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.
Close, Tony
Close, Tony
Northern Irish company director born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companiesClose, Tony
Northern Irish director born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
49a, High Street, Newtownards, Down, BT19 6WD, United Kingdom
Close, Tony
British business man born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 6/8, Quay, Bangor, Down, BT20 5ED, United Kingdom
Close, Tony
British company director born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companiesClose, Tony
British director born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 Precise House, 15 - 21 Market Street, Bt19 4sp, Bangor, BT19 4SP, Northern Ireland
Close, Tony
British none born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 10a Hamilton Road, Bangor, Bt20 4le Bangor, Down, BT20 4LE, Northern Ireland
Close, Tony
British proprietor born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 6/8, Quay Street, Bt20, Northern Ireland
Close, Tony
British company director born in July 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 Precise House, Market Street, Bangor, BT20 4SP, United Kingdom
Mr Tony Close
Northern Irish born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companiesMr Tony Close
British born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companiesClose, Tony
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 10a, Hamilton Road, Bangor, County Down, BT20 4LE, United Kingdom
- 1 6/8 Quay Street, Bt20, Northern IrelandDissolved corporate (2 parents)Officer
2015-01-26 ~ dissolvedIIF 11 - director → ME - 2 6/8 Quay Street, Bangor, Northern IrelandDissolved corporate (1 parent)Officer 2017-04-11 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-04-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 Ballymenoch House, 12 B, Browns Brae, Holywood, Northern IrelandCorporate (5 parents)Equity (Company account)6 GBP2023-10-31Officer 2021-11-01 ~ nowIIF 4 - director → ME
- 4 Precise House, Market Street, Bangor, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer 2017-12-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-12-15 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 12 Hamilton Road, Bangor, Down, Northern IrelandDissolved corporate (2 parents)Officer 2015-06-12 ~ dissolvedIIF 7 - director → ME
- 6 Precise House, 15 - 21 Market Street, Bangor, Northern IrelandDissolved corporate (1 parent)Officer 2019-05-28 ~ dissolvedIIF 9 - director → ME
- 7 10a Hamilton Road, Bangor, County Down, United KingdomDissolved corporate (1 parent)Officer 2016-05-19 ~ dissolvedIIF 20 - director → ME
- 8 15-21 Market Street, Bangor, DownDissolved corporate (2 parents)Officer 2017-07-31 ~ dissolvedIIF 8 - director → ME
- 9 Precise House, Market Street, Bangor, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer 2017-12-18 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 49a High Street, Newtownards, Down, Northern IrelandCorporate (2 parents)Officer 2023-12-18 ~ nowIIF 5 - director → MEPerson with significant control 2023-12-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 15-21 Market Street, Bangor, Northern IrelandDissolved corporate (1 parent)Officer 2021-06-22 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-06-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 12 Precise House, 15 - 21 Market Street, Bangor, Down, United KingdomDissolved corporate (1 parent)Officer 2018-04-11 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-04-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 13PRECISE PROTECT LTD - 2023-10-30 Precise House, 15-21 Market Street, Bangor, Northern IrelandCorporate (6 parents)Equity (Company account)1,227,075 GBP2022-10-31Officer 2013-02-20 ~ nowIIF 10 - director → ME
- 1PRECISE PROTECT LTD - 2023-10-30 Precise House, 15-21 Market Street, Bangor, Northern IrelandCorporate (6 parents)Equity (Company account)1,227,075 GBP2022-10-31Person with significant control 2016-10-04 ~ 2023-04-06IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
