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 Lewis James Richards
Mr Lewis James Richards
Northern Irish born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
27, Church Street, Ballymoney, County Antrim, BT53 6HS
Richards, Lewis James
Northern Irish solicitor born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 27, Church Street, Ballymoney, County Antrim, BT53 6HS, Northern Ireland
Richards, Lewis James
British solicitor born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companiesRichards, Lewis James
born in August 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 7, Old Coleraine Road, Portstewart, County Londonderry, BT55 7PZ, Northern Ireland
Richards, Lewis James
British solicitor born in August 1954Registered addresses and corresponding companies
IIF 8 4 Berne Avenue, Portstewart, Co Londonderry, BT55 7NE
Richards, Lewis
British solicitor born in August 1954Registered addresses and corresponding companies
IIF 9 Thomas Teggart & Son, 27 Church Street, Ballymoney, BT53 6HS
- 1 Riada House, 14 Charles Street, Ballymoney, Co AntrimDissolved corporate (6 parents)Officer
2002-06-25 ~ dissolvedIIF 5 - director → ME - 2 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, AvonDissolved corporate (160 parents)Officer 2005-04-05 ~ dissolvedIIF 7 - llp-member → ME
- 3 27 Church Street, Ballymoney, County Antrim, Northern IrelandDissolved corporate (3 parents)Officer 2016-04-22 ~ dissolvedIIF 4 - director → ME
- 1BALLYMONEY ENTERPRISE COMPANY LIMITED - 1999-11-12BALLYMONEY ENTERPRISE COMPANY (1995) LIMITED - 1995-08-15 17 Sandel Village, Knocklynn Road, Coleraine, Northern IrelandCorporate (8 parents)Total Assets Less Current Liabilities (Company account)969,287 GBP2015-12-31Officer 1995-06-21 ~ 2006-04-21IIF 9 - director → ME 1995-06-21 ~ 2015-05-22IIF 3 - director → ME
- 2 At The Offices Of Lynas Foodservice, Loughanhill Industrial Estate, Coleraine, Northern IrelandCorporate (3 parents)Equity (Company account)1,822 GBP2020-12-31Officer 1993-08-02 ~ 2001-11-16IIF 8 - director → ME
- 3 The Sandel Centre, 6 Knocklynn Road, Coleraine, Northern IrelandCorporate (7 parents)Total Assets Less Current Liabilities (Company account)25,694 GBP2017-01-31Officer 1996-05-14 ~ 2003-06-30IIF 6 - director → ME
- 4THOMAS TAGGART & SONS SOLICITORS LIMITED - 2015-02-24THOMAS TAGGART & SONS LIMITED - 2014-11-28 27 Church Street, Ballymoney, County AntrimCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)996,901 GBP2023-08-31Officer 2014-08-28 ~ 2021-07-07IIF 2 - director → MEPerson with significant control 2016-08-05 ~ 2021-07-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
