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.
Turkington, John Patrick
- Northern Irish born in June 1971
Turkington, John Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies12, Torrent Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom
IIF 112, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland
IIF 2 IIF 3 IIF 412, Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, United Kingdom
IIF 512, Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom
IIF 6
- Northern Irish accountant born in June 1971
Turkington, John Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies518 Lisburn Road, Belfast, BT9 6GX
IIF 7
- Northern Irish director born in June 1971
Turkington, John Patrick
Resident in Northern Ireland
Registered addresses and corresponding companiesAsm (m) Ltd, The Diamond Centre, Market Street, Magherafelt, Derry, BT45 6ED
IIF 8
- Irish born in June 1971
Turkington, John Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies57 Marlborough Park South, Belfast, BT9 6HR
IIF 9
- Irish bank official born in June 1971
Turkington, John Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies11-16 Donegal Square East, Belfast, Co Antrim, BT1 5UB, Northern Ireland
IIF 10
- Northern Irish born in June 1971
Mr John Patrick Turkington
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in June 1971
John Patrick Turkington
Resident in Northern Ireland
Registered addresses and corresponding companies12, Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, BT70 3BF, United Kingdom
IIF 16
- 1
BALMORAL GOLF CLUB LIMITED
R0000061518 Lisburn Road, BelfastActive Corporate (115 parents)Officer2023-04-27 ~ 2025-03-31IIF 7 - Director → ME - 2
KINORA DEVELOPMENTS LIMITED
NI647830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Due to be dissolved on 2023-02-04 during the appointment or period of controlAsm (m) Ltd The Diamond Centre, Market Street, Magherafelt, DerryDissolved Corporate (3 parents)Officer2017-09-05 ~ dissolvedIIF 8 - Director → ME - 3
KINORA ESTATES LIMITED
NI68377512 Torrent Valley Business Park, Donaghmore, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2021-11-12 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KINORA INVESTMENTS LIMITED
NI65551412 Torrent Valley Business Park, Donaghmore, Dungannon, United KingdomActive Corporate (2 parents)Officer2018-09-06 ~ nowIIF 5 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KINORA PROPERTIES LIMITED
NI66713412 Torrent Business Park, Donaghmore, Dungannon, Tyrone, United KingdomActive Corporate (2 parents)Officer2020-01-21 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KINORA STORAGE (NI) PROPERTY NO1 LTD
NI68934312 Torrent Valley Business Park, Donaghmore, Dungannon, Northern IrelandActive Corporate (2 parents)Officer2022-06-29 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KINORA STORAGE (NI) TRADING LTD
NI68939612 Torrent Valley Business Park, Donaghmore, Dungannon, Northern IrelandActive Corporate (4 parents)Officer2022-06-30 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 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% → OEIIF 13 - Right to appoint or remove directors → OE - 8
LILY WAY COMPANY LIMITED
NI73973412 Torrent Valley Business Park, Donaghmore, Dungannon, Tyrone, United KingdomActive Corporate (3 parents)Officer2026-04-15 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED
NI022623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-09-142 Donegall Square West, BelfastDissolved Corporate (24 parents)Officer2009-10-01 ~ 2016-12-15IIF 10 - Director → ME - 10HANLEIGH ENTERPRISES LIMITED - 1992-03-05Group Secretariat Department, Ulster Bank Head Office, 11/16 Donegall Square East, BelfastActive Corporate (46 parents)Officer2008-09-16 ~ 2017-06-13IIF 9 - Director → ME
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