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.
Tumilty, Martin Anthony
- Irish born in July 1982
Tumilty, Martin Anthony
Resident in Northern Ireland
Registered addresses and corresponding companies12, Mill Road, Ballyclare, BT39 9DY, Northern Ireland
IIF 1184, Newry Road, Banbridge, BT32 3NB, Northern Ireland
IIF 2184, Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland
IIF 3 IIF 4The Factory, 184 Factory Road, Banbridge, County Down, BT32 3NB, Northern Ireland
IIF 5The Factory, 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland
IIF 6 IIF 7 IIF 8 (more)The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
IIF 10 IIF 11 IIF 12 (more)The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB
IIF 15 IIF 16 IIF 17The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland
IIF 18 IIF 19 IIF 20The Factory, 184 Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland
IIF 21 IIF 22 IIF 23 (more)23-25 Dunbarton Street, Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 25Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 26Suite One, Dunbarton Court, 23-25 Dunbarton Street, Gilford, BT63 6HJ, Northern Ireland
IIF 27Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 28 IIF 29Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England
IIF 30 IIF 31 IIF 32
- Irish born in July 1982
Tumilty, Martin
Resident in Northern Ireland
Registered addresses and corresponding companies238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 33
- 1
ARBOUR INVESTMENTS LIMITED
NI653103The Factory, 184 Newry Road, Banbridge, Northern IrelandActive Corporate (7 parents)Officer2019-11-20 ~ nowIIF 9 - Director → ME - 2
ASHBOURNE MANOR MANAGEMENT COMPANY LIMITED
NI667376Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern IrelandActive Corporate (4 parents)Officer2020-01-30 ~ 2024-12-02IIF 21 - Director → ME - 3
AVONMILL INVESTMENTS LIMITED
08983927Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (13 parents)Officer2019-11-20 ~ nowIIF 31 - Director → ME - 4
BALLYWILLIN GARDENS MANAGEMENT COMPANY LIMITED
NI713057The Factory, 184 Factory Road, Banbridge, County Down, Northern IrelandActive Corporate (3 parents)Officer2024-04-02 ~ nowIIF 5 - Director → ME - 5MENAGH PROPERTIES LIMITED - 2014-12-04The Factory, 184 Newry Road, Banbridge, County DownActive Corporate (19 parents)Officer2019-11-20 ~ 2020-10-28IIF 17 - Director → ME
- 6
MJM DORANS HILL LTD
- 2024-08-29 NI640516The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (10 parents)Officer2024-07-05 ~ nowIIF 10 - Director → ME - 7The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (14 parents)Officer2024-09-20 ~ nowIIF 14 - Director → ME
- 8
EDENBROOK MANAGEMENT COMPANY LIMITED
NI685612The Factory 184 Newry Road, Banbridge, County Down, Northern IrelandActive Corporate (4 parents)Officer2022-02-08 ~ nowIIF 20 - Director → ME - 9
ELM DEVELOPMENTS (NI) LIMITED
NI621758The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (11 parents)Officer2019-11-20 ~ nowIIF 12 - Director → ME - 10
JUNCTION ONE RESIDENTIAL MANAGEMENT CO LIMITED
- 2020-08-11 NI638306Suite One Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Armagh, Northern IrelandActive Corporate (6 parents)Officer2020-08-11 ~ 2024-12-02IIF 3 - Director → ME - 11GOSFORD DEVELPMENTS LIMITED - 2014-04-09The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2019-11-20 ~ nowIIF 13 - Director → ME
- 12
HILLVIEW DEVELOPMENTS (N.I.) LTD
NI679221184 Newry Road, Banbridge, Northern IrelandActive Corporate (10 parents)Officer2022-02-01 ~ nowIIF 2 - Director → ME - 13
HOMES FOR LIFE (NI) LIMITED
NI629011The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (10 parents)Officer2019-11-20 ~ nowIIF 11 - Director → ME - 14
KARALEE INVESTMENTS LIMITED
NI645059184 Newry Road, Banbridge, Down, Northern IrelandActive Corporate (9 parents)Officer2026-04-13 ~ nowIIF 4 - Director → ME - 15
KILLINCHY ROAD MANAGEMENT COMPANY LIMITED
NI672793Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern IrelandActive Corporate (4 parents)Officer2020-09-22 ~ nowIIF 6 - Director → ME - 16
KILLUNEY GARDENS MANAGEMENT COMPANY LIMITED
NI65509012 Mill Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2019-11-20 ~ 2024-08-13IIF 1 - Director → ME - 17
LINEN HOMES HOLDINGS LIMITED
- 2022-12-13 08983943BANNVIEW HOMES LIMITED
- 2022-01-27 08983943BANNVIEW AFFORDABLE HOMES LIMITED
- 2021-11-11 08983943MOUNTAINVIEW INVESTMENTS LIMITED
- 2020-10-20 08983943Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2019-11-20 ~ nowIIF 30 - Director → ME - 18
PENDALE INVESTMENTS LIMITED
- 2022-01-26 NI643417The Factory, 184 Newry Road, Banbridge, Down, Northern IrelandActive Corporate (8 parents)Officer2019-11-20 ~ nowIIF 22 - Director → ME - 19
LOTUS HOMES (UK) LIMITED
08938739Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (12 parents)Officer2019-07-29 ~ nowIIF 32 - Director → ME - 20
MCKNIGHTS HILL MANAGEMENT COMPANY LIMITED
NI641969Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (4 parents)Officer2019-11-20 ~ 2024-08-13IIF 26 - Director → ME - 21
MOUNT OBER MANAGEMENT COMPANY LIMITED
NI711850The Factory, 184 Newry Road, Banbridge, Northern IrelandActive Corporate (4 parents)Officer2024-03-15 ~ nowIIF 7 - Director → ME - 2223-25 Dunbarton Street Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2020-03-02 ~ 2024-12-02IIF 25 - Director → ME
- 23
OSCAR HILL LTD
09297759Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2019-11-20 ~ nowIIF 28 - Director → ME - 24
PIRRIE MANOR MANAGEMENT COMPANY LIMITED
NI660069Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern IrelandActive Corporate (4 parents)Officer2019-11-20 ~ 2023-01-15IIF 27 - Director → ME - 25
RAMORE INVESTMENTS LIMITED
NI643416The Factory, 184 Newry Road, Banbridge, Down, Northern IrelandActive Corporate (7 parents)Officer2019-11-20 ~ nowIIF 24 - Director → ME - 26
RATHDRUM PROPERTIES LIMITED
NI067007The Factory, 184 Newry Road, Banbridge, County DownActive Corporate (12 parents)Officer2019-11-20 ~ nowIIF 15 - Director → ME - 27BLUFFED OUT LIMITED - 2012-11-15Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents, 1 offspring)Officer2025-09-01 ~ nowIIF 29 - Director → ME
- 28
ROSS'S MILL MANAGEMENT COMPANY LIMITED
NI0582937 Pattons Lane, Holywood, Northern IrelandActive Corporate (24 parents)Officer2016-12-14 ~ 2023-10-30IIF 33 - Director → ME - 29
RUSHFIELD MANAGEMENT COMPANY LIMITED
NI676939Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern IrelandActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 23 - Director → ME - 30
STONEY LAND LIMITED
- 2020-07-20 NI615138The Factory, 184 Newry Road, Banbridge, County DownActive Corporate (10 parents)Officer2019-11-20 ~ nowIIF 16 - Director → ME - 31
WATSON'S FORT MANAGEMENT COMPANY LIMITED
NI728606The Factory, 184 Newry Road, Banbridge, Northern IrelandActive Corporate (3 parents)Officer2025-04-15 ~ nowIIF 8 - Director → ME - 32
WEAVERS GATE MANAGEMENT COMPANY LIMITED
NI699660Suite One Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (4 parents)Officer2023-07-26 ~ nowIIF 18 - Director → ME - 33
WOODLAND GRANGE (COMBER) MANAGEMENT COMPANY LIMITED
NI693634The Factory, 184 Newry Road, Banbridge, County Down, Northern IrelandActive Corporate (3 parents)Officer2023-01-11 ~ nowIIF 19 - Director → ME
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