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.
Draffin, Samuel Kenneth
Draffin, Samuel Kenneth
British Registered addresses and corresponding companies
IIF 1
49 Ardenlee Gdns, Belfast, BT6 8QH
Draffin, Samuel Kenneth
British company director born in May 1954Resident in Northern Ireland
Registered addresses and corresponding companiesDraffin, Samuel Kenneth
British director born in May 1954Resident in Northern Ireland
Registered addresses and corresponding companiesDraffin, Samuel Kenneth
British site manager born in May 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 Building 1, Unit 2, Armagh Business Park, Hamiltonsbawn Road, Armagh, Armagh, BT60 1BF, Northern Ireland
Draffin, Samuel Kenneth
Northern Irish director born in May 1954Resident in Northern Ireland
Registered addresses and corresponding companiesDraffin, Kenneth Samuel
British company director born in May 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
Mr Samuel Draffin
British born in May 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 3, Hillhead Crescent, Belfast, BT11 9FS, Northern Ireland
Mr Kenneth Samuel Draffin
British born in May 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
Mr Samuel Kenneth Draffin
British born in May 1954Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
Mr Samuel Kenneth Draffin
Northern Irish born in May 1954Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 9 Bachelors Walk, Portadown, Craigavon, Northern IrelandCorporate (2 parents)Equity (Company account)-2,638 GBP2023-11-30Officer
2014-11-28 ~ nowIIF 10 - director → MEPerson with significant control 2016-11-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2
PAM 5 LTD
- nowCARNADALE ESTATES LIMITED - 2022-10-06 9 Bachelors Walk, Portadown, Craigavon, Northern IrelandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-98,347 GBP2023-07-31Officer 2015-07-22 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE 2016-05-01 ~ nowIIF 11 - Has significant influence or control → OE - 3
PORTBANNIS CAR PARKS LTD
- nowPREMIER CARPARK MANAGEMENT LTD - 2017-09-08CASTLEMARA DEVELOPMENTS LIMITED - 2008-06-11 9 Bachelors Walk, Portadown, Craigavon, Northern IrelandCorporate (1 parent)Equity (Company account)840 GBP2023-12-31Officer 2008-05-29 ~ nowIIF 4 - director → MEPerson with significant control 2017-02-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
PORTBANNIS LTD
- nowPORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10JCA FORTY-ONE LIMITED - 2015-06-10 Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandCorporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)6,678,310 GBP2023-06-30Officer 2015-10-01 ~ nowIIF 2 - director → ME - 5INVER ESTATES LIMITED - 2017-09-26 9 Bachelors Walk, Portadown, Craigavon, Northern IrelandCorporate (3 parents)Equity (Company account)-273 GBP2023-06-30Officer 2022-09-20 ~ nowIIF 8 - director → ME
- 1
BRIDGE HOUSE (NI) LTD
- nowKINWOOD PROPERTIES LIMITED - 2008-02-27 9 Bachelors Walk, Portadown, Craigavon, Northern IrelandDissolved corporate (2 parents)Equity (Company account)-231 GBP2019-12-31Officer 2008-02-22 ~ 2008-02-23IIF 5 - director → ME 2008-02-22 ~ 2008-02-23IIF 1 - secretary → ME - 2
CFF HARDWARE LTD
- nowPPM CONSTRUCTION LTD - 2024-10-03PARKMORE PROPERTY MAINTENANCE (PPM) LIMITED - 2017-11-29 10 Ard Ri Gardens, Armagh, Northern IrelandCorporate (1 parent)Equity (Company account)3,916 GBP2024-03-31Officer 2014-05-06 ~ 2016-02-29IIF 7 - director → ME - 3
CHATTERBOX (NI) LTD
- nowDCP MANAGEMENT (BELFAST) LTD - 2011-09-21STRANGFORDDOCS LTD - 2010-09-10 43 Drumnaquoile Road, Castlewellan, County DownCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)662,967 GBP2024-03-31Officer 2010-06-07 ~ 2010-06-07IIF 3 - director → ME - 4INVER ESTATES LIMITED - 2017-09-26 9 Bachelors Walk, Portadown, Craigavon, Northern IrelandCorporate (3 parents)Equity (Company account)-273 GBP2023-06-30Officer 2017-01-13 ~ 2022-09-01IIF 9 - director → MEPerson with significant control 2017-01-14 ~ 2022-09-01IIF 14 - Has significant influence or control → OE
