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 James Spence
- British born in September 1951
Mr Thomas James Spence
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in September 1951
Mr Thomas James Spence
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies8, Park Road, Dungannon, BT71 7AP, Northern Ireland
IIF 118, Park Road, Dungannon, Co Tyrone, BT71 7AP, United Kingdom
IIF 12 IIF 1389, Bush Road, Dungannon, BT71 6EZ, Northern Ireland
IIF 14 IIF 15 IIF 1689, Bush Road, Dungannon, County Tyrone, BT71 6EZ, Northern Ireland
IIF 17Suite 1, Dunbarton Court, 23-25 Dunbarton Street, Gilford, BT63 6HJ, United Kingdom
IIF 18
- British company director born in September 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies8, Park Road, Dungannon, County Tyrone, BT71 7AP, Northern Ireland
IIF 19
- British director born in September 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies - British none born in September 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies89, Bush Road, Dungannon, Tyrone, BT71 6EZ, N Ireland
IIF 23
- British supermarket retailer born in September 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companiesElm Lodge, 89 Bush Road, Dungannon, Co Tyrone, BT71 6EZ
IIF 24
- British Registered addresses and corresponding companies
Spence, Thomas James
- Registered addresses and corresponding companies
Spence, Thomas James
Elm Lodge, Bush, Dungannon, BT71 6EZ
IIF 27
- 1
BROOMHALL PROPERTIES LTD
NI050950Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-04 during the appointment or period of control
Commencement of winding up on 2012-11-29 during the appointment or period of control
Conclusion of winding up on 2015-04-30 during the appointment or period of control
Dissolved on 2015-08-08 during the appointment or period of controlAsm, 8 Park Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (8 parents)Officer2004-06-16 ~ dissolvedIIF 19 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2013-01-09 during the appointment or period of control
Administration ended on 2020-06-24 during the appointment or period of controlBUSH ENTERPRISES LIMITED
- 2002-12-03 NI033717RETRO DEVELOPMENTS LIMITED
- 1998-04-02 NI03371736-38 Northland Row, Dungannon, TyroneDissolved Corporate (7 parents)Officer1998-02-26 ~ dissolvedIIF 24 - Director → ME - 3
DRUMQUAY PROPERTIES LIMITED
NI05604589 Bush Road, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2005-08-09 ~ nowIIF 25 - Secretary → ME - 4
ECO BIOMASS (N.I.) LTD
NI63333389 Bush Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 5
DRUMANY DEVELOPMENTS LTD
- 2004-04-20 NI04955589 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2004-04-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 6
ECO RECYCLING (N.I.) LTD
NI63333289 Bush Road, Dungannon, Northern IrelandDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 7
PADDOCK HOUSE (N.I.) LIMITED
- 2002-10-28 NI04342389 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2002-11-01 ~ nowIIF 12 - Director → ME2002-06-11 ~ 2004-11-01IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 8
ELM COURT (BUSH) MANAGEMENT COMPANY LIMITED
NI62381189 Bush Road, Dungannon, TyroneDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 9
GALLION DEVELOPMENTS LIMITED
NI63932789 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2016-06-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-24 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GALLION PROPERTY MANAGEMENT LIMITED
NI64913489 Bush Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2017-11-07 ~ nowIIF 16 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
GORTIN WATER LANE MANAGEMENT COMPANY LIMITED
NI690105Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, United KingdomActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 18 - Director → ME - 12
HILLCREST CENTRE
- 2008-11-04 NI04035589 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2001-03-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13Asm, 8 Park Road, DungannonDissolved Corporate (4 parents)Officer2001-04-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1489 Bush Road, Dungannon, County Tyrone, Northern IrelandActive Corporate (4 parents)Officer2002-07-31 ~ nowIIF 17 - Director → ME1973-01-09 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - 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% → OE
- 15
ARTIC CUBES LIMITED
- 2000-03-24 NI038052C/o Irwin Donaghey Stockman, Ferguson House, 23/25 Queen Street, ColeraineDissolved Corporate (6 parents)Officer2000-03-23 ~ 2005-07-06IIF 22 - Director → ME
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