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.
Toner, John James
Toner, John James
Registered addresses and corresponding companies
IIF 1
181, Templepatrick Road, Ballyclare, County Antrim, BT39 0RA
IIF 2 181, Templepatrick Road, Doagh, Ballyclare, County Antrim, BT39 0RA
IIF 3 IIF 4 181, Templepatrick Road, Doagh, Ballyclare, County Antrim, BT39 0RA, Northern Ireland
IIF 5 IIF 6 IIF 7 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland
Toner, John James
Northern Irish accountant born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 IIF 9 181, Templepatrick Road, Doagh, Ballyclare, BT39 0RA, Northern Ireland
IIF 10 IIF 11 181, Templepatrick Road, Doagh, Ballyclare, County Antrim, BT39 0RA, Northern Ireland
IIF 12 130-134, Antrim Construction Co Ltd, Ladyhill House, 130-134 High Street, Holywood, Down, BT18 9HW, United Kingdom
Toner, John James
Northern Irish finance director born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 181, Templepatrick Road, Ballyclare, County Antrim, BT39 0RA
- 1BEREN LIMITED - 1995-03-20 181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern IrelandActive Corporate (3 parents)Net Assets/Liabilities (Company account)7,195,144 GBP2024-10-31Officer
2023-11-16 ~ nowIIF 10 - Director → ME 2017-12-08 ~ nowIIF 3 - Secretary → ME - 2 181 Templepatrick Road, Ballyclare, County AntrimActive Corporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)16,895,043 GBP2021-06-30Officer 2019-08-05 ~ nowIIF 13 - Director → ME 2017-12-08 ~ nowIIF 1 - Secretary → ME
- 3 181 Templepatrick Road, Doagh, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)145,729 GBP2025-04-30Officer 2023-11-16 ~ nowIIF 8 - Director → ME
- 4 130-134 Antrim Construction Co Ltd, Ladyhill House, 130-134 High Street, Holywood, Down, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2022-04-22 ~ nowIIF 12 - Director → ME
- 5
HAGAN HOMES LIMITED
- nowHAGAN & SIMPSON DEVELOPMENTS LTD - 2000-01-01 181 Templepatrick Road, Doagh, Ballyclare, County AntrimActive Corporate (3 parents, 2 offsprings)Officer 2017-12-08 ~ nowIIF 2 - Secretary → ME - 6 181 Templepatrick Road, Doagh, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)-80,114 GBP2024-09-30Officer 2023-11-16 ~ nowIIF 9 - Director → ME
- 7 181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-12,526 GBP2017-06-30Officer 2023-11-16 ~ nowIIF 11 - Director → ME 2017-12-08 ~ nowIIF 4 - Secretary → ME
- 1 248 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)171,846 GBP2021-07-31Officer 2017-12-08 ~ 2018-09-27IIF 7 - Secretary → ME
- 2BASHA PROPERTIES LIMITED - 2018-06-20 28 Bladon Park, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,397,508 GBP2024-05-31Officer 2017-12-08 ~ 2018-09-27IIF 5 - Secretary → ME
- 3 248 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)227,325 GBP2023-07-31Officer 2017-12-08 ~ 2018-09-27IIF 6 - Secretary → ME
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