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.
Crawford, Kenneth
Crawford, Kenneth
British auctioneer born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
28-30, Thomas Street, Ballymena, Antrim, BT43 6AX
Crawford, Kenneth
British director born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companiesCrawford, Kenneth
British estate agent born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 28/30 Thomas Street, Ballymena, BT43 6AX
IIF 5 IIF 6 28-30, Thomas Street, Ballymena, BT43 6AX, Northern Ireland
IIF 7 28/30, Thomas Street, Ballymena, BT43 6AX, United Kingdom
IIF 8 171 Crankill Road, Ballymena, Co Anrim, BT44 9EZ
IIF 9 171 Crankill Road, Ballymena, Co Antrim, BT44 9EZ
IIF 10 28/30 Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 11 28/30 Thomas Street, Ballymena, Co.antrim, BT43 6AX
Crawford, Kenneth
British estate agent, auctioneer and general insurance born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 28-30, Thomas Street, Ballymena, County Antrim, BT43 6AX, Northern Ireland
Crawford, Kenneth
born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 28-30, Thomas Street, Ballymena, Co. Antrim, BT43 6AX
Mr Kenneth Crawford
British born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 28-30 Thomas Street, Ballymena, BT43 6AT
IIF 15 28/30 Thomas Street, Ballymena, BT43 6AX
IIF 16 28-30, Thomas Street, Ballymena, Antrim, BT43 6AX
IIF 17 28/30, Thomas Street, Ballymena, BT43 6AX, United Kingdom
IIF 18 28-30, Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 19 28-30, Thomas Street, Ballymena, Co Antrim, BT43 6AX, Northern Ireland
IIF 20 93, Largy Road, Portglenone, Ballymena, BT44 8BZ, Northern Ireland
IIF 21 28-30 Thomas Street, Ballymena, Co Antrim, BT43 6AY
IIF 22 IIF 23 IIF 24 28/30 Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 25 28/30 Thomas Street, Ballymena, Co.antrim, BT43 6AX
Crawford, Kenneth
British Registered addresses and corresponding companies
- 1PANTILE INVESTMENTS LIMITED - 1988-11-23 28-30 Thomas Street, Ballymena, Co AntrimActive Corporate (3 parents)Officer
1987-07-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, PLC - 2002-02-22ANTRIM COUNTYLAND,BUILDING AND INVESTMENT COMPANY LIMITED - 2000-01-01 28-30 Thomas Street, BallymenaActive Corporate (5 parents)Equity (Company account)2,195,330 GBP2023-06-30Officer ~ nowIIF 5 - Director → MEPerson with significant control 2017-06-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 C/o Ballymena Business Centre, 51-53 Church Street, Ballymena, Northern IrelandActive Corporate (11 parents)Equity (Company account)76,748 GBP2024-03-31Officer 2015-07-01 ~ nowIIF 12 - Director → ME
- 4 28/30 Thomas Street, Ballymena, Co.antrimActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 1984-06-26 ~ nowIIF 11 - Director → ME 1984-06-26 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 5 28-30 Thomas Street, Ballymena, AntrimActive Corporate (2 parents)Equity (Company account)14,230 GBP2024-04-05Officer 2010-02-09 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 4 Malone Road, BelfastActive Corporate (5 parents, 1 offspring)Officer 1977-06-02 ~ nowIIF 3 - Director → ME 1977-06-02 ~ nowIIF 27 - Secretary → MEPerson with significant control 2023-04-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 28/30 Thomas Street, Ballymena, United KingdomActive Corporate (2 parents)Equity (Company account)3,752 GBP2024-03-31Officer 2019-01-04 ~ nowIIF 7 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8ASSET FINANCE (N.I.) LIMITED - 2014-10-10 28/30 Thomas Street, BallymenaActive Corporate (2 parents)Equity (Company account)25,240 GBP2024-03-31Officer 1984-06-26 ~ nowIIF 4 - Director → ME 1984-06-26 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 9 28-30 Thomas Street, Ballymena, Co. AntrimActive Corporate (2 parents)Net Assets/Liabilities (Company account)26,996 GBP2024-03-31Officer 2012-04-10 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control 2017-08-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove members → OE
- 10 28/30 Thomas Street, Ballymena, Co. AntrimActive Corporate (2 parents)Equity (Company account)240,842 GBP2024-03-31Officer 1984-06-26 ~ nowIIF 10 - Director → ME 1984-06-26 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 11 28-30 Thomas Street, Ballymena, Co AntrimActive Corporate (3 parents)Officer 2006-07-21 ~ nowIIF 8 - Director → ME 2006-07-21 ~ nowIIF 28 - Secretary → ME
- 1 93 Largy Road, Portglenone, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)14 GBP2023-10-31Officer 2013-10-31 ~ 2021-08-02IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-02IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2TOWN CAR HIRE LIMITED - 1995-06-21 28/30 Thomas Street, Ballymena, Co. AntrimActive Corporate (1 parent)Equity (Company account)50,260 GBP2024-03-31Officer 1984-06-26 ~ 2022-07-22IIF 9 - Director → ME 1984-06-26 ~ 2024-01-14IIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-07-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE 2023-04-07 ~ 2024-01-14IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
