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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mc Conville, James

    Related profiles found in government register
  • Mc Conville, James
    British civil servsnt born in August 1953

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, Co Antrim, BT53 6PE

      IIF 1
  • Mc Conville, James Joseph
    British

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, Co. Antrim, N. Ireland, BT53 6PZ

      IIF 2

    • 194 Seacon Road, Ballymoney, County Antrim, N Ireland, BT53 6PZ

      IIF 3
  • Mcconville, James Joseph
    British

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, BT53 6PZ

      IIF 4 IIF 5 IIF 6

    • 194 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 9

    • 194 Seacon Road, Ballymoney, Co Antrim, BT53 9PZ

      IIF 10

    • 194 Seacon Road, Ballymoney, County Antrim, BT53 6PZ

      IIF 11
  • Mcconville, Jams Joseph
    British co director born in August 1953

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 12
  • Mc Conville, James Joseph

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, Co Antrim, N Ireland, BT53 6PZ

      IIF 13
  • Mc Conville, James

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, Co Antrim, BT53 6PE

      IIF 14
  • Mcconville, Jame Joseph

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, Co Antrim, BT53 7PZ

      IIF 15
  • Mcconville, James

    Registered addresses and corresponding companies

    • 194, Seacon Road, Ballymoney, Co Antrim, BT53 6PZ, Northern Ireland

      IIF 16

    • 194 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 17 IIF 18
  • Mcconville, James Joseph
    British civil servant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 19 IIF 20 IIF 21

    • 194 Seacon Road, Ballymoney, County Antrim, BT53 6PZ

      IIF 22
  • Mcconville, James Joseph
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, Co. Antrim, Northern Ireland, BT53 6PZ

      IIF 23
  • Mcconville, James Joseph
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194 Sealon Road, Ballymoney, County Antrim, N.ireland, BT53 6PZ

      IIF 24
  • Mcconville, James Joseph
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194, Seacon Road, Ballymoney, Co Antrim, BT53 6PZ, Northern Ireland

      IIF 25
  • Mcconville, James Joseph
    British nursing home proprietor born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, BT53 6PZ

      IIF 26

    • 194 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 27
  • Mcconville, James Joseph
    British property developer born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194, Seacon Road, Ballymoney, BT53 6PZ

      IIF 28 IIF 29

    • 194, Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 30
  • Mc Conville, James Joseph
    British compant director born in August 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, Co Antrim, N Ireland, BT53 6PZ

      IIF 31
  • Mc Conville, James Joseph
    British director born in August 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, Co Antrim

      IIF 32
  • Mc Conville, James Joseph
    British property developer born in August 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, Co. Antrim, N. Ireland, BT53 6PZ

      IIF 33
  • Mc Conville, James Joseph
    British secretary born in August 1953

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 194 Seacon Road, Ballymoney, County Antrim, N Ireland, BT53 6PZ

      IIF 34
  • Mr James Joseph Mcconville
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 206/208 Ballymoney Road, Ballymena, BT43 5HG

      IIF 35

    • 194, Seacon Road, Ballymoney, Antrim, BT53 6PZ, United Kingdom

      IIF 36

    • 194, Seacon Road, Ballymoney, Co Antrim, BT53 6PZ

      IIF 37
child relation
Offspring entities and appointments
Active 6
  • 1
    CALIF LIMITED - 1998-06-10
    206/208 Ballymoney Road, Ballymena
    Active Corporate (2 parents)
    Equity (Company account)
    1,664,173 GBP2023-06-30
    Officer
    1998-06-04 ~ now
    IIF 21 - Director → ME
    1997-11-25 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    194 Seacon Road, Ballymoney, Co Antrim
    Active Corporate (1 parent)
    Equity (Company account)
    50,462 GBP2023-06-30
    Officer
    2015-03-24 ~ now
    IIF 25 - Director → ME
    2015-03-24 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 3
    194 Seacon Road, Ballymoney, County Antrim
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,014,195 GBP2016-06-30
    Officer
    2006-10-20 ~ dissolved
    IIF 34 - Director → ME
    2006-10-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 4
    27 High Street, Ballymoney, Co Antrim
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2007-05-21 ~ now
    IIF 26 - Director → ME
    2007-05-21 ~ now
    IIF 5 - Secretary → ME
  • 5
    194 Seacon Road, Ballymoney, Northern Ireland
    Receiver Action Corporate (2 parents)
    Officer
    2006-11-24 ~ now
    IIF 29 - Director → ME
    2006-11-24 ~ now
    IIF 8 - Secretary → ME
  • 6
    194 Seacon Road, Ballymoney, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 30 - Director → ME
    2006-07-26 ~ dissolved
    IIF 10 - Secretary → ME
Ceased 14
  • 1
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (2 parents)
    Equity (Company account)
    46 GBP2024-04-30
    Officer
    2004-04-08 ~ 2006-05-04
    IIF 17 - Secretary → ME
  • 2
    8 Society Street, Coleraine, County Londonderry
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2024-04-30
    Officer
    2006-10-01 ~ 2016-12-05
    IIF 33 - Director → ME
    2006-10-01 ~ 2016-12-05
    IIF 2 - Secretary → ME
  • 3
    MUNIE LIMITED - 1997-06-20
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,749 GBP2023-06-30
    Officer
    1997-05-29 ~ 2009-06-30
    IIF 20 - Director → ME
    1997-05-29 ~ 2009-06-30
    IIF 9 - Secretary → ME
  • 4
    CAFÉ MEWS MANAGEMENT COMPANY LIMITED - 2007-09-12
    Brackenwood Propery Management, 8 Society Street, Coleraine, Co. Londonderry
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2007-08-15 ~ 2016-08-25
    IIF 27 - Director → ME
    2007-08-15 ~ 2010-08-16
    IIF 15 - Secretary → ME
  • 5
    11 Irish Green Street, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2024-07-31
    Officer
    2006-07-05 ~ 2009-09-30
    IIF 28 - Director → ME
  • 6
    DARA LIMITED - 2003-08-12
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    614,013 GBP2023-06-30
    Officer
    2006-09-13 ~ 2009-06-30
    IIF 23 - Director → ME
    2004-08-25 ~ 2009-06-30
    IIF 7 - Secretary → ME
  • 7
    GLENELDON ENTERPRISES LIMITED - 2008-11-11
    8 Society Street, Coleraine, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2008-11-10 ~ 2009-06-30
    IIF 32 - Director → ME
  • 8
    FLUSH PROPERTIES LIMITED - 2005-06-16
    37-39 William Street, Lurgan, Co Armagh, Northern Ireland, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    160,380 GBP2023-06-30
    Officer
    2004-10-14 ~ 2005-04-01
    IIF 1 - Director → ME
    2004-10-14 ~ 2005-04-01
    IIF 14 - Secretary → ME
  • 9
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    233,121 GBP2023-06-30
    Officer
    2006-02-09 ~ 2009-06-30
    IIF 4 - Secretary → ME
  • 10
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-01-31
    Officer
    2000-01-25 ~ 2006-03-25
    IIF 19 - Director → ME
    2000-01-25 ~ 2002-02-01
    IIF 18 - Secretary → ME
  • 11
    C/o Brackenwood Estate Management, 8 Society Street, Coleraine
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-09-30
    Officer
    2001-09-24 ~ 2001-09-25
    IIF 12 - Director → ME
  • 12
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    411,197 GBP2023-06-30
    Officer
    2006-08-03 ~ 2009-06-30
    IIF 31 - Director → ME
    2006-08-03 ~ 2009-06-30
    IIF 13 - Secretary → ME
  • 13
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    186,936 GBP2023-06-30
    Officer
    2006-06-29 ~ 2009-06-30
    IIF 24 - Director → ME
  • 14
    196 Seacon Road, Ballymoney, County Antrim
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    822,592 GBP2023-06-30
    Officer
    2004-10-14 ~ 2009-06-30
    IIF 22 - Director → ME
    2004-10-14 ~ 2009-06-30
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.