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

Mr Daniel James Dixon

    Related profiles found in government register
  • Mr Daniel James Dixon
    Irish born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 112, Tullaghans Road, Dunloy, Ballymena, BT44 9EA

      IIF 1

    • 143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland

      IIF 2 IIF 3

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA

      IIF 4 IIF 5

    • 46, Hill Street, Belfast, County Antrim, BT1 2LB, Northern Ireland

      IIF 6

    • C/o Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

      IIF 7

    • 20, High Street, Larne, BT40 1JN, Northern Ireland

      IIF 8 IIF 9 IIF 10
  • Daniel Dixon
    Irish born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 11

    • 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 12
  • Dixon, Daniel James
    Irish building contractor born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Malone Road, Belfast, BT9 6SX, Northern Ireland

      IIF 13
  • Dixon, Daniel James
    Irish chief executive born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 14 IIF 15
  • Dixon, Daniel James
    Irish co director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 1st Floor Jefferson House, 42 Queens Street, Belfast, BT1 6HL

      IIF 16

    • 1a The Studio, Edith Villas, Bective Road, London, SW15 2QA, England

      IIF 17
  • Dixon, Daniel James
    Irish company director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 61a, Main Street, Ballyclare, BT39 9AA, Northern Ireland

      IIF 18

    • 143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland

      IIF 19 IIF 20 IIF 21

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland

      IIF 23

    • 143, Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim, BT44 9EA

      IIF 24

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 25

    • 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 26

    • 50, Bedford Street, Belfast, BT2 7FW, United Kingdom

      IIF 27

    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 28

    • Cloverhill, 100 Rabbit Burrow Road, Farnamullan, Lisbellaw, Enniskillen, County Fermanagh, BT94 5EA, Northern Ireland

      IIF 29

    • 20, High Street, Larne, BT40 1JN, Northern Ireland

      IIF 30

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 31
  • Dixon, Daniel James
    Irish director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 112, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland

      IIF 32

    • 112a, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, N.ireland

      IIF 33

    • 112a Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland

      IIF 34

    • 112a Tullaghans Road, Dunloy, Ballymena, Co. Antrim, BT44 9EA, United Kingdom

      IIF 35

    • 143, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland

      IIF 36

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland

      IIF 37

    • 95, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland

      IIF 38 IIF 39

    • 50, Bedford Street, Belfast, BT2 7FW, Northern Ireland

      IIF 40

    • 143 Tullaghans Road, Dunloy, Bllymena, Co Antrim, BT44 9EA

      IIF 41

    • 20, High Street, Larne, BT40 1JN, Northern Ireland

      IIF 42 IIF 43 IIF 44

    • Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ, England

      IIF 45

    • 6, Oakfield Glade, Weybridge, Surrey, KT13 9DP

      IIF 46
  • Dixon, Daniel James
    Irish property developer born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 50, Bedford Street, Belfast, BT2 7FW, United Kingdom

      IIF 47
  • Dixon, Daniel James
    born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland

      IIF 48
  • Dixon, Daniel Joseph
    Irish director born in December 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Anticur Road, Dunloy, Ballymena, Co Antrim, BT44 9DU

      IIF 49

    • 143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland

      IIF 50
  • Mr Daniel Dixon
    Northern Irish born in December 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA

      IIF 51
  • Mr Daniel Dixon
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Holly Street, Leamington Spa, CV32 4TT, United Kingdom

      IIF 52

    • 31 Holly Street, Leamington Spa, Warwickshire, CV32 4TT, United Kingdom

      IIF 53

    • 94, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JP, United Kingdom

      IIF 54
  • Dixon, Daniel Joseph
    born in December 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland

      IIF 55
  • Dixon, Daniel James
    British project manager born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 15 Victoria Road, Fulwood, Preston, PR2 8PS

      IIF 56
  • Dixon, Daniel
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 94, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JP, England

      IIF 57

    • 94, Upper Holly Walk, Leamington Spa, Warwickshire, CV32 4JP, United Kingdom

      IIF 58 IIF 59
  • Dixon, Daniel Joseph
    Irish none born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, 143 Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, N Ireland

      IIF 60
  • Dixon, Daniel
    English property investor born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 31 Holly Street, Leamington Spa, CV32 4TT, England

      IIF 61
  • Dixon, Daniel James

    Registered addresses and corresponding companies

    • 143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland

      IIF 62
  • Dixon, Daniel

    Registered addresses and corresponding companies

    • 143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 32
  • 1
    27 College Gardens, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -35,004 GBP2019-07-31
    Officer
    2017-07-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 34 - director → ME
  • 3
    ASHER DEVELOPMEMNTS LIMITED - 2015-11-09
    95 Broughshane Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -434,190 GBP2023-07-31
    Officer
    2015-11-06 ~ now
    IIF 39 - director → ME
  • 4
    SELNEC ADVISORY COUNCIL LIMITED - 1988-03-25
    15 Victoria Road, Fulwood, Preston
    Corporate (6 parents)
    Officer
    2024-10-31 ~ now
    IIF 56 - director → ME
  • 5
    143 Tullaghans Road, Dunloy, Ballymena, County Antrim
    Corporate (2 parents)
    Officer
    2011-04-12 ~ now
    IIF 55 - llp-designated-member → ME
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 20 - director → ME
    2024-10-30 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    143 Tullaghans Road, Dunloy, Ballymena, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    825,602 GBP2019-03-31
    Officer
    2004-04-05 ~ now
    IIF 49 - director → ME
    IIF 41 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    50 Bedford Street, Belfast, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,617 GBP2024-06-30
    Officer
    2017-06-30 ~ now
    IIF 27 - director → ME
  • 9
    106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, County Fermanagh
    Dissolved corporate (6 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 33 - director → ME
  • 10
    Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    -63,867 GBP2023-04-29
    Officer
    2021-11-23 ~ now
    IIF 45 - director → ME
  • 11
    50 Bedford Street, Belfast, Northern Ireland
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    132,595 GBP2024-02-29
    Officer
    2015-02-11 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents)
    Officer
    2014-06-11 ~ now
    IIF 31 - director → ME
  • 13
    H2 Energy Ltd, 143 Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim
    Corporate (4 parents)
    Officer
    2014-06-11 ~ now
    IIF 24 - director → ME
  • 14
    94 Upper Holly Walk, Leamington Spa, Warwickshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    270,179 GBP2023-12-31
    Officer
    2018-05-17 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    6 Oakfield Glade, Weybridge, Surrey
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-11-23 ~ now
    IIF 46 - director → ME
  • 16
    DJNI LTD - 2013-03-07
    143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    211,454 GBP2023-09-30
    Officer
    2018-03-05 ~ now
    IIF 60 - director → ME
    2012-09-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    94 Upper Holly Walk, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,259 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 58 - director → ME
  • 18
    GAULTSTOWN MANAGEMENT LTD - 2023-01-12
    112 Tullaghans Road, Dunloy, Ballymena
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    2010-02-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    KEY PROPERTIES INVESTMENTS LIMITED - 2017-01-24
    94 Upper Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    467,446 GBP2023-12-31
    Officer
    2022-07-06 ~ now
    IIF 57 - director → ME
  • 20
    LATINER 10 DEVELOPMENTS LTD. - 2015-01-16
    OLD GALGORM MANAGEMENT LTD - 2014-12-30
    143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    788,235 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 19 - director → ME
  • 21
    1a The Studio Edith Villas, Bective Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -371,275 GBP2020-03-30
    Officer
    2014-03-31 ~ dissolved
    IIF 17 - director → ME
  • 22
    Jefferson House 1st Floor Jefferson House, 42 Queens Street, Belfast
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    664,772 GBP2015-03-31
    Officer
    2006-09-28 ~ dissolved
    IIF 16 - director → ME
  • 23
    LIGONEIL DEVELOPMENTS LIMITED - 2016-05-04
    50 Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,041 GBP2024-04-30
    Officer
    2016-04-25 ~ now
    IIF 26 - director → ME
  • 24
    143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 21 - director → ME
    2024-11-04 ~ now
    IIF 63 - secretary → ME
  • 25
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    676 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 28 - director → ME
  • 26
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-11-30
    Officer
    2018-11-22 ~ now
    IIF 15 - director → ME
  • 27
    95 Broughshane Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -422,541 GBP2023-07-31
    Officer
    2016-12-14 ~ now
    IIF 38 - director → ME
  • 28
    20 High Street, Larne, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    20 High Street, Larne, Northern Ireland
    Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 42 - director → ME
  • 30
    20 High Street, Larne, Northern Ireland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -132,734 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 30 - director → ME
  • 31
    20 High Street, Larne, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-12-19 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LATNER CAPITAL LIMITED - 2019-03-26
    143 Tullaghans Road, Dunloy, Ballymena, County Antrim, Northern Ireland
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 37 - director → ME
Ceased 11
  • 1
    ASHER DEVELOPMEMNTS LIMITED - 2015-11-09
    95 Broughshane Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -434,190 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-12-14
    IIF 7 - Has significant influence or control → OE
  • 2
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    6,215 GBP2024-04-30
    Officer
    2017-12-04 ~ 2023-09-18
    IIF 14 - director → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2016-05-23 ~ 2018-06-11
    IIF 18 - director → ME
  • 4
    FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25
    143 Malone Road, Belfast
    Corporate (8 parents, 4 offsprings)
    Officer
    2011-10-03 ~ 2018-04-16
    IIF 13 - director → ME
  • 5
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2,394 GBP2023-12-31
    Officer
    2016-12-14 ~ 2022-12-15
    IIF 47 - director → ME
  • 6
    H2 Energy Ltd, 143 Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim
    Corporate (4 parents)
    Officer
    2012-08-01 ~ 2014-06-11
    IIF 23 - director → ME
    2012-07-17 ~ 2013-07-01
    IIF 29 - director → ME
  • 7
    94 Upper Holly Walk, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,259 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-18
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    KEY PROPERTIES INVESTMENTS LIMITED - 2017-01-24
    94 Upper Holly Walk, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    467,446 GBP2023-12-31
    Officer
    2015-12-01 ~ 2017-02-24
    IIF 61 - director → ME
    Person with significant control
    2018-08-21 ~ 2018-12-18
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    27 College Gardens, Belfast, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    390,600 GBP2023-06-30
    Officer
    2017-12-06 ~ 2019-03-29
    IIF 35 - director → ME
    Person with significant control
    2017-12-06 ~ 2019-03-29
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    20 High Street, Larne, Northern Ireland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -132,734 GBP2024-03-31
    Person with significant control
    2022-05-17 ~ 2024-10-31
    IIF 8 - Has significant influence or control → OE
  • 11
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-12-05 ~ 2017-08-03
    IIF 50 - director → ME
    IIF 36 - director → ME
    2014-12-05 ~ 2017-08-03
    IIF 62 - secretary → ME

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