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.
Mollison, Danielle Lisa
- Canadian born in August 1973
Mollison, Danielle Lisa
Resident in Northern Ireland
Registered addresses and corresponding companies1 The Quadrant, Coventry, CV1 2DW
IIF 16 Sandringham Court, Groomsport Road, Bangor, Co Down, BT20 5NC
IIF 2412, Newtownards Road, Belfast, Co Antrim, BT4 1HH
IIF 322 Dixon Road, Bangor, Co Down, BT19 6AU
IIF 460 Upper Gransha Road, Bangor, Co Down, BT21 0LZ
IIF 560 Upper Gransha Road, Donaghadee, Co Down, BT21 0LZ
IIF 6 IIF 7
- Canadian co director born in August 1973
Mollison, Danielle Lisa
Resident in Northern Ireland
Registered addresses and corresponding companies22 Dixon Road, Bangor, Co Down, BT19 6AU
IIF 8
- Canadian company director born in August 1973
Mollison, Danielle Lisa
Resident in Northern Ireland
Registered addresses and corresponding companies - Canadian director born in August 1973
Mollison, Danielle Lisa
Resident in Northern Ireland
Registered addresses and corresponding companies60 Upper Gransha Road, Donaghadee, BT21 0LZ
IIF 113, Holborn Avenue, Bangor, County Down, BT20 5EH, Northern Ireland
IIF 12248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 13C/o Gilroy & Co Chartered Accountants, 412 Newtownards Road, Belfast, Co Antrim, BT4 1HH, Northern Ireland
IIF 1460 Upper Gransha Road, Donaghadee, Co Down, BT21 0LZ
IIF 1560 Upper Gransha Road, Donaghadee, Co.down, BT21 0LZ
IIF 16
- Canadian general manager born in August 1973
Mollison, Danielle Lisa
Resident in Northern Ireland
Registered addresses and corresponding companies60, Upper Gransha Road, Upper Gransha Road, Donaghadee, County Down, BT21 0LZ, Northern Ireland
IIF 17
- Canadian sales manager born in August 1973
Mollison, Danielle Lisa
Resident in Northern Ireland
Registered addresses and corresponding companies - Canadian sales manageress born in August 1973
Mollison, Danielle Lisa
Resident in Northern Ireland
Registered addresses and corresponding companies60 Upper Gransha Raod, Donaghadee, BT21 0LZ
IIF 20
- British born in August 1973
Mollison, Danielle Lisa
Resident in Northern Ireland
Registered addresses and corresponding companies - British property developer born in August 1973
Mollison, Danielle
Resident in Northern Ireland
Registered addresses and corresponding companies35 Warren Road, Donaghadee, Co Down
IIF 25
- born in August 1973
Mollison, Danielle
Resident in Northern Ireland
Registered addresses and corresponding companies - Canadian born in August 1973
Mollison, Danielle Lisa
Resident in United Kingdom
Registered addresses and corresponding companies19, Berkeley Hall Square, Lisburn, County Antrim, BT27 5TB
IIF 28
- Canadian sales manager born in August 1973Registered addresses and corresponding companies
Mollision, Danielle Lisa
60, Upper Gransha Road, Donaghadee, County Down, BT21 0LZ, Northern Ireland
IIF 29
- Canadian born in August 1973
Ms Danielle Lisa Mollison
Resident in Northern Ireland
Registered addresses and corresponding companies - Canadian Registered addresses and corresponding companies
Mollison, Danielle Lisa
- born in August 1973Registered addresses and corresponding companies
Mollison, Danielle Lisa
35 Warren Rd, Donaghadee, Co Down, BT21 0PQ
IIF 37
- British born in August 1973
Miss Danielle Lisa Mollison
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in August 1973
Mrs Danielle Lisa Mollison
Resident in Northern Ireland
Registered addresses and corresponding companies2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, Co. Antrim, BT2 8BG, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Mollison, Danielle Lisa
- Canadian born in August 1973
Ms Danielle Lisa Mollison
Resident in United Kingdom
Registered addresses and corresponding companies11 Hamilton Road, Bangor, Co Down, BT20 4LF
IIF 47
- British born in August 1973
Miss Danielle Mollison
Resident in United Kingdom
Registered addresses and corresponding companies412, Newtownards Road, Belfast, Antrim, BT4 1HH
IIF 48
- 1
ABBEY STATION VILLAS LTD
NI0378584a Enterprise Road, BangorDissolved Corporate (10 parents)Officer2002-04-03 ~ dissolvedIIF 25 - Director → ME2007-04-26 ~ dissolvedIIF 34 - Secretary → ME - 2
ALANDALE MANAGEMENT (BANGOR) LIMITED
NI041916Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (7 parents)Officer2001-11-09 ~ 2007-11-01IIF 10 - Director → ME2001-11-09 ~ 2006-08-19IIF 43 - Secretary → ME - 3
ALBERT BRIDGE BAR NI LIMITED
NI721514412 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2024-09-20 ~ 2024-10-13IIF 21 - Director → ME - 4
ASHDALE MANAGEMENT LIMITED
NI059637M.b. Wilson & Co, 561 Upper Newtownards Road, BelfastDissolved Corporate (4 parents)Officer2006-06-07 ~ dissolvedIIF 5 - Director → ME2006-06-07 ~ dissolvedIIF 35 - Secretary → ME - 5
CANDON DEVELOPMENTS LIMITED
NI051475Insolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2016-04-25Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved Corporate (7 parents)Officer2008-07-25 ~ dissolvedIIF 36 - Secretary → ME - 6
CASTLEBAWN HOLDINGS LTD
NI7328252nd Floor The Linenhall, 32-38 Linenhall Street, Belfast, Co. Antrim, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2025-09-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CASTLESAINT LLP
NC0016942nd Floor (killultagh) The Linenhall, 28-32 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-04-06 ~ nowIIF 27 - LLP Designated Member → ME - 8
CEDONA LIMITED
NI632002412 Newtownards Road, Belfast, Co AntrimActive Corporate (6 parents)Officer2018-08-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-14 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CLONMOLA DEVELOPMENTS LIMITED
NI60259819 Berkeley Hall Square, Lisburn, County AntrimActive Corporate (3 parents, 1 offspring)Officer2024-01-09 ~ nowIIF 28 - Director → ME - 10
DANFIO LTD
NI608604Acb Accountancy Ltd, 3 Holborn Avenue, Bangor, County DownDissolved Corporate (2 parents)Officer2011-08-15 ~ dissolvedIIF 12 - Director → ME - 11
DANNIC PROPERTIES LIMITED
NI0361314a Enterprise Road, Bangor, Co DownDissolved Corporate (6 parents, 1 offspring)Officer1999-09-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEFINITE VISION OUTDOOR LTD
NI601971248 Upper Newtownards Road, Belfast, United KingdomDissolved Corporate (3 parents)Officer2010-01-29 ~ 2011-01-30IIF 13 - Director → ME - 13
HAMPTON METRIX NI LTD
NI615977C/o Gilroy & Co Chartered Accountants, 412 Newtownards Road, Belfast, Co Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2012-12-17 ~ dissolvedIIF 14 - Director → ME - 14
IMIA LIMITED
NI05489311 Hamilton Road, Bangor, County DownActive Corporate (5 parents)Officer2013-02-01 ~ 2019-02-07IIF 17 - Director → ME - 15
INDEPENDANT SPORTS CONSULTANTS LIMITED
NI06995311 Hamilton Road, Bangor, Co DownActive Corporate (3 parents)Officer2008-07-18 ~ 2024-03-01IIF 7 - Director → ME - 16
INDEPENDENT FINANCE SOLUTIONS LIMITED
NI60438211 Hamilton Road, Bangor, DownActive Corporate (3 parents)Person with significant control2016-09-10 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 17EAGLES HILL PROPERTIES LIMITED - 2008-07-2311 Hamilton Road, Bangor, Co DownActive Corporate (5 parents)Officer2008-07-31 ~ 2019-02-07IIF 15 - Director → MEPerson with significant control2016-11-07 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
INVERARY WOOD MANAGEMENT LIMITED
NI053224Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, United KingdomActive Corporate (12 parents)Officer2004-12-15 ~ 2007-03-13IIF 6 - Director → ME2004-12-15 ~ 2007-01-24IIF 46 - Secretary → ME - 19
LINMAR ESTATES LIMITED
NI0219374a Enterprise Road, BangorDissolved Corporate (6 parents, 1 offspring)Officer1999-12-06 ~ dissolvedIIF 29 - Director → ME - 20
LYTHAM INVESTMENTS LIMITED
062568871 The Quadrant, CoventryLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2007-05-23 ~ 2025-10-16IIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 21
MARQUIS MANOR MANAGEMENT COMPANY LTD
NI036212125 Main Street, Bangor, Down, Northern IrelandActive Corporate (14 parents)Officer1999-05-20 ~ 2005-04-02IIF 44 - Secretary → ME - 22
MILLBANK CRESCENT QUAD MANAGEMENT LIMITED
NI04163610b Millbank Crescent, Millisle, Newtownards, Co DownActive Corporate (9 parents)Officer2001-10-01 ~ 2002-12-19IIF 8 - Director → ME - 23
MOUNTAINBURG (NEWTOWNARDS) LIMITED
NI648659412 Newtownards Road, Belfast, United KingdomActive Corporate (4 parents)Officer2020-11-01 ~ nowIIF 23 - Director → ME - 24
MOUNTAINBURG LIMITED
NI621544412 Newtownards Road, Belfast, AntrimActive Corporate (7 parents)Officer2020-11-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NEW ROAD INVESTMENTS LIMITED
NI030426Insolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2016-04-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-19
Dissolved on 2019-10-03C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (6 parents)Officer2008-07-07 ~ dissolvedIIF 16 - Director → ME - 26
QUARTERTOWN LIMITED
NI673710412 Newtownards Road, Belfast, United KingdomActive Corporate (5 parents)Person with significant control2023-04-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 27
R. & A. DEVELOPMENTS LIMITED
NI020863Insolvency (Case 1) In administration
Administration started on 2013-10-31
Administration ended on 2023-09-14C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, AntrimDissolved Corporate (8 parents)Officer1999-12-06 ~ 2013-10-30IIF 19 - Director → ME - 28
REGENTS COURT (NEWTOWNARDS) LIMITED
NI04074629 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (7 parents)Officer2001-05-03 ~ 2023-05-25IIF 2 - Director → ME2001-05-03 ~ 2005-04-06IIF 42 - Secretary → ME - 29
SCANDOWN LLP
NC000167Insolvency (Case 1) In administration
Administration started on 2011-05-19
Administration ended on 2016-05-18Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2016-05-18
Due to be dissolved on 2019-08-17C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (13 parents)Officer2007-06-29 ~ dissolvedIIF 37 - LLP Designated Member → ME - 30
SHERIDAN DRIVE PROPERTY MANAGEMENT LIMITED
NI044050Westhorpe Management Limited, Lyndhurst Court, Bangor, Northern IrelandActive Corporate (7 parents)Officer2002-09-05 ~ 2005-08-01IIF 45 - Secretary → ME - 31
SKIPPERSTONE LLP
NC0017382nd Floor (killultagh), The Linenhall, 32 - 38 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-04-06 ~ nowIIF 26 - LLP Designated Member → ME - 32STRANGFORD INVESTMENTS LTD - now
THOMAS BELL & CO. (NEWTOWNARDS) LIMITED
- 2009-06-04 NI0063524a Enterprise Road, Bangor, Co DownDissolved Corporate (6 parents)Officer1999-12-06 ~ 2000-11-03IIF 18 - Director → ME - 33
THE MEADOWS (DONAGHADEE) MANAGEMENT LIMITED
NI042767Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (8 parents)Officer2002-03-21 ~ 2017-11-29IIF 4 - Director → ME - 34
TOWER COURT MANAGEMENT (CONLIG) LIMITED
NI044809125 Main Street, Bangor, Northern IrelandActive Corporate (10 parents)Officer2002-11-28 ~ 2006-01-18IIF 9 - Director → ME - 35
WESTWAY HILL MANAGEMENT COMPANY LIMITED
NI051574328 Woodstock Road, Belfast, Northern IrelandActive Corporate (10 parents)Officer2004-08-26 ~ 2006-09-18IIF 11 - Director → ME2004-08-26 ~ 2005-07-18IIF 33 - Secretary → ME - 36
WHINSTONE WARREN MANAGEMENT COMPANY LIMITED
NI673439Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, County Antrim, United KingdomActive Corporate (3 parents)Officer2020-10-15 ~ 2026-03-19IIF 22 - Director → MEPerson with significant control2020-10-15 ~ 2026-03-19IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
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