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 Walter James Russell
- British born in June 1966
Mr Walter James Russell
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1966
Mr Walter Russell
Resident in Northern Ireland
Registered addresses and corresponding companies9, Willow Avenue, Banbridge, BT32 4RE, Northern Ireland
IIF 3
- Northern Irish born in June 1966
Mr Walter James Russell
Resident in Northern Ireland
Registered addresses and corresponding companies45, Barrack Hill, Banbridge, Down, BT32 4HE, Northern Ireland
IIF 445, Barrack Hill, Banbridge, Down, BT32 4HE, United Kingdom
IIF 576-78, Church Street, Portadown, Craigavon, BT62 3EU
IIF 66 Woodside Place Ogilvie Munro, Charing Cross, Glasgow, Strathclyde, G3 7QF
IIF 721, Forbes Place, Paisley, PA1 1UT, Scotland
IIF 8
- British born in June 1966
Russell, Walter
Resident in Northern Ireland
Registered addresses and corresponding companies10-12 Church Street, Portadown, BT62 3LQ
IIF 9
- British company director born in June 1966
Russell, Walter
Resident in Northern Ireland
Registered addresses and corresponding companies10-12 Church Street, Portadown, BT62 3LQ
IIF 10
- born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45, Barrack Hill, Banbridge, Co Down, BT32 4HE, Northern Ireland
IIF 1445, Barrack Hill, Banbridge, Down, BT32 4HE, Northern Ireland
IIF 15Belmont House Hotel, 7 Rathfriland Road, Banbridge, Down, BT32 3LH, Northern Ireland
IIF 16C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 17 IIF 186th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 1921, Forbes Place, Paisley, PA1 1UT, Scotland
IIF 20
- Northern Irish commercial mortgage born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies54, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
IIF 21
- Northern Irish company director born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45 Barrack Hill, Banbridge, BT32 4HE
IIF 2245, Barrack Hill, Banbridge, BT32 4HE, Northern Ireland
IIF 2354, Bridge Street, Banbridge, BT32 3JU, United Kingdom
IIF 24 IIF 2554, Bridge Street, Banbridge, Down, BT32 3JU, United Kingdom
IIF 2654, First Floor, Bridge Street, Banbridge, County Down, BT32 3JU, Northern Ireland
IIF 2745 Barrack Hill, Banbridge, Co Down, BT32 4HE
IIF 28Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 29
- Northern Irish director born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish financial adviser born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45 Barrack Hill, Banbridge, Down, BT32 4HE
IIF 34
- Northern Irish financial advisor born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish financial consultant born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish financial services born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45 Barrack Hill, Banbridge, Co. Down, BT32 4HE
IIF 41
- Northern Irish none born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45 Barrack Hill, Banbridge, Down, BT32 4HE
IIF 42
- Northern Irish property director born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45, Barrack Hill, Banbridge, County Down, BT32 4HE
IIF 43
- British born in June 1966Registered addresses and corresponding companies
Russel, Walter James
Riverfield House, 45 Barrick Hill, Banbridge, Co Down, BT32 4HE
IIF 44
- Northern Irish Registered addresses and corresponding companies
Russell, Walter James
- British born in June 1966Registered addresses and corresponding companies
Russel, Walter
45 Barrack Hill, Banbridge, Co Down, BT32 4HE
IIF 48
- British financial advisor born in June 1966Registered addresses and corresponding companies
Russel, Walter
Riverfield House, 45 Barrack Hill, Banbridge, County Down, BT32 4HB
IIF 49
- born in June 1966Registered addresses and corresponding companies
Russell, Walter James
Riverfield House, 45 Barrack Hill, Banbridge, BT32 4HE
IIF 50
- Registered addresses and corresponding companies
Russel, Walter
45 Barrack Hill, Banbridge, Co Down, BT32 4HE
IIF 51
- 1
ASHGROVE LODGE MANAGEMENT LIMITED
NI065440Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2007-06-27 ~ 2012-02-01IIF 9 - Director → ME - 2
BALLYNADRONE MEADOWS MANAGEMENT COMPANY LIMITED
NI065727Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (4 parents)Officer2007-07-25 ~ 2012-11-05IIF 22 - Director → ME2007-07-25 ~ 2012-11-05IIF 45 - Secretary → ME - 3
BANBRIDGE HOTELS LTD
NI632722Belmont House Hotel, 7 Rathfriland Road, Banbridge, Down, Northern IrelandActive Corporate (9 parents)Officer2023-11-03 ~ 2025-05-01IIF 23 - Director → ME2025-07-10 ~ nowIIF 16 - Director → ME - 4BLEND INVEST LTD - now
BLEND PROPERTY FINANCE LIMITED
- 2011-07-27 NI605175Scottish Provident Building, 7 Donegall Square West, Belfast, AntrimDissolved Corporate (2 parents)Officer2010-11-19 ~ 2011-06-01IIF 21 - Director → ME - 5
CASKCOIN BELFAST LTD
NI69331245 Barrack Hill, Banbridge, Down, United KingdomDissolved Corporate (1 parent)Officer2022-12-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
CASKCOIN HOLDINGS LIMITED
SC58835421 Forbes Place, Paisley, ScotlandActive Corporate (2 parents)Officer2018-02-09 ~ nowIIF 20 - Director → MEPerson with significant control2018-02-09 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7CITYSCAPE LONDON LIMITED - now
06687436 LTD
- 2014-09-11 06687436James Lee, 12 Berkeley Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2009-01-09 ~ 2012-02-01IIF 42 - Director → ME - 8
CITYSCAPE RESIDENTIAL DEVELOPMENTS LIMITED
NI069285Sjpbookkeeping (ni) Ltd, 9 Church Street, Banbridge, County DownDissolved Corporate (8 parents)Officer2008-05-20 ~ 2010-12-15IIF 38 - Director → ME - 96th Floor 33 Holborn, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2010-05-06 ~ 2015-07-21IIF 19 - Director → ME
- 10
ENVEST (NI) ONE LTD
NI64797154 Bridge Street, Banbridge, Down, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ENVEST (NI) THREE LTD
NI64799354 Bridge Street, Banbridge, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 25 - Director → ME - 12
ENVEST (NI) TWO LTD
NI64799254 Bridge Street, Banbridge, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 24 - Director → ME - 13
ENVIRONMENTAL ENERGY INVESTMENTS LTD
NI07301045 Barrack Hill, Banbridge, Northern IrelandDissolved Corporate (7 parents, 3 offsprings)Officer2009-06-25 ~ 2009-10-21IIF 43 - Director → ME2013-01-15 ~ dissolvedIIF 30 - Director → ME2009-06-25 ~ 2009-10-21IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 14Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of controlBELMONT HOSPITALITY LIMITED
- 2025-04-10 NI641000Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-22 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (5 parents)Officer2016-09-22 ~ nowIIF 18 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-11-23 during the appointment or period of controlHARRY'S HOSPITALITY LIMITED
- 2023-11-22 NI640999Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-03 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Officer2016-09-22 ~ nowIIF 17 - Director → ME - 16
FORTRESS RESIDENTIAL DEVELOPMENTS PLC
SC2395546 Woodside Place Ogilvie Munro, Charing Cross, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2002-12-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GORTRAN LIMITED
NI037265Union Square House, 10 Church Street, PortadownDissolved Corporate (1 parent)Officer2000-10-01 ~ dissolvedIIF 41 - Director → ME1999-11-03 ~ dissolvedIIF 46 - Secretary → ME - 18
HB&R LTD
NI7048549 Willow Avenue, Banbridge, Northern IrelandActive Corporate (2 parents)Person with significant control2023-11-23 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 19
JAG (RESTAURANTS) LTD
NI067842Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2014-10-289 Gibsons Lane, Newtownards, Co DownDissolved Corporate (6 parents)Officer2008-08-20 ~ 2011-06-22IIF 37 - Director → ME - 20
KILMORE QUAY INVESTMENTS LTD
NI60556476-78 Church Street, Portadown, CraigavonDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 21
- 22
- 23Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-30 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of controlWILLOWATCH PROPERTIES LIMITED - 2008-11-04Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (7 parents)Officer2010-02-09 ~ dissolvedIIF 33 - Director → ME - 24Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2015-07-19 ~ 2015-07-21IIF 29 - Director → ME
- 25
MANOR PARK LEISURE LIMITED
NI0689572 West Street, Portadown, Co ArmaghDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 48 - Director → ME2008-04-17 ~ dissolvedIIF 51 - Secretary → ME - 26
NORTHBOURNE PROPERTY LIMITED
0402037553 Third Avenue, Wellingborough, EnglandActive Corporate (19 parents)Officer2007-08-06 ~ 2024-01-20IIF 34 - Director → ME - 27
OAKTUDOR PROPERTIES LIMITED
NI049460Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-06-27 during the appointment or period of control
Commencement of winding up on 2017-10-05 during the appointment or period of control
Conclusion of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2019-12-19 during the appointment or period of control2 West Street, Portadown, Co ArmaghDissolved Corporate (10 parents)Officer2004-10-15 ~ dissolvedIIF 39 - Director → ME - 28
OMAHA (FERMANAGH) LIMITED
NI63426945 Barrack Hill, Banbridge, Co Down, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2016-09-26 ~ nowIIF 14 - Director → ME - 29OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2377 parents, 1 offspring)Officer2005-06-01 ~ 2010-12-05IIF 11 - LLP Member → ME
- 30
PORTMORE EQUESTRIAN SURFACES LTD
NI63863445 Barrack Hill, Banbridge, Down, Northern IrelandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-15 ~ 2025-11-10IIF 4 - Has significant influence or control → OE - 31
PRESTIGE HOME DEVELOPMENT LLP
NC00024654 Scotch St, Armagh, Co ArmaghDissolved Corporate (1 parent)Officer2007-05-10 ~ dissolvedIIF 12 - LLP Designated Member → ME - 32SPECTRUM ASSET PROTECTION LTD - nowCIRCLE ASSET PROTECTION LTD - 2020-01-21UNION SQUARE ASSET PROTECTION LTD - 2013-09-03LIFETIME ASSET PROTECTION LTD - 2012-05-01
WORLDWIDE PROPERTY PORTFOLIO CONSULTANTS LIMITED
- 2010-11-02 NI065278MOYLEWALK PROPERTIES LIMITED
- 2007-09-21 NI065278Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2007-09-14 ~ 2009-09-01IIF 49 - Director → ME - 33Suite 1, Ground Floor Glenavy Road, Moira, Craigavon, Northern IrelandDissolved Corporate (5 parents)Officer2010-04-02 ~ 2013-12-02IIF 13 - LLP Designated Member → ME
- 34
- 35
TWELVE GOOD MEN PLC
SC2548526 Woodside Place, Ogilvie Munro, Charing Cross, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2003-11-12 ~ dissolvedIIF 36 - Director → ME - 36
- 37RACAVAN LIMITED - 1995-10-30Union Square House, 10 Church Street, Portadown, Co ArmaghDissolved Corporate (7 parents)Officer2001-07-02 ~ dissolvedIIF 44 - Director → ME
- 38
VARNY PROPERTIES LIMITED
NI0611651st Floor Savoy House, 16 West Street, Portadown, Co ArmaghDissolved Corporate (7 parents)Officer2006-11-30 ~ 2007-01-03IIF 28 - Director → ME
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