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.
Graham, Gilbert
Graham, Gilbert
British Registered addresses and corresponding companiesGraham, Gilbert
British chartered accountant born in April 1949Registered addresses and corresponding companies
IIF 4
39 Royal Lodge Road, Belfast, County Antrim, BT8 7UL
Graham, Gilbert
British accountant born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 Unit 9, Granville Industrial Estate, Granville, Dungannon, BT70 1NJ
Graham, Gilbert
British chartered accountant born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companiesGraham, Gilbert
British company accountant born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 94c Orby Road, Belfast, BT5 5HP
Graham, Gilbert
British company director born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companiesGraham, Gilbert
British director born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companiesGraham, Gilbert
British property director born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companiesMr Gilbert Graham
British born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 12 Market Square, Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)656,912 GBP2024-12-31Officer
2018-04-05 ~ nowIIF 8 - Director → ME - 2 12 Market Square, Antrim, Co.antrimDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 20 - Director → ME
- 3SARCON (NO. 267) LIMITED - 2007-09-24 12 Market Square, AntrimDissolved Corporate (3 parents)Equity (Company account)-1,008,542 GBP2019-04-30Officer 2018-04-03 ~ dissolvedIIF 18 - Director → ME 2007-09-18 ~ dissolvedIIF 3 - Secretary → ME
- 4 12 Market Square, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2018-04-03 ~ dissolvedIIF 16 - Director → ME
- 5 12 Market Square, AntrimActive Corporate (4 parents)Profit/Loss (Company account)-341,502 GBP2024-05-01 ~ 2025-04-30Officer 2018-04-18 ~ nowIIF 7 - Director → ME
- 6 12 Market Square, Antrim, Co AntrimDissolved Corporate (2 parents)Officer 2008-04-03 ~ dissolvedIIF 1 - Secretary → ME
- 7 Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Equity (Company account)579 GBP2025-04-30Officer 2018-05-29 ~ nowIIF 12 - Director → ME
- 8 12 Market Square, Antrim, Northern IrelandActive Corporate (5 parents, 1 offspring)Equity (Company account)-370 GBP2024-03-31Officer 2020-03-26 ~ nowIIF 14 - Director → MEPerson with significant control 2020-03-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
RUS PROPERTIES LIMITED
- nowSARCON (N0. 266) LIMITED - 2007-09-24 12 Market Square, AntrimDissolved Corporate (5 parents)Officer 2007-09-18 ~ dissolvedIIF 2 - Secretary → ME - 10 51 Causeway Street, Portrush, Northern IrelandActive Corporate (4 parents)Equity (Company account)11 GBP2025-04-30Officer 2018-04-03 ~ nowIIF 13 - Director → ME
- 1 10d Clarawood House Clara Way, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2013-02-24 ~ 2014-06-23IIF 9 - Director → ME
- 2NORTHERN IRELAND COMMONWEALTH GAMES COUNCIL - 2022-10-04 11 Great Northern Street, BelfastActive Corporate (8 parents)Equity (Company account)360,195 GBP2025-03-31Officer 2003-10-20 ~ 2010-10-24IIF 11 - Director → ME
- 3
DUNRUS LIMITED
- nowDUNRUS - 2014-02-05 83 Moy Road, Dungannon, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,275,465 GBP2024-03-31Officer 2007-04-27 ~ 2013-04-08IIF 5 - Director → ME - 4BRITISH TABLE TENNIS FEDERATION LTD - 2022-08-08 National Badminton Centre Bradwell Road, Loughton Lodge, Milton Keynes, EnglandActive Corporate (6 parents)Equity (Company account)37 GBP2024-03-31Officer 2022-08-30 ~ 2023-05-18IIF 10 - Director → ME 2006-09-11 ~ 2010-04-30IIF 4 - Director → ME
- 5 Limavady Business Park Bwest, Dowland Road, Limavady, Northern IrelandActive Corporate (5 parents)Equity (Company account)5 GBP2024-06-30Officer 2012-06-01 ~ 2014-09-22IIF 19 - Director → ME 2018-06-11 ~ 2021-06-08IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-08IIF 22 - Has significant influence or control over the trustees of a trust → OE
- 6 12 Market Square, AntrimActive Corporate (4 parents)Profit/Loss (Company account)-341,502 GBP2024-05-01 ~ 2025-04-30Officer 2008-12-10 ~ 2009-05-01IIF 6 - Director → ME
- 7 Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove, United KingdomActive Corporate (2 parents)Equity (Company account)-28,517 GBP2024-09-30Person with significant control 2017-06-16 ~ 2019-05-29IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Transit Shed 4 Cargo Terminal, Belfast International Airport, AldergroveActive Corporate (2 parents)Equity (Company account)408,855 GBP2024-09-30Officer 2018-04-13 ~ 2018-10-18IIF 17 - Director → ME
- 9 51 Causeway Street, Portrush, Northern IrelandActive Corporate (4 parents)Equity (Company account)11 GBP2025-04-30Person with significant control 2018-04-03 ~ 2025-04-16IIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE
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