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 Trevor Finlay
- British born in December 1967
Mr Trevor Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies27-28 The Courtyard Galgorm Castle, Galgorm Road, Ballymena, Co. Antrim, BT42 1HL, Northern Ireland
IIF 1
- British born in December 1967
Mr Trevor Raymond Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies21, 21 Henry Street, Ballymena, BT42 3AA, Northern Ireland
IIF 221, Henry Street, Ballymena, BT42 3AA, Northern Ireland
IIF 327-28, The Courtyard, Galgorm Castle, Ballymena, County Antrim, BT42 1HL
IIF 427, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 5C/o Keenan Cf 10th Floor, Victoria House, 15-17 Gloucester Street, Belfast, Antrim, BT1 4LS
IIF 6
- British director born in December 1967
Finlay, Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies17-18 The Courtyard Galgorm Castle, 188 Galgorm Road, Ballymena, BT42 1HL, United Kingdom
IIF 7
- British born in December 1967
Finlay, Trevor Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in December 1967
Finlay, Trevor Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in December 1967
Finlay, Trevor Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies17-18, The Courtyard, Galgorm Road, Ballymena, County Antrim, BT42 1HL, Northern Ireland
IIF 14C/o Keenan Cf 10th Floor, Victoria House, 15-17 Gloucester Street, Belfast, Antrim, BT1 4LS
IIF 1520, Upper Main Street, Larne, County Antrim, BT40 1SX, Northern Ireland
IIF 16Level 4, Ldn:w, 3 Noble Street, London, EC2V 7EE, England
IIF 17Unit 292 Latymer Court, Hammersmith Road, London, W6 7LD, England
IIF 18
- British managing director born in December 1967
Finlay, Trevor Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in December 1967
Finlay, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies17-18 The Courtyard Galgorm Castle, 188 Galgorm Road, Ballymena, BT42 1HL, United Kingdom
IIF 21
- British company director born in December 1967Registered addresses and corresponding companies
Finlay, Trevor Raymond
20 Woodcroft Hollow, Ballymena, BT42 1GB
IIF 22
- Registered addresses and corresponding companies
Finlay, Trevor
20 Woodcroft Hollow, Ballymena, BT42 1GB
IIF 23
- 1
INDO ENERGY LIMITED
- 2016-07-08 NI63563927-28 The Courtyard Galgorm Castle Galgorm Road, Ballymena, Co. Antrim, Northern IrelandActive Corporate (8 parents)Officer2016-01-06 ~ 2016-04-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2EVERUN LIMITED - nowUnit 3 The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (9 parents, 5 offsprings)Officer2011-06-01 ~ 2014-05-06IIF 16 - Director → ME
- 3
GALGORM HOLDINGS LIMITED
NI66030321 21 Henry Street, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GALGORM RENEWABLES LIMITED
NI61373527-28 The Courtyard, Galgorm Castle, Ballymena, County AntrimActive Corporate (12 parents)Officer2012-07-26 ~ 2019-06-18IIF 20 - Director → ME - 5
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED
0899334410 Lower Thames Street, London, EnglandActive Corporate (11 parents)Officer2014-09-15 ~ 2019-06-18IIF 18 - Director → ME - 6
GOLDFINGER GREEN POWER LIMITED
NI62426117-18 The Courtyard Galgorm Castle 188 Galgorm Road, Ballymena, United KingdomDissolved Corporate (2 parents)Officer2014-04-24 ~ dissolvedIIF 7 - Director → ME - 7
KINGDOM FOOTBALL MANAGEMENT LIMITED
NI6406235 Mill Court, Portstewart, Northern IrelandActive Corporate (4 parents)Officer2016-09-08 ~ 2023-05-01IIF 13 - Director → ME - 8
MAYFLY COUNTRY SPORTS LIMITED
NI06804271 Coleraine Road, Garvagh, Coleraine, County LondonderryDissolved Corporate (5 parents)Officer2008-02-13 ~ 2010-02-16IIF 22 - Director → ME - 9
FREE REIGN APPAREL LIMITED
- 2024-11-15 NI67098921 Henry Street, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2024-10-21 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10NEW IRISH CHOIR AND ORCHESTRA LIMITED - THE - 2003-10-2031 Innotec Drive, Bangor, Northern IrelandActive Corporate (30 parents)Officer2010-02-28 ~ 2011-05-26IIF 12 - Director → ME
- 11
PROTOS HEALTHCARE LIMITED
NI60297889 - 91 Academy Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2010-04-27 ~ 2012-01-27IIF 19 - Director → ME - 12ARMSTRONG SECURED LENDING LIMITED - 2020-03-11ARMSTRONG BRIDGING LIMITED - 2018-08-08C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (11 parents)Officer2020-05-29 ~ 2024-09-23IIF 17 - Director → ME
- 13
VISION BUSINESS SOLUTIONS LIMITED
- 2003-01-24 NI03692627 College Gardens, Belfast, County AntrimLiquidation Corporate (4 parents, 2 offsprings)Officer1999-09-15 ~ nowIIF 11 - Director → ME1999-09-15 ~ 2004-12-08IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
VISION EBUSINESS LIMITED
NI072211C/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, AntrimDissolved Corporate (8 parents)Officer2009-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 15
VISION BIOMASS LIMITED
- 2013-07-23 NI61926627-28 The Courtyard, Galgorm Castle, Ballymena, County AntrimActive Corporate (5 parents)Officer2013-07-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
VISION UAS LIMITED
NI61996117-18 The Courtyard, Galgorm Road, Ballymena, County AntrimDissolved Corporate (4 parents)Officer2013-08-21 ~ dissolvedIIF 14 - Director → ME
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