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.
Spence, Thomas James
Spence, Thomas James
British company director born in September 1951Resident in Northern Ireland
Registered addresses and corresponding companiesSpence, Thomas James
British director born in September 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 IIF 5
8, Park Road, Dungannon, BT71 7AP, Northern Ireland
IIF 6 IIF 7 8, Park Road, Dungannon, Co. Tyrone, BT71 7AP, United Kingdom
IIF 8 IIF 9 89, Bush Road, Dungannon, BT71 6EZ, Northern Ireland
IIF 10 89, Bush Road, Dungannon, County Tyrone, BT71 6EZ, Northern Ireland
IIF 11 Elm Lodge, Bush Road, Dungannon
IIF 12 Suite 1, Dunbarton Court, 23-25 Dunbarton Street, Gilford, BT63 6HJ, United Kingdom
Spence, Thomas James
British none born in September 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 89, Bush Road, Dungannon, Tyrone, BT71 6EZ, N Ireland
Spence, Thomas James
British supermarket retailer born in September 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 Elm Lodge, 89 Bush Road, Dungannon, Co Tyrone, BT71 6EZ
Mr Thomas James Spence
British born in September 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 89, Bush Road, Dungannon, BT71 6EZ, Northern Ireland
Mr Thomas James Spence
Irish born in September 1951Resident in Northern Ireland
Registered addresses and corresponding companiesSpence, Thomas James
British Registered addresses and corresponding companiesSpence, Thomas James
Registered addresses and corresponding companies
IIF 27 Elm Lodge, Bush, Dungannon, BT71 6EZ
- 1 Asm, 8 Park Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (2 parents)Officer
2004-06-16 ~ dissolvedIIF 2 - Director → ME - 2BUSH ENTERPRISES LIMITED - 2002-12-03RETRO DEVELOPMENTS LIMITED - 1998-04-02 36-38 Northland Row, Dungannon, TyroneDissolved Corporate (2 parents)Officer 1998-02-26 ~ dissolvedIIF 14 - Director → ME
- 3 89 Bush Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2005-08-09 ~ nowIIF 25 - Secretary → ME
- 4 89 Bush Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)-262,681 GBP2024-09-30Officer 2015-09-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 5DRUMANY DEVELOPMENTS LTD - 2004-04-20 89 Bush Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2004-04-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 6 89 Bush Road, Dungannon, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2015-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 7PADDOCK HOUSE (N.I.) LIMITED - 2002-10-28 89 Bush Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-16,664 GBP2024-09-30Officer 2002-11-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 8 89 Bush Road, Dungannon, TyroneDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2014-04-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 9 89 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Equity (Company account)263,469 GBP2024-09-30Officer 2016-06-24 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 89 Bush Road, Dungannon, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2017-11-07 ~ nowIIF 9 - Director → MEPerson with significant control 2017-11-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 11 Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-08-31Officer 2022-08-02 ~ nowIIF 12 - Director → ME
- 12
HILLCREST CENTRE LIMITED
- nowHILLCREST CENTRE - 2008-11-04 89 Bush Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-986,457 GBP2024-03-31Officer 2001-03-07 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 13 Asm, 8 Park Road, DungannonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)40,238 GBP2017-02-28Officer 2001-04-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 14MAINLINE DISTRIBUTORS LIMITED - 1991-02-13 89 Bush Road, Dungannon, County Tyrone, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,381,933 GBP2024-02-29Officer 2002-07-31 ~ nowIIF 10 - Director → ME 1973-01-09 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1PADDOCK HOUSE (N.I.) LIMITED - 2002-10-28 89 Bush Road, Dungannon, Northern IrelandActive Corporate (2 parents)Equity (Company account)-16,664 GBP2024-09-30Officer 2002-06-11 ~ 2004-11-01IIF 27 - Secretary → ME
- 2ARTIC CUBES LIMITED - 2000-03-24 C/o Irwin Donaghey Stockman, Ferguson House, 23/25 Queen Street, ColeraineDissolved Corporate (3 parents)Officer 2000-03-23 ~ 2005-07-06IIF 11 - Director → ME
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