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.
Magee, David
Magee, David
British property developer born in March 1964Registered addresses and corresponding companiesMagee, David
British Registered addresses and corresponding companies
IIF 4
200, Moorfields Road, Ballymena, BT42 3EF, Northern Ireland
Magee, David
British manager born in March 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 200, Moorfields Road, Ballymena, BT42 3EF, Northern Ireland
Magee, David
British property developer born in March 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 198 Moorfields Road, Ballymena, County Antrim, BT42 3EF
Magee, David Andrew
British managing director born in March 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 6, Doagh Road, Ballyclare, BT39 9BG, Northern Ireland
Mr David Andrew Magee
British born in March 1964Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 6 Doagh Road, Ballyclare, County AntrimCorporate (3 parents)Equity (Company account)163,304 GBP2024-03-31Officer
2002-07-29 ~ nowIIF 5 - director → ME 2002-07-29 ~ nowIIF 4 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 2 28 Ballywillan Road, Gleno, Larne, Co AntrimDissolved corporate (2 parents)Officer 2008-02-13 ~ dissolvedIIF 6 - director → ME
- 3 6 Doagh Road, Ballyclare, Northern IrelandCorporate (2 parents)Officer 2024-07-22 ~ nowIIF 7 - director → MEPerson with significant control 2024-07-22 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 1
AFA (NI) LIMITED
- nowWATERFALLDOCS LTD - 2010-12-02 Dnt Chartered Accountants, Ormeau Road, 91-97 Ormeau Road, Belfast, Co AntrimCorporate (2 parents)Equity (Company account)406,512 GBP2023-05-31Officer 2005-09-22 ~ 2010-06-07IIF 2 - director → ME - 2
CHATTERBOX (NI) LTD
- nowDCP MANAGEMENT (BELFAST) LTD - 2011-09-21STRANGFORDDOCS LTD - 2010-09-10 43 Drumnaquoile Road, Castlewellan, County DownCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)662,967 GBP2024-03-31Officer 2005-09-22 ~ 2010-06-07IIF 3 - director → ME - 3
DNTCA LTD
- nowMONTEGUEDOCS LTD - 2010-08-10 Ormeau House, 91-97 Ormeau Road, BelfastCorporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)711,798 GBP2023-08-31Officer 2005-09-22 ~ 2010-08-04IIF 1 - director → ME
