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.
Mr James Matthew Smyth
Mr James Matthew Smyth
British born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
25, Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 4 Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co Down, BT30 9AB
IIF 5 Rathbearnagh, 25 Finnebrogue Road, Inch, Downpatrick, BT30 9AB
IIF 6 85, Burley Lodge Terrace, Leeds, LS6 1QD
IIF 7 Suite 1 Davidson House, Suite 1 Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, Co Armagh, BT67 0LT, United Kingdom
Smyth, James Matthew
British born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 25, Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 9 25, Finnebrogue Road, Downpatrick, County Down, BT30 9AB, Northern Ireland
IIF 10 25, Finnebrogue Road, Downpatrick, County Down, BT30 9AB, United Kingdom
IIF 11 Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co. Down, BT30 9AD, Northern Ireland
IIF 12 Rathbearnagh, 25 Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 13 Rathbearnagh, 25 Finnebrogue Road, Inch, Downpatrick, BT30 9AB
Smyth, James Matthew
British ifa born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 Rathbearnagh, 25 Finnebrough Road, Downpatrick, Co Down, BT30 9AB
Smyth, James Matthew
born in June 1962Resident in Northern Ireland
Registered addresses and corresponding companiesSmyth, James Matthew
British ifaRegistered addresses and corresponding companies
IIF 18 Rathbearnagh, 25 Finnebrogue Road, Downpatrick, County Down, BT30 9AB
- 1 25 Finnebrogue Road, Downpatrick, County DownActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer
2006-08-22 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OE - 2BEGRAVIA ASSOCIATE (NI) LIMITED - 2006-01-13BELGRAVIA ASSOCIATE (NI) LIMITED - 2006-09-07BELGRAVIA ASSOCIATES (NI) LIMITED - 2006-09-22BELGRAVIA ASSOCIATE (NI) LIMITED - 2005-01-19 25 Finnebrogue Road, Downpatrick, County DownActive Corporate (2 parents)Equity (Company account)278,937 GBP2024-03-31Officer 2005-01-19 ~ nowIIF 8 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 James Smyth, 25 Finnebrogue Road, Downpatrick, County DownActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer 2006-08-14 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4D.S.Q. INSURANCE SERVICES LIMITED - 1990-11-01M & M FINANCIAL PLANNERS (N.I.) LIMITED - 1992-11-19 Rathbearnagh, 25 Finnebrogue Road, Inch, DownpatrickActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer ~ nowIIF 13 - Director → MEPerson with significant control 2016-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5 31 Tardree Road, Kells, Ballymena, County AntrimDissolved Corporate (2 parents)Officer 2013-08-21 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 6 Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co DownActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2011-09-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-09-19 ~ nowIIF 4 - Has significant influence or control → OE
- 7 85 Burley Lodge Terrace, LeedsActive Corporate (1 parent)Equity (Company account)8 GBP2024-06-30Officer 2001-06-29 ~ nowIIF 12 - Director → ME 2003-07-04 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-06-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 59 Comber Road, Dundonald, BelfastDissolved Corporate (2 parents)Officer 2010-10-14 ~ 2011-10-15IIF 17 - LLP Member → ME
- 2 Suite 1 Davidson House Glenavy Road Business Park, 20 Glenavy Road, Moira, Armagh, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)15,981 GBP2020-03-31Officer 2016-03-01 ~ 2024-10-29IIF 16 - LLP Designated Member → MEPerson with significant control 2017-02-28 ~ 2024-10-29IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 Rathmore House, 52 St Patricks Avenue, DownpatrickActive Corporate (4 parents)Equity (Company account)1,641 GBP2024-09-30Officer 2004-03-20 ~ 2015-11-13IIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.