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.
Toner, Edward
Toner, Edward
Registered addresses and corresponding companies
IIF 1
40, Charlemont Street, Moy, Dungannon, Tyrone, BT71 7SL, Northern Ireland
Toner, Edward
Irish director born in June 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 40, Charlemont Street, Moy, Dungannon, Tyrone, BT71 7SL, Northern Ireland
IIF 3 8, Park Road, Dungannon, Co Tyrone, BT71 7AP, Northern Ireland
IIF 4 Site 12, Forge Lane, Moy, Dungannon, County Tyrone, BT71 7SB, Northern Ireland
IIF 5 12, Forge Lane, The Square, Moy, Tyrone, BT71 7SB, Northern Ireland
Edward Toner
Irish born in June 1970Resident in Northern Ireland
Registered addresses and corresponding companiesToner, Edward Charles
Irish retailer born in June 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 Site 12, Forge Lane, Moy, Moy, Tyrone, BT71 7SB, Northern Ireland
- 1 12 Forge Lane, The Square, Moy, Tyrone, Northern IrelandCorporate (2 parents)Equity (Company account)149,813 GBP2024-05-31Officer
2017-04-04 ~ nowIIF 5 - director → MEPerson with significant control 2017-04-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 Site 12 Forge Lane, Moy, Moy, Tyrone, Northern IrelandCorporate (3 parents)Equity (Company account)3,073,765 GBP2024-02-28Officer 2002-06-21 ~ nowIIF 8 - director → ME
- 3 Site 12 Forge Lane, Moy, Dungannon, County TyroneDissolved corporate (1 parent)Officer 2014-12-03 ~ dissolvedIIF 4 - director → ME
- 4 40 Charlemont Street, Moy, Dungannon, Tyrone, Northern IrelandDissolved corporate (2 parents)Equity (Company account)28,544 GBP2022-11-30Officer 2020-11-11 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-11-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 7 Dungannon Street, Moy, Dungannon, Northern IrelandCorporate (10 parents)Equity (Company account)3,628,388 GBP2024-03-31Officer 2018-03-01 ~ 2020-10-12IIF 3 - director → ME 2020-10-12 ~ 2021-01-20IIF 1 - secretary → ME
