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 Malcolm Richard Johnston
- British born in December 1962
Mr Malcolm Richard Johnston
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in December 1962
Johnston, Malcolm Richard
Resident in Northern Ireland
Registered addresses and corresponding companies11, Clanwilliams Cottages, Ballynahinch, County Down, BT24 8XN
IIF 6
- British director born in December 1962
Johnston, Malcolm Richard
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Stables, 29 Purdysburn Hill, Belfast, BT8 8JY, Northern Ireland
IIF 7
- British born in December 1962
Johnston, Malcolm Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in December 1962
Johnston, Malcolm Richard
Resident in United Kingdom
Registered addresses and corresponding companies8 Cromac Place, Belfast, BT7 2JB
IIF 10
- British company director born in December 1962
Johnston, Malcolm Richard
Resident in United Kingdom
Registered addresses and corresponding companies79, Lisbane Road, Saintfield, County Down, BT24 7BT, Northern Ireland
IIF 11
- British director born in December 1962
Johnston, Malcolm Richard
Resident in United Kingdom
Registered addresses and corresponding companiesManley House, 56 Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 1222, Church Lane, Kimpton, Hertfordshire, SG4 8RR
IIF 13Garvey Studios, 8-10 Longstone Street, Lisburn, Co. Antrim, BT28 1TP, Northern Ireland
IIF 149 Hightown Avenue, Ballywonard, Newtownabbey, Co. Antrim, BT36 4RT
IIF 15Hillview, 79 Lisbane Road, Saintfield, Co Down, BT24 7BT
IIF 16
- British financial consultant born in December 1962
Johnston, Malcolm Richard
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1962
Johnston, Malcolm Richard
Resident in United Kingdom
Registered addresses and corresponding companies79, Lisbane Road, Saintfield, County Down, BT24 7BT, Northern Ireland
IIF 20
- British Registered addresses and corresponding companies
Johnston, Malcolm Richard
79 Lisbane Road, Saintfield, Co. Down, BT24 7BT
IIF 21
- Registered addresses and corresponding companies
Johnston, Malcolm Richard
- 1
ANGELLO CAPITAL LTD
0863095022 Church Lane, Kimpton, HertfordshireDissolved Corporate (4 parents)Officer2013-07-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANGELLO CAPITAL PARTNERS LLP
NC000672Garvey Studios, 8-10 Longstone Street, Lisburn, County AntrimDissolved Corporate (4 parents)Officer2010-09-07 ~ dissolvedIIF 20 - LLP Designated Member → ME - 3
ANGELLO DEVELOPMENT FOUNDATION
NI604374Garvey Studios, 8-10 Longstone Street, Lisburn, Northern IrelandActive Corporate (8 parents, 2 offsprings)Officer2010-09-09 ~ 2025-03-07IIF 11 - Director → ME2010-09-09 ~ 2014-06-09IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED
NI60671189 Hillsborough Road, Carryduff, BelfastDissolved Corporate (7 parents)Officer2011-03-21 ~ dissolvedIIF 14 - Director → ME - 5
ARDBARRON TRUST LIMITED
NI0190089 Hightown Avenue, Ballywonard, Newtownabbey, Co. AntrimActive Corporate (11 parents, 1 offspring)Officer1985-12-12 ~ 2024-03-04IIF 15 - Director → ME - 6
CORNERSTONE PROPERTY VENTURES LTD
NI64544735 Enterprise House Enterprise Crescent, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2017-04-27 ~ 2018-06-15IIF 7 - Director → ME - 7
ETERNAL INVESTMENTS LIMITED
NI062670Manley House, 56 Newforge Lane, BelfastDissolved Corporate (3 parents)Officer2007-01-16 ~ dissolvedIIF 16 - Director → ME2007-01-16 ~ dissolvedIIF 21 - Secretary → ME - 8
GRACE FELLOWSHIP CHURCH LIMITED
NI62650011 Clanwilliams Cottages, Ballynahinch, County DownActive Corporate (19 parents)Officer2019-01-13 ~ 2023-05-18IIF 6 - Director → ME - 9
IDEAL ESTATES (BELFAST) LIMITED
NI006132The Stables, 29 Purdysburn Hill, Belfast, Northern IrelandDissolved Corporate (5 parents, 1 offspring)Officer2012-09-04 ~ dissolvedIIF 12 - Director → ME1964-10-01 ~ 2007-04-30IIF 19 - Director → ME1964-10-01 ~ 2007-04-30IIF 22 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 10
J.& M. TRUST LIMITED- THE
NI008546Garvey Studios, 8-10 Longstone Street, Lisburn, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer(before 2002-01-14) ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE - 11
JCP TRUST LIMITED
NI0316318 Cromac Place, BelfastDissolved Corporate (8 parents)Officer1996-11-19 ~ 2011-01-24IIF 17 - Director → ME - 12
JOHNSTON CAMPBELL LIMITED
NI0465298 Cromac Place, BelfastActive Corporate (10 parents, 2 offsprings)Officer2003-05-16 ~ 2010-01-07IIF 10 - Director → ME - 13
MORNINGTON ENTERPRISES (N.I.) LIMITED
- 1995-08-10 NI02194953 Andersonstown Road, Belfast, Northern IrelandActive Corporate (30 parents)Officer1988-09-23 ~ 2003-06-11IIF 18 - Director → ME - 14
REACH E.P.S. LTD
NI05170889 Hillsborough Road, Carryduff, BelfastDissolved Corporate (3 parents)Officer2017-12-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-12-27 ~ 2018-02-21IIF 5 - Has significant influence or control → OE
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