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.
Currie, Denis Gordon
Currie, Denis Gordon
British born in July 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
140 Saintfield Road, Lisburn, Co Antrim, BT27 6YN
Currie, Denis Gordon
British contractor born in July 1954Resident in Northern Ireland
Registered addresses and corresponding companiesCurrie, Dennis Gordon
British surveyor born in July 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 140,saintfield Road, Lisburn, Co.antrim, BT27 6YN
Currie, Denis
British director born in July 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 103, Culcavey Road, Newport, Hillsborough, BT26 6HH, Northern Ireland
Denis Currie
British born in July 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 103, Culcavey Road, Newport, Hillsborough, BT26 6HH, Northern Ireland
Mr. Denis Gordon Currie
British born in July 1954Resident in Northern Ireland
Registered addresses and corresponding companiesCurrie, Denis Gordon
British Registered addresses and corresponding companies
IIF 13 140 Saintfield Road, Lisburn, Co Down, BT27 6YN
Currie, Denis Gordon
Registered addresses and corresponding companies
- 1 Suite One Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer
2020-12-16 ~ nowIIF 9 - director → MEPerson with significant control 2020-12-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 140 Saintfield Road, Lisburn, PortadownCorporate (3 parents)Officer 2006-03-31 ~ nowIIF 5 - director → ME
- 3DELIA ENTERPRISES LIMITED - 2000-01-01 103 Culcavey Road, Newport, Hillsborough, Co DownCorporate (3 parents)Equity (Company account)178,616 GBP2023-12-31Officer 1985-05-13 ~ nowIIF 8 - director → ME 1985-05-13 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 4
LC HOMES LTD
- nowGLENARA LIMITED - 2000-11-21 103 Culcavey Road, Newport, Hillsborough, Co DownCorporate (3 parents)Net Assets/Liabilities (Company account)-3,562,020 GBP2023-05-31Officer 2000-11-16 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 1 2 Market Place, Carrickfergus, Northern IrelandCorporate (2 parents)Equity (Company account)2,370 GBP2023-12-31Officer 2002-12-06 ~ 2006-05-16IIF 6 - director → ME 2002-12-06 ~ 2006-05-16IIF 16 - secretary → ME
- 2 581, 2 Balteagh Road, Craigavon, Co ArmaghDissolved corporate (1 parent)Officer 2007-01-09 ~ 2007-07-24IIF 1 - director → ME
- 3 2 Market Place, Carrickfergus, Northern IrelandCorporate (1 parent)Equity (Company account)3,315 GBP2023-09-30Officer 2004-09-21 ~ 2018-05-25IIF 13 - secretary → ME
- 4 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghCorporate (1 parent)Equity (Company account)4 GBP2023-12-31Officer 2009-02-24 ~ 2013-11-21IIF 3 - director → ME
- 5 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghCorporate (1 parent)Equity (Company account)44 GBP2024-03-31Officer 2006-11-27 ~ 2014-05-07IIF 7 - director → ME 2006-11-27 ~ 2014-05-07IIF 15 - secretary → ME
- 6 2 Market Place, Carrickfergus, Northern IrelandCorporate (2 parents)Equity (Company account)4,987 GBP2023-12-31Officer 2003-03-05 ~ 2006-05-13IIF 2 - director → ME 2006-05-13 ~ 2006-10-03IIF 14 - secretary → ME
