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.
Crawford, Kenneth
- British born in April 1949
Crawford, Kenneth
Resident in Northern Ireland
Registered addresses and corresponding companies28/30 Thomas Street, Ballymena, BT43 6AX
IIF 128-30, Thomas Street, Ballymena, Antrim, BT43 6AX, N. Ireland
IIF 228-30, Thomas Street, Ballymena, BT43 6AX, Northern Ireland
IIF 3 IIF 4 IIF 528/30, Thomas Street, Ballymena, BT43 6AX, United Kingdom
IIF 628-30, Thomas Street, Ballymena, County Antrim, BT43 6AX, Northern Ireland
IIF 7171 Crankill Road, Ballymena, Co Anrim, BT44 9EZ
IIF 828/30 Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 928/30 Thomas Street, Ballymena, Co.antrim, BT43 6AX
IIF 10
- British auctioneer born in April 1949
Crawford, Kenneth
Resident in Northern Ireland
Registered addresses and corresponding companies28-30, Thomas Street, Ballymena, Antrim, BT43 6AX
IIF 11
- British estate agent born in April 1949
Crawford, Kenneth
Resident in Northern Ireland
Registered addresses and corresponding companies171 Crankill Road, Ballymena, Co Antrim, BT44 9EZ
IIF 12
- born in April 1949
Crawford, Kenneth
Resident in Northern Ireland
Registered addresses and corresponding companies28-30, Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 13
- British born in April 1949
Mr Kenneth Crawford
Resident in Northern Ireland
Registered addresses and corresponding companies28-30 Thomas Street, Ballymena, BT43 6AT
IIF 1428/30 Thomas Street, Ballymena, BT43 6AX
IIF 1528-30, Thomas Street, Ballymena, Antrim, BT43 6AX
IIF 1628/30, Thomas Street, Ballymena, BT43 6AX, United Kingdom
IIF 1728-30, Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 1828-30, Thomas Street, Ballymena, Co Antrim, BT43 6AX, Northern Ireland
IIF 1993, Largy Road, Portglenone, Ballymena, BT44 8BZ, Northern Ireland
IIF 2028-30 Thomas Street, Ballymena, Co Antrim, BT43 6AY
IIF 2128/30 Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 22 IIF 23 IIF 2428/30 Thomas Street, Ballymena, Co.antrim, BT43 6AX
IIF 25
- British Registered addresses and corresponding companies
Crawford, Kenneth
- 1
PANTILE INVESTMENTS LIMITED
- 1988-11-23 NI02071428-30 Thomas Street, Ballymena, Co AntrimActive Corporate (3 parents, 1 offspring)Officer1987-07-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, PLC
- 2002-02-22 R0000037ANTRIM COUNTYLAND,BUILDING AND INVESTMENT COMPANY LIMITED
- 2000-01-01 R000003728-30 Thomas Street, BallymenaActive Corporate (6 parents)Officer~ nowIIF 4 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BALLYMENA BID LIMITED
NI631470C/o Ballymena Business Centre, 51-53 Church Street, Ballymena, Northern IrelandActive Corporate (34 parents)Officer2015-07-01 ~ nowIIF 7 - Director → ME - 4
CAPITOL INVESTMENTS LIMITED
NI01759028/30 Thomas Street, Ballymena, Co.antrimActive Corporate (3 parents)Officer1984-06-26 ~ nowIIF 10 - Director → ME1984-06-26 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 5
CRAWFORD AUCTIONS LTD
NI60205328-30 Thomas Street, Ballymena, AntrimActive Corporate (5 parents)Officer2010-02-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
CRAWFORD CLOSE MANAGEMENT LIMITED
NI62121293 Largy Road, Portglenone, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2013-10-31 ~ 2021-08-02IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-08-02IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
DACK ESTATES LIMITED
NI0120694 Malone Road, BelfastActive Corporate (6 parents, 1 offspring)Officer1977-06-02 ~ nowIIF 3 - Director → ME1977-06-02 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-04-07 ~ 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 - 8
F. J. MCCARTNEY & CRAWFORD (INSURANCES) LTD
NI65809228/30 Thomas Street, Ballymena, United KingdomActive Corporate (2 parents)Officer2019-01-04 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TOWN CAR HIRE LIMITED
- 1995-06-21 NI01759328/30 Thomas Street, Ballymena, Co. AntrimActive Corporate (3 parents)Officer1984-06-26 ~ 2022-07-22IIF 12 - Director → ME1984-06-26 ~ 2024-01-14IIF 30 - Secretary → MEPerson with significant control2023-04-07 ~ 2024-01-14IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2022-07-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ASSET FINANCE (N.I.) LIMITED
- 2014-10-10 NI01759128/30 Thomas Street, BallymenaActive Corporate (3 parents)Officer1984-06-26 ~ nowIIF 1 - Director → ME1984-06-26 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
MCCARTNEY & CRAWFORD LLP
NC00089528-30 Thomas Street, Ballymena, Co. AntrimActive Corporate (5 parents)Officer2012-04-10 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2017-08-11 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove members → OE - 12
TAURUS PROPERTIES LIMITED
NI01759228/30 Thomas Street, Ballymena, Co. AntrimActive Corporate (3 parents)Officer1984-06-26 ~ nowIIF 9 - Director → ME1984-06-26 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
TULLYCAR LIMITED
NI05997528-30 Thomas Street, Ballymena, Co AntrimActive Corporate (5 parents)Officer2006-07-21 ~ nowIIF 8 - Director → ME2006-07-21 ~ nowIIF 28 - Secretary → ME
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