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.
Mrs Jacqueline Clarke
- British born in May 1961
Mrs Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1962
Mrs Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies25, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 526, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 6 IIF 7 IIF 8 (more)(less)26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 10 IIF 112 Market Place, Market Place, Carrickfergus, Co Antrim, BT38 7AW, Northern Ireland
IIF 12
- British born in December 1966
Ms Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies10, Ballykillaire Terrace, Bangor, BT19 1GS, Northern Ireland
IIF 13
- British born in August 1962
Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 14
- Northern Irish born in August 1962
Ms Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies2, Market Place, Carrickfergus, BT38 7AW, Northern Ireland
IIF 15
- British born in February 1978
Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1978
Andrew Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in August 1962
Mr Andrew Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 23
- British born in February 1978
Andrew Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1962
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies78, Dublin Road, Antrim, Antrim, BT41 4DN, Northern Ireland
IIF 2726, Ballymoney Road, Ballymena, Antrim, BT43 5BY, N Ireland
IIF 2826, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 29 IIF 30 IIF 3126, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 32 IIF 33 IIF 3426 Ballymoney Road Ballymena, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 35
- British commercial director born in August 1962
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies25, The Mill, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 36
- British director born in August 1962
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies25, 25 The Mill, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 3725, The Mill, Six Mile Water Mill, Antrim, Antrim, BT41 4FB, Northern Ireland
IIF 38 IIF 3925, The Mill, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 40 IIF 4125, The Mill, Sixmile Water Mill, Antrim, Antrim, BT41 4FB, United Kingdom
IIF 4226, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 43 IIF 44 IIF 45 (more)(less)26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 52 IIF 53 IIF 54 (more)(less)26, Ballymoney Road, Ballymena, County Antrim, BT43 5BY, Northern Ireland
IIF 572, Market Place, Carrickfergus, Antrim, BT38 7AW, Northern Ireland
IIF 58
- British estate agent born in December 1966
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies10, Ballykillaire Terrace, Bangor, BT19 1GS, Northern Ireland
IIF 59
- British born in February 1978
Mr Andrew Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in August 1962
Clarke, Andrew Darren
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 65
- British born in February 1978
Clarke, Andrew Darren
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in February 1978
Clarke, Andrew Darren
Resident in Northern Ireland
Registered addresses and corresponding companies2, Market Place, Carrickfergus, Antrim, BT38 7AW, Northern Ireland
IIF 70
- British director born in February 1978
Clarke, Andrew Darren
Resident in Northern Ireland
Registered addresses and corresponding companies78, Dublin Road, Antrim, Antrim, BT41 4PN, United Kingdom
IIF 71 IIF 7226, Ballymoney Road, Ballymena, County Antrim, BT43 5BY, United Kingdom
IIF 732, Market Place, Carrickfergus, Antrim, BT38 7AW, Northern Ireland
IIF 742, Market Place, Carrickfergus Co.antrim, Carrickfergus, Antrim, BT38 7AW, Northern Ireland
IIF 75 IIF 76
- Northern Irish director born in August 1962
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies2, Market Place, Carrickfergus, BT38 7AW, Northern Ireland
IIF 77
- British director born in May 1961
Clarke, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962Registered addresses and corresponding companies
Clarke, Jacqueline
2 Greenvale Park View, Belmont Road, Antrim, BT41 1SH
IIF 80
- British born in February 1978Registered addresses and corresponding companies
Clarke, Andrew Darren
160 Meadowlands, Ballymena, Co Antrim, BT41 4EY
IIF 81
- Registered addresses and corresponding companies
Clarke, Andrew Darren
26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 82
- Registered addresses and corresponding companies
Clarke, Jacqueline
10, Ballykillaire Terrace, Bangor, BT19 1GS, Northern Ireland
IIF 83
- 1
147 SNOOKER AND POOL (N.I.) LIMITED
NI63367226 Ballymoney Road, Ballymena, Antrim, Northern IrelandActive Corporate (2 parents)Officer2017-01-01 ~ nowIIF 32 - Director → ME2015-09-17 ~ 2016-10-01IIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
ADC ENTERTAINMENTS (N.I.) LIMITED
NI633671Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-24 during the appointment or period of control
Commencement of winding up on 2024-06-13 during the appointment or period of controlC/o The Insolvency Service, Fermanagh House, 20a Ormeau Avenue, BelfastLiquidation Corporate (2 parents)Officer2015-09-17 ~ 2020-03-01IIF 43 - Director → ME2020-03-01 ~ nowIIF 68 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
ANTRIM SPORTS ENTERPRISES LTD
NI6649442 Market Place, Market Place, Carrickfergus, Co Antrim, Northern IrelandDissolved Corporate (3 parents)Person with significant control2019-10-08 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 4ANTRIM TAKEAWAYS (N.I) LTD - now
MILLIONAIRE HOUSE CLUB LTD
- 2024-10-21 NI694845CLARKE ENTERPRISES (N.I.) LTD
- 2023-10-09 NI69484528 Foxton Wood Avenue, Ballymena, Northern IrelandDissolved Corporate (2 parents)Officer2023-02-24 ~ 2023-12-01IIF 69 - Director → MEPerson with significant control2023-02-24 ~ 2023-12-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 5
BALLOO INVESTMENTS (N.I.) LTD
NI659248Middlebrooks, 2-14 East Bridge Street, BelfastLiquidation Corporate (1 parent)Officer2019-02-21 ~ nowIIF 31 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 6
BROUGHSHANE ENTERPRISES LIMITED
NI62321726 Ballymoney Road, Ballymena, Co. AntrimDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 78 - Director → ME - 7Middlebrooks, 2-14 East Bridge Street, BelfastLiquidation Corporate (1 parent)Officer2019-02-21 ~ nowIIF 34 - Director → MEPerson with significant control2021-01-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2019-02-21 ~ 2021-01-13IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 8
CAR STUFF NET (N.I.) LTD
NI67615026 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
CJC (N.I.) LTD
NI64036226 Ballymoney Road, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2017-02-08 ~ 2019-03-03IIF 28 - Director → ME2022-09-13 ~ nowIIF 67 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 10
DAC (N.I.) LTD
NI65118026 Ballymoney Road, Ballymena, Antrim, Northern IrelandActive Corporate (1 parent)Officer2018-02-22 ~ nowIIF 30 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
DC ENTERPRISES (NI) LTD
NI620821C/o Agnew & Co, 26 Ballymoney Road, Ballymena, Co AntrimDissolved Corporate (2 parents)Officer2013-10-08 ~ dissolvedIIF 79 - Director → ME - 12
- 13
DC INVESTMENTS (N.I.) LTD
NI67289326 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
- 15
DEC (N.I.) LTD
NI651057Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
Due to be dissolved on 2025-05-05 during the appointment or period of controlMiddlebrooks, 2-14 East Bridge Street, BelfastDissolved Corporate (2 parents)Officer2018-02-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 16
DJD (N.I.) LTD
NI659244Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
Due to be dissolved on 2025-05-05 during the appointment or period of controlMiddlebrooks, 2-14 East Bridge Street, BelfastDissolved Corporate (2 parents)Officer2019-02-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 17
DRC (N.I.) LTD
NI659247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
Due to be dissolved on 2025-05-05 during the appointment or period of controlMiddlebrooks, 2-14 East Bridge Street, BelfastDissolved Corporate (2 parents)Officer2019-02-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 18
EMMAHH LTD
NI61973025 The Mill, Six Mile Water Mill, Antrim, AntrimDissolved Corporate (2 parents)Officer2013-08-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 19
FIT FOOD (N.I.) LTD
NI66645426 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 55 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 20
FRESH FOOD CO (N.I.) LTD
NI68826590a Knowehead Road, Broughshane, Ballymena, Northern IrelandDissolved Corporate (3 parents)Officer2024-01-01 ~ dissolvedIIF 66 - Director → ME - 21
RED FOX BISTRO (BALLYCLARE) LTD
- 2022-02-09 NI68182726 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (4 parents)Officer2021-08-24 ~ 2022-06-16IIF 77 - Director → MEPerson with significant control2021-08-24 ~ 2022-06-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 22
GOURMET MEAL COMPANY (N.I.) LTD
NI66645526 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 23
THE SWEET BAKING COMPANY (N.I.) LTD
- 2022-02-14 NI67616026 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2021-02-03 ~ 2022-02-14IIF 65 - Director → ME2022-02-14 ~ 2022-03-07IIF 73 - Director → ME2022-02-14 ~ 2022-03-07IIF 82 - Secretary → MEPerson with significant control2022-02-14 ~ 2022-03-07IIF 62 - Has significant influence or control over the trustees of a trust → OEIIF 62 - Has significant influence or control → OEIIF 62 - Has significant influence or control as a member of a firm → OE2021-02-03 ~ 2022-02-14IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 24
JDC MANAGEMENT (NI) LTD
NI61531926 Ballymoney Road, Ballymena, County AntrimDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 42 - Director → ME - 25
KANDY WORLD (N.I.) LTD
NI66645626 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2626 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-07-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 27
MOES ANTRIM LTD
NI61531326 Ballymoney Road Ballymena, Ballymena, AntrimDissolved Corporate (1 parent)Officer2012-11-05 ~ 2012-12-01IIF 71 - Director → ME2012-12-01 ~ dissolvedIIF 41 - Director → ME2013-04-26 ~ dissolvedIIF 27 - Director → ME - 28
MOES GRILL MAGHERAFELT LIMITED
NI633673Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-15
Commencement of winding up on 2017-10-26
Conclusion of winding up on 2020-03-02
Due to be dissolved on 2020-06-0626 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2015-09-17 ~ 2016-08-02IIF 47 - Director → ME - 29
MOES GROUP (N.I.) LTD
NI68564326 Ballymoney Road, Ballymena, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 30
MOES MAGHERAFELT LTD
NI6153122 Market Place, Carrickfergus Co.antrim, Carrickfergus, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 36 - Director → ME2012-11-05 ~ 2012-12-01IIF 75 - Director → ME - 31
NEXT MOVE HOME LIMITED
NI67229410 Ballykillaire Terrace, Bangor, Northern IrelandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 59 - Director → ME2020-09-13 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 32
PET WORLD (N.I.) LIMITED
NI67577126 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 33
QUEBEC DEVELOPMENTS LIMITED
NI04353722 Lower Windsor Avenue, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2002-06-28 ~ dissolvedIIF 81 - Director → ME2002-06-21 ~ dissolvedIIF 80 - Director → ME - 34
RED FOX COMMERCIAL HOLDINGS LTD
NI681811Insolvency (Case 1) In administration
Administration started on 2023-03-31C/o Eversheds Sutherland Ni, 29-31 Montgomery Street, BelfastIn Administration Corporate (8 parents)Officer2022-02-14 ~ 2022-12-12IIF 74 - Director → ME2021-11-19 ~ 2022-05-18IIF 58 - Director → ME2021-08-24 ~ 2022-02-14IIF 70 - Director → MEPerson with significant control2022-06-23 ~ 2022-12-12IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 63 - Ownership of voting rights - 75% or more → OE2021-08-24 ~ 2022-03-10IIF 64 - Ownership of shares – 75% or more → OE - 35
RED HOT DEALS (N.I.) LTD
NI67615926 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 36
REDZ ANTRIM LTD
NI6153142 Market Place, Carrickfergus Co.antrim, Carrickfergus, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 37 - Director → ME2012-11-05 ~ 2012-12-01IIF 76 - Director → ME - 37
THE PARKHALL CHIPPY (N.I.) LIMITED
NI633670Middlebrooks, 2-14 East Bridge Street, BelfastLiquidation Corporate (2 parents)Officer2015-09-17 ~ 2016-10-01IIF 45 - Director → ME2017-01-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 38
TIME SQUARE COFFEE HOUSE LTD
NI63441026 Ballymoney Road, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2020-08-01 ~ nowIIF 35 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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