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
Active 2
  • 1
    Hansen, John
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    IBRC INVESTMENT RECOVERY LIMITED
    10, Kingsmere Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Dix, Robert
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Mccloy, Maurice
    Chartered Accountant born in May 1950
    Individual
    Officer
    2012-10-23 ~ 2013-04-25
    OF - Director → CIF 0
  • 3
    Mcmahon, Geraldine
    Individual
    Officer
    2020-04-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 4
    Kitley, Rosalyn Margaret
    Financial Consultant born in November 1949
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2015-10-10
    OF - Director → CIF 0
  • 5
    Unarokov, Timur
    Director born in October 1978
    Individual
    Officer
    2013-04-25 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Laverty, Christine Mary
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Endersen, David Patrick Frank
    Professional Director born in February 1984
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2017-05-30
    OF - Director → CIF 0
  • 8
    Galligan, Mairead
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Sapozhnikov, Kirill
    Lawyer born in March 1985
    Individual
    Officer
    2013-04-25 ~ 2015-07-06
    OF - Director → CIF 0
  • 10
    Grachev, Alexey
    Director born in January 1978
    Individual
    Officer
    2014-09-05 ~ 2015-07-06
    OF - Director → CIF 0
parent relation
Company in focus

QIPG REFINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • QIPG REFINANCE LIMITED
    Info
    Registered number NI615118
    Suite 402 The Kelvin, 17-25 College Square East, Belfast BT1 6DH
    Private Limited Company incorporated on 2012-10-23 (12 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.