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.
Lockhart, Marion Alice
Lockhart, Marion Alice
British Registered addresses and corresponding companiesLockhart, Marion Alice
British company directorRegistered addresses and corresponding companies
IIF 5
Kirkoswald Road, Maidens, Girvan, Ayr, KA26 9NH
Lockhart, Marion Alice
Registered addresses and corresponding companies
IIF 6 Limavady Business Park, Bwest, 89 Dowland Road, Limavady, BT49 0HR, Northern Ireland
Lockhart, Marion Alice
British born in October 1944Resident in Northern Ireland
Registered addresses and corresponding companiesAgnew, Carol Anne
British caravan park operator born in December 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 Kirkoswald Road, Maidens, Girvan, Ayr, KA26 9NH
Agnew, Carol Anne
British company director born in December 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 5 Loughan Road, Coleraine, BT52 1UB
Mrs Marion Lockhart
British born in October 1944Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 126, Dunluce Road, Portrush, BT56 8NB, Northern Ireland
Mrs Carol Anne Agnew
British born in December 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 5, Loughan Road, Coleraine, BT52 1UB, Northern Ireland
Mrs Marion Alice Lockhart
British born in October 1944Resident in Northern Ireland
Registered addresses and corresponding companiesAgnew, Carol Anne, Mrs.
British caravan park operator born in December 1980Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 126 Dunluce Road, Portrush, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)2,337,352 GBP2024-09-30Officer
~ nowIIF 10 - Director → ME ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 126 Dunluce Road, Portrush, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)30,583,927 GBP2024-07-31Officer 1978-11-20 ~ nowIIF 9 - Director → ME 1978-11-20 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 64 Strand Road, Portstewart, Northern IrelandActive Corporate (3 parents)Equity (Company account)409,678 GBP2025-04-30Officer 2005-11-25 ~ nowIIF 1 - Secretary → ME
- 4 Kirkoswald Road, Maidens, Girvan, AyrActive Corporate (4 parents)Equity (Company account)7,779,002 GBP2024-09-30Officer 2002-09-29 ~ nowIIF 7 - Director → ME 2002-09-29 ~ nowIIF 5 - Secretary → ME
- 5 Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern IrelandActive Corporate (2 parents)Equity (Company account)42 GBP2024-07-31Officer 2017-07-20 ~ nowIIF 6 - Secretary → ME
- 6 15 Trench Road, Mallusk, Newtownabbey, Co AntrimActive Corporate (5 parents)Officer 2009-01-01 ~ nowIIF 8 - Director → ME
- 7 126 Dunluce Road, Portrush, Northern IrelandActive Corporate (3 parents)Equity (Company account)-2,945 GBP2025-02-28Officer 1990-11-01 ~ nowIIF 2 - Secretary → MEPerson with significant control 2017-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 126 Dunluce Road, Portrush, County Londonderry, Northern IrelandActive Corporate (3 parents)Equity (Company account)2,337,352 GBP2024-09-30Officer 2010-09-27 ~ 2023-01-04IIF 17 - Director → ME
- 2 126 Dunluce Road, Portrush, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)30,583,927 GBP2024-07-31Officer 2010-09-27 ~ 2023-01-04IIF 18 - Director → ME
- 3 Kirkoswald Road, Maidens, Girvan, AyrActive Corporate (4 parents)Equity (Company account)7,779,002 GBP2024-09-30Officer 2010-09-27 ~ 2023-01-04IIF 11 - Director → ME
- 4 126 Dunluce Road, Portrush, Northern IrelandActive Corporate (3 parents)Equity (Company account)-2,945 GBP2025-02-28Officer 2000-06-12 ~ 2023-01-04IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2023-01-04IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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