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.
Southwell, Eamon
- Irish director born in December 1966
Southwell, Eamon
Resident in Northern Ireland
Registered addresses and corresponding companies50 Bristow Park, Belfast, BT9 6TJ
IIF 1
- Irish financial advisor born in December 1966
Southwell, Eamon
Resident in Northern Ireland
Registered addresses and corresponding companies721a, Lisburn Road, Belfast, Antrim, BT9 7GU, Northern Ireland
IIF 2
- Irish born in December 1966
Southwell, Eamon Martin
Resident in Northern Ireland
Registered addresses and corresponding companies25h, Harberton Park, Belfast, BT9 6TW, Northern Ireland
IIF 3
- British born in December 1966
Southwell, Eamon Martin
Resident in Northern Ireland
Registered addresses and corresponding companies721a, Lisburn Road, Belfast, BT9 7GU, Northern Ireland
IIF 4
- British business executive born in December 1966
Southwell, Eamon Martin
Resident in Northern Ireland
Registered addresses and corresponding companies721a, Lisburn Road, Belfast, Antrim, BT9 7GU
IIF 5
- Irish director born in December 1966
Southwell, Eamon
Resident in United Kingdom
Registered addresses and corresponding companies18, Bridge Street, Newry, Co. Down, BT35 8AE, United Kingdom
IIF 6
- Irish born in December 1966
Southwell, Eamon Martin
Resident in United Kingdom
Registered addresses and corresponding companies36, Alfred Street, C/o Mooney Matthews, Belfast, BT2 8EP, Northern Ireland
IIF 7
- Irish director born in December 1966
Southwell, Eamon Martin
Resident in United Kingdom
Registered addresses and corresponding companies10 Malone Park Lane, Belfast, Co Antrim, BT9 6NQ
IIF 8
- Irish financial adviser born in December 1966
Southwell, Eamon Martin
Resident in United Kingdom
Registered addresses and corresponding companies10 Malone Park Lane, Belfast, BT9 6NQ
IIF 9
- Irish Registered addresses and corresponding companies
Southwell, Eamon Martin
10 Malone Park Lane, Belfast, Co Antrim, BT9 6NQ
IIF 10
- British born in December 1966
Mr Eamon Martin Southwell
Resident in Northern Ireland
Registered addresses and corresponding companies
- 127 College Gardens, BelfastDissolved Corporate (2 parents)Officer2007-05-01 ~ dissolvedIIF 8 - Director → ME2007-05-01 ~ dissolvedIIF 10 - Secretary → ME
- 236 Alfred Street, C/o Mooney Matthews, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)34,235 GBP2024-12-31Officer2010-02-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-05-02 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OE
- 336 Alfred Street, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)10,551 GBP2024-12-31Officer2019-09-18 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 425h Harberton Park, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-05-16 ~ nowIIF 3 - Director → ME
- 5MARLBOROUGH PLACE PENSION ADMINISTRATION LTD - 2023-05-23INFINITY SERVICES (N.I.) LTD - 2017-01-12 NI615168MARLBOROUGH PLACE LTD - 2016-06-06 NI615168721a Lisburn Road, BelfastDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,070 GBP2023-12-31Officer2015-08-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1MOYNE SHELF COMPANY (NO. 204) LIMITED - 2006-01-20 NI020012, NI022876, NI022877... (more)21 Arthur Street, BelfastDissolved Corporate (2 parents)Officer2005-12-22 ~ 2013-01-18IIF 2 - Director → ME
- 2Muldoon & Co, 16 Mountcharles, BelfastDissolved Corporate (2 parents)Officer2000-11-01 ~ 2003-05-07IIF 1 - Director → ME
- 3MOYNE SHELF COMPANY (NO 231) LIMITED - 2007-04-25 NI020012, NI022876, NI022877... (more)21 Arthur Street, Belfast, Co AntrimActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,794,136 GBP2024-02-28Officer2007-04-16 ~ 2007-04-16IIF 9 - Director → ME
- 4INFINITY SERVICES (N.I.) LTD - 2016-06-06 NI633205MARLBOROUGH PLACE LTD - 2015-08-21 NI633205143 Malone Road, Belfast, Northern IrelandActive Corporate (4 parents)Net Assets/Liabilities (Company account)188,753 GBP2022-12-31Officer2016-04-04 ~ 2023-05-02IIF 5 - Director → MEPerson with significant control2016-09-02 ~ 2023-05-02IIF 12 - Ownership of shares – 75% or more → OE
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