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.
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Traill, Timothy Peter
Traill, Timothy Peter
British company director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesTraill, Timothy Peter
British director born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesMr Timothy Peter Traill
British born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companiesMr Tim Traill
Irish born in February 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9
3 Art Road, Artigarvan, Strabane, BT82 0HA
Traill, Timothy Peter
British Registered addresses and corresponding companies
- 1 45 Breckenhill Road, Doagh, Ballyclare, County AntrimActive Corporate (4 parents)Net Assets/Liabilities (Company account)155,464 GBP2024-03-31Officer
2007-03-07 ~ nowIIF 1 - Director → ME - 2 34 Lusky Road, Killinchy, Newtownards, County DownDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-22,689 GBP2017-03-31Officer 2007-02-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Art Road, Artigarvan, Strabane, Northern IrelandDissolved Corporate (2 parents)Officer 2021-03-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-03-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
STRABANE MILLS LIMITED
- nowROBERT SMYTH & SONS (STRABANE) LIMITED - 1995-10-05 3 Art Road, Artigarvan, StrabaneActive Corporate (3 parents)Equity (Company account)819,237 GBP2024-07-31Officer 1986-09-12 ~ nowIIF 3 - Director → ME 1986-09-12 ~ nowIIF 10 - Secretary → MEPerson with significant control 2021-05-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
TYRONE RESERVE LTD.
- nowTYRONE ENERGY (2013) LIMITED - 2014-02-19 3 Art Road, Artigarvan, Strabane, County Tyrone, Northern IrelandDissolved Corporate (5 parents)Officer 2013-07-17 ~ dissolvedIIF 6 - Director → ME
- 1 3a Art Road, Artigarvan, Strabane, Northern IrelandActive Corporate (5 parents)Equity (Company account)1,130,184 GBP2024-12-30Officer 2008-04-03 ~ 2022-08-18IIF 4 - Director → ME 2008-04-03 ~ 2022-08-18IIF 11 - Secretary → ME
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