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.
Cross, Terence Martin, Dr
- British born in November 1950
Cross, Terence Martin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Millennium Way, Belfast, BT12 7AL, Northern Ireland
IIF 1Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
IIF 2Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ, United Kingdom
IIF 3 IIF 4 IIF 5Killaney Lodge, 19 Carryduff Road, Lisburn, County Antrim, BT27 6TZ, Northern Ireland
IIF 6
- British director born in November 1950
Cross, Terence Martin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950
Dr Terence Martin Cross
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950
Cross, Terence Martin, Dr
Resident in Northern Ireland
Registered addresses and corresponding companiesKillaney Lodge, Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
IIF 11
- British born in November 1950
Cross, Terence Martin
Resident in Northern Ireland
Registered addresses and corresponding companies18 Ballymaconaghy Road, Belfast, BT8 4SB
IIF 1218 Ballymaconaghy Road, Belfast, County Antrim, BT8 6SB
IIF 1318 Ballymaconaghy Road, Newtownbreda, Belfast, BT11 9DT
IIF 14 IIF 15 IIF 1618 Ballymaconaghy Road, Belfast, Co Antrim, BT8 6SB
IIF 1718 Billymaconaghy Road, Belfast, County Antrim, N. Ireland, BT8 6SB
IIF 18Killaney Lodge, 19 Carryduff Road, Boardmills, Lisburn, BT27 6TZ, Northern Ireland
IIF 19
- British company director born in November 1950
Cross, Terence Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British managing director born in November 1950
Cross, Terence Martin
Resident in Northern Ireland
Registered addresses and corresponding companies18 Ballymaconaghy Road, Belfast, BT8 6SB
IIF 22
- British born in November 1950
Dr Terence Martin Cross
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1950Registered addresses and corresponding companies
Dr Terence Martin Cross
23, Pier Road, St Helier, JE2 4XW, Jersey
IIF 25
- 11 Millennium Way, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-10-22 ~ nowIIF 1 - Director → ME
- 2
BRIDGE RUN PROPERTIES LIMITED
NI067415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-01 during the appointment or period of control
Dissolved on 2014-07-01 during the appointment or period of controlC/o Michael Jennings, Bdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (7 parents)Officer2008-03-31 ~ dissolvedIIF 20 - Director → ME - 3
CD PTC HOLDINGS LIMITED
NI642162Killaney Lodge, Carryduff Road, Lisburn, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 11 - Director → ME - 4
CD PTC LIMITED
OE03326823 Pier Road, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2016-03-03 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OE - 5
CINNAMON HILL PROPERTIES LIMITED
NI067414No 10 Kennedy Way Industrial Estate, Blackstaff Road, BelfastDissolved Corporate (5 parents)Officer2008-03-31 ~ dissolvedIIF 15 - Director → ME - 6
CROSS DISTILLERY LIMITED
NI649348Killaney Lodge, 19 Carryduff Road, Lisburn, Antrim, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
DELTA PRINT & PACKAGING (PROPERTIES) LIMITED
- 2016-06-28 NI031455SAGAR INVESTMENTS LIMITED
- 1997-02-25 NI03145519 Carryduff Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)Officer2019-03-28 ~ dissolvedIIF 7 - Director → ME1996-10-21 ~ 2010-10-12IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 8Killaney Lodge 19 Carryduff Road, Boardmills, Lisburn, Northern IrelandActive Corporate (9 parents, 2 offsprings)Officer2015-03-10 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 9
CROSS FT LIMITED
NI692048Killaney Lodge, 19 Carryduff Road, Lisburn, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2022-10-21 ~ nowIIF 2 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
GLENARM DISTILLERY LIMITED
- 2018-10-17 NI651291Killaney Lodge, 19 Carryduff Road, Lisburn, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-02-27 ~ nowIIF 5 - Director → ME - 11Killaney Lodge, 19 Carryduff Road, Lisburn, County Antrim, Northern IrelandActive Corporate (8 parents, 4 offsprings)Officer2016-08-04 ~ nowIIF 6 - Director → ME
- 12
GLENARM WHISKEY COMPANY LIMITED
- 2018-10-17 NI651308Killaney Lodge, 19 Carryduff Road, Lisburn, United KingdomActive Corporate (6 parents)Officer2018-02-27 ~ nowIIF 4 - Director → ME - 13HUHTAMAKI FOODSERVICE DELTA LIMITED - now
DELTA PRINT AND PACKAGING LIMITED
- 2016-09-06 NI018004Factory No10, Kennedy Way Industrial Estate, Blackstaff Road, BelfastActive Corporate (20 parents)Officer1984-12-04 ~ 2016-05-19IIF 22 - Director → ME - 14
KILLEW LIMITED
NI036441Bdo Stoy Hayward, Chartered Accountants, Lindsay House, 10 Callender StreetDissolved Corporate (5 parents)Officer1999-06-30 ~ 2005-04-25IIF 12 - Director → ME - 15
MULLIN INK JET MEDIA LIMITED
SC298515238-239 Baltic Chambers, 50 Wellington Street, GlasgowActive Corporate (9 parents)Officer2006-03-10 ~ 2008-02-19IIF 13 - Director → ME - 16
MULLIN PAPER LIMITED
NI03882362 Cooley Road, Sixmilecross, OmaghDissolved Corporate (3 parents)Officer2003-04-24 ~ 2008-02-19IIF 17 - Director → ME - 17
NINTH WAVE GIN COMPANY LIMITED
NI652513Killaney Lodge, 19 Carryduff Road, Lisburn, United KingdomActive Corporate (6 parents)Officer2018-04-19 ~ nowIIF 3 - Director → ME - 18
VARNOGUE LIMITED
- 2008-06-19 NI068753No 10 Kennedy Way, Industrial Estate, Blackstaff Road, BelfastDissolved Corporate (3 parents)Officer2008-06-11 ~ dissolvedIIF 16 - Director → ME - 19
WEST BELFAST & GREATER SHANKILL ENTERPRISE COUNCIL
NI061845Unit 8 Argyle Business Centre, 39 North Howard Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2009-05-20 ~ dissolvedIIF 18 - Director → ME - 20
YARAN PROPERTIES LIMITED
- 2008-06-19 NI068658No 10 Kennedy Way, Industrial Estate, BelfastDissolved Corporate (3 parents)Officer2008-06-11 ~ dissolvedIIF 14 - Director → ME
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