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.
Hanna, Graeme Robert
- British born in January 1965
Hanna, Graeme Robert
Resident in Northern Ireland
Registered addresses and corresponding companiesIfs Logistics Park, Seven Mile Straight, Antrim, Antrim, BT41 4QE, Northern Ireland
IIF 1
- British company director born in January 1965
Hanna, Graeme Robert
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in January 1965
Hanna, Graeme Robert
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in December 1965
Hanna, Graeme Robert
Resident in Northern Ireland
Registered addresses and corresponding companies112, Rathkeel Road, Broughshane, Ballymena, BT42 4QE, United Kingdom
IIF 11
- British director born in May 1938
Hanna, Graeme Robert
Resident in Northern Ireland
Registered addresses and corresponding companiesIfs Logistics Park, Seven Mile Straight, Antrim, BT41 4QE
IIF 12
- born in January 1965
Hanna, Graeme Robert
Resident in Northern Ireland
Registered addresses and corresponding companies47 Malone Meadows, Belfast, BT9 5BG
IIF 13
- British born in January 1965
Mr Graeme Robert Hanna
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in January 1965Registered addresses and corresponding companies
Hanna, Graeme Robert
New Carneshaure House, Comber, Co. Down, BT23 5TB, N. Ireland
IIF 16
- British born in January 1965
Hanna, Graeme
Resident in United Kingdom
Registered addresses and corresponding companiesI F S Logistics Park, Seven Mile Straight, Muckamore, Antrim, BT41 4QE, United Kingdom
IIF 17
- British director born in May 1929Registered addresses and corresponding companies
Hanna, Robert
New Carneshaure House, The Grange, Comber, BT23 5TB
IIF 18
- 1
BRAVURA DEVELOPMENTS LIMITED
NI031698Ifs Logistics Park, Seven Mile Straight, AntrimActive Corporate (12 parents)Equity (Company account)1,166,694 GBP2024-12-31Officer2007-10-12 ~ 2025-03-31IIF 12 - Director → ME - 2
BRS AIR CARGO LTD
NI028833Ifs Logistics Park, Seven Mile Straight, AntrimDissolved Corporate (5 parents)Equity (Company account)319,370 GBP2023-12-31Officer1994-10-05 ~ dissolvedIIF 7 - Director → ME - 3
BSA INVESTMENTS LLP
NC00021747 Malone Meadows, Belfast, AntrimDissolved Corporate (3 parents)Officer2007-03-23 ~ dissolvedIIF 13 - LLP Designated Member → ME - 4
CMASS LTD
NI602491Ifs Logistics Park, Seven Mile Straight, Antrim, AntrimActive Corporate (12 parents)Equity (Company account)2,130,511 GBP2024-12-31Officer2010-06-30 ~ 2025-03-31IIF 2 - Director → ME - 5HAIRICIN LIMITED - 1999-03-25Ifs Logistics Park, Seven Mile Straight, Antrim, Co. AntrimActive Corporate (11 parents)Equity (Company account)342,450 GBP2024-12-31Officer1999-11-17 ~ 2025-03-31IIF 4 - Director → ME
- 6I.F.S. GLOBAL LOGISTICS LIMITED - 2001-11-23ARREN ASSOCIATES LIMITED - 1999-09-28Ifs Logistics Park, Seven Mile Straight, Antrim, Co AntrimActive Corporate (10 parents)Equity (Company account)50,000 GBP2023-12-31Officer2009-12-16 ~ 2025-03-31IIF 1 - Director → ME
- 7
RUDDICKS A1 EXPRESS DELIVERY LIMITED
- 2000-09-25 SC05759051 Rae Street, Dumfries, ScotlandDissolved Corporate (12 parents)Equity (Company account)67,836 GBP2023-12-31Officer1997-12-03 ~ 1997-12-03IIF 16 - Director → ME1997-03-25 ~ dissolvedIIF 5 - Director → ME - 8Ifs Logistics Park, Seven Mile Straight, AntrimActive Corporate (10 parents)Equity (Company account)2,006,624 GBP2024-12-31Officer~ 2025-03-31IIF 8 - Director → ME
- 9I F S Logistics Park Seven Mile Straight, Muckamore, AntrimActive Corporate (6 parents)Equity (Company account)2 GBP2024-12-31Officer2009-12-23 ~ 2025-03-31IIF 17 - Director → ME
- 10
IRELAND FREIGHT (ROAD) SERVICES LIMITED
NI007107Ifs Logistics Park, Seven Mile Straight, Antrim, Co AntrimActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)-98,500 GBP2024-12-31Officer~ 2025-03-31IIF 9 - Director → ME - 11
LINKSLADE PROPERTIES LIMITED
NI061044Ifs Logistics Park, Seven Mile Straight, AntrimDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2006-09-30 ~ dissolvedIIF 3 - Director → ME - 12
MOUNTAIN TECHNOLOGIES LIMITED
NI6482865 Parade Road, Ballygarvey, Ballymena, Northern IrelandActive Corporate (4 parents)Equity (Company account)-508,908 GBP2024-02-29Officer2018-10-01 ~ 2018-12-01IIF 11 - Director → MEPerson with significant control2018-09-26 ~ 2019-05-13IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RGE (N.I.) LIMITED
NI6507235 Parade Road, Ballygarvey, Ballymena, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-02-28Person with significant control2018-10-01 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
TICKETLINK TRAVEL LIMITED
NI019879Ifs Logistics Park, Seven Mile Straight, Co.antrimDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-40,000 GBP2023-12-31Officer1986-09-23 ~ dissolvedIIF 10 - Director → ME1986-09-23 ~ 1998-03-10IIF 18 - Director → ME - 15
BURRELL INVESTMENTS LIMITED
- 2000-01-01 NI019299BURRELL AGENCIES LIMITED
- 1990-12-06 NI019299Ifs Logistics Park, Seven Mile Straight, AntrimDissolved Corporate (6 parents)Equity (Company account)235,224 GBP2023-12-31Officer1986-03-27 ~ dissolvedIIF 6 - Director → ME
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