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.
Dolphin, Timothy
Dolphin, Timothy
Irish accountant born in November 1964Resident in Ireland
Registered addresses and corresponding companiesDolphin, Timothy
Irish chartered accountant born in November 1964Resident in Ireland
Registered addresses and corresponding companiesDolphin, Timothy
Irish company director born in November 1964Resident in Ireland
Registered addresses and corresponding companies
IIF 5
Uniphar Plc, 4045 Kingswood Road, Citywest Business Park, Dublin, Dublin, Ireland
Dolphin, Timothy Mary
Irish accountant born in November 1964Resident in Ireland
Registered addresses and corresponding companiesDolphin, Timothy Mary
Irish Registered addresses and corresponding companies
IIF 10 2 Castlewood Court, Castlewood Terrace, Rathmines, Dublin 6, IRISH, Ireland
Dolphin, Timothy
Registered addresses and corresponding companies
IIF 11 2 Castlewood Court, Castlewood Terrace, Rathmines, Dublin 6
- 1 6th Floor One London Wall, London, United KingdomDissolved Corporate (3 parents)Officer
2016-08-16 ~ dissolvedIIF 3 - Director → ME - 2 6th Floor One London Wall, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-07 ~ dissolvedIIF 4 - Director → ME
- 3 20 Air Street Soho, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-12-31Officer 2022-09-21 ~ dissolvedIIF 5 - Director → ME
- 1
CIRCLE K ENERGY LIMITED
- nowTOPAZ ENERGY LIMITED - 2018-02-19SHELL NORTHERN IRELAND LIMITED - 2005-12-19SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-01 22 Callender Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer 2005-04-29 ~ 2005-11-30IIF 8 - Director → ME 1978-03-09 ~ 2008-12-31IIF 11 - Secretary → ME - 2UNIPHAR INTERNATIONAL HOLDINGS LIMITED - 2012-03-21 Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2011-06-27 ~ 2012-02-02IIF 7 - Director → ME
- 3 Dcc Vital Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, EnglandDissolved Corporate (5 parents)Officer 2010-09-17 ~ 2012-02-02IIF 1 - Director → ME
- 4 42-46 Booth Drive, Park Farm South, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer 2010-09-17 ~ 2012-02-02IIF 2 - Director → ME
- 5 42-46 Booth Drive, Park Farm South, Wellingborough, NorthamptonshireDissolved Corporate (4 parents)Officer 2010-09-17 ~ 2012-02-02IIF 6 - Director → ME
- 6 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2003-05-08 ~ 2005-11-24IIF 9 - Director → ME 2003-09-01 ~ 2005-11-24IIF 10 - Secretary → ME
