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.
Kennedy, Alistair John
- British born in August 1961
Kennedy, Alistair John
Resident in United Kingdom
Registered addresses and corresponding companies169 Mountsandel Rd, Coleraine
IIF 1169 Mountsandel Road, Coleraine
IIF 2 IIF 3 IIF 4 (more)169 Mountsandel Road, Coleraine, BT52
IIF 7169 Mountsandel Road, Coleraine, BT52 1TA
IIF 8169, Mountsandel Road, Coleraine, Londonderry, BT52 1TA, Northern Ireland
IIF 950, Ballyreagh Road, Portrush, Antrim, BT56 8LT, Northern Ireland
IIF 1050, Ballyreagh Road, Portrush, BT56 8LT, Northern Ireland
IIF 11 IIF 12 IIF 1350, Ballyreagh Road, Portrush, BT56 8LT, United Kingdom
IIF 1450, Ballyreagh Road, Portrush, Londonderry, BT56 8LT, Ni
IIF 15
- British co director born in August 1961
Kennedy, Alistair John
Resident in United Kingdom
Registered addresses and corresponding companies169 Mountsandel Road, Coleraine, BT52 1TA
IIF 16
- British co. director born in August 1961
Kennedy, Alistair John
Resident in United Kingdom
Registered addresses and corresponding companies169 Mountsandel Road, Coleraine, Co Londonderry, BT52 1TA
IIF 17
- British company director born in August 1961
Kennedy, Alistair John
Resident in United Kingdom
Registered addresses and corresponding companies169 Mountsandel Road, Coleraine, BT52 1TA
IIF 18Rsm Mcclure Watters, Number One, Lanyon Quay, Belfast, Antrim, BT1 3LG
IIF 19169 Mountsandel Road, Coleraine, Co L'derry
IIF 20169 Mountsandel Road, Coleraine, County Londonderry, BT52 1TA
IIF 21 IIF 2250, Ballyreagh Road, Portrush, Co Antrim, BT56 8LT, Northern Ireland
IIF 23
- British director born in August 1961
Kennedy, Alistair John
Resident in United Kingdom
Registered addresses and corresponding companies169 Mountsandel Road, Coleraine
IIF 24 IIF 25 IIF 26169 Mountsandel Road, Coleraine, BT52 1JA
IIF 27169 Mountsandel Road, Coleraine, BT52 1TA
IIF 28 IIF 29 IIF 30 (more)169 Mountsandel Road, Coleraine, N Ireland
IIF 32Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG
IIF 33169 Mountsandel Rd, Coleraine, Co Londonderry, BT52 1TA
IIF 34169 Mountsandel Road, Coleraine, Co Londonderry, BT52 1TA
IIF 35169 Mountsandel Road, Coleraine, BT52 1TA
IIF 36 IIF 37169 Mountsandel Road, Coleraine, County Londonderry, BT52 1TA
IIF 38 IIF 39 IIF 40 (more)169 Mountsandel Road, Coleraine, United Kingdom
IIF 43169 Mountsandel Road, Coleraine, County Londonderry
IIF 44169 Mountsandel Road, Coleraine, Londonderry, BT52 1TA
IIF 45
- British born in August 1961
Mr Alistair John Kennedy
Resident in United Kingdom
Registered addresses and corresponding companies169, Mountsandel Road, Coleraine, Londonderry, BT52 1TA, Northern Ireland
IIF 46
- British Registered addresses and corresponding companies
Kennedy, Alistair John
16a Mountsandel Road, Coleraine
IIF 47
- British Registered addresses and corresponding companies
Kennedy, Alistar
169 Mountsandel Road, Coleraine, Co Derry
IIF 48
- Registered addresses and corresponding companies
Kennedy, Alistair John
50, Ballyreagh Road, Portrush, BT56 8LT, United Kingdom
IIF 49
- 150 Ballyreagh Road, Portrush, Co AntrimDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-9,066,620 GBP2015-09-30Officer1996-11-25 ~ dissolvedIIF 20 - Director → ME
- 250 Ballyreagh Road, Portrush, AntrimActive Corporate (4 parents, 1 offspring)Equity (Company account)271,930 GBP2024-09-30Officer2022-09-09 ~ nowIIF 13 - Director → ME
- 350 Ballyreagh Road, PortrushDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,000 GBP2016-02-28Officer1999-06-16 ~ dissolvedIIF 18 - Director → ME
- 450 Ballyreagh Road, Portrush, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,195,396 GBP2024-06-30Officer2022-09-09 ~ nowIIF 12 - Director → ME
- 5
CULZEAN ESTATES LIMITED
- nowMONADROME LIMITED - 1998-06-1850 Ballyreagh Road, Portrush, Antrim, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)-52,952,679 GBP2024-03-31Officer1997-10-02 ~ nowIIF 10 - Director → ME - 6
CULZEAN HOLDINGS LIMITED
- nowMOYNE SHELF COMPANY (NO. 205) LIMITED - 2006-01-24Rsm Mcclure Watters Number One, Lanyon Quay, Belfast, AntrimDissolved Corporate (2 parents)Officer2006-01-10 ~ dissolvedIIF 19 - Director → ME - 7MOYNE SHELF COMPANY (NO. 207) LIMITED - 2006-01-2350 Ballyreagh Road, Portrush, Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)290,918 GBP2024-03-31Officer2014-03-17 ~ nowIIF 15 - Director → ME
- 850 Ballyreagh Road, Portrush, Co AntrimDissolved Corporate (6 parents)Equity (Company account)-45,839 GBP2017-09-30Officer1984-05-31 ~ dissolvedIIF 32 - Director → ME
- 950 Ballyreagh Road, Portrush, AntrimDissolved Corporate (2 parents)Officer2001-02-07 ~ dissolvedIIF 43 - Director → ME
- 1050 Ballyreagh Road, Portrush, Co AntrimActive Corporate (3 parents)Equity (Company account)177,697 GBP2024-09-30Officer1984-05-31 ~ nowIIF 6 - Director → ME
- 1150 Ballyreagh Road, Portrush, United KingdomActive Corporate (2 parents)Equity (Company account)9,100 GBP2024-09-30Officer2017-10-13 ~ nowIIF 14 - Director → ME2017-10-13 ~ nowIIF 49 - Secretary → ME
- 1250 Ballyreagh Road, Portrush, Northern IrelandActive Corporate (3 parents)Equity (Company account)-66,663,093 GBP2024-03-31Officer2002-03-14 ~ nowIIF 7 - Director → ME
- 13Unit 10, Sandel Village, Knocklynn Road, ColeraineDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 37 - Director → ME
- 14C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, AntrimDissolved Corporate (3 parents)Officer2005-12-14 ~ dissolvedIIF 44 - Director → ME
- 1550 Ballyreagh Road, Portrush, Co AntrimDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-7,716,595 GBP2015-09-30Officer1993-09-08 ~ dissolvedIIF 24 - Director → ME
- 1650 Ballyreagh Road, Portrush, Co AntrimActive Corporate (2 parents)Equity (Company account)-3,329,003 GBP2024-09-30Officer1998-12-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 1750 Ballyreagh Road, Portrush, Co AntrimReceiver Action Corporate (2 parents)Equity (Company account)-6,886,080 GBP2024-09-30Officer1997-05-02 ~ nowIIF 8 - Director → ME
- 18C/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,304,476 GBP2015-09-30Officer~ nowIIF 42 - Director → ME
- 19KENNEDY HOTEL'S (NI) LIMITED - 1997-12-2950 Ballyreagh Road, Portrush, Co. AntrimActive Corporate (2 parents, 8 offsprings)Equity (Company account)286,986 GBP2024-09-30Officer1997-12-09 ~ nowIIF 3 - Director → ME
- 2050 Ballyreagh Road, Portrush, Co AntrimReceiver Action Corporate (3 parents)Equity (Company account)-16,403,883 GBP2024-09-30Officer1976-03-10 ~ nowIIF 5 - Director → ME
- 2150 Ballyreagh Road, Portrush, Antrim, United KingdomActive Corporate (3 parents)Equity (Company account)4,485 GBP2024-09-30Officer2017-08-15 ~ nowIIF 9 - Director → ME
- 2250 Ballyreagh Road, Portrush, Co AntrimActive Corporate (3 parents, 1 offspring)Equity (Company account)1,670,424 GBP2024-09-30Officer1976-07-30 ~ nowIIF 4 - Director → ME
- 2350 Ballyreagh Road, Portrush, N. IrelandDissolved Corporate (2 parents)Officer2007-06-07 ~ dissolvedIIF 28 - Director → ME
- 24Rsm Mcclure Watters, Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Officer2000-04-13 ~ dissolvedIIF 16 - Director → ME
- 2550 Ballyreagh Road, Portrush, Co AntrimActive Corporate (3 parents)Equity (Company account)-8,124,681 GBP2024-09-30Officer1995-02-22 ~ nowIIF 2 - Director → ME
- 26ROBCOCK LIMITED - 2006-02-14Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, MiddlesexDissolved Corporate (4 parents)Officer2007-03-27 ~ dissolvedIIF 38 - Director → ME
- 27
RKJV LIMITED
- nowCAPITAL HOUSE 8 LIMITED - 2006-09-14Ferguson House 23-25 Queen Street, ColeraineActive Corporate (4 parents)Equity (Company account)10,180 GBP2024-06-30Officer2016-10-11 ~ nowIIF 11 - Director → ME - 28C/o Cavanagh Kelly, 36-38 Northland Row, DungannonDissolved Corporate (4 parents)Officer2004-10-22 ~ dissolvedIIF 17 - Director → ME
- 29L&B (NO 74) LIMITED - 2005-05-0450 Ballyreagh Road, Portrush, Co AntrimDissolved Corporate (2 parents)Officer2005-04-20 ~ dissolvedIIF 23 - Director → ME
- 1126 Ballagh Road, Fivemiletown, Northern IrelandActive Corporate (2 parents)Equity (Company account)35 GBP2025-02-28Officer2006-02-02 ~ 2017-02-07IIF 35 - Director → ME
- 2C/o Brackenwood Estate Management, 8 Society Street, ColeraineActive Corporate (3 parents)Equity (Company account)10 GBP2024-07-31Officer2005-07-18 ~ 2007-06-30IIF 27 - Director → ME
- 364 The Promenade, PortstewartActive Corporate (3 parents)Officer2004-07-16 ~ 2005-07-15IIF 34 - Director → ME
- 464 The Promenade, Co LondonderryActive Corporate (4 parents)Officer2003-07-07 ~ 2006-02-17IIF 30 - Director → ME
- 564 The Promenade, Portstewart, County Londonderry, Northern IrelandActive Corporate (2 parents)Officer2008-01-24 ~ 2015-09-28IIF 29 - Director → ME
- 6Brackenwood Property Management, 8 Society Street, ColeraineActive Corporate (1 parent)Equity (Company account)62 GBP2025-01-31Officer2005-01-21 ~ 2010-05-05IIF 36 - Director → ME
- 72b, Heathmount, Portstewart, Heathmount, Portstewart, Northern IrelandActive Corporate (2 parents)Equity (Company account)3 GBP2024-09-30Officer1992-12-04 ~ 2005-10-14IIF 25 - Director → ME1992-12-04 ~ 2005-10-14IIF 47 - Secretary → ME
- 864 The Promenade, Portstewart, County LondonderryActive Corporate (2 parents)Equity (Company account)171 GBP2023-01-31Officer2003-01-09 ~ 2008-12-10IIF 45 - Director → ME
- 9
KENDAL CAR PARK LIMITED
- nowKENDAL RIVERSIDE RESIDENTIAL LIMITED - 2008-03-27K Village Riverside Place Management Office, Lound Road, Kendal, CumbriaDissolved Corporate (3 parents)Officer2008-04-08 ~ 2008-12-22IIF 21 - Director → ME - 10Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer2004-08-31 ~ 2008-12-22IIF 22 - Director → ME
- 1150 Ballyreagh Road, Portrush, Co AntrimActive Corporate (3 parents, 1 offspring)Equity (Company account)1,670,424 GBP2024-09-30Officer1964-08-07 ~ 1964-08-07IIF 48 - Director → ME
- 1264 The Promenade, Portstewart, Co LondonderryActive Corporate (5 parents)Officer2003-03-08 ~ 2005-05-27IIF 31 - Director → ME
- 1364 The Promenade, Portstewart, County LondonderryActive Corporate (5 parents)Officer2001-10-19 ~ 2004-05-01IIF 26 - Director → ME
- 14
RAMCORE HOTELS LIMITED
- nowPACIFIC SHELF 1405 LIMITED - 2007-01-31Suite 20 196 Rose Street, Edinburgh, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2007-03-27 ~ 2013-02-26IIF 41 - Director → ME - 15BIDEAWHILE 517 LIMITED - 2008-06-032nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (3 parents)Officer2008-06-09 ~ 2013-02-26IIF 40 - Director → ME
- 16RAMCORE MANAGEMENT LIMITED - 2007-01-03BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18MANCOCK LIMITED - 2006-02-142nd Floor, Kingsbourne House, 229-231 High Holborn, London, EnglandActive Corporate (2 parents)Officer2007-03-27 ~ 2013-02-26IIF 39 - Director → ME
- 17Bdo, Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (3 parents)Officer2005-01-28 ~ 2010-03-01IIF 33 - Director → ME
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