The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Allen Timothy Martin
- British born in July 1972
Mr Allen Timothy Martin
Resident in Northern Ireland
Registered addresses and corresponding companiesNirca, 119 University Street, Belfast, BT7 1HP
IIF 1
- British born in July 1972
Martin, Timothy Allen
Resident in Northern Ireland
Registered addresses and corresponding companies9, 9 Ravenhill Park Gardens, Belfast, BT6 0DH, United Kingdom
IIF 2
- British born in July 1972
Mr Timothy Allen Martin
Resident in Northern Ireland
Registered addresses and corresponding companies9, Ravenhill Park Gardens, Belfast, BT6 0DH
IIF 3
- British born in July 1972
Mrs Adele Florence Martin
Resident in Northern Ireland
Registered addresses and corresponding companies9, Ravenhill Park Gardens, Belfast, BT6 0DH, Northern Ireland
IIF 4
- British born in July 1972
Martin, Allen Timothy
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Interpath Advisory, Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim, BT1 4GB
IIF 5Nirca, 119 University Street, Belfast, BT7 1HP
IIF 6Scottish Provident Building, 7 Donegall Square West, Belfast, Co. Antrim, BT1 6JH, Northern Ireland
IIF 7The Now Group, 15 - 17, Grosvenor Road, Belfast, BT12 4GN, Northern Ireland
IIF 8The Green, Tullynacross Road, Lisburn, BT27 5SR, Northern Ireland
IIF 9
- British born in July 1972
Martin, Adele Florence
Resident in Northern Ireland
Registered addresses and corresponding companies - British accountant born in July 1972
Martin, Timothy Allen
Resident in United Kingdom
Registered addresses and corresponding companies9, Ravenhill Park Gardens, Belfast, BT6 0DH, United Kingdom
IIF 12
- British chartered accountant born in July 1972
Martin, Timothy Allen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, Legacy Building, Queens Road, Belfast, BT3 9DT
IIF 13
- Registered addresses and corresponding companies
Martin, Timothy Allen
9 Ravenhill Park Gardens, Belfast, BT6 0DH
IIF 14
- 1
ALLEN MARTIN AND COMPANY LIMITED
NI6059219 Ravenhill Park Gardens, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2011-01-26 ~ dissolvedIIF 12 - Director → ME - 2
AUTOMATED INTELLIGENCE LIMITED
NI603151Unit 4, Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (11 parents)Equity (Company account)-1,208,293 GBP2023-12-31Officer2017-08-04 ~ 2020-03-12IIF 13 - Director → ME - 3BEECHMOUNT ENTERPRISES LIMITED - 2010-06-01The Green, Tullynacross Road, Lisburn, Northern IrelandActive Corporate (16 parents, 3 offsprings)Officer2015-01-21 ~ 2020-03-12IIF 9 - Director → ME
- 4Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Equity (Company account)Retained earnings (accumulated losses)-7,458,373 GBP2024-10-31Officer2018-04-27 ~ 2020-03-12IIF 7 - Director → ME
- 5Head Office, 18 O'neill Road, NewtownabbeyActive Corporate (75 parents, 2 offsprings)Officer2020-08-27 ~ nowIIF 11 - Director → ME
- 6
NORTHERN IRELAND RAPE CRISIS ASSOCIATION
NI02112059 Malone Road, Belfast, Northern IrelandActive Corporate (73 parents)Officer2013-03-26 ~ 2018-06-05IIF 6 - Director → MEPerson with significant control2016-06-28 ~ 2018-06-05IIF 1 - Has significant influence or control → OE - 7
RAVENHILL CONSULTING LIMITED
NI068926Allen Martin, 9 Ravenhill Park Gardens, BelfastActive Corporate (2 parents)Equity (Company account)21,704 GBP2024-04-30Officer2008-04-15 ~ nowIIF 10 - Director → ME2020-04-01 ~ nowIIF 2 - Director → ME2008-04-15 ~ nowIIF 14 - Secretary → MEPerson with significant control2020-09-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 8
N0W PROJECT LIMITED-THE
- 2024-04-11 NI043774The Now Group, Grosvenor Road, Belfast, Northern IrelandActive Corporate (50 parents)Officer2022-08-25 ~ nowIIF 8 - Director → ME - 9
WASTE SYSTEMS LTD
NI072202C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, AntrimDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-845,561 GBP2017-05-31Officer2016-08-02 ~ dissolvedIIF 5 - Director → ME
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