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

Dundee, Timothy Alexander

    Related profiles found in government register
  • Dundee, Timothy Alexander
    British

    Registered addresses and corresponding companies
  • Dundee, Timothy Alexander
    British chemist born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Old Carrick Road, Mossley, Newtownabbey, BT37 0UD

      IIF 6
  • Dundee, Timothy Alexander
    British company director born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Tilt-a-dor Ltd, Jubilee Road, Newtownards, Newtownards, Down, BT23 4YH, United Kingdom

      IIF 7

    • Wondor Garage And Industrial Doors, Jubilee Road, Newtownards, BT23 4YH, Northern Ireland

      IIF 8
  • Dundee, Timothy Alexander
    British director born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Block D, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 9 IIF 10

    • Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

      IIF 11

    • 8 Old Carrick Road, Mossley, Newtownabbey, BT37 0UD

      IIF 12 IIF 13 IIF 14
  • Dundee, Timothy Alexander
    British none born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Block D, 17 Heron Road, Belfast, Antrim, BT3 9LE, Northern Ireland

      IIF 16

    • Boy's Brigade House, 14 May Street, Belfast, Co Antrim, BT1 4NR

      IIF 17
  • Dundee, Timothy Alexander
    British pharmacist born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim, BT2 7BA

      IIF 18

    • Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA

      IIF 19

    • 8 Old Carrick Road, Mossley, Newtownabbey, BT37 OUD

      IIF 20
  • Dundee, Timothy Alexander
    British retired born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 62, Hillsborough Drive, Belfast, BT6 9DS, Northern Ireland

      IIF 21
  • Dundee, Tomothy Alexander
    British pharmacist born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27, College Gardens, Belfast, County Antrim, BT9 6BS

      IIF 22
  • Mr Timothy Alexander Dundee
    British born in July 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27, College Gardens, Belfast, County Antrim, BT9 6BS

      IIF 23

    • 62, Hillsborough Drive, Belfast, BT6 9DS, Northern Ireland

      IIF 24

    • Block D, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 25 IIF 26

    • Chamber Of Commerce House, 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    MOYNE SHELF COMPANY (NO. 284) LIMITED - 2011-01-18
    Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,146,258 GBP2023-12-31
    Officer
    2010-11-11 ~ now
    IIF 19 - director → ME
  • 2
    AMALGAMATED MAINTENANCE SERVICES (NORTHERN IRELAND) LTD - 1998-10-29
    Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim
    Corporate (5 parents)
    Equity (Company account)
    2,466,656 GBP2023-12-31
    Officer
    2010-12-17 ~ now
    IIF 18 - director → ME
  • 3
    Boy's Brigade House, 14 May Street, Belfast, Co Antrim
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-01 ~ now
    IIF 17 - director → ME
  • 4
    62 Hillsborough Drive, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Block D, 17 Heron Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    186,573 GBP2024-01-31
    Officer
    2019-10-28 ~ now
    IIF 16 - director → ME
  • 6
    EASTPINE LIMITED - 2011-08-26
    Block D, 17 Heron Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -198,379 GBP2024-01-31
    Officer
    2011-08-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HILL VELLACOTT SHELF COMPANY (NO 17) LIMITED - 2011-07-21
    Hill Vellacott, Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -53,137 EUR2023-05-31
    Officer
    2016-05-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    27 College Gardens, Belfast, County Antrim
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    191,081 GBP2023-01-31
    Officer
    2015-01-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Jubilee Road, Newtownards, County Down
    Corporate (5 parents)
    Equity (Company account)
    1,190,144 GBP2024-05-31
    Officer
    2015-08-11 ~ now
    IIF 7 - director → ME
  • 10
    Block D, 17 Heron Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1,292,912 GBP2024-01-31
    Officer
    2013-11-18 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Wondor Garage And Industrial Doors, Jubilee Road, Newtownards, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 8 - director → ME
Ceased 6
  • 1
    44 Montgomery Road, Belfast
    Corporate (3 parents, 1 offspring)
    Officer
    1957-08-22 ~ 2008-06-05
    IIF 13 - director → ME
  • 2
    44 Montgomery Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2008-06-05
    IIF 15 - director → ME
    2005-08-31 ~ 2006-11-17
    IIF 1 - secretary → ME
  • 3
    44 Montgomery Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2008-06-05
    IIF 12 - director → ME
    2005-08-31 ~ 2006-11-17
    IIF 3 - secretary → ME
  • 4
    44 Montgomery Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    1982-10-18 ~ 2008-06-05
    IIF 20 - director → ME
    1982-10-18 ~ 2006-11-17
    IIF 5 - secretary → ME
  • 5
    44 Montgomery Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2005-08-31 ~ 2008-06-05
    IIF 14 - director → ME
    2005-08-31 ~ 2006-11-17
    IIF 2 - secretary → ME
  • 6
    SKEGONIELL PHARMACY LIMITED - 2000-01-01
    44 Montgomery Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ 2008-06-05
    IIF 6 - director → ME
    1978-01-06 ~ 2006-11-17
    IIF 4 - secretary → ME

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