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.
Poots, Theophilus Robert
- British born in February 1958
Poots, Theophilus Robert
Resident in Northern Ireland
Registered addresses and corresponding companies8, Newry Road, Banbridge, Down, BT32 3HN, Northern Ireland
IIF 162, 62 Forthill Road, Dromore, Down, BT25 1RF, Northern Ireland
IIF 262, Forthill Road, Dromore, BT25 1RF, Northern Ireland
IIF 362, Forthill Road, Dromore, Down, BT25 1RF, Northern Ireland
IIF 4 IIF 5 IIF 6 (more)62 Forthill Road, Listullycurran, Dromore, BT25 1RF
IIF 862 Forthill Road, Listullycurran, Dromore, County Down, BT25 1RF
IIF 9101, Moss Road, Millisle, Newtownards, Down, BT22 2DT, United Kingdom
IIF 10
- British business man born in February 1958
Poots, Theophilus Robert
Resident in Northern Ireland
Registered addresses and corresponding companies62, Forthill Road, Dromore, County Down, BT25 1RF, Northern Ireland
IIF 11
- British business person born in February 1958
Poots, Theophilus Robert
Resident in Northern Ireland
Registered addresses and corresponding companies8, Newry Road, Banbridge, BT32 3HN, Northern Ireland
IIF 12
- British director born in February 1958
Poots, Theophilus Robert
Resident in Northern Ireland
Registered addresses and corresponding companies - British farmer born in February 1958
Poots, Theophilus Robert
Resident in Northern Ireland
Registered addresses and corresponding companies62 Forthill Rd, Listullycurran, Dromore, Co Down, BT25 1RE
IIF 15
- British finance director born in February 1958
Poots, Theophilus Robert
Resident in Northern Ireland
Registered addresses and corresponding companies62, Forthill Road, Dromore, BT25 1RF, Northern Ireland
IIF 16
- British born in February 1958
Mr Theophilus Robert Poots
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1958Registered addresses and corresponding companies
Poots, Theophillis Robert
62 Forthill Road, Listullycurran, Dromore, Co Down, BT25 1RF
IIF 22
- British Registered addresses and corresponding companies
Poots, Theophilus Robert
62 Forthill Road, Listullycurran, Dromore, County Down, BT25 1RF
IIF 23
- Registered addresses and corresponding companies
Poots, Theophillis Robert
62 Forthill Road, Listullycurran, Dromore, BT25 1RF
IIF 24
- 1
ASSURA CTC LIMITED
NI610154Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimDissolved Corporate (5 parents)Officer2011-11-29 ~ dissolvedIIF 14 - Director → ME - 2
BOVALLEY LIMITED
- 2011-09-20 NI60849162 Forthill Road, Dromore, DownDissolved Corporate (3 parents)Officer2011-09-20 ~ dissolvedIIF 13 - Director → ME - 3
DIVERSITEC LTD
NI0439768 Newry Road, Banbridge, County DownActive Corporate (4 parents, 3 offsprings)Officer2002-09-04 ~ nowIIF 9 - Director → ME2002-09-04 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-09-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
DIVIRON LTD
NI6907098 Newry Road, Banbridge, Northern IrelandActive Corporate (2 parents)Officer2022-08-30 ~ 2025-03-10IIF 12 - Director → ME2025-06-18 ~ nowIIF 1 - Director → ME - 5
PRAESUM LTD
- 2017-12-06 NI63572757 Manse Road, Cloughey, Newtownards, Down, Northern IrelandActive Corporate (3 parents, 3 offsprings)Officer2016-10-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-09 ~ 2018-02-26IIF 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 - 6
GSQ SOLUTIONS LTD
NI66312157 Manse Road, Cloughey, Newtownards, Down, Northern IrelandActive Corporate (5 parents)Officer2019-07-19 ~ nowIIF 2 - Director → ME - 7
LAGANSIDE DEVELOPMENT PARTNERSHIP LIMITED
NI047850Mr James Baird, 127 Saintfield Road, Ballymacbrennan, LisburnDissolved Corporate (5 parents)Officer2003-09-09 ~ dissolvedIIF 22 - Director → ME - 8
LAGANSIDE RURAL DEVELOPMENT LTD
NI042445127 Saintfield Road, Ballymacbrennan, LisburnDissolved Corporate (23 parents)Officer2002-02-07 ~ dissolvedIIF 15 - Director → ME - 9
MERRIE GARDENS PARTNERSHIP LIMITED
NI68470562 Forthill Road, Dromore, Northern IrelandActive Corporate (2 parents)Officer2022-01-03 ~ 2025-01-01IIF 3 - Director → ME2025-06-26 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-03 ~ 2023-03-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
N.I. SECURITY QUALIFICATIONS LTD
NI64987957 Manse Road, Cloughey, Newtownards, Down, Northern IrelandActive Corporate (3 parents)Officer2017-12-18 ~ nowIIF 7 - Director → ME - 11
PRAESUMNI LTD
NI64988057 Manse Road, Cloughey, Newtownards, Down, Northern IrelandActive Corporate (7 parents)Officer2017-12-18 ~ 2018-05-16IIF 10 - Director → ME - 1262 Forthill Road, DromoreDissolved Corporate (2 parents)Officer2007-03-27 ~ dissolvedIIF 8 - Director → ME2007-03-27 ~ dissolvedIIF 24 - Secretary → ME
- 1362 Forthill Road, Dromore, Northern IrelandActive Corporate (4 parents)Officer2021-12-03 ~ 2025-03-10IIF 16 - Director → ME2025-06-18 ~ nowIIF 6 - Director → MEPerson with significant control2021-12-03 ~ 2023-03-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 14
SRESCO LTD
NI63616362 Forthill Road, Dromore, County Down, Northern IrelandActive Corporate (2 parents)Officer2016-02-02 ~ 2019-02-14IIF 11 - Director → ME
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