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 November 1949
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 319, Doagh Road, Kells, Ballymena, County Antrim, BT42 3LZ, Northern Ireland
IIF 4
- 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 5Agnew Mitchell & Cairns Chartered Certified Accoun, 184 Rashee Road, Ballyclare, County Antrim, BT39 9JB, Northern Ireland
IIF 619, Doagh Road, Kells, Ballymena, BT42 3LZ, Northern Ireland
IIF 733, Craigstown Road, Kells, Ballymena, County Antrim, BT42 3NE, Northern Ireland
IIF 8
- 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 9
- 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 July 1987
Duncan, Trevor David
Resident in Northern Ireland
Registered addresses and corresponding companies33, Craigstown Road, Kells, Ballymena, BT42 3NE, Northern Ireland
IIF 14
- 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 15Agnew Mitchell & Cairns Chartered Certified Accoun, 184 Rashee Road, Ballyclare, BT39 9JB, Northern Ireland
IIF 1619, Doagh Road, Kells, Ballymena, BT42 3LZ, Northern Ireland
IIF 1719, Doagh Road, Kells, Ballymena, County Antrim, BT42 3LZ, Northern Ireland
IIF 1833, Craigstown Road, Kells, Ballymena, Antrim, BT42 3NE, Northern Ireland
IIF 1933, Craigstown Road, Kells, Ballymena, County Antrim, BT42 3NE, Northern Ireland
IIF 20
- 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 21
- 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 22
- 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 23
- 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 24
- 1
4D BUILDERS (NI) LIMITED
NI68011433 Craigstown Road, Kells, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2021-06-17 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-17 ~ nowIIF 22 - Has significant influence or control → OE - 2
4D DEVELOPMENTS (NI) LIMITED
NI60651333 Craigstown Road, Kells, Ballymena, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedIIF 13 - Director → MEIIF 9 - Director → ME - 3
4D PROPERTIES (N.I.) LIMITED
NI63274233 Craigstown Road, Kells, Ballymena, County Antrim, Northern IrelandActive Corporate (1 parent)Officer2015-08-03 ~ nowIIF 11 - Director → MEIIF 8 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 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% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FIGHT FOR FLIGHT LIMITED
NI63309933 Craigstown Road, Kells, Ballymena, County Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2015-08-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 5DENT INVESTMENTS LIMITED - 1998-06-12184 Rashee Road, Ballyclare, Northern IrelandActive Corporate (7 parents)Officer2020-08-13 ~ nowIIF 1 - Director → MEIIF 5 - Director → MEPerson with significant control2020-08-15 ~ 2020-08-15IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
RYLAND CARE LTD
NI69313619 Doagh Road, Kells, Ballymena, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2022-12-12 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-12 ~ 2024-12-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RYLANDALE FARM LIMITED
NI66073633 Craigstown Road, Kells, Ballymena, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RYLANDALE HOLDINGS LTD
NI667567184 Rashee Road, Ballyclare, County Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2020-02-07 ~ nowIIF 2 - Director → MEIIF 6 - Director → MEPerson with significant control2020-02-07 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 9
RYLANDS NURSING HOME LIMITED
NI06081919 Doagh Road, Kells, Ballymena, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2025-05-16 ~ nowIIF 7 - Director → ME2006-09-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 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% → OE
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