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. Gary Leo Rocks
Mr. Gary Leo Rocks
Northern Irish born in January 1974Resident in Northern Ireland
Registered addresses and corresponding companiesMr Gary Leo Rocks
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesRocks, Gary Leo
British company director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
10, John Mitchel Place, Newry, BT34 2BP, Northern Ireland
Rocks, Gary Leo
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 45 - 47, Rosemary Street, Belfast, BT1 1QB, Northern Ireland
Rocks, Gary Leo
British solicitor born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 13 Corporation Square, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)Person with significant control
2024-09-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 44 Church Street, Warrenpoint, Newry, Northern IrelandActive Corporate (2 parents)Equity (Company account)10,409 GBP2024-03-31Officer 2022-03-11 ~ nowIIF 10 - Director → MEPerson with significant control 2022-03-11 ~ nowIIF 2 - Has significant influence or control → OE
- 3 Unit 472 Moat House 54 Bloomfield Avenue, Belfast, United KingdomDissolved Corporate (1 parent)Equity (Company account)30,434 GBP2022-05-31Officer 2021-05-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 10 John Mitchel Place, Newry, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 5 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 The John Reid Logistics Park, 190 Raceview Road, Ballymena, AntrimActive Corporate (4 parents)Equity (Company account)3,604 GBP2024-03-31Officer 2016-03-15 ~ nowIIF 7 - Director → ME
- 1 13 Corporation Square, Belfast, Antrim, Northern IrelandActive Corporate (2 parents)Officer 2024-09-19 ~ 2024-10-09IIF 8 - Director → ME
- 2 Cunningham Building No. 4 Ebrington Square, Waterside, Derry, Northern IrelandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)1 GBP2017-12-31Officer 2014-11-19 ~ 2015-12-15IIF 6 - Director → ME
