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 Alan Scott Gordon Ritchie
- British born in August 1975
Mr Alan Scott Gordon Ritchie
Resident in Northern Ireland
Registered addresses and corresponding companies33, Tweskard Park, Belfast, BT4 2JZ, Northern Ireland
IIF 133, Tweskard Park, Belfast, BT4 2JZ, United Kingdom
IIF 233, Tweskard Park, Belfast, Down, BT4 2JZ, United Kingdom
IIF 3355, Lisburn Road, Belfast, BT9 7EP, Northern Ireland
IIF 4355-367, Lisburn Road, Belfast, BT9 7EP
IIF 5355-367 Lisburn Road, Lisburn Road, Belfast, BT9 7EP, Northern Ireland
IIF 621 Ballygrainey Road, Holywood, BT18 0HE, Northern Ireland
IIF 7
- British born in August 1975
Mr Scott Ritchie
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1975
Ritchie, Alan Scott Gordon
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in August 1975
Ritchie, Alan Scott Gordon
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in August 1975
Ritchie, Alan Scott Gordon
Resident in Northern Ireland
Registered addresses and corresponding companies - British non exective director born in August 1975
Ritchie, Alan Scott Gordon
Resident in Northern Ireland
Registered addresses and corresponding companies355-367, Lisburn Road, Belfast, BT9 7EP
IIF 21
- British none born in August 1975
Ritchie, Alan Scott Gordon
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1975
Ritchie, Scott
Resident in Northern Ireland
Registered addresses and corresponding companies33, Tweskard Park, Belfast, BT4 2JZ, Northern Ireland
IIF 24
- British company director born in August 1975
Ritchie, Scott
Resident in Northern Ireland
Registered addresses and corresponding companies17a, Beckenham Grove, Bromley, BR2 0JN, England
IIF 25
- British director born in August 1975
Ritchie, Alan Scott Gordon
Resident in United Kingdom
Registered addresses and corresponding companies355, Lisburn Road, Belfast, BT9 7EP, United Kingdom
IIF 26
- Irish managing director born in August 1975
Ritchie, Alan Scott Gordon
Resident in United Kingdom
Registered addresses and corresponding companies66, Smeaton Road, Southfields, London, SW18 2JH
IIF 27
- 1
AMMI SYSTEMS LIMITED
NI63714110 Cromac Place The Gas Works, BelfastActive Corporate (6 parents)Officer2024-06-01 ~ nowIIF 10 - Director → ME - 233 Tweskard Park, Belfast, Northern IrelandActive Corporate (1 parent)Officer2020-12-02 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 333 Tweskard Park, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-05-30 ~ nowIIF 12 - Director → ME
- 4
BAILLIE CHARTRES LIMITED
0662900717a Beckenham Grove, Bromley, KentActive Corporate (2 parents)Officer2008-06-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
BSO COMMUNICATION LIMITED
- 2009-10-31 0645783921-33 Great Eastern St, London, United KingdomActive Corporate (9 parents)Officer2008-04-21 ~ 2011-11-23IIF 27 - Director → ME - 6CCSL 2020 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-06
Dissolved on 2024-06-14Lincoln Building 27-45 Great Victoria Street, BelfastDissolved Corporate (15 parents)Officer2015-08-01 ~ 2018-10-25IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-25IIF 5 - Has significant influence or control → OE - 7CHL 2020 LIMITED - now
COLTEL HOLDINGS LIMITED
- 2020-10-01 SC2434294 Abercrombie Court, Prospect Road, Westhill, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2017-04-28 ~ 2018-10-25IIF 18 - Director → ME - 8CISL 2020 LIMITED - now
CONNECT IMPLEMENTATION SERVICES LIMITED
- 2020-10-01 NI634506355-367 Lisburn Road Lisburn Road, Belfast, Northern IrelandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-10-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9CL 2020 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-06Cl 2020 Limited C/o Northpoint Associates Limited, Third Floor 3 Hill Street New Town, EdinburghLiquidation Corporate (11 parents)Officer2017-04-28 ~ 2018-10-25IIF 19 - Director → ME - 10COTL 2020 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-06
Due to be dissolved on 2024-01-19CLOUD ONE TELECOM LIMITED
- 2020-10-01 SC192815CONNECT TELECOMS SOLUTIONS (SCOTLAND) LIMITED
- 2017-03-22 SC192815ATLAS SECURITY SERVICES LIMITED - 2016-04-19C/o, 5 Lockhart Terrace, EdinburghDissolved Corporate (11 parents)Officer2017-02-09 ~ 2018-10-25IIF 22 - Director → ME - 11CTHL 2020 LIMITED - now
CONNECT TELECOMS HOLDINGS LIMITED
- 2020-10-01 NI634175355-367 Lisburn Road, Belfast, Northern IrelandDissolved Corporate (6 parents, 6 offsprings)Officer2015-10-12 ~ 2018-10-25IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-25IIF 4 - Ownership of shares – 75% or more → OE - 12CXL 2020 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-02-05
Commencement of winding up on 2021-06-21
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20CROWNLINE COMMUNICATIONS LIMITED - 2003-04-171 High Street, Lewes, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2017-05-31 ~ 2018-10-25IIF 17 - Director → ME - 13
FASTHOUSE GLOBAL DISTRIBUTION LIMITED
NI62941033 Tweskard Park, Belfast, County Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2015-02-16 ~ dissolvedIIF 15 - Director → ME - 14
FRANKS PETS LIMITED
NI65838333 Tweskard Park, Belfast, United KingdomActive Corporate (2 parents)Officer2019-01-18 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 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 - 15
ISDM HOLDINGS LTD
NI71728821 Ballygrainey Road, Holywood, Northern IrelandActive Corporate (1 parent)Officer2024-06-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 16OGSML 2020 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-02-09
Commencement of winding up on 2021-06-21
Conclusion of winding up on 2025-03-12
Due to be dissolved on 2025-06-18OFFLINE GSM LTD
- 2020-10-01 046868021 High Street, Lewes, EnglandDissolved Corporate (14 parents)Officer2017-12-08 ~ 2018-10-25IIF 20 - Director → ME - 17
POCKET GEEK UK LTD
1342299817a Beckenham Grove, Bromley, EnglandDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 18
UNIWIN HOLDINGS LTD
NI71553633 Tweskard Park, Belfast, Down, United KingdomDissolved Corporate (1 parent)Officer2024-05-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-05-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 19VCL 2020 LIMITED - now
VOOT COMMUNICATIONS LIMITED
- 2020-10-01 061041451 High Street, LewesDissolved Corporate (10 parents)Officer2018-03-06 ~ 2018-10-25IIF 23 - Director → ME
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