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.
Anderson, Daniel
- British born in October 1984
Anderson, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies5-7, Eagle Star House, Suite 102, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 1Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 2Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 3 IIF 4 IIF 5 (more)Suite 102, Eagle Star House, Belfast, BT1 6FB, Northern Ireland
IIF 7The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 8
- British director born in October 1984
Anderson, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies - born in October 1984
Anderson, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1984
Anderson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesCordovan Capital Management, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 15The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 165, Cockerell Road, Corby, NN17 5DU, United Kingdom
IIF 17 IIF 18Unit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, BT23 7SZ, Northern Ireland
IIF 19
- British born in October 1984
Mr Daniel Anderson
Resident in Northern Ireland
Registered addresses and corresponding companies - born in October 1984
Anderson, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesThe Kelvin Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, United Kingdom
IIF 23
- British born in October 1984
Mr Daniel Anderson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GBL ENTERPRISES LIMITED
- 2024-12-04 NI6415484 Cloughfern Avenue, Newtownabbey, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2023-11-24 ~ nowIIF 5 - Director → ME - 2EFP GYMS LTD - 2017-02-21ELITE FITNESS & PERFORMANCE LTD - 2013-07-104 Cloughfern Avenue, Newtownabbey, Northern IrelandActive Corporate (9 parents)Officer2025-02-13 ~ nowIIF 7 - Director → ME
- 3
BLUE BUILD ENERGY LTD
NI607180Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County DownActive Corporate (8 parents, 1 offspring)Officer2024-07-30 ~ 2024-10-11IIF 10 - Director → ME - 4
BLUE BUILD INSULATION LTD
NI608229Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County DownActive Corporate (8 parents)Officer2024-07-30 ~ 2024-10-11IIF 11 - Director → ME - 5
CARAVAN BLUE LIMITED
NI692140Unit 1 Bluebuild Business Park, 210 Quarry Heights, NewtownardsActive Corporate (7 parents, 1 offspring)Officer2024-07-30 ~ 2024-10-11IIF 4 - Director → ME - 6
CORDOVAN ACQUISITIONS ONE LIMITED
NI692928Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2022-11-30 ~ 2024-10-11IIF 19 - Director → ME - 750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-12-15 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2022-12-15 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
- 850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-01-31 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2025-01-31 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2025-12-30 ~ nowIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10ARKIOS CORDOVAN LIMITED - 2016-12-22CORDOVAN CAPITAL LIMITED - 2015-08-10The Kelvin Suite 204, 17 College Square East, Belfast, Northern IrelandActive Corporate (5 parents, 6 offsprings)Officer2024-09-02 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern IrelandActive Corporate (4 parents, 6 offsprings)Officer2020-11-18 ~ nowIIF 12 - LLP Designated Member → ME
- 12The Kelvin Suite 204, 17 College Square East, Belfast, Antrim, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2024-10-23 ~ nowIIF 13 - LLP Designated Member → ME
- 13
CORDOVAN NOMINEES ONE LTD
NI632377The Kelvin Suite 204, 17 College Square East, Belfast, Northern IrelandActive Corporate (5 parents, 7 offsprings)Officer2024-06-19 ~ nowIIF 16 - Director → ME - 14
DECORUM VENDING LIMITED
09620146Unit 2b Trafalgar Court, Ampress Lane, Lymington, EnglandActive Corporate (8 parents)Officer2020-01-09 ~ 2024-07-22IIF 2 - Director → ME - 15
EAST WEST OPPORTUNITIES LTD
NI6606561c The Square, Ballyclare, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2019-04-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-04-15 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GREENVIEW GROUP HOLDINGS LIMITED
NI68652811 Michelin Road, Newtownabbey, County AntrimActive Corporate (7 parents, 1 offspring)Officer2022-03-31 ~ 2024-04-19IIF 15 - Director → ME - 17
HOLLYDENE HOLDINGS LTD
NI7007796 Cochranstown Road, Dundrod, Crumlin, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 6 - Director → ME - 18
PCL FINISHING LTD
139824225 Cockerell Road, Corby, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-16 ~ nowIIF 18 - Director → ME - 19MOSTACE LIMITED - 1988-08-045 Cockerell Road, Corby, EnglandActive Corporate (9 parents)Officer2022-04-01 ~ nowIIF 17 - Director → ME
- 20
SOLMATIX LTD
NI068162Unit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, Antrim, Northern IrelandActive Corporate (19 parents)Officer2023-09-22 ~ nowIIF 3 - Director → ME - 21
TOBERMORE CONCRETE PRODUCTS LIMITED
NI0112802 Lisnamuck Road, Tobermore, Magherafelt, County Londonderry, Northern IrelandActive Corporate (8 parents, 7 offsprings)Officer2024-04-01 ~ nowIIF 1 - Director → ME
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