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
Dr Terence Martin Cross
British born in November 1950Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
19, Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
IIF 2 Killaney Lodge, 19 Carryduff Road, Boardmills, Lisburn, BT27 6TZ, Northern Ireland
IIF 3 Killaney Lodge, 19 Carryduff Road, Lisburn, Antrim, BT27 6TZ, United Kingdom
IIF 4 Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
Cross, Terence Martin, Dr
British company director born in November 1950Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 Killaney Lodge, Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
Cross, Terence Martin
British company director born in November 1950Resident in Northern Ireland
Registered addresses and corresponding companiesCross, Terence Martin
British director born in November 1950Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 Killaney Lodge, 19 Carryduff Road, Boardmills, Lisburn, BT27 6TZ, Northern Ireland
Cross, Terence Martin
British managing director born in November 1950Resident in Northern Ireland
Registered addresses and corresponding companiesDr Terence Martin Cross
British born in November 1950Registered addresses and corresponding companies
IIF 11 23, Pier Road, St Helier, JE2 4XW, Jersey
Cross, Terence Martin, Dr
British director born in November 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Millennium Way, Belfast, BT12 7AL, Northern Ireland
IIF 13 19, Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
IIF 14 Killaney Lodge, 19 Carryduff Road, Lisburn, Antrim, BT27 6TZ, United Kingdom
IIF 15 Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland
IIF 16 IIF 17 IIF 18 Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ, United Kingdom
IIF 19 Killaney Lodge, 19 Carryduff Road, Lisburn, County Antrim, BT27 6TZ, Northern Ireland
- 1
BIOPAX LIMITED
- nowKILLANEY ESTATES LIMITED - 2021-06-03 1 Millennium Way, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,713,783 GBP2024-06-30Officer
2018-10-22 ~ nowIIF 12 - Director → ME - 2 C/o Michael Jennings, Bdo Stoy Hayward, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (2 parents)Officer 2008-03-31 ~ dissolvedIIF 6 - Director → ME
- 3 Killaney Lodge, Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents)Equity (Company account)-10,218 GBP2023-11-30Officer 2024-06-26 ~ nowIIF 5 - Director → ME
- 4 23 Pier Road, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2016-03-03 ~ nowIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OE
- 5 Killaney Lodge, 19 Carryduff Road, Lisburn, Antrim, United KingdomDissolved Corporate (1 parent)Officer 2017-11-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-11-17 ~ 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
- 6DELTA PRINT & PACKAGING (PROPERTIES) LIMITED - 2016-06-28SAGAR INVESTMENTS LIMITED - 1997-02-25 19 Carryduff Road, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer 2019-03-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7DELTA PRINT AND PACKAGING GROUP HOLDINGS LIMITED - 2016-06-28 Killaney Lodge 19 Carryduff Road, Boardmills, Lisburn, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)66,785,300 GBP2024-06-30Officer 2015-03-10 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 8 Killaney Lodge, 19 Carryduff Road, Lisburn, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2022-10-21 ~ nowIIF 15 - Director → MEPerson with significant control 2022-10-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9GLENARM DISTILLERY LIMITED - 2018-10-17 Killaney Lodge, 19 Carryduff Road, Lisburn, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-114,164 GBP2024-06-30Officer 2018-02-27 ~ nowIIF 18 - Director → ME
- 10
HINCH DISTILLERY LIMITED
- nowKILLANEY ESTATES LIMITED - 2018-10-18 Killaney Lodge, 19 Carryduff Road, Lisburn, County Antrim, Northern IrelandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-2,232,299 GBP2024-06-30Officer 2016-08-04 ~ nowIIF 19 - Director → ME - 11GLENARM WHISKEY COMPANY LIMITED - 2018-10-17 Killaney Lodge, 19 Carryduff Road, Lisburn, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2018-02-27 ~ nowIIF 17 - Director → ME
- 12 Killaney Lodge, 19 Carryduff Road, Lisburn, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2018-04-19 ~ nowIIF 16 - Director → ME
- 1DELTA PRINT & PACKAGING (PROPERTIES) LIMITED - 2016-06-28SAGAR INVESTMENTS LIMITED - 1997-02-25 19 Carryduff Road, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer 1996-10-21 ~ 2010-10-12IIF 7 - Director → ME
- 2DELTA PRINT AND PACKAGING LIMITED - 2016-09-06 Factory No10, Kennedy Way Industrial Estate, Blackstaff Road, BelfastActive Corporate (4 parents)Officer 1984-12-04 ~ 2016-05-19IIF 9 - Director → ME
- 3 238-239 Baltic Chambers, 50 Wellington Street, GlasgowActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)412,087 GBP2016-03-31Officer 2006-03-10 ~ 2008-02-19IIF 10 - Director → ME
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