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.
Clarke, Andrew Darren
- British born in February 1978
Clarke, Andrew Darren
Resident in Northern Ireland
Registered addresses and corresponding companies39, Portlee Walk, Antrim, BT41 1EL, Northern Ireland
IIF 178, Dublin Road, Antrim, Antrim, BT41 4PN, United Kingdom
IIF 2 IIF 326, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 426, Ballymoney Road, Ballymena, County Antrim, BT43 5BY, United Kingdom
IIF 528, Foxton Wood Avenue, Ballymena, BT42 4BF, Northern Ireland
IIF 690a, Knowehead Road, Broughshane, Antrim, BT43 7JD
IIF 72, Market Place, Carrickfergus, Antrim, BT38 7AW, Northern Ireland
IIF 8 IIF 92, Market Place, Carrickfergus Co.antrim, Carrickfergus, Antrim, BT38 7AW, Northern Ireland
IIF 10 IIF 11
- British born in August 1962
Clarke, Andrew Darren
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 12
- British born in February 1978
Andrew Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1978
Mr Andrew Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1978
Andrew Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in August 1962
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies25, 25 The Mill, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 2525, The Mill, Six Mile Water Mill, Antrim, Antrim, BT41 4FB, Northern Ireland
IIF 26 IIF 2725, The Mill, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 28 IIF 29 IIF 3025, The Mill, Sixmile Water Mill, Antrim, Antrim, BT41 4FB, United Kingdom
IIF 3178, Dublin Road, Antrim, Antrim, BT41 4DN, Northern Ireland
IIF 3226, Ballymoney Road, Ballymena, Antrim, BT43 5BY, N Ireland
IIF 3326, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 34 IIF 35 IIF 36 (more)(less)26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 45 IIF 46 IIF 47 (more)(less)26 Ballymoney Road Ballymena, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 5326, Ballymoney Road, Ballymena, County Antrim, BT43 5BY, Northern Ireland
IIF 542, Market Place, Carrickfergus, Antrim, BT38 7AW, Northern Ireland
IIF 55
- British director born in August 1962
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 56
- British born in December 1966
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies10, Ballykillaire Terrace, Bangor, BT19 1GS, Northern Ireland
IIF 57
- British born in February 1978Registered addresses and corresponding companies
Clarke, Andrew Darren
160 Meadowlands, Ballymena, Co Antrim, BT41 4EY
IIF 58
- British born in February 1978
Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1962
Mr Andrew Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 62
- British born in August 1962
Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 63
- British born in December 1966
Ms Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies10, Ballykillaire Terrace, Bangor, BT19 1GS, Northern Ireland
IIF 64
- British born in May 1961
Mrs Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1962
Mrs Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies25, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 6926, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 70 IIF 71 IIF 72 (more)(less)26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 74 IIF 752 Market Place, Market Place, Carrickfergus, Co Antrim, BT38 7AW, Northern Ireland
IIF 76
- Northern Irish born in August 1962
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies2, Market Place, Carrickfergus, BT38 7AW, Northern Ireland
IIF 77
- Registered addresses and corresponding companies
Clarke, Andrew Darren
26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 78
- British born in May 1961
Clarke, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish born in August 1962
Ms Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies2, Market Place, Carrickfergus, BT38 7AW, Northern Ireland
IIF 81
- British born in August 1962Registered addresses and corresponding companies
Clarke, Jacqueline
2 Greenvale Park View, Belmont Road, Antrim, BT41 1SH
IIF 82
- Registered addresses and corresponding companies
Clarke, Jacqueline
10, Ballykillaire Terrace, Bangor, BT19 1GS, Northern Ireland
IIF 83
- 1
147 SNOOKER AND POOL (N.I.) LIMITED
NI63367226 Ballymoney Road, Ballymena, Antrim, Northern IrelandActive Corporate (2 parents)Officer2015-09-17 ~ 2016-10-01IIF 37 - Director → ME2017-01-01 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 2
ADC ENTERTAINMENTS (N.I.) LIMITED
NI633671Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-24 during the appointment or period of control
Commencement of winding up on 2024-06-13 during the appointment or period of controlC/o The Insolvency Service, Fermanagh House, 20a Ormeau Avenue, BelfastLiquidation Corporate (2 parents)Officer2015-09-17 ~ 2020-03-01IIF 56 - Director → ME2020-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 3
ANTRIM SPORTS ENTERPRISES LTD
NI6649442 Market Place, Market Place, Carrickfergus, Co Antrim, Northern IrelandDissolved Corporate (3 parents)Person with significant control2019-10-08 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 4ANTRIM TAKEAWAYS (N.I) LTD - now
MILLIONAIRE HOUSE CLUB LTD
- 2024-10-21 NI694845CLARKE ENTERPRISES (N.I.) LTD
- 2023-10-09 NI69484528 Foxton Wood Avenue, Ballymena, Northern IrelandDissolved Corporate (2 parents)Officer2023-02-24 ~ 2023-12-01IIF 7 - Director → MEPerson with significant control2023-02-24 ~ 2023-12-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
BALLOO INVESTMENTS (N.I.) LTD
NI659248Middlebrooks, 2-14 East Bridge Street, BelfastLiquidation Corporate (1 parent)Officer2019-02-21 ~ nowIIF 43 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 6
BROUGHSHANE ENTERPRISES LIMITED
NI62321726 Ballymoney Road, Ballymena, Co. AntrimDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 79 - Director → ME - 7Middlebrooks, 2-14 East Bridge Street, BelfastLiquidation Corporate (1 parent)Officer2019-02-21 ~ nowIIF 52 - Director → MEPerson with significant control2019-02-21 ~ 2021-01-13IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE2021-01-13 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 8
CAR STUFF NET (N.I.) LTD
NI67615026 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 9
CJC (N.I.) LTD
NI64036226 Ballymoney Road, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2022-09-13 ~ nowIIF 4 - Director → ME2017-02-08 ~ 2019-03-03IIF 33 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
DAC (N.I.) LTD
NI65118026 Ballymoney Road, Ballymena, Antrim, Northern IrelandActive Corporate (1 parent)Officer2018-02-22 ~ nowIIF 41 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
DC ENTERPRISES (NI) LTD
NI620821C/o Agnew & Co, 26 Ballymoney Road, Ballymena, Co AntrimDissolved Corporate (2 parents)Officer2013-10-08 ~ dissolvedIIF 80 - Director → ME - 12
- 13
DC INVESTMENTS (N.I.) LTD
NI67289326 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 14
- 15
DEC (N.I.) LTD
NI651057Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
Due to be dissolved on 2025-05-05 during the appointment or period of controlMiddlebrooks, 2-14 East Bridge Street, BelfastDissolved Corporate (2 parents)Officer2018-02-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 16
DJD (N.I.) LTD
NI659244Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
Due to be dissolved on 2025-05-05 during the appointment or period of controlMiddlebrooks, 2-14 East Bridge Street, BelfastDissolved Corporate (2 parents)Officer2019-02-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 17
DRC (N.I.) LTD
NI659247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
Due to be dissolved on 2025-05-05 during the appointment or period of controlMiddlebrooks, 2-14 East Bridge Street, BelfastDissolved Corporate (2 parents)Officer2019-02-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 18
EMMAHH LTD
NI61973025 The Mill, Six Mile Water Mill, Antrim, AntrimDissolved Corporate (2 parents)Officer2013-08-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 19
FIT FOOD (N.I.) LTD
NI66645426 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 20
FRESH FOOD CO (N.I.) LTD
NI68826590a Knowehead Road, Broughshane, Ballymena, Northern IrelandDissolved Corporate (3 parents)Officer2024-01-01 ~ dissolvedIIF 1 - Director → ME - 21
RED FOX BISTRO (BALLYCLARE) LTD
- 2022-02-09 NI68182726 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (4 parents)Officer2021-08-24 ~ 2022-06-16IIF 77 - Director → MEPerson with significant control2021-08-24 ~ 2022-06-16IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GOURMET MEAL COMPANY (N.I.) LTD
NI66645526 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 23
THE SWEET BAKING COMPANY (N.I.) LTD
- 2022-02-14 NI67616026 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2021-02-03 ~ 2022-02-14IIF 12 - Director → ME2022-02-14 ~ 2022-03-07IIF 5 - Director → ME2022-02-14 ~ 2022-03-07IIF 78 - Secretary → MEPerson with significant control2021-02-03 ~ 2022-02-14IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE2022-02-14 ~ 2022-03-07IIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE - 24
JDC MANAGEMENT (NI) LTD
NI61531926 Ballymoney Road, Ballymena, County AntrimDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 31 - Director → ME - 25
KANDY WORLD (N.I.) LTD
NI66645626 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2626 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-07-23 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 27
MOES ANTRIM LTD
NI61531326 Ballymoney Road Ballymena, Ballymena, AntrimDissolved Corporate (1 parent)Officer2012-12-01 ~ dissolvedIIF 30 - Director → ME2012-11-05 ~ 2012-12-01IIF 2 - Director → ME2013-04-26 ~ dissolvedIIF 32 - Director → ME - 28
MOES GRILL MAGHERAFELT LIMITED
NI633673Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-15
Commencement of winding up on 2017-10-26
Conclusion of winding up on 2020-03-02
Due to be dissolved on 2020-06-0626 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2015-09-17 ~ 2016-08-02IIF 38 - Director → ME - 29
MOES GROUP (N.I.) LTD
NI68564326 Ballymoney Road, Ballymena, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 30
MOES MAGHERAFELT LTD
NI6153122 Market Place, Carrickfergus Co.antrim, Carrickfergus, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 28 - Director → ME2012-11-05 ~ 2012-12-01IIF 10 - Director → ME - 31
NEXT MOVE HOME LIMITED
NI67229410 Ballykillaire Terrace, Bangor, Northern IrelandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 57 - Director → ME2020-09-13 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 32
PET WORLD (N.I.) LIMITED
NI67577126 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 33
QUEBEC DEVELOPMENTS LIMITED
NI04353722 Lower Windsor Avenue, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2002-06-21 ~ dissolvedIIF 82 - Director → ME2002-06-28 ~ dissolvedIIF 58 - Director → ME - 34
RED FOX COMMERCIAL HOLDINGS LTD
NI681811Insolvency (Case 1) In administration
Administration started on 2023-03-31C/o Eversheds Sutherland Ni, 29-31 Montgomery Street, BelfastIn Administration Corporate (8 parents)Officer2021-11-19 ~ 2022-05-18IIF 55 - Director → ME2021-08-24 ~ 2022-02-14IIF 8 - Director → ME2022-02-14 ~ 2022-12-12IIF 9 - Director → MEPerson with significant control2021-08-24 ~ 2022-03-10IIF 20 - Ownership of shares – 75% or more → OE2022-06-23 ~ 2022-12-12IIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 35
RED HOT DEALS (N.I.) LTD
NI67615926 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 36
REDZ ANTRIM LTD
NI6153142 Market Place, Carrickfergus Co.antrim, Carrickfergus, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 25 - Director → ME2012-11-05 ~ 2012-12-01IIF 11 - Director → ME - 37
THE PARKHALL CHIPPY (N.I.) LIMITED
NI633670Middlebrooks, 2-14 East Bridge Street, BelfastLiquidation Corporate (2 parents)Officer2015-09-17 ~ 2016-10-01IIF 35 - Director → ME2017-01-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 38
TIME SQUARE COFFEE HOUSE LTD
NI63441026 Ballymoney Road, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2020-08-01 ~ nowIIF 53 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
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