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.
Mr Eddie Toner
- Irish born in June 1970
Mr Eddie Toner
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1970
Mr Edward Toner
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1970
Toner, Eddie
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in June 1970
Toner, Eddie
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1970
Toner, Edward
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in June 1970
Toner, Edward
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1970
Toner, Edward Charles
Resident in Northern Ireland
Registered addresses and corresponding companies12, Forge Lane, Moy, Dungannon, BT71 7SB, Northern Ireland
IIF 15
- Registered addresses and corresponding companies
Toner, Edward
40, Charlemont Street, Moy, Dungannon, Tyrone, BT71 7SL, Northern Ireland
IIF 16
- 1
BEEMAP LTD
NI64503212 Forge Lane, The Square, Moy, Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)149,813 GBP2024-05-31Officer2017-04-04 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DUNLOE DEVELOPMENT LTD
NI641656Site 12 Forge Lane, Moy, Dungannon, Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)240,985 GBP2024-12-31Officer2016-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EBBAY LTD
NI6354677 Dungannon Street, Moy, Dungannon, Northern IrelandActive Corporate (12 parents, 1 offspring)Equity (Company account)3,628,388 GBP2024-03-31Officer2018-03-01 ~ 2020-10-12IIF 13 - Director → ME2020-10-12 ~ 2021-01-20IIF 16 - Secretary → ME - 4
HEMEL LIMITED
NI026632Site 12 Forge Lane, Moy, Moy, Tyrone, Northern IrelandActive Corporate (7 parents)Equity (Company account)3,073,765 GBP2024-02-28Officer2002-06-21 ~ nowIIF 15 - Director → ME - 5
MARENGO PROPERTIES LTD
NI628146Site 12 Forge Lane, Moy, Dungannon, County TyroneDissolved Corporate (1 parent)Officer2014-12-03 ~ dissolvedIIF 14 - Director → ME - 6
MOY AREA COMMUNITY AND DEVELOPMENT ASSOCIATION LTD
NI62514945 Charlemont Street, Moy, Co. Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer2014-06-12 ~ dissolvedIIF 9 - Director → ME - 7
NEW VISION MANAGEMENT LTD
NI039556Site 12 Site 12, Forge Lane, Moy, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)149,366 GBP2024-02-28Officer2000-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RAHA DEVELOPMENTS LIMITED
NI030618C/o Eurospar, 45 Charlemont Street, Moy, TyroneActive Corporate (3 parents)Equity (Company account)24,197 GBP2024-02-28Officer1996-03-20 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-19 ~ nowIIF 2 - Has significant influence or control → OE - 9
RANFURLY (N.I.) LTD
NI67417740 Charlemont Street, Moy, Dungannon, Tyrone, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)28,544 GBP2022-11-30Officer2020-11-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SPED TRADING LTD
NI64110130 Dunminning Road, Cullybackey, Ballymena, Northern IrelandActive Corporate (6 parents)Equity (Company account)841,879 GBP2024-09-30Officer2016-09-28 ~ 2017-08-31IIF 8 - Director → ME
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