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.
Spence, Thomas James
- British born in September 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies8, Park Road, Dungannon, BT71 7AP, Northern Ireland
IIF 18, Park Road, Dungannon, Co Tyrone, BT71 7AP, United Kingdom
IIF 2 IIF 389, Bush Road, Dungannon, BT71 6EZ, Northern Ireland
IIF 4 IIF 5 IIF 689, Bush Road, Dungannon, County Tyrone, BT71 6EZ, Northern Ireland
IIF 7Suite 1, Dunbarton Court, 23-25 Dunbarton Street, Gilford, BT63 6HJ, United Kingdom
IIF 8
- British company director born in September 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies8, Park Road, Dungannon, County Tyrone, BT71 7AP, Northern Ireland
IIF 9
- British director born in September 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies - British none born in September 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies89, Bush Road, Dungannon, Tyrone, BT71 6EZ, N Ireland
IIF 13
- British supermarket retailer born in September 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companiesElm Lodge, 89 Bush Road, Dungannon, Co Tyrone, BT71 6EZ
IIF 14
- British born in September 1951
Mr Thomas James Spence
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1951
Mr Thomas James Spence
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Spence, Thomas James
- Registered addresses and corresponding companies
Spence, Thomas James
Elm Lodge, Bush, Dungannon, BT71 6EZ
IIF 27
- 1
BROOMHALL PROPERTIES LTD
NI050950Asm, 8 Park Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (5 parents)Officer2004-06-16 ~ dissolvedIIF 9 - Director → ME - 2
BUSH ENTERPRISES LIMITED
- 2002-12-03 NI033717RETRO DEVELOPMENTS LIMITED
- 1998-04-02 NI03371736-38 Northland Row, Dungannon, TyroneDissolved Corporate (3 parents)Officer1998-02-26 ~ dissolvedIIF 14 - Director → ME - 3
DRUMQUAY PROPERTIES LIMITED
NI05604589 Bush Road, Dungannon, Northern IrelandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer2005-08-09 ~ nowIIF 25 - Secretary → ME - 4
ECO BIOMASS (N.I.) LTD
NI63333389 Bush Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)-262,681 GBP2024-09-30Officer2015-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 5
DRUMANY DEVELOPMENTS LTD
- 2004-04-20 NI04955589 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2004-04-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 6
ECO RECYCLING (N.I.) LTD
NI63333289 Bush Road, Dungannon, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer2015-09-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 7
PADDOCK HOUSE (N.I.) LIMITED
- 2002-10-28 NI04342389 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)-16,664 GBP2024-09-30Officer2002-11-01 ~ nowIIF 2 - Director → ME2002-06-11 ~ 2004-11-01IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 8
ELM COURT (BUSH) MANAGEMENT COMPANY LIMITED
NI62381189 Bush Road, Dungannon, TyroneDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer2014-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
GALLION DEVELOPMENTS LIMITED
NI63932789 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)263,469 GBP2024-09-30Officer2016-06-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-24 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GALLION PROPERTY MANAGEMENT LIMITED
NI64913489 Bush Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2017-11-07 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
GORTIN WATER LANE MANAGEMENT COMPANY LIMITED
NI690105Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer2022-08-02 ~ nowIIF 8 - Director → ME - 12
HILLCREST CENTRE
- 2008-11-04 NI04035589 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)-991,732 GBP2025-03-31Officer2001-03-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 13Asm, 8 Park Road, DungannonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)40,238 GBP2017-02-28Officer2001-04-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1489 Bush Road, Dungannon, County Tyrone, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,377,874 GBP2025-02-28Officer2002-07-31 ~ nowIIF 7 - Director → ME1973-01-09 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
ARTIC CUBES LIMITED
- 2000-03-24 NI038052C/o Irwin Donaghey Stockman, Ferguson House, 23/25 Queen Street, ColeraineDissolved Corporate (6 parents)Officer2000-03-23 ~ 2005-07-06IIF 12 - Director → ME
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