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.
Pollin, Ivan James Moore
- British born in April 1975
Pollin, Ivan James Moore
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered surveyor born in April 1975
Pollin, Ivan James Moore
Resident in Northern Ireland
Registered addresses and corresponding companies82 Circular Road, Belfast, BT4 2GE, United Kingdom
IIF 8
- British company director born in April 1975
Pollin, Ivan James Moore
Resident in N. Ireland
Registered addresses and corresponding companies41, Donegall Street, Belfast, BT1 2FG, Northern Ireland
IIF 9
- British chartered surveyor born in April 1975
Pollin, James
Resident in Northern Ireland
Registered addresses and corresponding companies20 Victoria Road, Holywood, BT18 9BG, N. Ireland
IIF 10
- British director born in April 1975
Pollin, James
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered surveyor born in April 1975
Pollin, Ivan James Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr Ivan James Moore Pollin
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered surveyor born in April 1975Registered addresses and corresponding companies
Pollin, Ivan James Moore
7 Greggs Quay, Belfast, BT4 5GE
IIF 20
- British surveyor born in April 1975Registered addresses and corresponding companies
Pollin, Ivan James Moore
7 Greggs Quay, Belfast, County Antrim, BT5 4GQ
IIF 21
- British born in April 1975
Mr James Pollin
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1975
Mr Ivan James Moore Pollin
Resident in N. Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pollin, Ivan James Moore
- Chartered Surveyor born in February 1975Registered addresses and corresponding companies
Pollin, Ivan James Moore
7 Greggs Quay, Belfast, BR20 1XE
IIF 30
- British directorRegistered addresses and corresponding companies
Pollin, James
41 Donegall Street, Belfast, County Antrim, BT1 2GA, Northern Irelad
IIF 31
- 1
ABERCORN LIMITED
NI035525Stevenson & Wilson, 22 Broadway Avenue, Ballymena, Co AntrimDissolved Corporate (7 parents)Officer2009-02-20 ~ dissolvedIIF 13 - Director → ME - 2
AHG LIMITED
NI62945041 Donegall Street, Belfast, United KingdomActive Corporate (2 parents)Officer2015-02-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3ALTO INVESTMENTS LIMITED - 2000-10-3041 Donegall Street, BelfastDissolved Corporate (5 parents)Officer2008-12-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 4ARDTULLAGH HOLDINGS LIMITED - 2000-10-24POLLIN FINANCIAL SERVICES LIMITED - 1989-08-0441 Donegall Street, BelfastActive Corporate (4 parents, 1 offspring)Officer2004-04-01 ~ nowIIF 3 - Director → ME2008-11-11 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 520 Market Place, Long Buckby, NorthamptonDissolved Corporate (5 parents)Officer2007-12-14 ~ dissolvedIIF 11 - Director → ME2007-12-14 ~ 2008-11-11IIF 31 - Secretary → ME
- 6SHESK PROPERTIES LIMITED - 2003-01-08Centre House, 4 High Street, HolywoodDissolved Corporate (8 parents)Officer2004-12-20 ~ dissolvedIIF 20 - Director → ME
- 7
DLL PROPERTIES LIMITED
NI61598241 Donegall Street, Belfast, Co Antrim, Northern IrelandActive Corporate (5 parents)Officer2016-03-01 ~ nowIIF 4 - Director → ME - 8
ENDON PROPERTIES LIMITED
NI03892041 Donegall Street, BelfastActive Corporate (7 parents)Officer2008-11-11 ~ nowIIF 2 - Director → ME2008-11-11 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 9
GENOVA LIMITED
- 2007-02-21 NI02457641 Donegall Street, BelfastActive Corporate (4 parents)Officer2002-08-02 ~ nowIIF 5 - Director → ME2008-11-11 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JT DEVELOPMENTS (N.I.) LTD
NI68062674a High Street, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-07-07 ~ nowIIF 1 - Director → ME - 11
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (6 parents)Officer2004-12-20 ~ dissolvedIIF 21 - Director → ME - 12
TULLYDOVE LIMITED
- 2011-09-19 NI608425C.d. Diamond & Co, 46 Hill Street, BelfastDissolved Corporate (6 parents)Officer2011-09-16 ~ dissolvedIIF 12 - Director → ME - 13
LENAMORE MANAGEMENT COMPANY LIMITED
NI61387141 Donegall Street, BelfastDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 14
MINT PROPERTIES (N.I.) LIMITED
NI61267341 Donegall Street, Belfast, Co Antrim, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2016-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 15
OREGON PROPERTIES LIMITED
NI056167C/o Arthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (5 parents)Officer2005-11-15 ~ 2008-06-09IIF 30 - Director → ME2005-11-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 1641 Donegall Street, BelfastDissolved Corporate (6 parents)Officer2006-03-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
STORMONT INN LIMITED
NI621426Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-11-09 ~ 2022-06-06IIF 9 - Director → ME
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