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.
Mr Peter James Shannon
- British born in January 1971
Mr Peter James Shannon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mrs Nina Shannon
Resident in United Kingdom
Registered addresses and corresponding companiesaddress
IIF 3
- British born in January 1975
Mrs Nina Shannon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mr Peter James Shannon
Resident in Northern Ireland
Registered addresses and corresponding companies52, Mill Street, Newry, County Down, BT34 1AG, Northern Ireland
IIF 6
- Irish born in January 1971
Mr Peter James Shannon
Resident in Northern Ireland
Registered addresses and corresponding companies52, Mill Street, Newry, BT34 1AG, Northern Ireland
IIF 7
- British born in January 1971
Shannon, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies52, Mill Street, Newry, BT34 1AG, Northern Ireland
IIF 8
- British born in March 1979
Mr James Peter Shannon
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr Jamie Shannon
Resident in England
Registered addresses and corresponding companiesBank House, The Row High Street, Hartley Witney, RG27 8GS, United Kingdom
IIF 15
- British born in January 1975
Mrs Nina Shannon
Resident in Northern Ireland
Registered addresses and corresponding companies52, Mill Street, Newry, BT34 1AG, Northern Ireland
IIF 16
- British born in March 1979
Shannon, James Peter
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Shannon, James Peter
Resident in England
Registered addresses and corresponding companiesCliffe House, Anthonys Way, Medway City Estate, Rochester, Kent, ME2 4DY, England
IIF 23
- British director born in March 1979
Shannon, Jamie Peter
Resident in England
Registered addresses and corresponding companies35, Spruce Drive, Lightwater, Surrey, GU18 5YU, United Kingdom
IIF 24
- British director born in March 1979
Shannon, Jamie
Resident in England
Registered addresses and corresponding companiesBank House, The Row High Street, Hartley Witney, RG27 8GS, United Kingdom
IIF 25
- Irish born in January 1971
Shannon, Peter James
Resident in Northern Ireland
Registered addresses and corresponding companies52, Mill Street, Newry, BT34 1AG, Northern Ireland
IIF 26
- British teacher born in January 1975
Dibb, Nina
Resident in Northern Ireland
Registered addresses and corresponding companies52, Mill Street, Newry, BT34 1AG, Northern Ireland
IIF 27
- British teacher/artistic director born in January 1975
Dibb, Nina
Resident in Northern Ireland
Registered addresses and corresponding companiesHall For All, 33 Downshire Road, 33 Downshire Road, Newry, Down, BT34 1EE, United Kingdom
IIF 28
- British born in January 1975
Shannon, Nina
Resident in Northern Ireland
Registered addresses and corresponding companies52, Mill Street, Newry, BT34 1AG, Northern Ireland
IIF 29
- 1
BANK HOUSE LAW LTD
- nowBKH GROUP LTD - 2026-02-057 Portesbery Road, Camberley, EnglandActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 235 Spruce Drive, Lightwater, SurreyDissolved Corporate (1 parent)Officer2011-09-21 ~ dissolvedIIF 24 - Director → ME
- 37 Portesbery Road, Camberley, EnglandActive Corporate (1 parent)Equity (Company account)-984 GBP2024-03-31Officer2011-01-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 452 Mill Street, Newry, County Down, Northern IrelandActive Corporate (4 parents)Equity (Company account)5,410 GBP2024-04-05Officer2014-01-06 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE2016-10-01 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 552 Mill Street, Newry, Northern IrelandActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 29 - Director → MEIIF 26 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PATTISON JAMES ASSOCIATES WEALTH MANAGEMENT LTD - 2024-11-04BANK HOUSE WEALTH LIMITED - 2024-09-23PATTISON JAMES ASSOCIATES FINANCIAL SERVICES LTD - 2020-11-107 Portesbery Road, Camberley, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)88,292 GBP2024-10-31Officer2013-10-22 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 Portesbery Road, Camberley, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)139,247 GBP2024-09-30Officer2013-09-18 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 87 Portesbery Road, Camberley, EnglandActive Corporate (2 parents)Equity (Company account)-11,580 GBP2024-09-30Officer2023-09-23 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 9SAFEGUARD LEGAL DOCUMENT STORAGE LTD - 2012-02-097 Portesbery Road, Camberley, EnglandActive Corporate (2 parents)Equity (Company account)22,462 GBP2024-12-31Officer2019-12-02 ~ nowIIF 17 - Director → ME
- 10Bank House, The Row High Street, Hartley Witney, United KingdomDissolved Corporate (2 parents)Officer2023-09-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-09-26 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 152 Mill Street, Newry, County Down, Northern IrelandActive Corporate (4 parents)Equity (Company account)5,410 GBP2024-04-05Officer2018-09-01 ~ 2020-11-14IIF 27 - Director → ME2013-09-02 ~ 2017-10-15IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2017-10-01 ~ 2017-10-01IIF 2 - Has significant influence or control as a member of a firm → OE2016-04-06 ~ 2017-10-01IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE2017-10-01 ~ 2018-02-02IIF 1 - Has significant influence or control as a member of a firm → OE
- 2TOUCH TELECOMMUNICATIONS LIMITED - 2018-01-035 The Courtyard Campus Way, Gillingham Business Park, Gillingham, EnglandActive Corporate (2 parents)Officer2018-01-08 ~ 2020-03-30IIF 23 - Director → MEPerson with significant control2018-01-10 ~ 2020-03-30IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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