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.
Allen, Stephen
Allen, Stephen
born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
1st Floor The Warehouse, 7 James Street South, Belfast, BT2 8DN
IIF 3 1st Floor, The Warehouse, 7 James Street South, Belfast, Co. Antrim, BT2 8DN
IIF 4 25, Knockburn Park, Belfast, BT5 7AY, Northern Ireland
IIF 5 7, James Street South, Belfast, Antrim, BT2 8DN, N.ireland
IIF 6 7, James Street South, Belfast, BT2 8DN
Allen, Stephen
British accountant born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 109, Princetown Road, Bangor, Co Down, BT20 3TG
IIF 8 IIF 9 1st, Floor, The Warehouse 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
IIF 10 1st, Floor, The Warehouse 7 James Street South, Belfast, Country Antrim, BT2 8DN, United Kingdom
IIF 11 Gordon House, 22-24 Lombard Street, Belfast, BT1 1RB, United Kingdom
IIF 12 The Warehouse, 7 James Street South, Belfast, BT2 8DN, Northern Ireland
IIF 13 The Warehouse, 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
Allen, Stephen
British chartered accountant born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Stephen
British director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Stephen
British none born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1st Floor, The Warehouse, 7 James Street South, Belfast, BT2 8DN
Allen, Steven
British director born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 37, The Gorseway, Bexhill-on-sea, TN39 4PP, United Kingdom
Allen, Stephen
Registered addresses and corresponding companies
IIF 21 IIF 22 1st Floor, The Warehouse, 7 James Street South, Belfast, BT2 8DN
IIF 23 IIF 24 1st, Floor, The Warehouse 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
IIF 25 Gordon House, 22-24 Lombard Street, Belfast, BT1 1RB, United Kingdom
IIF 26 IIF 27 The Warehouse, 7 James Street South, Belfast, BT2 8DN, Northern Ireland
IIF 28 The Warehouse, 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
IIF 29 The, Warehouse, 7 James Street South, Belfast, County Antrim, BT2 8DN, Northern Ireland
IIF 30 IIF 31 IIF 32 24, Baronscourt Heights, Carryduff, Co. Down, BT8 8RS, United Kingdom
Mr Steven Allen
British born in July 1957Resident in England
Registered addresses and corresponding companies
IIF 33 37, The Gorseway, Bexhill-on-sea, TN39 4PP, United Kingdom
- 1BLACKCUBE WEALTH MANAGEMENT LLP - 2012-05-17 1st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (5 parents)Officer
2012-05-16 ~ dissolvedIIF 5 - LLP Member → ME - 2 C/o Ashcroft Cameron Unit 6 The Mead Business Centre, Mead Lane, Hertford, Herts, EnglandDissolved Corporate (3 parents)Officer 2012-05-21 ~ dissolvedIIF 18 - Director → ME 2012-07-02 ~ dissolvedIIF 29 - Secretary → ME
- 3 37 The Gorseway, Bexhill-on-sea, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,668 GBP2022-07-31Officer 2014-07-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 1
100 ALDERSON LIMITED
- nowBLACKCUBE (PROJECT ROCK) LIMITED - 2014-09-09HOAGIE COMPANY LIMITED - 2014-07-18BL0009 LIMITED - 2014-03-18ALPHA STUDENT (EDINBURGH) LIMITED - 2013-10-22CALLIDUS REAL ESTATE LIMITED - 2013-05-31 10 High Street, Holywood, County DownDissolved Corporate (2 parents)Officer 2013-03-26 ~ 2013-05-31IIF 17 - Director → ME 2013-03-26 ~ 2013-05-31IIF 30 - Secretary → ME - 2GORTAGREENAN INVESTMENTS LIMITED - 2017-05-16WIREFOX STRANMILLIS LIMITED - 2025-03-19 9-11 Corporation Square, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,356 GBP2024-06-30Officer 2013-04-15 ~ 2013-06-01IIF 32 - Secretary → ME
- 3 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (3 parents)Officer 2012-11-08 ~ 2013-01-17IIF 10 - Director → ME 2013-01-10 ~ 2013-04-30IIF 27 - Secretary → ME
- 4 10 High Street, Holywood, County DownDissolved Corporate (4 parents, 1 offspring)Officer 2013-01-01 ~ 2013-04-29IIF 3 - LLP Designated Member → ME
- 5BLACKCUBE PRIVATE LIMITED - 2013-05-07 138 University Street, BelfastDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)132 GBP2016-03-31Officer 2013-03-22 ~ 2013-09-01IIF 31 - Secretary → ME
- 6
BEAT ABERDEEN LIMITED
- nowBLACKCUBE (OLD MILL LANE) LTD - 2014-07-02OLD MILL INVESTMENTS LIMITED - 2014-04-15ST PETER'S RD INVESTMENTS LIMITED - 2014-03-24BL0010 LIMITED - 2014-02-04ALPHA STUDENT (CUMBERLAND) LIMITED - 2013-10-22KILLER PROPERTIES LIMITED - 2013-05-31 10 High Street, Holywood, County DownDissolved Corporate (1 parent)Officer 2013-01-01 ~ 2013-04-29IIF 13 - Director → ME 2013-01-01 ~ 2013-04-29IIF 28 - Secretary → ME - 7
BL0002 LLP
- nowBLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31BLACKCUBE INVESTMENT PARTNERS LLP - 2013-06-05BLACKCUBE PRIVATE PARTNERS LLP - 2013-02-12BLACKCUBE PARTNERS LLP - 2012-11-19 10 High Street, Holywood, County DownDissolved Corporate (6 parents, 1 offspring)Officer 2012-11-16 ~ 2013-03-15IIF 2 - LLP Designated Member → ME - 8
BL0005 LLP
- nowGORTAGREENAN LLP - 2013-07-31BLACKCUBE DEVELOPMENT PARTNERS LLP - 2013-02-28GORTAGREENAN LLP - 2013-02-12 10 High Street, Holywood, County DownDissolved Corporate (3 parents)Officer 2013-02-01 ~ 2013-04-29IIF 6 - LLP Member → ME - 9
BL0007 LIMITED
- nowBLACKCUBE REAL ESTATE PARTNERS LIMITED - 2013-10-22ALPHA STUDENT LIVING LIMITED - 2013-09-10KILLER DEVELOPMENTS LIMITED - 2013-07-31FUTURE EQUITY PARTNERS LIMITED - 2012-12-21 10 High Street, Holywood, County DownDissolved Corporate (3 parents)Officer 2013-01-01 ~ 2013-04-29IIF 9 - Director → ME 2013-01-01 ~ 2013-04-29IIF 24 - Secretary → ME - 10BLACKCUBE CAPITAL LIMITED - 2014-05-15BLACKCUBE TRADING LTD - 2010-11-08AS (PORTOBELLO ST) LTD - 2014-07-18BLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-02-05GORTAGREENAN LIMITED - 2011-09-19BLACKCUBE CAPITAL LIMITED - 2014-04-14BLACKCUBE PROPERTY COMPANY NO.1 LTD - 2013-11-06BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14BLACKCUBE PRIVATE LIMITED - 2013-02-26 2 Downshire Road, Holywood, Northern IrelandActive Corporate (3 parents)Equity (Company account)468,404 GBP2024-06-30Officer 2011-11-21 ~ 2013-04-01IIF 19 - Director → ME 2012-06-14 ~ 2013-04-01IIF 22 - Secretary → ME
- 11 19 Beechlands, BelfastDissolved Corporate (2 parents)Officer 2010-01-22 ~ 2012-11-23IIF 26 - Secretary → ME
- 12BLACKPEARL PROPERTY LIMITED - 2010-10-22 19 Beechlands, BelfastDissolved Corporate (2 parents)Officer 2010-10-05 ~ 2012-11-23IIF 12 - Director → ME
- 13 19 Beechlands, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2010-11-08 ~ 2012-11-26IIF 14 - Director → ME
- 14
J.S.W. REAL ESTATE LLP
- nowBLACKCUBE REAL ESTATE PARTNERS LLP - 2013-08-06BLACKCUBE ASSET MANAGEMENT LLP - 2013-02-12 1st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (1 parent)Officer 2011-12-06 ~ 2013-03-01IIF 1 - LLP Designated Member → ME - 15
JSW PROPERTIES LIMITED
- nowNIWRIR LIMITED - 2013-04-29BLACKCUBE PRIVATE LTD - 2013-03-21NIWRIR LTD - 2013-03-05BLACKCUBE PRIVATE LTD - 2013-01-29 1st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (1 parent, 1 offspring)Officer 2012-05-24 ~ 2013-02-12IIF 16 - Director → ME 2012-06-14 ~ 2013-02-12IIF 21 - Secretary → ME - 16EMERGING MARKETS DISTRIBUTION LLP - 2013-04-17 94 Kings Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer 2010-09-16 ~ 2013-10-08IIF 4 - LLP Designated Member → ME
- 17 59 Bristow Park, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)3 GBP2025-03-31Officer 2010-03-18 ~ 2012-11-23IIF 11 - Director → ME 2010-03-18 ~ 2012-11-23IIF 25 - Secretary → ME
- 18
MAGNOLIA REAL ESTATE LTD
- nowBLACKPEARL PROPERTY LIMITED - 2009-11-18SEABROOK PROPERTIES LIMITED - 2008-08-11 19 Beechlands, BelfastDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-189,711 GBP2017-12-31Officer 2010-06-25 ~ 2012-03-01IIF 15 - Director → ME - 19BLACKCUBE PARTNERS LIMITED - 2013-03-11BLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24BLACKCUBE (PORTOBELLO RD) LIMITED - 2014-05-27PORTOBELLO ST INVESTMENTS LIMITED - 2014-05-14BL0008 LIMITED - 2014-01-27ALPHA STUDENT (PORTOBELLO) LIMITED - 2013-10-22PSYCHO INVESTMENTS LIMITED - 2013-02-12ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27 6b Upper Water Street, Newry, Co. Down, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-3,805 GBP2024-03-31Officer 2013-01-01 ~ 2013-04-29IIF 8 - Director → ME 2013-01-01 ~ 2013-04-29IIF 23 - Secretary → ME
- 20
WIREFOX DESIGN LIMITED
- nowBANTWO LIMITED - 2000-01-06HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10HALLIDAY RAMSAY PARTNERSHIP LIMITED - 2015-04-17 2 Downshire Road, Holywood, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-59,969 GBP2024-06-30Officer 2013-02-01 ~ 2013-03-30IIF 7 - Director → ME
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