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
Wilson, Lauraine
Director born in July 1952Individual (6 offsprings)Officer
2022-02-07 ~ nowOF - Director → CIF 0 - 2
Speers, Brian Hunter
Director born in May 1959Individual (6 offsprings)Officer 2022-02-07 ~ nowOF - Director → CIF 0Mr Brian Hunter Speers
Born in May 1959Individual (6 offsprings)Person with significant control 2020-06-26 ~ nowPE - 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 - 3
Osborne, Julie Ann
Director born in June 1981Individual (1 offspring)Officer 2022-02-07 ~ nowOF - Director → CIF 0Ms Julie Ann Osborne
Born in June 1981Individual (1 offspring)Person with significant control 2020-06-26 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 4
Nimmon, James Colin George
Director born in August 1961Individual (11 offsprings)Officer 2020-06-26 ~ nowOF - Director → CIF 0
Wilson, Robert Desmond
Director born in July 1945Individual (24 offsprings)Officer 2020-06-26 ~ 2024-06-29OF - Director → CIF 0
ANNESLEY HOLDINGS LTD
Standard Industrial Classification
- Registered number NI670589
ANNESLEY HOLDINGS LTD
Info
The Old Bank, 16 Antrim Road, Belfast, Co Antrim BT15 2AAPrivate Limited Company incorporated on 2020-06-26 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-06-25CIF 0 ANNESLEY HOLDINGS LTD
SRegistered number Ni670589The Old Bank, 16 Antrim Road, Belfast, Co Antrim, Northern Ireland, BT15 2AAPrivate Limited Company in Companies House, Northern IrelandCIF 1ANNESLEY HOLDINGS LTD
SRegistered number Ni670589The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, Northern IrelandCIF 3
- 1The Old Bank, 16 Antrim Road, Belfast, Co AntrimActive Corporate (3 parents)Person with significant control 2020-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2The Old Bank, 16 Antrim Road, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control 2020-11-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 21 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (5 parents, 1 offspring)Person with significant control 2020-07-01 ~ 2022-02-07CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
