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 John Paul Wallace
- British born in February 1974
Mr John Paul Wallace
Resident in Northern Ireland
Registered addresses and corresponding companies5, Seahill Park, Donaghadee, BT21 0SL, Northern Ireland
IIF 18-9, Marino Mart (ground Floor), Clontarf, Dublin, D03P 590, Ireland
IIF 2Fe10b Ards Business Centre, Skettrick House, Jubilee Road, Newtownards, BT23 4YH, Northern Ireland
IIF 3Fe10b, Sketrick House, Jubilee Road, Newtownards, BT23 4YH, Northern Ireland
IIF 4
- British born in February 1974
Wallace, John Paul
Resident in Northern Ireland
Registered addresses and corresponding companies1, Sunnybrook, Crawfordsburn, Bangor, BT19 1HT, Northern Ireland
IIF 520, Ranfurly Avenue, Bangor, County Down, BT20 3SN, Northern Ireland
IIF 6Unit 2, Falcon Way, Adelaide Industrial Estate, Belfast, BT12 6SQ, Northern Ireland
IIF 7Unit 2, Falcon Way, Apollo Road, Belfast, Antrim, BT12 6SQ, United Kingdom
IIF 85, Seahill Park, Donaghadee, BT21 0SL, United Kingdom
IIF 95, Seahill Park, Donaghadee, Down, BT21 0SL
IIF 105, Seahill Park, Donaghadee, Down, BT21 0SL, Northern Ireland
IIF 116a, North Street, Newtownards, County Down, BT23 4DE, Northern Ireland
IIF 12Fe10b Ards Business Centre, Jubilee Road, Newtownards, BT23 4YH, Northern Ireland
IIF 13
- British born in February 1974
Mr John Wallace
Resident in United Kingdom
Registered addresses and corresponding companiesFe10b Ards Business Centre, 16 Jubilee Road, Newtownards, BT23 4YH, Northern Ireland
IIF 14
- British born in February 1974
Wallace, John
Resident in United Kingdom
Registered addresses and corresponding companiesFe10b Ards Business Centre, 16 Jubilee Road, Sketrick House, Newtownards, BT23 4YH, Northern Ireland
IIF 15
- 1
767 GROUP LTD
NI646949Fe10b Ards Business Centre 16 Jubilee Road, Sketrick House, Newtownards, Northern IrelandDissolved Corporate (3 parents, 2 offsprings)Officer2017-07-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
ARNI LTD
NI632739Fe10b Sketrick House, Jubilee Road, Newtownards, Northern IrelandDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CREATIVE CONSPIRACY LTD
NI6336365 Seahill Park, Donaghadee, DownDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 4
EMOTIVE TECHNOLOGY LIMITED
NI61462120 Ranfurly Avenue, Bangor, County DownDissolved Corporate (2 parents)Officer2012-09-24 ~ 2015-04-13IIF 6 - Director → ME - 5
ISI WHOLESALE (EUROPE) LTD
NI647825Fe10b Ards Business Centre, Jubilee Road, Newtownards, Northern IrelandDissolved Corporate (4 parents, 1 offspring)Officer2017-09-05 ~ dissolvedIIF 13 - Director → ME - 6
LANYON PROPERTY LTD
NI624960Fe10b Ards Business Centre Skettrick House, Jubilee Road, Newtownards, Northern IrelandDissolved Corporate (3 parents)Officer2014-06-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
MERIDIAN HEMP LABS LIMITED
NI6699721 Sunnybrook, Crawfordsburn, Bangor, Northern IrelandDissolved Corporate (2 parents)Officer2020-06-04 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MILE HIGH LABS INTERNATIONAL LIMITED
NI656668Unit 2 Falcon Way, Adelaide Industrial Estate, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2018-10-26 ~ nowIIF 7 - Director → ME - 9
NOURISH (UK) LTD
NI6101975 Seahill Park, DonaghadeeDissolved Corporate (1 parent)Officer2011-12-01 ~ dissolvedIIF 9 - Director → ME - 10
S5280FT LTD
NI662914Unit 2 Falcon Way, Apollo Road, Belfast, Antrim, United KingdomDissolved Corporate (4 parents)Officer2019-07-10 ~ dissolvedIIF 8 - Director → ME
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