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
- British born in May 1980
Dundee, Gareth John
Resident in Northern Ireland
Registered addresses and corresponding companies55, Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
IIF 1 IIF 255, Millbank Road, Templepatrick, Ballyclare, County Antrim, BT39 0AS, Northern Ireland
IIF 3Suite 2.06, Custom House, Custom House Square, Belfast, BT1 3ET, Northern Ireland
IIF 4222, Quadrangle Tower, Cambridge Square, London, W2 2PJ
IIF 5222, Quadrangle Tower, Cambridge Square, London, W2 2PJ, England
IIF 6
- British company director born in May 1980
Dundee, Gareth John
Resident in Northern Ireland
Registered addresses and corresponding companies116, Brettell Lane, Stourbridge, Dudley, DY8 4BS, United Kingdom
IIF 7
- British importer & wholesaler born in May 1980
Dundee, Gareth John
Resident in Northern Ireland
Registered addresses and corresponding companies55 Millbank Road, Templepatrick, Belfast, BT39 0AS
IIF 8
- born in May 1980
Dundee, Gareth John
Resident in Northern Ireland
Registered addresses and corresponding companies55, Millbank Road, Templepatrick, Ballyclare, County Antrim, BT39 0AS, Northern Ireland
IIF 9
- British born in May 1980
Mr Gareth John Dundee
Resident in Northern Ireland
Registered addresses and corresponding companies27-29, Gordon Street, Antrim, Belfast, BT1 2LG, United Kingdom
IIF 1055, Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
IIF 11116, Brettell Lane, Stourbridge, Dudley, DY8 4BS, United Kingdom
IIF 12Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England
IIF 13 IIF 14222, Quadrangle Tower, Cambridge Square, London, W2 2PJ
IIF 15
- British born in May 1980
Mr Gareth John Dundee
Resident in United Kingdom
Registered addresses and corresponding companies55, Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
IIF 16
- 1
BONFIRE NIGHT LTD
15109077116 Brettell Lane, Stourbridge, Dudley, EnglandDissolved Corporate (1 parent)Officer2023-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2DIAMOND FIREWORKS LTD - nowS.A.D. LONGSHOT LIMITED - 2011-06-1755 Millbank Road, Templepatrick, Ballyclare, AntrimActive Corporate (8 parents, 2 offsprings)Officer2002-07-01 ~ 2010-04-01IIF 8 - Director → ME
- 3
DUNDEE HOLDINGS UNLIMITED
14302479Unit 55 Bealey Industrial Estate, Dumers Lane Radcliffe, ManchesterActive Corporate (3 parents)Officer2022-08-17 ~ nowIIF 3 - Director → ME - 4
DUNDEE PROPERTY LLP
NC00020955 Millbank Rd, Templepatrick, Ballyclare, Co AntrimActive Corporate (2 parents)Officer2007-03-09 ~ nowIIF 9 - LLP Designated Member → ME - 5
DUNDEE RESIDENTIAL (1) LIMITED
13089588Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Officer2023-12-06 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6
FW IMPORTS LIMITED
14519462Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, EnglandActive Corporate (2 parents)Person with significant control2023-03-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7RUN DAILY LIMITED - 2021-03-10Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-05-28 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8
GROWTH INDUSTRIES PHARMA LIMITED
- 2024-07-02 NI693327Suite 2.06, Custom House, Custom House Square, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-12-22 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 9
KELTOI LTD
NI73006955 Millbank Road, Templepatrick, Ballyclare, Northern IrelandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10WORLD GOLF AID - 2011-12-22222 Quadrangle Tower, Cambridge Square, LondonActive Corporate (7 parents)Officer2024-03-31 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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