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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.

Parent entities and officers 8
  • 1
    Ivanoff, Enda
    Sales Director born in November 1974
    Individual (7 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Louise
    Solicitor born in September 1979
    Individual (18 offsprings)
    Officer
    2006-06-15 ~ 2006-09-26
    OF - Director → CIF 0
  • 3
    Armstrong, Gerard
    Solicitor born in January 1980
    Individual (48 offsprings)
    Officer
    2006-06-15 ~ 2006-09-26
    OF - Director → CIF 0
  • 4
    Convery, Rosemary Monica
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Preston, Brenda Mary
    Individual (7 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcgurgan, Brendan Joseph
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mcgurgan, Brendan
    Managing Director born in May 1975
    Individual (10 offsprings)
    Officer
    2006-09-26 ~ 2019-11-08
    OF - Director → CIF 0
    Mcgurgan, Brendan
    Individual (10 offsprings)
    Officer
    2006-09-12 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 7
    Convery, Anthony Joseph
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Joseph Convery
    Born in October 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SARCON COMPLIANCE LIMITED
    - now NI036980
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray House, Murray Street, Belfast
    Active Corporate (34 parents, 245 offsprings)
    Officer
    2006-06-15 ~ 2006-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ASIAN INVESTMENT HOLDINGS LIMITED

Period: 2020-09-24 ~ 2024-12-05
Company number: NI059778
Registered names
ASIAN INVESTMENT HOLDINGS LIMITED - Dissolved
SARCON (NO.218) LIMITED - 2006-10-30 NI059705... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • ASIAN INVESTMENT HOLDINGS LIMITED
    Info
    CDE GLOBAL INVESTMENTS LIMITED - 2020-09-24
    SARCON (NO.218) LIMITED - 2020-09-24
    Registered number NI059778
    H1 Kilcronagh, Sandholes Road, Cookstown, County Tyrone BT80 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 and dissolved on 2024-12-05 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-12
    CIF 0
  • CDE GLOBAL INVESTMENTS LIMITED
    S
    Registered number Ni059778
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone, United Kingdom, BT80 9DG
    United Kingdom in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    5015 FINANCE LIMITED
    NI640076
    C/o Cde Global Investments Limited Kilcronagh, Sandholes Road, Cookstown, Co Tyrone, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2016-08-08 ~ 2020-05-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.