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
- born in March 1977
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFloor The Warehouse, 7 James Street South, Belfast, BT2 8DN
IIF 1 IIF 2Floor, The Warehouse, 7 James Street South, Belfast, Co. Antrim, BT2 8DN
IIF 3Knockburn Park, Belfast, BT5 7AY, Northern Ireland
IIF 4James Street South, Belfast, Antrim, BT2 8DN, N.ireland
IIF 5James Street South, Belfast, BT2 8DN
IIF 6
- British accountant born in March 1977
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesPrincetown Road, Bangor, Co Down, BT20 3TG
IIF 7Floor, The Warehouse 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
IIF 8 IIF 9Floor, The Warehouse 7 James Street South, Belfast, Country Antrim, BT2 8DN, United Kingdom
IIF 10House, 22-24 Lombard Street, Belfast, BT1 1RB, United Kingdom
IIF 11Warehouse, 7 James Street South, Belfast, BT2 8DN, Northern Ireland
IIF 12Warehouse, 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
IIF 13
- British chartered accountant born in March 1977
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1977
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1977
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, The Warehouse, 7 James Street South, Belfast, BT2 8DN
IIF 19
- British director born in July 1957
Allen, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gorseway, Bexhill-on-sea, TN39 4PP, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Allen, Stephen
Floor, The Warehouse, 7 James Street South, Belfast, BT2 8DN
IIF 21 IIF 22Floor, The Warehouse 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
IIF 23 IIF 24House, 22-24 Lombard Street, Belfast, BT1 1RB, United Kingdom
IIF 25Warehouse, 7 James Street South, Belfast, BT2 8DN, Northern Ireland
IIF 26 IIF 27Warehouse, 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
IIF 28Warehouse, 7 James Street South, Belfast, County Antrim, BT2 8DN, Northern Ireland
IIF 29Baronscourt Heights, Carryduff, Co. Down, BT8 8RS, United Kingdom
IIF 30 IIF 31 IIF 32
- British born in July 1957
Mr Steven Allen
Resident in England
Registered addresses and corresponding companiesThe Gorseway, Bexhill-on-sea, TN39 4PP, United Kingdom
IIF 33
- 1100 ALDERSON LIMITED - nowBLACKCUBE (PROJECT ROCK) LIMITED - 2014-09-09HOAGIE COMPANY LIMITED - 2014-07-18BL0009 LIMITED - 2014-03-18ALPHA STUDENT (EDINBURGH) LIMITED - 2013-10-22
CALLIDUS REAL ESTATE LIMITED
- 2013-05-31 NI61755210 High Street, Holywood, County DownDissolved Corporate (9 parents)Officer2013-03-26 ~ 2013-05-31IIF 17 - Director → ME2013-03-26 ~ 2013-05-31IIF 30 - Secretary → ME - 2100 STRANMILLIS ROAD LIMITED - nowWIREFOX STRANMILLIS LIMITED - 2025-03-19
GORTAGREENAN INVESTMENTS LIMITED
- 2017-05-16 NI6178819-11 Corporation Square, Belfast, Northern IrelandActive Corporate (11 parents, 3 offsprings)Officer2013-04-15 ~ 2013-06-01IIF 32 - Secretary → ME - 3
ALPHA STUDENT (NOTTINGHAM) LIMITED
08286438Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (5 parents)Officer2012-11-08 ~ 2013-01-17IIF 10 - Director → ME2013-01-10 ~ 2013-04-30IIF 27 - Secretary → ME - 4
ALPHA STUDENT LLP
NC00094910 High Street, Holywood, County DownDissolved Corporate (21 parents, 2 offsprings)Officer2013-01-01 ~ 2013-04-29IIF 3 - LLP Designated Member → ME - 5
BLACKCUBE PRIVATE LIMITED
- 2013-05-07 NI617478138 University Street, BelfastDissolved Corporate (9 parents)Officer2013-03-22 ~ 2013-09-01IIF 31 - Secretary → ME - 6BEAT 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 - 2013-10-22
KILLER PROPERTIES LIMITED
- 2013-05-31 NI61589510 High Street, Holywood, County DownDissolved Corporate (6 parents)Officer2013-01-01 ~ 2013-04-29IIF 13 - Director → ME2013-01-01 ~ 2013-04-29IIF 28 - Secretary → ME - 7BL0002 LLP - nowBLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-31
BLACKCUBE INVESTMENT PARTNERS LLP
- 2013-06-05 NC000798BLACKCUBE PRIVATE PARTNERS LLP
- 2013-02-12 NC000798BLACKCUBE PARTNERS LLP
- 2012-11-19 NC00079810 High Street, Holywood, County DownDissolved Corporate (18 parents, 4 offsprings)Officer2012-11-16 ~ 2013-03-15IIF 2 - LLP Designated Member → ME - 8BL0005 LLP - now
GORTAGREENAN LLP
- 2013-07-31 NC000907BLACKCUBE DEVELOPMENT PARTNERS LLP
- 2013-02-28 NC000907GORTAGREENAN LLP
- 2013-02-12 NC00090710 High Street, Holywood, County DownDissolved Corporate (7 parents, 2 offsprings)Officer2013-02-01 ~ 2013-04-29IIF 6 - LLP Member → ME - 9BL0007 LIMITED - nowBLACKCUBE REAL ESTATE PARTNERS LIMITED - 2013-10-22ALPHA STUDENT LIVING LIMITED - 2013-09-10
KILLER DEVELOPMENTS LIMITED
- 2013-07-31 NI615681FUTURE EQUITY PARTNERS LIMITED - 2012-12-2110 High Street, Holywood, County DownDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-04-29IIF 9 - Director → ME2013-01-01 ~ 2013-04-29IIF 24 - Secretary → ME - 10BLACKCUBE CAPITAL LIMITED - nowBLACKCUBE (PROJECT WIND) LIMITED - 2014-10-22AS (PORTOBELLO ST) LTD - 2014-07-18BLACKCUBE CAPITAL LIMITED - 2014-05-15BLACKCUBE CORPORATE SERVICES LTD - 2014-05-14BLACKCUBE CAPITAL LIMITED - 2014-04-14
BLACKCUBE PROPERTY COMPANY NO.1 LTD
- 2013-11-06 NI602208BLACKCUBE PRIVATE LIMITED
- 2013-02-26 NI602208BLACKCUBE PROPERTY COMPANY NO.1 LTD
- 2013-02-05 NI602208GORTAGREENAN LIMITED - 2011-09-19BLACKCUBE TRADING LTD - 2010-11-082 Downshire Road, Holywood, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2011-11-21 ~ 2013-04-01IIF 19 - Director → ME2012-06-14 ~ 2013-04-01IIF 22 - Secretary → ME - 11
BLACKCUBE WEALTH MANAGEMENT LLP
- 2012-05-17 NC0007801st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (10 parents)Officer2012-05-16 ~ dissolvedIIF 5 - LLP Member → ME - 12
BLACKCUBE STUDENT DEVELOPMENTS LTD
08076038C/o Ashcroft Cameron Unit 6 The Mead Business Centre, Mead Lane, Hertford, Herts, EnglandDissolved Corporate (3 parents)Officer2012-05-21 ~ dissolvedIIF 18 - Director → ME2012-07-02 ~ dissolvedIIF 29 - Secretary → ME - 13
BLACKPEARL (EUROPE) LIMITED
NI60190419 Beechlands, BelfastDissolved Corporate (4 parents)Officer2010-01-22 ~ 2012-11-23IIF 26 - Secretary → ME - 14
BLACKPEARL PROPERTY LIMITED
- 2010-10-22 NI60154919 Beechlands, BelfastDissolved Corporate (3 parents)Officer2010-10-05 ~ 2012-11-23IIF 12 - Director → ME - 15
IBAS REAL ESTATE LIMITED
NI60501419 Beechlands, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2010-11-08 ~ 2012-11-26IIF 14 - Director → ME - 16J.S.W. REAL ESTATE LLP - now
BLACKCUBE REAL ESTATE PARTNERS LLP
- 2013-08-06 NC000825BLACKCUBE ASSET MANAGEMENT LLP
- 2013-02-12 NC0008251st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (11 parents)Officer2011-12-06 ~ 2013-03-01IIF 1 - LLP Designated Member → ME - 17JSW PROPERTIES LIMITED - nowNIWRIR LIMITED - 2013-04-29BLACKCUBE PRIVATE LTD - 2013-03-21
NIWRIR LTD
- 2013-03-05 NI606128BLACKCUBE PRIVATE LTD
- 2013-01-29 NI6061281st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (6 parents, 6 offsprings)Officer2012-05-24 ~ 2013-02-12IIF 16 - Director → ME2012-06-14 ~ 2013-02-12IIF 21 - Secretary → ME - 18
EMERGING MARKETS DISTRIBUTION LLP
- 2013-04-17 NC00067594 Kings Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2010-09-16 ~ 2013-10-08IIF 4 - LLP Designated Member → ME - 19
LOMBARD ADMINISTRATION LIMITED
NI60254759 Bristow Park, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2010-03-18 ~ 2012-11-23IIF 11 - Director → ME2010-03-18 ~ 2012-11-23IIF 25 - Secretary → ME - 20BLACKPEARL PROPERTY LIMITED - 2009-11-18SEABROOK PROPERTIES LIMITED - 2008-08-1119 Beechlands, BelfastDissolved Corporate (5 parents)Officer2010-06-25 ~ 2012-03-01IIF 15 - Director → ME
- 21
STEVE ALLEN CONSULTANCY LIMITED
0914482237 The Gorseway, Bexhill-on-sea, United KingdomDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control → OE - 22VISAGE (PORTOBELLO STREET) LIMITED - nowBLACKCUBE (PORTOBELLO ST) LIMITED - 2017-02-24ALPHA STUDENT (PORTOBELLO) LIMITED - 2014-05-27BLACKCUBE (PORTOBELLO RD) LIMITED - 2014-05-27PORTOBELLO ST INVESTMENTS LIMITED - 2014-05-14BL0008 LIMITED - 2014-01-27
ALPHA STUDENT (PORTOBELLO) LIMITED
- 2013-10-22 NI615780BLACKCUBE PARTNERS LIMITED
- 2013-03-11 NI615780PSYCHO INVESTMENTS LIMITED
- 2013-02-12 NI6157806b Upper Water Street, Newry, Co. Down, Northern IrelandDissolved Corporate (11 parents, 6 offsprings)Officer2013-01-01 ~ 2013-04-29IIF 8 - Director → ME2013-01-01 ~ 2013-04-29IIF 23 - Secretary → ME - 23WIREFOX DESIGN LIMITED - now
HALLIDAY RAMSAY PARTNERSHIP LIMITED
- 2015-04-17 NI037531HALLIDAY RAMSEY PARTNERSHIP LIMITED - 2000-01-10BANTWO LIMITED - 2000-01-062 Downshire Road, Holywood, Northern IrelandActive Corporate (15 parents)Officer2013-02-01 ~ 2013-03-30IIF 7 - Director → ME
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