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.
Cufaj, Artur
- British born in June 1973
Cufaj, Artur
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 1
- British director born in June 1973
Cufaj, Artur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1973
Artur Cufaj
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 4
- British born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies1c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 5248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 6Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 7 IIF 8Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 9
- British director born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1973
Cufaj, Arthur
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 14
- Albanian born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies28, Scotch Quarter, Carrickfergus, Antrim, BT38 7DP, Northern Ireland
IIF 15
- Northern Irish born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 16
- British born in June 1973
Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companies248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 17
- British born in June 1973
Mr Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companies1c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 1820, Shankill Road, Belfast, Antrim, BT13 2BD, Northern Ireland
IIF 19Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 20Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 25
- Albanian born in June 1973
Mr Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 26
- Northern Irish born in June 1973
Mr Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companies248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 27
- 1
AC JB LTD
NI672135Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomDissolved Corporate (2 parents)Officer2020-08-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMG RISK SOLUTIONS LTD
- 2021-04-06 NI675340248 Upper Newtownards Road, Belfast, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 6 - Director → ME2021-01-05 ~ 2021-01-05IIF 16 - Director → MEPerson with significant control2021-01-05 ~ 2021-01-05IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANLAIMH LTD
NI620524Suite 4 Commercial Mews, 93-97 Main Street, Larne, County AntrimActive Corporate (5 parents)Officer2017-10-12 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 4
BCW (N.I.) LTD
NI720288Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (2 parents)Officer2024-08-23 ~ 2026-01-28IIF 1 - Director → MEPerson with significant control2024-08-23 ~ 2026-01-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
BELFAST CARWASH LTD
NI63254320 Shankhill Road, Belfast, AntrimDissolved Corporate (3 parents)Officer2015-12-15 ~ dissolvedIIF 10 - Director → ME - 6
CASTELLO ITALIA LTD
NI673026Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomDissolved Corporate (2 parents)Officer2020-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COAST ROAD ENTERPRISES LTD
NI672141Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (2 parents)Officer2020-08-28 ~ 2021-08-28IIF 13 - Director → MEPerson with significant control2020-08-28 ~ 2021-08-28IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
JENSIN LTD
NI614480Suite 4, Commercial Mews, 93-97 Main Street, Larne, County AntrimActive Corporate (2 parents)Officer2012-09-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SCOTCH QUARTER DEVELOPMENTS LIMITED
NI6687791c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (3 parents)Officer2020-04-02 ~ 2024-03-14IIF 5 - Director → MEPerson with significant control2020-04-02 ~ 2024-03-14IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SM94 LTD
NI730190Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 8 - Director → ME - 11Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County AntrimActive Corporate (5 parents)Officer2016-09-27 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-27 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12
USA CAR VALETING SERVICES LTD
- 2013-09-04 NI620123Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2013-08-30 ~ 2017-12-19IIF 3 - Director → ME - 13
USA CAR WASH (BELFAST) LTD
NI637121Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern IrelandDissolved Corporate (2 parents)Officer2016-03-15 ~ 2017-10-23IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-23IIF 19 - Ownership of shares – 75% or more → OE - 14Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 7 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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