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.
Artur Cufaj
- British born in June 1973
Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companies248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 1
- British born in June 1973
Mr Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companies1c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 220, Shankill Road, Belfast, Antrim, BT13 2BD, Northern Ireland
IIF 3Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 4Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 9
- Albanian born in June 1973
Mr Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 10
- British born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies1c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 11248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 12Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 13 IIF 14Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 15
- British director born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1973
Cufaj, Arthur
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 20
- British born in June 1973
Artur Cufaj
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 21
- Northern Irish born in June 1973
Mr Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companies248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 22
- Albanian born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies28, Scotch Quarter, Carrickfergus, Antrim, BT38 7DP, Northern Ireland
IIF 23
- Northern Irish born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 24
- British born in June 1973
Cufaj, Artur
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 25
- British director born in June 1973
Cufaj, Artur
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AC JB LTD
NI672135Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomDissolved Corporate (2 parents)Officer2020-08-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMG RISK SOLUTIONS LTD
- 2021-04-06 NI675340248 Upper Newtownards Road, Belfast, United KingdomActive Corporate (2 parents)Officer2021-01-05 ~ nowIIF 12 - Director → ME2021-01-05 ~ 2021-01-05IIF 24 - Director → MEPerson with significant control2021-01-05 ~ 2021-01-05IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANLAIMH LTD
NI620524Suite 4 Commercial Mews, 93-97 Main Street, Larne, County AntrimActive Corporate (5 parents)Officer2017-10-12 ~ nowIIF 15 - Director → MEPerson with significant control2021-11-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
BCW (N.I.) LTD
NI720288Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (2 parents)Officer2024-08-23 ~ 2026-01-28IIF 25 - Director → MEPerson with significant control2024-08-23 ~ 2026-01-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
BELFAST CARWASH LTD
NI63254320 Shankhill Road, Belfast, AntrimDissolved Corporate (3 parents)Officer2015-12-15 ~ dissolvedIIF 16 - Director → ME - 6
CASTELLO ITALIA LTD
NI673026Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomDissolved Corporate (2 parents)Officer2020-09-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COAST ROAD ENTERPRISES LTD
NI672141Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (2 parents)Officer2020-08-28 ~ 2021-08-28IIF 19 - Director → MEPerson with significant control2020-08-28 ~ 2021-08-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
JENSIN LTD
NI614480Suite 4, Commercial Mews, 93-97 Main Street, Larne, County AntrimActive Corporate (2 parents)Officer2012-09-17 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SCOTCH QUARTER DEVELOPMENTS LIMITED
NI6687791c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (3 parents)Officer2020-04-02 ~ 2024-03-14IIF 11 - Director → MEPerson with significant control2020-04-02 ~ 2024-03-14IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SM94 LTD
NI730190Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 14 - Director → ME - 11Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County AntrimActive Corporate (5 parents)Officer2016-09-27 ~ nowIIF 20 - Director → MEPerson with significant control2021-11-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12
USA CAR VALETING SERVICES LTD
- 2013-09-04 NI620123Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern IrelandActive Corporate (4 parents)Officer2013-08-30 ~ 2017-12-19IIF 27 - Director → ME - 13
USA CAR WASH (BELFAST) LTD
NI637121Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern IrelandDissolved Corporate (2 parents)Officer2016-03-15 ~ 2017-10-23IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-23IIF 3 - Ownership of shares – 75% or more → OE - 14Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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