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.
Crawford, Kenneth
Crawford, Kenneth
British Registered addresses and corresponding companiesCrawford, Kenneth
born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7
28-30, Thomas Street, Ballymena, Co. Antrim, BT43 6AX
Crawford, Kenneth
British auctioneer born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 28-30, Thomas Street, Ballymena, Antrim, BT43 6AX
Crawford, Kenneth
British director born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companiesCrawford, Kenneth
British estate agent born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 28/30 Thomas Street, Ballymena, BT43 6AX
IIF 12 IIF 13 28-30, Thomas Street, Ballymena, BT43 6AX, Northern Ireland
IIF 14 28/30, Thomas Street, Ballymena, BT43 6AX, United Kingdom
IIF 15 171 Crankill Road, Ballymena, Co Anrim, BT44 9EZ
IIF 16 171 Crankill Road, Ballymena, Co Antrim, BT44 9EZ
IIF 17 28/30 Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 18 28/30 Thomas Street, Ballymena, Co.antrim, BT43 6AX
Crawford, Kenneth
British estate agent, auctioneer and general insurance born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 19 28-30, Thomas Street, Ballymena, County Antrim, BT43 6AX, Northern Ireland
Mr Kenneth Crawford
British born in April 1949Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 20 28-30 Thomas Street, Ballymena, BT43 6AT
IIF 21 28/30 Thomas Street, Ballymena, BT43 6AX
IIF 22 28-30, Thomas Street, Ballymena, Antrim, BT43 6AX
IIF 23 28/30, Thomas Street, Ballymena, BT43 6AX, United Kingdom
IIF 24 28-30, Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 25 28-30, Thomas Street, Ballymena, Co Antrim, BT43 6AX, Northern Ireland
IIF 26 93, Largy Road, Portglenone, Ballymena, BT44 8BZ, Northern Ireland
IIF 27 28-30 Thomas Street, Ballymena, Co Antrim, BT43 6AY
IIF 28 IIF 29 IIF 30 28/30 Thomas Street, Ballymena, Co. Antrim, BT43 6AX
IIF 31 28/30 Thomas Street, Ballymena, Co.antrim, BT43 6AX
- 1PANTILE INVESTMENTS LIMITED - 1988-11-23 28-30 Thomas Street, Ballymena, Co AntrimActive Corporate (3 parents)Officer
1987-07-17 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 2ANTRIM COUNTY LAND, BUILDING, AND INVESTMENT COMPANY, PLC - 2002-02-22ANTRIM COUNTYLAND,BUILDING AND INVESTMENT COMPANY LIMITED - 2000-01-01 28-30 Thomas Street, BallymenaActive Corporate (5 parents)Equity (Company account)2,195,330 GBP2023-06-30Officer ~ nowIIF 12 - Director → MEPerson with significant control 2017-06-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 3 C/o Ballymena Business Centre, 51-53 Church Street, Ballymena, Northern IrelandActive Corporate (11 parents)Equity (Company account)76,748 GBP2024-03-31Officer 2015-07-01 ~ nowIIF 19 - Director → ME
- 4 28/30 Thomas Street, Ballymena, Co.antrimActive Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 1984-06-26 ~ nowIIF 18 - Director → ME 1984-06-26 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 5 28-30 Thomas Street, Ballymena, AntrimActive Corporate (2 parents)Equity (Company account)14,230 GBP2024-04-05Officer 2010-02-09 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6 4 Malone Road, BelfastActive Corporate (5 parents, 1 offspring)Officer 1977-06-02 ~ nowIIF 10 - Director → ME 1977-06-02 ~ nowIIF 2 - Secretary → MEPerson with significant control 2023-04-07 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 28/30 Thomas Street, Ballymena, United KingdomActive Corporate (2 parents)Equity (Company account)3,752 GBP2024-03-31Officer 2019-01-04 ~ nowIIF 14 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 8ASSET FINANCE (N.I.) LIMITED - 2014-10-10 28/30 Thomas Street, BallymenaActive Corporate (2 parents)Equity (Company account)25,240 GBP2024-03-31Officer 1984-06-26 ~ nowIIF 11 - Director → ME 1984-06-26 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 9 28-30 Thomas Street, Ballymena, Co. AntrimActive Corporate (2 parents)Net Assets/Liabilities (Company account)26,996 GBP2024-03-31Officer 2012-04-10 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2017-08-11 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OE
- 10 28/30 Thomas Street, Ballymena, Co. AntrimActive Corporate (2 parents)Equity (Company account)240,842 GBP2024-03-31Officer 1984-06-26 ~ nowIIF 17 - Director → ME 1984-06-26 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 11 28-30 Thomas Street, Ballymena, Co AntrimActive Corporate (3 parents)Officer 2006-07-21 ~ nowIIF 15 - Director → ME 2006-07-21 ~ nowIIF 3 - Secretary → ME
- 1 93 Largy Road, Portglenone, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)14 GBP2023-10-31Officer 2013-10-31 ~ 2021-08-02IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2021-08-02IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2TOWN CAR HIRE LIMITED - 1995-06-21 28/30 Thomas Street, Ballymena, Co. AntrimActive Corporate (1 parent)Equity (Company account)50,260 GBP2024-03-31Officer 1984-06-26 ~ 2022-07-22IIF 16 - Director → ME 1984-06-26 ~ 2024-01-14IIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-07-22IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE 2023-04-07 ~ 2024-01-14IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
