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.
Mcloughlin, James
- Registered addresses and corresponding companies
Mcloughlin, James
Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 1
- Irish born in April 1978
Mcloughlin, Jamie
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Jt Maxwell Limited Unit 1 Lagan House, 1 Sackwille Street, Lisburn, BT27 4AB
IIF 2Unit 8 Maryland Industrial Estate, 286 Ballygowan Road, Moneyreagh, Newtownards, County Down, BT23 6BL, Northern Ireland
IIF 3Unit 8, Maryland Industrial Estate, Moneyreagh, Newtownards, BT23 6BL, Northern Ireland
IIF 4 IIF 5 IIF 6Unit 8, Maryland Industrial Estate, Moneyreagh, Newtownards, County Antrim, BT23 6BL, Northern Ireland
IIF 7
- Irish born in August 1945
Mcloughlin, James Robert
Resident in Northern Ireland
Registered addresses and corresponding companiesOakmount House, 2 Queens Road, Lisburn, BT27 4TZ, Northern Ireland
IIF 8
- Irish director born in August 1945
Mcloughlin, James Robert
Resident in Northern Ireland
Registered addresses and corresponding companies11 Bloomfield Avenue, Belfast, BT5 5AA
IIF 911, Bloomfield Avenue, Belfast, BT5 5AA, United Kingdom
IIF 1011, Bloomfield Avenue, Belfast, Co. Antrim, BT5 5AA
IIF 1111, Bloomfield Avenue, Belfast, County Antrim, BT5 5AA, Northern Ireland
IIF 12Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 13 IIF 14Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 15 IIF 16Oakmount House, 2 Queens Road, Lisburn, BT27 4TZ, Northern Ireland
IIF 17
- Irish born in April 1978
Mr Jamie Mcloughlin
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in August 1945
Mr James Robert Mcloughlin
Resident in Northern Ireland
Registered addresses and corresponding companies11, Bloomfield Avenue, Belfast, BT5 5AA
IIF 2011, Bloomfield Avenue, Belfast, BT5 5AA, Northern Ireland
IIF 2111, Bloomfield Avenue, Belfast, Co. Antrim, BT5 5AA
IIF 2211, Bloomfield Avenue, Belfast, Co. Antrim, BT5 5AA, Northern Ireland
IIF 2311, Bloomfield Avenue, Belfast, County Antrim, BT5 5AA, Northern Ireland
IIF 24Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 25Unit 8, Maryland Industrial Estate, Moneyreagh, Newtownards, BT23 6BL, Northern Ireland
IIF 26
- 1
BANGOR ROAD DEVELOPMENTS LIMITED
NI625432C/o Jt Maxwell Limited Unit 1 Lagan House, 1 Sackwille Street, LisburnLiquidation Corporate (5 parents)Officer2014-06-30 ~ 2020-09-18IIF 13 - Director → ME2020-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-01 ~ 2020-09-18IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLOOMFIELD DEVELOPMENTS BELFAST LIMITED
NI719300Unit 8 Maryland Industrial Estate 286 Ballygowan Road, Moneyreagh, Newtownards, County Down, Northern IrelandActive Corporate (7 parents)Officer2024-07-31 ~ nowIIF 3 - Director → ME - 3
CHANNEL WHARF PROPERTY LIMITED
NI637039Unit 1 Lagan House, Sackville Street, Lisburn, County AntrimLiquidation Corporate (4 parents)Officer2016-03-11 ~ 2020-09-18IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-18IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EARLSCOURT PROPERTY AND DEVELOPMENT LTD
NI653309C/o Jt Maxwell Limited Unit 1 Lagan House, 1 Sackville Street, LisburnLiquidation Corporate (4 parents)Officer2018-05-25 ~ 2020-09-18IIF 17 - Director → ME - 5
GREENISLAND DEVELOPMENTS LTD
NI653310Oakmont House, 2 Queens Road, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2018-05-25 ~ nowIIF 8 - Director → ME - 6
HOME KARE & CO LIMITED
NI660878Unit 8 Maryland Industrial Estate 286 Ballygowan Road, Moneyreagh, Newtownards, Co. Down, Northern IrelandActive Corporate (3 parents)Officer2019-04-25 ~ 2020-09-18IIF 12 - Director → MEPerson with significant control2019-04-25 ~ 2020-09-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JAG INVESTMENT HOLDINGS LIMITED
NI689414Unit 8 Maryland Industrial Estate, Moneyreagh, Newtownards, County Antrim, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 7 - Director → ME - 8
JAG PROPERTY HOLDINGS LIMITED
NI682516Unit 8 Maryland Industrial Estate, Moneyreagh, Newtownards, Northern IrelandActive Corporate (3 parents)Officer2021-09-22 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
RJCS PROPERTIES LIMITED
- 2013-11-28 NI62144411 Bloomfield Avenue, BelfastDissolved Corporate (3 parents)Officer2013-11-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JRTS DEVELOPMENTS LTD
NI614044C/o Jt Maxwell Limited Unit 1 Lagan House, 1 Sackville Street, LisburnLiquidation Corporate (4 parents)Officer2012-08-16 ~ 2018-02-22IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-22IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KILARN HOLDINGS LIMITED
NI687833Unit 8 Maryland Industrial Estate, Moneyreagh, Newtownards, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2022-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LINETTE DEVELOPMENTS LIMITED
NI01673411 Bloomfield Avenue, BelfastActive Corporate (3 parents)Officer1983-06-09 ~ 2020-09-18IIF 9 - Director → ME - 13
MILLVIEW WIND LIMITED
NI630882Unit 8 Maryland Industrial Estate, Moneyreagh, Newtownards, Northern IrelandActive Corporate (4 parents)Officer2015-04-23 ~ 2020-09-18IIF 15 - Director → ME2015-04-23 ~ nowIIF 4 - Director → ME2015-04-23 ~ 2020-09-18IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-07-01IIF 26 - Has significant influence or control → OE - 14
RTJR DEVELOPMENTS LIMITED
NI657843Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2018-12-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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