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.
Mrs Helen Jane Humphreys
- British born in July 1970
Mrs Helen Jane Humphreys
Resident in Wales
Registered addresses and corresponding companies - British born in July 1970
Humphreys, Helen Jane
Resident in Wales
Registered addresses and corresponding companies29, Llwyn Y Gog, Rhoose, Barry, CF62 3LS, Wales
IIF 3
- British administrator born in July 1970
Humphreys, Helen Jane
Resident in Wales
Registered addresses and corresponding companies20 Cwlwm Cariad, Barry, Vale Of Glamorgan, CF63 1EG
IIF 4
- British company director born in July 1970
Humphreys, Helen Jane
Resident in Wales
Registered addresses and corresponding companies20, Cwlwm Cariad, Barry, CF63 1EG, Wales
IIF 5
- British director born in July 1970
Humphreys, Helen Jane
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Humphreys, Helen Jane
20 Cwlwm Cariad, Barry, Vale Of Glamorgan, CF63 1EG
IIF 8
- British directorRegistered addresses and corresponding companies
Humphreys, Helen Jane
20 Cwlwm Cariad, Barry, Vale Of Glamorgan, CF63 1EG
IIF 9
- Registered addresses and corresponding companies
Mccloskey, Catherine
Unit 3, 212-218 Upper Newtownards Road, Belfast, County Antrim, BT4 3ET, Northern Ireland
IIF 10
- Irish born in July 1970
Mrs Martina Mcmenamin
Resident in Northern Ireland
Registered addresses and corresponding companies19 Dergalt Road, Strabane, Co. Tyrone, BT82 8NF
IIF 11
- Irish born in July 1970
Ms Catherine Mccloskey
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 3, 212-218 Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 12
- Irish Registered addresses and corresponding companies
Braniff, Michael Plunkett
Greenacre, 8 Church Avenue, Newrywn, Co Down, BT34 1DY
IIF 13
- Registered addresses and corresponding companies
Doran, Michelle Jeanette
11 Rowan Park, Tullygally Road, Craigavon, Co Armagh, BT65 5AY
IIF 14
- Irish born in July 1970
Mr Patrick Tinnelly
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1970
Rice, Donal Barry
Resident in Northern Ireland
Registered addresses and corresponding companies24, Magheralone Road, Ballynahinch, County Down, BT24 8ND, Northern Ireland
IIF 17
- Irish born in July 1970
Mr Ciarán Dominic Magee
Resident in Northern Ireland
Registered addresses and corresponding companies77, Glenstall Road, Ballymoney, BT53 7QN, Northern Ireland
IIF 18
- Irish born in July 1970
Magee, Ciarán Dominic
Resident in Northern Ireland
Registered addresses and corresponding companies77, Glenstall Road, Ballymoney, BT53 7QN, Northern Ireland
IIF 19
- Irish born in July 1970
Mccloskey, Catherine
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1970
Mcmenamin, Martina
Resident in Northern Ireland
Registered addresses and corresponding companies19 Dergalt Road, Strabane, Co. Tyrone, BT82 8NF, United Kingdom
IIF 22
- Irish born in July 1970
Mr Patrick Gerard Tinnelly
Resident in Northern Ireland
Registered addresses and corresponding companies46 Forkhill Road, Cloughoge, Newry, BT35 8LZ, United Kingdom
IIF 23
- Irish born in July 1970
Owens, Peter Kevan Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies45, Mill Hill, Castlewellan, BT31 9NB, Northern Ireland
IIF 24
- Irish born in July 1970
Tinnelly, Patrick
Resident in Northern Ireland
Registered addresses and corresponding companiesCloughoge House, 46 Forkhill Road, Cloughoge, Newry, Down, BT35 8LZ, Northern Ireland
IIF 25
- Irish born in July 1970
Tinnelly, Patrick Gerard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1970
Doran, Michelle Jeanette
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1966
Mr Damien Patrick Tinnelly
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1970
Mr Michael Alexander Mccormick
Resident in Northern Ireland
Registered addresses and corresponding companies61, Park View, Cloughoge, Newry, BT35 8LX, Northern Ireland
IIF 32
- Irish born in July 1970
Rice, Aislinn Briege, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1970
Sloan, Aislinn, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies63, University Road, Belfast, BT7 1NF, Northern Ireland
IIF 37
- Irish born in July 1970
Braniff, Michael Plunkett
Resident in Northern Ireland
Registered addresses and corresponding companiesGreenacre, 8 Church Avenue, Newry, BT34 1DY
IIF 38
- Irish born in July 1970
Mcallister, Maria Olivia
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1970
Mccormick, Michael Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies61, Park View, Cloughoge, Newry, BT35 8LX, Northern Ireland
IIF 41
- Irish born in May 1966
Tinnelly, Damien Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pierce, Jonathan Douglas Machall, Reverend
61 - 67 Donegall Street, Belfast, BT1 2QH
IIF 44
- Northern Irish born in July 1970
Rice, Aislinn Briege, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1970
Pierce, Jonathan Douglas Marshall, Canon
Resident in Northern Ireland
Registered addresses and corresponding companies18-22, Hill Street, Floor 2, Belfast, BT1 2LA, Northern Ireland
IIF 47
- 1CAPNADSP LIMITED - 2012-08-291 Chlorine Gardens, BelfastActive Corporate (20 parents)Officer2013-12-17 ~ nowIIF 33 - Director → ME
- 2
ANCS PROPERTY LIMITED
NI63989769 Old Mountfield Road, Omagh, Northern IrelandActive Corporate (4 parents)Officer2016-08-01 ~ nowIIF 21 - Director → ME - 3
- 4
BISHOPS' APPEAL (NI) LIMITED
NI05080318-22 Hill Street, Floor 2, Belfast, Northern IrelandActive Corporate (17 parents)Officer2009-09-14 ~ nowIIF 47 - Director → ME2009-09-14 ~ 2017-03-13IIF 44 - Secretary → ME - 5
BRIGHT LIGHT CONSULTING LIMITED
NI72670177 Glenstall Road, Ballymoney, Northern IrelandActive Corporate (2 parents)Officer2025-02-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EMBOX LTD
1328698620 Cwlwm Cariad, Barry, WalesDissolved Corporate (2 parents)Officer2021-03-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-03-23 ~ dissolvedIIF 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 - 7
IONA MERCHANTS LIMITED
NI032081C/o Prescott Secretarial &, Insurance Services Ltd, River House, Home Avenue, NewryDissolved Corporate (2 parents)Officer1997-03-11 ~ dissolvedIIF 38 - Director → ME1997-03-11 ~ dissolvedIIF 13 - Secretary → ME - 8
- 9
JOHN TINNELLY & SONS LIMITED
NI008644Cloughoge House, 46, Forkhill Road, Newry, County DownActive Corporate (9 parents)Officer2000-11-08 ~ 2018-09-07IIF 42 - Director → ME2007-06-27 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-30 ~ 2017-11-03IIF 31 - Has significant influence or control → OEIIF 15 - Has significant influence or control → OE - 1029 Llwyn Y Gog, Rhoose, Barry, WalesActive Corporate (2 parents)Officer2017-08-21 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-21 ~ 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% → OE
- 1120 Cwlwm Cariad, Barry, Vale Of Glamorgan, WalesDissolved Corporate (1 parent)Officer2009-07-17 ~ dissolvedIIF 4 - Director → ME2009-07-17 ~ dissolvedIIF 8 - Secretary → ME
- 12
LUXURY TRAVEL LTD
NI601052214 - 218 Holywood Road, BelfastActive Corporate (6 parents)Officer2025-11-01 ~ nowIIF 46 - Director → ME - 13
MAGHERALONE ENERGY LIMITED
NI63658524 Magheralone Road, Ballynahinch, Northern IrelandActive Corporate (4 parents)Officer2016-02-22 ~ 2018-03-23IIF 17 - Director → ME - 14
MCCORMICK & MCRANDAL LTD
NI69982861 Park View, Cloughoge, Newry, Northern IrelandActive Corporate (1 parent)Officer2023-07-28 ~ nowIIF 41 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 15
MCGRE SCAN LTD
NI740867Unit 3 212-218 Upper Newtownards Road, Belfast, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 20 - Director → ME2026-05-22 ~ nowIIF 10 - Secretary → MEPerson with significant control2026-05-22 ~ nowIIF 12 - Has significant influence or control → OE - 16
MCMENAMIN CONSTRUCTION LTD
NI62542919 Dergalt Road, Strabane, Co. TyroneActive Corporate (2 parents)Officer2014-06-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17
QUBIS LIMITED
NI017859Queen's University Belfast, 63 University Road, BelfastActive Corporate (57 parents, 23 offsprings)Officer2012-06-05 ~ 2020-01-01IIF 37 - Director → ME - 18SENSURITY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-22
Dissolved on 2023-04-24MICROSENSE SOLUTIONS LIMITED
- 2015-01-28 NI613360Hnh Jefferson House, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (15 parents)Officer2013-07-23 ~ 2014-12-08IIF 36 - Director → ME - 19
SHINE ACCESSORIES LIMITED
0914378361 Lewis Road, Llandough, Penarth, South GlamorganDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 7 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-05 during the appointment or period of control
Dissolved on 2011-01-01 during the appointment or period of controlMcalister & Co, 42 Mansel Street, Swansea, West GlamorganDissolved Corporate (5 parents)Officer2006-03-09 ~ dissolvedIIF 6 - Director → ME2006-03-09 ~ dissolvedIIF 9 - Secretary → ME - 21
TECH NI SOFTWARE ALLIANCE LTD
NI687680C/o Hca 12 Cromac Place, The Gasworks, Belfast, Antriim, Northern IrelandActive Corporate (18 parents)Officer2024-02-08 ~ nowIIF 45 - Director → ME - 22N0W PROJECT LIMITED-THE - 2024-04-11The Now Group, 15 - 17 Grosvenor Road, Belfast, Northern IrelandActive Corporate (51 parents)Officer2025-03-05 ~ nowIIF 40 - Director → ME
- 23
THORNDALE TRADING LIMITED
NI0695047 Millennium Way, Springvale, BelfastDissolved Corporate (8 parents)Officer2008-08-01 ~ dissolvedIIF 34 - Director → ME - 2446 Forkhill Road Cloughoge, Newry, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-10-31 ~ 2018-09-07IIF 43 - Director → ME2017-10-31 ~ nowIIF 27 - Director → MEPerson with significant control2017-10-31 ~ 2018-09-07IIF 30 - Has significant influence or control → OE2017-10-31 ~ nowIIF 23 - Has significant influence or control → OE
- 25
TULLYHERRON TIMBER FRAMES LTD
NI06442836 Bowens Lane, Lurgan, CraigavonDissolved Corporate (3 parents)Officer2007-05-02 ~ dissolvedIIF 28 - Director → ME2007-05-08 ~ dissolvedIIF 14 - Secretary → ME - 26ULSTER SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS - 2004-11-12ULSTER SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS (INCORPORATED) - 1993-12-01Unit 5 & 6 Carnbane East Industrial Estate, Newry, Northern IrelandActive Corporate (44 parents, 1 offspring)Officer2016-03-22 ~ 2018-03-14IIF 29 - Director → ME
- 27
- 28
ZEBEDEES TRADING LIMITED
1358132835 Firs Avenue, London, EnglandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 24 - Director → ME
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