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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Rafferty, Damien
Director born in July 1980Individual (38 offsprings)Officer2016-11-02 ~ nowOF - Director → CIF 0Mr Damien John Rafferty
Born in July 1980Individual (38 offsprings)Person with significant control2016-11-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Shenton, Ian
Company Director born in May 1962Individual (2 offsprings)Officer2017-06-15 ~ 2019-01-10OF - Director → CIF 0 - 3
Forde, David
Property Manager born in June 1977Individual (17 offsprings)Officer2017-02-01 ~ 2017-03-15OF - Director → CIF 0
OVERLORD HOLDINGS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number NI641895
OVERLORD HOLDINGS LIMITED
Info7 Fourth Avenue, Newry BT35 6HFPRIVATE LIMITED COMPANY incorporated on 2016-11-02 and dissolved on 2019-09-03 (2 years 10 months). The status of the company number is Dissolved.CIF 0 OVERLORD HOLDINGS LTD
SRegistered number missing52, Downshire Road, Newry, Down, Northern Ireland, BT34 1EELtd CompanyCIF 1OVERLORD HOLDINGS LTD
SRegistered number missing52, Downshire Road, Newry, Northern Ireland, BT34 1EELtd CompanyCIF 2 CIF 3
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CITY TAVERNS (BELFAST) LTD
NI641898Bath House, Unit 2, 17 Canal Street, Newry, Northern IrelandDissolved Corporate (5 parents)Person with significant control2016-11-02 ~ 2017-03-15CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
HIGH STREET PROPERTIES (BELFAST) LTD
NI641894Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern IrelandDissolved Corporate (5 parents)Person with significant control2016-11-02 ~ 2017-03-15CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
KNOCK LAND & PROPERTY LTD
NI64190217 Bath House, Unit 2, Canal Street, Newry, Northern IrelandDissolved Corporate (5 parents, 4 offsprings)Person with significant control2016-11-02 ~ 2017-03-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
KNOCK WINES & SPIRITS LTD
NI641900Bath House Unit 2, 17 Canal Street, Newry, County Down, Northern IrelandDissolved Corporate (5 parents)Person with significant control2016-11-02 ~ 2017-03-15CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
Q.A. TAVERNS LTD
NI642009Bath House, Unit 2, 17 Canal Street, Newry, County Down, Northern IrelandDissolved Corporate (5 parents)Person with significant control2016-11-08 ~ 2017-03-15CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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