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.
Nesbitt, Hubert William Gilbert
Nesbitt, Hubert William Gilbert
British solicitor born in October 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1 IIF 2
33 Hamilton Road, Bangor, Co. Down, BT20 4LF
IIF 3 IIF 4 33, Hamilton Road, Bangor, Down, BT20 4LF, N.ireland
IIF 5 33, Hamilton Road, Bangor, Down, BT20 4LF, Northern Ireland
IIF 6 IIF 7 3 Seacourt Garden, Bangor, Co Down, BT20 3PF
IIF 8 3 Seacourt Garden, Bangor, Co Down, BT20 3TJ
IIF 9 3 Seacourt Gardens, Bangor, Co Down, BT20 3JT
Nesbitt, Hubert William Gilbert
British trainee solicitor born in October 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 3 Seacourt Garden, Bangor, Co Down, BT20 3PF
Nesbitt, Hubert William Gilbert
born in October 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 33 Hamilton Road, Bangor, Co. Down, BT20 4LF, United Kingdom
Nesbitt, Gilbert
British solicitor born in October 1951Resident in Northern Ireland
Registered addresses and corresponding companiesMr Hubert William Gilbert Nesbitt
British born in October 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 3 Seacroft Garden, Bangor, Co. Down, BT20 3PF, Northern Ireland
IIF 15 33 Hamilton Road, Bangor, Co. Down, BT20 4LF, United Kingdom
IIF 16 33, Hamilton Road, Bangor, County Down, BT20 4LF, Northern Ireland
IIF 17 IIF 18 33, Hamilton Road, Bangor, Down, BT20 4LF
IIF 19 33 Hamilton Road, Bangor , BT20 4LF
IIF 20 33 Hamilton Road, Bangor, Co Down, BT20 4LF
Nesbitt, Hubert William Gilbert
British solicitor born in October 1951Registered addresses and corresponding companies
IIF 21 21 Charles Mount, Bangor, Co Down, BT20 4NY
Nesbitt, Hubert William Elbert
British solicitor born in October 1951Registered addresses and corresponding companies
IIF 22 21 Charles Mount, Bangor, Co Down, BT20 4NY
Mr William Hubert Gilbert Nesbitt
British born in October 1951Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 23 33 Hamilton Road, Bangor, Co Down, BT20 4LF
Nesbitt, Hubert William Gilbert
British Registered addresses and corresponding companies
IIF 24 3 Seacourt Garden, Bangor, Co. Down, BT20 3PF
Nesbitt, Hubert William Gilbert
Registered addresses and corresponding companies
IIF 25 33 Hamilton Road, Bangor, Co. Down, BT20 4LF
- 1WILSON NESBITT FINANCIAL SERVICES LIMITED - 2004-09-08BEV CONSULTANTS LIMITED - 1995-05-18 33 Hamilton Road, Bangor, County Down, Northern IrelandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-14 GBP2017-03-31Officer
1995-04-11 ~ dissolvedIIF 8 - Director → ME - 2WILSON NESBITT SERVICE COMPANY LTD - 2007-02-19......ABCCLAIMS NI LIMITED - 2004-11-12WILSON NESBITT SERVICE COMPANY LIMITED - 2004-09-14TIBELSON INVESTMENTS LIMITED - 2000-01-01BELGRAVIA (U.K.) LIMITED - 1999-11-09 33 Hamilton Road, Bangor, Co DownDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)3 GBP2017-03-31Officer 1985-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 3AAAAAA AARDVARK ACTIONS LIMITED - 2007-07-18AAAAAAA AARDVARK ACTIONS LIMITED - 2007-07-17AAAAAAABACTIONS LIMITED - 2007-06-13AAAAAABAAAAAA ACTIONS LIMITED - 2006-06-12AAAAAA ACCIDENT CLAIMS LIMITED - 2006-05-16......WHYPAYMORETAX.COM LTD - 2004-11-12WILSON NESBITT WILLS LIMITED - 2004-09-08WEBSITES.NI LIMITED - 2002-04-17WILSON NESBITT CONSULTANCY LIMITED - 2000-01-20 33 Hamilton Road, Bangor, Co DownDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-14 GBP2017-03-31Officer 1997-06-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 4AAA FAMILY LAW LIMITED - 2010-08-20AAAAAA ACCIDENT ACTIONS LIMITED - 2006-05-16AAAAA ACCIDENT CLAIMS LIMITED - 2006-02-23KENVARA INVESTMENTS LIMITED - 2004-11-12NILEGAL.COM LIMITED - 2004-03-25 33 Hamilton Road, BangorDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer 2008-02-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 5 Rsm Number One, Lanyon Quay, BelfastDissolved Corporate (2 parents)Equity (Company account)499,220 GBP2019-03-29Officer 1993-02-03 ~ dissolvedIIF 6 - Director → ME 1993-02-03 ~ dissolvedIIF 24 - Secretary → ME
- 6
MAJJ PROPERTIES
- nowWILSON NESBITT - 2021-09-01WILNES - 2021-11-17GILALI - 2021-12-30 33 Hamilton Road, Bangor, DownActive Corporate (4 parents)Officer 2012-09-07 ~ nowIIF 4 - Director → ME - 7 Suite 1 Aireside House, Royd Ings Avenue, Keighley, EnglandActive Corporate (5 parents)Equity (Company account)1,728,000 GBP2024-03-31Person with significant control 2025-03-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 8 33 Hamilton Road, Bangor, Co. DownActive Corporate (4 parents)Officer 2022-07-26 ~ nowIIF 2 - Director → ME
- 9GILBERT NESBITT - 2013-07-02 33 Hamilton Road, Bangor, DownDissolved Corporate (2 parents)Officer 2012-10-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 10 33 Hamilton Road, Bangor, Co. Down, United KingdomActive Corporate (2 parents)Officer 2021-09-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2021-09-01 ~ nowIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11SEACOURT GARDEN - 2012-11-05 33 Hamilton Road, Bangor, DownActive Corporate (4 parents, 1 offspring)Officer 2012-10-08 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 1AAA FAMILY LAW LIMITED - 2010-08-20AAAAAA ACCIDENT ACTIONS LIMITED - 2006-05-16AAAAA ACCIDENT CLAIMS LIMITED - 2006-02-23KENVARA INVESTMENTS LIMITED - 2004-11-12NILEGAL.COM LIMITED - 2004-03-25 33 Hamilton Road, BangorDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-03-31Officer 2002-12-05 ~ 2004-03-11IIF 7 - Director → ME
- 2 24 Earls Court, Dungannon, Co. Tyrone, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-08-31Officer 2018-08-31 ~ 2019-04-03IIF 1 - Director → ME 2018-08-31 ~ 2019-04-02IIF 25 - Secretary → ME
- 3EAGLES HILL PROPERTIES LIMITED - 2008-07-23 11 Hamilton Road, Bangor, Co DownActive Corporate (3 parents)Equity (Company account)-43,826 GBP2024-03-31Officer 2008-07-10 ~ 2008-08-01IIF 10 - Director → ME
- 4
MAJJ PROPERTIES
- nowWILSON NESBITT - 2021-09-01WILNES - 2021-11-17GILALI - 2021-12-30 33 Hamilton Road, Bangor, DownActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2021-12-31IIF 17 - Ownership of shares – 75% or more → OE - 5 Pricewaterhouse Coopers Llp, Waterfront Plaza 8 Laganbank Road, BelfastDissolved Corporate (1 parent)Officer 1982-01-19 ~ 1999-03-02IIF 22 - Director → ME
- 6HARCROWN PUBLIC LIMITED COMPANY - 1988-02-15 Charlotte House 19b Market Place, Bingham, NottinghamshireDissolved Corporate (2 parents)Officer ~ 1996-03-11IIF 21 - Director → ME
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