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 Daniel Dixon
- British born in January 1973
Mr Daniel Dixon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Mr Daniel Dixon
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1973
Mr Daniel Dixon
Resident in Northern Ireland
Registered addresses and corresponding companies112, Tullaghans Road, Dunloy, Ballymena, BT44 9EA
IIF 6143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 7 IIF 8143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 9 IIF 1046, Hill Street, Belfast, County Antrim, BT1 2LB, Northern Ireland
IIF 1120, High Street, Larne, BT40 1JN, Northern Ireland
IIF 12 IIF 13 IIF 14
- Irish born in December 1949
Dixon, Daniel Joseph
Resident in United Kingdom
Registered addresses and corresponding companies143, 143 Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, N Ireland
IIF 15
- Irish born in June 1973
Daniel Dixon
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1973
Dixon, Daniel
Resident in England
Registered addresses and corresponding companies - Irish born in June 1973
Mr Daniel James Dixon
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 21
- Northern Irish born in December 1949
Mr Daniel Dixon
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 22
- English property investor born in January 1973
Dixon, Daniel
Resident in England
Registered addresses and corresponding companies31 Holly Street, Leamington Spa, CV32 4TT, England
IIF 23
- Irish born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 24112, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland
IIF 25143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 26 IIF 27 IIF 28 (more)95, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland
IIF 30 IIF 3150, Bedford Street, Belfast, BT2 7FW, Northern Ireland
IIF 32143 Tullaghans Road, Dunloy, Bllymena, Co Antrim, BT44 9EA
IIF 3320, High Street, Larne, BT40 1JN, Northern Ireland
IIF 34
- Irish building contractor born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies143, Malone Road, Belfast, BT9 6SX, Northern Ireland
IIF 35
- Irish chief executive born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland
IIF 36
- Irish co director born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 39143, Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 4027, College Gardens, Belfast, BT9 6BS
IIF 41Cloverhill, 100 Rabbit Burrow Road, Farnamullan, Lisbellaw, Enniskillen, County Fermanagh, BT94 5EA, Northern Ireland
IIF 422nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 43
- Irish director born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1973
Dixon, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies61a, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 47112a Tullaghans Road, Dunloy, Ballymena, Co. Antrim, BT44 9EA, United Kingdom
IIF 48143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 49 IIF 50143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 5150, Bedford Street, Belfast, BT2 7FW, United Kingdom
IIF 52C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland
IIF 5320, High Street, Larne, BT40 1JN, Northern Ireland
IIF 54 IIF 55 IIF 56 (more)6, Oakfield Glade, Weybridge, Surrey, KT13 9DP
IIF 586, Oakfield Glade, Weybridge, Surrey, KT13 9DP, England
IIF 59
- born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 60
- Irish born in December 1949
Dixon, Daniel Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies2 Anticur Road, Dunloy, Ballymena, Co Antrim, BT44 9DU
IIF 61
- Irish director born in December 1949
Dixon, Daniel Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland
IIF 62
- born in December 1949
Dixon, Daniel Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 63
- Registered addresses and corresponding companies
Dixon, Daniel James
143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland
IIF 64
- Registered addresses and corresponding companies
Dixon, Daniel
- 1
202 LANCASTER WAY (ELY) LIMITED
NI64672727 College Gardens, BelfastLiquidation Corporate (4 parents)Officer2017-07-03 ~ nowIIF 41 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2015-04-13 ~ dissolvedIIF 45 - Director → ME
- 3
ASHER DEVELOPMEMNTS LIMITED
- 2015-11-09 NI63468095 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2015-11-06 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-14IIF 21 - Has significant influence or control → OE - 4
BALLYCULLEN (NEWTOWNARDS) MANAGEMENT LTD
NI64963729 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (7 parents)Officer2017-12-04 ~ 2023-09-18IIF 36 - Director → ME - 5
CASHELTON MANOR LIMITED
NI638624238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-05-23 ~ 2018-06-11IIF 47 - Director → ME - 6FEDERATION OF BUILDING AND CIVIL ENGINEERING CONTRACTORS (N.I.) LTD. - 1990-04-25143 Malone Road, BelfastActive Corporate (81 parents, 4 offsprings)Officer2011-10-03 ~ 2018-04-16IIF 35 - Director → ME
- 7
DIXON PROPERTY MANAGEMENT LLP
NC000748143 Tullaghans Road, Dunloy, Ballymena, County AntrimActive Corporate (3 parents)Officer2011-04-12 ~ nowIIF 63 - LLP Designated Member → MEIIF 60 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
DIXONS CONTRACTORS (EUROPE) LIMITED
NI723130143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 49 - Director → ME2024-10-30 ~ nowIIF 66 - Secretary → MEPerson with significant control2024-10-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
DIXONS CONTRACTORS LTD
NI050218143 Tullaghans Road, Dunloy, Ballymena, County AntrimLiquidation Corporate (5 parents, 1 offspring)Officer2004-04-05 ~ nowIIF 61 - Director → MEIIF 33 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DIXONS INVESTMENTS LIMITED
NI64670250 Bedford Street, Belfast, United KingdomActive Corporate (4 parents)Officer2017-06-30 ~ nowIIF 27 - Director → ME - 11
EMERSON'S MILL MANAGEMENT COMPANY LIMITED
NI64270829 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2016-12-14 ~ 2022-12-15IIF 52 - Director → ME - 12
ENVIRON POWER LTD
NI605739106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, County FermanaghDissolved Corporate (7 parents)Officer2011-01-13 ~ dissolvedIIF 44 - Director → ME - 13
EXPRESSO PROPERTY (PACIFIC QUAY) LIMITED
11331373Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2021-11-23 ~ nowIIF 59 - Director → ME - 14
GAULTSTOWN TEN LIMITED
NI62931750 Bedford Street, Belfast, Northern IrelandActive Corporate (2 parents, 8 offsprings)Officer2015-02-11 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 15
H2 ENERGY GROUP LTD
085845872nd Floor, 110 Cannon Street, LondonLiquidation Corporate (6 parents)Officer2014-06-11 ~ nowIIF 43 - Director → ME - 16
H2 ENERGY LIMITED
NI612463H2 Energy Ltd, 143 Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County AntrimLiquidation Corporate (10 parents)Officer2012-07-17 ~ 2013-07-01IIF 42 - Director → ME2014-06-11 ~ nowIIF 40 - Director → ME2012-08-01 ~ 2014-06-11IIF 39 - Director → ME - 17
HANOVER ASSET HOLDINGS LIMITED
1136734594 Upper Holly Walk, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-05-17 ~ nowIIF 20 - Director → MEPerson with significant control2018-05-17 ~ 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 - 18
HAWK PACIFIC QUAY LIMITED
113282266 Oakfield Glade, Weybridge, SurreyActive Corporate (7 parents, 1 offspring)Officer2021-11-23 ~ nowIIF 58 - Director → ME - 19
DJNI LTD
- 2013-03-07 NI614706143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2012-09-28 ~ nowIIF 29 - Director → ME2018-03-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 20
IPSIMUS LTD
0910965494 Upper Holly Walk, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents)Officer2014-07-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GAULTSTOWN MANAGEMENT LTD
- 2023-01-12 NI602097112 Tullaghans Road, Dunloy, BallymenaActive Corporate (3 parents, 1 offspring)Officer2010-02-11 ~ nowIIF 25 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
KEY PROPERTIES INVESTMENTS LIMITED
- 2017-01-24 0989658094 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (3 parents)Officer2022-07-06 ~ nowIIF 18 - Director → ME2015-12-01 ~ 2017-02-24IIF 23 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-08-21 ~ 2018-12-18IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 23LATINER 10 DEVELOPMENTS LTD. - 2015-01-16OLD GALGORM MANAGEMENT LTD - 2014-12-30143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (8 parents)Officer2015-02-17 ~ nowIIF 26 - Director → ME
- 24
LIGHTSTEP INNOVATIONS LIMITED
083656181a The Studio Edith Villas, Bective Road, London, EnglandDissolved Corporate (7 parents)Officer2014-03-31 ~ dissolvedIIF 38 - Director → ME - 25
LIGHTSTEP LIMITED
NI048662Jefferson House 1st Floor Jefferson House, 42 Queens Street, BelfastDissolved Corporate (17 parents)Officer2006-09-28 ~ dissolvedIIF 37 - Director → ME - 26
LIGONEIL DEVELOPMENTS LIMITED
- 2016-05-04 NI63806450 Bedford Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2016-04-25 ~ nowIIF 32 - Director → ME - 27
LIGONIEL HOMES LTD
NI64969027 College Gardens, Belfast, County AntrimLiquidation Corporate (3 parents)Officer2017-12-06 ~ 2019-03-29IIF 48 - Director → MEPerson with significant control2017-12-06 ~ 2019-03-29IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 28
LOGICMARKETS (NI) LTD
NI723299143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2024-11-04 ~ nowIIF 50 - Director → ME2024-11-04 ~ nowIIF 65 - Secretary → ME - 29
OSPREY PACIFIC QUAY LIMITED
NI658756C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2019-02-04 ~ nowIIF 53 - Director → ME - 30
PARK AVENUE HEIGHTS MANAGEMENT CO LTD
NI65731029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 24 - Director → ME - 31
PLATINUM ASSETS NI LIMITED
NI63474395 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2016-12-14 ~ nowIIF 30 - Director → ME - 32
PROJECTCO BALLINDERRY LIMITED
NI70678420 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 54 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PROJECTCO HOWDENS QUAY LIMITED
NI72465920 High Street, Larne, Northern IrelandActive Corporate (6 parents)Officer2024-12-16 ~ nowIIF 34 - Director → ME - 34
PROJECTCO LARNE LIMITED
NI68695420 High Street, Larne, Northern IrelandActive Corporate (7 parents)Officer2022-03-28 ~ nowIIF 55 - Director → MEPerson with significant control2022-05-17 ~ 2024-10-31IIF 12 - Has significant influence or control → OE - 35
PROJECTCO RIVERS EDGE LIMITED
NI67742820 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2025-05-12 ~ nowIIF 56 - Director → ME - 36
PROJECTCO SAINTFIELD LIMITED
NI70678520 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 57 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
REDBRIDGE MANAGEMENT SERVICES LTD
NI628201238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2014-12-05 ~ 2017-08-03IIF 46 - Director → MEIIF 62 - Director → ME2014-12-05 ~ 2017-08-03IIF 64 - Secretary → ME - 38
LATNER CAPITAL LIMITED
- 2019-03-26 NI651984143 Tullaghans Road, Dunloy, Ballymena, County Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2018-03-27 ~ dissolvedIIF 51 - Director → ME
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