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.
Mr Gary Matthews
Mr Gary Matthews
Irish born in October 1966Resident in Northern Ireland
Registered addresses and corresponding companiesMr Gary Matthews
Irish born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Gary
Irish born in October 1966Resident in Northern Ireland
Registered addresses and corresponding companiesMatthews, Gary
Irish solicitor born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
27, Rosses Quay, Rostrevor, Co Down, Down, BT34 3GL, Northern Ireland
Matthews, Gary
Irish solicitor born in October 1966Registered addresses and corresponding companies
IIF 11 12 Woodhill, Hospital Road, Newry, Co Down, BT35 8DP
Matthews, Gary
Registered addresses and corresponding companies
IIF 12 27 Rosses Quay, Rostrevor, Co Down, BT34 3GL
- 1
CI (OBR) LTD
- nowC1 (OBR) LTD - 2007-04-19 27 Rosses Quay, RostrevorReceiver Action Corporate (1 parent)Equity (Company account)-2,419,123 GBP2024-04-30Officer
2007-04-12 ~ nowIIF 6 - Director → MEPerson with significant control 2020-06-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 6b Main Street, Castledawson, Magherafelt, Derry, Northern IrelandReceiver Action Corporate (1 parent)Equity (Company account)-69,219 GBP2024-08-31Officer 2004-05-02 ~ nowIIF 7 - Director → MEPerson with significant control 2023-05-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
EXCELEX LIMITED
- nowAUTONOMY IP (HOLDINGS) LIMITED - 2022-04-27 2 Newry Street, Warrenpoint, Newry, Northern IrelandActive Corporate (1 parent)Equity (Company account)10 GBP2024-10-31Officer 2020-10-07 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4CLAIMS IRELAND LIMITED - 2013-05-29 27 Rosses Quay, Rostrevor, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-03-31Officer 2006-10-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 6b Main Street, Castledawson, Magherafelt, County Derry, Northern IrelandActive Corporate (1 parent)Equity (Company account)372,504 GBP2024-03-31Officer 2015-01-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1CLAIMS IRELAND LIMITED - 2013-05-29 27 Rosses Quay, Rostrevor, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-03-31Officer 2001-12-13 ~ 2002-11-01IIF 11 - Director → ME 2006-05-03 ~ 2007-12-24IIF 12 - Secretary → ME
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