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.
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Whitten, John Trevor
Whitten, John Trevor
British company director born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companiesWhitten, John Trevor
British director born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
51 Lisnavaragh, Scarva, Banbridge, BT63 5NZ
Whitten, John Trevor
British grocer born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 51 Lisnavaragh Road, Scarva, Craigavon, BT63 6NZ
Whitten, John Trevor
British wholesale grocer born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 51 Lisnavaragh Road, Scarva, Craigavon, BT63 6NZ
Whitten, John Trevor
born in May 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 River House, Home Avenue, Newry, Down, BT34 2DL, Northern Ireland
Whitten, John Trevor
British Registered addresses and corresponding companiesWhitten, John
British wholesale grocer born in May 1959Registered addresses and corresponding companies
IIF 9 26 Ashgrove Road, Newry, Co. Down, BT34 1QN
- 1 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (6 parents)Officer
2007-03-01 ~ dissolvedIIF 3 - director → ME - 2 River House, Home Avenue, Newry, DownDissolved corporate (3 parents)Officer 2014-02-11 ~ dissolvedIIF 6 - llp-designated-member → ME
- 3 C/o Phelan & Prescott, River House, Home Avenue, NewryDissolved corporate (4 parents)Officer 2007-04-26 ~ dissolvedIIF 1 - director → ME
- 1MOYNE SHELF COMPANY (NO.188) LIMITED - 2005-08-09 9-11 Hightown Avenue, Newtownabbey, County AntrimDissolved corporate (5 parents)Officer 2005-10-31 ~ 2011-10-14IIF 4 - director → ME 2005-10-31 ~ 2011-10-14IIF 8 - secretary → ME
- 2MOYNE SHELF COMPANY (NO.190) LIMITED - 2005-09-27 C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (5 parents)Officer 2005-10-31 ~ 2021-10-26IIF 5 - director → ME 2005-10-31 ~ 2013-02-04IIF 7 - secretary → ME
- 3 Unit 1a Carnbane Business Park, Derryboy Road, Newry, Down, Northern IrelandCorporate (6 parents)Officer 2009-12-31 ~ 2020-09-11IIF 2 - director → ME 2000-06-28 ~ 2005-10-31IIF 9 - director → ME
