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 Peter William David Stafford
- British born in December 1969
Mr Peter William David Stafford
Resident in Northern Ireland
Registered addresses and corresponding companies42-46 Fountain Street, Belfast, BT1 5EF
IIF 1 IIF 242-46 Fountain Street, Belfast, BT2 5EF
IIF 342-46 Fountain Street, Belfast, Antrim, BT1 5EF, United Kingdom
IIF 4C/o A&l Goodbody, 42-46 Fountain Street, Belfast, Antrim, BT1 5EF, United Kingdom
IIF 5C/o A&l Goodbody, Augustine House, 6a Austin Friars, London, EC2N 2HA, United Kingdom
IIF 6Component Distributors, Blackwater Road, Newtownabbey, BT36 4UA, Northern Ireland
IIF 7
- British born in December 1969
Stafford, Peter William David
Resident in Northern Ireland
Registered addresses and corresponding companies42-46 Fountain Street, Belfast, BT1 5EF
IIF 8 IIF 942-46 Fountain Street, Belfast, BT2 5EF
IIF 1065 Bawnmore Road, Belfast, BT9 6LD
IIF 11 IIF 12 IIF 13 (more)(less)42-46, Fountain Street, Belfast, Antrim, BT1 5EF, United Kingdom
IIF 1542-46, Fountain Street, Belfast, BT1 5EF, Northern Ireland
IIF 1642-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
IIF 17 IIF 186th Floor, 42/46 Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
IIF 19Ireland, 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
IIF 208 Society Street, Coleraine, BT52 1LA
IIF 21163, Lough Fea Road, Ballybreist, Cookstown, Co. Tyrone, BT80 9TU, Northern Ireland
IIF 22163, Lough Fea Road, Ballybreist, Cookstown, County Tyrone, BT80 9TU
IIF 23
- British solicitor born in December 1969
Stafford, Peter William David
Resident in Northern Ireland
Registered addresses and corresponding companies - born in December 1969
Stafford, Peter William David
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
- 2ARCATECH LIMITED - now
ABC CUBA LIMITED
- 2006-07-11 NI059584Unit 210-212, Lisburn Enterprise Centre, Ballinderry Road, LisburnActive Corporate (5 parents, 1 offspring)Officer2006-06-05 ~ 2006-06-26IIF 11 - Director → ME - 3
ARCHITECTURE ENGINEERING ALLIANCE LIMITED
NI607817Norwood House, 96-102 Great Victoria Street, BelfastDissolved Corporate (14 parents)Officer2011-06-09 ~ 2011-08-05IIF 15 - Director → ME - 4
BAMBAM PROPERTIES LIMITED
NI061714Laureldale Hall Laurel Bank, Comber, Newtownards, Northern IrelandActive Corporate (8 parents)Officer2006-11-07 ~ 2006-12-21IIF 12 - Director → ME - 5
BC FOODS LIMITED
NI61317742-46 Fountain Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2014-02-10 ~ dissolvedIIF 18 - Director → ME - 642-46 Fountain Street, Belfast, Antrim, United KingdomDissolved Corporate (9 parents)Officer2017-12-18 ~ dissolvedIIF 16 - Director → ME
- 7REFORM CLOTHING LIMITED - 2020-11-26C/o A&l Goodbody Augustine House, 6a Austin Friars, London, United KingdomDissolved Corporate (3 parents)Officer2020-12-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-14 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8CHARIS INTEGRATED CANCER CARE - 2014-08-12163 Lough Fea Road, Ballybreist, Cookstown, County TyroneActive Corporate (27 parents, 1 offspring)Officer2018-11-13 ~ 2026-01-14IIF 23 - Director → ME
- 9SOUTH BELFAST INTEGRATED PRIMARY SCHOOL LIMITED - 2001-04-1247 Finaghy Road North, BelfastActive Corporate (49 parents)Officer2004-02-10 ~ 2006-11-04IIF 14 - Director → ME
- 10
DISTILLERY COURT DEVELOPMENT MANAGEMENT COMPANY LIMITED
NI0591068 Society Street, ColeraineActive Corporate (9 parents)Officer2012-04-24 ~ 2015-07-01IIF 21 - Director → ME - 11
EURO ENVIRONMENTAL JV LIMITED
NI62260910 Carrickcloghan Road, Camlough, Newry, County DownActive Corporate (6 parents)Officer2014-02-03 ~ 2014-02-05IIF 17 - Director → ME - 12
FRIENDS OF CHARIS LIMITED
NI605705163 Lough Fea Road, Ballybreist, Cookstown, Co. Tyrone, Northern IrelandActive Corporate (18 parents)Officer2018-11-13 ~ 2026-01-14IIF 22 - Director → ME - 13
CAUSEWAY NOMINEES (NI) LIMITED
- 2008-01-23 NI06083042-46 Fountain Street, BelfastDissolved Corporate (4 parents, 2 offsprings)Officer2006-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CAUSEWAY SECRETARIAL LIMITED
- 2008-01-23 NI059866CARPE DIEM SECRETARIAL LIMITED
- 2006-09-12 NI05986642-46 Fountain Street, BelfastActive Corporate (8 parents, 47 offsprings)Officer2006-06-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CAUSEWAY TRUSTEES LIMITED
- 2008-01-23 NI06083142-46 Fountain Street, BelfastDissolved Corporate (3 parents)Officer2006-09-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 16
MECHANEXPERT LIMITED
NI639419Component Distributors, Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (2 parents)Officer2016-06-29 ~ 2020-05-07IIF 20 - Director → MEPerson with significant control2016-06-30 ~ 2026-05-11IIF 7 - Ownership of shares – 75% or more → OE - 17
NETWORK AUTO STORE LIMITED
NI644549Unit 1 3 Sentry Lane, Mallusk, Newtownabbey, County Antrim, Northern IrelandActive Corporate (3 parents)Officer2017-03-14 ~ 2017-04-28IIF 24 - Director → MEPerson with significant control2017-03-14 ~ 2017-04-28IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18Merchant Square, 20-22 Wellington Place, Belfast, Northern IrelandActive Corporate (11 parents)Officer2024-04-05 ~ 2024-05-02IIF 28 - LLP Designated Member → MEPerson with significant control2024-04-05 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
- 20
SALT FACTORY SPORTS
NI611652C/o Trinity Methodist Church, Ballymacoss Avenue, Lisburn, Co Antrim, Northern IrelandActive Corporate (20 parents)Officer2019-03-11 ~ 2022-03-14IIF 25 - Director → ME - 21
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