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.
Reid, Liam
- N. Irish born in June 1970
Reid, Liam
Resident in United Kingdom
Registered addresses and corresponding companies - N. Irish director born in June 1970
Reid, Liam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Reid, Liam
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1970
Reid, Liam
Resident in Northern Ireland
Registered addresses and corresponding companiesThe John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
IIF 14
- British born in June 1970
Reid, Liam Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in December 1968
Reid, Claire Marie
Resident in Ireland
Registered addresses and corresponding companiesSsi House, 3 The Croft, Elsecar, Barnsley, South Yorkshire, S74 8EB
IIF 17
- British data gathering administrator born in August 1989
Reid, William Joseph
Resident in England
Registered addresses and corresponding companies119, Orford Road, Walthamstow, London, E17 9QU, United Kingdom
IIF 18
- British born in October 1992
Reid, Maire Claire
Resident in Northern Ireland
Registered addresses and corresponding companies190, Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
IIF 19
- British born in October 1992
Reid, Maire-claire
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in October 1992
Reid, Maire-claire
Resident in Northern Ireland
Registered addresses and corresponding companies3a, Ballyweaney Road, Cloughmills, Ballymena, Co. Antrim, BT44 9JG, Northern Ireland
IIF 24
- Northern Irish director born in June 1970
Reid, William Joseph
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 2, Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 25
- British born in August 1989
Mr William Joseph Reid
Resident in England
Registered addresses and corresponding companies119, Orford Road, Walthamstow, London, E17 9QU, United Kingdom
IIF 26
- Irish born in June 1976
Mr Liam Joseph Reid
Resident in Northern Ireland
Registered addresses and corresponding companiesThe John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
IIF 27
- Northern Irish born in October 1992
Reid, Maire Claire
Resident in Northern Ireland
Registered addresses and corresponding companiesThe John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
IIF 28
- Northern Irish born in October 1992
Reid, Marie-claire
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish none born in October 1992
Reid, Marie-claire
Resident in Northern Ireland
Registered addresses and corresponding companies3a, Ballyweaney Road, Cloughmills, Ballymena, Co Antrim, BT44 9LG, Northern Ireland
IIF 31
- British born in June 1970
Mr Liam Joseph Reid
Resident in Northern Ireland
Registered addresses and corresponding companiesThe John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
IIF 32
- British born in October 1992
Miss Maire Claire Reid
Resident in Northern Ireland
Registered addresses and corresponding companiesThe John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
IIF 33
- British born in October 1992
Miss Maire-claire Reid
Resident in Northern Ireland
Registered addresses and corresponding companiesThe John Reid Logistics Park, 190 Raceview Road, Ballymena, BT42 4HZ, Northern Ireland
IIF 34
- 1
BALLYWEANEY HOLDINGS LIMITED
NI6170793a Ballyweeny Road, Corkey, Ballymena, County AntrimDissolved Corporate (2 parents)Officer2013-03-01 ~ 2014-07-10IIF 4 - Director → ME - 23a Ballyweeny Road, Corkey, Ballymena, County Antrim, Northern IrelandDissolved Corporate (7 parents)Officer2010-10-14 ~ dissolvedIIF 8 - Director → ME
- 321 Arthur Street, BelfastDissolved Corporate (10 parents)Officer2009-07-10 ~ dissolvedIIF 9 - Director → ME
- 421 Arthur Street, Belfast, AntrimDissolved Corporate (6 parents)Officer2010-10-14 ~ dissolvedIIF 1 - Director → ME
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-11
Commencement of winding up on 2014-09-04
Conclusion of winding up on 2019-02-26
Dissolved on 2019-06-05NORTH ANTRIM COACH HIRE LIMITED
- 2010-10-15 NI6037253a Ballyweaney Road, Cloughmills, Ballymena, County Antrim, Northern IrelandDissolved Corporate (11 parents)Officer2010-09-30 ~ 2013-01-01IIF 7 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-06 during the appointment or period of control
Dissolved on 2019-11-16 during the appointment or period of controlREID MAINTENANCE LTD
- 2016-01-27 NI6170901-3 Arthur Street, Belfast, AntrimDissolved Corporate (3 parents)Officer2013-03-01 ~ 2014-07-10IIF 6 - Director → ME2015-02-28 ~ 2015-12-08IIF 31 - Director → ME2015-12-08 ~ dissolvedIIF 25 - Director → ME - 7
CORKEY SUPERMARKET LIMITED
NI6064223a Ballyweaney Road, Cloughmills, Ballymena, Co. Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2011-03-03 ~ dissolvedIIF 24 - Director → ME - 8
FINSBRIDGE INVESTMENTS LTD
13669466C/o Warley Carriers Limited Oldbury Road, West Bromwich, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-11-12 ~ nowIIF 13 - Director → MEIIF 23 - Director → ME - 9
KEYCOR LAND LIMITED
NI646520The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (3 parents)Officer2017-06-20 ~ nowIIF 16 - Director → MEIIF 21 - Director → MEPerson with significant control2017-06-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 10Insolvency (Case 1) In administration
Administration ended on 2013-10-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlCHAMBERS COACH HIRE LIMITED
- 2010-10-26 NI021398Insolvency (Case 1) In administration
Administration started on 2010-10-20 during the appointment or period of controlWyncroft, 30 Rathfriland Road, Newry, DownDissolved Corporate (12 parents)Officer2009-07-10 ~ dissolvedIIF 10 - Director → ME - 11
LAURELVALE ENTERPRISES LIMITED
- 2007-05-22 NI0644391 Ballycreagh Road, Cloughmills, BallymenaDissolved Corporate (5 parents)Officer2007-05-15 ~ dissolvedIIF 3 - Director → ME - 12
REID TRANSPORT LTD
NI045185Insolvency (Case 1) In administration
Administration started on 2007-11-21 during the appointment or period of control
Administration ended on 2011-08-19 during the appointment or period of controlPricewaterhouse Coopers Llp, Waterfront Plaza, 8 Laganbank Road, BelfastDissolved Corporate (6 parents)Officer2003-01-16 ~ dissolvedIIF 2 - Director → ME - 13
SO SELL IT LIMITED
10003863Ssi House 3 The Croft, Elsecar, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2016-02-15 ~ 2020-01-01IIF 17 - Director → ME - 14
THE JOHN REID FOUNDATION
NI637112The John Reid Logistics Park, 190 Raceview Road, Ballymena, AntrimActive Corporate (6 parents)Officer2016-03-15 ~ nowIIF 29 - Director → ME - 15
TST EXPRESS LIMITED
NI679106190 Raceview Road, Ballymena, Northern IrelandActive Corporate (3 parents)Officer2021-05-10 ~ nowIIF 15 - Director → MEIIF 19 - Director → ME - 16
TST HOLDINGS (NI) LIMITED
NI653859The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2018-06-20 ~ nowIIF 30 - Director → ME2021-11-02 ~ nowIIF 11 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 17
TST LOGISTICS SERVICES LTD
NI653891The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2018-06-21 ~ nowIIF 28 - Director → ME2018-07-27 ~ nowIIF 14 - Director → ME - 18
TST TRANSPORT LTD
NI617002The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (6 parents)Officer2015-06-25 ~ nowIIF 22 - Director → ME2013-02-25 ~ 2013-06-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-20IIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE - 19Oldbury Road, West Bromwich, West MidlandsActive Corporate (8 parents)Officer2021-11-12 ~ nowIIF 12 - Director → MEIIF 20 - Director → ME
- 20
WJR FINANCE LTD
09904772119 Orford Road, Walthamstow, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
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