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.
Mr David Dynes
- Irish born in September 1992
Mr David Dynes
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1992
Mr David Michael Dynes
Resident in Northern Ireland
Registered addresses and corresponding companiesNi659216 - Companies House Default Address, Companies House, 2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 412, Derrycaw Road, Dungannon, County Tyrone, BT71 6SX, Northern Ireland
IIF 57, Dungannon Street, Moy, Dungannon, BT71 7SH, Northern Ireland
IIF 630b, Gortin Road, Omagh, BT79 7HX, Northern Ireland
IIF 7
- Irish born in September 1992
Dynes, David
Resident in Northern Ireland
Registered addresses and corresponding companies154, Clonmore Road, Dungannon, BT71 6HX, Northern Ireland
IIF 8
- Irish born in September 1992
Dynes, David Michael
Resident in Northern Ireland
Registered addresses and corresponding companies154, Clonmore Road, Dungannon, BT71 6HX, Northern Ireland
IIF 9
- Irish director born in September 1992
Dynes, David Michael
Resident in Northern Ireland
Registered addresses and corresponding companies12, Derrycaw Road, Dungannon, County Tyrone, BT71 6SX, Northern Ireland
IIF 1012, Derrycaw Road, Moy, Dungannon, County Tyrone, BT71 6SX
IIF 11154 Clonmore Road, Dungannon, Co. Tyrone, BT71 6HX, United Kingdom
IIF 12154, Clonmore Road, Dungannon, County Tyrone, BT71 6HX, Northern Ireland
IIF 13 IIF 147, Dungannon Street, Moy, Dungannon, BT71 7SH, Northern Ireland
IIF 1530b, Gortin Road, Omagh, BT79 7HX, Northern Ireland
IIF 1638, Gortin Road, Omagh, BT79 7HX, Northern Ireland
IIF 17
- Irish estate agent born in September 1992
Dynes, David Michael
Resident in Northern Ireland
Registered addresses and corresponding companiesNi659216 - Companies House Default Address, Companies House, 2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, BT2 8BG
IIF 18
- Irish born in September 1992
Mr David Dynes
Resident in United Kingdom
Registered addresses and corresponding companies154, Clonmore Road, Dungannon, BT71 6HX, Northern Ireland
IIF 19
- Irish born in September 1992
Dynes, David
Resident in United Kingdom
Registered addresses and corresponding companies154, Clonmore Road, Dungannon, BT71 6HX, Northern Ireland
IIF 20
- 1
2D HOLDINGS LTD
- nowDGN REGEN LTD - 2023-09-14154 Clonmore Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)0 GBP2024-01-31Officer2023-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
DIVAD LTD
- nowSQUARE REAL ESTATE LTD - 2019-07-11PATTERSON DYNES LTD - 2017-08-23PROTECTION OPTIONS LTD - 2016-11-07FINANCIAL OPTIONS (PROTECTION) LTD - 2016-08-11FINANCIAL OPTIONS (COMMERCIAL) LTD - 2016-06-07154 Clonmore Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)410 GBP2018-05-31Officer2016-05-23 ~ dissolvedIIF 14 - Director → ME - 3154 Clonmore Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4
OCC PROPERTY LTD
- nowSQUARE PROPERTY LTD - 2022-02-112381, Ni659216 - Companies House Default Address, BelfastActive Corporate (2 parents)Equity (Company account)-51,070 GBP2021-02-28Person with significant control2019-02-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 512 Derrycaw Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 6154 Clonmore Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)8,086 GBP2024-09-30Officer2021-09-07 ~ nowIIF 20 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7154 Clonmore Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2016-01-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1
FINANCIAL OPTIONS LTD
- nowPATTERSON FINANCIAL LTD - 2016-01-07MPF COMMERCIAL SOLUTIONS LTD - 2014-12-17PKP FINANCIAL LTD - 2014-06-1338 Gortin Road, Omagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)22,739 GBP2024-02-29Officer2017-07-01 ~ 2017-11-22IIF 16 - Director → ME2015-10-14 ~ 2017-04-21IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2C/o Ct Mcnabb & Co, 38 Gortin Road, Omagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)-89,988 GBP2024-09-30Officer2016-10-14 ~ 2016-11-02IIF 17 - Director → ME
- 3
NI WHOLESALE LTD
- nowDYNES WHOLESALE LTD - 2021-12-15SMART GLOVE SOLUTIONS LTD - 2020-01-132381, Ni666321 - Companies House Default Address, BelfastActive Corporate (1 parent)Equity (Company account)-47,250 GBP2020-12-31Officer2019-12-04 ~ 2023-04-15IIF 15 - Director → MEPerson with significant control2019-12-04 ~ 2023-04-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 4
OCC PROPERTY LTD
- nowSQUARE PROPERTY LTD - 2022-02-112381, Ni659216 - Companies House Default Address, BelfastActive Corporate (2 parents)Equity (Company account)-51,070 GBP2021-02-28Officer2019-02-20 ~ 2023-01-18IIF 18 - Director → ME - 5
RANCHER PRODUCTS LTD
- nowTHE BIG MEADOW COMPANY LIMITED - 2016-04-08154 Clonmore Road, Dungannon, Co. Tyrone, United KingdomDissolved Corporate (2 parents)Officer2015-02-09 ~ 2015-10-14IIF 12 - Director → ME
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