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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O'hagan, Thomas
Consultant born in January 1985Individual (16 offsprings)Officer
2017-12-18 ~ nowOF - Director → CIF 0 - 2
Kearns, Dominic
Director born in February 1985Individual (26 offsprings)Officer 2017-12-01 ~ nowOF - Director → CIF 0 - 3
Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,497,120 GBP2022-03-31Person with significant control 2020-05-19 ~ 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
Brennan, Sean Og
Director born in May 1972Individual (2 offsprings)Officer 2017-12-18 ~ 2018-03-31OF - Director → CIF 0 - 2
Mr Thomas O'hagan
Born in January 1985Individual (16 offsprings)Person with significant control 2017-12-18 ~ 2020-05-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Dominic Roland Kearns
Born in February 1985Individual (26 offsprings)Person with significant control 2017-12-01 ~ 2020-05-19PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
B4B GROUP HOLDINGS LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
Amounts owed to group undertakings
Other Creditors
Creditors
- Registered number NI649613
B4B GROUP HOLDINGS LTD
InfoBlock A, Boucher Business Studios, 9 Glenmachan Place, Belfast BT12 6QHPrivate Limited Company incorporated on 2017-12-01 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-23CIF 0 B4B GROUP HOLDINGS LTD
SRegistered number Ni649613Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Northern Ireland, BT12 6QHCompany Limited By Shares in Northern IrelandCIF 1Private Limited Company in Northern IrelandCIF 2
- Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, County Antrim, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-223,003 GBP2022-03-31Person with significant control 2017-12-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
FIBRUS NETWORKS LTD
- nowIBUB COMMUNICATIONS LTD - 2016-11-30B4B NETWORKS LTD - 2020-03-13IBUB NETWORKS LTD. - 2017-09-06108-113 Dargan Crescent, Belfast, Northern Ireland, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)109,258 GBP2020-03-31Person with significant control 2020-05-19 ~ 2020-05-19CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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