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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclaughlin, John David

child relation
Offspring entities and appointments
Active 38
  • 1
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 2 - Director → ME
  • 2
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    328,069 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 8 - Director → ME
  • 3
    Keith Dinsmore & Co 15, Duke Street, Ballymena, Co Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    853,776 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 11 - Director → ME
  • 4
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -117,921 GBP2023-02-09 ~ 2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 3 - Director → ME
  • 5
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    48,373 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 23 - Director → ME
  • 6
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    94,713 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 17 - Director → ME
  • 7
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    999,301 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 35 - Director → ME
  • 8
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,148 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 33 - Director → ME
  • 9
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 24 - Director → ME
  • 10
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    290,749 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 15 - Director → ME
  • 11
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    354,128 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 16 - Director → ME
  • 12
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,833,307 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 21 - Director → ME
  • 13
    15 Duke Street, Ballymena, County Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    214,124 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 25 - Director → ME
  • 14
    15 Duke St, Ballymena, Co Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 9 - Director → ME
  • 15
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (6 parents, 38 offsprings)
    Equity (Company account)
    -6,165,475 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 6 - Director → ME
  • 16
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,157 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 7 - Director → ME
  • 17
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,105 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 19 - Director → ME
  • 18
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    131,660 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 10 - Director → ME
  • 19
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -91,841 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 14 - Director → ME
  • 20
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    893,648 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 22 - Director → ME
  • 21
    15 Duke St, Ballymena, Co Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    280,716 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 28 - Director → ME
  • 22
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -66,876 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 13 - Director → ME
  • 23
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    863,405 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 34 - Director → ME
  • 24
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -614,303 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 29 - Director → ME
  • 25
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -183,124 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 26 - Director → ME
  • 26
    BOB & BERTS CASTLE LIMITED - 2024-01-10
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,773 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 31 - Director → ME
  • 27
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -206,056 GBP2023-05-26 ~ 2024-06-30
    Officer
    2023-05-26 ~ now
    IIF 38 - Director → ME
  • 28
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -81,043 GBP2024-06-30
    Officer
    2023-07-28 ~ now
    IIF 37 - Director → ME
  • 29
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    94,157 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 1 - Director → ME
  • 30
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    189,580 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 20 - Director → ME
  • 31
    15 Duke St, Ballymena, Co Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    577,273 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 30 - Director → ME
  • 32
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -30,922 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 36 - Director → ME
  • 33
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 18 - Director → ME
  • 34
    Keith A Dinsmore & Co, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,295,014 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 5 - Director → ME
  • 35
    15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    752,111 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 32 - Director → ME
  • 36
    Keith Dinsmore & Co, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    203,618 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 27 - Director → ME
  • 37
    Keith A Dinsmore & Co, 15 Duke Street, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -109,931 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 12 - Director → ME
  • 38
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    676,050 GBP2024-06-30
    Officer
    2023-04-11 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.