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.
Spence, Thomas James
- British Registered addresses and corresponding companies
Spence, Thomas James
- Registered addresses and corresponding companies
Spence, Thomas James
Elm Lodge, Bush, Dungannon, BT71 6EZ
IIF 3
- British born in October 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies8, Park Road, Dungannon, BT71 7AP, Northern Ireland
IIF 48, Park Road, Dungannon, Co Tyrone, BT71 7AP, United Kingdom
IIF 5 IIF 689, Bush Road, Dungannon, BT71 6EZ, Northern Ireland
IIF 7 IIF 8 IIF 989, Bush Road, Dungannon, County Tyrone, BT71 6EZ, Northern Ireland
IIF 10Suite 1, Dunbarton Court, 23-25 Dunbarton Street, Gilford, BT63 6HJ, United Kingdom
IIF 11
- British company director born in October 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies8, Park Road, Dungannon, County Tyrone, BT71 7AP, Northern Ireland
IIF 12
- British director born in October 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies - British none born in October 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies89, Bush Road, Dungannon, Tyrone, BT71 6EZ, N Ireland
IIF 16
- British supermarket retailer born in October 1951
Spence, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companiesElm Lodge, 89 Bush Road, Dungannon, Co Tyrone, BT71 6EZ
IIF 17
- British born in October 1951
Mr Thomas James Spence
Resident in Northern Ireland
Registered addresses and corresponding companies89, Bush Road, Dungannon, BT71 6EZ, Northern Ireland
IIF 18 IIF 19 IIF 20 (more)(less)89, Bush Road, Dungannon, County Tyrone, BT71 6EZ, Northern Ireland
IIF 24
- Irish born in October 1951
Mr Thomas James Spence
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BROOMHALL PROPERTIES LTD
NI050950Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-04 during the appointment or period of control
Commencement of winding up on 2012-11-29 during the appointment or period of control
Conclusion of winding up on 2015-04-30 during the appointment or period of control
Dissolved on 2015-08-08 during the appointment or period of controlAsm, 8 Park Road, Dungannon, County Tyrone, Northern IrelandDissolved Corporate (8 parents)Officer2004-06-16 ~ dissolvedIIF 12 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2013-01-09 during the appointment or period of control
Administration ended on 2020-06-24 during the appointment or period of controlBUSH ENTERPRISES LIMITED
- 2002-12-03 NI033717RETRO DEVELOPMENTS LIMITED
- 1998-04-02 NI03371736-38 Northland Row, Dungannon, TyroneDissolved Corporate (7 parents)Officer1998-02-26 ~ dissolvedIIF 17 - Director → ME - 3
DRUMQUAY PROPERTIES LIMITED
NI05604589 Bush Road, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2005-08-09 ~ nowIIF 1 - Secretary → ME - 4
ECO BIOMASS (N.I.) LTD
NI63333389 Bush Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2015-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 5
DRUMANY DEVELOPMENTS LTD
- 2004-04-20 NI04955589 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2004-04-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 6
ECO RECYCLING (N.I.) LTD
NI63333289 Bush Road, Dungannon, Northern IrelandDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 7
PADDOCK HOUSE (N.I.) LIMITED
- 2002-10-28 NI04342389 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2002-11-01 ~ nowIIF 5 - Director → ME2002-06-11 ~ 2004-11-01IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
ELM COURT (BUSH) MANAGEMENT COMPANY LIMITED
NI62381189 Bush Road, Dungannon, TyroneDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
GALLION DEVELOPMENTS LIMITED
NI63932789 Bush Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2016-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GALLION PROPERTY MANAGEMENT LIMITED
NI64913489 Bush Road, Dungannon, Northern IrelandActive Corporate (1 parent)Officer2017-11-07 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 11
GORTIN WATER LANE MANAGEMENT COMPANY LIMITED
NI690105Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, United KingdomActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 11 - Director → ME - 12
- 13
- 1489 Bush Road, Dungannon, County Tyrone, Northern IrelandActive Corporate (4 parents)Officer2002-07-31 ~ nowIIF 10 - Director → ME1973-01-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - 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% → OE
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