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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cardwell, Thomas James

    Related profiles found in government register
  • Cardwell, Thomas James
    British company director born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 1

    • icon of address Mourne View Park, Mourneview Avenue, Lurgan, Co Armagh, BT66 8EW

      IIF 2
  • Cardwell, Thomas James
    British consultant born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 37, Dorchester Drive, Newtownabbey, BT36 5WP, Northern Ireland

      IIF 3
  • Cardwell, Thomas James
    British director born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address C/o Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 4 IIF 5 IIF 6

    • icon of address Pearl Assurance House, 2 Donegall Square East, Belfast, County Antrim, BT1 5HB, Northern Ireland

      IIF 8
  • Cardwell, Tom
    British company director born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 30, Inglewood Lodge, Portadown, Craigavon, County Armagh, BT62 3BT, Northern Ireland

      IIF 9
  • Cardwell, Tom
    British director born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 30, Inglewood Lodge, Portadwon, Armagh, Co. Armagh, BT62 3BT, United Kingdom

      IIF 10
  • Mr Thomas James Cardwell
    British born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 37, Dorchester Drive, Newtownabbey, BT36 5WP, Northern Ireland

      IIF 11

    • icon of address 52 Windsor Lodge, Waringstown, Co Armagh, BT66 7GS, Northern Ireland

      IIF 12
  • Mr Tom Cardwell
    British born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8, Newry Road, Banbridge, BT32 3HN, Northern Ireland

      IIF 13
  • Cardwell, Tom
    British consultant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mourne View Park, Mourneview Avenue, Lurgan, Co.armagh, BT66 8EW

      IIF 14
  • Cardwell, Tom

    Registered addresses and corresponding companies

    • icon of address 30, Inglewood Lodge, Portadown, Craigavon, County Armagh, BT62 3BT, Northern Ireland

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -51,212 GBP2020-12-31
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address F3 Skainos Centre, 239 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -85,061 GBP2023-12-26
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,735 GBP2023-03-27
    Officer
    icon of calendar 2015-03-09 ~ now
    IIF 5 - Director → ME
  • 6
    MKB CO NO 52 LIMITED - 2013-10-03
    icon of address Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    242 GBP2015-12-31
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    icon of address 37 Dorchester Drive, Newtownabbey, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-08-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 8 Newry Road, Banbridge, Northern Ireland
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,950 GBP2024-10-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2015-01-01 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address Mourne View Park, Mourneview Avenue, Lurgan, Co.armagh
    Active Corporate (8 parents)
    Equity (Company account)
    2,143,948 GBP2024-12-31
    Officer
    icon of calendar 2012-06-12 ~ 2016-05-31
    IIF 14 - Director → ME
  • 2
    icon of address Mourne View Park, Mourneview Avenue, Lurgan, Co Armagh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-24 ~ 2021-01-02
    IIF 2 - Director → ME
  • 3
    icon of address 8 Newry Road, Banbridge, Northern Ireland
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,950 GBP2024-10-31
    Officer
    icon of calendar 2010-10-14 ~ 2014-04-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.