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.
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Tumelty, Elizabeth Geraldine
Tumelty, Elizabeth Geraldine
British Registered addresses and corresponding companiesTumelty, Elizabeth Geraldine
Registered addresses and corresponding companies
IIF 4
8a Lough Road, Upper Ballinderry, Lisburn, BT28 2PQ
Tumelty, Elizabeth
Registered addresses and corresponding companies
IIF 5 8a, Lough Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2PQ, Northern Ireland
Tumelty, Elizabeth Geraldine
British born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesTumelty, Elizabeth Geraldine
British accountant born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesTumelty, Elizabeth Geraldine
British company director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesTumelty, Elizabeth Geraldine
British director born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 8a, Lough Road, Upper Ballinderry, Lisburn, Co. Antrim, BT28 2PQ, Northern Ireland
Tumelty, Elizabeth Geraldine
British none born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 8a, Lough Road, Upper Ballinderry, Lisburn, Antrim, BT28 2PQ, Northern Ireland
Mrs Elizabeth Tumelty
Northern Irish born in July 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 8a, Lough Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2PQ
Mrs Elizabeth Tumelty
Northern Irish born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 8a Lough Road, Upper Ballinderry, LisburnDissolved corporate (4 parents)Officer
2006-05-19 ~ dissolvedIIF 2 - secretary → ME - 2
EBONY (LISBURN) LIMITED
- nowMKB CO NO 22 LIMITED - 2010-10-07 8a Lough Road, Upper Ballinderry, Lisburn, AntrimCorporate (2 parents)Equity (Company account)115,338 GBP2023-09-30Officer 2010-09-21 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EBONY (NO.2) LTD
- nowARBELINA LIMITED - 2005-07-22 8a Lough Road, Upper Ballinderry, LisburnDissolved corporate (2 parents)Officer 2005-10-18 ~ dissolvedIIF 1 - secretary → ME - 4 8a Lough Road, Ballinderry Upper, Lisburn, Northern IrelandCorporate (3 parents)Equity (Company account)2,954,698 GBP2023-12-31Officer 2005-10-18 ~ nowIIF 4 - secretary → ME
- 5 8a Lough Road, Upper Ballinderry, Lisburn, County AntrimCorporate (2 parents)Equity (Company account)445,398 GBP2024-03-31Officer 2013-01-22 ~ nowIIF 10 - director → ME 2014-01-14 ~ nowIIF 5 - secretary → MEPerson with significant control 2017-01-21 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LEBONY LIMITED
- nowMKB CO NO 58 LIMITED - 2014-10-02 8a Lough Road, Ballinderry Upper, Lisburn, County AntrimCorporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2014-09-16 ~ nowIIF 11 - director → MEPerson with significant control 2016-09-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7 8a Lough Road, Ballinderry Upper, Lisburn, County AntrimCorporate (2 parents)Equity (Company account)476,733 GBP2024-03-31Officer 2013-03-28 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 8a Lough Road, Upper Ballinderry, Lisburn, AntrimCorporate (2 parents)Equity (Company account)1,398,252 GBP2023-09-30Officer 2012-01-20 ~ nowIIF 14 - director → MEPerson with significant control 2016-09-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 9 8a Lough Road, Ballinderry Upper, Lisburn, County AntrimCorporate (3 parents)Equity (Company account)-1,851,496 GBP2023-12-31Officer 2014-09-16 ~ nowIIF 13 - director → ME
- 10 8a Lough Road, Upper Ballinderry, Lisburn, AntrimCorporate (2 parents)Equity (Company account)629,143 GBP2023-09-30Officer 2010-06-28 ~ nowIIF 8 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 1
EBONY (NO.2) LTD
- nowARBELINA LIMITED - 2005-07-22 8a Lough Road, Upper Ballinderry, LisburnDissolved corporate (2 parents)Officer 2005-10-18 ~ 2011-06-13IIF 6 - director → ME - 2 8a Lough Road, Ballinderry Upper, Lisburn, Northern IrelandCorporate (3 parents)Equity (Company account)2,954,698 GBP2023-12-31Officer 2005-10-18 ~ 2011-06-13IIF 7 - director → ME
- 3 8a Lough Road, Ballinderry Upper, Lisburn, Northern IrelandCorporate (2 parents)Equity (Company account)-3,634,220 GBP2023-12-31Officer 2000-05-11 ~ 2011-06-13IIF 9 - director → ME 2000-05-11 ~ 2015-08-06IIF 3 - secretary → MEPerson with significant control 2016-04-06 ~ 2016-10-10IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
