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.
Pollin, Ivan James Moore
- British born in April 1975
Pollin, Ivan James Moore
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Pollin, Ivan James Moore
Resident in N. Ireland
Registered addresses and corresponding companies41, Donegall Street, Belfast, BT1 2FG, Northern Ireland
IIF 4
- British born in April 1975
Pollin, Ivan James Moore
Resident in Northern Ireland
Registered addresses and corresponding companies41, Donegall Street, Belfast, BT1 2FG, Northern Ireland
IIF 541, Donegall Street, Belfast, BT1 2FG, United Kingdom
IIF 641, Donegall Street, Belfast, BT1 2GA
IIF 77, Circular Road West, Holywood, BT18 0AT, Northern Ireland
IIF 87 Circular Road West, Holywood, Co Down, BT18 0AT, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British chartered surveyor born in April 1975
Pollin, Ivan James Moore
Resident in Northern Ireland
Registered addresses and corresponding companies82 Circular Road, Belfast, BT4 2GE, United Kingdom
IIF 13
- British born in April 1975Registered addresses and corresponding companies
Pollin, Ivan James Moore
- British Registered addresses and corresponding companies
Pollin, Ivan James Moore
- born in March 1975Registered addresses and corresponding companies
Pollin, Ivan James Moore
7 Greggs Quay, Belfast, BR20 1XE
IIF 19
- British born in April 1975
Pollin, James
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1975
Mr Ivan James Moore Pollin
Resident in N. Ireland
Registered addresses and corresponding companies41 Donegall Street, Belfast, Co. Antrim, BT1 2GA, Northern Ireland
IIF 27
- British born in April 1975
Mr Ivan James Moore Pollin
Resident in Northern Ireland
Registered addresses and corresponding companies41, Donegall Street, Belfast, BT1 2FG, Northern Ireland
IIF 2841, Donegall Street, Belfast, BT1 2FG, United Kingdom
IIF 2941 Donegall Street, Belfast, Co Antrim, BT1 2FG, Northern Ireland
IIF 307, Circular Road West, Holywood, BT18 0AT, Northern Ireland
IIF 31 IIF 327 Circular Road West, Holywood, Co Down, BT18 0AT, United Kingdom
IIF 33 IIF 34
- British born in April 1975
Mr James Pollin
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pollin, James
41 Donegall Street, Belfast, County Antrim, BT1 2GA, Northern Irelad
IIF 37 IIF 38 IIF 39 (more)(less)
- 1
ABERCORN LIMITED
NI035525Stevenson & Wilson, 22 Broadway Avenue, Ballymena, Co AntrimDissolved Corporate (7 parents)Officer2009-02-20 ~ dissolvedIIF 1 - Director → ME - 2
AHG LIMITED
NI62945041 Donegall Street, Belfast, United KingdomActive Corporate (2 parents)Officer2015-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 3
AHG TOPCO LIMITED
NI73902041 Donegall Street, Belfast, United KingdomActive Corporate (1 parent)Officer2026-03-20 ~ nowIIF 6 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4ALTO INVESTMENTS LIMITED - 2000-10-3041 Donegall Street, BelfastDissolved Corporate (5 parents)Officer2008-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 5ARDTULLAGH HOLDINGS LIMITED - 2000-10-24POLLIN FINANCIAL SERVICES LIMITED - 1989-08-0441 Donegall Street, BelfastActive Corporate (4 parents, 1 offspring)Officer2004-04-01 ~ nowIIF 8 - Director → ME2008-11-11 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 65a Basset Court, Loake Close Grange Park, NorthamptonDissolved Corporate (5 parents)Officer2007-12-14 ~ dissolvedIIF 22 - Director → ME2007-12-14 ~ 2008-11-11IIF 39 - Secretary → ME
- 720 Market Place, Long Buckby, NorthamptonDissolved Corporate (5 parents)Officer2007-12-14 ~ dissolvedIIF 24 - Director → ME2007-12-14 ~ 2008-11-11IIF 38 - Secretary → ME
- 85a Basset Court, Loake Close, Grange Park, NorthamptonDissolved Corporate (5 parents)Officer2007-11-16 ~ dissolvedIIF 20 - Director → ME2007-11-16 ~ 2008-11-11IIF 40 - Secretary → ME
- 95a Basset Court Loake Close, Grange Park, NorthamptonDissolved Corporate (5 parents)Officer2008-09-15 ~ dissolvedIIF 21 - Director → ME2008-09-15 ~ 2008-11-11IIF 41 - Secretary → ME
- 105a Basset Court, Loake Close, Grange Park, NorthamptonshireDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 23 - Director → ME2007-10-23 ~ dissolvedIIF 37 - Secretary → ME
- 11SHESK PROPERTIES LIMITED - 2003-01-08Centre House, 4 High Street, HolywoodDissolved Corporate (8 parents)Officer2004-12-20 ~ dissolvedIIF 14 - Director → ME
- 12
DLL PROPERTIES LIMITED
NI61598241 Donegall Street, Belfast, Co Antrim, Northern IrelandActive Corporate (5 parents)Officer2016-03-01 ~ nowIIF 9 - Director → ME - 13
ENDON PROPERTIES LIMITED
NI03892041 Donegall Street, BelfastActive Corporate (8 parents)Officer2008-11-11 ~ nowIIF 7 - Director → ME2008-11-11 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 14
- 15
JT DEVELOPMENTS (N.I.) LTD
NI68062674a High Street, Holywood, Northern IrelandActive Corporate (4 parents)Officer2021-07-07 ~ nowIIF 5 - Director → ME - 16
LACUNA PROPERTY (BARNSTAPLE) LIMITED
04957248Macfarlanes, 10 Norwich Street, LondonDissolved Corporate (6 parents)Officer2004-12-20 ~ dissolvedIIF 15 - Director → ME - 17
- 18
LENAMORE MANAGEMENT COMPANY LIMITED
NI61387141 Donegall Street, BelfastDissolved Corporate (1 parent)Officer2012-08-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 19
MINT PROPERTIES (N.I.) LIMITED
NI61267341 Donegall Street, Belfast, Co Antrim, Northern IrelandActive Corporate (2 parents, 2 offsprings)Officer2016-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 20
OREGON PROPERTIES LIMITED
NI056167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of control
Due to be dissolved on 2025-03-16 during the appointment or period of controlC/o Arthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (7 parents)Officer2005-11-15 ~ dissolvedIIF 13 - Director → ME2005-11-15 ~ 2008-06-09IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 2141 Donegall Street, BelfastDissolved Corporate (6 parents)Officer2006-03-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
STORMONT INN LIMITED
NI621426Jefferson House, Queen Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-11-09 ~ 2022-06-06IIF 4 - Director → ME
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