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
Wolsey, Connell
Born in December 1983Individual (21 offsprings)Officer
2013-04-03 ~ nowOF - Director → CIF 0 - 2
Wolsey, William Adams
Born in September 1953Individual (27 offsprings)Officer 2013-04-03 ~ nowOF - Director → CIF 0 - 3
Wolsey, Luke
Born in May 1986Individual (18 offsprings)Officer 2013-04-03 ~ nowOF - Director → CIF 0 - 4
Sinton, James Henry, Mr.
Born in March 1979Individual (32 offsprings)Officer 2013-04-03 ~ nowOF - Director → CIF 0 - 5
BEANNCHOR GROUP LIMITED
- nowB1 HOLDCO LIMITED - 2018-11-15
3, Third Floor, Hill Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-12-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Mr William Adams Wolsey
Born in September 1953Individual (27 offsprings)Person with significant control 2016-07-01 ~ 2018-12-20PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Wimpress, Kyle
Solicitor born in May 1988Individual (3 offsprings)Officer 2013-03-21 ~ 2013-04-04OF - Director → CIF 0
BEANNCHOR NO. 1 LIMITED
Previous name
Standard Industrial Classification
BEANNCHOR NO. 1 LIMITED
InfoMKB CO NO 49 LIMITED - 2013-04-09Registered number NI61746942 Third Floor, Waring Street, Belfast BT1 2EDPRIVATE LIMITED COMPANY incorporated on 2013-03-21 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0BEANNCHOR NO. 1 LIMITED
SRegistered number Ni61746942 Waring Street, Third Floor, Belfast, Northern Ireland, BT1 2EDLimited Company in Uk Companies House, Northern IrelandCIF 1BEANNCHOR NO. 1 LIMITED
SRegistered number Ni617469James Sinton, 42 Third Floor, Waring Street, Belfast, Northern Ireland, BT1 2EDLimited Company in Uk Companies House, Northern IrelandCIF 2BEANNCHOR NO.1 LIMITED
SRegistered number Ni6174693, Hill Street, Belfast, Northern Ireland, BT1 2LALimited Company in Northern Ireland Law, Northern IrelandCIF 3
- 1
BEANNCHOR HO LIMITED
- nowSOUTHCAPE PROPERTIES LIMITED - 2019-10-093 Hill Street, Dirty Onion, BelfastActive Corporate (6 parents)Person with significant control 2019-02-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2MKB CO NO 27 LIMITED - 2010-12-073 Hill Street, BelfastActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 33 Hill Street, BelfastActive Corporate (4 parents)Person with significant control 2018-06-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4MKB CO NO 64 LIMITED - 2022-06-293 Hill Street, Belfast, Northern IrelandActive Corporate (5 parents)Person with significant control 2018-06-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3 Hill Street, BelfastActive Corporate (5 parents, 4 offsprings)Person with significant control 2018-06-21 ~ 2018-12-20CIF 1 - Ownership of shares – 75% or more → OE
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