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 Dennis George Storey
- British born in November 1968
Mr Dennis George Storey
Resident in Northern Ireland
Registered addresses and corresponding companies1c, The Square, Ballyclare, BT39 9BB, Northern Ireland
IIF 11c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 2 IIF 352, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 4 IIF 5C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH
IIF 610 Governors Place, Carrickfergus, County Antrim, BT38 7BN
IIF 7
- British born in July 1941
Mr George Herbert Storey
Resident in Northern Ireland
Registered addresses and corresponding companies10 Governors Place, Carrickfergus, BT38 7BN
IIF 81c, The Square, Ballyclare, BT39 9BB, Northern Ireland
IIF 91c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 10 IIF 11 IIF 12 (more)46-48, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 1752, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 18 IIF 19 IIF 2018, Carnmoney Road, Newtownabbey, BT36 6HN, Northern Ireland
IIF 21 IIF 22
- British born in November 1968
Storey, Dennis George
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in November 1968
Storey, Dennis George
Resident in Northern Ireland
Registered addresses and corresponding companies - British insurance broker born in November 1968
Storey, Dennis George
Resident in Northern Ireland
Registered addresses and corresponding companies10 Governors Place, Carrickfergus, BT38 7BN
IIF 2946-48, Main Street, Ballyclare, Co Antrim, BT39 9AA, Northern Ireland
IIF 30C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH
IIF 3110 Governors Place, Carrickfergus, BT38 7BN
IIF 3210, Governors Place, Carrickfergus, County Antrim, BT38 7BN, Northern Ireland
IIF 3331 Redfort Drive, Carrickfergus, Antrim, BT38 9EN
IIF 3410 Governors Place, Carrickfergus, County Antrim, BT38 7BN
IIF 3531 Redfort Drive, Carrickfergus, County Antrim, BT38 9EN
IIF 36
- British born in July 1941
George Herbert Storey
Resident in Northern Ireland
Registered addresses and corresponding companies52, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 37
- British born in July 1941
Storey, George Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies1c, The Square, Ballyclare, BT39 9BB, Northern Ireland
IIF 381c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 39 IIF 40 IIF 41 (more)52, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 46 IIF 4710 Governors Place, Carrickfergus, County Antrim, BT38 7BN, United Kingdom
IIF 48 IIF 4918, Carnmoney Road, Newtownabbey, BT36 6HN, Northern Ireland
IIF 50 IIF 51 IIF 5219 Abbeydene Court, Abbeydene Manor, Newtownabbey, Co Antrim, BT37 9JQ
IIF 53
- British director born in July 1941
Storey, George Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British ins broker born in July 1941
Storey, George Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies10 Governors Place, Carrickfergus, BT38 7BN
IIF 56
- British insurance broker born in July 1941
Storey, George Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies10 Governors Place, Carrickfergus, BT38 7BN
IIF 5719 Abbeydene Manor, Newtownabbey, Co Antrim, BT37 9PD
IIF 5819 Abbeydene Court, Newtownabbey, County Antrim, BT37 9JQ
IIF 5919 Abbeydene Court, Abbeydene Manor, Newtownabbey, Antrim, BT37 9JQ
IIF 6019 Abbeydene Court, Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ
IIF 61
- British insurance underwriter born in July 1941
Storey, George Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies10, Governors Place, Carrickfergus, Antrim, BT38 7BN, United Kingdom
IIF 6210, Governors Place, Carrickfergus, County Antrim, BT38 7BN, Northern Ireland
IIF 63 IIF 6410 Governors Place, Carrickfergus, Co Antrim, BT38 7BN
IIF 6519 Abbeydene Court, Newtownabbey, Co Antrim, BT37 9PD
IIF 6619 Abbeydene Manor, Newtownabbey, Co Antrim, BT37 9QJ
IIF 677 Abbey Crescent, Newtownabbey, Co Antrim, BT37 9PD
IIF 6819 Abbeydene Court Apartments, Newtownabbey, County Antrim, BT37 9JQ
IIF 6918-19 Abbeydene Manor, Newtownabbey, Co. Antrim, BT37 9JQ, United Kingdom
IIF 701a, Jordanstown Road, Newtownabbey, County Antrim, BT37 0QD, United Kingdom
IIF 71
- British insurance broker born in November 1968
Storey, Dennis George
Resident in N.ireland
Registered addresses and corresponding companies - British insurance broker born in November 1968
Storey, Dennis George
Resident in United Kingdom
Registered addresses and corresponding companies10, Governors Place, Carrickfergus, Antrim, BT38 7BN, United Kingdom
IIF 75
- British insurance broker born in November 1968Registered addresses and corresponding companies
Storey, Dennis George
27 The Marina, Rodgers Quay, Carrickfergus, BT38 8BE
IIF 76
- British company director born in July 1941Registered addresses and corresponding companies
Storey, George Herbert
Lakeview Lodge, Arva, County Cavan, IRISH
IIF 77
- British underwriter born in July 1941Registered addresses and corresponding companies
Storey, George
19 Abbeydene Court, Abbeydene Manor, Newtownabbey, Antrim, BT37
IIF 78
- British Registered addresses and corresponding companies
Storey, Dennis George
- British Registered addresses and corresponding companies
Storey, George Herbert
10, Governors Place, Carrickfergus, County Antrim, BT38 7BN, Northern Ireland
IIF 81
- British insuranceRegistered addresses and corresponding companies
Storey, George Herbert
7 Abbey Park, Newton Abbey, Antrim, BT37 9PB, N Ireland
IIF 82
- Registered addresses and corresponding companies
Storey, George Herbert
1c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 83
- Registered addresses and corresponding companies
Storey, Dennis George
10 Governors Place, Carrickfergus, BT38 7BN
IIF 84
- 1
ABBEY (LIFE AND PENSIONS) BROKERS LIMITED
NI01789310 Governors Place, CarrickfergusDissolved Corporate (2 parents)Officer1984-10-23 ~ dissolvedIIF 58 - Director → ME2014-09-16 ~ dissolvedIIF 29 - Director → ME2014-09-16 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2CLARKES INSURANCE (GREENGATE) LIMITED - 1995-02-247th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2000-04-30 ~ 2006-06-06IIF 78 - Director → MEIIF 34 - Director → ME2000-04-05 ~ 2004-03-09IIF 82 - Secretary → ME
- 3
DRUMLARNEY INSURANCES LIMITED
- 2009-07-01 NI068339CASHEL ASSOCIATES LIMITED - 2008-08-11Suite 7 Dean Swift Building, Armagh Business Park, 50 Hamiltonsbawn Road, Armagh, Northern IrelandActive Corporate (7 parents)Equity (Company account)228,740 GBP2025-03-31Officer2009-06-22 ~ 2012-01-27IIF 65 - Director → ME - 4BOND LOVIS INSURANCE BROKERS (NI) LIMITED - 2005-06-10 00599387ROWAN PROPERTY DEVELOPMENT LIMITED - 2005-03-2110 Governors Place, CarrickfergusActive Corporate (28 parents)Officer2005-06-24 ~ 2018-10-01IIF 32 - Director → ME2012-02-01 ~ 2018-11-14IIF 57 - Director → ME2006-02-09 ~ 2011-08-01IIF 60 - Director → ME
- 5
ABBEY PROPERTIES (CARRICK) LIMITED
NI65003846-48 Main Street, Ballyclare, Co Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2018-01-03 ~ dissolvedIIF 30 - Director → MEIIF 70 - Director → ME - 6
ABBEY PROPERTIES (NI) LTD
NI6193721c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)37,995 GBP2024-07-31Officer2013-07-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ABBEY PROPERTIES INVESTMENTS (NI) LTD
NI7334941c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (1 parent)Officer2025-09-18 ~ nowIIF 42 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 8
ABBEY REAL ESTATE (N.I.) LIMITED
NI65726446-48 Main Street, Ballyclare, Co.antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-110,428 GBP2024-11-30Officer2018-11-21 ~ nowIIF 47 - Director → ME2018-11-21 ~ 2024-06-13IIF 27 - Director → MEPerson with significant control2018-11-21 ~ 2023-09-27IIF 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% → OE2018-11-21 ~ 2024-06-13IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 9
ABBEYDENE COURT APARTMENTS LIMITED
NI0299261c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (16 parents)Equity (Company account)1,985 GBP2024-12-31Officer2019-02-13 ~ nowIIF 39 - Director → ME2019-02-13 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CONTAC CLAIMS LIMITED
- 2012-09-13 NI071083BTST INSURANCE LIMITED - 2011-04-27AGIVEY DEVELOPMENTS LIMITED - 2008-12-314-8 Kilcoole Park, BelfastActive Corporate (5 parents)Equity (Company account)915,475 GBP2024-03-31Officer2011-07-21 ~ 2014-03-31IIF 71 - Director → ME - 11FIELD-MAC LIMITED - 1999-05-2410 Governors Place, Carrickfergus, County AntrimActive Corporate (19 parents)Officer2002-12-03 ~ 2018-11-14IIF 68 - Director → ME
- 12
CULLODEN WOOD MANAGEMENT COMPANY LIMITED
NI671943172 Bangor Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-08-31Officer2020-08-20 ~ 2022-08-14IIF 54 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
DRUMKEEN PRIVATE HEALTHCARE LIMITED
NI65802618 Carnmoney Road, Newtownabbey, Northern IrelandActive Corporate (3 parents)Equity (Company account)-320,846 GBP2024-01-31Officer2019-01-02 ~ 2020-09-21IIF 46 - Director → ME2021-03-01 ~ nowIIF 51 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2019-10-07 ~ 2021-04-26IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-02 ~ 2020-09-21IIF 37 - Has significant influence or control → OE - 14
FAIR WIND (N.I.) LIMITED
NI6200491c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)328,432 GBP2024-08-31Officer2013-08-27 ~ nowIIF 43 - Director → MEIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 15LINDEN MERCHANTS LIMITED - 2001-09-1710 Governors Place, Carrickfergus, County AntrimDissolved Corporate (18 parents)Officer2008-07-01 ~ 2008-11-01IIF 36 - Director → ME2008-07-01 ~ 2009-02-10IIF 61 - Director → ME
- 16G. & H. BELL (PROPERTIES) LIMITED - 1993-03-15 NI00045710 Governors Place, Carrickfergus, County AntrimDissolved Corporate (15 parents)Officer2008-10-03 ~ 2009-02-10IIF 59 - Director → ME
- 17
GH STOREY & ASSOCIATES LTD
NI7109941c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)298 GBP2025-02-28Officer2024-02-29 ~ nowIIF 41 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 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 - 18
HOUSTON THORNTON & CO LIMITED
NI60422070a Doagh Road, Newtownabbey, AntrimLiquidation Corporate (5 parents)Officer2010-09-28 ~ 2014-10-01IIF 73 - Director → ME - 1910 Governors Place, Carrickfergus, County AntrimActive Corporate (17 parents)Officer1994-10-06 ~ 2018-10-01IIF 35 - Director → ME2002-05-17 ~ 2018-12-04IIF 67 - Director → ME
- 20
J.E.M INVESTMENTS LIMITED
NI0162171c The Square, Ballyclare, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,303,902 GBP2024-10-31Officer1982-11-04 ~ nowIIF 38 - Director → MEIIF 23 - Director → ME1982-11-04 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MDI (N.I.) LIMITED
NI6449801 Lanyon Quay, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)228,881 GBP2024-04-30Officer2017-04-03 ~ nowIIF 26 - Director → ME - 22
MILLENIUM UNDERWRITING LIMITED
- 1999-11-15 0385056726 Parkside, LondonDissolved Corporate (16 parents)Officer1999-09-30 ~ 2005-12-31IIF 77 - Director → ME - 23
MITCHELL PROPERTY MANAGEMENT LTD
NI06322418 Carnmoney Road, Newtownabbey, Northern IrelandActive Corporate (8 parents)Equity (Company account)79,789 GBP2024-03-31Officer2021-10-29 ~ nowIIF 52 - Director → ME - 24
MULLAGHBOY MEWS MANAGEMENT COMPANY LIMITED
NI67248412 Mill Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)8 GBP2024-09-30Officer2020-09-10 ~ nowIIF 45 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 25
OCTANE LONDON MARKET LIMITED
NI62764410 Governors Place, Carrickfergus, County AntrimActive Corporate (8 parents)Equity (Company account)549,302 GBP2024-12-31Officer2015-02-27 ~ 2018-11-14IIF 64 - Director → ME - 2610 Governors Place, Carrickfergus, Co AntrimActive Corporate (10 parents)Equity (Company account)60,781 GBP2024-12-31Officer2002-04-25 ~ 2018-11-14IIF 66 - Director → ME
- 27
PIHL ACQUISITION LIMITED
NI65405210 Governors Place, Carrickfergus, County Antrim, United KingdomActive Corporate (17 parents, 1 offspring)Equity (Company account)61 GBP2024-12-31Officer2018-10-01 ~ nowIIF 49 - Director → ME - 28
PIHL HOLDINGS LIMITED
NI65404510 Governors Place, Carrickfergus, County Antrim, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-10-01 ~ nowIIF 48 - Director → ME - 29
ABBEY PROPERTIES NORTHERN IRELAND LIMITED
- 1996-01-24 NI019364C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimDissolved Corporate (4 parents)Equity (Company account)251,786 GBP2020-03-31Officer1986-04-09 ~ dissolvedIIF 31 - Director → ME1986-04-09 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 30KILLEENAGH LIMITED - 2008-03-1110 Governors Place, Carrickfergus, County AntrimActive Corporate (31 parents, 13 offsprings)Officer2008-03-20 ~ 2018-10-01IIF 74 - Director → ME2008-04-04 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
PRESTIGE UNDERWRITING SERVICES LIMITED
NI03185310 Governors Place, CarrickfergusActive Corporate (36 parents, 4 offsprings)Officer2010-03-03 ~ 2011-08-01IIF 72 - Director → ME1997-01-27 ~ 2009-02-18IIF 76 - Director → ME1997-01-27 ~ 2018-11-14IIF 56 - Director → ME - 32RELIABLE CLAIMS SOLUTIONS LIMITED - now
CLAIMS MANAGEMENT NORTHERN IRELAND LTD
- 2012-10-26 NI03917810 Governors Place, Carrickfergus, County AntrimActive Corporate (8 parents)Officer2000-08-23 ~ 2018-11-14IIF 63 - Director → ME2000-08-23 ~ 2017-08-02IIF 81 - Secretary → ME - 33
RELIABLE VEHICLE SOLUTIONS LIMITED
NI61518610 Governors Place, Carrickfergus, County AntrimActive Corporate (6 parents)Officer2013-03-01 ~ 2018-10-01IIF 33 - Director → ME - 34
SCOTCH QUARTER DEVELOPMENTS LIMITED
NI6687791c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-6,697 GBP2024-04-30Officer2020-09-18 ~ nowIIF 40 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 14 - Has significant influence or control → OE - 35
SOUTHERN CROSS PROPERTY INVESTMENT LIMITED
NI71879618 Carnmoney Road, Newtownabbey, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2025-07-31Officer2024-07-22 ~ nowIIF 50 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 36
STOREY, SON AND PARTNERS LIMITED
NI65726552 Main Street, Ballyclare, Northern IrelandDissolved Corporate (2 parents)Officer2018-11-21 ~ dissolvedIIF 28 - Director → MEIIF 55 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37STROLL INSURANCE SERVICES LIMITED - now
OCTANE MANAGED SERVICES LIMITED
- 2020-10-07 NI004308ABBEY INSURANCE BROKERS (BOUCHER) LIMITED
- 2017-06-28 NI004308AGNEW FINANCIAL SERVICES LIMITED
- 2013-05-30 NI004308CREDIT SERVICES (BELFAST) LIMITED - 2007-05-1610 Governors Place, Carrickfergus, AntrimActive Corporate (17 parents, 1 offspring)Equity (Company account)51,000 GBP2019-12-31Officer2010-06-25 ~ 2018-10-01IIF 75 - Director → ME2010-06-25 ~ 2018-11-14IIF 62 - Director → ME - 38
THE RENTAL PARTNERSHIP BALLYCLARE LTD
NI6210261c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)-16,873 GBP2024-03-31Officer2025-02-01 ~ nowIIF 44 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 15 - Has significant influence or control → OE - 39JACKLYN ASSOCIATES LIMITED - 1999-11-0410 Governors Place, Carrickfergus, County AntrimDissolved Corporate (16 parents)Officer2008-11-01 ~ 2009-02-10IIF 69 - Director → ME
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