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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mclaughlin, John David

child relation
Offspring entities and appointments
Active 38
  • 1
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 2 - director → ME
  • 2
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    243,578 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 8 - director → ME
  • 3
    Keith Dinsmore & Co 15, Duke Street, Ballymena, Co Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    673,846 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 11 - director → ME
  • 4
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 3 - director → ME
  • 5
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -59,298 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 23 - director → ME
  • 6
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    15,258 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 17 - director → ME
  • 7
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    823,387 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 35 - director → ME
  • 8
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    93,570 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 33 - director → ME
  • 9
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 24 - director → ME
  • 10
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    230,548 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 15 - director → ME
  • 11
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    287,876 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 16 - director → ME
  • 12
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,507,044 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 21 - director → ME
  • 13
    15 Duke Street, Ballymena, County Antrim
    Corporate (4 parents)
    Equity (Company account)
    175,452 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 25 - director → ME
  • 14
    15 Duke St, Ballymena, Co Antrim, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 9 - director → ME
  • 15
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (6 parents, 38 offsprings)
    Equity (Company account)
    -6,165,475 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 6 - director → ME
  • 16
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -59,521 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 7 - director → ME
  • 17
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,105 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 19 - director → ME
  • 18
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    154,255 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 10 - director → ME
  • 19
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -44,153 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 14 - director → ME
  • 20
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    711,762 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 22 - director → ME
  • 21
    15 Duke St, Ballymena, Co Antrim
    Corporate (4 parents)
    Equity (Company account)
    300,541 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 28 - director → ME
  • 22
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -44,550 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 13 - director → ME
  • 23
    15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    714,876 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 34 - director → ME
  • 24
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -363,964 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 29 - director → ME
  • 25
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -204,916 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 26 - director → ME
  • 26
    BOB & BERTS CASTLE LIMITED - 2024-01-10
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 31 - director → ME
  • 27
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-05-26 ~ now
    IIF 38 - director → ME
  • 28
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    IIF 37 - director → ME
  • 29
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    7,326 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 1 - director → ME
  • 30
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    150,777 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 20 - director → ME
  • 31
    15 Duke St, Ballymena, Co Antrim
    Corporate (4 parents)
    Equity (Company account)
    507,759 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 30 - director → ME
  • 32
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -20,314 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 36 - director → ME
  • 33
    Keith Dinsmore Accountants 15 Duke Street, Ballymena, County Antrim, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 18 - director → ME
  • 34
    Keith A Dinsmore & Co, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,112,551 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 5 - director → ME
  • 35
    15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    613,289 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 32 - director → ME
  • 36
    Keith Dinsmore & Co, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    216,117 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 27 - director → ME
  • 37
    Keith A Dinsmore & Co, 15 Duke Street, Ballymena, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -92,581 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 12 - director → ME
  • 38
    Keith Dinsmore Accountants, 15 Duke Street, Ballymena, County Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    662,555 GBP2023-06-30
    Officer
    2023-04-11 ~ now
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.