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 Raymond Mcmaster
Mr Raymond Mcmaster
British born in June 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
16, Dromore Street, Ballynahinch, BT24 8AG, Northern Ireland
IIF 2 IIF 3 IIF 4 87, Dromore Road, Ballynahinch, BT24 8HT, Northern Ireland
IIF 5 87, Dromore Road, Ballynahinch, County Down, BT24 8HT, Northern Ireland
IIF 6 Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH
IIF 7 IIF 8 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH
Mcmaster, Raymond
British company director born in June 1964Resident in Northern Ireland
Registered addresses and corresponding companiesMcmaster, Raymond
British director born in June 1964Resident in Northern Ireland
Registered addresses and corresponding companiesMcmaster, Raymond
British electrical engineer born in June 1964Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 87 Dromore Road, Ballynahinch, Co. Down, BT24 8HT
- 1 Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, AntrimActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)313,463 GBP2024-08-31Officer
2014-06-25 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-25 ~ nowIIF 8 - Has significant influence or control → OE - 2 87 Dromore Road, Ballynahinch, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-10-09 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3 87 Dromore Road, Ballynahinch, Northern IrelandActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, BelfastActive Corporate (2 parents, 2 offsprings)Equity (Company account)634,285 GBP2024-08-31Officer 2010-05-10 ~ nowIIF 15 - Director → MEPerson with significant control 2017-05-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, AntrimActive Corporate (3 parents, 2 offsprings)Equity (Company account)55,605 GBP2024-08-31Officer 2014-06-25 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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
- 6 16 Dromore Street, Ballynahinch, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)675,284 GBP2024-08-31Officer 2010-04-22 ~ nowIIF 13 - Director → MEPerson with significant control 2017-04-22 ~ nowIIF 1 - Has significant influence or control → OE
- 7 Unit 7, 81 Dromore Road, BallynahinchActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)300,084 GBP2024-08-31Officer 1997-10-22 ~ nowIIF 16 - Director → MEPerson with significant control 2016-10-22 ~ nowIIF 3 - Has significant influence or control → OE
- 8JCA ONE LIMITED - 2011-12-20 Unit 7 81 Dromore Road, Ballynahinch, County DownActive Corporate (4 parents)Equity (Company account)-39,711 GBP2024-08-31Officer 2011-10-04 ~ nowIIF 10 - Director → MEPerson with significant control 2016-10-04 ~ nowIIF 5 - Has significant influence or control → OE
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