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.
Bibby, Trevor
- British born in April 1957
Bibby, Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Movilla Road, Newtownards, BT23 8HH, Northern Ireland
IIF 1
- British director born in April 1957
Bibby, Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies8 Old Movilla Rd, Newtownards, N Ireland, BT23 8HH
IIF 2
- British company director born in April 1957
Bibby, David Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies - British garage proprietor born in April 1957
Bibby, David Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1957
Mr Trevor Bibby
Resident in Northern Ireland
Registered addresses and corresponding companies8, Old Movilla Road, Newtownards, BT23 8HH, Northern Ireland
IIF 11
- British born in April 1957
Mr David Bibbly
Resident in Northern Ireland
Registered addresses and corresponding companies158, Upper Newtownards Road, Belfast, BT4 3EQ, United Kingdom
IIF 12
- British born in April 1957
Mr David Trevor Bibby
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bibby, David Trevor
8 Old Movilla Road, Newtownards, County Down, BT23 8HH
IIF 15
- 1
CARMANOR DEVELOPMENTS LIMITED
NI05308516 Main Street, Limavady, Northern IrelandDissolved Corporate (6 parents)Equity (Company account)-486,089 GBP2017-04-30Officer2004-11-27 ~ 2017-06-01IIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FULMAR (NI) LTD
NI62536221 Enterprise Road, Bangor, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2014-06-26 ~ dissolvedIIF 4 - Director → ME - 3
FULMER PROPERTIES LIMITED
NI04301521 Enterprise Road, Balloo South Enterprise Park, BangorDissolved Corporate (6 parents)Officer2005-10-24 ~ 2013-02-19IIF 9 - Director → ME2013-06-06 ~ 2013-08-01IIF 10 - Director → ME2005-10-24 ~ 2013-02-19IIF 15 - Secretary → ME - 4
TB ASSET MANAGEMENT LIMITED
NI714281C/o Pfs & Partners, 16 Main Street, Limavady, Northern IrelandActive Corporate (1 parent, 1 offspring)Officer2024-04-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5THE COFFEE DOCK (CLARENDON) LIMITED - now
GREENDAY MOTORS LTD
- 2011-05-17 NI05628321 Enterprise Road, BangorDissolved Corporate (6 parents)Officer2005-08-19 ~ 2011-02-01IIF 7 - Director → ME - 6
TK MOTORS ACCIDENT & REPAIR CENTRE LTD
NI636372158 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-02-11 ~ 2016-12-22IIF 5 - Director → ME - 7
TK MOTORS CAR ACCIDENT & REPAIR CENTRE LIMITED
NI620648C/o Jt Maxwell Limited Unit 1 Lagan House, 1 Sackville Street, LisburnLiquidation Corporate (6 parents)Equity (Company account)-40,260 GBP2021-12-31Officer2013-09-30 ~ 2016-12-22IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TK MOTORS (NI) LIMITED
- 2014-03-03 NI073245PINECROFT TRADING LIMITED - 2009-08-17Rwca Ltd, 158 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2014-02-27 ~ 2014-03-24IIF 3 - Director → ME - 9
TKM HOLDINGS (NI) LTD
NI638581158 Upper Newtownards Road, Belfast, United KingdomDissolved Corporate (2 parents)Officer2016-05-20 ~ 2017-06-01IIF 6 - Director → MEPerson with significant control2016-05-20 ~ 2017-05-20IIF 12 - Ownership of shares – 75% or more → OE
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