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 Joseph
- 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 3
- 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 4 IIF 561a, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 6112, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland
IIF 7112a, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, N.ireland
IIF 8112a Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 9112a Tullaghans Road, Dunloy, Ballymena, Co. Antrim, BT44 9EA, United Kingdom
IIF 10143, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland
IIF 11143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 12 IIF 13 IIF 14 (more)(less)143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 18 IIF 19143, Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 2095, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland
IIF 21 IIF 22143, Malone Road, Belfast, BT9 6SX, Northern Ireland
IIF 2327, College Gardens, Belfast, BT9 6BS
IIF 2450, Bedford Street, Belfast, BT2 7FW, Northern Ireland
IIF 2550, Bedford Street, Belfast, BT2 7FW, United Kingdom
IIF 26C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland
IIF 27Jefferson House, 1st Floor Jefferson House, 42 Queens Street, Belfast, BT1 6HL
IIF 28143 Tullaghans Road, Dunloy, Bllymena, Co Antrim, BT44 9EA
IIF 29Cloverhill, 100 Rabbit Burrow Road, Farnamullan, Lisbellaw, Enniskillen, County Fermanagh, BT94 5EA, Northern Ireland
IIF 3020, High Street, Larne, BT40 1JN, Northern Ireland
IIF 31 IIF 32 IIF 33 (more)(less)1a The Studio, Edith Villas, Bective Road, London, SW15 2QA, England
IIF 372nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 386, Oakfield Glade, Weybridge, Surrey, KT13 9DP
IIF 396, Oakfield Glade, Weybridge, Surrey, KT13 9DP, England
IIF 40
- 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 41
- 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 42
- 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 45143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 46 IIF 47143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 48 IIF 4946, Hill Street, Belfast, County Antrim, BT1 2LB, Northern Ireland
IIF 50C/o Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 5120, High Street, Larne, BT40 1JN, Northern Ireland
IIF 52 IIF 53 IIF 54
- 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 55
- British born in January 1973
Dixon, Daniel
Resident in England
Registered addresses and corresponding companies - English born in January 1973
Dixon, Daniel
Resident in England
Registered addresses and corresponding companies31 Holly Street, Leamington Spa, CV32 4TT, England
IIF 59
- Registered addresses and corresponding companies
Dixon, Daniel James
143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland
IIF 60
- 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 63
- British born in June 1973
Mr Daniel Dixon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dixon, Daniel
- 1
202 LANCASTER WAY (ELY) LIMITED
NI64672727 College Gardens, BelfastLiquidation Corporate (4 parents)Officer2017-07-03 ~ nowIIF 24 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 2106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2015-04-13 ~ dissolvedIIF 9 - Director → ME
- 3
ASHER DEVELOPMEMNTS LIMITED
- 2015-11-09 NI63468095 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2015-11-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-14IIF 51 - 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 4 - Director → ME - 5
CASHELTON MANOR LIMITED
NI638624238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-05-23 ~ 2018-06-11IIF 6 - Director → ME - 6
- 7
DIXON PROPERTY MANAGEMENT LLP
NC000748143 Tullaghans Road, Dunloy, Ballymena, County AntrimActive Corporate (3 parents)Officer2011-04-12 ~ nowIIF 3 - LLP Designated Member → MEIIF 41 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 49 - 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 13 - Director → ME2024-10-30 ~ nowIIF 67 - Secretary → MEPerson with significant control2024-10-30 ~ nowIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - 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 1 - Director → MEIIF 29 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 14 - Director → ME - 11
EMERSON'S MILL MANAGEMENT COMPANY LIMITED
NI64270829 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2016-12-14 ~ 2022-12-15IIF 26 - Director → ME - 12
ENVIRON POWER LTD
NI605739106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, County FermanaghDissolved Corporate (7 parents)Officer2011-01-13 ~ dissolvedIIF 8 - Director → ME - 13
EXPRESSO PROPERTY (PACIFIC QUAY) LIMITED
113313736 Oakfield Glade, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2021-11-23 ~ nowIIF 40 - Director → ME - 14
GAULTSTOWN TEN LIMITED
NI629317143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 9 offsprings)Officer2015-02-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - 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 38 - 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 19 - Director → ME2012-07-17 ~ 2013-07-01IIF 30 - Director → ME2014-06-11 ~ nowIIF 20 - Director → ME - 17
HANOVER ASSET HOLDINGS LIMITED
1136734594 Upper Holly Walk, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-05-17 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 39 - Director → ME - 19
DJNI LTD
- 2013-03-07 NI614706143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2018-03-05 ~ nowIIF 42 - Director → ME2012-09-28 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - 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 57 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-18IIF 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 - 21
GAULTSTOWN MANAGEMENT LTD
- 2023-01-12 NI602097112 Tullaghans Road, Dunloy, BallymenaActive Corporate (3 parents, 1 offspring)Officer2010-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - 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 59 - Director → ME2022-07-06 ~ nowIIF 56 - Director → MEPerson with significant control2018-08-21 ~ 2018-12-18IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-09-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 12 - Director → ME
- 24
LIGHTSTEP INNOVATIONS LIMITED
083656181a The Studio Edith Villas, Bective Road, London, EnglandDissolved Corporate (7 parents)Officer2014-03-31 ~ dissolvedIIF 37 - 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 28 - 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 10 - Director → MEPerson with significant control2017-12-06 ~ 2019-03-29IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 16 - 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 27 - Director → ME - 30
PARK AVENUE HEIGHTS MANAGEMENT CO LTD
NI65731029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 5 - Director → ME - 31
PLATINUM ASSETS NI LIMITED
NI63474395 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2016-12-14 ~ nowIIF 21 - Director → ME - 32
PROJECTCO BALLINDERRY LIMITED
NI70678420 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 33 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 31 - Director → ME - 34
PROJECTCO LARNE LIMITED
NI68695420 High Street, Larne, Northern IrelandActive Corporate (7 parents)Officer2022-03-28 ~ nowIIF 34 - Director → MEPerson with significant control2022-05-17 ~ 2024-10-31IIF 52 - Has significant influence or control → OE - 35
PROJECTCO RAVENHILL LIMITED
NI73877520 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 32 - Director → ME - 36
PROJECTCO RIVERS EDGE LIMITED
NI67742820 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2025-05-12 ~ nowIIF 35 - Director → ME - 37
PROJECTCO SAINTFIELD LIMITED
NI70678520 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 36 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 11 - Director → MEIIF 2 - Director → ME2014-12-05 ~ 2017-08-03IIF 60 - Secretary → ME - 39
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