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.
Mccullough, Timothy
Mccullough, Timothy
British director born in February 1965Resident in England
Registered addresses and corresponding companiesMccullough, Timothy
born in February 1965Resident in England
Registered addresses and corresponding companiesMccullough, Timothy
British creative director born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companiesMccullough, Timothy
British director born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7
120, Lower Braniel Road, Belfast, BT5 7PA, Northern Ireland
Mccullough, Timothy
British none born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 Suite 209 The Scottish Provident Building, 7 Donegal Square West, Belfast, Antrim, BT1 6JH, Northern Ireland
Mccullough, Timothy Cyril
Irish builder born in February 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 31, Rowreagh Road, Kircubbin, Newtownards, BT22 1AS, Northern Ireland
Mccullough, Timothy Cyril
Irish company director born in February 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 31, Rowreagh Road, Kircubbin, Newtownards, BT22 1AS, Northern Ireland
Mr Tim Mccullough
British born in February 1964Resident in Northern Ireland
Registered addresses and corresponding companiesMr Timothy Cyril Mccullough
Irish born in February 1965Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 31 Rowreagh Road, Kircubbin, Newtownards, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer
2021-06-25 ~ nowIIF 9 - Director → MEPerson with significant control 2021-06-25 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2 58 Rogan Manor, Newtownabbey, Northern IrelandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2024-03-13 ~ nowIIF 7 - Director → ME
- 3 502 Scottish Provident Building 7 Donegall Square West, Belfast, Northern IrelandActive Corporate (2 parents, 2 offsprings)Equity (Company account)144,646 GBP2024-03-31Officer 2014-03-31 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 502 Scottish Provident Building, 7 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-1,124 GBP2023-03-31Officer 2011-03-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 5 Suite 209 The Scottish Provident Building, 7 Donegal Square West, Belfast, AntrimDissolved Corporate (4 parents)Officer 2010-11-17 ~ dissolvedIIF 6 - Director → ME
- 6
TEFF BAU CONTRACTS LTD
- nowDOWN WHOLESALERS LTD - 2013-12-06TEFF-BAU CONTRACTS LTD - 2012-12-11 31 Rowreagh Road, Newtownards, Co DownDissolved Corporate (1 parent, 1 offspring)Officer 2004-08-13 ~ dissolvedIIF 1 - Director → ME - 7 52 Silver Close, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer 2010-05-14 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 8 52 Silver Close, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-02-28 ~ dissolvedIIF 2 - Director → ME
- 1 15 Demesne Drive, Ballywalter, Newtownards, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-10-31Officer 2020-10-14 ~ 2021-01-04IIF 10 - Director → MEPerson with significant control 2020-10-14 ~ 2021-02-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 118 Tonbridge Road Tonbridge Road, Hildenborough, Tonbridge, EnglandLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-368,124 GBP2024-03-31Officer 2011-03-03 ~ 2011-11-30IIF 3 - LLP Member → ME
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