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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Lavery, Charlie
Lavery, Charlie
Irish dirctor born in February 1996Resident in N.ireland
Registered addresses and corresponding companies
IIF 1
10, Ardlee Avenue, Holywood, County Down, BT18 9LT, Northern Ireland
Lavery, Charlie
British company director born in February 1996Resident in Northern Ireland
Registered addresses and corresponding companiesLavery, Charlie
Registered addresses and corresponding companies
IIF 4 10, Ardlee Avenue, Holywood, County Down, BT18 9LT, Northern Ireland
Mr Charlie Lavery
Irish born in February 1996Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 8, Church View, Holywood, BT18 9DP, Northern Ireland
Mr Charlie Lavery
British born in February 1996Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 Unit 2, 5 Sentry Lane, Newtownabbey, BT36 4XX, Northern Ireland
Mr Charlie Lavery
British born in February 2022Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 Unit 2a, Highgate Business Park, 42 Trench Road, Newtownabbey, BT36 4TY, Northern Ireland
- 1 8 Church View, Holywood, Northern IrelandDissolved corporate (1 parent)Equity (Company account)-30,947 GBP2019-06-30Officer
2014-02-22 ~ dissolvedIIF 1 - director → ME 2014-02-22 ~ dissolvedIIF 4 - secretary → MEPerson with significant control 2016-06-18 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2 Unit 2a Highgate Business Park, 42 Trench Road, Newtownabbey, Northern IrelandCorporate (1 parent)Equity (Company account)10 GBP2023-06-30Officer 2022-09-26 ~ nowIIF 3 - director → MEPerson with significant control 2022-09-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Unit 2a Highgate Business Park, 42 Trench Road, Newtownabbey, Northern IrelandCorporate (1 parent)Equity (Company account)10 GBP2023-06-30Officer 2019-06-12 ~ 2021-08-09IIF 2 - director → MEPerson with significant control 2019-06-12 ~ 2021-08-09IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
