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.
Mr Tom Gormally
Mr Tom Gormally
Irish born in October 1963Resident in Northern Ireland
Registered addresses and corresponding companiesMr Thomas Gormally
Irish born in October 1963Resident in Northern Ireland
Registered addresses and corresponding companiesGormally, Thomas
Irish company director born in October 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
Unit 7, Moira Village Centre, 14-16 Main Street, Moira, BT67 0LE, Northern Ireland
Gormally, Thomas
Irish director born in October 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 Unit 7, 16 Main Street, Moira, BT67 0LE, United Kingdom
Gormally, Tom
Irish director born in October 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 Unit 7, Moira Village Centre, 14-16 Main Street, Moira, BT67 0LE, Northern Ireland
Gormally, Thomas
Irish director born in October 1963Resident in Ireland
Registered addresses and corresponding companies
- 1 Unit 7 Moira Village Centre, 14-16 Main Street, Moira, Northern IrelandActive Corporate (1 parent)Equity (Company account)103,810 GBP2024-02-28Officer
2021-02-02 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 58-60 Kensington Church Street, LondonActive Corporate (1 parent)Equity (Company account)-21,008 GBP2024-08-31Officer 2014-08-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Unit 7 16 Main Street, Moira, United KingdomActive Corporate (1 parent)Equity (Company account)-3,750 GBP2024-05-31Officer 2013-05-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4
MINTHEK LTD.
- nowCASTLEHILL RETAIL & PROPERTIES LTD - 2017-10-17CASTLEHILL RETAIL LIMITED - 2013-07-08 Unit 7 Moira Village Centre, 14-16 Main Street, Moira, Northern IrelandActive Corporate (3 parents)Equity (Company account)-4,258 GBP2024-09-30Officer 2022-05-12 ~ nowIIF 7 - Director → ME
- 1
MINTHEK LTD.
- nowCASTLEHILL RETAIL & PROPERTIES LTD - 2017-10-17CASTLEHILL RETAIL LIMITED - 2013-07-08 Unit 7 Moira Village Centre, 14-16 Main Street, Moira, Northern IrelandActive Corporate (3 parents)Equity (Company account)-4,258 GBP2024-09-30Officer 2015-01-23 ~ 2017-07-05IIF 8 - Director → ME 2014-07-11 ~ 2014-09-04IIF 11 - Director → ME 2013-07-04 ~ 2014-05-19IIF 10 - Director → MEPerson with significant control 2016-09-21 ~ 2017-07-05IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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