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.
Duncan, David Trevor
- British born in July 1987
Duncan, David Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies184, Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 1Agnew Mitchell & Cairns Chartered Certified Accoun, 184 Rashee Road, Ballyclare, County Antrim, BT39 9JB, Northern Ireland
IIF 219, Doagh Road, Kells, Ballymena, BT42 3LZ, Northern Ireland
IIF 333, Craigstown Road, Kells, Ballymena, County Antrim, BT42 3NE, Northern Ireland
IIF 4
- British company director born in July 1987
Duncan, David Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, Co. Antrim, BT42 3NE, Northern Ireland
IIF 5
- British born in November 1949
Duncan, David Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies184, Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 6Agnew Mitchell & Cairns Chartered Certified Accoun, 184 Rashee Road, Ballyclare, County Antrim, BT39 9JB, Northern Ireland
IIF 719, Doagh Road, Kells, Ballymena, BT42 3LZ, Northern Ireland
IIF 819, Doagh Road, Kells, Ballymena, County Antrim, BT42 3LZ, Northern Ireland
IIF 9
- British born in July 1987
Duncan, Trevor David
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, BT42 3NE, Northern Ireland
IIF 10
- British born in July 1987
Mr David Trevor Duncan
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, County Antrim, BT42 3NE, Northern Ireland
IIF 11
- British born in July 1987
Mr Trevor David Duncan
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, BT42 3NE, Northern Ireland
IIF 12
- British born in November 1949
Duncan, David Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1949
Duncan, David Trevor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Mr David Trevor Duncan
Resident in Northern Ireland
Registered addresses and corresponding companies184, Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 17Agnew Mitchell & Cairns Chartered Certified Accoun, 184 Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 1819, Doagh Road, Kells, Ballymena, BT42 3LZ, Northern Ireland
IIF 1919, Doagh Road, Kells, Ballymena, County Antrim, BT42 3LZ, Northern Ireland
IIF 2033, Craigstown Road, Kells, Ballymena, Antrim, BT42 3NE, Northern Ireland
IIF 2133, Craigstown Road, Kells, Ballymena, County Antrim, BT42 3NE, Northern Ireland
IIF 22
- British born in July 1987
Mr Trevor David Duncan
Resident in United Kingdom
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, Antrim, BT42 3NE, Northern Ireland
IIF 23
- British born in November 1949
Mr David Trevor Duncan
Resident in United Kingdom
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, BT42 3NE, Northern Ireland
IIF 24
- 133 Craigstown Road, Kells, Ballymena, Northern IrelandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2021-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 12 - Has significant influence or control → OE
- 233 Craigstown Road, Kells, Ballymena, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedIIF 16 - Director → MEIIF 5 - Director → ME
- 333 Craigstown Road, Kells, Ballymena, County Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)205,122 GBP2024-08-31Officer2015-08-03 ~ nowIIF 4 - Director → MEIIF 14 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 433 Craigstown Road, Kells, Ballymena, County Antrim, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2015-08-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 5DENT INVESTMENTS LIMITED - 1998-06-12184 Rashee Road, Ballyclare, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,549,823 GBP2024-06-30Officer2020-08-13 ~ nowIIF 6 - Director → MEIIF 1 - Director → ME
- 619 Doagh Road, Kells, Ballymena, County Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2022-12-12 ~ nowIIF 9 - Director → ME
- 733 Craigstown Road, Kells, Ballymena, United KingdomActive Corporate (2 parents)Equity (Company account)3 GBP2024-04-30Officer2019-04-17 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 8184 Rashee Road, Ballyclare, County Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-49,961 GBP2024-06-30Officer2020-02-07 ~ nowIIF 2 - Director → MEIIF 7 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 919 Doagh Road, Kells, Ballymena, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,720,560 GBP2024-03-31Officer2006-09-13 ~ nowIIF 8 - Director → ME2025-05-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1DENT INVESTMENTS LIMITED - 1998-06-12184 Rashee Road, Ballyclare, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,549,823 GBP2024-06-30Person with significant control2020-08-15 ~ 2020-08-15IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 219 Doagh Road, Kells, Ballymena, County Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2022-12-12 ~ 2024-12-12IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.