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 David Alexander Rea
- British born in March 1962
Mr David Alexander Rea
Resident in Northern Ireland
Registered addresses and corresponding companies15, Wellington Place, Belfast, BT1 6GE
IIF 1 IIF 2217, Lisburn Road, Belfast, BT9 7EJ, United Kingdom
IIF 32a, Rosetta Road, Belfast, BT6 0LT, Northern Ireland
IIF 4Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 5 IIF 6Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 7C/0 Mcgurie & Farry, Emerson House, Carryduff, BT8 8DN
IIF 816, Kitchen Hill, Lurgan, Craigavon, BT66 6AZ
IIF 9
- British born in March 1962
David Alexander Rea
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1962
Rea, David Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British business owner born in March 1962
Rea, David Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1962
Rea, David Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1962
Mr David Alexander Rea
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Rea, David Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Rea, David Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mcguire + Farry Limited, Emerson House, Carryduff, Belfast, Co. Down, BT8 8DN, Northern Ireland
IIF 29
- born in March 1962
Rea, David Alexander
Resident in United Kingdom
Registered addresses and corresponding companies
- 1M D PETERS LIMITED - 1993-09-0916 Kitchen Hill, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 27 - Director → ME
- 2
JCA NINETY FOUR LIMITED
- 2021-09-07 NI67760415 Wellington Place, BelfastActive Corporate (4 parents)Officer2021-09-01 ~ 2024-03-13IIF 13 - Director → MEPerson with significant control2021-09-01 ~ 2024-03-13IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 3
DAR HOLDINGS (N.I.) LIMITED
NI68197516 Kitchen Hill, Lurgan, CraigavonActive Corporate (1 parent, 2 offsprings)Officer2021-08-31 ~ nowIIF 17 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
DISTRICT COFFEE (BELFAST) LIMITED
NI657567469 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2018-12-04 ~ 2022-12-31IIF 15 - Director → MEPerson with significant control2018-12-04 ~ 2022-07-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
DISTRICT COFFEE (N.I.) LIMITED
NI640238300 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2016-08-15 ~ 2022-12-31IIF 26 - Director → MEPerson with significant control2016-08-15 ~ 2022-07-01IIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
DISTRICT COFFEE SAINTFIELD ROAD LIMITED
NI67307975 Saintfield Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2020-10-02 ~ 2022-12-31IIF 22 - Director → MEPerson with significant control2020-10-02 ~ 2022-07-01IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
SCDR HOLDINGS LLP
NC001394Mcguire & Farry, Emerson House, Ballynahinch Road, Carryduff, DownDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SQUARE SEVEN (N.I.) LIMITED
NI612711C/o Mcguire + Farry Limited Emerson House, Carryduff, Belfast, Co. DownDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 29 - Director → ME - 9
CURRY CARVILL REA FINANCIAL PLANNING LLP
- 2005-08-24 NC000015C/0 Mcgurie & Farry, Emerson House, CarryduffDissolved Corporate (4 parents)Officer2005-03-15 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ dissolvedIIF 8 - Has significant influence or control → OE - 10
TECHNICALL FIRE AND SECURITY LTD
NI71986816a Crescent Business Park, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2024-08-13 ~ nowIIF 28 - Director → ME - 11
THE KIDZ SHACK LTD
NI647987Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2017-09-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE MAN SHACK (BANGOR) LTD
NI65523615 Wellington Place, BelfastActive Corporate (2 parents)Officer2018-08-23 ~ nowIIF 14 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 13
THE MAN SHACK (BELFAST) LTD
NI64284015 Wellington Place, BelfastActive Corporate (6 parents)Officer2016-12-21 ~ 2024-03-13IIF 18 - Director → MEPerson with significant control2016-12-21 ~ 2024-03-13IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14217 Lisburn Road, Belfast, United KingdomActive Corporate (3 parents)Officer2022-03-24 ~ 2024-03-13IIF 20 - Director → MEPerson with significant control2022-03-24 ~ 2024-03-13IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 15Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)Officer2017-06-08 ~ 2020-09-20IIF 16 - Director → MEPerson with significant control2017-06-08 ~ 2020-09-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
THE MAN SHACK (NEWRY) LTD
NI646973Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
THE MAN SHACK (ROSETTA) LTD
NI6652742a Rosetta Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-10-22 ~ 2024-03-13IIF 21 - Director → MEPerson with significant control2019-10-22 ~ 2024-03-13IIF 4 - Ownership of shares – 75% or more → OE
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