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 Tomas Mccloskey
- Irish born in December 1984
Mr Tomas Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companies631e, Barnault Road, Claudy, Northern Ireland
IIF 4
- Irish joiner born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companies497 Foreglen Road, Dungiven, Derry
IIF 5
- Irish mechanical engineer born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companies631f, Baranailt Road, Claudy, Londonderry, BT47 4EA, Northern Ireland
IIF 6
- Irish oil & gas engineer born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companies631e, Baranailt Road, Claudy, Londonderry, BT47 4EA, Northern Ireland
IIF 7
- N Irish director born in December 1984
Mccloskey, Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies497, Foreglen Road, Dungiven, BT47 4PW, Northern Ireland
IIF 8
- British mechanical engineer born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companies631, Barnault Road, Claudy, Derry, BT47 4EA, Northern Ireland
IIF 9
- British tanning and beauty salon born in December 1984
Mccloskey, Tomas
Resident in Northern Ireland
Registered addresses and corresponding companiesSite 30, Unit G, Springrowth Road, Springtown Ind Est, Derry, Derry, BT48 0LY, Northern Ireland
IIF 10
- British director born in August 1948
Mccloskey, Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies497, Foreglen Road, Dungiven, Londonderry, County Londonderry, BT47 4PW
IIF 11
- Irish born in December 1984
Mccloskey, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, 81 Gortnahey Road, Dungiven, Co. Derry, BT47 4PZ, Northern Ireland
IIF 12
- Registered addresses and corresponding companies
Mc Closkey, Tomas
497 Foreglen Road, Dungiven, Co Derry, BT47 4PW
IIF 13
- 1
LUXE TANNING AND BEAUTY LIMITED
NI632463Site 30, Unit G Springrowth Road, Springtown Ind Est, Derry, Derry, Northern IrelandDissolved Corporate (1 parent)Officer2015-07-15 ~ dissolvedIIF 10 - Director → ME - 2
NETTIE GROUP LTD
NI694033631f Baranailt Road, Claudy, Londonderry, Northern IrelandDissolved Corporate (1 parent)Officer2023-01-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
REAMAC DEVELOPMENTS LTD
- 2006-10-12 NI061244497 Foreglen Road, Dungiven, Co DerryActive Corporate (6 parents)Equity (Company account)2 GBP2024-10-31Officer2007-08-16 ~ 2019-10-14IIF 5 - Director → ME2006-10-12 ~ 2006-11-28IIF 13 - Secretary → ME - 4
RAEMAC INTERIOR SYSTEMS LTD
NI607005Cavanghkelly, 36-38 Northland Row, Dungannon, TyroneLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)291,524 GBP2019-03-31Officer2011-04-08 ~ 2012-07-31IIF 12 - Director → ME - 5
T.F.M. MECHANICAL SERVICES LTD
NI601399497 Foreglen Road, Dungiven, Co. LondonderryDissolved Corporate (3 parents)Officer2009-11-24 ~ dissolvedIIF 11 - Director → ME2009-11-24 ~ 2012-07-26IIF 8 - Director → ME - 6
TMC (NI) LTD
NI621869631e Barnault Road, Claudy, DerryDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)337 GBP2015-12-31Officer2013-12-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 7
TMC ENG LTD
NI644204631e Barnault Road, Claudy, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer2017-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 2 - Has significant influence or control → OE - 8
TMCC PROPERTIES LTD
NI644219631e Baranailt Road, Claudy, Londonderry, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)6,374 GBP2023-04-05Officer2017-03-28 ~ dissolvedIIF 7 - Director → ME
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