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.
Mills, Thomas Hamilton
- British Registered addresses and corresponding companies
Mills, Thomas Hamilton
11 Mossbrook Road, Moneyreagh, Newtownards, BT23 6BX
IIF 111 Mossbrook Road, Moneyreagh, Newtownards, Co Down, BT23 6BX
IIF 211, Mossbrook Road, Moneyreagh, Newtownards, Co Down, BT23 6BX, United Kingdom
IIF 311 Mossbrook Road, Moneyreagh, Newtownards, County Down, BT23 6BX
IIF 411 Mossbrook Road, Moneyreagh, Newtownards, N Ireland, BT23 6BX
IIF 511,mossbrook Road, Moneyreagh, Newtownards, Co.down
IIF 6
- British directorRegistered addresses and corresponding companies
Mills, Thomas Hamilton
11 Mossbrook Road, Moneyrea, Newtownards, County Down, BT23 6BX
IIF 7
- Registered addresses and corresponding companies
Mills, Thomas Hamilton
11 Mossbrook Road, Moneyreath, Newtownards, Co Down, BT23 6BX
IIF 8
- British director born in March 1953
Mills, Thomas Hamilton
Resident in United Kingdom
Registered addresses and corresponding companies11 Mossbrook Road, Moneyreagh, Newtownards, Co.down
IIF 9
- born in March 1953
Mills, Thomas Hamilton
Resident in Northern Ireland
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ
IIF 10
- British born in March 1953
Mills, Thomas Hamilton
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1953
Mills, Thomas Hamilton
Resident in Northern Ireland
Registered addresses and corresponding companies11 Mossbrook Road, Moneyrea, Newtownards, County Down, BT23 6BX
IIF 14 IIF 15 IIF 16 (more)11 Mossbrook Road, Moneyreagh, Newtownards, Co Down, BT23 6BX
IIF 21 IIF 2211 Mossbrook Road, Moneyreagh, Newtownards, Co Down, BT23 6BZ
IIF 2311 Mossbrook Road, Moneyreagh, Newtownards, N Ireland, BT23 6BX
IIF 2411 Mossbrook Road, Moneyreath, Newtownards, Co Down, BT23 6BX
IIF 25
- British diretcor born in March 1953
Mills, Thomas Hamilton
Resident in Northern Ireland
Registered addresses and corresponding companies11 Mossbrook Road, Moneyreagh, Newtownards, Co Down, BT23 6BX
IIF 26
- British born in March 1953
Mr Thomas Hamilton Mills
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
LUSTIG LIMITED
- 1993-11-12 NI027819Portadown Road, Lurgan, Co.armaghDissolved Corporate (12 parents)Officer1993-09-30 ~ 2000-08-22IIF 22 - Director → ME - 2
MARIMBA LIMITED
- 1993-11-12 NI027826Portadown Road, Lurgan, Co.armaghDissolved Corporate (13 parents)Officer1993-09-30 ~ 2000-08-22IIF 23 - Director → ME - 3Miles Gray, Ben Sherman Group Limited, 2 Eyre Street Hill, Clerkenwell London, Northern IrelandActive Corporate (15 parents)Officer1993-11-05 ~ 2000-08-22IIF 18 - Director → ME
- 4BSGL1963 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-02-01
Administration ended on 2017-07-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-18
Due to be dissolved on 2023-12-13BSGL2015 LIMITED - 2015-08-20BEN SHERMAN GROUP LIMITED - 2015-08-06SHERMAN COOPER LIMITED
- 2001-06-12 NI027297FRUCTIFER LIMITED
- 1993-09-17 NI02729720 Portadown Road, Lurgan, Co ArmaghDissolved Corporate (28 parents)Officer1993-03-09 ~ 2000-08-22IIF 21 - Director → ME - 5
DRUMBO SMITH & ENGINEERING WORKS LIMITED
NI00672725 Front Road, Drumbo, Lisburn, Co.antrimActive Corporate (3 parents)Officer~ 2015-06-01IIF 9 - Director → ME~ 2015-06-01IIF 6 - Secretary → ME - 6STRIKEHAPPY LIMITED - 1993-11-222 Eyre Street Hill, Clerkenwell, LondonDissolved Corporate (16 parents)Officer1994-02-11 ~ 2000-08-22IIF 17 - Director → ME
- 7
GREENAVON MANAGEMENT COMPANY LIMITED
NI0447212 Greenavon Mews, Lisburn, Northern IrelandActive Corporate (10 parents)Officer2002-11-19 ~ 2005-11-01IIF 25 - Director → ME2002-11-19 ~ 2005-11-01IIF 8 - Secretary → ME - 8
HEATHTOM PROPERTIES LIMITED
NI04206311 Mossbrook Road, Moneyreagh, NewtownardsActive Corporate (3 parents)Officer2001-12-04 ~ nowIIF 11 - Director → ME2001-12-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-12-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LIBERTAS PARTNERS LLP
OC345619Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-07 during the appointment or period of control
Commencement of winding up on 2014-04-07 during the appointment or period of control
Conclusion of winding up on 2015-08-05 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of controlThames House, Portsmouth Road, Esher, SurreyDissolved Corporate (212 parents)Officer2009-12-10 ~ dissolvedIIF 10 - LLP Member → ME - 10
MANSE GATE MANAGEMENT COMPANY LIMITED
NI063351238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2007-02-28 ~ 2010-11-05IIF 12 - Director → ME2007-02-28 ~ 2010-11-05IIF 3 - Secretary → ME - 11
MJG DEVELOPMENTS LTD
NI04146911 Mossbrook Road, Moneyreagh, NewtownardsDissolved Corporate (4 parents)Officer2003-05-09 ~ dissolvedIIF 24 - Director → ME2001-08-31 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-08-31 ~ dissolvedIIF 29 - Has significant influence or control → OE - 12
MOSSBROOK DEVELOPMENTS LTD
NI03956211 Mossbrook Road, Moneyreagh, Newtownards, County DownDissolved Corporate (4 parents)Officer2000-11-10 ~ dissolvedIIF 13 - Director → ME2000-11-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-11-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13STRIKEFOLLOW LIMITED - 1993-11-222 Eyre Street Hill, Clerkenwell, LondonDissolved Corporate (16 parents)Officer1994-02-11 ~ 2000-08-22IIF 15 - Director → ME
- 14
RHANBUOY APARTMENTS MANAGEMENT COMPANY LIMITED
NI066196C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern IrelandActive Corporate (10 parents)Officer2007-09-05 ~ 2022-06-30IIF 26 - Director → ME2007-09-05 ~ 2022-06-30IIF 2 - Secretary → MEPerson with significant control2016-08-31 ~ 2022-07-19IIF 27 - Has significant influence or control → OE - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-16
Due to be dissolved on 2024-01-13RAYLEIGH 15 LTD. - 1997-04-02Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (25 parents)Officer1997-05-14 ~ 2000-08-22IIF 20 - Director → ME1997-05-14 ~ 2000-08-22IIF 7 - Secretary → ME - 16STRIKEFREE LIMITED - 1993-11-222 Eyre Street Hill, Clerkenwell, LondonDissolved Corporate (16 parents)Officer1994-02-11 ~ 2000-08-22IIF 14 - Director → ME
- 17STRIKEINCOME LIMITED - 1993-11-222 Eyre Street Hill, Clerkenwell, LondonDissolved Corporate (16 parents)Officer1994-02-11 ~ 2000-08-22IIF 16 - Director → ME
- 18STRIKEGLOBAL LIMITED - 1993-11-222 Eyre Street Hill, Clerkenwell, LondonDissolved Corporate (16 parents)Officer1994-02-11 ~ 2000-08-22IIF 19 - Director → ME
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