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.
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Mr Raymond Mclaughlin
Mr Raymond Mclaughlin
Irish born in December 1980Resident in Northern Ireland
Registered addresses and corresponding companiesMr Raymond Mclaughlin
Irish born in December 1980Resident in Singapore
Registered addresses and corresponding companies
IIF 12
12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
Mclaughlin, Raymond
Irish director born in December 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 IIF 14 IIF 15 (more) 12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 18 41, Notting Hill, Belfast, BT9 5NS, Northern Ireland
IIF 19 C/o Adrian Morrow / Antrim Estates Company, Donegall House, 7 Donegall Square North, Belfast, Antrim, BT1 5GB, Northern Ireland
IIF 20 23, Mussenden View, Articlave, Coleraine, BT51 4NZ, Northern Ireland
IIF 21 IIF 22 409, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
IIF 23 409, Seacoast Road, Limavady, Northern Ireland
Mclaughlin, Raymond
Irish family office services born in December 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 24 12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
Mclaughlin, Raymond
Irish director born in December 1980Resident in Singapore
Registered addresses and corresponding companies
IIF 25 12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
Mclaughlin, Raymond
British director born in December 1980Resident in Bahamas
Registered addresses and corresponding companies
IIF 26 5, Coleridge Court Regency Street, London, SW1P 4DB, England
Mclaughlin, Raymond
Registered addresses and corresponding companies
IIF 27 5, Coleridge Court Regency Street, London, SW1P 4DB, England
- 1 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer
2018-02-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-02-09 ~ 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 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2020-07-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2018-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-07-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-02-28Officer 2018-02-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 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
- 5 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-3,109 GBP2024-05-31Officer 2017-05-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-05-17 ~ 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
- 6 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2018-03-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-03-12 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 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 → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more 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 → OE
- 7 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2018-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 5 Coleridge Court Regency Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-13 ~ dissolvedIIF 26 - Director → ME 2011-10-13 ~ dissolvedIIF 27 - Secretary → ME
- 1 C/o Adrian Morrow / Antrim Estates Company Donegall House, 7 Donegall Square North, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-09-07 ~ 2021-04-11IIF 19 - Director → ME
- 2RUADHAN LIMAVADY HOLDINGS LTD - 2017-11-20AENEAS COFFEY WHISKEY COMPANY LTD - 2017-09-25 23 Mussenden View, Articlave, Coleraine, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)211.68 GBP2024-03-31Officer 2018-01-09 ~ 2020-12-09IIF 20 - Director → MEPerson with significant control 2018-01-09 ~ 2021-03-16IIF 7 - Ownership of shares – 75% or more → OE
- 3 23 Mussenden View, Articlave, Coleraine, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)300 GBP2024-04-30Officer 2018-04-19 ~ 2020-12-09IIF 14 - Director → MEPerson with significant control 2018-04-19 ~ 2020-12-08IIF 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 as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 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 → OE
- 4 409 Seacoast Road, Limavady, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2021-06-30Officer 2018-06-04 ~ 2023-02-03IIF 22 - Director → MEPerson with significant control 2018-06-04 ~ 2023-02-03IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5TQ17 LIMITED - 2019-11-27BELFAST TITANIC QUARTER WHISKEY LIMITED - 2018-06-12 409 Seacoast Road, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2018-02-08 ~ 2023-02-03IIF 21 - Director → MEPerson with significant control 2018-02-08 ~ 2023-02-03IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 409 Seacoast Road, Limavady, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2022-06-30Officer 2018-06-13 ~ 2019-04-23IIF 23 - Director → MEPerson with significant control 2018-06-13 ~ 2019-04-23IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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