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.
Davison, Robert Joseph
- British born in April 1979Registered addresses and corresponding companies
Davison, Robert Joseph
- British born in April 1979Registered addresses and corresponding companies
Davison, Robert Joesph
- British born in April 1979Registered addresses and corresponding companies
Davison, Robert Jospeh
17 Laurelbank Ave, Newtownards, Down, BT23 4AT
IIF 12
- Registered addresses and corresponding companies
Davison, Robert Joseph
- Registered addresses and corresponding companies
Davidson, Robert Joseph
17 Laurelbank Avenue, Newtownards, Co Down, BT23 4AT
IIF 20
- British born in April 1979
Davison, Robert Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in April 1979
Davison, Robert Joseph
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 4, Pavilions Office Park, Kinnegar Drive, Holywood, County Down, BT18 9JQ, Northern Ireland
IIF 24
- Registered addresses and corresponding companies
Davison, Robert
17 Laurelbank Avenue, Newtownards, Co Down, BT23 4AT
IIF 25 IIF 26 IIF 27 (more)(less)Laurelbank Avenue, Newtownards, BT23 4AT
IIF 29
- British born in April 1979
Mr Robert Joseph Davison
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-04
Commencement of winding up on 2011-09-15
Conclusion of winding up on 2024-07-31
Due to be dissolved on 2024-11-29A & D THORNTON LIMITED
- 2006-01-04 R0000001A&D THORNTON LIMITED
- 2006-01-04 R0000001C/o Ey Bedford House, 16 Bedford Street, BelfastDissolved Corporate (18 parents)Officer2006-03-14 ~ 2006-09-29IIF 12 - Director → ME2005-07-18 ~ 2006-09-29IIF 27 - Secretary → ME - 2AVANA TRADING LIMITED - now
A & D THORNTON TEA MERCHANTS LIMITED
- 2009-10-30 NI004440AVANA LIMITED
- 2006-04-28 NI0044408 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (12 parents)Officer2006-08-10 ~ 2006-09-29IIF 11 - Director → ME2005-07-18 ~ 2006-09-29IIF 29 - Secretary → ME - 3
B. ROBB & COMPANY LIMITED
NI003747Sm Vint & Co. (17), Newry Street, Banbridge, County DownDissolved Corporate (12 parents)Officer2006-08-10 ~ 2006-09-29IIF 10 - Director → ME2005-07-18 ~ 2006-09-29IIF 28 - Secretary → ME - 4TIRALTON PROPERTIES LIMITED - 2001-01-11Sm Vint & Co, 8 Newry Road, Banbridge, Down, Northern IrelandDissolved Corporate (9 parents)Officer2006-06-28 ~ 2006-08-31IIF 20 - Secretary → ME
- 5BANN FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-15
Commencement of winding up on 2010-11-04
Conclusion of winding up on 2014-02-25
Dissolved on 2014-06-14A &D THORNTON COMMUNITY RETAIL LIMITED
- 2009-10-30 NI048809BANN FINANCIAL SERVICES LIMITED
- 2006-09-25 NI04880967 Bridge Street, Banbridge, County Down, Northern IrelandDissolved Corporate (16 parents)Officer2006-08-29 ~ 2006-09-29IIF 4 - Director → ME2006-06-22 ~ 2006-09-29IIF 13 - Secretary → ME - 6BANN GROCERIES LIMITED - nowA & D THORNTON NEIGHBOURHOOD RETAIL LIMITED - 2009-10-30
BANN GROCERIES LIMITED
- 2006-10-12 NI0465698 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (14 parents)Officer2006-08-09 ~ 2006-09-29IIF 5 - Director → ME2006-06-22 ~ 2006-09-29IIF 14 - Secretary → ME - 7
BANN LEISURE & RETAIL LIMITED
NI0473588 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (15 parents)Officer2006-08-09 ~ 2006-09-29IIF 8 - Director → ME2006-06-22 ~ 2006-09-29IIF 16 - Secretary → ME - 8
BOTTO TRADING LIMITED
NI6792957 Danesfort Apartments, Malone Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2021-05-17 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 9COOKSTOWN CASH AND CARRY LIMITED - nowCOOKSTOWN CASH AND CARRY LIMITED - 2006-04-288 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (11 parents)Officer2006-08-10 ~ 2006-09-29IIF 7 - Director → ME2006-06-22 ~ 2006-09-29IIF 15 - Secretary → ME
- 10FISHERWICK LIMITED - now
A & D THORNTON ESTATES LIMITED
- 2009-10-30 NI054785FISHERWICK LIMITED
- 2006-04-28 NI0547858 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (13 parents)Officer2006-08-29 ~ 2006-09-29IIF 9 - Director → ME2005-07-18 ~ 2006-09-29IIF 26 - Secretary → ME - 11FISHERWICK TRADING LIMITED - now
THORNTON DEPARTMENT STORES LIMITED
- 2009-10-30 NI054908FISHERWICK TRADING LIMITED
- 2006-03-14 NI0549088 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (12 parents)Officer2005-04-26 ~ 2006-09-29IIF 2 - Director → ME2006-06-22 ~ 2006-09-29IIF 18 - Secretary → ME - 12DAVID JEFFERS & COMPANY LIMITED - 2006-05-318 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (12 parents)Officer2006-08-17 ~ 2006-09-29IIF 6 - Director → ME2006-06-22 ~ 2006-09-29IIF 17 - Secretary → ME
- 13
KEYWEST TRADING LIMITED
NI65287735 Church Road, Holywood, Northern IrelandActive Corporate (1 parent)Officer2018-05-08 ~ nowIIF 23 - Director → MEPerson with significant control2018-05-08 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 14
- 15LANYON ASSET MANAGERS LTD - 2024-08-1423 Lisburn Road, Studio3, Hillsborough, County Down, Northern IrelandActive Corporate (4 parents)Officer2024-08-30 ~ nowIIF 21 - Director → ME
- 16THORNTON TRUST -THE - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2016-09-22THORNTON TRUST -THE
- 2006-10-30 NI040659Lindsay House, 10 Callendar Street, Belfast, AntrimDissolved Corporate (17 parents)Officer2006-09-01 ~ 2006-09-21IIF 3 - Director → ME2005-07-18 ~ 2006-09-01IIF 25 - Secretary → ME - 17
TREBORO LTD
NI068254C/o Asm Horwath, 20 Rosemary Street, BelfastDissolved Corporate (5 parents)Officer2008-02-26 ~ dissolvedIIF 1 - Director → ME2008-11-12 ~ dissolvedIIF 19 - Secretary → ME
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