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.
Mccloskey, Tomas
- British mechanical engineer born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companies631, Barnault Road, Claudy, Derry, BT47 4EA, Northern Ireland
IIF 1
- British tanning and beauty salon born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companiesSite 30, Unit G, Springrowth Road, Springtown Ind Est, Derry, Derry, BT48 0LY, Northern Ireland
IIF 2
- Irish director born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companies631e, Barnault Road, Claudy, Northern Ireland
IIF 3
- Irish joiner born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companies497 Foreglen Road, Dungiven, Derry
IIF 4
- Irish mechanical engineer born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companies631f, Baranailt Road, Claudy, Londonderry, BT47 4EA, Northern Ireland
IIF 5
- Irish oil & gas engineer born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companies631e, Baranailt Road, Claudy, Londonderry, BT47 4EA, Northern Ireland
IIF 6
- British born in August 1948
Mccloskey, Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies497 Foreglen Road, Dungiven, BT47 4PW
IIF 7
- British director born in August 1948
Mccloskey, Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies497, Foreglen Road, Dungiven, Londonderry, County Londonderry, BT47 4PW
IIF 8
- N Irish director born in December 1984
Mccloskey, Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies497, Foreglen Road, Dungiven, BT47 4PW, Northern Ireland
IIF 9
- Irish born in April 1971
Mccloskey, Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish subcontractor born in April 1971
Mccloskey, Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies39, Teaven Road, Dungiven, Northern Ireland
IIF 12
- Irish born in December 1984
Mccloskey, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, 81 Gortnahey Road, Dungiven, Co. Derry, BT47 4PZ, Northern Ireland
IIF 13
- Irish born in December 1984
Mr Tomas Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1971
Mr Thomas Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companies159, Sawel Place, Dungiven, Londonderry, BT47 4LH, Northern Ireland
IIF 17
- Northern Irish born in April 1971
Mr Thomas Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companies159 Sawell Place, Dungiven, Co Derry, BT47 4LH
IIF 18
- Registered addresses and corresponding companies
Mc Closkey, Tomas
497 Foreglen Road, Dungiven, Co Derry, BT47 4PW
IIF 19
- 1
LUXE TANNING AND BEAUTY LIMITED
NI632463Site 30, Unit G Springrowth Road, Springtown Ind Est, Derry, Derry, Northern IrelandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 2 - Director → ME - 2
NETTIE GROUP LTD
NI694033631f Baranailt Road, Claudy, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2023-01-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-01-26 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
REAMAC DEVELOPMENTS LTD
- 2006-10-12 NI061244497 Foreglen Road, Dungiven, Co DerryActive Corporate (6 parents)Officer2007-08-16 ~ 2019-10-14IIF 4 - Director → ME2006-10-12 ~ 2006-11-28IIF 19 - Secretary → ME - 4
RAEMAC INTERIOR SYSTEMS LTD
NI607005Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-23
Dissolved on 2026-03-16Cavanghkelly, 36-38 Northland Row, Dungannon, TyroneDissolved Corporate (4 parents)Officer2011-04-08 ~ 2012-07-31IIF 13 - Director → ME - 5
S & T CHIP LIMITED
NI63139768 Curragh Road, Dungiven, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2015-05-20 ~ 2016-03-31IIF 12 - Director → ME - 6497 Foreglen Road, Dungiven, Co. LondonderryDissolved Corporate (3 parents)Officer2009-11-24 ~ dissolvedIIF 8 - Director → ME2009-11-24 ~ 2012-07-26IIF 9 - Director → ME
- 7
TMC (NI) LTD
NI621869631e Barnault Road, Claudy, DerryDissolved Corporate (2 parents)Officer2013-12-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 8
TMC ENG LTD
NI644204631e Barnault Road, Claudy, Northern IrelandDissolved Corporate (2 parents)Officer2017-02-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 15 - Has significant influence or control → OE - 9
TMC MECHANICAL SERVICES LTD
NI062789497 Foreglen Road, Dungiven, County DerryDissolved Corporate (4 parents)Officer2007-01-24 ~ dissolvedIIF 7 - Director → ME - 10
TMCC PROPERTIES LTD
NI644219631e Baranailt Road, Claudy, Londonderry, Northern IrelandDissolved Corporate (2 parents)Officer2017-03-28 ~ dissolvedIIF 6 - Director → ME - 11
TUK CONTRACTS LIMITED
NI667317159 Sawel Place, Dungiven, Londonderry, Northern IrelandActive Corporate (2 parents)Officer2020-01-28 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TUK METAL PARTITIONS LTD
NI062635159 Sawell Place, Dungiven, Co DerryActive Corporate (5 parents)Officer2007-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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