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.
Russell, Walter
- British born in June 1966
Russell, Walter
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45 Barrack Hill, Banbridge, BT32 4HE
IIF 3 IIF 445, Barrack Hill, Banbridge, BT32 4HE, Northern Ireland
IIF 545, Barrack Hill, Banbridge, Co Down, BT32 4HE, Northern Ireland
IIF 645, Barrack Hill, Banbridge, County Down, BT32 4HE
IIF 745, Barrack Hill, Banbridge, County Down, BT32 4HE, Northern Ireland
IIF 845 Barrack Hill, Banbridge, Down, BT32 4HE
IIF 9 IIF 10 IIF 11 (more)(less)45, Barrack Hill, Banbridge, Down, BT32 4HE, Northern Ireland
IIF 1345, Barrack Hill, Banbridge, Down, BT32 4HE, United Kingdom
IIF 1454, Bridge Street, Banbridge, BT32 3JU, United Kingdom
IIF 15 IIF 1654, Bridge Street, Banbridge, Down, BT32 3JU, United Kingdom
IIF 1754, First Floor, Bridge Street, Banbridge, County Down, BT32 3JU, Northern Ireland
IIF 18Belmont House Hotel, 7 Rathfriland Road, Banbridge, Down, BT32 3LH, Northern Ireland
IIF 19Riverfield House, 45 Barrack Hill, Banbridge, County Down, BT32 4HE
IIF 20Riverfield House, 45 Barrick Hill, Banbridge, Co Down, BT32 4HE
IIF 2154, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
IIF 22C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 23 IIF 2445 Barrack Hill, Banbridge, Co Down, BT32 4HE
IIF 25 IIF 26 IIF 2776-78, Church Street, Portadown, Craigavon, BT62 3EU, United Kingdom
IIF 286th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 29Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 3021, Forbes Place, Paisley, PA1 1UT, Scotland
IIF 3176/78, Church Street, Portadown, Co. Armagh, BT62 3EU, Northern Ireland
IIF 32
- born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1966
Mr Walter Russell
Resident in Northern Ireland
Registered addresses and corresponding companies9, Willow Avenue, Banbridge, BT32 4RE, Northern Ireland
IIF 36
- British born in June 1966Registered addresses and corresponding companies
Russel, Walter
- British born in June 1966
Mr Walter James Russell
Resident in Northern Ireland
Registered addresses and corresponding companies45, Barrack Hill, Banbridge, BT32 4HE, Northern Ireland
IIF 3945, Barrack Hill, Banbridge, BT32 4HE, United Kingdom
IIF 4045, Barrack Hill, Banbridge, Down, BT32 4HE, Northern Ireland
IIF 4145, Barrack Hill, Banbridge, Down, BT32 4HE, United Kingdom
IIF 429, Willow Avenue, Banbridge, BT32 4RE, Northern Ireland
IIF 4376-78, Church Street, Portadown, Craigavon, BT62 3EU
IIF 446 Woodside Place Ogilvie Munro, Charing Cross, Glasgow, Strathclyde, G3 7QF
IIF 4521, Forbes Place, Paisley, PA1 1UT, Scotland
IIF 46
- British Registered addresses and corresponding companies
Russell, Walter James
- British born in June 1966Registered addresses and corresponding companies
Russel, Walter James
Riverfield House, 45 Barrick Hill, Banbridge, Co Down, BT32 4HE
IIF 50
- British born in August 1983
Mr James Wale
Resident in England
Registered addresses and corresponding companies1 St Peters Square, Manchester, M2 3AE, United Kingdom
IIF 51
- British born in January 1980
Wale, James
Resident in England
Registered addresses and corresponding companies5 Oakfield Road Alderley Edge, Oakfield Road, Alderley Edge, Cheshire, SK9 7LZ, England
IIF 52
- British senior development manager born in January 1980
Wale, James
Resident in England
Registered addresses and corresponding companies5 Oakfield Road, 5 Oakfield Road, Alderley Edge, Cheshire, SK9 7LZ, United Kingdom
IIF 53
- British born in August 1983
Wale, James
Resident in England
Registered addresses and corresponding companies1 St Peters Square, Manchester, M2 3AE, United Kingdom
IIF 54
- born in June 1966Registered addresses and corresponding companies
Russell, Walter James
Riverfield House, 45 Barrack Hill, Banbridge, , BT32 4HE,
IIF 55
- Registered addresses and corresponding companies
Russel, Walter
45 Barrack Hill, Banbridge, Co Down, BT32 4HE
IIF 56
- British born in August 1983
Wale, James Francis
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 57
- British financial services born in August 1983
Wale, James Francis
Resident in England
Registered addresses and corresponding companies99a, 99a, Kennel Lane, Billericay, CM11 2ST, United Kingdom
IIF 58
- British born in August 1983
Mr James Francis Wale
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 59
- 1
ASHGROVE LODGE MANAGEMENT LIMITED
NI065440Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2007-06-27 ~ 2012-02-01IIF 1 - Director → ME - 2
BALLYNADRONE MEADOWS MANAGEMENT COMPANY LIMITED
NI065727Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (4 parents)Officer2007-07-25 ~ 2012-11-05IIF 3 - Director → ME2007-07-25 ~ 2012-11-05IIF 47 - Secretary → ME - 3
BANBRIDGE HOTELS LTD
NI632722Belmont House Hotel, 7 Rathfriland Road, Banbridge, Down, Northern IrelandActive Corporate (9 parents)Officer2023-11-03 ~ 2025-05-01IIF 5 - Director → ME2025-07-10 ~ nowIIF 19 - Director → ME - 4
TAKING CALLS LTD
- 2023-11-03 137573391 St Peters Square, Manchester, United KingdomDissolved Corporate (4 parents)Officer2023-11-03 ~ 2023-11-03IIF 54 - Director → MEPerson with significant control2023-11-03 ~ 2023-11-03IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 5BLEND INVEST LTD - now
BLEND PROPERTY FINANCE LIMITED
- 2011-07-27 NI605175Scottish Provident Building, 7 Donegall Square West, Belfast, AntrimDissolved Corporate (2 parents)Officer2010-11-19 ~ 2011-06-01IIF 22 - Director → ME - 6CORNPATH LIMITED - 1999-05-05Britannia Mills Apartment 74, Hulme Hall Road Castlefield, Manchester, LancashireActive Corporate (36 parents, 2 offsprings)Officer2023-11-16 ~ 2024-12-09IIF 53 - Director → ME2022-08-30 ~ 2023-11-01IIF 52 - Director → ME
- 7
CASKCOIN BELFAST LTD
NI69331245 Barrack Hill, Banbridge, Down, United KingdomDissolved Corporate (1 parent)Officer2022-12-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 8
CASKCOIN HOLDINGS LIMITED
SC58835421 Forbes Place, Paisley, ScotlandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 9CITYSCAPE LONDON LIMITED - now
06687436 LTD
- 2014-09-11 06687436James Lee, 12 Berkeley Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2009-01-09 ~ 2012-02-01IIF 10 - Director → ME - 10
CITYSCAPE RESIDENTIAL DEVELOPMENTS LIMITED
NI069285Sjpbookkeeping (ni) Ltd, 9 Church Street, Banbridge, County DownDissolved Corporate (8 parents)Officer2008-05-20 ~ 2010-12-15IIF 25 - Director → ME - 11
EHW CAPITAL LIMITED
167082574 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 57 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 126th Floor 33 Holborn, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2010-05-06 ~ 2015-07-21IIF 29 - Director → ME
- 13
ENVEST (NI) ONE LTD
NI64797154 Bridge Street, Banbridge, Down, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ENVEST (NI) THREE LTD
NI64799354 Bridge Street, Banbridge, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 16 - Director → ME - 15
ENVEST (NI) TWO LTD
NI64799254 Bridge Street, Banbridge, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 15 - Director → ME - 16
ENVIRONMENTAL ENERGY INVESTMENTS LTD
NI07301045 Barrack Hill, Banbridge, Northern IrelandDissolved Corporate (7 parents, 3 offsprings)Officer2013-01-15 ~ dissolvedIIF 8 - Director → ME2009-06-25 ~ 2009-10-21IIF 7 - Director → ME2009-06-25 ~ 2009-10-21IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE - 17
EW FINANCIAL LIMITED
0978911899a 99a, Kennel Lane, Billericay, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 58 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of controlBELMONT HOSPITALITY LIMITED
- 2025-04-10 NI641000Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-22 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (5 parents)Officer2016-09-22 ~ nowIIF 24 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-11-23 during the appointment or period of controlHARRY'S HOSPITALITY LIMITED
- 2023-11-22 NI640999Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-03 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Officer2016-09-22 ~ nowIIF 23 - Director → ME - 20
FORTRESS RESIDENTIAL DEVELOPMENTS PLC
SC2395546 Woodside Place Ogilvie Munro, Charing Cross, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2002-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GORTRAN LIMITED
NI037265Union Square House, 10 Church Street, PortadownDissolved Corporate (6 parents)Officer2000-10-01 ~ dissolvedIIF 27 - Director → ME1999-11-03 ~ dissolvedIIF 48 - Secretary → ME - 22
HB&R LTD
NI7048549 Willow Avenue, Banbridge, Northern IrelandActive Corporate (2 parents)Person with significant control2023-11-23 ~ 2026-07-06IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE2026-07-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 23
JAG (RESTAURANTS) LTD
NI067842Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2014-10-289 Gibsons Lane, Newtownards, Co DownDissolved Corporate (6 parents)Officer2008-08-20 ~ 2011-06-22IIF 20 - Director → ME - 24
KILMORE QUAY INVESTMENTS LTD
NI60556476-78 Church Street, Portadown, CraigavonDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 25
- 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-30 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of controlWILLOWATCH PROPERTIES LIMITED - 2008-11-04Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (7 parents)Officer2010-02-09 ~ dissolvedIIF 32 - Director → ME - 28Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2015-07-19 ~ 2015-07-21IIF 30 - Director → ME
- 29
MANOR PARK LEISURE LIMITED
NI0689572 West Street, Portadown, Co ArmaghDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 38 - Director → ME2008-04-17 ~ dissolvedIIF 56 - Secretary → ME - 30
NORTHBOURNE PROPERTY LIMITED
0402037553 Third Avenue, Wellingborough, EnglandActive Corporate (19 parents)Officer2007-08-06 ~ 2024-01-20IIF 9 - Director → ME - 31
OAKTUDOR PROPERTIES LIMITED
NI049460Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-06-27 during the appointment or period of control
Commencement of winding up on 2017-10-05 during the appointment or period of control
Conclusion of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2019-12-19 during the appointment or period of control2 West Street, Portadown, Co ArmaghDissolved Corporate (10 parents)Officer2004-10-15 ~ dissolvedIIF 4 - Director → ME - 32
OMAHA (FERMANAGH) LIMITED
NI63426945 Barrack Hill, Banbridge, Co Down, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2016-09-26 ~ nowIIF 6 - Director → ME - 33OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2005-06-01 ~ 2010-12-05IIF 33 - LLP Member → ME
- 34
PORTMORE EQUESTRIAN SURFACES LTD
NI63863445 Barrack Hill, Banbridge, Down, Northern IrelandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-15 ~ 2025-11-10IIF 41 - Has significant influence or control → OE - 35
PRESTIGE HOME DEVELOPMENT LLP
NC00024654 Scotch St, Armagh, Co ArmaghDissolved Corporate (2 parents)Officer2007-05-10 ~ dissolvedIIF 34 - LLP Designated Member → ME - 36SPECTRUM ASSET PROTECTION LTD - nowCIRCLE ASSET PROTECTION LTD - 2020-01-21UNION SQUARE ASSET PROTECTION LTD - 2013-09-03LIFETIME ASSET PROTECTION LTD - 2012-05-01
WORLDWIDE PROPERTY PORTFOLIO CONSULTANTS LIMITED
- 2010-11-02 NI065278MOYLEWALK PROPERTIES LIMITED
- 2007-09-21 NI065278Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2007-09-14 ~ 2009-09-01IIF 37 - Director → ME - 37Suite 1, Ground Floor Glenavy Road, Moira, Craigavon, Northern IrelandDissolved Corporate (5 parents)Officer2010-04-02 ~ 2013-12-02IIF 35 - LLP Designated Member → ME
- 38
- 39
TWELVE GOOD MEN PLC
SC2548526 Woodside Place, Ogilvie Munro, Charing Cross, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2003-11-12 ~ dissolvedIIF 12 - Director → ME - 40
- 41RACAVAN LIMITED - 1995-10-30Union Square House, 10 Church Street, Portadown, Co ArmaghDissolved Corporate (7 parents)Officer2001-07-02 ~ dissolvedIIF 50 - Director → ME
- 42
VARNY PROPERTIES LIMITED
NI0611651st Floor Savoy House, 16 West Street, Portadown, Co ArmaghDissolved Corporate (7 parents)Officer2006-11-30 ~ 2007-01-03IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.