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 Robert Fraser Carmichael
Mr Robert Fraser Carmichael
British born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8, Newhouses Road, Broxburn, EH52 5NZ, Scotland
Mr Robert Carmichael
British born in March 1981Resident in Northern Ireland
Registered addresses and corresponding companiesCarmichael, Robert Fraser
British company director born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 8, Newhouses Road, Broxburn, EH52 5NZ, Scotland
Mr Robert Carmichael
British born in November 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 142, Templepatrick Road, Ballyclare, Co. Antrim, BT39 9RW
Carmichael, Robert
British director born in March 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 60 Desertmartin Road, Moneymore, Magherafelt, BT45 7RB
IIF 12 IIF 13 IIF 14 (more) 60, Desertmartin Road, Moneymore, Magherafelt, BT45 7RB, Northern Ireland
IIF 16 60, Desertmartin Road, Moneymore, Magherafelt, BT45 7RB, United Kingdom
IIF 17 60, Desertmartin Road, Moneymore, Magherafelt, Derry, BT45 7RB, N Ireland
Carmichael, Robert
British haulier born in November 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 142, Templepatrick Road, Ballyclare, Co. Antrim, BT39 9RW, Northern Ireland
Carmichael, Robert
Registered addresses and corresponding companies
- 1 60 Desertmartin Road, Moneymore, Co L'derryActive Corporate (1 parent)Equity (Company account)1,404,975 GBP2024-03-31Officer
2014-11-06 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 60 Desertmartin Road, Moneymore, Magherafelt, United KingdomActive Corporate (2 parents)Equity (Company account)30,108 GBP2024-03-31Officer 2018-08-21 ~ nowIIF 16 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 142 Templepatrick Road, Ballyclare, Co. AntrimActive Corporate (2 parents)Equity (Company account)305,170 GBP2024-02-29Officer 2012-02-10 ~ nowIIF 18 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 10 - Has significant influence or control → OE
- 4 8 Newhouses Road, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)167 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
SPLASH (IRELAND) LTD
- nowRJ (IRELAND) LTD - 2019-11-07 60 Desertmartin Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (2 parents)Profit/Loss (Company account)56,662 GBP2023-04-01 ~ 2024-03-31Officer 2019-10-04 ~ nowIIF 14 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6 10 Bleary Road, Portadown, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-09-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 60 Desertmartin Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (1 parent)Equity (Company account)72,922 GBP2024-03-31Officer 2017-05-11 ~ nowIIF 13 - Director → ME 2017-05-11 ~ nowIIF 20 - Secretary → MEPerson with significant control 2017-05-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 60 Desertmartin Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (1 parent)Equity (Company account)37,031 GBP2024-03-31Officer 2017-05-11 ~ nowIIF 15 - Director → ME 2017-05-11 ~ nowIIF 19 - Secretary → MEPerson with significant control 2017-05-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 60 Desertmartin Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (1 parent)Equity (Company account)33,741 GBP2024-03-31Officer 2017-02-14 ~ nowIIF 12 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 60 Desertmartin Road, Moneymore, Co L'derryActive Corporate (1 parent)Equity (Company account)1,404,975 GBP2024-03-31Officer 2005-03-09 ~ 2011-08-10IIF 11 - Director → ME
