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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 12
  • 1
    Boyd, Fiona Michelle
    Director born in January 1981
    Individual (34 offsprings)
    Officer
    2011-12-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Wilson, Henry Richard Ernest
    Venture Capitalist born in October 1966
    Individual (37 offsprings)
    Officer
    2015-10-16 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Boyd, Brendan
    Director born in June 1985
    Individual (57 offsprings)
    Officer
    2017-09-29 ~ 2018-03-26
    OF - Director → CIF 0
  • 4
    Cook, Thomas
    Engineering Manager born in September 1960
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, James Bradley
    Born in September 1976
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2018-03-26
    OF - Director → CIF 0
  • 6
    Mcanlis, Ryan William
    Sales And Marketing Director born in December 1979
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2018-11-12
    OF - Director → CIF 0
  • 7
    Hunter, Richard Mervyn
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2010-05-13 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Moorhead, Paul
    Vp Engineering born in June 1961
    Individual (13 offsprings)
    Officer
    2012-03-14 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    BRIGHT SKY FACILITIES MANAGEMENT LIMITED
    - now NI604734
    BOYD MANAGEMENT LIMITED - 2010-11-29
    4th Floor Alfred House, 19-21 Alfred Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2017-05-13 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    E-SYNERGY NOMINEES LIMITED
    05704454
    Innovation Warehouse, 1 East Poultry Avenue, London, England
    Dissolved Corporate (8 parents, 50 offsprings)
    Officer
    2011-12-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    TECHSTART NI SME EQUITY LIMITED PARTNERSHIP NL000078 SL017018... (more)
    3rd Floor, 21 Talbot Street, Belfast, Northern Ireland
    Active Corporate (2 offsprings)
    Person with significant control
    2017-05-13 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    CALNEX SOLUTIONS PLC - now SC299625
    CALNEX SOLUTIONS LIMITED
    - 2020-09-14 SC299625
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2018-03-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALNEX SOLUTIONS (BELFAST) LIMITED

Period: 2018-04-05 ~ 2020-09-22
Company number: NI603135
Registered names
CALNEX SOLUTIONS (BELFAST) LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control