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
Thompson, Jason Mark
Solicitor born in November 1967Individual (13 offsprings)Officer
2015-01-05 ~ dissolvedOF - Director → CIF 0 - 2
Sistern, Sarah Marie
Solicitor born in April 1989Individual (3 offsprings)Officer 2015-01-05 ~ dissolvedOF - Director → CIF 0
Company in focus
352 SHELFCO LIMITED
Previous name
352 MEDICAL GROUP LIMITED - 2015-02-23
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
352 SHELFCO LIMITED
Info352 MEDICAL GROUP LIMITED - 2015-02-23Registered number NI628493
42-46 Fountain Street, Belfast, Northern Ireland BT1 5EFPrivate Limited Company incorporated on 2015-01-05 and dissolved on 2016-05-24 (1 year 4 months). The company status is Dissolved.CIF 0352 MEDICAL GROUP LIMITED
SRegistered number Ni62949021, Old Channel Road, Belfast, Northern Ireland, BT3 9DELimited Company in Northern IrelandCIF 1 CIF 2Limited Company in Northern Ireland Companies Register, Northern IrelandCIF 3
Offspring entities and appointments
Active
10
- 1Danesfort Building, 221 Stranmillis Road, Belfast, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 2
352 SKILLS I LIMITED
- nowSKILLS I LIMITED - 2007-11-30Danesfort Building, 221 Stranmillis Road, Belfast, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 3
352F LIMITED
- nowORIGIN FERTILITY CARE LIMITED - 2017-05-26L&B (NO 191) LIMITED - 2009-10-19380 Belmont Road, Belfast, County AntrimDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 4Danesfort Building, 221 Stranmillis Road, Belfast, United KingdomDissolved Corporate (4 parents)Person with significant control 2019-04-15 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 55 Shore Road, Holywood, DownActive Corporate (3 parents, 2 offsprings)Equity (Company account)467,206 GBP2024-03-31Person with significant control 2021-12-22 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 6Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OE
- 7CARE I LIMITED - 2013-09-04OPTIQUE EYE AND EAR CLINICS LIMITED - 2021-06-04Danesfort Building, 221 Stranmillis Road, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8KINGSBRIDGE PRIVATE HOSPITAL LIMITED - 2021-05-27CARE LIMITED - 2011-06-16Danesfort Building, 221 Stranmillis Road, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 9Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (9 parents)Person with significant control 2017-08-31 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 1019 Cairn Hill, Newry, Northern IrelandActive Corporate (4 parents)Equity (Company account)-66,216 GBP2024-03-31Person with significant control 2025-09-26 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 13FIVETWO CONNECTED HEALTH LIMITED - 2018-03-09Danesfort Building, 221 Stranmillis Road, Belfast, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2018-04-30CIF 4 - Has significant influence or control → OE
- 2Danesfort Building, 221 Stranmillis Road, Belfast, Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2017-03-10 ~ 2019-04-12CIF 1 - Ownership of shares – 75% or more → OE
- 35 Shore Road, Holywood, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-5,000 GBP2021-10-31Person with significant control 2016-10-20 ~ 2017-04-01CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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