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.
Toland, Victoria Mary
- Irish born in April 1954
Toland, Victoria Mary
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in April 1952
Toland, Victor
Resident in Northern Ireland
Registered addresses and corresponding companies20 Clonevin Park, Lisburn, BT28 3BL
IIF 420 Clonview Park, Lisburn, BT28 3BL
IIF 520 Clonvin Park, Lisburn, BT28 3BL
IIF 6 IIF 721 - 23 Chapel Hill, Lisburn, BT28 1EP
IIF 821-23 Chapel Hill, Lisburn, BT28 1EP
IIF 9 IIF 10 IIF 1121-23 Chapel Hill, Lisburn, Co Antrim, BT28 1EP
IIF 1220 Clonevin Park, Lisburn, BT28 3BL
IIF 1321-23, Chapel Hill, Lisburn, Antrim, BT28 1EP, Northern Ireland
IIF 1421-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 15 IIF 16 IIF 1721-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 18
- Irish born in April 1952
Mr Victor Toland
Resident in Northern Ireland
Registered addresses and corresponding companies21-23 Chapel Hill, Lisburn, BT28 1EP
IIF 1921-23 Chapel Hill, Lisburn, Co Antrim, BT28 1EP
IIF 2021-23, Chapel Hill, Lisburn, Antrim, BT28 1EP
IIF 2121-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 22 IIF 23 IIF 24 (more)(less)21-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 26
- Irish born in April 1989
Toland, Simon Victor Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies21-23 Chapel Hill, Lisburn, BT28 1EP
IIF 2720, Clonevin Park, Lisburn, BT28 3BL, Northern Ireland
IIF 2821-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 29 IIF 3021-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP
IIF 3121-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 32
- Irish born in April 1989
Mr Simon Victor Samuel Toland
Resident in Northern Ireland
Registered addresses and corresponding companies21-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 33
- Irish born in April 1952
Toland, Victor
Resident in United Kingdom
Registered addresses and corresponding companies21-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 34
- Irish Registered addresses and corresponding companies
Toland, Victoria Mary
- Registered addresses and corresponding companies
Toland, Victoria Mary
- Irish Registered addresses and corresponding companies
Toland, Victor
20 Clonevin Park, Lisburn, BT28 3BL
IIF 43
- Registered addresses and corresponding companies
Toland, Simon Victor Samuel
- Registered addresses and corresponding companies
Toland, Simon
- 1
ABBEYDENE COURT APARTMENTS LIMITED
NI0299261c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (16 parents)Officer1999-09-08 ~ 2000-09-13IIF 4 - Director → ME - 2
BOW ESTATES LTD
NI03816627 Colinglen Road, Belfast, DunmurryActive Corporate (5 parents)Officer2000-03-28 ~ 2005-09-12IIF 7 - Director → ME2000-03-21 ~ 2005-09-12IIF 41 - Secretary → ME - 3
GLENDOYLE DEVELOPMENTS LTD
NI60250721-23 Chapel Hill, Lisburn, AntrimActive Corporate (3 parents)Officer2010-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 4HOLLYBROOK CONTRACTS LIMITED - now
BOW DEVELOPMENTS LTD
- 2011-03-08 NI03816827 Colinglen Road, Dunmurry, BelfastActive Corporate (4 parents)Officer2000-03-28 ~ 2007-03-31IIF 6 - Director → ME2000-03-21 ~ 2007-03-31IIF 36 - Secretary → ME - 5
LINGROVE LIMITED
NI02833821-23 Chapel Hill, LisburnActive Corporate (2 parents)Officer1994-04-06 ~ nowIIF 9 - Director → ME1994-04-06 ~ nowIIF 38 - Secretary → ME - 6
MOUNT EAGLES APARTMENTS LIMITED
NI04206227 Colinglen Road, Belfast, DunmurryActive Corporate (12 parents)Officer2001-12-07 ~ 2002-03-31IIF 13 - Director → ME - 721-23 Chapel Hill, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2017-04-05 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 861 Mount Eagles Square, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)Officer2017-04-05 ~ nowIIF 15 - Director → ME2017-10-27 ~ 2019-10-06IIF 29 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 24 - Right to appoint or remove directors → OE
- 921-23 Chapel Hill, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2017-04-05 ~ nowIIF 16 - Director → ME2017-10-27 ~ 2026-03-31IIF 30 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
- 10
MOUNTEAGLE LTD
NI03892921-23 Chapel Hill, LisburnActive Corporate (6 parents)Officer2000-07-07 ~ 2002-03-31IIF 5 - Director → ME2013-10-31 ~ 2019-10-06IIF 27 - Director → ME2013-09-01 ~ nowIIF 11 - Director → ME2005-11-18 ~ 2013-10-31IIF 1 - Director → ME2000-07-03 ~ 2013-10-31IIF 43 - Secretary → ME2013-10-31 ~ 2019-10-06IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
TOLAND GROUP LIMITED
- 1997-12-16 NI029327TIBEST LIMITED
- 1995-05-15 NI02932721-23 Chapel Hill, Lisburn, Co AntrimActive Corporate (1 parent)Officer1995-03-09 ~ nowIIF 12 - Director → MEIIF 3 - Director → ME1995-03-09 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 1321 - 23 Chapel Hill, LisburnActive Corporate (10 parents)Officer2021-02-23 ~ nowIIF 2 - Director → ME2007-06-15 ~ nowIIF 8 - Director → ME2017-01-10 ~ 2019-10-06IIF 28 - Director → ME2007-06-15 ~ 2010-04-06IIF 35 - Secretary → ME2016-01-02 ~ nowIIF 42 - Secretary → ME
- 14
TOLAND HOUSE PROPERTIES LIMITED
NI01627921-23 Chapel Hill, Lisburn, County AntrimActive Corporate (6 parents, 7 offsprings)Officer2015-05-11 ~ 2020-01-14IIF 31 - Director → ME1982-11-22 ~ nowIIF 18 - Director → ME2012-10-01 ~ 2012-10-02IIF 46 - Secretary → ME1982-11-22 ~ nowIIF 40 - Secretary → ME2012-10-01 ~ 2015-05-11IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 15
TOLAND INVESTMENTS LIMITED
NI61858121-23 Chapel Hill, Lisburn, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2013-05-28 ~ 2021-07-31IIF 32 - Director → ME2021-09-27 ~ nowIIF 34 - Director → ME2013-05-28 ~ 2016-01-30IIF 45 - Secretary → MEPerson with significant control2019-10-06 ~ nowIIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OE2018-07-31 ~ 2019-10-06IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
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