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 Philip Teefey
- Irish born in May 1976
Mr Philip Teefey
Resident in Northern Ireland
Registered addresses and corresponding companies34, Victoria Street, Armagh, BT61 9DT, United Kingdom
IIF 1Suite 1 Dean Swift Building, Hamiltonsbawn Road, Armagh, BT60 1DL, United Kingdom
IIF 2Suite 1, Dean Swift Building, Hamiltonsbawn Road, Armagh, Co. Armagh, BT60 1DL, United Kingdom
IIF 3Suite 408, City East, 6872 Newtownards Road, Belfast, BT4 1GW, Northern Ireland
IIF 4
- Irish born in May 1976
Mr Philip Joseph Teefey
Resident in Northern Ireland
Registered addresses and corresponding companies6b, Drumadd Road, Armagh, County Armagh, BT61 9EA, Northern Ireland
IIF 5
- British born in May 1976
Mr Philip Joseph Teefey
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 408 City East, 68-72 Newtownards Road, Belfast, Antrim, BT4 1GW, Northern Ireland
IIF 6
- Irish born in May 1976
Teefey, Philip
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 7
- Irish business consultant born in May 1976
Teefey, Philip
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 1, Dean Swift Building, Hamiltonsbawn Road, Armagh, Co. Armagh, BT60 1DL, United Kingdom
IIF 8
- Irish company director born in May 1976
Teefey, Philip
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in May 1976
Teefey, Philip
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 408, City East, 6872 Newtownards Road, Belfast, BT4 1GW, Northern Ireland
IIF 11
- British company director born in May 1976
Teefey, Philip Joseph
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 408 City East, 68-72 Newtownards Road, Belfast, Antrim, BT4 1GW, Northern Ireland
IIF 12
- Irish born in May 1976
Mr Philip Joseph Teefey
Resident in United Kingdom
Registered addresses and corresponding companies6b, 6 Drumadd Road, Armagh, Armagh, BT61 9EA, Northern Ireland
IIF 136b, Drumadd Road, Armagh, County Armagh, BT61 9EA, Northern Ireland
IIF 14C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 15Enterprise House, Roundwood Lane, Roundwood Lane, Harpenden, Herts, AL5 3BW, United Kingdom
IIF 16
- Irish company director born in May 1976
Teefey, Philip Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in May 1976
Teefey, Philip Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesEnterprise House, Roundwood Lane, Roundwood Lane, Harpenden, Herts, AL5 3BW, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Teefey, Philip
34, Victoria Street, Armagh, BT61 9DT, United Kingdom
IIF 21
- 1
ACE TRANS AND TRADING LIMITED
NI635619C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)829,941 GBP2020-01-31Officer2016-01-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
ASHLEIGH HOMES AND CONSTRUCTION COMPANY LIMITED
NI662249Suite 1 Dean Swift Building, Hamiltonsbawn Road, Armagh, Co. Armagh, United KingdomDissolved Corporate (1 parent)Officer2019-06-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-06-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
BAY SHORE CONTRACTS LIMITED
NI651596Suite 408 City East, 6872 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer2018-08-03 ~ 2020-01-05IIF 11 - Director → MEPerson with significant control2018-08-03 ~ 2020-01-05IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
BAYSHORE SECURITY LTD
- 2019-09-11 NI656483Suite 408 City East 68-72 Newtownards Road, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 5
DEVORIAN LIMITED
10705735Euro Storage Old Batching Plant, Cranford Lane South, London Heathrow Airport, Hounslow, EnglandDissolved Corporate (5 parents)Officer2017-08-04 ~ 2017-12-04IIF 19 - Director → MEPerson with significant control2017-08-04 ~ 2017-12-04IIF 14 - Ownership of shares – 75% or more → OE - 6
FERNLEIGH CONTRACTS LTD
NI653029Suite 1 Dean Swift Building, Hamiltonsbawn Road, Armagh, United KingdomDissolved Corporate (1 parent)Officer2018-05-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-05-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7GENERAL MERCHANT BUSINESS LIMITED - now
BRADLEY PENSE LIMITED
- 2018-10-10 10511218Euro Storage, Old Batching Plant Eagle Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)92,947 GBP2017-12-31Officer2017-08-04 ~ 2017-12-04IIF 18 - Director → MEPerson with significant control2017-08-04 ~ 2017-12-04IIF 5 - Ownership of shares – 75% or more → OE - 8
INERT RECYCLING LTD
NI62277034 Victoria Street, Armagh, United KingdomDissolved Corporate (5 parents)Equity (Company account)519,343 GBP2019-02-28Officer2018-10-01 ~ 2018-10-01IIF 9 - Director → ME2018-10-01 ~ 2018-10-01IIF 21 - Secretary → MEPerson with significant control2018-10-01 ~ 2018-10-01IIF 1 - Ownership of shares – 75% or more → OE - 9
POWERDISC LTD
11033277Enterprise House Roundwood Lane, Roundwood Lane, Harpenden, Herts, United KingdomDissolved Corporate (3 parents)Officer2017-10-26 ~ 2017-11-22IIF 20 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 10
SOMERTON CONTRACTS LIMITED
10514124Euro Storage Old Batching Plant, Cranford Lane South, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)404,953 GBP2018-12-31Officer2016-12-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-12-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
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