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.
Crilly, Raymond James
- British Registered addresses and corresponding companies
Crilly, Raymond James
- Registered addresses and corresponding companies
Crilly, Raymond James
- Registered addresses and corresponding companies
Crilly, Raymond
Fitzwilton Investments, Stuart Road, Manor Park, Runcorn, Cheshire, WA7 1TS, England
IIF 13
- British born in June 1956
Crilly, Raymond James
Resident in Northern Ireland
Registered addresses and corresponding companies53, Andersonstown Road, Belfast, BT11 9AG
IIF 148 Leenagrehagh Tempo Road, Enniskillen, County Fermanagh, BT74 6HR, Northern Ireland
IIF 15 IIF 16 IIF 178 Leenagrenaagh, Tempo Road, Enniskillen, Co.fermanagh, BT74 6HR
IIF 188 Leenagrenagh, Tempo Road, Enniskillen, Co Fermanagh, BT74 6FJ
IIF 19 IIF 20 IIF 218 Leenagrenagh, Tempo Road, Enniskillen, Co.fermanagh, BT74 6HR
IIF 226-10, Killyvally Road, Garvagh, Northern Ireland, BT51 5JZ
IIF 23
- Irish born in June 1956
Crilly, Raymond James
Resident in Northern Ireland
Registered addresses and corresponding companies3, Harberton Lane, Belfast, BT9 6WQ, Northern Ireland
IIF 24 IIF 25 IIF 26Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, Belfast, BT4 3LP, United Kingdom
IIF 271, King William Street, (c/o Mason Hayes & Curran Llp), London, EC4N 7AF, United Kingdom
IIF 28Rennicks Uk Limited, Stuart Road, Manor Park Runcorn, Cheshire, WA7 1TS
IIF 29C/o Rennicks Uk Limited, Stuart Road, Manor Park, Runcon, Cheshire, WA7 1TS, England
IIF 30
- British born in June 1956
Mr Raymond James Crilly
Resident in Northern Ireland
Registered addresses and corresponding companies6-10, Killyvally Road, Garvagh, Northern Ireland, BT51 5JZ
IIF 31
- 1LAW 574 LIMITED - 1994-07-04C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (14 parents)Officer1995-11-07 ~ nowIIF 17 - Director → ME1995-11-07 ~ nowIIF 3 - Secretary → ME
- 2
CORNDRIVE LIMITED
02739844C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (12 parents)Officer1999-09-30 ~ nowIIF 16 - Director → ME1999-09-30 ~ nowIIF 1 - Secretary → ME - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-26 during the appointment or period of control
Date of completion or termination of CVA on 2017-11-07 during the appointment or period of controlJETGLORY LIMITED - 1992-09-289 Wellington Road, Oxon Prenton, Birkenhead Wirral, MerseysideActive Corporate (23 parents, 2 offsprings)Officer1996-05-23 ~ nowIIF 15 - Director → ME1993-06-21 ~ nowIIF 2 - Secretary → ME - 4
F.A. WELLWORTH AND COMPANY LIMITED
NI001096Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-25 during the appointment or period of control
Date of completion or termination of CVA on 2017-11-07 during the appointment or period of control3 Harberton Lane, Belfast, Northern IrelandActive Corporate (9 parents)Officer(before 1999-10-12) ~ nowIIF 22 - Director → ME(before 1999-10-12) ~ nowIIF 9 - Secretary → ME - 5
- 6
FITZWILTON FINANCE (U.K.) PLC
- 2009-01-15 03194852PYTHONBEAM PLC - 1996-08-16C/o Sl Investment Management One City Place, Queens Road, Chester, EnglandActive Corporate (17 parents, 2 offsprings)Officer2024-11-08 ~ nowIIF 26 - Director → ME1998-03-02 ~ nowIIF 4 - Secretary → ME - 7FITZWILTON INVESTMENTS P.L.C. - 2009-01-15130TH LEGIBUS PLC - 1991-04-17C/o Rennicks Uk, Fitzwilton Investments Stuart Road, Manor Park, Runcorn, CheshireActive Corporate (15 parents, 1 offspring)Officer2024-11-21 ~ nowIIF 25 - Director → ME2009-10-01 ~ nowIIF 13 - Secretary → ME
- 8RENNICKS (U.K.) LIMITED - 2017-12-15Stuart Road, Manor Park, Runcorn, CheshireActive Corporate (16 parents, 2 offsprings)Officer2024-11-21 ~ nowIIF 24 - Director → ME
- 9
FORTEVEN LIMITED
02515291Rennicks Uk Limited, Stuart Road, Manor Park Runcorn, CheshireActive Corporate (13 parents)Officer2023-11-18 ~ nowIIF 29 - Director → ME - 10
HARBERTON ESTATE MANAGEMENT COMPANY LIMITED
NI631857Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United KingdomActive Corporate (11 parents)Officer2024-12-08 ~ nowIIF 27 - Director → ME2025-09-23 ~ nowIIF 10 - Secretary → ME - 11HUNTINGDON'S DISEASE ASSOCIATION NORTHERN IRELAND - 2009-09-3053 Andersonstown Road, BelfastActive Corporate (29 parents)Officer2018-11-19 ~ nowIIF 14 - Director → ME
- 12
- 13
MOBILE TRAFFIC SOLUTIONS LIMITED
05776415C/o Rennicks Uk Limited Stuart Road, Manor Park, Runcon, Cheshire, EnglandActive Corporate (14 parents)Officer2024-11-08 ~ nowIIF 30 - Director → ME - 14
RAALSE HOLDINGS LIMITED
NI6372716-10 Killyvally Road, Garvagh, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2016-03-22 ~ 2021-06-25IIF 23 - Director → ME2016-05-05 ~ 2021-06-25IIF 12 - Secretary → MEPerson with significant control2016-05-18 ~ 2021-06-25IIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
- 16
MACAS LIMITED
- 1999-11-12 NI0363016 Killyvally Road, Garvagh, Co. LondonderryActive Corporate (11 parents)Officer1999-08-23 ~ 2021-06-25IIF 21 - Director → ME1999-06-04 ~ 2021-06-25IIF 6 - Secretary → ME - 17
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