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.
Mr Thomas Mcmullan Mcilwaine
- British born in March 1935
Mr Thomas Mcmullan Mcilwaine
Resident in Northern Ireland
Registered addresses and corresponding companiesPatrick Durkan & Co, Office 8 Springrowth House, Balliniska Road, Derry, Co Derry, BT48 0GG
IIF 1
- British born in March 1935
Mr Tom Mc Ilwaine
Resident in N Ireland
Registered addresses and corresponding companiesDrumbare Road, Cloughmills, Ballymena, Antrim, BT44 9LA, Northern Ireland
IIF 2
- British director born in March 1935
Mcmullan Mcilwaine, Thomas
Resident in Northern Ireland
Registered addresses and corresponding companiesPatrick Durkan & Co, Office 8 Springrowth House, Balliniska Road, Derry, Co Derry, BT48 0GG, Northern Ireland
IIF 3
- British retired born in March 1935
Mc Ilwaine, Tom
Resident in N Ireland
Registered addresses and corresponding companiesDrumbare Road, Cloughmills, Ballymena, County Antrim, BT44 9LA, Northern Ireland
IIF 4
- N.irish director born in March 1935Registered addresses and corresponding companies
Mc Ilwaine, Thomas Mcmullan
Cottage, 11 Drumbare Road, Cloughmills, BT44 9LA
IIF 5
- Northern Irish born in March 1935
Mcilwaine, Thomas Mcmullan
Resident in United Kingdom
Registered addresses and corresponding companiesDrumbare Road, Cloughmills, Ballymena, County Antrim, BT44 9LA
IIF 6
- Northern Irish director born in March 1935
Mcilwaine, Thomas Mcmullan
Resident in United Kingdom
Registered addresses and corresponding companiesCottage, 11 Drumbare Road, Clogh Mills, Co Antrim, BT44 9LA
IIF 7
- Northern Irish manager born in March 1935
Mcilwaine, Thomas Mcmullan
Resident in United Kingdom
Registered addresses and corresponding companiesCottage", 11 Drumbare Road, Cloughmills, Ballymena, BT44 9LA
IIF 8
- Northern Irish property developer born in March 1935
Mcilwaine, Thomas Mcmullan
Resident in United Kingdom
Registered addresses and corresponding companiesKilrea Road, Portglenone, BT44 8JL, United Kingdom
IIF 9
- British company director born in March 1935Registered addresses and corresponding companies
Mcilwaine, Tom
Drumbare Road, Cloughmills, Co Antrim, BT44 9LA
IIF 10
- British manager born in March 1935Registered addresses and corresponding companies
Mcilwaine, Tom
Drumbrae Road, Clougmills, Co Antrim, BT44 9LA
IIF 11
- Irish director born in March 1935Registered addresses and corresponding companies
Mc Ilwaine, Tom
Kilrea Road, Upperlands, Maghera, Co Londonderry, BT46 5SB
IIF 12
- 1
AI SERVICES (NORTHERN IRELAND) LIMITED
NI021745Ballycraigy, 671 Antrim Road, Newtownabbey, Co AntrimActive Corporate (33 parents)Officer1988-07-06 ~ 2008-06-02IIF 11 - Director → ME - 2
CARN FASTENERS LIMITED
NI009293Garvagh Road, Swatragh, Co LondonderryDissolved Corporate (7 parents)Officer1973-02-23 ~ dissolvedIIF 8 - Director → ME - 3
DRUMBARE DEVELOPMENTS LTD
NI618401C/o Patrick Durkan & Co Office 8 Springrowth House, Balliniska Road, Derry, Co DerryDissolved Corporate (2 parents)Officer2013-05-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HEATHMOUNT RESIDENTS LIMITED
NI0270552b, Heathmount, Portstewart, Heathmount, Portstewart, Northern IrelandActive Corporate (7 parents)Officer2014-12-21 ~ 2020-11-10IIF 4 - Director → MEPerson with significant control2016-12-19 ~ 2020-11-09IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MAGHERAFELT BUSINESS FORUM LIMITED
NI028979The Rainey Centre, 80-82 Rainey Street, MagherafeltDissolved Corporate (11 parents)Officer1994-11-24 ~ 2002-10-07IIF 12 - Director → ME - 6
RAYMAC DEVELOPMENTS LIMITED
NI61502136-38 Northland Row, Dungannon, Co TyroneDissolved Corporate (4 parents)Officer2012-10-17 ~ dissolvedIIF 9 - Director → ME - 7
RURAL COLLEGE LIMITED - THE
NI027965Franklin House, 12 Brunswick Street, Belfast, Co. AntrimDissolved Corporate (16 parents)Officer1993-11-24 ~ 2010-06-29IIF 10 - Director → ME - 8
SAVANA ENTERPRISES LIMITED
- 2000-01-01 NI019991Deloitte Ni Limited, 19 Bedford Street, BelfastDissolved Corporate (6 parents)Officer1986-11-27 ~ 2007-04-30IIF 7 - Director → ME - 9
ULSTER CERAMICS PUBLIC LIMITED COMPANY
- 2004-11-12 NI006873WEST ULSTER STUDIO INDUSTRIES LIMITED
- 2000-01-01 NI00687329 Garvagh Road, Swatragh, C. LondonderryActive Corporate (8 parents)Officer~ 2020-11-09IIF 6 - Director → ME - 10
VIKING CYCLES LIMITED
NI018547Garvagh Road, Swatragh, Co Londonderry.Dissolved Corporate (5 parents)Officer1985-06-11 ~ dissolvedIIF 5 - Director → ME
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