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.
Clarke, Michael Eugene
- British born in June 1961
Clarke, Michael Eugene
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1961
Clarke, Michael Eugene
Resident in Northern Ireland
Registered addresses and corresponding companies132a, Raceview Road, Ballymena, Antrim, BT42 4HY
IIF 6
- British born in June 1961
Clarke, Michael
Resident in Northern Ireland
Registered addresses and corresponding companies132a, Raceview Road, Ballymena, Antrim, BT42 4HY
IIF 7
- British born in August 1980
Clarke, Eugene
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1961
Mr Michael Eugene Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in June 1961
Clarke, Michael Eugene
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1961
Michael Eugene Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies9, Main Street, Portglenone, BT44 8AA, Northern Ireland
IIF 24
- Irish born in August 1980
Clarke, Eugene Francis
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1980
Eugene Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies9, Main Street, Portglenone, BT44 8AA, Northern Ireland
IIF 30
- British born in June 1964
Clark, Michael
Resident in United Kingdom
Registered addresses and corresponding companies31 Kings Vale, Wallsend, Newcastle Northumberland, NE28 7JS
IIF 31
- United Kingdom born in August 1980
Clarke, Eugene
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1961Registered addresses and corresponding companies
Clarke, Michael
20 Emerton Gardens, Milton Keynes, Buckinghamshire, MK11 1LH
IIF 35
- British born in March 1943
Clark, Michael
Resident in United Kingdom
Registered addresses and corresponding companies42 Crowgate, South Anston, Sheffield, S25 5AL
IIF 36
- Irish born in August 1980
Mr Eugene Francis Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies132a, Raceview Road, Ballymena, Antrim, BT42 4HY
IIF 37132a, Raceview Road, Ballymena, Antrim, BT42 4HY, Northern Ireland
IIF 38132a, Raceview Road, Ballymena, BT42 4HY, Northern Ireland
IIF 39Ecos Centre, Ecos Centre, Kernohans Lane, Ballymena, BT43 7QA, Northern Ireland
IIF 40Ecos Centre, Ecos Centre, Kernohans Lane, Ballymena, Co Antrim, BT43 7QA, Northern Ireland
IIF 41Ecos Centre, Kernohans Lane, Ballymena, BT43 7QA, Northern Ireland
IIF 42 IIF 43
- British born in June 1964
Mr Michael Clark
Resident in United Kingdom
Registered addresses and corresponding companies31 Kings Vale, Wallsend, Newcastle Upon Tyne, Northumberland, NE28 7JS
IIF 44
- Registered addresses and corresponding companies
Clarke, Michael Eugene
132a, Raceview Road, Ballymena, Antrim, BT42 4HY
IIF 45
- British born in March 1943
Mr Michael Clark
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom Registered addresses and corresponding companies
Clarke, Eugene
74b Clady Road, Portglenone, Ballymena, County Antrim, BT44 8LA
IIF 51
- Registered addresses and corresponding companies
Clarke, Eugene
- 1
1A HOLDINGS LIMITED
12171380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-19 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of controlThe Hart Shaw Building, Europa Link, Sheffield Businesspark, SheffieldDissolved Corporate (8 parents, 1 offspring)Person with significant control2019-08-23 ~ dissolvedIIF 50 - Has significant influence or control → OE - 2
T. CLARK & PARTNERS LIMITED,
- 1988-06-16 0076679327a, Orgreave Drive, Handsworth, Sheffield, EnglandActive Corporate (13 parents)Officer(before 1991-05-16) ~ 2003-04-05IIF 36 - Director → MEPerson with significant control2017-05-16 ~ 2019-11-05IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CLARK AND PARTNERS (LINCOLN) LIMITED
07836561Clark And Partners Ltd, 1 Orgreave Way, Handsworth, Sheffield, South YorkshireDissolved Corporate (5 parents)Person with significant control2017-11-01 ~ dissolvedIIF 46 - Has significant influence or control → OE - 4
CLARKE FACADES LTD
NI633522132a Raceview Road, Ballymena, AntrimActive Corporate (2 parents)Officer2015-09-09 ~ nowIIF 10 - Director → MEIIF 7 - Director → ME2015-09-09 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-09-08 ~ 2019-09-09IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLARKE GROUP (N.I.) LTD
NI637356132a Raceview Road, Ballymena, Antrim, Northern IrelandActive Corporate (3 parents, 4 offsprings)Officer2016-03-24 ~ nowIIF 11 - Director → MEIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-22IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLARKE HOLDCO LIMITED
NI698520132a Raceview Road, Ballymena, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2023-06-26 ~ nowIIF 4 - Director → MEIIF 27 - Director → ME - 7
CLARKE METALTEC LTD
- 2018-05-21 NI607544M CLARKE & SONS FACADES LTD
- 2014-04-02 NI607544132a Raceview Road, Ballymena, Antrim, Northern IrelandActive Corporate (3 parents)Officer2011-05-23 ~ nowIIF 12 - Director → MEIIF 22 - Director → ME2011-05-23 ~ nowIIF 54 - Secretary → MEPerson with significant control2017-05-23 ~ 2022-11-24IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2017-05-22 ~ 2022-11-24IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CLARKE PROP HOLDCO LIMITED
NI689760132a Raceview Road, Ballymena, AntrimActive Corporate (1 parent, 1 offspring)Officer2022-07-19 ~ nowIIF 26 - Director → MEIIF 1 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CLARKE PROPERTIES (N.I.) LTD
NI651840132a Raceview Road, Ballymena, AntrimActive Corporate (3 parents)Officer2018-03-21 ~ nowIIF 6 - Director → MEIIF 9 - Director → MEPerson with significant control2018-03-21 ~ 2018-03-21IIF 24 - Has significant influence or control → OEIIF 30 - Has significant influence or control → OE - 10
CLARKE TRADE HOLDCO LIMITED
NI689761132a Raceview Road, Ballymena, AntrimActive Corporate (8 parents, 2 offsprings)Officer2022-07-19 ~ nowIIF 25 - Director → MEIIF 2 - Director → MEPerson with significant control2022-07-19 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CLARKS BUTCHERS LIMITED
0581054631 Kings Vale, Wallsend, Newcastle Upon Tyne, NorthumberlandDissolved Corporate (5 parents)Officer2006-05-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-09 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 12
HEALTH CONNECTING LTD
NI66369061f Main Street, Portglenone, Ballymena, Northern IrelandDissolved Corporate (5 parents)Officer2019-08-13 ~ dissolvedIIF 5 - Director → ME - 13
INTERMODAL LOGISTICS LIMITED
04020707246 Park View, Whitley Bay, Tyne & WearDissolved Corporate (11 parents)Officer2002-04-18 ~ 2003-09-14IIF 35 - Director → ME - 14
M CLARKE & SONS LIMITED
NI698539132a Raceview Road, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2023-06-27 ~ nowIIF 3 - Director → MEIIF 28 - Director → ME - 15
M. CLARKE & SONS CONTRACTS LIMITED
NI053577132a Raceview Road, Ballymena, AntrimActive Corporate (7 parents)Officer2009-06-26 ~ nowIIF 8 - Director → ME2005-01-17 ~ nowIIF 21 - Director → ME2021-06-01 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-06-01 ~ 2016-06-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MAIN STREET (TOBERMORE) MANAGEMENT COMPANY LIMITED
NI060305Brackenwood Property Mgt, 8 Society Street, ColeraineActive Corporate (7 parents)Officer2006-07-28 ~ nowIIF 19 - Director → ME - 17
MAIN STREET MANAGEMENT COMPANY LIMITED
NI0576558 Society Street, Coleraine, C/o Brackenwood Estate ManagementActive Corporate (8 parents)Officer2005-12-20 ~ 2012-02-27IIF 18 - Director → ME2005-12-20 ~ 2015-02-24IIF 52 - Secretary → ME - 18
- 19
- 20
NORTH QUAY FACILITIES MANAGEMENT LIMITED
NI06903774bclady Road, Portglenone, Co AntrimDissolved Corporate (4 parents)Officer2008-06-02 ~ dissolvedIIF 32 - Director → ME - 21
NORTH QUAY HOMES LIMITED
NI05708274b Clady Rd, Portglenone, Co AntrimDissolved Corporate (4 parents)Officer2006-03-02 ~ dissolvedIIF 34 - Director → ME - 22
OLD MARKET SQUARE MANAGEMENT COMPANY LIMITED
NI069129C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern IrelandActive Corporate (12 parents)Officer2009-01-12 ~ 2010-04-01IIF 33 - Director → ME2008-04-30 ~ 2009-01-12IIF 20 - Director → ME2008-04-30 ~ 2010-03-25IIF 51 - Secretary → ME - 23
ROLBY PROPERTIES LTD
NI695054132a Raceview Road, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
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