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.
Crilly, Raymond
- Northern Irish born in June 1956
Crilly, Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1956
Crilly, Raymond James
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in June 1956
Crilly, Raymond James
Resident in Northern Ireland
Registered addresses and corresponding companies6-10, Killyvally Road, Garvagh, Northern Ireland, BT51 5JZ
IIF 10
- British director born in June 1956
Crilly, Raymond James
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1956
Mr Raymond James Crilly
Resident in Northern Ireland
Registered addresses and corresponding companies6-10, Killyvally Road, Garvagh, Northern Ireland, BT51 5JZ
IIF 14
- British Registered addresses and corresponding companies
Crilly, Raymond James
- Registered addresses and corresponding companies
Crilly, Raymond James
- Registered addresses and corresponding companies
Crilly, Raymond
Fitzwilton Investments, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS, England
IIF 26
- 1LAW 574 LIMITED - 1994-07-04C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (13 parents)Officer1995-11-07 ~ nowIIF 7 - Director → ME1995-11-07 ~ nowIIF 17 - Secretary → ME
- 2
CORNDRIVE LIMITED
02739844C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (11 parents)Officer1999-09-30 ~ nowIIF 6 - Director → ME1999-09-30 ~ nowIIF 15 - Secretary → ME - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-26 during the appointment or period of control
Date of completion or termination of CVA on 2017-11-07 during the appointment or period of controlJETGLORY LIMITED - 1992-09-289 Wellington Road, Oxon Prenton, Birkenhead Wirral, MerseysideActive Corporate (22 parents)Officer1996-05-23 ~ nowIIF 5 - Director → ME1993-06-21 ~ nowIIF 16 - Secretary → ME - 4
F.A. WELLWORTH AND COMPANY LIMITED
NI001096Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-25 during the appointment or period of control
Date of completion or termination of CVA on 2017-11-07 during the appointment or period of control3 Harberton Lane, Belfast, Northern IrelandActive Corporate (8 parents)Officer(before 1999-10-12) ~ nowIIF 9 - Director → ME~ nowIIF 23 - Secretary → ME - 5
FITZWILTON (U.K.) PLC
- 2009-01-15 013148941 King William Street, (c/o Mason Hayes & Curran Llp), London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2024-11-21 ~ nowIIF 3 - Director → ME1998-03-02 ~ nowIIF 22 - Secretary → ME - 6
FITZWILTON FINANCE (U.K.) PLC
- 2009-01-15 03194852PYTHONBEAM PLC - 1996-08-16C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (16 parents)Officer1998-03-02 ~ nowIIF 18 - Secretary → ME - 7FITZWILTON INVESTMENTS P.L.C. - 2009-01-15130TH LEGIBUS PLC - 1991-04-17C/o Rennicks Uk, Fitzwilton Investments Stuart Road, Manor Park, Runcorn, CheshireActive Corporate (14 parents)Officer2024-11-21 ~ nowIIF 1 - Director → ME2009-10-01 ~ nowIIF 26 - Secretary → ME
- 8
HARBERTON ESTATE MANAGEMENT COMPANY LIMITED
NI631857Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (12 parents)Officer2024-12-08 ~ nowIIF 2 - Director → ME - 9HUNTINGDON'S DISEASE ASSOCIATION NORTHERN IRELAND - 2009-09-3053 Andersonstown Road, BelfastActive Corporate (29 parents)Officer2018-11-19 ~ nowIIF 4 - Director → ME
- 10
MADAGAS LIMITED
- 1999-11-12 NI0363026 Killyvally Road, Garvagh, Co LondonderryActive Corporate (11 parents, 1 offspring)Officer1999-08-23 ~ 2021-06-25IIF 12 - Director → ME1999-06-04 ~ 2021-06-25IIF 20 - Secretary → ME - 11
RAALSE HOLDINGS LIMITED
NI6372716-10 Killyvally Road, Garvagh, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2016-03-22 ~ 2021-06-25IIF 10 - Director → ME2016-05-05 ~ 2021-06-25IIF 25 - Secretary → MEPerson with significant control2016-05-18 ~ 2021-06-25IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 12
MABINO LIMITED
- 1999-11-12 NI0363006 Killyvally Road, Garvagh, Co LondonderryActive Corporate (11 parents, 1 offspring)Officer1999-08-23 ~ 2021-06-25IIF 11 - Director → ME1999-06-04 ~ 2021-06-25IIF 21 - Secretary → ME - 13
MACAS LIMITED
- 1999-11-12 NI0363016 Killyvally Road, Garvagh, Co. LondonderryActive Corporate (11 parents)Officer1999-08-23 ~ 2021-06-25IIF 13 - Director → ME1999-06-04 ~ 2021-06-25IIF 19 - Secretary → ME - 14
RANCE INVESTMENTS LIMITED
- 2000-01-01 NI0192088 Leenagrenagh, Enniskillen, Northern IrelandActive Corporate (6 parents)Officer1986-02-17 ~ nowIIF 8 - Director → ME1986-02-17 ~ nowIIF 24 - Secretary → ME
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