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.
Pollin, Ivan James Moore
Pollin, Ivan James Moore
British chartered surveyor born in April 1975Registered addresses and corresponding companies
IIF 1
7 Greggs Quay, Belfast, BT4 5GE
Pollin, Ivan James Moore
British surveyor born in April 1975Registered addresses and corresponding companies
IIF 2 7 Greggs Quay, Belfast, County Antrim, BT5 4GQ
Pollin, Ivan James Moore
British Registered addresses and corresponding companiesPollin, Ivan James Moore
Chartered Surveyor born in February 1975Registered addresses and corresponding companies
IIF 6 7 Greggs Quay, Belfast, BR20 1XE
Pollin, Ivan James Moore
British company director born in April 1975Resident in N. Ireland
Registered addresses and corresponding companies
IIF 7 41, Donegall Street, Belfast, BT1 2FG, Northern Ireland
Pollin, Ivan James Moore
British chartered surveyor born in April 1975Resident in United Kingdom
Registered addresses and corresponding companiesPollin, Ivan James Moore
British chartered surveyor born in April 1975Resident in Northern Ireland
Registered addresses and corresponding companiesPollin, Ivan James Moore
British director born in April 1975Resident in Northern Ireland
Registered addresses and corresponding companiesPollin, James
British directorRegistered addresses and corresponding companies
IIF 19 41 Donegall Street, Belfast, County Antrim, BT1 2GA, Northern Irelad
Mr Ivan James Moore Pollin
British born in April 1975Resident in N. Ireland
Registered addresses and corresponding companiesPollin, James
British chartered surveyor born in April 1975Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 23 20 Victoria Road, Holywood, BT18 9BG, N. Ireland
Pollin, James
British director born in April 1975Resident in Northern Ireland
Registered addresses and corresponding companiesMr Ivan James Moore Pollin
British born in April 1975Resident in Northern Ireland
Registered addresses and corresponding companiesMr James Pollin
British born in April 1975Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 Stevenson & Wilson, 22 Broadway Avenue, Ballymena, Co AntrimDissolved Corporate (4 parents)Officer
2009-02-20 ~ dissolvedIIF 8 - Director → ME - 2 41 Donegall Street, Belfast, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,523,536 GBP2023-12-31Officer 2015-02-17 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
ALTO INVESTMENTS
- nowALTO INVESTMENTS LIMITED - 2000-10-30 41 Donegall Street, BelfastDissolved Corporate (3 parents)Officer 2008-12-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 4
ARDTULLAGH HOLDINGS
- nowARDTULLAGH HOLDINGS LIMITED - 2000-10-24POLLIN FINANCIAL SERVICES LIMITED - 1989-08-04 41 Donegall Street, BelfastActive Corporate (2 parents, 1 offspring)Officer 2004-04-01 ~ nowIIF 13 - Director → ME 2008-11-11 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 5 20 Market Place, Long Buckby, NorthamptonDissolved Corporate (2 parents)Officer 2007-12-14 ~ dissolvedIIF 24 - Director → ME
- 6SHESK PROPERTIES LIMITED - 2003-01-08 Centre House, 4 High Street, HolywoodDissolved Corporate (4 parents)Officer 2004-12-20 ~ dissolvedIIF 1 - Director → ME
- 7 41 Donegall Street, Belfast, Co Antrim, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,174,396 GBP2024-03-31Officer 2016-03-01 ~ nowIIF 14 - Director → ME
- 8 41 Donegall Street, BelfastActive Corporate (4 parents)Net Assets/Liabilities (Company account)-238,571 GBP2024-03-31Officer 2008-11-11 ~ nowIIF 11 - Director → ME 2008-11-11 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 9
GENOVA
- nowGENOVA LIMITED - 2007-02-21 41 Donegall Street, BelfastActive Corporate (2 parents)Officer 2002-08-02 ~ nowIIF 15 - Director → ME 2008-11-11 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10 74a High Street, Holywood, Northern IrelandActive Corporate (4 parents)Officer 2021-07-07 ~ nowIIF 17 - Director → ME
- 11 Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (4 parents)Officer 2004-12-20 ~ dissolvedIIF 2 - Director → ME
- 12TULLYDOVE LIMITED - 2011-09-19 C.d. Diamond & Co, 46 Hill Street, BelfastDissolved Corporate (4 parents)Officer 2011-09-16 ~ dissolvedIIF 25 - Director → ME
- 13 41 Donegall Street, BelfastDissolved Corporate (1 parent)Equity (Company account)4 GBP2020-08-31Officer 2012-08-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 14 41 Donegall Street, Belfast, Co Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,002,424 GBP2024-03-31Officer 2016-03-01 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 15 C/o Arthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,076,485 GBP2015-12-31Officer 2005-11-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 16 41 Donegall Street, BelfastDissolved Corporate (2 parents)Fixed Assets (Company account)1 GBP2014-12-31Officer 2006-03-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 20 Market Place, Long Buckby, NorthamptonDissolved Corporate (2 parents)Officer 2007-12-14 ~ 2008-11-11IIF 19 - Secretary → ME
- 2 C/o Arthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,076,485 GBP2015-12-31Officer 2005-11-15 ~ 2008-06-09IIF 6 - Director → ME
- 3 Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-3,516 GBP2023-11-29Officer 2018-11-09 ~ 2022-06-06IIF 7 - Director → ME
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