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 Michael Carnduff
- British born in June 1968
Mr Michael Carnduff
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1968
Mr Michael James Carnduff
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in June 1968
Mr Michael Carnduff
Resident in Northern Ireland
Registered addresses and corresponding companies18, Sandeel Lane, Groomsport, Down, BT19 6LP, Northern Ireland
IIF 5
- British born in June 1968
Mr Michael Carnduff
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 67, 1 Balloo Link, Dunlop Business Park, Bangor, Down, BT19 7HJ, United Kingdom
IIF 6
- British born in June 1968
Carnduff, Michael James
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 30, 8 Balloo Drive, Bangor, Down, BT19 7QY, Northern Ireland
IIF 7Unit 67, 1 Balloo Link, Dunlop Business Park, Bangor, Down, BT19 7HJ, United Kingdom
IIF 8Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 947, Garden Road, Tonbridge, Kent, TN9 1PT, England
IIF 1026, Westland Avenue, Ballywalter, Newtownards, County Down, BT22 2TR, Northern Ireland
IIF 1149a, High Street, Newtownards, BT23 7HS, Northern Ireland
IIF 12
- British businessman born in June 1968
Carnduff, Michael James
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 67, 1 Balloo Link, Dunlop Business Park, Bangor, Down, BT19 7HJ, United Kingdom
IIF 13
- British born in June 1968
Carnduff, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1968
Mr Michael James Carnduff
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Carnduff, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in June 1968
Carnduff, Michael James
Resident in United Kingdom
Registered addresses and corresponding companies18, Sandeel Lane, Groomsport, Down, BT19 6LP, Northern Ireland
IIF 21
- Northern Irish born in June 1968
Carnduff, Michael
Resident in United Kingdom
Registered addresses and corresponding companies18, Sandeel Lane, Groomsport, Down, BT19 6LP, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Carnduff, Michael
47, Garden Road, Tonbridge, Kent, TN9 1PT, England
IIF 23
- 1
ARDGRO ORGANIC OILS LTD
NI65497318 Sandeel Lane, Groomsport, Down, Northern IrelandDissolved Corporate (2 parents)Officer2018-08-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BALLOO ROAD CAR WASH LTD
NI63374856a Balloo Road, Bangor, Down, Northern IrelandDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 19 - Director → ME - 3
BLACKWOOD COURT APARTMENTS MANAGEMENT COMPANY LIMITED
NI657728Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (5 parents)Officer2018-12-12 ~ 2026-01-06IIF 9 - Director → MEPerson with significant control2018-12-12 ~ 2019-12-04IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
BURNBRAE DEVELOPMENTS LTD
NI65236349a High Street, Newtownards, Northern IrelandDissolved Corporate (3 parents)Officer2021-08-13 ~ dissolvedIIF 12 - Director → ME - 5
CARNDUFF CONSTRUCTION LTD
NI04901613b Glastry Road, Kircubbin, Co Down, N. IrelandDissolved Corporate (4 parents)Officer2012-12-17 ~ 2013-03-13IIF 11 - Director → ME - 6
FILTAFRY BELFAST LTD
NI65243349a High Street, Newtownrds, Northern IrelandDissolved Corporate (2 parents)Officer2018-04-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
HARVEST JACKS LTD
NI68926352 Balloo Drive, Bangor, Down, Northern IrelandActive Corporate (2 parents)Officer2022-06-27 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LUXURIOUS LINEN HIRE LTD
NI661916Unit 30 8 Balloo Drive, Bangor, Down, Northern IrelandActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 7 - Director → MEPerson with significant control2019-06-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9
LUXURIOUS LINEN HIRE SERVICES LTD
NI6772322 Balloo Place, Bangor, Northern IrelandDissolved Corporate (2 parents)Officer2021-03-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PENINSULA RECYCLING LIMITED
0832274647 Garden Road, Tonbridge, Kent, EnglandDissolved Corporate (1 parent)Officer2012-12-07 ~ dissolvedIIF 10 - Director → ME2012-12-07 ~ dissolvedIIF 23 - Secretary → ME - 11
SAINTS N SINNERS LTD
NI66465427 The Parade, Donaghadee, Down, Northern IrelandActive Corporate (3 parents)Officer2019-09-26 ~ 2025-06-26IIF 21 - Director → MEPerson with significant control2019-09-26 ~ 2025-06-26IIF 18 - Ownership of shares – 75% or more → OE - 12
SO CLUCKIN GOOD LTD
NI69070718 Sandeel Lane, Groomsport, Down, Northern IrelandDissolved Corporate (2 parents)Officer2022-08-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
YA FILTHY ANIMAL LTD
NI677234Unit 29 8 Balloo Drive, Bangor, Northern IrelandActive Corporate (3 parents)Officer2021-03-09 ~ 2025-02-28IIF 13 - Director → MEPerson with significant control2021-03-09 ~ 2025-02-28IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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