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.
Wilkinson, Andrew James
Wilkinson, Andrew James
British chartered accountant born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson, Andrew James
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson, Andrew James
born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Craigmore, 30 Ballygrainey Road, Holywood, Co. Down, BT18 0HE
Wilkinson, Andrew James
British chartered accountant born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companiesWilkinson, Andrew James
British director born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 10, Larch Hill, Holywood, BT18 0JN, Northern Ireland
Wilkinson, Andrew James
British Registered addresses and corresponding companiesWilkinson, Andrew
Registered addresses and corresponding companies
IIF 23 10, Larch Hill, Holywood, BT18 0JN, Northern Ireland
Mr Andrew James Wilkinson
British born in February 1958Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer
2006-06-12 ~ dissolvedIIF 1 - Director → ME 2005-06-12 ~ dissolvedIIF 21 - Secretary → ME - 2
MALIZ CONSULTING LIMITED
- nowMALIZ LIMITED - 2018-10-01MALIZ CONSULTING LIMITED LIMITED - 2018-10-01 10 Larch Hill, Holywood, Northern IrelandActive Corporate (2 parents)Equity (Company account)36,415 GBP2024-09-30Officer 2005-03-03 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3 10 Larch Hill, Holywood, Northern IrelandActive Corporate (2 parents)Officer 2007-06-13 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 4 41 Boucher Road, BelfastDissolved Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2017-12-31Officer 2006-06-12 ~ dissolvedIIF 15 - Director → ME 2006-06-12 ~ dissolvedIIF 19 - Secretary → ME
- 5 C/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, BelfastDissolved Corporate (6 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,411,295 GBP2015-12-31Officer 2006-06-12 ~ dissolvedIIF 2 - Director → ME 2006-06-12 ~ dissolvedIIF 22 - Secretary → ME
- 6 10 Larch Hill, Holywood, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)46 GBP2018-10-31Officer 2018-10-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 7 10 Larch Hill, Holywood, Northern IrelandActive Corporate (10 parents)Equity (Company account)23,910 GBP2024-09-30Officer 2008-08-22 ~ nowIIF 13 - Director → ME 2008-08-22 ~ nowIIF 23 - Secretary → ME
- 8 Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2006-06-12 ~ dissolvedIIF 3 - Director → ME 2006-06-12 ~ dissolvedIIF 20 - Secretary → ME
- 9 C/o Wilkinson Wilson, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)0 GBP2017-12-31Officer 2006-06-12 ~ dissolvedIIF 14 - Director → ME 2006-06-12 ~ dissolvedIIF 18 - Secretary → ME
- 1 606 Arthur Street Arthur Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer 2014-06-16 ~ 2016-03-02IIF 9 - Director → ME
- 2HOTEL DRUMKEEN LIMITED - 2000-07-21 C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)238,313 GBP2023-04-01 ~ 2024-03-31Officer 2014-06-16 ~ 2016-03-02IIF 6 - Director → ME
- 3
DRUMKEEN LIMITED
- nowLAGANVALE LIMITED - 2006-06-05 C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,043,455 GBP2024-03-31Officer 2014-06-16 ~ 2016-03-02IIF 7 - Director → ME - 4 22 Great Victoria Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer 2009-05-08 ~ 2009-04-01IIF 11 - LLP Designated Member → ME
- 5WILLCOX BUILDING PRODUCTS (N.I.) LIMITED - 1995-05-04 Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (4 parents)Officer 2009-12-31 ~ 2010-09-02IIF 5 - Director → ME
- 6 1st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, DownActive Corporate (1 parent)Equity (Company account)1,052,784 GBP2024-03-31Officer 2014-06-16 ~ 2016-06-01IIF 10 - Director → ME
- 7 C/o Mr Paul Forte, 39a Cleveland Road, LondonDissolved Corporate (3 parents)Officer 2009-12-31 ~ 2010-09-02IIF 4 - Director → ME
- 8 C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-1,240,177 GBP2020-03-31Officer 2014-06-16 ~ 2016-03-02IIF 8 - Director → ME
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