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.
Miss Maire Claire Reid
Miss Maire Claire Reid
British born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
The John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
Miss Maire-claire Reid
British born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 The John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
Reid, Maire Claire
British born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 190, Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
Reid, Maire-claire
British born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companiesReid, Maire-claire
British director born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 3a, Ballyweaney Road, Cloughmills, Ballymena, Co. Antrim, BT44 9JG, Northern Ireland
Mr Liam Joseph Reid
British born in June 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 The John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
Mr Liam Joseph Reid
Irish born in June 1976Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 The John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
Reid, Maire Claire
Northern Irish born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 The John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
Reid, Liam Joseph
British born in June 1970Resident in Northern Ireland
Registered addresses and corresponding companiesReid, Marie-claire
Northern Irish born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companiesReid, Marie-claire
Northern Irish none born in October 1992Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 3a, Ballyweaney Road, Cloughmills, Ballymena, Co Antrim, BT44 9LG, Northern Ireland
Reid, Liam
British born in June 1970Resident in Northern Ireland
Registered addresses and corresponding companiesReid, Liam
British born in July 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 20 The John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
Mr William Joseph Reid
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 21 119, Orford Road, Walthamstow, London, E17 9QU, United Kingdom
Reid, Claire Marie
Irish director born in December 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 22 Ssi House, 3 The Croft, Elsecar, Barnsley, South Yorkshire, S74 8EB
Reid, William Joseph
Northern Irish director born in June 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 23 Unit 2, Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Reid, William Joseph
British data gathering administrator born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 24 119, Orford Road, Walthamstow, London, E17 9QU, United Kingdom
Reid, Liam
N. Irish director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CCH (II) LIMITED
- nowMOYNE SHELF COMPANY (NO.281) LIMITED - 2012-09-19 3a Ballyweeny Road, Corkey, Ballymena, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer
2010-10-14 ~ dissolvedIIF 29 - Director → ME - 2MOYNE SHELF COMPANY (NO. 227) LIMITED - 2009-09-07 21 Arthur Street, BelfastDissolved Corporate (3 parents)Officer 2009-07-10 ~ dissolvedIIF 30 - Director → ME
- 3REID MAINTENANCE LTD - 2016-01-27 1-3 Arthur Street, Belfast, AntrimDissolved Corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 23 - Director → ME
- 4 3a Ballyweaney Road, Cloughmills, Ballymena, Co. Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2011-03-03 ~ dissolvedIIF 8 - Director → ME
- 5 C/o Warley Carriers Limited Oldbury Road, West Bromwich, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-372,066 GBP2024-11-30Officer 2021-11-12 ~ nowIIF 19 - Director → MEIIF 7 - Director → ME
- 6 The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)280,052 GBP2024-06-30Officer 2017-06-20 ~ nowIIF 5 - Director → MEIIF 13 - Director → MEPerson with significant control 2017-06-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 7CHAMBERS COACH HIRE LIMITED - 2010-10-26 Wyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (3 parents)Officer 2009-07-10 ~ dissolvedIIF 31 - Director → ME
- 8 The John Reid Logistics Park, 190 Raceview Road, Ballymena, AntrimActive Corporate (4 parents)Equity (Company account)3,604 GBP2024-03-31Officer 2016-03-15 ~ nowIIF 14 - Director → ME
- 9 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2021-05-10 ~ nowIIF 12 - Director → MEIIF 3 - Director → ME
- 10 The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-7,498 GBP2023-12-01 ~ 2024-11-30Officer 2021-11-02 ~ nowIIF 17 - Director → ME 2018-06-20 ~ nowIIF 15 - Director → MEPerson with significant control 2018-11-30 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 11 The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)218,289 GBP2024-11-30Officer 2018-06-21 ~ nowIIF 11 - Director → ME 2018-07-27 ~ nowIIF 20 - Director → ME
- 12 The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)668,071 GBP2024-11-30Officer 2015-06-25 ~ nowIIF 6 - Director → ME
- 13 Oldbury Road, West Bromwich, West MidlandsActive Corporate (3 parents)Equity (Company account)971,306 GBP2024-11-30Officer 2021-11-12 ~ nowIIF 18 - Director → MEIIF 4 - Director → ME
- 14 119 Orford Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer 2015-12-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 1 3a Ballyweeny Road, Corkey, Ballymena, County AntrimDissolved Corporate (1 parent)Officer 2013-03-01 ~ 2014-07-10IIF 25 - Director → ME
- 2NORTH ANTRIM COACH HIRE LIMITED - 2010-10-15MOYNE SHELF COMPANY (NO. 280) LIMITED - 2010-10-14 3a Ballyweaney Road, Cloughmills, Ballymena, County Antrim, Northern IrelandDissolved CorporateOfficer 2010-09-30 ~ 2013-01-01IIF 28 - Director → ME
- 3REID MAINTENANCE LTD - 2016-01-27 1-3 Arthur Street, Belfast, AntrimDissolved Corporate (1 parent)Officer 2015-02-28 ~ 2015-12-08IIF 16 - Director → ME 2013-03-01 ~ 2014-07-10IIF 27 - Director → ME
- 4 Ssi House 3 The Croft, Elsecar, Barnsley, South YorkshireDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-02-28Officer 2016-02-15 ~ 2020-01-01IIF 22 - Director → ME
- 5 The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)668,071 GBP2024-11-30Officer 2013-02-25 ~ 2013-06-01IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2018-09-20IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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