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 Andrew Darren Clarke
- British born in August 1962
Mr Andrew Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 1
- British born in February 1978
Mr Andrew Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1978
Andrew Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in February 1978
Andrew Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1978
Darren Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in August 1962
Mrs Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies25, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 1726, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 18 IIF 19 IIF 20 (more)(less)26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 22 IIF 232 Market Place, Market Place, Carrickfergus, Co Antrim, BT38 7AW, Northern Ireland
IIF 24
- British born in August 1962
Clarke, Andrew Darren
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 25
- British born in August 1962
Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 26
- British born in May 1961
Mrs Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in December 1966
Ms Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies10, Ballykillaire Terrace, Bangor, BT19 1GS, Northern Ireland
IIF 31
- British born in February 1978
Clarke, Andrew Darren
Resident in Northern Ireland
Registered addresses and corresponding companies39, Portlee Walk, Antrim, BT41 1EL, Northern Ireland
IIF 3278, Dublin Road, Antrim, Antrim, BT41 4PN, United Kingdom
IIF 33 IIF 3426, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 3526, Ballymoney Road, Ballymena, County Antrim, BT43 5BY, United Kingdom
IIF 3628, Foxton Wood Avenue, Ballymena, BT42 4BF, Northern Ireland
IIF 3790a, Knowehead Road, Broughshane, Antrim, BT43 7JD
IIF 382, Market Place, Carrickfergus, Antrim, BT38 7AW, Northern Ireland
IIF 39 IIF 402, Market Place, Carrickfergus Co.antrim, Carrickfergus, Antrim, BT38 7AW, Northern Ireland
IIF 41 IIF 42
- British born in August 1962
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies25, 25 The Mill, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 4325, The Mill, Six Mile Water Mill, Antrim, Antrim, BT41 4FB, Northern Ireland
IIF 44 IIF 4525, The Mill, Six Mile Water Mill, Antrim, BT41 4FB, Northern Ireland
IIF 46 IIF 47 IIF 4825, The Mill, Sixmile Water Mill, Antrim, Antrim, BT41 4FB, United Kingdom
IIF 4978, Dublin Road, Antrim, Antrim, BT41 4DN, Northern Ireland
IIF 5026, Ballymoney Road, Ballymena, Antrim, BT43 5BY, N Ireland
IIF 5126, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 52 IIF 53 IIF 54 (more)(less)26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 63 IIF 64 IIF 65 (more)(less)26 Ballymoney Road Ballymena, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 7126, Ballymoney Road, Ballymena, County Antrim, BT43 5BY, Northern Ireland
IIF 722, Market Place, Carrickfergus, Antrim, BT38 7AW, Northern Ireland
IIF 73
- British director born in August 1962
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
IIF 74
- British born in December 1966
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies10, Ballykillaire Terrace, Bangor, BT19 1GS, Northern Ireland
IIF 75
- Northern Irish born in August 1962
Ms Jacqueline Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies2, Market Place, Carrickfergus, BT38 7AW, Northern Ireland
IIF 76
- Northern Irish born in August 1962
Clarke, Jacqueline
Resident in Northern Ireland
Registered addresses and corresponding companies2, Market Place, Carrickfergus, BT38 7AW, Northern Ireland
IIF 77
- British born in February 1978Registered addresses and corresponding companies
Clarke, Andrew Darren
160 Meadowlands, Ballymena, Co Antrim, BT41 4EY
IIF 78
- British born in May 1961
Clarke, Jacqueline
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962Registered addresses and corresponding companies
Clarke, Jacqueline
2 Greenvale Park View, Belmont Road, Antrim, BT41 1SH
IIF 81
- Registered addresses and corresponding companies
Clarke, Andrew Darren
26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
IIF 82
- Registered addresses and corresponding companies
Clarke, Jacqueline
10, Ballykillaire Terrace, Bangor, BT19 1GS, Northern Ireland
IIF 83
- 1
147 SNOOKER AND POOL (N.I.) LIMITED
NI63367226 Ballymoney Road, Ballymena, Antrim, Northern IrelandActive Corporate (2 parents)Officer2015-09-17 ~ 2016-10-01IIF 55 - Director → ME2017-01-01 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2
ADC ENTERTAINMENTS (N.I.) LIMITED
NI633671Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-24 during the appointment or period of control
Commencement of winding up on 2024-06-13 during the appointment or period of controlC/o The Insolvency Service, Fermanagh House, 20a Ormeau Avenue, BelfastLiquidation Corporate (2 parents)Officer2015-09-17 ~ 2020-03-01IIF 74 - Director → ME2020-03-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 3
ANTRIM SPORTS ENTERPRISES LTD
NI6649442 Market Place, Market Place, Carrickfergus, Co Antrim, Northern IrelandDissolved Corporate (3 parents)Person with significant control2019-10-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4ANTRIM TAKEAWAYS (N.I) LTD - now
MILLIONAIRE HOUSE CLUB LTD
- 2024-10-21 NI694845CLARKE ENTERPRISES (N.I.) LTD
- 2023-10-09 NI69484528 Foxton Wood Avenue, Ballymena, Northern IrelandDissolved Corporate (2 parents)Officer2023-02-24 ~ 2023-12-01IIF 38 - Director → MEPerson with significant control2023-02-24 ~ 2023-12-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
BALLOO INVESTMENTS (N.I.) LTD
NI659248Middlebrooks, 2-14 East Bridge Street, BelfastLiquidation Corporate (1 parent)Officer2019-02-21 ~ nowIIF 61 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
BROUGHSHANE ENTERPRISES LIMITED
NI62321726 Ballymoney Road, Ballymena, Co. AntrimDissolved Corporate (2 parents)Officer2014-03-04 ~ dissolvedIIF 79 - Director → ME - 7Middlebrooks, 2-14 East Bridge Street, BelfastLiquidation Corporate (1 parent)Officer2019-02-21 ~ nowIIF 70 - Director → MEPerson with significant control2019-02-21 ~ 2021-01-13IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2021-01-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 8
CAR STUFF NET (N.I.) LTD
NI67615026 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
CJC (N.I.) LTD
NI64036226 Ballymoney Road, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2022-09-13 ~ nowIIF 35 - Director → ME2017-02-08 ~ 2019-03-03IIF 51 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
DAC (N.I.) LTD
NI65118026 Ballymoney Road, Ballymena, Antrim, Northern IrelandActive Corporate (1 parent)Officer2018-02-22 ~ nowIIF 59 - Director → MEPerson with significant control2018-02-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
DC ENTERPRISES (NI) LTD
NI620821C/o Agnew & Co, 26 Ballymoney Road, Ballymena, Co AntrimDissolved Corporate (2 parents)Officer2013-10-08 ~ dissolvedIIF 80 - Director → ME - 12
- 13
DC INVESTMENTS (N.I.) LTD
NI67289326 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2020-09-25 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 14
- 15
DEC (N.I.) LTD
NI651057Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
Due to be dissolved on 2025-05-05 during the appointment or period of controlMiddlebrooks, 2-14 East Bridge Street, BelfastDissolved Corporate (2 parents)Officer2018-02-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-02-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 16
DJD (N.I.) LTD
NI659244Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
Due to be dissolved on 2025-05-05 during the appointment or period of controlMiddlebrooks, 2-14 East Bridge Street, BelfastDissolved Corporate (2 parents)Officer2019-02-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 17
DRC (N.I.) LTD
NI659247Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15 during the appointment or period of control
Due to be dissolved on 2025-05-05 during the appointment or period of controlMiddlebrooks, 2-14 East Bridge Street, BelfastDissolved Corporate (2 parents)Officer2019-02-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 18
EMMAHH LTD
NI61973025 The Mill, Six Mile Water Mill, Antrim, AntrimDissolved Corporate (2 parents)Officer2013-08-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 19
FIT FOOD (N.I.) LTD
NI66645426 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 20
FRESH FOOD CO (N.I.) LTD
NI68826590a Knowehead Road, Broughshane, Ballymena, Northern IrelandDissolved Corporate (3 parents)Officer2024-01-01 ~ dissolvedIIF 32 - Director → ME - 21
RED FOX BISTRO (BALLYCLARE) LTD
- 2022-02-09 NI68182726 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (4 parents)Officer2021-08-24 ~ 2022-06-16IIF 77 - Director → MEPerson with significant control2021-08-24 ~ 2022-06-16IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 22
GOURMET MEAL COMPANY (N.I.) LTD
NI66645526 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 23
THE SWEET BAKING COMPANY (N.I.) LTD
- 2022-02-14 NI67616026 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2021-02-03 ~ 2022-02-14IIF 25 - Director → ME2022-02-14 ~ 2022-03-07IIF 36 - Director → ME2022-02-14 ~ 2022-03-07IIF 82 - Secretary → MEPerson with significant control2021-02-03 ~ 2022-02-14IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2022-02-14 ~ 2022-03-07IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE - 24
JDC MANAGEMENT (NI) LTD
NI61531926 Ballymoney Road, Ballymena, County AntrimDissolved Corporate (2 parents)Officer2012-11-05 ~ dissolvedIIF 49 - Director → ME - 25
KANDY WORLD (N.I.) LTD
NI66645626 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-12-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-12-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2626 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer2019-07-23 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 27
MOES ANTRIM LTD
NI61531326 Ballymoney Road Ballymena, Ballymena, AntrimDissolved Corporate (1 parent)Officer2012-12-01 ~ dissolvedIIF 48 - Director → ME2012-11-05 ~ 2012-12-01IIF 33 - Director → ME2013-04-26 ~ dissolvedIIF 50 - Director → ME - 28
MOES GRILL MAGHERAFELT LIMITED
NI633673Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-15
Commencement of winding up on 2017-10-26
Conclusion of winding up on 2020-03-02
Due to be dissolved on 2020-06-0626 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2015-09-17 ~ 2016-08-02IIF 56 - Director → ME - 29
MOES GROUP (N.I.) LTD
NI68564326 Ballymoney Road, Ballymena, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 72 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 30
MOES MAGHERAFELT LTD
NI6153122 Market Place, Carrickfergus Co.antrim, Carrickfergus, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 46 - Director → ME2012-11-05 ~ 2012-12-01IIF 41 - Director → ME - 31
NEXT MOVE HOME LIMITED
NI67229410 Ballykillaire Terrace, Bangor, Northern IrelandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 75 - Director → ME2020-09-13 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2020-09-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 32
PET WORLD (N.I.) LIMITED
NI67577126 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2021-01-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-01-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 33
QUEBEC DEVELOPMENTS LIMITED
NI04353722 Lower Windsor Avenue, Belfast, Co AntrimDissolved Corporate (2 parents)Officer2002-06-21 ~ dissolvedIIF 81 - Director → ME2002-06-28 ~ dissolvedIIF 78 - Director → ME - 34
RED FOX COMMERCIAL HOLDINGS LTD
NI681811Insolvency (Case 1) In administration
Administration started on 2023-03-31C/o Eversheds Sutherland Ni, 29-31 Montgomery Street, BelfastIn Administration Corporate (8 parents)Officer2021-11-19 ~ 2022-05-18IIF 73 - Director → ME2021-08-24 ~ 2022-02-14IIF 39 - Director → ME2022-02-14 ~ 2022-12-12IIF 40 - Director → MEPerson with significant control2021-08-24 ~ 2022-03-10IIF 6 - Ownership of shares – 75% or more → OE2022-06-23 ~ 2022-12-12IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 35
RED HOT DEALS (N.I.) LTD
NI67615926 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 36
REDZ ANTRIM LTD
NI6153142 Market Place, Carrickfergus Co.antrim, Carrickfergus, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2012-12-01 ~ dissolvedIIF 43 - Director → ME2012-11-05 ~ 2012-12-01IIF 42 - Director → ME - 37
THE PARKHALL CHIPPY (N.I.) LIMITED
NI633670Middlebrooks, 2-14 East Bridge Street, BelfastLiquidation Corporate (2 parents)Officer2015-09-17 ~ 2016-10-01IIF 53 - Director → ME2017-01-01 ~ nowIIF 68 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 38
TIME SQUARE COFFEE HOUSE LTD
NI63441026 Ballymoney Road, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2020-08-01 ~ nowIIF 71 - Director → MEPerson with significant control2020-08-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
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