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 Peter Craig Hamill
- British born in April 1974
Mr Peter Craig Hamill
Resident in Northern Ireland
Registered addresses and corresponding companies94 University Avenue, Belfast, 94 University Avenue, Belfast, BT7 1GY, Northern Ireland
IIF 194, University Avenue, Belfast, BT7 1GY, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)(less)C/o The Insolvency Service, Adelaide House, 39/49 Adelaide Street, Belfast, BT2 8FD
IIF 650, Moira Road, Crumlin, BT29 4JL, Northern Ireland
IIF 7
- British born in April 1974
Mr Peter Hamill
Resident in Northern Ireland
Registered addresses and corresponding companies39a, Old Coach Road, Hillsborough, BT26 6PB, Northern Ireland
IIF 8
- Northern Irish born in April 1975
Mr Peter Craig Hamill
Resident in Northern Ireland
Registered addresses and corresponding companies50, Moira Road, Crumlin, BT29 4JL, Northern Ireland
IIF 9
- British born in April 1974
Hamill, Peter Craig
Resident in Northern Ireland
Registered addresses and corresponding companies94 University Avenue, Belfast, 94 University Avenue, Belfast, BT7 1GY, Northern Ireland
IIF 1094, University Avenue, Belfast, BT7 1GY, Northern Ireland
IIF 11 IIF 12 IIF 1339 Complex, Old Coach Road, Hillsborough, BT26 6PB, Northern Ireland
IIF 1439, Old Coach Road, Hillsborough, BT26 6PB, Northern Ireland
IIF 1539a, Old Coach Road, Hillsborough, BT26 6PB, Northern Ireland
IIF 16
- British born in April 1974
Hamill, Peter
Resident in Northern Ireland
Registered addresses and corresponding companies94 University Avenue, 94 University Avenue, Belfast, BT7 1GY, Northern Ireland
IIF 17
- British born in March 1967
Morrision, Fiona
Resident in Northern Ireland
Registered addresses and corresponding companies11, Blackberry Lane, Hillsborough, BT26 6GZ, Northern Ireland
IIF 18
- Northern Irish born in April 1974
Hamill, Peter Craig
Resident in Northern Ireland
Registered addresses and corresponding companies50, Moira Road, Crumlin, BT29 4JL, Northern Ireland
IIF 19
- British born in April 1974
Hamill, Peter Craig
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Marlborough Avenue, Belfast, BT9 7HB, Northern Ireland
IIF 20C/o The Insolvency Service, Adelaide House, 39/49 Adelaide Street, Belfast, BT2 8FD
IIF 2111 Blackberry Lane, Hillsborough, Co Down, BT26 6GZ
IIF 22 IIF 23 IIF 2411 Blackberry Lane, Hillsborough, Co.down, Uk, BT26 6GZ
IIF 2550a, Moria Road, Crumlin, BT29 4JL, Northern Ireland
IIF 26Rail House, The Yard, Moria Road, Crumlin, County Antrim, BT29 4JL, Northern Ireland
IIF 2711 Black Berry Lane, Hillsborough, BT26 6GZ
IIF 2811, Blackberry Lane, Hillsborough, County Down, BT26 6GZ, Northern Ireland
IIF 29 IIF 30 IIF 31133, Lancaster Road, London, W11 1TT, United Kingdom
IIF 32Flat No.202, 18, Leinster Gardens, London, W2 3BH, England
IIF 33106, Park View, Cloughoge, Newry, County Down, BT35 8LY, Northern Ireland
IIF 34
- British Registered addresses and corresponding companies
Hamill, Peter Craig
- Registered addresses and corresponding companies
Hamill, Peter Craig
- 1
1PHL LIMITED
NI72133494 University Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
6161 LIMITED
NI63944711 Blackberry Lane, Hillsborough, Northern IrelandDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 18 - Director → ME - 3
COMPLEX PAINTS LIMITED
NI638440Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-13 during the appointment or period of control
Commencement of winding up on 2024-10-10 during the appointment or period of controlC/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, BelfastLiquidation Corporate (2 parents, 1 offspring)Officer2016-05-13 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
CONNECT2 CAPITAL LIMITED
NI612395The Yard (50), 50 Moira Road, Crumlin, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2012-04-25 ~ dissolvedIIF 29 - Director → ME - 5CONNECT2 LOGISTICS LTD - now
CONNECT2 FACILITIES LIMITED
- 2013-08-05 NI609177106 Park View, Cloughoge, Newry, County Down, Northern IrelandDissolved Corporate (2 parents)Officer2011-09-26 ~ 2013-07-31IIF 34 - Director → ME - 6
CONNECT2 TRANSPORT LIMITED
07421474No. 62 133 Lancaster Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-27 ~ dissolvedIIF 32 - Director → ME - 7
ECOMM DIRECT LIMITED
NI70371694 University Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-24 ~ 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 - 8
HS2 RESOURCES LTD
NI617896Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-17
Commencement of winding up on 2015-11-05
Conclusion of winding up on 2019-08-12
Due to be dissolved on 2019-11-14Rail House The Yard, Moria Road, Crumlin, County Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2013-04-16 ~ 2013-09-30IIF 27 - Director → ME - 9
HTO LIMITED
NI63844111 Blackberry Lane, Hillsborough, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 31 - Director → ME - 10
KING OF CHEMICALS LTD
NI72620150 Moira Road, Crumlin, Northern IrelandActive Corporate (2 parents)Officer2025-06-14 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2025-06-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 11
KING OF PAINTS (IP) HOLDINGS LTD
NI74208390 Curr Road, Beragh, Omagh, Co. Tyrone, Northern IrelandActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 13 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
- 13
OK FINANCE SOLUTIONS LTD
08820586Flat No.202 18, Leinster Gardens, London, EnglandDissolved Corporate (2 parents)Officer2013-12-19 ~ 2014-03-31IIF 33 - Director → ME2013-12-19 ~ 2014-03-31IIF 40 - Secretary → ME - 14
PAINTS DIRECT LIMITED
NI65370094 University Avenue 94 University Avenue, Belfast, Northern IrelandActive Corporate (7 parents)Officer2020-05-11 ~ nowIIF 17 - Director → ME2019-09-10 ~ 2020-05-10IIF 14 - Director → ME - 15
COMPLEX TRADE SERVICES LIMITED
- 2024-01-15 NI69321794 University Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16
RECYCLE ENGINEEERING COMPANY LIMITED
NI02976450a Moira Road, Nutts Corner, Crumlin, Co AntrimActive Corporate (4 parents)Officer2005-08-18 ~ 2006-07-01IIF 38 - Secretary → ME - 17
TASKFORCE FACILITIES LIMITED
NI0519254 Forestgrove Business Park, Newtownbreda Road, BelfastDissolved Corporate (5 parents)Officer2004-09-30 ~ dissolvedIIF 25 - Director → ME - 18
TASKFORCE RAIL LIMITED
NI040979Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-28 during the appointment or period of control
Commencement of winding up on 2010-12-13 during the appointment or period of control
Conclusion of winding up on 2014-11-25 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of controlC/o Fiscal Accounts, 118 Moltke Street, Belfast, N.irelandDissolved Corporate (7 parents)Officer2007-04-01 ~ dissolvedIIF 22 - Director → ME2001-06-12 ~ dissolvedIIF 35 - Secretary → ME - 19Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-06 during the appointment or period of control4 Forestgrove Business Park, Newtownbreda Road, BelfastDissolved Corporate (8 parents)Officer2003-09-23 ~ dissolvedIIF 28 - Director → ME2003-09-23 ~ dissolvedIIF 39 - Secretary → ME - 20Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-10-09 during the appointment or period of control
Conclusion of winding up on 2017-09-14 during the appointment or period of control
Due to be dissolved on 2017-12-21 during the appointment or period of controlBLUEMAGIC INTERNET LTD
- 2000-08-31 NI038333C/o Insolvency Services, Fermanagh House, BelfastDissolved Corporate (7 parents)Officer2000-08-21 ~ dissolvedIIF 23 - Director → ME2000-04-07 ~ dissolvedIIF 37 - Secretary → ME - 21
TFR GLOBAL LIMITED
NI62074550d Moira Road, Crumlin, County AntrimDissolved Corporate (3 parents)Officer2014-06-24 ~ 2014-08-01IIF 20 - Director → ME - 22
TFR GROUP LIMITED
NI04801050 Moira Road, Crumlin, County Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2004-09-24 ~ dissolvedIIF 24 - Director → ME2008-01-15 ~ dissolvedIIF 36 - Secretary → ME - 23
THE OFFICIAL WHITE BOOK COMPANY LIMITED
NI61852650a Moria Road, Crumlin, Northern IrelandDissolved Corporate (1 parent)Officer2013-05-22 ~ dissolvedIIF 26 - Director → ME - 24
- 25
TOLMIMA LIMITED
NI66827294 University Avenue, Belfast, 94 University Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2020-03-06 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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