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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spain, Samuel

    Related profiles found in government register
  • Spain, Samuel
    Irish director born in March 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Gibson's Lane, Newtownards, Co Down, BT23 4LJ

      IIF 1
  • Spain, Samuel
    Irish restauranteur born in March 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 46 Quarry Road, Belfast, County Down, BT4 2NP, Northern Ireland

      IIF 2
  • Spain, Samuel
    Irish restaurateur born in March 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 Westland Gardens, Belfast, BT14 6NF

      IIF 3

    • 20, Downshire Road, Bangor, County Down, BT20 3TN, Northern Ireland

      IIF 4 IIF 5 IIF 6

    • Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1AG, Northern Ireland

      IIF 7
  • Mr Samuel Spain
    Irish born in March 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20 Downshire Road, Bangor, County Down, BT20 3TN, Northern Ireland

      IIF 8 IIF 9 IIF 10

    • 9, Gibson's Lane, Newtownards, Co Down, BT23 4LJ

      IIF 11
  • Spain, Samuel
    Irish restaurateur born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Kirkliston Drive, Belfast, BT5 5NX, Northern Ireland

      IIF 12
  • Mr Samuel Spain
    Irish born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1AG, Northern Ireland

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    SWEENEY'S WINE BAR LIMITED - 2015-11-19
    SARCON (NO. 264) LIMITED - 2007-11-05
    C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Co. Antrim
    Dissolved corporate (1 parent)
    Equity (Company account)
    -260,174 GBP2017-03-31
    Officer
    2011-06-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved corporate (1 parent)
    Officer
    2017-09-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    130 University Street, Belfast, County Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131,726 GBP2021-01-31
    Officer
    2010-01-26 ~ dissolved
    IIF 2 - director → ME
  • 5
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Corporate (1 parent)
    Equity (Company account)
    -11,149 GBP2017-03-31
    Officer
    2012-06-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    THORNYHILL RESTAURANT TWO LTD - 2017-08-29
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    15,028 GBP2024-03-31
    Officer
    2011-10-27 ~ 2017-08-29
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    THORNYHILL DEVELOPMENTS LIMITED - 2008-12-30
    C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -57,846 GBP2021-03-30
    Officer
    2011-06-15 ~ 2015-02-20
    IIF 12 - director → ME
    2008-12-01 ~ 2010-08-31
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.