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 Joseph Higgins
- Irish born in June 1964
Mr Joseph Higgins
Resident in Northern Ireland
Registered addresses and corresponding companies46, Hill Street, Belfast, BT1 2LB, United Kingdom
IIF 1Ormeau House, Suite 7, 91-91 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 2Ormeau House, Suite 7, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 3Unit G, Forestview Office Park, Purdy's Lane, Belfast, BT8 7AR, United Kingdom
IIF 4The Diamond Centre, Market Street, Magherafelt, BT45 6ED
IIF 5The Diamond Centre, Market Street, Magherafelt, Co Derry, BT45 6ED
IIF 6
- Irish company director born in June 1964
Higgins, Joe
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 301, Edinburgh House, 170 Kennington Lane, London, SE11 5DP, England
IIF 7
- Irish director born in June 1964
Higgins, Joe
Resident in Northern Ireland
Registered addresses and corresponding companiesLeslie Morrell House, 37-41 May Street, Belfast, BT1 4DN, Northern Ireland
IIF 8
- Irish born in June 1964
Higgins, Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish chief executive officer born in June 1964
Higgins, Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies124-127, St. Stephen's Green, Dublin 2, Co. Dublin, Ireland
IIF 13
- Irish company director born in June 1964
Higgins, Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in June 1964
Higgins, Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies46, Hill Street, Belfast, BT1 2LB, Northern Ireland
IIF 17
- British born in August 1966
Mr Joseph Higgins
Resident in United Kingdom
Registered addresses and corresponding companies77, Lytham Road, Freckleton, Preston, Lancs, PR4 1AB, England
IIF 18
- Irish banker born in June 1964
Higgins, Joseph Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1966
Higgins, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies77 Lytham Road, Freckleton, Preston, Lancashire, PR4 1AB
IIF 21
- 1AIB GROUP NORTHERN IRELAND PLC - 1996-09-30TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-0192 Ann Street, BelfastActive Corporate (83 parents, 10 offsprings)Officer2021-10-12 ~ nowIIF 9 - Director → ME
- 2
BALLYDRAIN LIMITED
NI64599146 Hill Street, Belfast, United KingdomActive Corporate (2 parents)Officer2017-05-23 ~ 2018-09-04IIF 14 - Director → ME2019-06-21 ~ 2019-11-15IIF 17 - Director → MEPerson with significant control2017-05-23 ~ 2018-09-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3COLON CANCER CONCERN - 2005-12-08Unit 301 Edinburgh House, 170 Kennington Lane, London, EnglandActive Corporate (64 parents)Officer2016-06-21 ~ 2023-12-31IIF 7 - Director → ME
- 4
CERTUS
FC029930124-127 St. Stephen's Green, Dublin 2, IrelandConverted / Closed Corporate (8 parents)Officer2010-12-07 ~ nowIIF 13 - Director → ME - 5CHOICE DEVELOPMENTS (N.I.) LIMITED - 2017-03-02Leslie Morrell House, 37-41 May Street, Belfast, Northern IrelandActive Corporate (27 parents)Officer2018-09-27 ~ 2018-09-27IIF 8 - Director → ME
- 6
DIOCESE OF DOWN AND CONNOR TRUSTEE
NI058844Lisbreen, 73 Somerton Road, BelfastActive Corporate (31 parents)Officer2017-06-30 ~ nowIIF 10 - Director → ME - 7HEALTHCARE-SAT LIMITED - 2016-12-075 Derrylodge Manor, Lurgan, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2017-12-28 ~ 2021-01-25IIF 11 - Director → MEPerson with significant control2017-12-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
HIGTRON LIMITED
- 2012-12-17 NI604665The Diamond Centre, Market Street, MagherafeltDissolved Corporate (6 parents)Officer2010-10-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 9
HIGTRON THREE LIMITED
NI630683Unit G, Forestview Office Park, Purdy's Lane, Belfast, United KingdomDissolved Corporate (3 parents)Officer2015-04-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HIGTRON TWO LIMITED
- 2012-12-17 NI604663The Diamond Centre, Market Street, Magherafelt, Co DerryDissolved Corporate (5 parents)Officer2010-10-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 11
JOE HIGGINS LTD.
069396773a Clifton Square, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer2009-06-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
NIGHTINGALE ANALYTICS LTD
NI6479965 Derrylodge Manor, Lurgan, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2017-12-28 ~ 2021-01-25IIF 12 - Director → MEPerson with significant control2017-12-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RUA TRUST
NI032115Unit G, Forestview Office Park, Purdy's Lane, Belfast, United KingdomActive Corporate (73 parents)Officer2017-06-10 ~ 2018-06-16IIF 15 - Director → ME
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