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.
Miss Stacey Kim Dalglish
- British born in March 1987
Miss Stacey Kim Dalglish
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1987
Miss Stacey Kim Dalgish
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 8
- British born in March 1987
Miss Stacey Dalglish
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 9
- British born in March 1987
Ms Stacey Dalglish
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1987
Dalgish, Stacey Kim
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, County Antrim, BT43 5BY, Northern Ireland
IIF 12
- British born in March 1987
Dalglish, Stacey Kim
Resident in Northern Ireland
Registered addresses and corresponding companies28, Foxton Wood Avenue, Ballymena, BT42 4BF, Northern Ireland
IIF 13
- British company director born in March 1987
Dalglish, Stacey Kim
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1987
Dalglish, Stacey Kim
Resident in Northern Ireland
Registered addresses and corresponding companies - British supervisor born in March 1987
Dalglidh, Stacey
Resident in Northern Ireland
Registered addresses and corresponding companies39, Portlee Walk, Antrim, Northern Ireland
IIF 21
- British director born in March 1987
Dalglish, Stacey
Resident in Northern Ireland
Registered addresses and corresponding companies - British supervisor born in March 1987
Dalghish, Stacey
Resident in Norther Ireland
Registered addresses and corresponding companies39, Portlee Walk, Antrim, BT41 1EL, Northern Ireland
IIF 26
- Registered addresses and corresponding companies
Dalglish, Stacey Kim
26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 27
- 126 Ballymoney Road, Ballymena, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2MILLIONAIRE HOUSE CLUB LTD - 2024-10-21CLARKE ENTERPRISES (N.I.) LTD - 2023-10-0928 Foxton Wood Avenue, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 390a Knowehead Road, Broughshane, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)88,696 GBP2023-05-31Person with significant control2023-08-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 426 Ballymoney Road, Ballymena, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5THE SWEET BAKING COMPANY (N.I.) LTD - 2022-02-1426 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 15 - Director → ME2022-03-07 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2022-03-07 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 626 Ballymoney Road, Ballymena, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 726 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 23 - Director → ME
- 826 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 926 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2022-08-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-08-31 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 126 Ballymoney Road, Ballymena, Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)-8,003 GBP2020-09-30Officer2016-10-01 ~ 2017-01-02IIF 21 - Director → ME
- 226 Ballymoney Road, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)57,122 GBP2019-12-31Officer2016-08-22 ~ 2017-02-08IIF 25 - Director → MEPerson with significant control2016-08-22 ~ 2019-02-18IIF 9 - Ownership of shares – 75% or more → OE
- 390a Knowehead Road, Broughshane, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)88,696 GBP2023-05-31Officer2023-04-20 ~ 2024-01-01IIF 16 - Director → ME2022-05-18 ~ 2022-06-15IIF 12 - Director → MEPerson with significant control2022-05-18 ~ 2022-06-14IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4C/o Eversheds Sutherland Ni, 29-31 Montgomery Street, BelfastIn Administration Corporate (1 parent)Officer2022-05-18 ~ 2022-12-12IIF 17 - Director → MEPerson with significant control2022-05-18 ~ 2022-06-23IIF 7 - Ownership of shares – 75% or more → OE
- 5Middlebrooks, 2-14 East Bridge Street, BelfastLiquidation Corporate (1 parent)Equity (Company account)96,210 GBP2021-03-31Officer2016-10-01 ~ 2017-01-04IIF 26 - Director → ME
- 626 Ballymoney Road, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)67,694 GBP2020-10-30Officer2021-09-03 ~ 2021-10-03IIF 14 - Director → ME
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