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.
Polson, Roberta Anna
- British co secretary & director born in September 1949Registered addresses and corresponding companies
Polson, Roberta Anna
Apt 6 1 Northview, Antrim Road, Belfast, Co Antrim, BT37 7JL
IIF 1
- British company secretary born in September 1949Registered addresses and corresponding companies
Polson, Roberta Anna
- British secretary born in September 1949Registered addresses and corresponding companies
Polson, Roberta Anna
Apt 6 Block 1 Northview, Antrim Road, Belfast, Co. Antrim, BT37 7JL
IIF 9
- British secretary born in October 1949Registered addresses and corresponding companies
Polson, Roberta Anna
- British company secretary born in September 1949Registered addresses and corresponding companies
Polson, Roberta
Apt 6 Block 1 Nortview, Antrim Road, Belfast, BT37 7JL
IIF 12
- Registered addresses and corresponding companies
Polson, Roberta Anna
Apt 6, Block 1, Northview, Antrim Road, Belfast
IIF 13Apt 6 Block 1, Northview, Antrim Road, Belfast, BT36 7JL
IIF 14 IIF 15 IIF 16 (more)(less)Apt 6 Block 1, Northview, Antrim Road, Newtownabbey, BT37 7JL
IIF 18Apartment 6 Northview, Antrim Road, Belfast
IIF 19Apartment 6 Northview, Antrim Road, Belfast, N Ireland, BT36 7JL
IIF 20Apt6 1 North View, Antrim Road, Belfast, Co Antrim, BT36 7JL
IIF 2151 Lynda Meadows, Jordanstown, Newtownabbey, BT37 0AT
IIF 22 IIF 23Apt 6 1 Northview, Antrim Road, Newtownabbey, Co Antrim, BT36 7JL
IIF 24Apt 6 1 Northview, Antrim Road, Newtownabbey, Co Antrim, BT36 7JL
IIF 25
- Registered addresses and corresponding companies
Polson, Robert Anna
Apt 6 Block 1, Northern, Antrim Road, Belfast
IIF 26
- Registered addresses and corresponding companies
Polson, Roberta Ann
Apt 6, Block 1, Northview, Antrim Road, Belfast
IIF 27A6 1 Northview, Antrim Road, Belfast
IIF 28Apt 6 Block 1 Northview, Antrim Road, Belfast, BT37 7JL
IIF 29Apt 6 Block 1 Northview, Antrim Road, Belfast, Co Antrim, BT37 7JL
IIF 30Apt 6, Block 1, Northview Antrim Road, Belfast, Co Antrim, BT37 7JL, Northern Ireland
IIF 31Apt 6, Block 1, Northview, Belfast, BT37 7JZ
IIF 32Apt6 Northview, Antrim Road, Belfast, Co Antrim, BT67 0AT
IIF 33Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland
IIF 34
- Registered addresses and corresponding companies
Pelson, Roberta Ann
Apt 6 Block 1 Northview, Antrim Road, Belfast, BT37 7JL
IIF 35
- Registered addresses and corresponding companies
Polson, Roberta
Apt 6, Block 1, Northview, Antrim Road, Belfast, BT37 7JL
IIF 36
- British director born in April 1949
Polson, Roberta Anna
Resident in Northern Ireland
Registered addresses and corresponding companiesApt 6, Block 1, Northview, BT36 7JL
IIF 37
- British born in September 1949
Mrs Roberta Anna Polson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1949
Roberta Ann Polson
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Old Bank, 16 Antrim Road, Belfast, Co Antrim, BT15 2AA
IIF 44
- British born in April 1949
Roberta Anna Polson
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Old Bank, 16 Antrim Road, Belfast, BT15 2AA, Northern Ireland
IIF 45
- 1
ABINGDON MANOR CARE CENTRE LIMITED
NI03248421 Arthur Street, Belfast, Northern IrelandLiquidation Corporate (12 parents)Officer2006-10-30 ~ 2009-02-19IIF 8 - Director → ME1997-06-05 ~ 2009-02-19IIF 27 - Secretary → ME - 2
ADELA DEVELOPMENTS LTD
NI05572116 Antrim Road, BelfastDissolved Corporate (4 parents)Officer2005-06-24 ~ dissolvedIIF 15 - Secretary → ME - 3
ADELA ESTATES LTD
NI05572216 Antrim Road, BelfastDissolved Corporate (4 parents)Officer2005-06-24 ~ dissolvedIIF 17 - Secretary → ME - 4
ADELA HOMES LTD
NI05572016 Antrim Road, BelfastDissolved Corporate (4 parents)Officer2005-06-24 ~ dissolvedIIF 16 - Secretary → ME - 5Insolvency (Case 11) Creditors voluntary liquidation
Commencement of winding up on 2015-10-23
Dissolved on 2021-03-03ADELA HEALTHCARE LTD
- 2003-01-16 NI04292217 Clarendon Road, BelfastDissolved Corporate (7 parents)Officer2002-04-11 ~ 2009-02-20IIF 14 - Secretary → ME - 6
AVIDA PROPERTIES LIMITED
07590471Ground Floor, Templeback,10, Temple Back, Bristol, City Of Bristol, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-01-29IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
BAIKAL LIMITED
NI028281Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2006-10-30 ~ 2009-02-19IIF 9 - Director → ME1994-03-21 ~ 2009-02-19IIF 13 - Secretary → ME - 8BALLYMACONNEL HOUSE LIMITED - 1991-04-12KAVA LIMITED - 1989-06-0938a Mallusk Road, Newtownabbey, AntrimActive Corporate (12 parents)Officer2006-10-30 ~ 2009-02-19IIF 7 - Director → ME2004-11-08 ~ 2009-02-19IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-01-24IIF 38 - Has significant influence or control → OE
- 9
BMC ESTATES LTD
NI07307138a Mallusk Road, Newtownabbey, AntrimActive Corporate (13 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2019-01-24IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 41 - Has significant influence or control over the trustees of a trust → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-11 during the appointment or period of control
Due to be dissolved on 2019-02-13 during the appointment or period of control17 Clarendon Road, BelfastDissolved Corporate (8 parents)Officer2006-10-30 ~ 2009-02-19IIF 1 - Director → ME2006-04-27 ~ 2009-02-19IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CARRICKFERGUS CARE CENTRE LIMITED
NI625959The Old Bank, 16 Antrim Road, Belfast, Co AntrimDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 12
CASTLEHILL ESTATE MANAGEMENT COMPANY LIMITED
NI0669392 Market Place, Carrickfergus, Northern IrelandActive Corporate (8 parents)Officer2007-11-02 ~ 2008-10-15IIF 21 - Secretary → ME - 13CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27CHESTER PRIVATE CLINIC LIMITED - 1988-05-2638a Mallusk Road, Newtownabbey, AntrimActive Corporate (12 parents, 3 offsprings)Officer2006-10-30 ~ 2009-02-19IIF 11 - Director → ME2004-11-08 ~ 2009-02-19IIF 28 - Secretary → ME
- 14
CITYSIDE DEVELOPMENTS LIMITED
NI062165Unit 46a Dungannon Entreprise Centre, 2 Coalisland Road, Dungannon, United KingdomActive Corporate (4 parents)Officer2007-01-11 ~ 2009-02-19IIF 18 - Secretary → ME - 15
DONARD HOMES LIMITED
NI055195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Due to be dissolved on 2020-04-1317 Clarendon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-01 ~ 2017-01-12IIF 37 - Director → ME2005-05-17 ~ 2017-01-12IIF 34 - Secretary → ME - 16
EMERALD CAPITAL LIMITED
NI058193Harbinson Mulholland, Centrepoint, Ormeau Avenue, BelfastDissolved Corporate (5 parents)Officer2006-03-20 ~ 2007-03-08IIF 23 - Secretary → ME - 17
GLENREE LIMITED
NI619746Bdo, Lindsay House, 10 Callender Street, Belfast, Co AntrimDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 18
GREYHARBOUR LIMITED
NI046217Insolvency (Case 3) In administration
Administration started on 2015-11-13
Administration ended on 2020-05-05Rsm Number One, Lanyon Quay, Belfast, County AntrimDissolved Corporate (9 parents)Officer2003-04-15 ~ 2012-06-26IIF 20 - Secretary → ME - 19
HILMAR PROPERTIES LIMITED
NI064539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-22
Dissolved on 2019-05-0717 Clarendon Road, Clarendon Dock, Belfast, AntrimDissolved Corporate (8 parents)Officer2007-05-08 ~ 2009-02-19IIF 24 - Secretary → ME - 20Aisling House, 50, Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer2006-10-30 ~ 2009-02-19IIF 12 - Director → ME2005-04-27 ~ 2009-02-19IIF 19 - Secretary → ME
- 21
HOLYWOOD HOTELS LTD
NI609599Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, BelfastDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 22
IKON DEVELOPMENTS LIMITED
NI040175Grove House, 12 North Road, Carrickfergus, Northern IrelandActive Corporate (5 parents)Officer2004-11-06 ~ 2017-01-12IIF 31 - Secretary → ME - 23
MOIRA PROPERTIES LIMITED
NI06454015 Dromore Road, Lurgan, Co ArmaghActive Corporate (9 parents)Officer2007-05-08 ~ 2011-07-01IIF 25 - Secretary → ME - 24
STONEYBURN LIMITED
NI047497Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2019-04-2217 Clarendon Road, BelfastDissolved Corporate (7 parents)Officer2006-10-30 ~ 2009-02-19IIF 10 - Director → ME2005-06-09 ~ 2009-02-19IIF 22 - Secretary → ME - 25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-12
Dissolved on 2019-02-02R.G.HOMES LIMITED - 1999-01-2017 Clarendon Road, Clarendon Dock, Belfast, AntrimDissolved Corporate (7 parents)Officer2006-10-30 ~ 2009-02-19IIF 6 - Director → ME2004-11-08 ~ 2009-02-19IIF 30 - Secretary → ME - 26DEMILY LIMITED - 2000-01-0138a Mallusk Road, Newtownabbey, AntrimActive Corporate (12 parents)Officer2006-10-30 ~ 2009-02-19IIF 3 - Director → ME2004-11-06 ~ 2009-02-19IIF 33 - Secretary → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-12
Dissolved on 2021-06-25AUBRY ENGINEERING LIMITED - 1999-09-25WHITEHEAD BUILDING & ENGINEERING LIMITED - 1995-10-13R.D. ENGINEERING LIMITED - 1990-09-2517 Clarendon Road, Clarendon Dock, Belfast, AntrimDissolved Corporate (5 parents)Officer2006-10-30 ~ 2009-02-19IIF 5 - Director → ME2004-11-08 ~ 2009-02-19IIF 35 - Secretary → ME - 28WILSON DEVELOPMENTS (LONDON) LTD - 2013-08-21WILSON DEVELOPMENTS (BELFAST) LTD - 2012-11-19Lindsay House, 10 Callender Street, Belfast, Co AntrimDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-07-28IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 29
WILSON DEVELOPMENTS (DESIGN & BUILD) LTD
NI041743Aisling House, 50 Stranmillis Embankment, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2006-10-30 ~ 2009-02-19IIF 2 - Director → ME2001-10-17 ~ 2009-02-19IIF 36 - Secretary → ME - 30
WILSON DEVELOPMENTS (N.I.) LIMITED
NI017851Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-10-11
Dissolved on 2022-04-0517 Clarendon Road, BelfastDissolved Corporate (8 parents)Officer2006-10-30 ~ 2009-02-19IIF 4 - Director → ME2004-11-06 ~ 2009-02-19IIF 29 - Secretary → ME
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