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.
Mr Samuel Hugh Newell
- British born in January 1968
Mr Samuel Hugh Newell
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1968
Mr Sam Newell
Resident in Northern Ireland
Registered addresses and corresponding companies205, Bangor Road, Holywood, BT18 0JG, Northern Ireland
IIF 3
- British born in January 1968
Newell, Samuel Hugh
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in January 1968
Newell, Samuel Hugh
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in January 1968
Newell, Samuel Hugh
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Samuel Newell, 18 Downshire Lane, Bangor, Down, BT20 3TY
IIF 8Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 918 Downshire Lane, Banogr, Co Down, BT20 3TY
IIF 1018 Downshire Lane, Bangor, Co Dwon, BT20 3TY
IIF 1118 Downshire Lane, Bangor, County Down, BT20 3TY
IIF 12 IIF 13
- British company director born in January 1968
Newell, Sam Hugh
Resident in Northern Ireland
Registered addresses and corresponding companies18, Downshire Lane, Bangor, County Down, BT20 3TY
IIF 14
- British director born in January 1968
Newell, Sam Hugh
Resident in Northern Ireland
Registered addresses and corresponding companies62, High Street, Holywood, Co. Down, BT18 9AE, N.i.
IIF 15
- British born in January 1968
Newell, Sam
Resident in Northern Ireland
Registered addresses and corresponding companies205, Bangor Road, Holywood, BT18 0JG, Northern Ireland
IIF 16
- British company director born in January 1968
Newell, Sam
Resident in Northern Ireland
Registered addresses and corresponding companies205, Bangor Road, Holywood, BT18 0JG, Northern Ireland
IIF 17
- born in January 1968
Newell, Samuel Hugh
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1968Registered addresses and corresponding companies
Newell, Samuel Hugh
5 Tullynagardy Road, Newtownards, BT23 4UK
IIF 20
- Director born in January 1968Registered addresses and corresponding companies
Newell, Samuel Hugh
5 Tullynagardy Road, Newtownards, BT23 4UQ
IIF 21
- Registered addresses and corresponding companies
Newell, Samuel Hugh
18 Downshire Lane, Bangor, BT20
IIF 22
- 1Guardian Chartered Accountants, 2 William Street, Newtownards, County DownDissolved Corporate (8 parents)Officer2007-02-23 ~ 2013-04-05IIF 13 - Director → ME
- 2
APACHE ONE LLP
NC000146Murray Mccourt Kelly, 1 Dufferin Ave, BangorActive Corporate (4 parents)Officer2006-09-25 ~ 2020-09-28IIF 18 - LLP Member → ME - 3
APACHE THREE LLP
NC00013334 Jubilee Road, Newtownards, DownDissolved Corporate (7 parents)Officer2006-08-29 ~ 2013-05-08IIF 19 - LLP Designated Member → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-03
Dissolved on 2020-01-31The Gatelodge 33 Massey Avenue, BelfastDissolved Corporate (9 parents)Officer2010-11-16 ~ 2011-09-05IIF 15 - Director → ME - 5
CARNBURN LIMITED
NI607756Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-27 during the appointment or period of control
Dissolved on 2019-02-07 during the appointment or period of controlThe Gatelodge 33 Massey Avenue, Belfast, AntrimDissolved Corporate (7 parents)Officer2014-05-01 ~ dissolvedIIF 9 - Director → ME - 633a Massey Avenue, Belfast, Co. DownDissolved Corporate (3 parents)Officer2002-05-10 ~ dissolvedIIF 7 - Director → ME
- 7Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-19
Commencement of winding up on 2014-02-06
Conclusion of winding up on 2019-03-13
Due to be dissolved on 2019-06-20TRINDALL DEVELOPMENTS LIMITED - 2005-11-29427 Holywood Road, BelfastDissolved Corporate (8 parents)Officer2005-12-16 ~ 2013-04-05IIF 11 - Director → ME - 8
LANDRIL DEVELOPMENTS LIMITED
NI0425284a Enterprise Road, BangorDissolved Corporate (4 parents)Officer2002-06-11 ~ dissolvedIIF 20 - Director → ME - 9
MMW (NB) LIMITED
NI050520C/o Samuel Newell, 18 Downshire Lane, Bangor, DownDissolved Corporate (10 parents)Officer2014-05-01 ~ dissolvedIIF 8 - Director → ME - 10
NEWFERNKING LIMITED
NI055126Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-12-11 during the appointment or period of control
Commencement of winding up on 2016-01-28 during the appointment or period of control
Conclusion of winding up on 2019-03-13 during the appointment or period of control
Due to be dissolved on 2019-06-20 during the appointment or period of control427 Holywood Rd, BelfastDissolved Corporate (8 parents)Officer2005-05-12 ~ dissolvedIIF 12 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-13 during the appointment or period of control
Dissolved on 2015-05-10 during the appointment or period of controlPRIMACY OFFSALES LIMITED
- 1988-10-25 NI02149717 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (4 parents)Officer1988-04-28 ~ dissolvedIIF 6 - Director → ME - 12
PURE CLEAN WINDOWS LIMITED
NI674659205 Bangor Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2023-01-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 13
RANSTEAD PROPERTIES LIMITED
NI048166Rwca Ltd, 158 Upper Newtownards Road, BelfastDissolved Corporate (10 parents)Officer2004-06-14 ~ 2012-10-02IIF 14 - Director → ME - 14
RSB TRADING LIMITED
NI058338427 Holywood Road, Belfast, Co AntrimDissolved Corporate (4 parents)Officer2006-03-03 ~ dissolvedIIF 5 - Director → ME - 15
SCORPION CHEMICALS LIMITED
NI67301310 Maxwell Lane, Bangor, Northern IrelandDissolved Corporate (2 parents)Person with significant control2020-09-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 16
SHORE MANAGEMENT COMPANY (BALLYHALBERT) LIMITED
NI049012Mr Sam Newell, 18 Downshire Lane, Bangor, Co Down, Northern IrelandDissolved Corporate (4 parents)Officer2003-12-10 ~ dissolvedIIF 4 - Director → ME2003-12-10 ~ 2006-03-27IIF 22 - Secretary → ME - 17
THE CUE ZONE LIMITED
NI726127205 Bangor Road, Holywood, Northern IrelandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-17 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-04-21DARWENT DEVELOPMENTS LIMITED - 2005-11-29427 Holywood Road, BelfastDissolved Corporate (7 parents)Officer2005-12-16 ~ 2013-04-05IIF 10 - Director → ME - 19
UPRITCHARD COURT MANAGEMENT LIMITED
NI040761Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United KingdomActive Corporate (18 parents)Officer2005-05-09 ~ 2008-10-15IIF 21 - Director → ME
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