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
Mclaughlin, Caroline
Individual (54 offsprings)Officer2024-02-24 ~ nowOF - Secretary → CIF 0 - 2
Carlin, Raymond Gerrard
Born in May 1949Individual (20 offsprings)Officer2024-02-23 ~ nowOF - Director → CIF 0 - 335a, Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)120 GBP2023-07-31Person with significant control2024-02-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Martin, Paul Gavin
Director born in January 1985Individual (89 offsprings)Officer2021-08-03 ~ 2024-02-23OF - Director → CIF 0 - 2
Martin, Michael Gerard
Director born in December 1993Individual (78 offsprings)Officer2021-08-03 ~ 2024-02-23OF - Director → CIF 0Martin, Gary Michael
Director born in May 1988Individual (78 offsprings)Officer2021-08-03 ~ 2024-02-24OF - Director → CIF 0 - 352 Talbot Park, DerryActive Corporate (2 parents, 31 offsprings)Profit/Loss (Company account)19,677 GBP2023-01-01 ~ 2023-12-31Person with significant control2021-08-03 ~ 2024-02-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
TP1 PROPERTIES LTD
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TP1 PROPERTIES LTD
InfoCVA HOLDINGS LIMITED - 2024-02-20Registered number NI68125535a Talbot Park, Londonderry BT48 7SZPRIVATE LIMITED COMPANY incorporated on 2021-08-03 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0TP1 PROPERTIES LTD
SRegistered number Ni68125535a, Talbot Park, Derry, Northern Ireland, BT48 7SZPrivate Company Limited By Shares in United Kingdom, Northern IrelandCIF 1 CIF 2TP1 PROPERTIES LTD
SRegistered number Ni68125535a Talbot Park, Londonderry, BT48 7SZPrivate Company Limited By Shares in United KingdomCIF 3
- 152 Talbot Park, L'derry, United KingdomActive Corporate (3 parents)Equity (Company account)-90,046 GBP2023-07-31Person with significant control2024-03-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 235a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)-101,093 GBP2023-07-31Person with significant control2024-05-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 335a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)Profit/Loss (Company account)306,536 GBP2022-07-05 ~ 2023-12-31Person with significant control2024-05-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 435a Talbot Park, L'derry, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-12-31Person with significant control2024-02-22 ~ nowCIF 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
- 535a Talbot Park, L'derry, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-12-31Person with significant control2024-02-22 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 635a Talbot Park, L'derry, United KingdomActive Corporate (3 parents)Equity (Company account)120 GBP2024-12-31Person with significant control2024-04-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 735a Talbot Park, L'derry, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-02-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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