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, Steven
- British born in July 1957
Allen, Steven
Resident in United Kingdom
Registered addresses and corresponding companies37, The Gorseway, Bexhill-on-sea, TN39 4PP, United Kingdom
IIF 1
- British born in March 1977
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies109, Princetown Road, Bangor, Co Down, BT20 3TG
IIF 21st Floor, The Warehouse, 7 James Street South, Belfast, BT2 8DN
IIF 3 IIF 41st, Floor, The Warehouse 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
IIF 5 IIF 6 IIF 71st, Floor, The Warehouse 7 James Street South, Belfast, Country Antrim, BT2 8DN, United Kingdom
IIF 8Gordon House, 22-24 Lombard Street, Belfast, BT1 1RB, United Kingdom
IIF 9The Warehouse, 7 James Street South, Belfast, BT2 8DN
IIF 10The Warehouse, 7 James Street South, Belfast, BT2 8DN, Northern Ireland
IIF 11 IIF 12The Warehouse, 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
IIF 13The Warehouse, 7 James Street South, Belfast, Co. Antrim, BT2 8DN, United Kingdom
IIF 14
- born in March 1977
Allen, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor The Warehouse, 7 James Street South, Belfast, BT2 8DN
IIF 15 IIF 161st Floor, The Warehouse, 7 James Street South, Belfast, Co. Antrim, BT2 8DN
IIF 1725, Knockburn Park, Belfast, BT5 7AY, Northern Ireland
IIF 187, James Street South, Belfast, Antrim, BT2 8DN, N.ireland
IIF 197, James Street South, Belfast, BT2 8DN
IIF 20
- British born in July 1957
Mr Steven Allen
Resident in England
Registered addresses and corresponding companies37, The Gorseway, Bexhill-on-sea, TN39 4PP, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Allen, Stephen
1st Floor, The Warehouse, 7 James Street South, Belfast, BT2 8DN
IIF 22 IIF 231st, Floor, The Warehouse 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
IIF 24 IIF 25Gordon House, 22-24 Lombard Street, Belfast, BT1 1RB, United Kingdom
IIF 26The Warehouse, 7 James Street South, Belfast, BT2 8DN, Northern Ireland
IIF 27 IIF 28The Warehouse, 7 James Street South, Belfast, Co. Antrim, BT2 8DN, Northern Ireland
IIF 29The, Warehouse, 7 James Street South, Belfast, County Antrim, BT2 8DN, Northern Ireland
IIF 3024, Baronscourt Heights, Carryduff, Co. Down, BT8 8RS, United Kingdom
IIF 31 IIF 32 IIF 33
- 1100 ALDERSON LIMITED - nowBLACKCUBE (PROJECT ROCK) LIMITED - 2014-09-09HOAGIE COMPANY LIMITED - 2014-07-18BL0009 LIMITED - 2014-03-18
ALPHA STUDENT (EDINBURGH) LIMITED
- 2013-10-22 NI617552CALLIDUS REAL ESTATE LIMITED
- 2013-05-31 NI61755210 High Street, Holywood, County DownDissolved Corporate (9 parents)Officer2013-03-26 ~ 2013-05-31IIF 6 - Director → ME2013-03-26 ~ 2013-05-31IIF 31 - 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 33 - Secretary → ME - 3
ALPHA STUDENT (NOTTINGHAM) LIMITED
08286438Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-17
Dissolved on 2020-10-21Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (6 parents)Officer2012-11-08 ~ 2013-01-17IIF 8 - Director → ME2013-01-10 ~ 2013-04-30IIF 28 - Secretary → ME - 4
ALPHA STUDENT LLP
NC00094910 High Street, Holywood, County DownDissolved Corporate (21 parents, 2 offsprings)Officer2013-01-01 ~ 2013-04-29IIF 17 - LLP Designated Member → ME - 5138 University Street, BelfastDissolved Corporate (9 parents)Officer2013-03-22 ~ 2013-09-01IIF 32 - 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 29 - Secretary → ME - 7BL0002 LLP - nowBLACKCUBE PROPERTY COMPAY NO.2 LLP - 2013-07-3110 High Street, Holywood, County DownDissolved Corporate (18 parents, 4 offsprings)Officer2012-11-16 ~ 2013-03-15IIF 16 - LLP Designated Member → ME
- 8BL0005 LLP - now
BLACKCUBE DEVELOPMENT PARTNERS LLP
- 2013-02-28 NC00090710 High Street, Holywood, County DownDissolved Corporate (7 parents, 2 offsprings)Officer2013-02-01 ~ 2013-04-29IIF 20 - LLP Member → ME - 9BL0007 LIMITED - nowBLACKCUBE REAL ESTATE PARTNERS LIMITED - 2013-10-22ALPHA STUDENT LIVING LIMITED - 2013-09-10FUTURE EQUITY PARTNERS LIMITED - 2012-12-2110 High Street, Holywood, County DownDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-04-29IIF 7 - Director → ME2013-01-01 ~ 2013-04-29IIF 25 - 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 - 2014-04-14GORTAGREENAN 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 3 - Director → ME2012-06-14 ~ 2013-04-01IIF 23 - Secretary → ME
- 111st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (10 parents)Officer2012-05-16 ~ dissolvedIIF 19 - 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 14 - Director → ME2012-07-02 ~ dissolvedIIF 30 - Secretary → ME - 13
BLACKPEARL (EUROPE) LIMITED
NI60190419 Beechlands, BelfastDissolved Corporate (4 parents)Officer2010-01-22 ~ 2012-11-23IIF 27 - Secretary → ME - 14
- 15
IBAS REAL ESTATE LIMITED
NI60501419 Beechlands, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2010-11-08 ~ 2012-11-26IIF 10 - Director → ME - 16J.S.W. REAL ESTATE LLP - now1st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (11 parents)Officer2011-12-06 ~ 2013-03-01IIF 15 - LLP Designated Member → ME
- 17JSW PROPERTIES LIMITED - nowNIWRIR LIMITED - 2013-04-29BLACKCUBE PRIVATE LTD - 2013-03-21
NIWRIR LTD
- 2013-03-05 NI6061281st Floor The Warehouse, 7 James Street South, BelfastDissolved Corporate (6 parents, 6 offsprings)Officer2012-05-24 ~ 2013-02-12IIF 4 - Director → ME2012-06-14 ~ 2013-02-12IIF 22 - Secretary → ME - 18
- 19
LOMBARD ADMINISTRATION LIMITED
NI60254759 Bristow Park, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2010-03-18 ~ 2012-11-23IIF 9 - Director → ME2010-03-18 ~ 2012-11-23IIF 26 - Secretary → ME - 20BLACKPEARL PROPERTY LIMITED - 2009-11-18SEABROOK PROPERTIES LIMITED - 2008-08-1119 Beechlands, BelfastDissolved Corporate (5 parents)Officer2010-06-25 ~ 2012-03-01IIF 11 - Director → ME
- 21
STEVE ALLEN CONSULTANCY LIMITED
0914482237 The Gorseway, Bexhill-on-sea, United KingdomDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 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 5 - Director → ME2013-01-01 ~ 2013-04-29IIF 24 - 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 2 - Director → ME
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