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.
Migall, Dennis Edmund
- British Registered addresses and corresponding companies
Migall, Dennis Edmund
Cherryvale, Lough Road Boardmills, Lisburn, Down, BT27 6TT
IIF 1
- British born in March 1947Registered addresses and corresponding companies
Mcgall, Dennis Edmund
Church Road, Boardmills, Lisburn
IIF 2
- British born in March 1947
Mcgall, Dennis Edmund
Resident in United Kingdom
Registered addresses and corresponding companies143 Malone Road, Belfast, BT9 6SU
IIF 3The Moors, Westoning Road Greenfield, Bedford, MK45 5BJ
IIF 4Unit 9, Balloo Crescent, Bangor, Co.down, BT19 7WP, United Kingdom
IIF 5The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
IIF 624 Church Road, Boardmills, Lisburn, County Down, BT27 6UP
IIF 724 Church Road, Broadmills, Lisburn, County Antrim, BT27 6UP, Northern Ireland
IIF 8Lisdoonan, Belfast Road, Saintfield, BT24 7EP, United Kingdom
IIF 9Lisdoonan, Belfast Road, Saintfield, Co Down, BT24 7EP
IIF 10 IIF 11 IIF 12 (more)(less)Lisdoonan, Belfast Road, Saintfield, Co.antrim, BT24 7EP, Northern Ireland
IIF 14Lisdoonan, Belfast Road, Saintfield, Co.down, BT24 7EP
IIF 15 IIF 16 IIF 17
- British born in March 1947
Mc Gall, Dennis Edmund
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1947
Mr Dennis Edmund Mcgall
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9, Balloo Crescent, Bangor, Co.down, BT19 7WP, United Kingdom
IIF 20The Moors, Westoning Road, Greenfield, Bedfordshire , MK45 5BJ
IIF 2115 Setiakashia 1, Bukit Damansara, Kuala Lumpur, 50490, Malaysia
IIF 22Lisdoonan, Belfast Road, Saintfield, BT24 7EP, United Kingdom
IIF 23Lisdoonan, Belfast Road, Saintfield, Co Down, BT24 7EP
IIF 24 IIF 25 IIF 26 (more)(less)Lisdoonan, Belfast Road, Saintfield, Co.down, BT24 7EP
IIF 28 IIF 29 IIF 30
- British born in March 1947
Mr Dennis Edmund Mcgall
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1COATBRIDGE LIMITED - 2009-09-3020 Tobermore Road, Maghera, Co Derry, Northern IrelandActive Corporate (3 parents)Officer2009-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD.
- 1990-04-25 NI001944143 Malone Road, BelfastActive Corporate (82 parents, 4 offsprings)Officer1945-09-06 ~ 2000-04-10IIF 2 - Director → ME2005-04-11 ~ 2013-02-07IIF 3 - Director → ME - 3
- 4CAPEHAWK LIMITED - 1985-02-12The Moors, Westoning Road Greenfield, BedfordActive Corporate (7 parents)Officer1997-02-27 ~ nowIIF 4 - Director → ME
- 5
DAWSON WAM HOLDINGS LIMITED
NI667329Lisdoonan, Belfast Road, Saintfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-28 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-20 ~ 2022-02-09IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE2020-01-28 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
- 7The Moors, Westoning Road, Greenfield, BedfordshireActive Corporate (21 parents, 7 offsprings)Officer(before 1992-06-30) ~ nowIIF 6 - Director → ME(before 1992-06-30) ~ 1992-07-01IIF 1 - Secretary → MEPerson with significant control2016-12-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 8
FIVE HUNDRED MOTOR RACING CLUB OF IRELAND LIMITED
NI003706Kirkistown Race Circuit, Rubane Road, Kircubbin, Co DownActive Corporate (35 parents, 1 offspring)Officer2003-11-25 ~ nowIIF 7 - Director → ME - 9
LISDOONAN ENGINEERING LIMITED
NI025656Lisdoonan, Belfast Road, Saintfield, Co DownActive Corporate (3 parents)Officer1991-06-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MONDIALE AVIATION LIMITED
NI021071Lisdoonan, Belfast Road, Saintfield, Co. DownActive Corporate (3 parents)Officer1987-11-13 ~ nowIIF 11 - Director → ME - 11
MONDIALE CAR COMPANY LIMITED
NI017202Unit 9 Balloo Crescent, Bangor, Co.down, Northern IrelandActive Corporate (3 parents)Officer1984-01-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 12
TEA BIRD TEA LTD
1520756571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2023-10-12 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 13
SEAGOE CONCRETE PRODUCTS LIMITED
- 1998-07-10 NI013397Lisdoonan, Belfast Road, Saintfield, Co DownActive Corporate (3 parents)Officer1979-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 24 - Has significant influence or control → OE - 14
W.A.M. CONTRACTS LIMITED
- 1998-07-24 NI014297CASHEL QUARRIES LIMITED
- 1998-04-08 NI014297Lisdoonan, Belfast Road, Saintfield, Co.downActive Corporate (3 parents)Officer1980-05-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 30 - Has significant influence or control → OE - 15
WAM (ENVIRONMENTAL) LIMITED
NI030356Lisdoonan, Belfast Road, Saintfield, Co DownDissolved Corporate (4 parents)Officer1996-01-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 16
WAM (FUELS) LIMITED
NI025742Lisdoonan, Belfast Road, Saintfield, Co.downDissolved Corporate (3 parents)Officer1991-07-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 17
WAM (N.I.) LIMITED
NI025741Lisdoonan, Belfast Road, Saintfield, Co.downDissolved Corporate (3 parents)Officer1991-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WAM (OVERSEAS) LIMITED
NI026424Lisdoonan, Belfast Road, Saintfield, Co DownDissolved Corporate (3 parents)Officer1992-03-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-31 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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