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.
Cummings, Darren Colvin
Cummings, Darren Colvin
British commodities born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Victoria Road, Holywood, County Down, BT18 9BA, Northern Ireland
Cummings, Darren Colvin
British construction/development born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 15 Princetown Park, Princetown Park, Bangor, BT20 3TX, Northern Ireland
Cummings, Darren Colvin
British consultancy born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 8b, Rockland Crescent, Newtownards, Down, BT23 8SF, Northern Ireland
Cummings, Darren Colvin
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3, Victoria Road, Holywood, Down, BT18 9BA, Northern Ireland
Cummings, Darren Colvin
British financial services born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Upper Movilla Street, Newtownards, BT23 4JH, Northern Ireland
Cummings, Darren Colvin
British furniture sales born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Victoria Road, Holywood, County Down, BT18 9BA, Northern Ireland
Cummings, Darren Colvin
British plimbing & valve supplier born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3, Victoria Road, Holywood, County Down, BT18 9BA, Northern Ireland
Cummings, Darren Colvin
British property development born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesCummings, Darren Colvin
born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren Cummings
British born in November 1978Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 15 Princetown Park, Princetown Park, Bangor, BT20 3TX, Northern Ireland
IIF 14 16, Princetown Park, Bangor, BT20 3TX, Northern Ireland
IIF 15 3, Victoria Road, Holywood, BT18 9BA, Northern Ireland
IIF 16 3, Victoria Road, Holywood, County Down, BT18 9BA, Northern Ireland
IIF 17 4, Upper Movilla Street, Newtownards, BT23 4JH, Northern Ireland
IIF 18 8b, Rockland Crescent, Newtownards, BT23 8SF, Northern Ireland
IIF 19 8b, Rockland Crescent, Newtownards, Co Down, BT23 8SF, Northern Ireland
IIF 20 8b, Rockland Crescent, Newtownards, Down, BT23 8SF, Northern Ireland
- 1 3 Victoria Road, Holywood, County Down, Northern IrelandDissolved Corporate (1 parent)Officer
2015-05-06 ~ dissolvedIIF 7 - Director → ME - 2
DCC FINANCIAL LTD
- nowKINGSWELL FINANCIAL SERVICES LTD - 2017-10-09 4 Upper Movilla Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)121,808 GBP2016-07-31Officer 2013-07-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 3 8b Rockland Crescent, Newtownards, Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-1,742 GBP2018-10-31Person with significant control 2016-09-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4 Scottish Provident House, 7 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2007-04-25 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 5 16 Princetown Park, Bangor, Northern IrelandDissolved Corporate (1 parent)Officer 2016-03-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 6 8b Rockland Crescent, Newtownards, Co Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-05-29Person with significant control 2017-01-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 7
SJC GLOBAL LTD
- nowCJS GLABAL LTD - 2014-01-21 8b Rockland Crescent, Newtownards, Down, Northern IrelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,192,992 GBP2016-11-30Officer 2013-11-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 8 3 Victoria Road, Holywood, County Down, Northern IrelandDissolved Corporate (2 parents)Officer 2015-02-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-02-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 9 15 Princetown Park Princetown Park, Bangor, Northern IrelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)402 GBP2014-07-31Officer 2012-07-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-28 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Right to appoint or remove directors → OE
- 1 72 High Street, Haslemere, Surrey, EnglandDissolved Corporate (1 parent)Officer 2011-11-21 ~ 2011-11-21IIF 11 - LLP Designated Member → ME 2011-11-16 ~ 2011-11-21IIF 12 - LLP Designated Member → ME
- 2 8b Rockland Crescent, Newtownards, Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-1,742 GBP2018-10-31Officer 2013-10-01 ~ 2020-02-18IIF 6 - Director → ME
- 3 8b Rockland Crescent, Newtownards, Co Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-05-29Officer 2013-05-01 ~ 2020-02-26IIF 4 - Director → ME
- 4
SPS HOLYWOOD LIMITED
- nowSTRATEGIC PROPERTY SOURCING LTD - 2013-09-30 8b Rockland Crescent, Newtownards, Northern IrelandDissolved CorporateEquity (Company account)12 GBP2020-09-30Officer 2013-09-26 ~ 2020-02-26IIF 9 - Director → MEPerson with significant control 2016-09-01 ~ 2021-10-12IIF 18 - Ownership of shares – 75% or more → OE
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