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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Artur Cufaj

    Related profiles found in government register
  • Mr Artur Cufaj
    Albanian born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 1
  • Mr Artur Cufaj
    British born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland

      IIF 2

    • 20, Shankill Road, Belfast, Antrim, BT13 2BD, Northern Ireland

      IIF 3

    • Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 4

    • Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 8
  • Cufaj, Artur
    Albanian director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Scotch Quarter, Carrickfergus, Antrim, BT38 7DP, Northern Ireland

      IIF 9

    • Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 10
  • Mr Artur Cufaj
    Northern Irish born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom

      IIF 11
  • Cufaj, Arthur
    British director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 12
  • Cufaj, Artur
    British director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland

      IIF 13

    • 20, Shankhill Road, Belfast, Antrim, BT13 8BA

      IIF 14

    • Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Artur Cufaj
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom

      IIF 18
  • Cufaj, Artur
    Northern Irish director born in June 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom

      IIF 19
  • Cufaj, Artur
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Shankill Road, Belfast, Antrim, BT13 2BD, Northern Ireland

      IIF 20

    • 85c, Belfast Road, Carrickfergus, BT38 8BY, Northern Ireland

      IIF 21

    • Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    AMG RISK SOLUTIONS LTD - 2021-04-06
    248 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,859 GBP2023-04-30
    Officer
    2021-01-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Active Corporate (1 parent)
    Equity (Company account)
    -612 GBP2023-08-31
    Officer
    2017-10-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    20 Shankhill Road, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ dissolved
    IIF 14 - Director → ME
  • 6
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    121,369 GBP2023-08-31
    Officer
    2012-09-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County Antrim
    Active Corporate (1 parent)
    Equity (Company account)
    -3,449 GBP2023-08-31
    Officer
    2016-09-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    265 GBP2023-02-28
    Officer
    2020-08-28 ~ 2021-08-28
    IIF 17 - Director → ME
    Person with significant control
    2020-08-28 ~ 2021-08-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    1c The Square, Ballyclare, Co.antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,697 GBP2024-04-30
    Officer
    2020-04-02 ~ 2024-03-14
    IIF 13 - Director → ME
    Person with significant control
    2020-04-02 ~ 2024-03-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    USA CAR VALETING CENTRES LTD - 2014-07-21
    USA CAR VALETING SERVICES LTD - 2013-09-04
    Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -10,375 GBP2023-03-31
    Officer
    2013-08-30 ~ 2017-12-19
    IIF 21 - Director → ME
  • 4
    Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,961 GBP2020-03-31
    Officer
    2016-03-15 ~ 2017-10-23
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.