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.
Dixon, Daniel James
- Irish born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 1 IIF 261a, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 3112, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland
IIF 4112a, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, N.ireland
IIF 5112a Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 6112a Tullaghans Road, Dunloy, Ballymena, Co. Antrim, BT44 9EA, United Kingdom
IIF 7143, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland
IIF 8143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 9 IIF 10 IIF 11 (more)(less)143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 15 IIF 16143, Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 1795, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland
IIF 18 IIF 19143, Malone Road, Belfast, BT9 6SX, Northern Ireland
IIF 2027, College Gardens, Belfast, BT9 6BS
IIF 2150, Bedford Street, Belfast, BT2 7FW, Northern Ireland
IIF 2250, Bedford Street, Belfast, BT2 7FW, United Kingdom
IIF 23C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland
IIF 24Jefferson House, 1st Floor Jefferson House, 42 Queens Street, Belfast, BT1 6HL
IIF 25143 Tullaghans Road, Dunloy, Bllymena, Co Antrim, BT44 9EA
IIF 26Cloverhill, 100 Rabbit Burrow Road, Farnamullan, Lisbellaw, Enniskillen, County Fermanagh, BT94 5EA, Northern Ireland
IIF 2720, High Street, Larne, BT40 1JN, Northern Ireland
IIF 28 IIF 29 IIF 30 (more)(less)1a The Studio, Edith Villas, Bective Road, London, SW15 2QA, England
IIF 342nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 356, Oakfield Glade, Weybridge, Surrey, KT13 9DP
IIF 366, Oakfield Glade, Weybridge, Surrey, KT13 9DP, England
IIF 37
- born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 38
- Irish born in December 1949
Dixon, Daniel Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - born in December 1949
Dixon, Daniel Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 41
- Irish born in June 1973
Daniel Dixon
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1973
Mr Daniel James Dixon
Resident in Northern Ireland
Registered addresses and corresponding companies112, Tullaghans Road, Dunloy, Ballymena, BT44 9EA
IIF 44143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 45 IIF 46143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 47 IIF 4846, Hill Street, Belfast, County Antrim, BT1 2LB, Northern Ireland
IIF 49C/o Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 5020, High Street, Larne, BT40 1JN, Northern Ireland
IIF 51 IIF 52 IIF 53
- British born in January 1973
Dixon, Daniel
Resident in England
Registered addresses and corresponding companies - Irish born in December 1949
Dixon, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies143, 143 Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, N Ireland
IIF 57
- English born in January 1973
Dixon, Daniel
Resident in England
Registered addresses and corresponding companies31 Holly Street, Leamington Spa, CV32 4TT, England
IIF 58
- Northern Irish born in December 1949
Mr Daniel Dixon
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 59
- Registered addresses and corresponding companies
Dixon, Daniel James
143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland
IIF 60
- British born in June 1973
Mr Daniel Dixon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Daniel Dixon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Daniel Dixon
Resident in United Kingdom
Registered addresses and corresponding companies94, Upper Holly Walk, Leamington Spa, CV32 4JP, England
IIF 65
- Registered addresses and corresponding companies
Dixon, Daniel
- 1
202 LANCASTER WAY (ELY) LIMITED
NI64672727 College Gardens, BelfastLiquidation Corporate (4 parents)Officer2017-07-03 ~ nowIIF 21 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 2106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2015-04-13 ~ dissolvedIIF 6 - Director → ME
- 3
ASHER DEVELOPMEMNTS LIMITED
- 2015-11-09 NI63468095 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2015-11-06 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-14IIF 50 - Has significant influence or control → OE - 4
BALLYCULLEN (NEWTOWNARDS) MANAGEMENT LTD
NI64963729 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (7 parents)Officer2017-12-04 ~ 2023-09-18IIF 1 - Director → ME - 5
CASHELTON MANOR LIMITED
NI638624238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-05-23 ~ 2018-06-11IIF 3 - Director → ME - 6
- 7
DIXON PROPERTY MANAGEMENT LLP
NC000748143 Tullaghans Road, Dunloy, Ballymena, County AntrimActive Corporate (3 parents)Officer2011-04-12 ~ nowIIF 41 - LLP Designated Member → MEIIF 38 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DIXONS CONTRACTORS (EUROPE) LIMITED
NI723130143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 10 - Director → ME2024-10-30 ~ nowIIF 67 - Secretary → MEPerson with significant control2024-10-30 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE - 9
DIXONS CONTRACTORS LTD
NI050218Insolvency (Case 1) In administration
Administration started on 2019-05-30 during the appointment or period of control
Administration ended on 2020-05-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-05 during the appointment or period of controlInsolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-12-14 during the appointment or period of control143 Tullaghans Road, Dunloy, Ballymena, County AntrimLiquidation Corporate (7 parents, 1 offspring)Officer2004-04-05 ~ nowIIF 39 - Director → MEIIF 26 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DIXONS INVESTMENTS LIMITED
NI646702143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2017-06-30 ~ nowIIF 11 - Director → ME - 11
EMERSON'S MILL MANAGEMENT COMPANY LIMITED
NI64270829 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2016-12-14 ~ 2022-12-15IIF 23 - Director → ME - 12
ENVIRON POWER LTD
NI605739106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, County FermanaghDissolved Corporate (7 parents)Officer2011-01-13 ~ dissolvedIIF 5 - Director → ME - 13
EXPRESSO PROPERTY (PACIFIC QUAY) LIMITED
113313736 Oakfield Glade, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2021-11-23 ~ nowIIF 37 - Director → ME - 14
GAULTSTOWN TEN LIMITED
NI629317143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 9 offsprings)Officer2015-02-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
H2 ENERGY GROUP LTD
085845872nd Floor, 110 Cannon Street, LondonLiquidation Corporate (6 parents)Officer2014-06-11 ~ nowIIF 35 - Director → ME - 16
H2 ENERGY LIMITED
NI612463H2 Energy Ltd, 143 Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County AntrimLiquidation Corporate (10 parents)Officer2012-08-01 ~ 2014-06-11IIF 16 - Director → ME2012-07-17 ~ 2013-07-01IIF 27 - Director → ME2014-06-11 ~ nowIIF 17 - Director → ME - 17
HANOVER ASSET HOLDINGS LIMITED
1136734594 Upper Holly Walk, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-05-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 18
HAWK PACIFIC QUAY LIMITED
113282266 Oakfield Glade, Weybridge, SurreyActive Corporate (7 parents, 1 offspring)Officer2021-11-23 ~ nowIIF 36 - Director → ME - 19
DJNI LTD
- 2013-03-07 NI614706143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2018-03-05 ~ nowIIF 57 - Director → ME2012-09-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 20
IPSIMUS LTD
0910965494 Upper Holly Walk, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Officer2014-07-01 ~ nowIIF 55 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-18IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GAULTSTOWN MANAGEMENT LTD
- 2023-01-12 NI602097112 Tullaghans Road, Dunloy, BallymenaActive Corporate (3 parents, 1 offspring)Officer2010-02-11 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE - 22
KEY PROPERTIES INVESTMENTS LIMITED
- 2017-01-24 0989658094 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (3 parents)Officer2015-12-01 ~ 2017-02-24IIF 58 - Director → ME2022-07-06 ~ nowIIF 54 - Director → MEPerson with significant control2018-08-21 ~ 2018-12-18IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-09-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23LATINER 10 DEVELOPMENTS LTD. - 2015-01-16OLD GALGORM MANAGEMENT LTD - 2014-12-30143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (8 parents)Officer2015-02-17 ~ nowIIF 9 - Director → ME
- 24
LIGHTSTEP INNOVATIONS LIMITED
083656181a The Studio Edith Villas, Bective Road, London, EnglandDissolved Corporate (7 parents)Officer2014-03-31 ~ dissolvedIIF 34 - Director → ME - 25
LIGHTSTEP LIMITED
NI048662Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-29 during the appointment or period of control
Commencement of winding up on 2016-04-28 during the appointment or period of control
Conclusion of winding up on 2019-12-16 during the appointment or period of control
Due to be dissolved on 2020-03-27 during the appointment or period of controlJefferson House 1st Floor Jefferson House, 42 Queens Street, BelfastDissolved Corporate (19 parents)Officer2006-09-28 ~ dissolvedIIF 25 - Director → ME - 26
- 27
LIGONIEL HOMES LTD
NI649690Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-2527 College Gardens, Belfast, County AntrimLiquidation Corporate (4 parents)Officer2017-12-06 ~ 2019-03-29IIF 7 - Director → MEPerson with significant control2017-12-06 ~ 2019-03-29IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 28
LOGICMARKETS (NI) LTD
NI723299143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 13 - Director → ME2024-11-04 ~ nowIIF 66 - Secretary → ME - 29
OSPREY PACIFIC QUAY LIMITED
NI658756C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 24 - Director → ME - 30
PARK AVENUE HEIGHTS MANAGEMENT CO LTD
NI65731029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 2 - Director → ME - 31
PLATINUM ASSETS NI LIMITED
NI63474395 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2016-12-14 ~ nowIIF 18 - Director → ME - 32
PROJECTCO BALLINDERRY LIMITED
NI70678420 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 30 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PROJECTCO HOWDENS QUAY LIMITED
NI72465920 High Street, Larne, Northern IrelandActive Corporate (6 parents)Officer2024-12-16 ~ nowIIF 28 - Director → ME - 34
PROJECTCO LARNE LIMITED
NI68695420 High Street, Larne, Northern IrelandActive Corporate (7 parents)Officer2022-03-28 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-17 ~ 2024-10-31IIF 51 - Has significant influence or control → OE - 35
PROJECTCO RAVENHILL LIMITED
NI73877520 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 29 - Director → ME - 36
PROJECTCO RIVERS EDGE LIMITED
NI67742820 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2025-05-12 ~ nowIIF 32 - Director → ME - 37
PROJECTCO SAINTFIELD LIMITED
NI70678520 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 33 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 38
REDBRIDGE MANAGEMENT SERVICES LTD
NI628201238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2014-12-05 ~ 2017-08-03IIF 8 - Director → MEIIF 40 - Director → ME2014-12-05 ~ 2017-08-03IIF 60 - Secretary → ME - 39
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