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
- British born in June 1962
Mr James Matthew Smyth
Resident in Northern Ireland
Registered addresses and corresponding companies25, Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 1 IIF 2 IIF 3Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co Down, BT30 9AB
IIF 4Rathbearnagh, 25 Finnebrogue Road, Inch, Downpatrick, BT30 9AB
IIF 585, Burley Lodge Terrace, Leeds, LS6 1QD
IIF 6Suite 1 Davidson House, Suite 1 Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, Co Armagh, BT67 0LT, United Kingdom
IIF 7
- British born in June 1962
Smyth, James Matthew
Resident in Northern Ireland
Registered addresses and corresponding companies25, Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 825, Finnebrogue Road, Downpatrick, County Down, BT30 9AB, Northern Ireland
IIF 925, Finnebrogue Road, Downpatrick, County Down, BT30 9AB, United Kingdom
IIF 10Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co. Down, BT30 9AD, Northern Ireland
IIF 11Rathbearnagh, 25 Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 12Rathbearnagh, 25 Finnebrogue Road, Inch, Downpatrick, BT30 9AB
IIF 13
- British ifa born in June 1962
Smyth, James Matthew
Resident in Northern Ireland
Registered addresses and corresponding companiesRathbearnagh, 25 Finnebrough Road, Downpatrick, Co Down, BT30 9AB
IIF 14
- born in June 1962
Smyth, James Matthew
Resident in Northern Ireland
Registered addresses and corresponding companies - British ifaRegistered addresses and corresponding companies
Smyth, James Matthew
Rathbearnagh, 25 Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 18
- British born in May 1927Registered addresses and corresponding companies
Smyth, Matthew
3 Moneycarragh, 40 Main Street, Dundrum, BT33 0LY
IIF 19
- 125 Finnebrogue Road, Downpatrick, County DownActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer2006-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2BELGRAVIA ASSOCIATES (NI) LIMITED - 2006-09-22BELGRAVIA ASSOCIATE (NI) LIMITED - 2006-09-07BEGRAVIA ASSOCIATE (NI) LIMITED - 2006-01-13BELGRAVIA ASSOCIATE (NI) LIMITED - 2005-01-1925 Finnebrogue Road, Downpatrick, County DownActive Corporate (2 parents)Equity (Company account)278,937 GBP2024-03-31Officer2005-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3James Smyth, 25 Finnebrogue Road, Downpatrick, County DownActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer2006-08-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4M & M FINANCIAL PLANNERS (N.I.) LIMITED - 1992-11-19D.S.Q. INSURANCE SERVICES LIMITED - 1990-11-01Rathbearnagh, 25 Finnebrogue Road, Inch, DownpatrickActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer~ nowIIF 13 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 531 Tardree Road, Kells, Ballymena, County AntrimDissolved Corporate (2 parents)Officer2013-08-21 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 6Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co DownActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2011-09-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 4 - Has significant influence or control → OE
- 785 Burley Lodge Terrace, LeedsActive Corporate (1 parent)Equity (Company account)8 GBP2024-06-30Officer2001-06-29 ~ nowIIF 12 - Director → ME2003-07-04 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 159 Comber Road, Dundonald, BelfastDissolved Corporate (2 parents)Officer2010-10-14 ~ 2011-10-15IIF 17 - LLP Member → ME
- 2Suite 1 Davidson House Glenavy Road Business Park, 20 Glenavy Road, Moira, Armagh, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)15,981 GBP2020-03-31Officer2016-03-01 ~ 2024-10-29IIF 16 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ 2024-10-29IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3M & M FINANCIAL PLANNERS (N.I.) LIMITED - 1992-11-19D.S.Q. INSURANCE SERVICES LIMITED - 1990-11-01Rathbearnagh, 25 Finnebrogue Road, Inch, DownpatrickActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer~ 2008-12-01IIF 19 - Director → ME
- 4Rathmore House, 52 St Patricks Avenue, DownpatrickActive Corporate (4 parents)Equity (Company account)1,641 GBP2024-09-30Officer2004-03-20 ~ 2015-11-13IIF 14 - Director → ME
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