS LIMITED
NI63856710a Hamilton Road, Bangor, County Down, United KingdomDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 15 - Director → ME - 8
PRECISE MORTGAGE SOLUTIONS LTD
NI64717015-21 Market Street, Bangor, DownDissolved Corporate (2 parents)Officer2017-07-31 ~ dissolvedIIF 2 - Director → ME - 9
PRESTIGE MEDICAL BENEFITS LIMITED
NI649877Precise House, Market Street, Bangor, United KingdomDissolved Corporate (2 parents)Officer2017-12-18 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PROPERTY BY T & W LTD
NI70661249a High Street, Newtownards, Down, Northern IrelandActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PROPERTY PARTNER HOMES LTD
NI68025615-21 Market Street, Bangor, Northern IrelandDissolved Corporate (1 parent)Officer2021-06-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
SIMPLY MOTORSPORTS LTD
NI652288Precise House, 15 - 21 Market Street, Bangor, Down, United KingdomDissolved Corporate (1 parent)Officer2018-04-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of shares – 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 shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more 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 → OE - 13
PRECISE PROTECT LTD
- 2023-10-30 NI614798Precise House, 15-21 Market Street, Bangor, Northern IrelandActive Corporate (7 parents)Officer2013-02-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-04 ~ 2023-04-06IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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