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.
Finlay, Jonathan James
- British born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies1 Royal Lodge Park, Beechill, Belfast, BT8 YYP
IIF 4
- British director born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 5
- British financial adviser born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies1 Royal Lodge Park, Purdysburn, Beechill, Belfast, BT8 7YP
IIF 6
- British financial services born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies1 Royal Lodge Park, Purdysburn Road, Belfast, BT8 7YP
IIF 7
- British managing director born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies1, Royal Lodge Park, Church Street, Belfast, Antrim, BT8 7YP, United Kingdom
IIF 8
- British born in July 1974
Finlay, Jonathan
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 9
- born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 10
- Northern Irish born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 11212-218, Upper Newtownards Road, Belfast, BT4 3ET, United Kingdom
IIF 12St Annes House, 15 Church Street, Cathedral Quarter, Belfast, BT1 1PG, United Kingdom
IIF 13Unit 1 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 14Unit 2 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 15
- British born in July 1974
Mr Jonathan Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 16
- British born in July 1974
Mr Jonathan James Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 17 IIF 18 IIF 19212-218, Upper Newtownards Road, Belfast, BT4 3ET, United Kingdom
IIF 202nd Floor, Unit 2, 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 21Ground Floor, 212-218 Upper Newtownards Road, Belfast, Antrim, BT4 3ET
IIF 22
- British born in January 1974
Mr Jonathan James Finlay
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 2 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 23
- British Registered addresses and corresponding companies
Finlay, Jonathan James
- Northern Irish born in July 1974
Mr Jonathan James Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1212-218 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control2019-12-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 2Unit 1 212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3St Annes House, 15 Church Street, Cathedral Quarter, Belfast, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 13 - Director → ME
- 42nd Floor Unit 2, 212-218, Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control2020-11-27 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5212-218 Upper Newtownards Road, Belfast, United KingdomActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 6KWM FINANCIAL MANAGEMENT LLP - 2013-12-05212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2011-06-29 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OE
- 7FINLAY WEALTH PARAPLANNING SERVICES LIMITED - 2024-03-26212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 9212-218 Upper Newtownards Road, Belfast, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)10,358 GBP2024-03-31Officer2020-10-22 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 10MANORSON LIMITED - 2005-06-07212-218upper Newtownards Road, BelfastDissolved Corporate (2 parents)Officer2005-06-03 ~ dissolvedIIF 7 - Director → ME2006-06-30 ~ dissolvedIIF 24 - Secretary → ME
- 11Unit 2 212-218 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Person with significant control2017-02-14 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Ground Floor, 212-218 Upper Newtownards Road, Belfast, AntrimActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)436,829 GBP2024-03-31Officer2022-01-14 ~ nowIIF 2 - Director → ME
- 13Unit 2 212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1FINLAY WEALTH PARAPLANNING SERVICES LIMITED - 2024-03-26212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-03-04 ~ 2024-05-17IIF 5 - Director → ME
- 2KELLAND NORTHERN IRELAND LIMITED - 2006-07-11KELLAND FORSTER AND VALLELY LIMITED - 2004-11-12KELLANDS (NI) LIMITED - 2002-10-08RATHKEE LIMITED - 2002-07-2911 Rosemary Street, Belfast, AntrimDissolved Corporate (1 parent)Officer2005-02-01 ~ 2013-06-14IIF 6 - Director → ME2006-05-31 ~ 2013-06-14IIF 25 - Secretary → ME2006-05-31 ~ 2011-06-28IIF 26 - Secretary → ME
- 3Unit 2 212-218 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2008-02-14 ~ 2019-01-23IIF 4 - Director → ME
- 4Ground Floor, 212-218 Upper Newtownards Road, Belfast, AntrimActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)436,829 GBP2024-03-31Officer2014-12-04 ~ 2022-01-14IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-14IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5212-218 Upper Newtownards Road, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer2015-05-12 ~ 2016-09-02IIF 8 - Director → ME
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