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.
Wainwright, Richard Samuel
- British born in May 1949Registered addresses and corresponding companies
Wainwright, Richard Samuel
167 Bangor Road, Holywood, Co. Down, BT18 0GT
IIF 1
- British Registered addresses and corresponding companies
Wainwright, Richard Samuel
169 Bangor Road, Holywood, Co Down, BT18 0ET, Northern Ireland
IIF 2
- British born in May 1949Registered addresses and corresponding companies
Wainwright, Richard
169 Bangor Road, Holywood, BT18 0ET
IIF 3
- British born in May 1950Registered addresses and corresponding companies
Wainwright, Richard
169, Bangor Road, Holywood, County Antrim, BT18 0ET
IIF 4
- British Registered addresses and corresponding companies
Wainwright, Richard
169 Bangor Road, Holywood, Co Down, BT18 0ET
IIF 5
- British born in May 1949
Wainwright, Richard Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1981
Wainwright, Andrew Richard
Resident in Northern Ireland
Registered addresses and corresponding companies152, Albertbridge Road, Belfast, BT5 4GS, Northern Ireland
IIF 856, Holywood Road, Belfast, BT4 1NT, Northern Ireland
IIF 938 Stonebridge Avenue, Conlig, Newtownards, BT23 7QT
IIF 1063, Ardvanagh Meadows, Conlig, Newtownards, BT23 7XL, Northern Ireland
IIF 1163, Ardvanagh Meadows, Conlig, Newtownards, BT23 7XL, United Kingdom
IIF 12
- British born in May 1949
Mr Richard Samuel Wainwright
Resident in Northern Ireland
Registered addresses and corresponding companies169, Bangor Road, Holywood, BT18 0ET, Northern Ireland
IIF 13
- British born in July 1981
Mr Andrew Richard Wainwright
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
CASA GROUP PLC
05422898Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-17 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-02-09 during the appointment or period of control
Commencement of winding up on 2010-11-10 during the appointment or period of controlRussell Bedford House City Forum, 250 City Road, LondonLiquidation Corporate (10 parents)Officer2007-06-04 ~ nowIIF 7 - Director → ME - 2
EMINI SUPPORT RESISTANCE LTD
NI630666152 Albertbridge Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2015-04-14 ~ dissolvedIIF 8 - Director → ME - 3
EXPERT MONEYGROUP LIMITED
06825840Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)Officer2009-02-20 ~ 2009-12-21IIF 4 - Director → ME - 4
KHAYA PROPERTY CLUB LTD
NI045121409 Lisburn Road, BelfastDissolved Corporate (5 parents)Officer2003-03-11 ~ dissolvedIIF 3 - Director → ME - 5
MERCANTILE EQUITY LIMITED
05779199Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-30 during the appointment or period of control
Commencement of winding up on 2009-05-13 during the appointment or period of control
Conclusion of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2016-07-06 during the appointment or period of controlPearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents)Officer2006-04-12 ~ dissolvedIIF 2 - Secretary → ME - 6
PROPERTY PORTFOLIO CLUB LIMITED
NI04453338 Northland Row, Dungannon, Co TyroneDissolved Corporate (4 parents)Officer2003-12-01 ~ dissolvedIIF 1 - Director → ME - 7
RMA PROPERTIES (N.I.) LIMITED
NI687504405 Lisburn Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2022-04-15 ~ dissolvedIIF 11 - Director → ME2022-04-15 ~ 2022-05-04IIF 6 - Director → MEPerson with significant control2022-04-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
RS PROPERTY RENTALS LIMITED
NI071143Unit 1, The King Building, 152 Albertbridge Road, BelfastDissolved Corporate (2 parents)Officer2008-11-28 ~ dissolvedIIF 10 - Director → ME2008-11-28 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
SLEEPRITE (N. IRELAND) LTD
NI602892409 Lisburn Road, Belfast, United KingdomDissolved Corporate (3 parents)Officer2010-04-19 ~ dissolvedIIF 12 - Director → ME - 10
SLEEPRITE WITH SAM LIMITED
NI60370656 Holywood Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2010-07-06 ~ 2012-07-07IIF 9 - Director → ME
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