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 Richard Schwartz
Mr Richard Schwartz
British born in November 1967Resident in Northern Ireland
Registered addresses and corresponding companiesRichard Schwartz
British born in November 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
84, North Road, Belfast, BT4 3DJ, Northern Ireland
Mr Richard Martial Schwartz
British born in November 1967Resident in Northern Ireland
Registered addresses and corresponding companiesSchwartz, Richard Martial
British company director born in November 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 84, North Road, Belfast, BT4 3DJ, Northern Ireland
Schwartz, Richard Martial
British director born in November 1967Resident in Northern Ireland
Registered addresses and corresponding companiesSchwartz, Richard Martial
British director & financial advisor born in November 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 5 Tweskard Park, Belfast, County Antrim, BT4 2JY
Schwartz, Richard Martial
British financial adviser born in November 1967Resident in Northern Ireland
Registered addresses and corresponding companiesSchwartz, Richard Martial
British ifa born in November 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 84, North Road, Belfast, BT4 3DJ, Northern Ireland
Schwartz, Richard Martial
British financial adviser born in September 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 5 Tweskard Park, Belfast, BT4 2JY
Schwartz, Richard Martial
born in November 1967Resident in Northern Ireland
Registered addresses and corresponding companiesSchwartz, Richard Martial
British Registered addresses and corresponding companies
IIF 20 5 Tweskard Park, Belfast, Co Antrim, BT4 2JY
- 1 Unit 56 Enniskillen Business Centre 21 Lackaghboy Road, Lackaghboy, Enniskillen, County FermanaghDissolved corporate (4 parents)Officer
2017-06-26 ~ dissolvedIIF 12 - director → ME - 2
DAVID MCALLISTER IFA LTD
- nowDAVID MCALLISTER FINANCIAL SERVICES LTD - 2005-02-22 84 North Road, BelfastDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)37,228 GBP2015-12-31Officer 2012-12-06 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3 84 North Road, Belfast, Northern IrelandDissolved corporate (1 parent)Equity (Company account)51,132 GBP2021-12-31Officer 2016-11-14 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (6 parents)Officer 2007-03-01 ~ dissolvedIIF 10 - director → ME
- 5 84 North Road, Belfast, United KingdomCorporate (2 parents)Equity (Company account)32,018 GBP2024-01-31Officer 2019-01-07 ~ nowIIF 9 - director → MEPerson with significant control 2019-01-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 84 North Road, Belfast, Northern IrelandDissolved corporate (2 parents)Equity (Company account)-9,358 GBP2021-12-31Officer 2018-04-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 84 North Road, Belfast, United KingdomDissolved corporate (1 parent)Officer 2014-01-27 ~ dissolvedIIF 8 - director → ME
- 8 C/o Phelan & Prescott, River House, Home Avenue, NewryDissolved corporate (4 parents)Officer 2007-04-26 ~ dissolvedIIF 11 - director → ME 2007-04-26 ~ dissolvedIIF 20 - secretary → ME
- 1
AMERICAS 5 LLP
- nowMALAYSIA & BORNEO 2 LLP - 2005-10-25 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved corporate (98 parents)Officer 2006-12-01 ~ 2020-02-01IIF 18 - llp-member → ME - 2
AMERICAS 6 LLP
- nowMEXICO 1 LLP - 2005-10-25 Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey, EnglandDissolved corporate (34 parents)Officer 2006-12-01 ~ 2020-02-01IIF 17 - llp-member → ME - 3 The Gallery Kings Wharf, The Key, Exeter, Devon, EnglandCorporate (1 parent)Equity (Company account)120 GBP2024-01-31Person with significant control 2016-04-06 ~ 2017-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4
NETWORK DIRECT LIMITED
- nowGG 124 LIMITED - 2009-05-22 Office D Beresford House, Town Quay, SouthamptonCorporate (2 parents)Officer 2010-12-16 ~ 2013-01-25IIF 15 - director → ME - 5 North House, 84 North Road, BelfastCorporate (4 parents, 1 offspring)Equity (Company account)90,814 GBP2023-12-31Officer 2009-09-24 ~ 2023-04-06IIF 16 - director → MEPerson with significant control 2018-01-01 ~ 2023-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 99 Kenton Road, Harrow, MiddlesexDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)98,530 GBP2022-04-05Officer 2005-11-29 ~ 2023-03-20IIF 19 - llp-member → ME
