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 Mclaughlin
- Irish born in December 1980
Mr Raymond Mclaughlin
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in December 1980
Mr Raymond Mclaughlin
Resident in Singapore
Registered addresses and corresponding companies12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 12
- Irish director born in December 1980
Mclaughlin, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 13 IIF 14 IIF 15 (more)41, Notting Hill, Belfast, BT9 5NS, Northern Ireland
IIF 18C/o Adrian Morrow / Antrim Estates Company, Donegall House, 7 Donegall Square North, Belfast, Antrim, BT1 5GB, Northern Ireland
IIF 1923, Mussenden View, Articlave, Coleraine, BT51 4NZ, Northern Ireland
IIF 20409, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
IIF 21 IIF 22409, Seacoast Road, Limavady, Northern Ireland
IIF 23
- Irish family office services born in December 1980
Mclaughlin, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 24
- Irish director born in December 1980
Mclaughlin, Raymond
Resident in Singapore
Registered addresses and corresponding companies12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 25
- British director born in December 1980
Mclaughlin, Raymond
Resident in Bahamas
Registered addresses and corresponding companies5, Coleridge Court Regency Street, London, SW1P 4DB, England
IIF 26
- Registered addresses and corresponding companies
Mclaughlin, Raymond
5, Coleridge Court Regency Street, London, SW1P 4DB, England
IIF 27
- 1
DWD WHISKEY COMPANY LTD
NI65089612-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2018-02-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
EOA HOLDINGS LIMITED
NI655543C/o Adrian Morrow / Antrim Estates Company Donegall House, 7 Donegall Square North, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2018-09-07 ~ 2021-04-11IIF 19 - Director → ME - 3RUADHAN LIMAVADY HOLDINGS LTD - 2017-11-20AENEAS COFFEY WHISKEY COMPANY LTD - 2017-09-2523 Mussenden View, Articlave, Coleraine, Northern IrelandDissolved Corporate (4 parents)Officer2018-01-09 ~ 2020-12-09IIF 20 - Director → MEPerson with significant control2018-01-09 ~ 2021-03-16IIF 7 - Ownership of shares – 75% or more → OE
- 423 Mussenden View, Articlave, Coleraine, Northern IrelandDissolved Corporate (3 parents)Officer2018-04-19 ~ 2020-12-09IIF 14 - Director → MEPerson with significant control2018-04-19 ~ 2020-12-08IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 5409 Seacoast Road, Limavady, Northern IrelandDissolved Corporate (2 parents)Officer2018-06-04 ~ 2023-02-03IIF 22 - Director → MEPerson with significant control2018-06-04 ~ 2023-02-03IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 6
TQ17 LIMITED
- 2019-11-27 NI650843BELFAST TITANIC QUARTER WHISKEY LIMITED
- 2018-06-12 NI650843409 Seacoast Road, Limavady, Northern IrelandActive Corporate (2 parents)Officer2018-02-08 ~ 2023-02-03IIF 21 - Director → MEPerson with significant control2018-02-08 ~ 2023-02-03IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7
RED RUM HOLDINGS LIMITED
NI67134612-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
ROWTE HOLDINGS LIMITED
NI65449712-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2018-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 9
TCBP HOLDINGS LIMITED
NI65115812-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
TREE ISLAND STUDIOS LIMITED
NI653675409 Seacoast Road, Limavady, Northern IrelandDissolved Corporate (3 parents)Officer2018-06-13 ~ 2019-04-23IIF 23 - Director → MEPerson with significant control2018-06-13 ~ 2019-04-23IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11
TRINITY FAMILY OFFICE LIMITED
NI64585512-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2017-05-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-05-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
TRINITY HOLDINGS (NI) LIMITED
NI65160812-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent, 1 offspring)Officer2018-03-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 13
TRINITY INVESTMENT HOLDINGS LIMITED
NI65471912-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2018-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-08-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
WESTON GERARD LIMITED
078089255 Coleridge Court Regency Street, London, EnglandDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 26 - Director → ME2011-10-13 ~ dissolvedIIF 27 - Secretary → ME
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