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.
Dr Terence Martin Cross
- British born in November 1950
Dr Terence Martin Cross
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1950
Cross, Terence Martin, Dr
Resident in Northern Ireland
Registered addresses and corresponding companiesKillaney Lodge, Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
IIF 3
- British born in November 1950
Cross, Terence Martin
Resident in Northern Ireland
Registered addresses and corresponding companies18 Ballymaconaghy Road, Belfast, BT8 4SB
IIF 418 Ballymaconaghy Road, Belfast, County Antrim, BT8 6SB
IIF 518 Ballymaconaghy Road, Newtownbreda, Belfast, BT11 9DT
IIF 6 IIF 7 IIF 818 Ballymaconaghy Road, Belfast, Co Antrim, BT8 6SB
IIF 918 Billymaconaghy Road, Belfast, County Antrim, N. Ireland, BT8 6SB
IIF 10Killaney Lodge, 19 Carryduff Road, Boardmills, Lisburn, BT27 6TZ, Northern Ireland
IIF 11
- British company director born in November 1950
Cross, Terence Martin
Resident in Northern Ireland
Registered addresses and corresponding companies - British managing director born in November 1950
Cross, Terence Martin
Resident in Northern Ireland
Registered addresses and corresponding companies18 Ballymaconaghy Road, Belfast, BT8 6SB
IIF 14
- British born in November 1950
Dr Terence Martin Cross
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950Registered addresses and corresponding companies
Dr Terence Martin Cross
23, Pier Road, St Helier, JE2 4XW, Jersey
IIF 17
- British born in November 1950
Cross, Terence Martin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Millennium Way, Belfast, BT12 7AL, Northern Ireland
IIF 18Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
IIF 19Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ, United Kingdom
IIF 20 IIF 21 IIF 22Killaney Lodge, 19 Carryduff Road, Lisburn, County Antrim, BT27 6TZ, Northern Ireland
IIF 23
- British director born in November 1950
Cross, Terence Martin, Dr
Resident in United Kingdom
Registered addresses and corresponding companies
- 11 Millennium Way, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-10-22 ~ nowIIF 18 - Director → ME
- 2
BRIDGE RUN PROPERTIES LIMITED
NI067415Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-01
Dissolved on 2014-07-01C/o Michael Jennings, Bdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (7 parents)Officer2008-03-31 ~ dissolvedIIF 12 - Director → ME - 3
CD PTC HOLDINGS LIMITED
NI642162Killaney Lodge, Carryduff Road, Lisburn, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2024-06-26 ~ nowIIF 3 - Director → ME - 4
CD PTC LIMITED
OE03326823 Pier Road, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2016-03-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Ownership of voting rights - More than 25% → OE - 5
CINNAMON HILL PROPERTIES LIMITED
NI067414No 10 Kennedy Way Industrial Estate, Blackstaff Road, BelfastDissolved Corporate (5 parents)Officer2008-03-31 ~ dissolvedIIF 7 - Director → ME - 6
CROSS DISTILLERY LIMITED
NI649348Killaney Lodge, 19 Carryduff Road, Lisburn, Antrim, United KingdomDissolved Corporate (1 parent)Officer2017-11-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
DELTA PRINT & PACKAGING (PROPERTIES) LIMITED
- 2016-06-28 NI031455SAGAR INVESTMENTS LIMITED
- 1997-02-25 NI03145519 Carryduff Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)Officer2019-03-28 ~ dissolvedIIF 24 - Director → ME1996-10-21 ~ 2010-10-12IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8Killaney Lodge 19 Carryduff Road, Boardmills, Lisburn, Northern IrelandActive Corporate (9 parents, 2 offsprings)Officer2015-03-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 9
CROSS FT LIMITED
NI692048Killaney Lodge, 19 Carryduff Road, Lisburn, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2022-10-21 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 10
GLENARM DISTILLERY LIMITED
- 2018-10-17 NI651291Killaney Lodge, 19 Carryduff Road, Lisburn, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2018-02-27 ~ nowIIF 22 - Director → ME - 11Killaney Lodge, 19 Carryduff Road, Lisburn, County Antrim, Northern IrelandActive Corporate (8 parents, 4 offsprings)Officer2016-08-04 ~ nowIIF 23 - Director → ME
- 12
GLENARM WHISKEY COMPANY LIMITED
- 2018-10-17 NI651308Killaney Lodge, 19 Carryduff Road, Lisburn, United KingdomActive Corporate (6 parents)Officer2018-02-27 ~ nowIIF 21 - Director → ME - 13HUHTAMAKI FOODSERVICE DELTA LIMITED - now
DELTA PRINT AND PACKAGING LIMITED
- 2016-09-06 NI018004Factory No10, Kennedy Way Industrial Estate, Blackstaff Road, BelfastActive Corporate (20 parents)Officer1984-12-04 ~ 2016-05-19IIF 14 - Director → ME - 14
KILLEW LIMITED
NI036441Bdo Stoy Hayward, Chartered Accountants, Lindsay House, 10 Callender StreetDissolved Corporate (5 parents)Officer1999-06-30 ~ 2005-04-25IIF 4 - Director → ME - 15
MULLIN INK JET MEDIA LIMITED
SC298515238-239 Baltic Chambers, 50 Wellington Street, GlasgowActive Corporate (9 parents)Officer2006-03-10 ~ 2008-02-19IIF 5 - Director → ME - 16
MULLIN PAPER LIMITED
NI03882362 Cooley Road, Sixmilecross, OmaghDissolved Corporate (3 parents)Officer2003-04-24 ~ 2008-02-19IIF 9 - Director → ME - 17
NINTH WAVE GIN COMPANY LIMITED
NI652513Killaney Lodge, 19 Carryduff Road, Lisburn, United KingdomActive Corporate (6 parents)Officer2018-04-19 ~ nowIIF 20 - Director → ME - 18
VARNOGUE LIMITED
- 2008-06-19 NI068753No 10 Kennedy Way, Industrial Estate, Blackstaff Road, BelfastDissolved Corporate (3 parents)Officer2008-06-11 ~ dissolvedIIF 8 - Director → ME - 19
WEST BELFAST & GREATER SHANKILL ENTERPRISE COUNCIL
NI061845Unit 8 Argyle Business Centre, 39 North Howard Street, Belfast, Antrim, Northern IrelandDissolved Corporate (10 parents)Officer2009-05-20 ~ dissolvedIIF 10 - Director → ME - 20
YARAN PROPERTIES LIMITED
- 2008-06-19 NI068658No 10 Kennedy Way, Industrial Estate, BelfastDissolved Corporate (3 parents)Officer2008-06-11 ~ dissolvedIIF 6 - Director → ME
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