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.
Graham, Gilbert
- British born in April 1949
Graham, Gilbert
Resident in Northern Ireland
Registered addresses and corresponding companies94c Orby Road, Belfast, BT5 5HP
IIF 1 IIF 2 IIF 3 (more)(less)12 Market Square, Antrim, BT41 4AW, Northern Ireland
IIF 6Oakmont House, 2 Queens Road, Lisburn, Antrim, BT27 4TZ, Northern Ireland
IIF 7 IIF 8Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland
IIF 951, Causeway Street, Portrush, BT56 8AD, Northern Ireland
IIF 10
- British accountant born in April 1949
Graham, Gilbert
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 9, Granville Industrial Estate, Granville, Dungannon, BT70 1NJ
IIF 11
- British chartered accountant born in April 1949
Graham, Gilbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in April 1949
Graham, Gilbert
Resident in Northern Ireland
Registered addresses and corresponding companies94c Orby Road, Belfast, BT5 5HP, Northern Ireland
IIF 14 IIF 15 IIF 16 (more)(less)
- British property director born in April 1949
Graham, Gilbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1949
Mr Gilbert Graham
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in April 1949Registered addresses and corresponding companies
Graham, Gilbert
39 Royal Lodge Road, Belfast, County Antrim, BT8 7UL
IIF 24
- British Registered addresses and corresponding companies
Graham, Gilbert
94c Orby Road, Belfast, BT5 5HP
IIF 25 IIF 26 IIF 27 (more)(less)
- Registered addresses and corresponding companies
Graham, Gilbert
- 1
CAUSEWAY VIEW DEVELOPMENTS LIMITED
NI635453Oakmont House, 2 Queens Road, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Officer2018-04-05 ~ nowIIF 8 - Director → ME - 2
CLARAWOOD COMMUNITY ASSOCIATION
NI05592110d Clarawood House Clara Way, Belfast, Northern IrelandDissolved Corporate (35 parents)Officer2013-02-24 ~ 2014-06-23IIF 12 - Director → ME - 3COMMONWEALTH GAMES NORTHERN IRELAND LTD. - now
NORTHERN IRELAND COMMONWEALTH GAMES COUNCIL
- 2022-10-04 NI03344811 Great Northern Street, BelfastActive Corporate (53 parents)Officer2003-10-20 ~ 2010-10-24IIF 4 - Director → ME - 4DUNRUS LIMITED - now
DUNRUS
- 2014-02-05 NI06414383 Moy Road, Dungannon, Northern IrelandActive Corporate (10 parents, 2 offsprings)Officer2007-04-27 ~ 2013-04-08IIF 11 - Director → ME - 5
- 6
BRITISH TABLE TENNIS FEDERATION LTD
- 2022-08-08 05930478National Badminton Centre Bradwell Road, Loughton Lodge, Milton Keynes, EnglandActive Corporate (24 parents)Officer2006-09-11 ~ 2010-04-30IIF 24 - Director → ME2022-08-30 ~ 2023-05-18IIF 13 - Director → ME - 712 Market Square, AntrimDissolved Corporate (7 parents)Officer2018-04-03 ~ dissolvedIIF 17 - Director → ME2007-09-18 ~ dissolvedIIF 28 - Secretary → ME
- 812 Market Square, Antrim, Co AntrimDissolved Corporate (5 parents)Officer2008-11-21 ~ dissolvedIIF 3 - Director → ME2008-11-21 ~ dissolvedIIF 30 - Secretary → ME
- 9
MAY ESTATES CONSTRUCTION LIMITED
NI63545412 Market Square, Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2018-04-03 ~ dissolvedIIF 15 - Director → ME - 10
MAY ESTATES INVESTMENT MANAGEMENT COMPANY (PORTSTEWART) LTD
NI613032Limavady Business Park Bwest, Dowland Road, Limavady, Northern IrelandActive Corporate (8 parents)Officer2012-06-01 ~ 2014-09-22IIF 18 - Director → ME2018-06-11 ~ 2021-06-08IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-08IIF 20 - Has significant influence or control over the trustees of a trust → OE - 11
MAY ESTATES LTD
NI028339Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-18 during the appointment or period of control
Commencement of winding up on 2025-10-22 during the appointment or period of controlLecale Cf,50 Stranmillis Embankment, BelfastLiquidation Corporate (11 parents)Officer2018-04-18 ~ nowIIF 6 - Director → ME2008-12-10 ~ 2009-05-01IIF 1 - Director → ME - 12
MEADOWLANDS LIMITED
NI04203412 Market Square, Antrim, Co AntrimDissolved Corporate (5 parents)Officer2008-04-03 ~ dissolvedIIF 25 - Secretary → ME - 13
PING AVIATION LIMITED
NI641831Transit Shed 4 Cargo Terminal, Belfast International Airport, Aldergrove, United KingdomActive Corporate (5 parents)Person with significant control2017-06-16 ~ 2019-05-29IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 14
PING HANDLING LIMITED
NI639638Transit Shed 4 Cargo Terminal, Belfast International Airport, AldergroveActive Corporate (6 parents)Officer2018-04-13 ~ 2018-10-18IIF 16 - Director → ME - 15
- 16Valley Business Centre, 67 Church Road, Newtownabbey, Northern IrelandActive Corporate (4 parents)Officer2018-05-29 ~ nowIIF 9 - Director → ME
- 17
RJSD N.I. LIMITED
NI668657Oakmont House, 2 Queens Road, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2020-03-26 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-26 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 1912 Market Square, AntrimDissolved Corporate (5 parents)Officer2008-12-12 ~ dissolvedIIF 5 - Director → ME2008-12-12 ~ dissolvedIIF 26 - Secretary → ME
- 20
THE VUE MANAGEMENT COMPANY LIMITED
NI64525751 Causeway Street, Portrush, Northern IrelandActive Corporate (6 parents)Officer2018-04-03 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-03 ~ 2025-04-16IIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 21
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