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.
Mcconville, James Joseph
- British Registered addresses and corresponding companies
Mcconville, James Joseph
- British Registered addresses and corresponding companies
Mc Conville, James Joseph
- British co director born in August 1953Registered addresses and corresponding companies
Mcconville, Jams Joseph
194 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ
IIF 11
- British civil servsnt born in August 1953Registered addresses and corresponding companies
Mc Conville, James
194 Seacon Road, Ballymoney, Co Antrim, BT53 6PE
IIF 12
- Registered addresses and corresponding companies
Mc Conville, James Joseph
194 Seacon Road, Ballymoney, Co Antrim, N Ireland, BT53 6PZ
IIF 13
- Registered addresses and corresponding companies
Mcconville, Jame Joseph
194 Seacon Road, Ballymoney, Co Antrim, BT53 7PZ
IIF 14
- Registered addresses and corresponding companies
Mcconville, James
- Registered addresses and corresponding companies
Mc Conville, James
194 Seacon Road, Ballymoney, Co Antrim, BT53 6PE
IIF 18
- British born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British civil servant born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies194 Seacon Road, Ballymoney, Co. Antrim, Northern Ireland, BT53 6PZ
IIF 24
- British director born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies194 Sealon Road, Ballymoney, County Antrim, N.ireland, BT53 6PZ
IIF 25
- British nursing home proprietor born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British compant director born in August 1953
Mc Conville, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies194 Seacon Road, Ballymoney, Co Antrim, N Ireland, BT53 6PZ
IIF 31
- British director born in August 1953
Mc Conville, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies194 Seacon Road, Ballymoney, Co Antrim
IIF 32
- British property developer born in August 1953
Mc Conville, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies194 Seacon Road, Ballymoney, Co. Antrim, N. Ireland, BT53 6PZ
IIF 33
- British secretary born in August 1953
Mc Conville, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies194 Seacon Road, Ballymoney, County Antrim, N Ireland, BT53 6PZ
IIF 34
- British born in August 1953
Mr James Joseph Mcconville
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANDENA GRANGE MANAGEMENT LIMITED
NI050258C/o Brackenwood Estate Management, 8 Society Street, ColeraineActive Corporate (8 parents)Equity (Company account)46 GBP2024-04-30Officer2004-04-08 ~ 2006-05-04IIF 16 - Secretary → ME - 2
CALIF LIMITED
- 1998-06-10 NI033299206/208 Ballymoney Road, BallymenaActive Corporate (9 parents)Equity (Company account)1,666,270 GBP2024-06-30Officer1998-06-04 ~ 2026-02-02IIF 20 - Director → ME1997-11-25 ~ 2026-02-02IIF 3 - Secretary → MEPerson with significant control2016-11-25 ~ 2016-11-25IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2026-02-02IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASHLEA MANAGEMENT LIMITED
NI0547738 Society Street, Coleraine, County LondonderryActive Corporate (8 parents)Equity (Company account)43 GBP2024-04-30Officer2006-10-01 ~ 2016-12-05IIF 33 - Director → ME2006-10-01 ~ 2016-12-05IIF 9 - Secretary → ME - 4
MUNIE LIMITED
- 1997-06-20 NI032453196 Seacon Road, Ballymoney, County AntrimActive Corporate (3 parents, 1 offspring)Equity (Company account)15,201 GBP2024-06-30Officer1997-05-29 ~ 2009-06-30IIF 22 - Director → ME1997-05-29 ~ 2009-06-30IIF 6 - Secretary → ME - 5
CAFÉ MEWS MANAGEMENT COMPANY LIMITED
- 2007-09-12 NI065937Brackenwood Propery Management, 8 Society Street, Coleraine, Co. LondonderryActive Corporate (7 parents)Equity (Company account)2 GBP2024-08-31Officer2007-08-15 ~ 2016-08-25IIF 27 - Director → ME2007-08-15 ~ 2010-08-16IIF 14 - Secretary → ME - 6194 Seacon Road, Ballymoney, Co AntrimActive Corporate (2 parents)Equity (Company account)60,883 GBP2024-06-30Officer2015-03-24 ~ nowIIF 19 - Director → ME2015-03-24 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 7
COLINVALE DEVELOPMENTS LIMITED
NI061338194 Seacon Road, Ballymoney, County AntrimDissolved Corporate (4 parents)Equity (Company account)-1,799,868 GBP2017-06-30Officer2006-10-20 ~ dissolvedIIF 34 - Director → ME2006-10-20 ~ dissolvedIIF 10 - Secretary → ME - 8
DRUMSURN MANAGEMENT COMPANY LIMITED
NI06007811 Irish Green Street, Limavady, Northern IrelandActive Corporate (7 parents)Equity (Company account)29 GBP2024-07-31Officer2006-07-05 ~ 2009-09-30IIF 28 - Director → ME - 9DARA LIMITED - 2003-08-12196 Seacon Road, Ballymoney, County AntrimActive Corporate (5 parents)Equity (Company account)581,771 GBP2024-06-30Officer2006-09-13 ~ 2009-06-30IIF 24 - Director → ME2004-08-25 ~ 2009-06-30IIF 4 - Secretary → ME
- 10
GLENELDON ENTERPRISES LIMITED
- 2008-11-11 NI0706458 Society Street, Coleraine, County LondonderryActive Corporate (4 parents)Equity (Company account)8 GBP2024-09-30Officer2008-11-10 ~ 2009-06-30IIF 32 - Director → ME - 11HMI MCMULLAN LIMITED - now
FLUSH PROPERTIES LIMITED
- 2005-06-16 NI05152637-39 William Street, Lurgan, Co Armagh, Northern Ireland, Northern IrelandActive Corporate (6 parents)Equity (Company account)135,471 GBP2024-06-30Officer2004-10-14 ~ 2005-04-01IIF 12 - Director → ME2004-10-14 ~ 2005-04-01IIF 18 - Secretary → ME - 12
INVER PROPERTIES LIMITED
NI058105196 Seacon Road, Ballymoney, County AntrimActive Corporate (6 parents)Equity (Company account)228,807 GBP2024-06-30Officer2006-02-09 ~ 2009-06-30IIF 1 - Secretary → ME - 13
JASMIN PROPERTIES (NO 3) LIMITED
NI06476327 High Street, Ballymoney, Co AntrimLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2007-05-21 ~ nowIIF 26 - Director → ME2007-05-21 ~ nowIIF 2 - Secretary → ME - 14
LARMORE PROPERTIES LIMITED
NI061637196 Seacon Road, Ballymoney, Northern IrelandReceiver Action Corporate (3 parents)Officer2006-11-24 ~ nowIIF 29 - Director → ME2006-11-24 ~ nowIIF 5 - Secretary → ME - 15
LINKS (CASTLEROCK) MANAGEMENT COMPANY LIMITED - THE
NI037790C/o Brackenwood Estate Management, 8 Society Street, ColeraineActive Corporate (11 parents)Equity (Company account)24 GBP2025-01-31Officer2000-01-25 ~ 2006-03-25IIF 21 - Director → ME2000-01-25 ~ 2002-02-01IIF 17 - Secretary → ME - 16
RINVARNA MANAGEMENT COMPANY LIMITED
NI041585C/o Brackenwood Estate Management, 8 Society Street, ColeraineActive Corporate (9 parents)Equity (Company account)15 GBP2024-09-30Officer2001-09-24 ~ 2001-09-25IIF 11 - Director → ME - 17
SHARMONT PROPERTIES LIMITED
NI060165196 Seacon Road, Ballymoney, County AntrimActive Corporate (5 parents)Equity (Company account)418,723 GBP2024-06-30Officer2006-08-03 ~ 2009-06-30IIF 31 - Director → ME2006-08-03 ~ 2009-06-30IIF 13 - Secretary → ME - 18
STREAMVALE DEVELOPMENTS LIMITED
NI059891196 Seacon Road, Ballymoney, County AntrimActive Corporate (6 parents)Equity (Company account)36,798 GBP2024-06-30Officer2006-06-29 ~ 2009-06-30IIF 25 - Director → ME - 19
TURLEENAN INVESTMENTS LIMITED
NI059787194 Seacon Road, Ballymoney, Co AntrimDissolved Corporate (4 parents)Officer2006-07-26 ~ dissolvedIIF 30 - Director → ME2006-07-26 ~ dissolvedIIF 7 - Secretary → ME - 20
VERAGH DEVELOPMENTS LIMITED
NI051534196 Seacon Road, Ballymoney, County AntrimActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,069,908 GBP2024-06-30Officer2004-10-14 ~ 2009-06-30IIF 23 - Director → ME2004-10-14 ~ 2009-06-30IIF 8 - Secretary → ME
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