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.
Dalton, Thomas
Dalton, Thomas
Irish company director born in September 1955Resident in Ireland
Registered addresses and corresponding companies
IIF 1
41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 2 41-43, Waring Street, Belfast, County Antrim, BT1 2DY
IIF 3 41-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 4 43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 5 35, Macauley Wray Solicitors, 35 New Row, Coleraine, Co Londonderry, BT52 1AH, Northern Ireland
IIF 6 Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 7 IIF 8 IIF 9 (more) Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
Mr Thomas Dalton
Irish born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 30 25-27, New Row, Coleraine, County Londonderry, BT52 1AD
Dalton, Thomas
Irish property consultant born in September 1955Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 31 25-27, New Row, Coleraine, County Londonderry, BT52 1AD, Northern Ireland
Dalton, Thomas
Irish surveyor born in September 1955Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 32 Dorset House, Suite 33, Dorset House, 25 Duke Street, Chelmsford, Essex, CM1 1TB, United Kingdom
- 1 25-27 New Row, Coleraine, County LondonderryDissolved Corporate (1 parent)Officer
2011-06-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 1
BIZIFIND LIMITED
- nowPROPITEER 5 LIMITED - 2024-04-20 Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)44,970 GBP2024-06-30Officer 2018-02-13 ~ 2019-03-08IIF 7 - Director → ME - 2SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16 Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandActive Corporate (2 parents)Equity (Company account)140,453 GBP2022-06-27Officer 2018-07-17 ~ 2019-03-08IIF 6 - Director → ME
- 3 Dorset House Suite 33, Dorset House, 25 Duke Street, Chelmsford, EssexDissolved Corporate (1 parent)Officer 2013-04-25 ~ 2015-04-30IIF 32 - Director → ME
- 4PROPITEER 10 LIMITED - 2020-03-27 Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-131 GBP2023-06-29Officer 2018-10-03 ~ 2019-03-08IIF 22 - Director → ME
- 5 C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)-88,414 GBP2022-06-30Officer 2018-04-20 ~ 2019-03-08IIF 4 - Director → ME
- 6 Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (5 parents)Officer 2018-09-25 ~ 2019-03-08IIF 26 - Director → ME
- 7
ON TINE CAPITAL LIMITED
- nowPROPITEER 1 LIMITED - 2018-04-06 Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (3 parents)Equity (Company account)-250,049 GBP2024-06-28Officer 2018-02-13 ~ 2019-03-08IIF 12 - Director → ME - 8
POUNDBRIDGE GREEN LTD
- nowRISSMO ENERGY LTD - 2016-01-07 41-43 Waring Street, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)-238,038 GBP2024-06-27Officer 2018-06-01 ~ 2019-03-08IIF 1 - Director → ME - 9 Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-254,021 GBP2024-06-29Officer 2018-10-03 ~ 2019-03-08IIF 24 - Director → ME
- 10FEASTIVALS FOR FUN LIMITED - 2018-08-06 Olivers Barn, Maldon Road, Witham, United KingdomReceiver Action Corporate (4 parents, 14 offsprings)Equity (Company account)3,868,048 GBP2022-06-26Officer 2018-03-27 ~ 2019-03-08IIF 9 - Director → ME
- 11 Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (4 parents)Equity (Company account)-1,100 GBP2024-06-28Officer 2017-10-03 ~ 2019-03-08IIF 8 - Director → ME
- 12 Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-151,554 GBP2024-06-29Officer 2018-02-07 ~ 2019-03-08IIF 18 - Director → ME
- 13PROPITEER 7 LIMITED - 2019-07-06 Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2018-10-03 ~ 2019-03-08IIF 21 - Director → ME
- 14PROMOUNT CONSTRUCTION LIMITED - 2020-09-11 Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (2 parents)Equity (Company account)31,987 GBP2024-06-28Officer 2017-12-13 ~ 2019-03-08IIF 15 - Director → ME
- 15 C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (3 parents)Equity (Company account)-127,112 GBP2022-06-29Officer 2018-05-15 ~ 2019-03-08IIF 23 - Director → ME
- 16
PROPITEER HOMES LIMITED
- nowPROMOUNT HOMES LIMITED - 2020-09-12PROPITEER MOUNT STREET LIMITED - 2020-01-17 Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)41,725 GBP2024-06-29Officer 2017-12-07 ~ 2019-03-08IIF 17 - Director → ME - 17PROPITEER 6 LIMITED - 2019-06-04 Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-28Officer 2018-10-03 ~ 2019-03-08IIF 29 - Director → ME
- 18PROPITEER 4 LIMITED - 2019-04-05 Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-28Officer 2018-02-13 ~ 2019-03-08IIF 10 - Director → ME
- 19 Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2,333,422 GBP2024-06-29Officer 2018-04-13 ~ 2019-03-08IIF 19 - Director → ME
- 20NORLIN HOTELS LTD - 2018-04-11 43 Waring Street, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,796,036 GBP2022-06-26Officer 2018-04-26 ~ 2019-03-08IIF 5 - Director → ME
- 21 Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-17,901 GBP2023-06-29Officer 2018-04-12 ~ 2019-03-08IIF 27 - Director → ME
- 22 Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,621,418 GBP2023-06-29Officer 2018-04-20 ~ 2019-03-08IIF 20 - Director → ME
- 23
PROPITEER LIMITED
- now360 CLUB LTD - 2016-06-07 Olivers Business Park, Maldon Road, Witham, EssexReceiver Action Corporate (4 parents, 18 offsprings)Equity (Company account)-335,044 GBP2022-06-26Officer 2017-09-28 ~ 2019-03-08IIF 13 - Director → ME - 24PROMOUNT GREENSTED LIMITED - 2018-01-12 Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-1,241,467 GBP2023-06-27Officer 2017-12-07 ~ 2019-03-08IIF 16 - Director → ME
- 25 Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-196,880 GBP2024-06-28Officer 2018-05-25 ~ 2019-03-08IIF 25 - Director → ME
- 26PROPITEER 3 LIMITED - 2018-08-30 Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-26Officer 2018-02-13 ~ 2019-03-08IIF 11 - Director → ME
- 27PROPITEER 8 LIMITED - 2019-08-27 Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-28Officer 2018-10-03 ~ 2019-03-08IIF 28 - Director → ME
- 28PROPITEER 2 LIMITED - 2018-06-12 Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-26Officer 2018-02-13 ~ 2019-03-08IIF 14 - Director → ME
- 29NORLIN TRADING NO1 LTD - 2020-04-16RISSCO HOLDINGS LTD - 2016-02-09 41-43 Waring Street Waring Street, Belfast, Northern IrelandReceiver Action Corporate (5 parents, 1 offspring)Equity (Company account)245,037 GBP2023-06-26Officer 2018-07-04 ~ 2019-03-08IIF 3 - Director → ME
- 30
WARING STREET LIMITED
- nowKILLER INVESTMENTS LIMITED - 2015-07-06KILLER DEVELOPMENTS LIMITED - 2015-04-01 41-43 Waring Street, Belfast, County AntrimActive Corporate (3 parents)Equity (Company account)209,362 GBP2022-06-30Officer 2018-05-11 ~ 2019-03-08IIF 2 - Director → ME
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