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.
Willis, Caroline Nichola
- British Registered addresses and corresponding companies
Willis, Caroline Nichola
- British born in October 1971
Willis, Caroline Nichola
Resident in Northern Ireland
Registered addresses and corresponding companies334, Tandragee Road, Portadown, Co Armagh, BT62 3RB, United Kingdom
IIF 6334, Tandragee Road, Portadown, County Armagh, BT62 3RB, United Kingdom
IIF 7334, Tandragee Road, Portadown, Craigavon, BT62 3RB, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)334, Tandragee Road, Portadown, Craigavon, BT62 3RB, United Kingdom
IIF 12Shelbourne Motors, 334, Tandragee Road, Portadown, Craigavon, County Armagh, BT62 3RB, Northern Ireland
IIF 13334, Tandragee Road, Portadown, Co. Armagh, BT62 3RB, United Kingdom
IIF 146 Beauwood, Derryhale, Portadown, BT62 6AH
IIF 156 Beauwood, Derryhale Road, Portadown, BT62 6AH
IIF 16
- British sales director born in October 1971
Willis, Caroline Nichola
Resident in Northern Ireland
Registered addresses and corresponding companies5ht Floor Causeway Tower, 9 James Street South, Belfast, Antrim, BT2 8DN
IIF 17
- British born in October 1971
Mrs Caroline Nichola Willis
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1971
Caroline Nichola Willis
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
FLOWERICH LIMITED
- 2007-09-21 NI064494334 Tandragee Road, Portadown, Co ArmaghActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2007-09-01 ~ nowIIF 6 - Director → ME2007-09-01 ~ nowIIF 4 - Secretary → ME - 25ht Floor Causeway Tower, 9 James Street South, Belfast, AntrimDissolved Corporate (3 parents)Officer2022-04-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ORCHARD CARS LIMITED
NI022574334 Tandragee Road, Portadown, Craigavon, Co ArmaghActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-50,000 GBP2024-12-31Officer2003-09-16 ~ nowIIF 16 - Director → ME2005-06-21 ~ nowIIF 3 - Secretary → ME - 4Shelbourne Motors, 334 Tandragee Road, Portadown, Craigavon, County Armagh, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,821,303 GBP2024-12-31Officer2020-12-02 ~ nowIIF 13 - Director → ME
- 5334 Tandragee Road, Portadown, Craigavon, Northern IrelandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2022-04-26 ~ nowIIF 9 - Director → ME
- 6
SHELBOURNE NEWCO LIMITED
- 2018-04-25 NI652256334 Tandragee Road, Portadown, Co. Armagh, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2018-04-10 ~ nowIIF 14 - Director → ME - 7
APSLEY ENTERPRISES LIMITED
- 2001-05-17 NI039053334 Tandragee Road, Portadown, CraigavonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-50,000 GBP2024-12-31Officer2000-11-29 ~ nowIIF 12 - Director → ME2000-08-01 ~ nowIIF 1 - Secretary → ME - 8
SHANAGH LIMITED
- 2003-09-30 NI047611334 Tandragee Road, Portadown, County ArmaghActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-50,000 GBP2024-12-31Officer2003-09-26 ~ nowIIF 7 - Director → ME2003-08-20 ~ nowIIF 5 - Secretary → ME - 9334 Tandragee Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-35,880 GBP2024-01-01 ~ 2024-12-31Officer2022-04-22 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
SHELBOURNE MOTORS LIMITED
NI019993334 Tandragee Road, Portadown, Co ArmaghActive Corporate (5 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)7,393,474 GBP2024-12-31Officer1986-11-27 ~ nowIIF 15 - Director → ME1986-11-27 ~ nowIIF 2 - Secretary → ME - 11
CARS ONLINE LIMITED
- 2021-10-20 NI675251334 Tandragee Road, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,737,782 GBP2024-12-31Officer2021-01-01 ~ nowIIF 10 - Director → ME - 12334 Tandragee Road, Portadown, Craigavon, Northern IrelandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2022-04-26 ~ nowIIF 8 - Director → ME
- 1SHELBOURNE MOTORS (NEWRY) LIMITED - now NI039053
SHELBOURNE NEWCO LIMITED
- 2018-04-25 NI652256334 Tandragee Road, Portadown, Co. Armagh, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Person with significant control2018-04-10 ~ 2018-04-10IIF 19 - Right to appoint or remove directors → OE - 2
SHELBOURNE MOTORS LIMITED
NI019993334 Tandragee Road, Portadown, Co ArmaghActive Corporate (5 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)7,393,474 GBP2024-12-31Person with significant control2022-05-13 ~ 2024-09-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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