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 - British born in January 1973
Daniel Dixon
Resident in United Kingdom
Registered addresses and corresponding companies94, Upper Holly Walk, Leamington Spa, CV32 4JP, England
IIF 5
- 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 6
- 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 companies112, Tullaghans Road, Dunloy, Ballymena, BT44 9EA
IIF 12143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 13 IIF 14143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 15 IIF 1646, Hill Street, Belfast, County Antrim, BT1 2LB, Northern Ireland
IIF 17C/o Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 1820, High Street, Larne, BT40 1JN, Northern Ireland
IIF 19 IIF 20 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 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 24 IIF 2561a, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 26112, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland
IIF 27112a, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, N.ireland
IIF 28112a Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 29112a Tullaghans Road, Dunloy, Ballymena, Co. Antrim, BT44 9EA, United Kingdom
IIF 30143, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland
IIF 31143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 32 IIF 33 IIF 34 (more)(less)143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 38 IIF 39143, Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 4095, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland
IIF 41 IIF 42143, Malone Road, Belfast, BT9 6SX, Northern Ireland
IIF 4327, College Gardens, Belfast, BT9 6BS
IIF 4450, Bedford Street, Belfast, BT2 7FW, Northern Ireland
IIF 4550, Bedford Street, Belfast, BT2 7FW, United Kingdom
IIF 46C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland
IIF 47Jefferson House, 1st Floor Jefferson House, 42 Queens Street, Belfast, BT1 6HL
IIF 48143 Tullaghans Road, Dunloy, Bllymena, Co Antrim, BT44 9EA
IIF 49Cloverhill, 100 Rabbit Burrow Road, Farnamullan, Lisbellaw, Enniskillen, County Fermanagh, BT94 5EA, Northern Ireland
IIF 5020, High Street, Larne, BT40 1JN, Northern Ireland
IIF 51 IIF 52 IIF 53 (more)(less)1a The Studio, Edith Villas, Bective Road, London, SW15 2QA, England
IIF 572nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 586, Oakfield Glade, Weybridge, Surrey, KT13 9DP
IIF 596, Oakfield Glade, Weybridge, Surrey, KT13 9DP, England
IIF 60
- 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 61
- Irish born in December 1949
Dixon, Daniel Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 64
- Registered addresses and corresponding companies
Dixon, Daniel James
143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland
IIF 65
- Registered addresses and corresponding companies
Dixon, Daniel
- 1
202 LANCASTER WAY (ELY) LIMITED
NI64672727 College Gardens, BelfastLiquidation Corporate (4 parents)Officer2017-07-03 ~ nowIIF 44 - Director → MEPerson with significant control2017-07-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2015-04-13 ~ dissolvedIIF 29 - Director → ME
- 3
ASHER DEVELOPMEMNTS LIMITED
- 2015-11-09 NI63468095 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2015-11-06 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-14IIF 18 - 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 24 - Director → ME - 5
CASHELTON MANOR LIMITED
NI638624238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-05-23 ~ 2018-06-11IIF 26 - Director → ME - 6
- 7
DIXON PROPERTY MANAGEMENT LLP
NC000748143 Tullaghans Road, Dunloy, Ballymena, County AntrimActive Corporate (3 parents)Officer2011-04-12 ~ nowIIF 64 - LLP Designated Member → MEIIF 61 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 16 - 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 33 - Director → ME2024-10-30 ~ nowIIF 67 - Secretary → MEPerson with significant control2024-10-30 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 9
DIXONS CONTRACTORS LTD
NI050218Insolvency (Case 1) In administration
Administration started on 2019-05-30 during the appointment or period of control
Administration ended on 2020-05-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-05 during the appointment or period of controlInsolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-12-14 during the appointment or period of control143 Tullaghans Road, Dunloy, Ballymena, County AntrimLiquidation Corporate (7 parents, 1 offspring)Officer2004-04-05 ~ nowIIF 62 - Director → MEIIF 49 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DIXONS INVESTMENTS LIMITED
NI646702143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2017-06-30 ~ nowIIF 34 - Director → ME - 11
EMERSON'S MILL MANAGEMENT COMPANY LIMITED
NI64270829 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2016-12-14 ~ 2022-12-15IIF 46 - Director → ME - 12
ENVIRON POWER LTD
NI605739106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, County FermanaghDissolved Corporate (7 parents)Officer2011-01-13 ~ dissolvedIIF 28 - Director → ME - 13
EXPRESSO PROPERTY (PACIFIC QUAY) LIMITED
113313736 Oakfield Glade, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2021-11-23 ~ nowIIF 60 - Director → ME - 14
GAULTSTOWN TEN LIMITED
NI629317143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 9 offsprings)Officer2015-02-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
H2 ENERGY GROUP LTD
085845872nd Floor, 110 Cannon Street, LondonLiquidation Corporate (6 parents)Officer2014-06-11 ~ nowIIF 58 - Director → ME - 16
H2 ENERGY LIMITED
NI612463H2 Energy Ltd, 143 Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County AntrimLiquidation Corporate (10 parents)Officer2012-08-01 ~ 2014-06-11IIF 39 - Director → ME2012-07-17 ~ 2013-07-01IIF 50 - Director → ME2014-06-11 ~ nowIIF 40 - Director → ME - 17
HANOVER ASSET HOLDINGS LIMITED
1136734594 Upper Holly Walk, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 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 59 - Director → ME - 19
DJNI LTD
- 2013-03-07 NI614706143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2018-03-05 ~ nowIIF 6 - Director → ME2012-09-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 10 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 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 27 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE - 22
KEY PROPERTIES INVESTMENTS LIMITED
- 2017-01-24 0989658094 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (3 parents)Officer2015-12-01 ~ 2017-02-24IIF 23 - Director → ME2022-07-06 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-21 ~ 2018-12-18IIF 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% → OE2025-09-01 ~ 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% → 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 32 - Director → ME
- 24
LIGHTSTEP INNOVATIONS LIMITED
083656181a The Studio Edith Villas, Bective Road, London, EnglandDissolved Corporate (7 parents)Officer2014-03-31 ~ dissolvedIIF 57 - Director → ME - 25
LIGHTSTEP LIMITED
NI048662Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-29 during the appointment or period of control
Commencement of winding up on 2016-04-28 during the appointment or period of control
Conclusion of winding up on 2019-12-16 during the appointment or period of control
Due to be dissolved on 2020-03-27 during the appointment or period of controlJefferson House 1st Floor Jefferson House, 42 Queens Street, BelfastDissolved Corporate (19 parents)Officer2006-09-28 ~ dissolvedIIF 48 - Director → ME - 26
- 27
LIGONIEL HOMES LTD
NI649690Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-25
Commencement of winding up on 2025-03-2527 College Gardens, Belfast, County AntrimLiquidation Corporate (4 parents)Officer2017-12-06 ~ 2019-03-29IIF 30 - Director → MEPerson with significant control2017-12-06 ~ 2019-03-29IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 36 - Director → ME2024-11-04 ~ nowIIF 66 - 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 47 - Director → ME - 30
PARK AVENUE HEIGHTS MANAGEMENT CO LTD
NI65731029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 25 - Director → ME - 31
PLATINUM ASSETS NI LIMITED
NI63474395 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2016-12-14 ~ nowIIF 41 - Director → ME - 32
PROJECTCO BALLINDERRY LIMITED
NI70678420 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 53 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - 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 51 - Director → ME - 34
PROJECTCO LARNE LIMITED
NI68695420 High Street, Larne, Northern IrelandActive Corporate (7 parents)Officer2022-03-28 ~ nowIIF 54 - Director → MEPerson with significant control2022-05-17 ~ 2024-10-31IIF 19 - Has significant influence or control → OE - 35
PROJECTCO RAVENHILL LIMITED
NI73877520 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 52 - Director → ME - 36
PROJECTCO RIVERS EDGE LIMITED
NI67742820 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2025-05-12 ~ nowIIF 55 - Director → ME - 37
PROJECTCO SAINTFIELD LIMITED
NI70678520 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 56 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 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 - 38
REDBRIDGE MANAGEMENT SERVICES LTD
NI628201238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2014-12-05 ~ 2017-08-03IIF 31 - Director → MEIIF 63 - Director → ME2014-12-05 ~ 2017-08-03IIF 65 - Secretary → ME - 39
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