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

Mcilwaine, Tom

    Related profiles found in government register
  • Mcilwaine, Tom
    British company director born in March 1935

    Registered addresses and corresponding companies

    • 11 Drumbare Road, Cloughmills, Co Antrim, BT44 9LA

      IIF 1
  • Mcilwaine, Tom
    British manager born in March 1935

    Registered addresses and corresponding companies

    • 11 Drumbrae Road, Clougmills, Co Antrim, BT44 9LA

      IIF 2
  • Mc Ilwaine, Tom
    Irish director born in March 1935

    Registered addresses and corresponding companies

    • 110 Kilrea Road, Upperlands, Maghera, Co Londonderry, BT46 5SB

      IIF 3
  • Mc Ilwaine, Tom
    British retired born in March 1935

    Resident in N Ireland

    Registered addresses and corresponding companies

    • 11, Drumbare Road, Cloughmills, Ballymena, County Antrim, BT44 9LA, Northern Ireland

      IIF 4
  • Mc Ilwaine, Thomas Mcmullan
    N.irish director born in March 1935

    Registered addresses and corresponding companies

    • Dove Cottage, 11 Drumbare Road, Cloughmills, BT44 9LA

      IIF 5
  • Mr Tom Mc Ilwaine
    British born in March 1935

    Resident in N Ireland

    Registered addresses and corresponding companies

    • 11, Drumbare Road, Cloughmills, Ballymena, Antrim, BT44 9LA, Northern Ireland

      IIF 6
  • Mcmullan Mcilwaine, Thomas
    British director born in March 1935

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Patrick Durkan & Co, Office 8 Springrowth House, Balliniska Road, Derry, Co Derry, BT48 0GG, Northern Ireland

      IIF 7
  • Mcilwaine, Thomas Mcmullan
    Northern Irish director born in March 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Drumbare Road, Cloughmills, Ballymena, County Antrim, BT44 9LA

      IIF 8

    • Dove Cottage, 11 Drumbare Road, Clogh Mills, Co Antrim, BT44 9LA

      IIF 9
  • Mcilwaine, Thomas Mcmullan
    Northern Irish manager born in March 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • "dove Cottage", 11 Drumbare Road, Cloughmills, Ballymena, BT44 9LA

      IIF 10
  • Mcilwaine, Thomas Mcmullan
    Northern Irish property developer born in March 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Kilrea Road, Portglenone, BT44 8JL, United Kingdom

      IIF 11
  • Mr Thomas Mcmullan Mcilwaine
    British born in March 1935

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Patrick Durkan & Co, Office 8 Springrowth House, Balliniska Road, Derry, Co Derry, BT48 0GG

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Garvagh Road, Swatragh, Co Londonderry
    Dissolved Corporate (5 parents)
    Officer
    1973-02-23 ~ dissolved
    IIF 10 - Director → ME
  • 2
    C/o Patrick Durkan & Co Office 8 Springrowth House, Balliniska Road, Derry, Co Derry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -398 GBP2019-05-31
    Officer
    2013-05-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    36-38 Northland Row, Dungannon, Co Tyrone
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    463,172 GBP2016-02-29
    Officer
    2012-10-17 ~ dissolved
    IIF 11 - Director → ME
  • 4
    Garvagh Road, Swatragh, Co Londonderry.
    Dissolved Corporate (5 parents)
    Officer
    1985-06-11 ~ dissolved
    IIF 5 - Director → ME
Ceased 6
  • 1
    Ballycraigy, 671 Antrim Road, Newtownabbey, Co Antrim
    Active Corporate (10 parents)
    Officer
    1988-07-06 ~ 2008-06-02
    IIF 2 - Director → ME
  • 2
    2b, Heathmount, Portstewart, Heathmount, Portstewart, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2014-12-21 ~ 2020-11-10
    IIF 4 - Director → ME
    Person with significant control
    2016-12-19 ~ 2020-11-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Rainey Centre, 80-82 Rainey Street, Magherafelt
    Dissolved Corporate (2 parents)
    Officer
    1994-11-24 ~ 2002-10-07
    IIF 3 - Director → ME
  • 4
    Franklin House, 12 Brunswick Street, Belfast, Co. Antrim
    Dissolved Corporate (2 parents)
    Officer
    1993-11-24 ~ 2010-06-29
    IIF 1 - Director → ME
  • 5
    SAVANA ENTERPRISES LIMITED - 2000-01-01
    Deloitte Ni Limited, 19 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1986-11-27 ~ 2007-04-30
    IIF 9 - Director → ME
  • 6
    ULSTER CERAMICS PUBLIC LIMITED COMPANY - 2004-11-12
    WEST ULSTER STUDIO INDUSTRIES LIMITED - 2000-01-01
    29 Garvagh Road, Swatragh, C. Londonderry
    Active Corporate (5 parents)
    Equity (Company account)
    1,149,967 GBP2023-12-31
    Officer
    ~ 2020-11-09
    IIF 8 - Director → ME

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