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.
Gardiner, James Robert
- British born in March 1950
Gardiner, James Robert
Resident in Northern Ireland
Registered addresses and corresponding companiesGortgranagh, Lisnaskea, BT92 0DL
IIF 1 IIF 2Gortgranagh, Lisnaskea, Co Fermanagh, BT92 0DL
IIF 3 IIF 4 IIF 5Gortgranagh, Lisnaskea, Co Fermanagh, BT92 0DL, Northern Ireland
IIF 6Gortgranagh, Lisnaskea, Co Fermanagh, BT92 9LQ
IIF 7Gortgranagh, Lisnaskea, Co Fermanagh, N. Ireland, BT92 0DL
IIF 8Gortranagh, Lisnaskea, Co Fermanagh, BT92 9LQ
IIF 9Gortgranagh, Lisnaskea, Co. Fermanagh, BT92 0DL
IIF 10Gortgranagh, Lisnaskea, Co.fermanagh, N.ireland, BT92 0DL
IIF 11Gortgranagh, Lisnaskea, County Fermanagh, BT92 0DL
IIF 12Gortgranagh, Lisnaskea, Enniskillen, BT92 0DL
IIF 13Gortgranagh, Lisnaskea, Enniskillen, Co Fermanagh, BT92 0DL
IIF 14Gortgranagh, Lisnaskea, Enniskillen, Co Fermanagh, BT92 0DL, Northern Ireland
IIF 15 IIF 16Gortgranagh, Lisnaskea, Enniskillen, Fermanagh, BT92 0DL, Northern Ireland
IIF 17Gortgrannagh, Lisnaskea, Fermanagh, United Kingdom, BT92 0DL
IIF 18
- British farmer born in March 1950
Gardiner, James Robert
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1950
Mr James Robert Gardiner
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gardiner, James Robert
- British born in March 1950
Mr James Robert Gardiner
Resident in United Kingdom
Registered addresses and corresponding companiesGortgranagh, Lisnaskea, Enniskillen, BT92 0DL, Northern Ireland
IIF 30
- 1
ABBEYGATE TRADING LIMITED
NI058250Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (6 parents)Officer2006-03-07 ~ nowIIF 17 - Director → ME - 2
ALL THINGS GRATE LTD
NI053209Fpm Accountants Llp, 1-3 Arthur Street, BelfastDissolved Corporate (8 parents)Officer2006-12-01 ~ dissolvedIIF 21 - Director → ME - 3
BATHWICK ASSOCIATES LIMITED
NI056150Northern Bank House, Main Street, KeshActive Corporate (4 parents, 1 offspring)Equity (Company account)611,252 GBP2024-06-30Officer2005-09-30 ~ nowIIF 18 - Director → ME - 4
CHURCHLANE INVESTMENTS LIMITED
NI05560338 Castlebalfour Road, Castle Balfour Demesne, Lisnaskea, Enniskillen, County FermanaghDissolved Corporate (7 parents)Officer2005-06-15 ~ dissolvedIIF 19 - Director → ME2005-06-15 ~ 2005-09-13IIF 26 - Secretary → ME - 5
CRICHTON LOAN SOCIETY LIMITED
NI00031626 Kilmacrannell, Lisnaskea, Co FermanaghActive Corporate (10 parents)Equity (Company account)109,498 GBP2023-12-31Officer2007-02-05 ~ nowIIF 9 - Director → ME - 6
DUNLADY PROPERTIES LIMITED
NI056833Northern Bank House, Main Street, Kesh, Co FermanaghActive Corporate (3 parents)Officer2006-04-05 ~ nowIIF 13 - Director → ME - 7
ERNE PROPERTIES LIMITED
NI031708Northern Bank House, Main Street, Kesh, Co Fermanagh, Northern IrelandActive Corporate (9 parents, 7 offsprings)Equity (Company account)6,684,986 GBP2021-06-30Officer2002-02-07 ~ nowIIF 10 - Director → ME - 8
ISLANDBLUE PROPERTIES LIMITED
NI068764Northern Bank House, Main Street, Kesh, Co FermanaghActive Corporate (8 parents)Equity (Company account)-55,039 GBP2019-07-31Officer2011-01-26 ~ nowIIF 15 - Director → ME - 9
JUNIPER INVESTMENTS LIMITED
NI04883532 Garvaghy Road, Banbridge, Co. Down, Northern IrelandActive Corporate (12 parents)Equity (Company account)-222,837 GBP2024-11-30Officer2005-11-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 23 - Has significant influence or control → OE - 10
KNOCKURA LIMITED
NI054103Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (6 parents)Equity (Company account)-163,528 GBP2024-09-30Officer2005-04-14 ~ nowIIF 14 - Director → ME2005-04-14 ~ nowIIF 28 - Secretary → ME - 11
LANDWOOD ENTERPRISES LIMITED
NI042390Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)113,603 GBP2016-05-31Officer2002-02-14 ~ nowIIF 8 - Director → ME - 12
LISNASKEA COMMUNITY ENTERPRISES LTD
NI028925158 Lisnagole Road, Lisnaskea, Enniskillen, Co Fermanagh, Northern IrelandActive Corporate (19 parents)Equity (Company account)1,004,069 GBP2024-12-31Officer2006-06-22 ~ nowIIF 7 - Director → ME - 13
OLDFORGE PROPERTIES LIMITED
NI052088Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (9 parents)Equity (Company account)-152,617 GBP2023-04-30Officer2004-11-15 ~ nowIIF 11 - Director → ME - 14
RAYDAN PROPERTIES LIMITED
NI055660Northern Bank House, Main Street, KeshActive Corporate (6 parents, 3 offsprings)Equity (Company account)77,613 GBP2024-11-30Officer2005-12-08 ~ nowIIF 12 - Director → ME - 15
ROBHIL PROPERTIES LTD
NI044024Gortgranagh, Lisnaskea, Co FermanaghActive Corporate (2 parents, 1 offspring)Equity (Company account)30,788 GBP2024-09-30Officer2002-09-03 ~ nowIIF 4 - Director → ME2002-09-03 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SANDHILL INVESTMENTS LIMITED
NI055112At The Offices Of, Hassard Mcclements, 32 East Bridge Street, EnniskillenActive Corporate (5 parents)Equity (Company account)-61,984 GBP2022-05-31Officer2005-05-11 ~ nowIIF 2 - Director → ME2016-03-01 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SEEMORE PROPERTIES LIMITED
NI056149Northern Bank House, Main Street, KeshActive Corporate (8 parents, 1 offspring)Equity (Company account)2,644,449 GBP2023-11-30Officer2005-09-30 ~ nowIIF 5 - Director → ME - 18
SLANE PROPERTIES LIMITED
NI051529C/o Hassard Mcclements, 32 East Bridge Street, Enniskillen, Co FermanaghDissolved Corporate (4 parents)Officer2004-10-18 ~ dissolvedIIF 20 - Director → ME - 19
SLIEVEBANE LIMITED
NI058429Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (5 parents)Equity (Company account)481,747 GBP2023-03-31Officer2006-03-21 ~ nowIIF 6 - Director → ME2006-03-21 ~ 2007-03-05IIF 25 - Secretary → ME - 20
SOLARUS PROPERTIES LIMITED
NI058281Northern Bank House, Main Street, Kesh, FermanaghActive Corporate (9 parents, 2 offsprings)Equity (Company account)4,463,978 GBP2024-05-31Officer2006-03-20 ~ nowIIF 16 - Director → ME - 21
STONEYPATH LIMITED
NI059972Northern Bank House, Main Street, Kesh, Co FermanaghActive Corporate (6 parents)Equity (Company account)-382,838 GBP2018-06-30Officer2006-07-24 ~ nowIIF 1 - Director → ME - 22
TRAMWAY INVESTMENTS LIMITED
NI051448At The Offices Of Hassard Mcclements, 32 East Bridge Street, Enniskillen, County FermanaghDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)-82,513 GBP2015-06-27Officer2005-04-15 ~ dissolvedIIF 22 - Director → ME
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