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.
Daniel Dixon
- Irish born in June 1973
Daniel Dixon
Resident in Northern Ireland
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 3143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 4 IIF 5143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 6 IIF 746, Hill Street, Belfast, County Antrim, BT1 2LB, Northern Ireland
IIF 8C/o Rsm Northern Ireland (uk), Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 920, High Street, Larne, BT40 1JN, Northern Ireland
IIF 10 IIF 11 IIF 12
- 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 1361a, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 14112, Tullaghans Road, Dunloy, Ballymena, Antrim, BT44 9EA, Northern Ireland
IIF 15112a Tullaghans Road, Dunloy, Ballymena, Co. Antrim, BT44 9EA, United Kingdom
IIF 16143, Tullaghans Road, Dunloy, Ballymena, BT44 9EA, Northern Ireland
IIF 17 IIF 18 IIF 19 (more)143, Tullaghans Road, Dunloy, Ballymena, County Antrim, BT44 9EA, Northern Ireland
IIF 2395, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland
IIF 24 IIF 2550, Bedford Street, Belfast, BT2 7FW, Northern Ireland
IIF 2650, Bedford Street, Belfast, BT2 7FW, United Kingdom
IIF 27C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland
IIF 28143 Tullaghans Road, Dunloy, Bllymena, Co Antrim, BT44 9EA
IIF 2920, High Street, Larne, BT40 1JN, Northern Ireland
IIF 30 IIF 31 IIF 32 (more)6, Oakfield Glade, Weybridge, Surrey, KT13 9DP
IIF 366, Oakfield Glade, Weybridge, Surrey, KT13 9DP, England
IIF 37
- 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 38
- 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 39
- 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 42143, Tullaghans Road, Tullaghans Road Dunloy, Ballymena, County Antrim, BT44 9EA
IIF 4327, College Gardens, Belfast, BT9 6BS
IIF 44Cloverhill, 100 Rabbit Burrow Road, Farnamullan, Lisbellaw, Enniskillen, County Fermanagh, BT94 5EA, Northern Ireland
IIF 452nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 46
- Irish director born in June 1973
Dixon, Daniel James
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 50
- 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 51
- 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 52
- 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 53
- British born in June 1973
Mr Daniel Dixon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Daniel Dixon
Resident in United Kingdom
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 59
- British born in January 1973
Dixon, Daniel
Resident in England
Registered addresses and corresponding companies - 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 63
- 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 64
- Registered addresses and corresponding companies
Dixon, Daniel
- Registered addresses and corresponding companies
Dixon, Daniel James
143, Tullaghans Road, Dunloy, Antrim, BT44 9EA, Northern Ireland
IIF 67
- 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 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% → OEIIF 2 - Right to appoint or remove directors → OE - 2106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2015-04-13 ~ dissolvedIIF 48 - Director → ME
- 3
ASHER DEVELOPMEMNTS LIMITED
- 2015-11-09 NI63468095 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2015-11-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-14IIF 9 - 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 39 - Director → ME - 5
CASHELTON MANOR LIMITED
NI638624238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-05-23 ~ 2018-06-11IIF 14 - 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 38 - Director → ME
- 7
DIXON PROPERTY MANAGEMENT LLP
NC000748143 Tullaghans Road, Dunloy, Ballymena, County AntrimActive Corporate (3 parents)Officer2011-04-12 ~ nowIIF 51 - LLP Designated Member → MEIIF 59 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ nowIIF 7 - 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 18 - Director → ME2024-10-30 ~ nowIIF 66 - Secretary → MEPerson with significant control2024-10-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → 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 29 - Director → MEIIF 52 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 19 - Director → ME - 11
EMERSON'S MILL MANAGEMENT COMPANY LIMITED
NI64270829 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2016-12-14 ~ 2022-12-15IIF 27 - Director → ME - 12
ENVIRON POWER LTD
NI605739106 Rabbitburrow Road, Farnamullan, Lisbellaw, Enniskillen, County FermanaghDissolved Corporate (7 parents)Officer2011-01-13 ~ dissolvedIIF 47 - Director → ME - 13
EXPRESSO PROPERTY (PACIFIC QUAY) LIMITED
113313736 Oakfield Glade, Weybridge, Surrey, EnglandActive Corporate (5 parents)Officer2021-11-23 ~ nowIIF 37 - Director → ME - 14
GAULTSTOWN TEN LIMITED
NI629317143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 9 offsprings)Officer2015-02-11 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 15
H2 ENERGY GROUP LTD
085845872nd Floor, 110 Cannon Street, LondonLiquidation Corporate (6 parents)Officer2014-06-11 ~ nowIIF 46 - 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 42 - Director → ME2012-07-17 ~ 2013-07-01IIF 45 - Director → ME2014-06-11 ~ nowIIF 43 - Director → ME - 17
HANOVER ASSET HOLDINGS LIMITED
1136734594 Upper Holly Walk, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents, 2 offsprings)Officer2018-05-17 ~ nowIIF 62 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 36 - Director → ME - 19
DJNI LTD
- 2013-03-07 NI614706143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2018-03-05 ~ nowIIF 64 - Director → ME2012-09-28 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 61 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-18IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-09-09 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - 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 15 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 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% → OE - 22
KEY PROPERTIES INVESTMENTS LIMITED
- 2017-01-24 0989658094 Upper Holly Walk, Leamington Spa, EnglandActive Corporate (3 parents)Officer2022-07-06 ~ nowIIF 60 - Director → ME2015-12-01 ~ 2017-02-24IIF 63 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-08-21 ~ 2018-12-18IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - 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 17 - Director → ME
- 24
LIGHTSTEP INNOVATIONS LIMITED
083656181a The Studio Edith Villas, Bective Road, London, EnglandDissolved Corporate (7 parents)Officer2014-03-31 ~ dissolvedIIF 41 - 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 40 - Director → ME - 26
LIGONEIL DEVELOPMENTS LIMITED
- 2016-05-04 NI63806450 Bedford Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2016-04-25 ~ nowIIF 26 - Director → ME - 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 16 - Director → MEPerson with significant control2017-12-06 ~ 2019-03-29IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 21 - 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 28 - Director → ME - 30
PARK AVENUE HEIGHTS MANAGEMENT CO LTD
NI65731029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Officer2018-11-22 ~ nowIIF 13 - Director → ME - 31
PLATINUM ASSETS NI LIMITED
NI63474395 Broughshane Street, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2016-12-14 ~ nowIIF 24 - Director → ME - 32
PROJECTCO BALLINDERRY LIMITED
NI70678420 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 32 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 30 - Director → ME - 34
PROJECTCO LARNE LIMITED
NI68695420 High Street, Larne, Northern IrelandActive Corporate (7 parents)Officer2022-03-28 ~ nowIIF 33 - Director → MEPerson with significant control2022-05-17 ~ 2024-10-31IIF 10 - Has significant influence or control → OE - 35
PROJECTCO RAVENHILL LIMITED
NI73877520 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2026-03-13 ~ nowIIF 31 - Director → ME - 36
PROJECTCO RIVERS EDGE LIMITED
NI67742820 High Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2025-05-12 ~ nowIIF 34 - Director → ME - 37
PROJECTCO SAINTFIELD LIMITED
NI70678520 High Street, Larne, Northern IrelandActive Corporate (3 parents)Officer2023-12-19 ~ nowIIF 35 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 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 49 - Director → MEIIF 53 - Director → ME2014-12-05 ~ 2017-08-03IIF 67 - Secretary → ME - 39
LATNER CAPITAL LIMITED
- 2019-03-26 NI651984143 Tullaghans Road, Dunloy, Ballymena, County Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2018-03-27 ~ dissolvedIIF 23 - Director → ME
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