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 Kenneth Crawford
- British born in April 1949
Mr Kenneth Crawford
Resident in Northern Ireland
Registered addresses and corresponding companies28-30 Thomas Street, Ballymena, BT43 6AT
IIF 128/30 Thomas Street, Ballymena, BT43 6AX
IIF 228-30, Thomas Street, Ballymena, Antrim, BT43 6AX
IIF 328/30, Thomas Street, Ballymena, BT43 6AX, United Kingdom
IIF 428-30, Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 528-30, Thomas Street, Ballymena, Co Antrim, BT43 6AX, Northern Ireland
IIF 693, Largy Road, Portglenone, Ballymena, BT44 8BZ, Northern Ireland
IIF 728-30 Thomas Street, Ballymena, Co Antrim, BT43 6AY
IIF 828/30 Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 9 IIF 10 IIF 1128/30 Thomas Street, Ballymena, Co.antrim, BT43 6AX
IIF 12
- British born in April 1949
Crawford, Kenneth
Resident in Northern Ireland
Registered addresses and corresponding companies28/30 Thomas Street, Ballymena, BT43 6AX
IIF 1328-30, Thomas Street, Ballymena, Antrim, BT43 6AX, N. Ireland
IIF 1428-30, Thomas Street, Ballymena, BT43 6AX, Northern Ireland
IIF 15 IIF 16 IIF 1728/30, Thomas Street, Ballymena, BT43 6AX, United Kingdom
IIF 1828-30, Thomas Street, Ballymena, County Antrim, BT43 6AX, Northern Ireland
IIF 19171 Crankill Road, Ballymena, Co Anrim, BT44 9EZ
IIF 2028/30 Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 2128/30 Thomas Street, Ballymena, Co.antrim, BT43 6AX
IIF 22
- British auctioneer born in April 1949
Crawford, Kenneth
Resident in Northern Ireland
Registered addresses and corresponding companies28-30, Thomas Street, Ballymena, Antrim, BT43 6AX
IIF 23
- British estate agent born in April 1949
Crawford, Kenneth
Resident in Northern Ireland
Registered addresses and corresponding companies171 Crankill Road, Ballymena, Co Antrim, BT44 9EZ
IIF 24
- born in April 1949
Crawford, Kenneth
Resident in Northern Ireland
Registered addresses and corresponding companies28-30, Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 25
- British Registered addresses and corresponding companies
Crawford, Kenneth
- 1
PANTILE INVESTMENTS LIMITED
- 1988-11-23 NI02071428-30 Thomas Street, Ballymena, Co AntrimActive Corporate (3 parents, 1 offspring)Officer1987-07-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, PLC
- 2002-02-22 R0000037ANTRIM COUNTYLAND,BUILDING AND INVESTMENT COMPANY LIMITED
- 2000-01-01 R000003728-30 Thomas Street, BallymenaActive Corporate (6 parents)Officer(before 1998-01-12) ~ nowIIF 16 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
BALLYMENA BID LIMITED
NI631470C/o Ballymena Business Centre, 51-53 Church Street, Ballymena, Northern IrelandActive Corporate (34 parents)Officer2015-07-01 ~ nowIIF 19 - Director → ME - 4
CAPITOL INVESTMENTS LIMITED
NI01759028/30 Thomas Street, Ballymena, Co.antrimActive Corporate (3 parents)Officer1984-06-26 ~ nowIIF 22 - Director → ME1984-06-26 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
CRAWFORD AUCTIONS LTD
NI60205328-30 Thomas Street, Ballymena, AntrimActive Corporate (5 parents)Officer2010-02-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
CRAWFORD CLOSE MANAGEMENT LIMITED
NI62121293 Largy Road, Portglenone, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2013-10-31 ~ 2021-08-02IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-02IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
DACK ESTATES LIMITED
NI0120694 Malone Road, BelfastActive Corporate (6 parents, 1 offspring)Officer1977-06-02 ~ nowIIF 15 - Director → ME1977-06-02 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-04-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
F. J. MCCARTNEY & CRAWFORD (INSURANCES) LTD
NI65809228/30 Thomas Street, Ballymena, United KingdomActive Corporate (2 parents)Officer2019-01-04 ~ nowIIF 18 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 9
TOWN CAR HIRE LIMITED
- 1995-06-21 NI01759328/30 Thomas Street, Ballymena, Co. AntrimActive Corporate (3 parents)Officer1984-06-26 ~ 2022-07-22IIF 24 - Director → ME1984-06-26 ~ 2024-01-14IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-07-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-04-07 ~ 2024-01-14IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ASSET FINANCE (N.I.) LIMITED
- 2014-10-10 NI01759128/30 Thomas Street, BallymenaActive Corporate (3 parents)Officer1984-06-26 ~ nowIIF 13 - Director → ME1984-06-26 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
MCCARTNEY & CRAWFORD LLP
NC00089528-30 Thomas Street, Ballymena, Co. AntrimActive Corporate (5 parents)Officer2012-04-10 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2017-08-11 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TAURUS PROPERTIES LIMITED
NI01759228/30 Thomas Street, Ballymena, Co. AntrimActive Corporate (3 parents)Officer1984-06-26 ~ nowIIF 21 - Director → ME1984-06-26 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 13
TULLYCAR LIMITED
NI05997528-30 Thomas Street, Ballymena, Co AntrimActive Corporate (5 parents)Officer2006-07-21 ~ nowIIF 20 - Director → ME2006-07-21 ~ nowIIF 28 - Secretary → ME
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