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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Mr Martin James Rice
- British born in December 1959
Mr Martin James Rice
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 175, Comber Road, Killinchy, BT23 6PF, Northern Ireland
IIF 275, Comber Road, Killinchy, County Down, BT23 6PF
IIF 375 Comber Road, Comber Road, Killinchy, Newtownards, County Down, BT23 6PF, Northern Ireland
IIF 475, Comber Road, Killinchy, Newtownards, BT23 6PF, Northern Ireland
IIF 5 IIF 6 IIF 7 (more)(less)75, Comber Road, Killinchy, Newtownards, County Down, BT23 6PF
IIF 1475, Comber Road, Newtownards, BT23 6PF, United Kingdom
IIF 15
- British born in December 1959
Rice, Martin James
Resident in Northern Ireland
Registered addresses and corresponding companies37a - 39a, Rathfriland Street, Banbridge, Down, BT32 3LA, Northern Ireland
IIF 1637a, Rathfriland Street, Banbridge, County Down, BT32 3LA, Northern Ireland
IIF 17Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 1875 Comber Road, Killinchy, County Down, BT23 6PF
IIF 1975, Comber Road, Down, Killinchy, BT23 6PF, Northern Ireland
IIF 2075, Comber Road, Killinchy, BT23 6PF, Northern Ireland
IIF 2175, Comber Road, Killinchy, Co. Down, BT23 6PF, United Kingdom
IIF 22 IIF 2375, Comber Road, Killinchy, County Down, BT23 6PF
IIF 2475 Comber Road, Killinchy, Down, BT23 6PF
IIF 2575 Comber Road, Killinchy, Newtownards, BT23 6PF
IIF 2675, Comber Road, Killinchy, Newtownards, BT23 6PF, Northern Ireland
IIF 27 IIF 28 IIF 29 (more)(less)75, Comber Road, Killinchy, Newtownards, BT23 6PF, United Kingdom
IIF 3875, Comber Road, Killinchy, Newtownards, County Down, BT23 6PF, Northern Ireland
IIF 3975, Comber Road, Killinchy, Newtownards, Down, BT23 6PF, Northern Ireland
IIF 4075, Comber Road, Killinchy, Newtownards, Down, BT23 6PF, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)75 Comber Road, Killincy, Newtownards, BT23 6PF
IIF 45
- British Registered addresses and corresponding companies
Rice, Martin James
75 Comber Road, Killinchy, County Down, BT23 6PF
IIF 46
- Registered addresses and corresponding companies
Rice, Martin James
- 1CS & ASSOCIATES LTD - 2020-05-1175 Comber Road, Killinchy, Newtownards, Down, Northern IrelandActive Corporate (7 parents)Officer2020-09-18 ~ 2024-03-29IIF 40 - Director → ME
- 2
AEQUUS HOLDINGS LTD
NI67658875 Comber Road, Killinchy, Down, Northern IrelandDissolved Corporate (3 parents)Officer2021-02-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 3
AEQUUS PRIVATE CAPITAL LTD
NI67641275 Comber Road, Killinchy, Down, Northern IrelandDissolved Corporate (3 parents)Officer2021-02-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AEQUUS PRIVATE CLIENTS LTD
NI67643375 Comber Road, Killinchy, Down, Northern IrelandDissolved Corporate (3 parents)Officer2021-02-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AKU99 LTD
NI68954375 Comber Road, Killinchy, Newtownards, Northern IrelandDissolved Corporate (4 parents)Officer2022-07-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-07-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MONEYFORSTUDENTSEDUCATION LTD
- 2011-12-16 NI60736175 Comber Road, Killinchy, Newtownards, County DownDissolved Corporate (3 parents)Officer2013-03-14 ~ dissolvedIIF 39 - Director → ME2011-05-11 ~ 2011-12-05IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
CHARIS ASSET MANAGEMENT LIMITED
NI63286534 Scarva Street, Banbridge, Northern IrelandDissolved Corporate (2 parents)Officer2015-08-07 ~ 2016-02-01IIF 16 - Director → ME - 8
CRISM SOLUTIONS LTD
NI68332075 Comber Road, Killinchy, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2021-10-23 ~ nowIIF 34 - Director → MEPerson with significant control2021-10-23 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EASI-STEP GLOBAL MARKETING LIMITED
0477871016 Wayland Road, Sheffield, EnglandDissolved Corporate (7 parents)Officer2003-05-28 ~ 2005-10-21IIF 25 - Director → ME - 10
- 11
SHERIDAN INTERNATIONAL GROUP LTD
- 2022-05-11 NI68343375 Comber Road, Killinchy, Newtownards, Northern IrelandDissolved Corporate (5 parents)Officer2021-10-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-10-28 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ENVIRONMENTAL SOLUTIONS IRELAND LTD
NI064278Mound Road, Dromore, County DownDissolved Corporate (6 parents)Officer2007-04-25 ~ 2009-04-24IIF 45 - Director → ME - 13
- 14
GSG PROJECTS LTD
NI63837375 Comber Road, Killinchy, County DownDissolved Corporate (3 parents)Officer2016-05-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KAIROS BEACONS LTD
NI62380575 Comber Road Comber Road, Killinchy, Newtownards, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2015-10-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 16
KARDIA ENVIRONMENTAL LTD
NI62238034 Scarva Street, Banbridge, Northern IrelandDissolved Corporate (3 parents)Officer2014-01-20 ~ dissolvedIIF 22 - Director → ME - 17
KILLYLEAGH DEVELOPMENT ASSOCIATION LIMITED
NI02895848 High Street, Killyleagh, Downpatrick, Down, Northern IrelandActive Corporate (25 parents)Officer2006-03-30 ~ 2015-12-08IIF 26 - Director → ME - 18
LAUREL FINANCIAL SOLUTIONS LTD
NI73391075 Comber Road, Killinchy, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2025-09-30 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 19
LEAR FUTURES LIMITED
1077758971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 15 - Has significant influence or control → OE - 20
MASSIANA HOLDINGS LTD
NI68213375 Comber Road, Killinchy, Newtownards, Northern IrelandDissolved Corporate (6 parents)Officer2021-09-06 ~ dissolvedIIF 35 - Director → ME - 21
MERUS MANAGEMENT LIMITED
NI67978075 Comber Road, Killinchy, Down, Northern IrelandDissolved Corporate (4 parents)Officer2021-06-03 ~ dissolvedIIF 31 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-20
Date of completion or termination of CVA on 2012-12-19MILLTOWN ENTERPRISES LIMITED
- 2008-03-20 NI068311Oakmont House, 2 Queens Road, Lisburn, Northern IrelandActive Corporate (13 parents)Officer2008-03-14 ~ 2010-04-15IIF 19 - Director → ME2008-03-14 ~ 2010-04-15IIF 46 - Secretary → ME - 23
PARADISE GARDENS (GLOBAL) LIMITED
NI65561675 Comber Road, Down, Killinchy, Northern IrelandDissolved Corporate (1 parent)Officer2018-09-11 ~ dissolvedIIF 20 - Director → ME2018-09-11 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2018-09-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 24
PASCERE MUNDI TECHNOLOGY LIMITED
NI653844Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2018-06-19 ~ dissolvedIIF 18 - Director → ME2018-06-19 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2018-06-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 25
R F PROXIMITY LTD
NI623123Dm Innovations, The Innovation Centre, Queens Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2014-02-27 ~ 2014-03-31IIF 23 - Director → ME - 26
SEANOIL LTD
NI60736375 Comber Road, Killinchy, DownDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 43 - Director → ME - 27
SES RENEWABLES LTD
SC511942272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-07-30 ~ 2016-10-03IIF 21 - Director → ME - 28
SIOS MANAGEMENT LTD
NI68247575 Comber Road, Killinchy, Newtownards, Northern IrelandDissolved Corporate (3 parents)Officer2021-09-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 29
UNICORN SOLAR ENERGY LTD
NI68779575 Comber Road, Killinchy, Newtownards, Northern IrelandActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 37 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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