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 Ralf John George Alwani
- British born in July 1991
Mr Ralf John George Alwani
Resident in England
Registered addresses and corresponding companiesReception, Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 1Unit C1-c2 Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 2Flat 24 Duo Tower, Penn Street, London, N1 5FF, England
IIF 316, Pound Road, East Peckham, Tonbridge, TN12 5BE, England
IIF 4
- British born in July 1991
Mr Ralf John George Alwani
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
IIF 5Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 6Reception, Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 716 Pound Road, East Peckham, Pound Road, East Peckham, Tonbridge, TN12 5BE, England
IIF 8
- British born in July 1991
Alwani, Ralf John George
Resident in England
Registered addresses and corresponding companiesReception, Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 9Unit C1-c2 Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 1091-93, Paul Street, London, EC2A 4NY, England
IIF 11Flat 24 Duo Tower, Penn Street, London, N1 5FF, England
IIF 12Belfast Restructuring Cases, One St. Peters Square, Manchester, M2 3AE
IIF 1316, Pound Road, East Peckham, Tonbridge, TN12 5BE, England
IIF 14
- British born in July 1991
Alwani, Ralf John George
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
IIF 15
- British company director born in July 1991
Alwani, Ralf John George
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
5TH STRAND USI LIMITED
NI691013Portview Trade Centre, 310 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-388 GBP2024-01-31Officer2022-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BANANA BLOCK BELFAST LIMITED
NI717195Unit C1-c2 Portview Trade Centre, 310 Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-06-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 3
BELFAST ROOFTOPS LTD
NI662787Reception, Portview Trade Centre, 310 Newtownards Road, Belfast, Northern IrelandLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-79,988 GBP2022-07-31Officer2019-07-05 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CARE OBJECTS LIMITED
1506271240 Chris Pullen Way, London, EnglandActive Corporate (3 parents)Equity (Company account)54,100 GBP2024-08-31Officer2023-08-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
IMPACT BELFAST LIMITED
NI687770Portview Trade Centre 310 Newtownards Road, Urban Scale Interventions, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer2023-07-01 ~ 2025-03-11IIF 16 - Director → ME - 6
POLICY PLATFORMS LTD
NI681353C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastIn Administration Corporate (5 parents)Equity (Company account)-202,895 GBP2022-08-31Officer2021-08-06 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
POLYLOOP LTD
1570413116 Pound Road, East Peckham, Tonbridge, EnglandActive Corporate (3 parents)Officer2024-05-06 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-06 ~ nowIIF 4 - Right to appoint or remove directors → OE2024-05-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
URBAN SCALE INTERVENTIONS LIMITED
10725418C/o Kpmg, 8 Princes Parade, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)257,971 GBP2022-04-30Officer2017-04-13 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 7 - Has significant influence or control → OE - 9
URBAN WORKSPACE BELFAST LIMITED
1286083991-93 Paul Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-321 GBP2024-09-30Officer2020-09-07 ~ nowIIF 11 - Director → ME
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