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 David Trevor Duncan
- British born in November 1949
Mr David Trevor Duncan
Resident in United Kingdom
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, BT42 3NE, Northern Ireland
IIF 1
- British born in November 1949
Mr David Trevor Duncan
Resident in Northern Ireland
Registered addresses and corresponding companies184, Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 2Agnew Mitchell & Cairns Chartered Certified Accoun, 184 Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 319, Doagh Road, Kells, Ballymena, BT42 3LZ, Northern Ireland
IIF 419, Doagh Road, Kells, Ballymena, County Antrim, BT42 3LZ, Northern Ireland
IIF 533, Craigstown Road, Kells, Ballymena, Antrim, BT42 3NE, Northern Ireland
IIF 633, Craigstown Road, Kells, Ballymena, County Antrim, BT42 3NE, Northern Ireland
IIF 7
- British born in November 1949
Duncan, David Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1949
Duncan, David Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1987
Mr Trevor David Duncan
Resident in United Kingdom
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, Antrim, BT42 3NE, Northern Ireland
IIF 12
- British born in July 1987
Mr David Trevor Duncan
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, County Antrim, BT42 3NE, Northern Ireland
IIF 13
- British born in November 1949
Duncan, David Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies184, Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 14Agnew Mitchell & Cairns Chartered Certified Accoun, 184 Rashee Road, Ballyclare, County Antrim, BT39 9JB, Northern Ireland
IIF 1519, Doagh Road, Kells, Ballymena, BT42 3LZ, Northern Ireland
IIF 1619, Doagh Road, Kells, Ballymena, County Antrim, BT42 3LZ, Northern Ireland
IIF 17
- British born in July 1987
Mr Trevor David Duncan
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, BT42 3NE, Northern Ireland
IIF 18
- British born in July 1987
Duncan, Trevor David
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, BT42 3NE, Northern Ireland
IIF 19
- British born in July 1987
Duncan, David Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies184, Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 20Agnew Mitchell & Cairns Chartered Certified Accoun, 184 Rashee Road, Ballyclare, County Antrim, BT39 9JB, Northern Ireland
IIF 2119, Doagh Road, Kells, Ballymena, BT42 3LZ, Northern Ireland
IIF 2233, Craigstown Road, Kells, Ballymena, County Antrim, BT42 3NE, Northern Ireland
IIF 23
- British company director born in July 1987
Duncan, David Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, Co. Antrim, BT42 3NE, Northern Ireland
IIF 24
- 133 Craigstown Road, Kells, Ballymena, Northern IrelandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2021-06-17 ~ nowIIF 19 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 18 - Has significant influence or control → OE
- 233 Craigstown Road, Kells, Ballymena, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedIIF 11 - Director → MEIIF 24 - Director → ME
- 333 Craigstown Road, Kells, Ballymena, County Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)205,122 GBP2024-08-31Officer2015-08-03 ~ nowIIF 23 - Director → MEIIF 9 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 433 Craigstown Road, Kells, Ballymena, County Antrim, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2015-08-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5DENT INVESTMENTS LIMITED - 1998-06-12184 Rashee Road, Ballyclare, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,549,823 GBP2024-06-30Officer2020-08-13 ~ nowIIF 14 - Director → MEIIF 20 - Director → ME
- 619 Doagh Road, Kells, Ballymena, County Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-12 ~ nowIIF 17 - Director → ME
- 733 Craigstown Road, Kells, Ballymena, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-04-30Officer2019-04-17 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8184 Rashee Road, Ballyclare, County Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-49,961 GBP2024-06-30Officer2020-02-07 ~ nowIIF 21 - Director → MEIIF 15 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 919 Doagh Road, Kells, Ballymena, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,720,560 GBP2024-03-31Officer2006-09-13 ~ nowIIF 16 - Director → ME2025-05-16 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1DENT INVESTMENTS LIMITED - 1998-06-12184 Rashee Road, Ballyclare, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,549,823 GBP2024-06-30Person with significant control2020-08-15 ~ 2020-08-15IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 219 Doagh Road, Kells, Ballymena, County Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2022-12-12 ~ 2024-12-12IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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