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.
White, Eamonn
- Registered addresses and corresponding companies
White, Eamonn
- Registered addresses and corresponding companies
White, Eamon
- British Registered addresses and corresponding companies
White, Eamonn
- Irish born in June 1957
White, Eamon
Resident in Ireland
Registered addresses and corresponding companies - Irish born in June 1957
White, Eamonn
Resident in Ireland
Registered addresses and corresponding companies24, Ashgrove, Markethill, Armagh, BT60 1PZ, Northern Ireland
IIF 12The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
IIF 1341, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 14Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 15C/o Mill Selig, 21 Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 16Suite 207, Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 17Fdw House, Blackthorn Business Park, Coes Road, Dundalk Co. Louth, Ireland
IIF 18 IIF 19 IIF 20 (more)(less)Fdw House, Blackthorn Business Park, Coes Road, Dundalk, Co.louth, Ireland
IIF 22Whitandon, Dromiskin, Dundalk, Co Louth, Ireland
IIF 237, Ean Hill, Holywood, BT18 9LQ, Northern Ireland
IIF 24Bdo Llp, 55 Baker Street, London, W1U 7EU
IIF 2524, Ashgrove, Markethill, Co Armagh, BT60 1PZ, Northern Ireland
IIF 26
- Irish born in June 1957
Eamonn White
Resident in Ireland
Registered addresses and corresponding companies - Irish born in June 1957
Mr Eamonn White
Resident in Ireland
Registered addresses and corresponding companies
- 1
- 2BMT INVESTMENTS LIMITED - now
BRAY PROPERTIES LIMITED
- 2022-06-15 NI640942BELMONT INVESTMENTS (N.I.) LIMITED
- 2018-02-27 NI640942The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (4 parents)Officer2016-09-20 ~ 2018-08-14IIF 14 - Director → MEPerson with significant control2016-09-20 ~ 2018-08-14IIF 27 - Ownership of shares – 75% or more → OE - 3
BOTANIC AVENUE PROPERTIES LIMITED
NI653531The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (6 parents)Officer2018-06-06 ~ 2019-10-18IIF 17 - Director → MEPerson with significant control2018-06-06 ~ 2019-03-07IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
CORBAN INVESTMENTS LIMITED
NI061167The Factory, 184 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (9 parents)Officer2016-10-01 ~ 2016-11-11IIF 16 - Director → ME - 5
FORTIS MARINE LIMITED
090693313 Huntsman Road, Hamble Point Marina, Southampton, EnglandActive Corporate (2 parents)Officer2014-06-03 ~ 2015-04-01IIF 11 - Director → ME2014-06-03 ~ 2015-04-01IIF 7 - Secretary → ME - 6
KILLIAN HOMES LIMITED
NI627415Old Mill 63 Newry Road, Rathfriland, Newry, Northern IrelandDissolved Corporate (3 parents)Officer2014-10-23 ~ 2016-10-03IIF 10 - Director → ME2014-10-23 ~ 2016-10-03IIF 6 - Secretary → ME - 7LOTUS PROPERTY (N.I.) LIMITED - now
KOKONI LIMITED
- 2024-05-10 NI638106The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (6 parents)Officer2016-04-27 ~ 2019-12-20IIF 26 - Director → MEPerson with significant control2016-06-30 ~ 2019-12-20IIF 32 - Ownership of shares – 75% or more → OE - 8MOSA INVESTMENTS LIMITED - now
MOSA TRUSTEES LIMITED
- 2016-12-20 NI605625The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (12 parents)Officer2012-09-14 ~ 2016-03-23IIF 19 - Director → ME2012-09-14 ~ 2016-03-23IIF 3 - Secretary → ME - 9
CIRUS INVESTMENTS LIMITED
- 2016-03-29 NI614485CIRUS LOGISTICS LIMITED
- 2016-03-10 NI614485The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (9 parents)Officer2012-09-17 ~ 2018-08-14IIF 15 - Director → ME2012-09-17 ~ 2018-08-14IIF 1 - Secretary → MEPerson with significant control2016-09-17 ~ 2018-08-14IIF 31 - Has significant influence or control → OE - 10
OAK MALL GREENOCK LIMITED
04384548Insolvency (Case 1) In administration
Administration started on 2013-11-13 during the appointment or period of control
Administration ended on 2016-09-12 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer2013-08-28 ~ dissolvedIIF 25 - Director → ME - 11
PTSC LIMITED
NI604821The Factory, 184 Newry Road, Banbridge, Co Down, Northern IrelandActive Corporate (11 parents, 21 offsprings)Officer2012-09-14 ~ 2016-03-23IIF 20 - Director → ME2012-09-14 ~ 2016-03-23IIF 2 - Secretary → ME - 12
RATHDRUM PROPERTIES LIMITED
NI067007The Factory, 184 Newry Road, Banbridge, County DownActive Corporate (12 parents)Person with significant control2016-06-30 ~ 2019-02-21IIF 30 - Ownership of shares – 75% or more → OE - 13
ROADSTAND LIMITED
05667110C/o 97 Grosvenor Road, Epsom, SurreyDissolved Corporate (10 parents)Officer2012-09-14 ~ dissolvedIIF 21 - Director → ME2012-09-14 ~ dissolvedIIF 4 - Secretary → ME - 14
SILVERWOOD (JUBILEE) INVESTMENTS LIMITED
NI632701The Factory, 184 Newry Road, Banbridge, County Down, Northern IrelandActive Corporate (10 parents)Officer2015-09-10 ~ 2016-03-23IIF 24 - Director → ME - 15
- 16
SPACE2TRADE PENTAGON LIMITED
- 2018-05-08 07886295MML PENTAGON LIMITED - 2012-08-22Quadrant House Floor 6, 4 Thomas More Square, LondonLiquidation Corporate (5 parents)Officer2012-09-14 ~ 2018-08-14IIF 18 - Director → ME2012-09-14 ~ 2018-08-14IIF 8 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-08-14IIF 33 - Has significant influence or control → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2025-03-30SPACE2TRADE LIMITED
- 2018-05-16 NI605624MALL MANAGEMENT LIMITED - 2012-08-20Rachel Fowler Advisory Ltd, 101 F&g Main Street, MoiraDissolved Corporate (9 parents, 4 offsprings)Officer2012-09-14 ~ 2017-02-20IIF 22 - Director → ME2012-09-14 ~ 2017-02-20IIF 9 - Secretary → MEPerson with significant control2016-06-30 ~ 2019-03-07IIF 29 - Ownership of shares – 75% or more → OE - 18GREENOCK PROPERTIES (NI) LIMITED - 2013-04-03FAST MERCHANTS LIMITED - 2004-07-3024 Ashgrove, Markethill, ArmaghDissolved Corporate (6 parents)Officer2013-08-28 ~ dissolvedIIF 12 - Director → ME
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