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.
Stephens, James Hope
- British born in July 1942
Stephens, James Hope
Resident in Northern Ireland
Registered addresses and corresponding companies15 Burnview Drive, Carryduff, BT8 8DD
IIF 1
- British company director born in July 1942
Stephens, James Hope
Resident in Northern Ireland
Registered addresses and corresponding companies1st Floor, 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down, BT8 6RB
IIF 2
- British dire born in July 1942
Stephens, James Hope
Resident in Northern Ireland
Registered addresses and corresponding companies1 Moorcroft Road, Belfast, BT8 8LW
IIF 3
- British director born in July 1942
Stephens, James Hope
Resident in Northern Ireland
Registered addresses and corresponding companies - British property developer born in July 1942
Stephens, James Hope
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in July 1942
Stevens, James Hope
Resident in Northern Ireland
Registered addresses and corresponding companies1st Floor, 4 Bradford Court, Drumkeen Retail Park, Belfast, BT8 6RB, Northern Ireland
IIF 10
- born in July 1942
Stephens, James Hope
Resident in Northern Ireland
Registered addresses and corresponding companies1 Moorcroft Road, Ballycoan, Belfast, BT8 8LW
IIF 11
- British Registered addresses and corresponding companies
Stephens, James Hope
- Registered addresses and corresponding companies
Stephens, James Hope
- Registered addresses and corresponding companies
Stephens, James
1 Moorcroft Road, Ballycoan, Carryduff, BT8 8LW
IIF 21
- 1
DHL NOMINEES LIMITED
SC418670Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2012-09-01 ~ dissolvedIIF 10 - Director → ME2012-09-01 ~ dissolvedIIF 14 - Secretary → ME - 2
DRUMKEEN (NI) LIMITED
NI605653606 Arthur Street Arthur Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Equity (Company account)100 GBP2020-03-31Officer2011-02-21 ~ 2014-05-20IIF 2 - Director → ME2011-01-04 ~ 2014-05-20IIF 19 - Secretary → ME - 3
HOTEL DRUMKEEN LIMITED
- 2000-07-21 NI008549C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (8 parents, 3 offsprings)Profit/Loss (Company account)238,313 GBP2023-04-01 ~ 2024-03-31Officer1972-01-28 ~ 2014-05-20IIF 3 - Director → ME1972-01-28 ~ 2014-05-20IIF 15 - Secretary → ME - 4LAGANVALE LIMITED - 2006-06-05C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (12 parents, 2 offsprings)Equity (Company account)3,043,455 GBP2024-03-31Officer2006-06-20 ~ 2014-05-20IIF 5 - Director → ME2006-06-20 ~ 2014-05-20IIF 16 - Secretary → ME
- 5
LANDMORE PROPERTIES LIMITED
NI0649171st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-78,549 GBP2024-02-28Officer2008-05-19 ~ 2014-05-20IIF 7 - Director → ME2007-06-05 ~ 2014-05-20IIF 20 - Secretary → ME - 6
LICENSED VINTNERS LIMITED
NI00459534 B-d Main Street, Moira, Craigavon, Northern IrelandActive Corporate (10 parents)Equity (Company account)25 GBP2024-10-31Officer~ 2012-07-20IIF 13 - Secretary → ME - 7
LOUGHSIDE PROPERTIES LIMITED
NI02858019 Clarendon Road, Clarendon Dock, BelfastActive Corporate (10 parents)Equity (Company account)4,846 GBP2024-12-31Officer2001-01-01 ~ 2025-12-01IIF 1 - Director → ME - 8
LWE (SCOT) LLP
NC0003201st Floor, 4 Bradford Court, Drumkeen Retail Park, BelfastDissolved Corporate (9 parents)Officer2007-09-25 ~ 2009-06-17IIF 11 - LLP Designated Member → ME - 9
NI TRADE LIMITED
NI6056401st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, DownActive Corporate (7 parents)Equity (Company account)1,052,784 GBP2024-03-31Officer2011-02-21 ~ 2014-05-20IIF 9 - Director → ME2011-01-04 ~ 2014-05-20IIF 18 - Secretary → ME - 10
ORCHARDVILLE PROPERTIES LIMITED
NI0174131st Floor, 34 B-d Main Street, Moira, Co. ArmaghActive Corporate (4 parents, 1 offspring)Equity (Company account)398,144 GBP2024-03-31Officer2000-04-19 ~ 2007-05-29IIF 6 - Director → ME2000-04-19 ~ 2007-05-29IIF 21 - Secretary → ME - 11
PARK AVENUE HOTEL, LIMITED
NI006459C/o Hnh Partners Ltd Jefferson House, 42 Queen Street, BelfastDissolved Corporate (6 parents)Equity (Company account)-237,267 GBP2018-03-31Officer1965-07-21 ~ 2006-10-31IIF 4 - Director → ME1965-07-21 ~ 2006-10-31IIF 17 - Secretary → ME - 12
STRATHKEEN PROPERTIES LIMITED
NI055349C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandDissolved Corporate (8 parents)Equity (Company account)-1,240,177 GBP2020-03-31Officer2005-06-01 ~ 2014-05-20IIF 8 - Director → ME2005-06-01 ~ 2014-05-20IIF 12 - Secretary → ME
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