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.
Pannell, Roger John
- British born in November 1973
Pannell, Roger John
Resident in Northern Ireland
Registered addresses and corresponding companiesChalet Gypaete, Boite Postale 827, 1993 Veysonnaz Switzerland, Switzerland
IIF 169, Ringdufferin Road, Toye, Downpatrick, BT30 9PH, Northern Ireland
IIF 2Riverbank, 1 The Green, Lambeg, Lisburn, Co. Antrim, BT27 5SR, Northern Ireland
IIF 3Riverbank, The Green, Lambeg, Lisburn, Co. Antrim, BT27 5SR, Northern Ireland
IIF 4Riverview, 1 The Green, Lambeg, Lisburn, Co. Antrim, BT27 5SR, Northern Ireland
IIF 5 IIF 6 IIF 7 (more)(less)Riverview, Riverview, The Green, Lambeg, Lisburn, Co. Antrim, BT27 5SR, Northern Ireland
IIF 10Riverview, The Green, Lambeg, Lisburn, Co. Antrim, BT27 5SR, Northern Ireland
IIF 11 IIF 12 IIF 13 (more)(less)27, Jubilee Road, Newtownards, Co Down, BT23 4YH
IIF 2229, Ballymorran Road, Killinchy, Newtownards, County Down, BT23 6UE, Northern Ireland
IIF 23
- British born in November 1973
Pannell, Roger
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1970
Pannell, Roger
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1973
Mr Roger Pannell
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1973
Mr Roger John Pannell
Resident in Northern Ireland
Registered addresses and corresponding companies69, Ringdufferin Road, Toye, Downpatrick, BT30 9PH, Northern Ireland
IIF 325, Ferguson Drive, Knockmore Drive Industrial Park, Lisburn, Antrim, BT28 2EX
IIF 335 Ferguson Drive, Knockmore Drive Industrial Park, Lisburn, BT28 2EX
IIF 345 Ferguson Drive, Knockmore Drive Industrial Park, Lisburn, N Ireland, BT28 2EX
IIF 355, Ferguson Drive, Knockmore Industrial Estate, Lisburn, BT23 2EX
IIF 365, Ferguson Drive, Lisburn, BT28 2EX
IIF 37Riverbank, 1 The Green, Lambeg, Lisburn, BT27 5SR, Northern Ireland
IIF 38Riverview, 1 The Green, Lambeg, Lisburn, Co. Antrim, BT27 5SR, Northern Ireland
IIF 39Riverview, The Green, Lambeg, Lisburn, Co. Antrim, BT27 5SR, Northern Ireland
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in November 1973
Roger John Pannell
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1INDUSTRIAL THERAPY ORGANISATION - 1999-06-11INDUSTRIAL THERAPY ORGANISATION - 1996-03-08INDUSTRIAL THERAPY ORGANISATION (ULSTER) LIMITED - 1996-03-07Central Office, 27 Jubilee Road, Newtownards, Co DownActive Corporate (62 parents)Officer2023-12-06 ~ nowIIF 22 - Director → ME
- 269 Ringdufferin Road, Toye, Downpatrick, Northern IrelandDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 3ARSIS LIMITED - 2000-01-12DISPOSAN LIMITED - 1993-10-06VICTOR FULTON (G.B.) LIMITED - 1993-03-26C/o Unicorn Self Service Ltd, Unit 5 Armfield Close, West Molesey, SurreyDissolved Corporate (5 parents)Officer2002-02-12 ~ dissolvedIIF 23 - Director → ME
- 4
ELM MEADOWS COMPANY LIMITED
NI631774Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2015-06-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 40 - Has significant influence or control → OE - 5
FULTON HYGIENE SYSTEMS LIMITED
- 1999-06-23 NI017396Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandActive Corporate (7 parents, 9 offsprings)Officer1984-04-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 6
GREEN INVESTMENTS LIMITED
NI648032Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2017-09-14 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 44 - Has significant influence or control → OE - 7
HAZEL TERRACE COMPANY LIMITED
NI660521Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandActive Corporate (3 parents, 7 offsprings)Officer2020-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 45 - Has significant influence or control → OE2020-07-01 ~ 2023-08-04IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 8
- 9COOL PRODUCTS (HOLDINGS) LIMITED - 1992-10-06ALAPEEN LIMITED - 1991-05-24Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2001-09-05 ~ dissolvedIIF 28 - Director → ME
- 10
LAMBEG ENERGY LIMITED
NI728593Riverview The Green, Lambeg, Lisburn, Antrim, Northern IrelandActive Corporate (3 parents)Officer2025-04-15 ~ nowIIF 24 - Director → ME - 11
P.F. COPELAND GROUP LIMITED
NI656299Riverview 1 The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandDissolved Corporate (2 parents, 3 offsprings)Officer2018-10-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-08-04 ~ dissolvedIIF 39 - Has significant influence or control → OE - 12
P.F. COPELAND HOLDINGS LIMITED
NI628904Riverview 1 The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandDissolved Corporate (5 parents, 1 offspring)Officer2018-11-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 13FRESH DESIGN CONSULTANTS NI LIMITED - 2007-09-27P.F. COPELAND LIMITED - 2007-09-20Riverview 1 The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandDissolved Corporate (12 parents, 1 offspring)Officer2018-11-06 ~ dissolvedIIF 6 - Director → ME
- 14PAMMARK ENGINEERING SERVICES LIMITED - 1994-11-18Riverview 1 The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandDissolved Corporate (8 parents)Officer2018-11-06 ~ dissolvedIIF 5 - Director → ME
- 15
- 16
UCL HOLDINGS LIMITED
NI06162950 Bedford Street, Belfast, County AntrimDissolved Corporate (2 parents)Officer2006-11-01 ~ dissolvedIIF 1 - Director → ME - 17Riverbank 1 The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandActive Corporate (4 parents)Officer2010-01-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 33 - Has significant influence or control → OE
- 18LANGLEY ENTERPRISES LIMITED - 1995-08-29Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandActive Corporate (13 parents)Officer1999-01-29 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control → OE2016-04-06 ~ 2017-04-06IIF 38 - Ownership of shares – 75% or more → OE
- 19
SELF SERVICE LIMITED
- 2007-07-02 NI027727ARSIS LIMITED - 1993-09-28Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandActive Corporate (10 parents)Officer1998-12-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – 75% or more → OE - 20
BEECHES BAY COMPANY LIMITED
- 2021-05-19 NI663771Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2020-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 21
UNICORN GROUP PARTNERSHIP CIC
NI719036Riverview, The Green, Lambeg, Lisburn, Antrim, United KingdomActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 25 - Director → ME - 22Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandActive Corporate (14 parents)Officer2007-11-08 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Has significant influence or control as a member of a firm → OE
- 23
GLENBURN CONTRACTORS LIMITED
- 2005-04-28 NI054100Riverview 1 The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandActive Corporate (7 parents)Officer2005-04-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 37 - Ownership of shares – 75% or more → OE - 24
MAY DAY DIRECT LIMITED
- 2001-09-06 NI006681VICTOR FULTON LIMITED
- 1999-06-02 NI006681Riverview The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandActive Corporate (9 parents)Officer1998-12-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 35 - Ownership of shares – 75% or more → OE - 25
- 26
SPARROW SHELF COMPANY LIMITED
- 2018-03-16 NI645502Riverbank The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2018-03-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control over the trustees of a trust → OE - 27
- 28
HERON SHELF COMPANY LIMITED
- 2018-03-16 NI646126Riverview Riverview, The Green, Lambeg, Lisburn, Co. Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2018-03-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-15 ~ dissolvedIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OE
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