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
- British born in February 1964
Mccullough, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companies - British creative director born in February 1964
Mccullough, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 209, The Scottish Provident Building, 7 Donegal Square West, Belfast, Antrim, BT1 6JH, Northern Ireland
IIF 3
- British none born in February 1964
Mccullough, Timothy
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 209 The Scottish Provident Building, 7 Donegal Square West, Belfast, Antrim, BT1 6JH, Northern Ireland
IIF 4
- Irish born in February 1965
Mccullough, Timothy Cyril
Resident in Northern Ireland
Registered addresses and corresponding companies31, Rowreagh Road, Kircubbin, Newtownards, BT22 1AS, Northern Ireland
IIF 5
- Irish company director born in February 1965
Mccullough, Timothy Cyril
Resident in Northern Ireland
Registered addresses and corresponding companies31, Rowreagh Road, Kircubbin, Newtownards, BT22 1AS, Northern Ireland
IIF 6
- British director born in February 1965
Mccullough, Timothy
Resident in England
Registered addresses and corresponding companies - British born in February 1964
Mr Tim Mccullough
Resident in Northern Ireland
Registered addresses and corresponding companies - born in February 1965
Mccullough, Timothy
Resident in England
Registered addresses and corresponding companies - Irish born in February 1965
Mr Timothy Cyril Mccullough
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ABBEY ROAD DEVELOPMENTS MILLISLE LTD
NI68035831 Rowreagh Road, Kircubbin, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2021-06-25 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
AMBEST.LIFE CIC
NI71170258 Rogan Manor, Newtownabbey, Northern IrelandActive Corporate (2 parents)Officer2024-03-13 ~ nowIIF 1 - Director → ME - 3
JOURNEYFOR BUSINESS LTD.
NI623741502 Scottish Provident Building 7 Donegall Square West, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2014-03-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
JOURNEYFOR. INITIATIVE LIMITED
NI606525502 Scottish Provident Building, 7 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2011-03-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 5
JOURNEYFOR. LIMITED
NI605144Suite 209 The Scottish Provident Building, 7 Donegal Square West, Belfast, AntrimDissolved Corporate (6 parents)Officer2010-11-17 ~ dissolvedIIF 3 - Director → ME - 6
MCC BUILDERS LTD
NI67341215 Demesne Drive, Ballywalter, Newtownards, Northern IrelandDissolved Corporate (2 parents)Officer2020-10-14 ~ 2021-01-04IIF 6 - Director → MEPerson with significant control2020-10-14 ~ 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 - 7
DOWN WHOLESALERS LTD
- 2013-12-06 NI051438TEFF-BAU CONTRACTS LTD
- 2012-12-11 NI05143831 Rowreagh Road, Newtownards, Co DownDissolved Corporate (3 parents, 1 offspring)Officer2004-08-13 ~ dissolvedIIF 7 - Director → ME - 8
TEFF-BAU (UK) LLP
OC35495052 Silver Close, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-05-14 ~ dissolvedIIF 12 - LLP Designated Member → ME - 9
TNT PARTNERSHIP LLP
OC362370118 Tonbridge Road Tonbridge Road, Hildenborough, Tonbridge, EnglandLiquidation Corporate (4 parents)Officer2011-03-03 ~ 2011-11-30IIF 11 - LLP Member → ME - 10
WHICH BUILDER UK LTD
0754534352 Silver Close, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer2011-02-28 ~ dissolvedIIF 8 - Director → ME
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