The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Mrs Joanne Michelle Luce
Born in May 1971Individual (93 offsprings)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Miss Sarah Jane Mullins
Born in November 1973Individual (55 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 3LAGAN HOMES (N.I.) LTD - nowABERWEST LIMITED - 2015-02-04
Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents, 17 offsprings)Officer 2015-11-25 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4Quayside House, 6 Hope Street, Castletown, Isle Of Man, Isle Of ManCorporate (3 offsprings)Officer 2015-11-25 ~ nowOF - LLP Designated Member → CIF 0
- 1
Mr Raymond O'reilly
Born in January 1958Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2019-09-30PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Mr Stephen Andrew Morgan
Born in December 1968Individual (23 offsprings)Person with significant control 2016-04-06 ~ 2020-07-28PE - Has significant influence or control over the trustees of a trust → CIF 0
RENAISSANCE PROPERTIES NORTH LLP
- Registered number NC001330
RENAISSANCE PROPERTIES NORTH LLP
Info19 Clarendon Road, Belfast BT1 3BGLimited Liability Partnership incorporated on 2015-11-25 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 RENAISSANCE PROPERTIES NORTH LLP
SRegistered number Nc00133014, Great Victoria Street, Belfast, Northern Ireland, BT2 7BALimited Liability Partnership in Northern IrelandCIF 1 CIF 2RENAISSANCE PROPERTIES NORTH LLP
SRegistered number Nc133019, Great Victoria Street, Belfast, Northern Ireland, BT2 7BALimited Liability Partnership in Northern Ireland, Norther IrelandCIF 3
- 1Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)3,333 GBP2024-11-30Person with significant control 2018-11-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2RPN (COMBER) LIMITED - 2016-01-0714-18 Great Victoria Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 1
KILLAUGHEY HOMES LTD
- nowLAGAN HOMES (WEST) LTD - 2023-02-06RPN (DERVOCK) LIMITED - 2021-04-21Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)21,154 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-04-21CIF 5 - Ownership of shares – 75% or more → OE - 2LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16RPN (TULLINSKY) LIMITED - 2022-03-1019 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)64,484 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-03-10CIF 7 - Ownership of shares – 75% or more → OE
- 3RPN (MILLTOWN) LIMITED - 2020-12-0719 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)658,428 GBP2023-12-31Person with significant control 2016-04-06 ~ 2020-12-04CIF 6 - Ownership of shares – 75% or more → OE
- 4
LAGAN INVESTMENTS LTD.
- nowRPN (GREEN PARK) LIMITED - 2018-06-13Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents, 7 offsprings)Person with significant control 2016-04-06 ~ 2018-06-13CIF 4 - Ownership of shares – 75% or more → OE - 5Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)12,384 GBP2024-10-31Person with significant control 2016-10-20 ~ 2017-10-20CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
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