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.
Clifford, Paul Valentine
- British born in February 1971
Clifford, Paul Valentine
Resident in England
Registered addresses and corresponding companies102, Dargets Road, Chatham, Kent, ME5 8BP, England
IIF 1
- British born in February 1971
Clifford, Paul
Resident in England
Registered addresses and corresponding companiesThe Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
IIF 2 IIF 316, Mount Charles, Belfast, Antrim, BT7 1NZ, Northern Ireland
IIF 416, Mount Charles, Belfast, BT7 1NZ, Northern Ireland
IIF 521, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 6Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 7Suite 209, 41, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 897, Grosvenor Road, Epsom, Surrey, KT18 6JF, England
IIF 9 IIF 10 IIF 11 (more)(less)Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 13Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England
IIF 14 IIF 15Tlt Llp, 3 Hardman Square, Manchester, M3 3EB, United Kingdom
IIF 16
- British born in February 1971Registered addresses and corresponding companies
Clifford, Paul
1 Yew Tree Way, Coddington, Newark, Nottingham, NG24 2RZ
IIF 17
- British born in February 1971
Mr Paul Clifford
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Paul Clifford
Resident in England
Registered addresses and corresponding companiesSuite 209, 41 Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 20
- British born in February 1971
Mr Paul Valentine Clifford
Resident in United Kingdom
Registered addresses and corresponding companies102, Dargets Road, Chatham, Kent, ME5 8BP, England
IIF 21
- 1ABANA PROPERTIES LIMITED - 2012-07-05C/o Mills Selig, 21 Arthur Street, BelfastDissolved Corporate (6 parents)Officer2014-10-02 ~ 2014-10-10IIF 6 - Director → ME
- 2ADULTS SUPPORTING ADULTS (ASA SHARED LIVES) - nowADULTS SUPPORTING ADULTS (ASA) - 2012-07-23
ADULTS SUPPORTING ADULTS (ASA LINCS)
- 2008-12-17 0504503418 Northgate, Sleaford, Lincolnshire, EnglandActive Corporate (18 parents)Officer2004-02-23 ~ 2007-04-30IIF 17 - Director → ME - 3
AVONMILL INVESTMENTS LIMITED
08983927Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (13 parents)Officer2014-07-08 ~ 2016-03-25IIF 12 - Director → ME2014-04-08 ~ 2014-04-08IIF 10 - Director → ME - 4
EGLANTINE INVESTMENTS LIMITED
NI646118The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (8 parents)Officer2017-05-30 ~ 2018-01-03IIF 8 - Director → MEPerson with significant control2017-05-30 ~ 2018-01-03IIF 20 - Right to appoint or remove directors → OE - 5
- 6
LAGMORE PROPERTIES LIMITED
11010879Quadrant House Floor 6, Thomas More Square, London, EnglandDissolved Corporate (8 parents)Officer2017-11-14 ~ 2018-01-03IIF 16 - Director → ME - 7LINEN DEVELOPMENTS LIMITED - nowLINEN HOMES HOLDINGS LIMITED - 2022-12-13BANNVIEW HOMES LIMITED - 2022-01-27BANNVIEW AFFORDABLE HOMES LIMITED - 2021-11-11
MOUNTAINVIEW INVESTMENTS LIMITED
- 2020-10-20 08983943Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (13 parents, 4 offsprings)Officer2014-04-08 ~ 2014-04-08IIF 9 - Director → ME2014-07-08 ~ 2016-03-25IIF 11 - Director → ME - 8CIRUS INVESTMENTS LIMITED - 2016-03-29CIRUS LOGISTICS LIMITED - 2016-03-10The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (9 parents)Officer2017-11-14 ~ 2017-11-14IIF 7 - Director → ME
- 9
MPS ESTATE MANAGEMENT LTD
NI62224916 Mount Charles, BelfastActive Corporate (5 parents)Officer2014-01-10 ~ 2018-01-08IIF 5 - Director → MEPerson with significant control2017-01-05 ~ 2018-01-08IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
OSCAR HILL LTD
09297759Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2014-11-06 ~ 2016-11-01IIF 15 - Director → ME - 11
PROPERTY ESTATE MANAGEMENT (NI) LTD
NI62221816 Mount Charles, Belfast, AntrimActive Corporate (4 parents)Officer2014-01-09 ~ 2018-01-08IIF 4 - Director → MEPerson with significant control2017-01-05 ~ 2018-01-08IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 12SPACE2TRADE (CAMERON TOLL) LIMITED - 2018-05-17The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandDissolved Corporate (5 parents)Officer2018-08-14 ~ 2018-11-30IIF 3 - Director → ME
- 13SPACE2TRADE PENTAGON LIMITED - 2018-05-08MML PENTAGON LIMITED - 2012-08-22Quadrant House Floor 6, 4 Thomas More Square, LondonLiquidation Corporate (5 parents)Officer2018-08-14 ~ 2018-11-30IIF 13 - Director → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2025-03-30SPACE2TRADE LIMITED
- 2018-05-16 NI605624MALL MANAGEMENT LIMITED - 2012-08-20Rachel Fowler Advisory Ltd, 101 F&g Main Street, MoiraDissolved Corporate (9 parents, 4 offsprings)Officer2015-05-27 ~ 2018-11-30IIF 2 - Director → ME - 15FIREDOG CASPER LIMITED - 2019-08-304th Floor Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (4 parents)Officer2020-07-03 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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