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.
Hanna, Tommy
- Registered addresses and corresponding companies
Hanna, Tommy
- born in December 1963Registered addresses and corresponding companies
Hanna, Tommy
8 Station Road, Killough, Downpatrick, Co. Down, BT39 7QA
IIF 5
- British Registered addresses and corresponding companies
Hanna, Tommy
Station House, 8 Station Road, Killough, Co Down, BT30 7QA
IIF 6
- British born in December 1963
Hanna, Tommy
Resident in Northern Ireland
Registered addresses and corresponding companies8 Station Road, Killough, Co. Down, BT30 7QA
IIF 717, Downpatrick Street, Crossgar, Downpatrick, BT30 9EA, Northern Ireland
IIF 88 Station Road, Killough, Downpatrick, BT30 7QA
IIF 98 Station Road, Killough, Downpatrick, County Down, BT30 7QA
IIF 10 IIF 1110c, Enterprise Crescent, Lisburn, County Antrim, BT28 2BP, Northern Ireland
IIF 12
- British accountant born in December 1963
Hanna, Tommy
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in December 1963
Hanna, Tommy
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in December 1963
Mr Tommy Hanna
Resident in Northern Ireland
Registered addresses and corresponding companies7, Ardmore Avenue, Downpatrick, BT30 6JY, Northern Ireland
IIF 17
- 1
DELI BEAN LTD
NI64358816 St. Judes Parade, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2020-12-01 ~ 2021-01-15IIF 16 - Director → MEPerson with significant control2020-12-01 ~ 2021-01-15IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2JOBSPACE (NORTHERN IRELAND) LIMITED - 2002-05-0746 Belfast Road, Downpatrick, Co.downActive Corporate (33 parents)Officer2011-10-01 ~ 2013-12-17IIF 13 - Director → ME
- 3
GLITZY N' GLAMOROUS LIMITED
NI069885Attheofficesof T M Hanna & Co Ltd, 58b Ballinderry Business Park, Ballinderry Road, LisburnDissolved Corporate (4 parents)Officer2008-07-08 ~ dissolvedIIF 7 - Director → ME - 4
GS & JS DEVELOPMENTS LTD
NI050361Insolvency (Case 5) Compulsory liquidation
Petition date on 2015-11-09
Commencement of winding up on 2016-01-07
Conclusion of winding up on 2019-03-20
Due to be dissolved on 2019-06-2858b Ballinderry Business Park, Ballinderry Road, LisburnDissolved Corporate (8 parents)Officer2005-02-01 ~ 2010-07-05IIF 10 - Director → ME - 5J HANNA TAX CONSULTANCY LTD - 2014-11-1017 Downpatrick Street, Crossgar, Downpatrick, Northern IrelandActive Corporate (2 parents)Officer2020-02-01 ~ nowIIF 8 - Director → ME
- 6
INISFREE COMMUNICATIONS LTD
NI07098210c Enterprise Crescent, Lisburn, County Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2010-06-15 ~ dissolvedIIF 12 - Director → ME2008-11-11 ~ 2010-06-15IIF 1 - Secretary → ME - 7
INVER-SOL POWER SOLUTIONS LTD
NI072889Attheoffices Of Tm Hanna&co Ltd, 58b Ballinderry Business Park, Ballinderry Road, Lisburn, County AntrimDissolved Corporate (3 parents)Officer2009-06-11 ~ dissolvedIIF 11 - Director → ME2009-06-11 ~ dissolvedIIF 4 - Secretary → ME - 8
MCBRAN PROPERTY MANAGEMENT LIMITED
NI0647111 Kildare Street, Newry, Northern IrelandActive Corporate (9 parents)Officer2007-05-17 ~ 2007-12-19IIF 3 - Secretary → ME - 9
N4NETWORX.COM LTD
NI05032758b Ballinderry Business Park, Ballinderry Road, LisburnDissolved Corporate (4 parents)Officer2005-05-01 ~ 2010-07-05IIF 5 - Director → ME - 10
NEW LIFESTYLE KITCHENS & FIREPLACES LTD
- 2007-10-18 NI05579558b Ballinderry Business Park, Ballinderry Road, Lisburn, Co AntrimDissolved Corporate (6 parents)Officer2005-06-29 ~ 2010-07-05IIF 15 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-18 during the appointment or period of control
Commencement of winding up on 2014-11-06 during the appointment or period of control
Conclusion of winding up on 2018-04-11 during the appointment or period of control
Dissolved on 2018-08-17 during the appointment or period of control35 Templemore Business Park, Northland Road, Derry, DerryDissolved Corporate (6 parents)Officer2005-11-30 ~ dissolvedIIF 14 - Director → ME - 12
TSTL LIMITED
NI0558038 Station Road, Killough, DownpatrickDissolved Corporate (4 parents)Officer2005-06-30 ~ dissolvedIIF 9 - Director → ME2005-06-30 ~ dissolvedIIF 2 - Secretary → ME - 13
URETEK IRELAND LIMITED
NI0579027 Ravensdene Park, BelfastDissolved Corporate (4 parents)Officer2007-11-01 ~ dissolvedIIF 6 - Secretary → ME
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