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.
Thompson, Carol Margaret Elaine
- Registered addresses and corresponding companies
Thompson, Carol Margaret Elaine
Unit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn, BT27 5QB, Northern Ireland
IIF 1
- British Registered addresses and corresponding companies
Thompson, Carol Margaret Elaine
30 Knockgorm Road, Katesbridge, Banbridge, Co Down, BT32 5QE
IIF 2
- Registered addresses and corresponding companies
Thompson, Carol
30, Knockgorm Road, Katesbridge, Banbridge, BT32 5QE, Northern Ireland
IIF 3
- British born in December 1966
Thompson, Carol Margaret Elaine
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in December 1966
Thompson, Carol Margaret Elaine
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5, Altona Road, Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland
IIF 7
- Northern Irish born in March 1995
Thompson, Alan
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish commercial director born in March 1995
Thompson, Alan
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5 , Blaris Industrial Estate , Old Hillsborough Road, Lisburn, Co.antrim, BT27 5QB
IIF 10
- British born in September 1971
Ashley Mcculla
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Mckees, The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, BT2 8BG, Northern Ireland
IIF 11
- British born in September 1971Registered addresses and corresponding companies
Mc Culla, Ashley Benjamin Barry
Lisa's Lodge, Front Road, Drumbo, Lisburn Co Antrim
IIF 12
- born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ballymullan Road, Lisburn, County Antrim, BT27 5PJ, Northern Ireland
IIF 13
- British born in December 1966
Mrs Carol Margaret Elaine Thompson
Resident in Northern Ireland
Registered addresses and corresponding companies30, Knockgorm Road, Katesbridge, Banbridge, BT32 5QE, Northern Ireland
IIF 14
- British born in September 1971
Mc Culla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20 Ballymullan Road, Lisburn
IIF 15
- British born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20 Ballymullan Road, Lisburn
IIF 16122-130, Duncrue Street, Belfast, BT3 9AQ, Northern Ireland
IIF 17405, Lisburn Road, Belfast, BT9 7EW, Northern Ireland
IIF 18 IIF 19C/o Mckees, 4th Floor The Linenhall, 32-38 Linenhall Street, Belfast, County Antrim, BT2 8BG, Northern Ireland
IIF 20Unit 8, 232 - 240 Belmont Road, Belfast, Antrim, BT4 2AW, Northern Ireland
IIF 2120, Ballymullan Road, Lisburn, Antrim, BT27 5PJ, Northern Ireland
IIF 2220, Ballymullan Road, Lisburn, BT27 5PJ, Northern Ireland
IIF 23 IIF 24 IIF 25 (more)(less)20, Ballymullan Road, Lisburn, Co Down, BT27 5PJ, Ireland
IIF 2820, Ballymullan Road, Lisburn, County Antrim, BT27 5PJ, Northern Ireland
IIF 295, Altona Road, Lisburn, County Antrim, BT27 5QB, Northern Ireland
IIF 30
- British company director born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5, Altona Road, Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland
IIF 31
- British born in September 1971
Mr Ashley Benjamin Barry Mcculla
Resident in Northern Ireland
Registered addresses and corresponding companies59, Bristow Park, Belfast, Antrim, BT9 6TG, United Kingdom
IIF 32Unit 8, 232 - 240 Belmont Road, Belfast, Antrim, BT4 2AW, Northern Ireland
IIF 3320, Ballymullan Road, Lisburn, BT27 5PJ, Northern Ireland
IIF 34 IIF 35 IIF 36 (more)(less)20, Ballymullan Road, Lisburn, County Antrim, BT27 5PJ, Northern Ireland
IIF 40Mcculla (ireland) Ltd, Unit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn, BT27 5QB, Northern Ireland
IIF 41Unit 5 , Blaris Industrial Estate , Old Hillsborough Road, Lisburn, Co.antrim, BT27 5QB
IIF 42
- British,irish born in September 1971
Mr Ashley Benjamin Barry Mcculla
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ballymullan Road, Lisburn, Antrim, BT27 5PJ, Northern Ireland
IIF 43
- 1Unit 5 Altona Road, Blaris Industrial Estate, Lisburn, Northern IrelandActive Corporate (9 parents)Officer2024-10-16 ~ nowIIF 8 - Director → ME2015-07-21 ~ 2025-04-24IIF 31 - Director → MEIIF 7 - Director → ME
- 2
AMIGO DEVELOPMENTS LIMITED
NI646124405 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2017-05-31 ~ nowIIF 18 - Director → ME - 3
BALLYMULLAN ENERGY LLP
NC00163620 Ballymullan Road, Lisburn, Co AntrimDissolved Corporate (3 parents)Officer2020-05-27 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2020-05-27 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove members → OEIIF 40 - Right to surplus assets - 75% or more → OE - 4
BALLYMULLAN HOUSE LTD
NI66994020 Ballymullan Road, Lisburn, Northern IrelandDissolved Corporate (1 parent, 1 offspring)Officer2020-06-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 5BIOGLAS LIMITED - now
NANOBITE (SALES) LIMITED
- 2016-10-21 NI637952The Hub, 6 St Colmans Park, Newry, Down, Northern Ireland UkDissolved Corporate (5 parents)Officer2016-04-20 ~ 2016-10-17IIF 30 - Director → ME - 6
JMCK3 LIMITED
- 2025-02-12 NI72309632-38 Linenhall Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 7
FAWCETTS (N.I.) LIMITED
NI02601811 Irish Green Street, Limavady, Northern IrelandActive Corporate (22 parents)Officer1991-10-21 ~ 1999-07-15IIF 12 - Director → ME - 8
GROENING DEVELOPMENTS LIMITED
NI647020405 Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2017-08-08 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MALLUSK COLD STORAGE LIMITED
NI01853330 30 Knockgorm Road, Banbridge, Northern IrelandActive Corporate (7 parents)Officer2021-10-15 ~ nowIIF 6 - Director → ME2021-10-15 ~ nowIIF 1 - Secretary → ME - 1030 Knockgorm Road, Katesbridge, Banbridge, Northern IrelandActive Corporate (9 parents, 2 offsprings)Officer1983-06-15 ~ nowIIF 4 - Director → MEIIF 16 - Director → ME2024-10-16 ~ 2024-10-25IIF 10 - Director → ME2019-09-12 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-10-29IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 11
MOURNING CLOAK LIMITED
- 2000-01-01 NI015613Unit 5, Blaris Industrial Estate, Old Hillsborough Road, LisburnActive Corporate (12 parents, 3 offsprings)Officer1982-03-16 ~ 2025-04-24IIF 5 - Director → ME2024-10-16 ~ nowIIF 9 - Director → ME1982-03-16 ~ 2025-04-24IIF 15 - Director → ME2007-11-27 ~ 2025-04-24IIF 2 - Secretary → ME - 12
NANOBITE (COUNTRY) LIMITED
NI642191122-130 Duncrue Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2016-11-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NANOBITE (NUMBER 6) LIMITED
NI65060820 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2018-01-29 ~ nowIIF 23 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NANOBITE GLOBAL LIMITED
NI64218420 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2016-11-16 ~ nowIIF 25 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15
UNIREM LIMITED
- 2017-01-19 NI63338420 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (4 parents, 4 offsprings)Officer2015-09-03 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NANOBITE INTERNATIONAL LIMITED
NI63749820 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (7 parents)Officer2016-04-01 ~ nowIIF 24 - Director → ME - 17
NANOBITE LIMITED
NI63372920 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2015-09-21 ~ nowIIF 27 - Director → ME - 18
CULTOR (NI) LIMITED
- 2016-11-11 NI63401320 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2015-10-05 ~ nowIIF 26 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ROAD HAULAGE ASSOCIATION LIMITED
00391886Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (152 parents, 3 offsprings)Officer2014-05-29 ~ 2022-01-28IIF 28 - Director → MEPerson with significant control2016-06-26 ~ 2016-06-26IIF 41 - Has significant influence or control as a member of a firm → OE - 20
SKUUNAQ ENERGY LIMITED
NI668941Unit 8 232 - 240 Belmont Road, Belfast, Antrim, Northern IrelandDissolved Corporate (6 parents)Officer2020-04-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-15 ~ 2020-05-27IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 21
WHINNEY DEVELOPMENTS LIMITED
NI72080559 Bristow Park, Belfast, Antrim, United KingdomActive Corporate (3 parents)Person with significant control2024-09-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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