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 Simon Victor Samuel Toland
- 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 1
- 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 220, Clonevin Park, Lisburn, BT28 3BL, Northern Ireland
IIF 321-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 4 IIF 521-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP
IIF 621-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 7
- Irish born in April 1952
Mr Victor Toland
Resident in Northern Ireland
Registered addresses and corresponding companies21-23 Chapel Hill, Lisburn, BT28 1EP
IIF 821-23 Chapel Hill, Lisburn, Co Antrim, BT28 1EP
IIF 921-23, Chapel Hill, Lisburn, Antrim, BT28 1EP
IIF 1021-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 11 IIF 12 IIF 13 (more)(less)21-23, Chapel Hill, Lisburn, County Antrim, BT28 1EP, Northern Ireland
IIF 15
- 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 1920 Clonview Park, Lisburn, BT28 3BL
IIF 2020 Clonvin Park, Lisburn, BT28 3BL
IIF 21 IIF 2221 - 23 Chapel Hill, Lisburn, BT28 1EP
IIF 2321-23 Chapel Hill, Lisburn, BT28 1EP
IIF 24 IIF 25 IIF 2621-23 Chapel Hill, Lisburn, Co Antrim, BT28 1EP
IIF 2720 Clonevin Park, Lisburn, BT28 3BL
IIF 2821-23, Chapel Hill, Lisburn, Antrim, BT28 1EP, Northern Ireland
IIF 2921-23, Chapel Hill, Lisburn, BT28 1EP, Northern Ireland
IIF 30 IIF 31 IIF 3221-23, 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
- Registered addresses and corresponding companies
Toland, Simon Victor Samuel
- Irish 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, Victoria Mary
- 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 19 - Director → ME - 2
BOW ESTATES LTD
NI03816627 Colinglen Road, Belfast, DunmurryActive Corporate (5 parents)Officer2000-03-28 ~ 2005-09-12IIF 22 - Director → ME2000-03-21 ~ 2005-09-12IIF 44 - Secretary → ME - 3
GLENDOYLE DEVELOPMENTS LTD
NI60250721-23 Chapel Hill, Lisburn, AntrimActive Corporate (3 parents)Officer2010-03-16 ~ nowIIF 29 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 10 - 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 21 - Director → ME2000-03-21 ~ 2007-03-31IIF 38 - Secretary → ME - 5
LINGROVE LIMITED
NI02833821-23 Chapel Hill, LisburnActive Corporate (2 parents)Officer1994-04-06 ~ nowIIF 24 - Director → ME1994-04-06 ~ nowIIF 40 - Secretary → ME - 6
MOUNT EAGLES APARTMENTS LIMITED
NI04206227 Colinglen Road, Belfast, DunmurryActive Corporate (12 parents)Officer2001-12-07 ~ 2002-03-31IIF 28 - Director → ME - 721-23 Chapel Hill, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2017-04-05 ~ nowIIF 32 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 861 Mount Eagles Square, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents)Officer2017-04-05 ~ nowIIF 30 - Director → ME2017-10-27 ~ 2019-10-06IIF 4 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 13 - Right to appoint or remove directors → OE
- 921-23 Chapel Hill, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2017-04-05 ~ nowIIF 31 - Director → ME2017-10-27 ~ 2026-03-31IIF 5 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 11 - Right to appoint or remove directors → OE
- 10
MOUNTEAGLE LTD
NI03892921-23 Chapel Hill, LisburnActive Corporate (6 parents)Officer2000-07-07 ~ 2002-03-31IIF 20 - Director → ME2013-10-31 ~ 2019-10-06IIF 2 - Director → ME2013-09-01 ~ nowIIF 26 - Director → ME2005-11-18 ~ 2013-10-31IIF 16 - Director → ME2000-07-03 ~ 2013-10-31IIF 43 - Secretary → ME2013-10-31 ~ 2019-10-06IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - 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 27 - Director → MEIIF 18 - Director → ME1995-03-09 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 1321 - 23 Chapel Hill, LisburnActive Corporate (10 parents)Officer2021-02-23 ~ nowIIF 17 - Director → ME2007-06-15 ~ nowIIF 23 - Director → ME2017-01-10 ~ 2019-10-06IIF 3 - Director → ME2007-06-15 ~ 2010-04-06IIF 37 - Secretary → ME2016-01-02 ~ nowIIF 45 - 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 6 - Director → ME1982-11-22 ~ nowIIF 33 - Director → ME2012-10-01 ~ 2012-10-02IIF 46 - Secretary → ME1982-11-22 ~ nowIIF 42 - Secretary → ME2012-10-01 ~ 2015-05-11IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - 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 7 - Director → ME2021-09-27 ~ nowIIF 34 - Director → ME2013-05-28 ~ 2016-01-30IIF 36 - Secretary → MEPerson with significant control2019-10-06 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Has significant influence or control as a member of a firm → OE2018-07-31 ~ 2019-10-06IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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