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.
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Mr Mark William Trevor Ferguson
Mr Mark William Trevor Ferguson
British born in May 1980Resident in Northern Ireland
Registered addresses and corresponding companiesFerguson, Mark William Trevor
British accountant born in May 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
60a Main Street, Saintfield, Co.down, BT24 7AB
Ferguson, Mark William Trevor
British company director born in May 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 20, Hallstown Road, Ballinderry Upper, Lisburn, BT28 2NE, Northern Ireland
Ferguson, Mark William Trevor
British director born in May 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 60, Main Street, Saintfield, Down, BT24 7AB, Northern Ireland
Ferguson, Mark
Registered addresses and corresponding companies
IIF 8 60a Main Street, Saintfield, Co.down, BT24 7AB
- 1 20 Hallstown Road, Ballinderry Upper, Lisburn, Northern IrelandCorporate (1 parent)Equity (Company account)3,370 GBP2024-03-31Officer
2022-03-13 ~ nowIIF 6 - director → MEPerson with significant control 2022-03-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 60 Main Street, Saintfield, Co. DownCorporate (4 parents)Equity (Company account)198,332 GBP2024-03-31Person with significant control 2017-06-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 60 Main Street, Saintfield, Down, Northern IrelandCorporate (2 parents)Equity (Company account)15,066 GBP2024-03-31Officer 2015-06-16 ~ nowIIF 7 - director → MEPerson with significant control 2017-06-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4SMYTH, MCILHONE & MACMULLAN LTD - 2004-11-12F.J. GILMORE & COMPANY LIMITED - 1996-02-15 60a Main Street, Saintfield, Co.downCorporate (2 parents)Equity (Company account)12,481 GBP2024-04-30Officer 2014-08-01 ~ nowIIF 5 - director → ME 2019-12-17 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
