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 Stephen Pepper
- British born in January 1974
Mr Stephen Pepper
Resident in Northern Ireland
Registered addresses and corresponding companies12, Edenderry Road, Banbridge, Co. Down, BT32 3AF
IIF 1411, Lisburn Road, Belfast, BT9 7EW
IIF 2411, Lisburn Road, Belfast, BT9 7EW, Northern Ireland
IIF 3411, Lisburn Road, Belfast, BT9 7EW, United Kingdom
IIF 4Unit 1a Old Gasworks Business Park, Kilmorey Street, Newry, BT34 2DH, Northern Ireland
IIF 5
- British born in January 1974
Pepper, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in January 1974
Pepper, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ACTIVE MONEY SOLUTIONS LTD
NI612411411 Lisburn Road, BelfastActive Corporate (1 parent)Officer2012-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
CITYWIDE WEALTH LTD
NI631038411 Lisburn Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2015-04-30 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3
ERANI LTD
NI655418411 Lisburn Road, Belfast, United KingdomDissolved Corporate (1 parent)Officer2018-08-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-08-31 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
NO1 LIFE LTD
NI62178720 Adelaide Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2013-12-04 ~ dissolvedIIF 10 - Director → ME - 5
THE M SUITE LTD
NI705565Unit 1a Old Gasworks Business Park, Kilmorey Street, Newry, Northern IrelandActive Corporate (1 parent)Officer2023-11-28 ~ nowIIF 9 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6TOMORROW WEALTH MANAGEMENT LTD - 2013-10-2112 Edenderry Road, Banbridge, Co. DownActive Corporate (4 parents)Officer2019-04-26 ~ nowIIF 6 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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