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.
Mclaughlin, Raymond
Mclaughlin, Raymond
Irish director born in December 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
IIF 6 41, Notting Hill, Belfast, BT9 5NS, Northern Ireland
IIF 7 C/o Adrian Morrow / Antrim Estates Company, Donegall House, 7 Donegall Square North, Belfast, Antrim, BT1 5GB, Northern Ireland
IIF 8 23, Mussenden View, Articlave, Coleraine, BT51 4NZ, Northern Ireland
IIF 9 IIF 10 409, Seacoast Road, Limavady, BT49 0LW, Northern Ireland
IIF 11 409, Seacoast Road, Limavady, Northern Ireland
Mclaughlin, Raymond
Irish family office services born in December 1980Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
Mclaughlin, Raymond
Irish director born in December 1980Resident in Singapore
Registered addresses and corresponding companies
IIF 13 12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
Mclaughlin, Raymond
British director born in December 1980Resident in Bahamas
Registered addresses and corresponding companies
IIF 14 5, Coleridge Court Regency Street, London, SW1P 4DB, England
Mr Raymond Mclaughlin
Irish born in December 1980Resident in Northern Ireland
Registered addresses and corresponding companiesMclaughlin, Raymond
Registered addresses and corresponding companies
IIF 26 5, Coleridge Court Regency Street, London, SW1P 4DB, England
Mr Raymond Mclaughlin
Irish born in December 1980Resident in Singapore
Registered addresses and corresponding companies
IIF 27 12-15, Donegall Square West, Belfast, BT1 6JH, Northern Ireland
- 1 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer
2018-02-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-02-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2020-07-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-07-28 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2018-07-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-07-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)10 GBP2021-02-28Officer 2018-02-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-3,109 GBP2024-05-31Officer 2017-05-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)10 GBP2024-03-31Officer 2018-03-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-03-12 ~ dissolvedIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE
- 7 12-15 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2018-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-08-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8 5 Coleridge Court Regency Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-10-13 ~ dissolvedIIF 14 - Director → ME 2011-10-13 ~ dissolvedIIF 26 - Secretary → ME
- 1 C/o Adrian Morrow / Antrim Estates Company Donegall House, 7 Donegall Square North, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2018-09-07 ~ 2021-04-11IIF 7 - Director → ME
- 2RUADHAN LIMAVADY HOLDINGS LTD - 2017-11-20AENEAS COFFEY WHISKEY COMPANY LTD - 2017-09-25 23 Mussenden View, Articlave, Coleraine, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)211.68 GBP2024-03-31Officer 2018-01-09 ~ 2020-12-09IIF 8 - Director → MEPerson with significant control 2018-01-09 ~ 2021-03-16IIF 21 - Ownership of shares – 75% or more → OE
- 3 23 Mussenden View, Articlave, Coleraine, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)300 GBP2024-04-30Officer 2018-04-19 ~ 2020-12-09IIF 2 - Director → MEPerson with significant control 2018-04-19 ~ 2020-12-08IIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4 409 Seacoast Road, Limavady, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2021-06-30Officer 2018-06-04 ~ 2023-02-03IIF 10 - Director → MEPerson with significant control 2018-06-04 ~ 2023-02-03IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5TQ17 LIMITED - 2019-11-27BELFAST TITANIC QUARTER WHISKEY LIMITED - 2018-06-12 409 Seacoast Road, Limavady, Northern IrelandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer 2018-02-08 ~ 2023-02-03IIF 9 - Director → MEPerson with significant control 2018-02-08 ~ 2023-02-03IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 6 409 Seacoast Road, Limavady, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2022-06-30Officer 2018-06-13 ~ 2019-04-23IIF 11 - Director → MEPerson with significant control 2018-06-13 ~ 2019-04-23IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
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