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 Francis Warwick
Mr Francis Warwick
British born in September 1963Resident in Northern Ireland
Registered addresses and corresponding companiesMr Francey Warwick
British born in September 1963Resident in Northern Ireland
Registered addresses and corresponding companiesWarwick, Francey
British director born in September 1963Resident in Northern Ireland
Registered addresses and corresponding companiesWarwick, Francey
British property speculator/developer born in September 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12
61, Whappstown Road, Moorfields, Ballymena, County Antrim, BT42 3DB, Northern Ireland
Warwick, Francis
British building contractor born in September 1963Resident in Northern Ireland
Registered addresses and corresponding companiesWarwick, Francis
British company director born in September 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 35b, Main St, Ballyclare, Co Antrim, BT39 9AA, Northern Ireland
Warwick, Francey
British property speculator/developer born in July 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 61 Whappstown Road, Moorfields, Ballymena, Co Antrim, BT42 3DB
Warwick, Francis
Northern Irish building contractor born in September 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 31a, Main Street, Ballyclare, County Antrim, BT39 9AA, Northern Ireland
Warwick, Francis
Northern Irish director born in September 1963Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 31a, Main Street, Ballyclare, County Antrim, BT39 9AA, Northern Ireland
Warwick, Francey
British developer born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 35b, Main Street, Ballyclare, BT39 9AA, Northern Ireland
Warwick, Francey
Registered addresses and corresponding companies
IIF 20 396, Upper Newtownards Road, Belfast, Down, BT040 3EY, Northern Ireland
- 1 35b Main Street, Ballyclare, Northern IrelandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-92,301 GBP2024-03-31Officer
2007-11-05 ~ nowIIF 16 - Director → ME - 2 396 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-12-11 ~ nowIIF 11 - Director → MEPerson with significant control 2019-12-11 ~ nowIIF 8 - Has significant influence or control → OE
- 3 31a Main Street, Ballyclare, County AntrimDissolved Corporate (1 parent)Equity (Company account)29,948 GBP2017-02-28Officer 2013-02-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,890 GBP2024-10-31Officer 2022-09-20 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-15 ~ nowIIF 7 - Has significant influence or control → OE
- 5MAGHERANA LIMITED - 2001-12-19 31a Main Street, Ballyclare, County AntrimActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)86,071 GBP2024-02-29Officer 2001-12-17 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 35b Main Street, Ballyclare, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)388 GBP2024-08-31Officer 2015-08-12 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7 31a Main Street, Ballyclare, County AntrimActive Corporate (2 parents)Equity (Company account)2,093 GBP2024-05-31Officer 1997-10-08 ~ nowIIF 17 - Director → ME
- 8 35b Main St, Ballyclare, Co Antrim, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-378 GBP2024-02-29Officer 2017-05-03 ~ nowIIF 15 - Director → MEPerson with significant control 2017-05-03 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 9 35b Main Street, Ballyclare, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2017-06-23 ~ nowIIF 19 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1BRIDGETOWN ESTATES LIMITED - 2010-03-11 8a Society Street, Coleraine, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)7 GBP2024-04-30Officer 2010-03-01 ~ 2015-08-25IIF 12 - Director → ME
- 2 29 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)2,890 GBP2024-10-31Officer 2016-04-25 ~ 2022-01-20IIF 10 - Director → ME 2014-04-14 ~ 2022-01-20IIF 20 - Secretary → ME
- 3 31a Main Street, Ballyclare, County AntrimActive Corporate (2 parents)Equity (Company account)2,093 GBP2024-05-31Person with significant control 2016-04-06 ~ 2019-05-09IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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