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.
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Donaldson, Kingsley Deione Matthew
Consultant born in February 1972Individual (12 offsprings)Officer
2015-01-12 ~ nowOF - Director → CIF 0Mr Kingsley Deione Matthew Donaldson
Born in February 1972Individual (12 offsprings)Person with significant control 2021-02-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wallace, Christopher
Bluffer born in August 1988Individual (7 offsprings)Officer 2020-05-11 ~ nowOF - Director → CIF 0 - 3
Wallace, Oswald
Company Director born in December 1954Individual (2 offsprings)Officer 2021-03-05 ~ nowOF - Director → CIF 0 - 4
Baillie, Diane
Caterer born in January 1964Individual (1 offspring)Officer 2021-03-05 ~ nowOF - Director → CIF 0Mrs Diane Baillie
Born in January 1964Individual (1 offspring)Person with significant control 2021-03-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Mr Kingsley Donaldson
Born in February 1972Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2020-05-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wallace, Oswald
Company Director born in December 1954Individual (2 offsprings)Officer 2021-03-05 ~ 2021-03-09OF - Director → CIF 0 - 3
2, Market Place, Lisburn, Northern IrelandActive Corporate (1 parent, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-26,477 GBP2024-03-31Person with significant control2020-05-01 ~ 2021-02-26PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
THE MAD HATTER GROUP LTD
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THE MAD HATTER GROUP LTD
InfoEQUIPPE LIMITED - 2021-03-08CIPCRI LIMITED - 2020-05-11Registered number NI628604Unit 8 Belmont Business Park, Belmont Road, Belfast BT4 2AWPrivate Limited Company incorporated on 2015-01-12 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
- Not found in our database.
