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.
Ms Susan Josephine Mcaleer
- Irish born in November 1963
Ms Susan Josephine Mcaleer
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1963
Ms Susan Josephine Mcaleer
Resident in Northern Ireland
Registered addresses and corresponding companies7, Castle Street, Portadown, Craigavon, BT62 1BA, Northern Ireland
IIF 3
- Northern Irish born in November 1963
Ms Susan Josephine Mcaleer
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in November 1963
Mcaleer, Susan Josephine
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in November 1963
Mcaleer, Susan Josephine
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish managing director born in November 1963
Mcaleer, Susan Josephine
Resident in Northern Ireland
Registered addresses and corresponding companies21, Windsor Park, Belfast, BT9 6FR, Northern Ireland
IIF 11
- Northern Irish born in November 1963
Ms Susan Susan Josephine Mcaleer
Resident in Northern Ireland
Registered addresses and corresponding companies132, Great Victoria Street, Belfast, Co Antrim, BT2 7BG, Northern Ireland
IIF 12
- Irish born in November 1963
Mrs Siobhan Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies25, Auburn Drive, Magherafelt, BT45 5ED, Northern Ireland
IIF 13
- British born in November 1963
Mcaleer, Susan Josephine
Resident in Northern Ireland
Registered addresses and corresponding companies7, Castle Street, Portadown, Craigavon, BT62 1BA, Northern Ireland
IIF 14
- British born in November 1963
Mc Aleer, Susan Josephine
Resident in Northern Ireland
Registered addresses and corresponding companies6, Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 15
- Northern Irish born in November 1963
Mcaleer, Susan Josephine
Resident in Northern Ireland
Registered addresses and corresponding companiesSuites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England
IIF 16
- Irish born in November 1963
Clarke, Siobhan
Resident in Northern Ireland
Registered addresses and corresponding companies25, Auburn Drive, Magherafelt, County Londonderry, BT45 5ED, Northern Ireland
IIF 17
- British Registered addresses and corresponding companies
Mcaleer, Susan Josephine
21, Windsor Park, Belfast, Co Antrim, BT9 6FR, N.ireland
IIF 18
- Registered addresses and corresponding companies
Mcaleer, Susan Josephine
- 1BLUE CUBE BESPOKE LIMITED - now
MSI-IT LTD
- 2021-11-01 NI06118146 Hill Street, BelfastActive Corporate (8 parents)Officer2006-10-06 ~ 2008-03-01IIF 22 - Secretary → ME - 2ULSTER CANCER FOUNDATION - THE - 2012-05-17Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern IrelandActive Corporate (53 parents)Officer2019-11-20 ~ 2024-06-19IIF 11 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 1 - Has significant influence or control → OE
- 3
GLÓR MHACHAIRE FÍOLTA
NI71954325 Auburn Drive, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)Officer2024-08-06 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 13 - Has significant influence or control → OE - 4
MORTGAGE ADVICE SHOP (NI) LTD
NI0542316 Wellington Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2023-08-31 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
MORTGAGE SHOP (N.I.) LIMITED-THE
NI0268426 Wellington Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer1992-08-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 6
PROVINCEWIDE SURVEYORS LIMITED
NI035404Pkf Fpm Accountants Limited, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (8 parents)Officer2012-04-19 ~ dissolvedIIF 10 - Director → ME2012-04-19 ~ dissolvedIIF 18 - Secretary → ME - 7
REVOLUTION COMPANY (ESSEX) LIMITED
06531332Suites 7&9 Regency House, Miles Gray Road, Basildon, EnglandActive Corporate (14 parents)Officer2018-07-12 ~ nowIIF 16 - Director → ME - 8
THE MORTGAGE SHOP (UK) LTD
NI6283666 Wellington Place, Belfast, Northern IrelandActive Corporate (1 parent)Officer2014-12-17 ~ nowIIF 7 - Director → ME2014-12-17 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE2022-08-09 ~ 2022-08-09IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17CFR 69 LIMITED - 2011-09-26Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern IrelandActive Corporate (33 parents)Person with significant control2019-11-20 ~ nowIIF 2 - Has significant influence or control → OE
- 10
TMS FINANCIAL LTD
NI065424132 Great Victoria Street, BelfastDissolved Corporate (4 parents)Officer2007-06-26 ~ dissolvedIIF 9 - Director → ME2016-05-01 ~ dissolvedIIF 19 - Secretary → ME - 11
UPS (FINANCIAL SERVICES) LTD
NI6215216 Wellington Place, Belfast, Northern IrelandActive Corporate (2 parents)Officer2013-11-19 ~ nowIIF 8 - Director → ME2013-11-19 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
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