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)(less)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 companies10 Governors Place, Carrickfergus, BT38 7BN
IIF 231c, The Square, Ballyclare, BT39 9BB, Northern Ireland
IIF 241c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 25 IIF 2646-48, Main Street, Ballyclare, Co Antrim, BT39 9AA, Northern Ireland
IIF 2752, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 281, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 29C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH
IIF 3010 Governors Place, Carrickfergus, BT38 7BN
IIF 3110, Governors Place, Carrickfergus, County Antrim, BT38 7BN, Northern Ireland
IIF 3231 Redfort Drive, Carrickfergus, Antrim, BT38 9EN
IIF 3310 Governors Place, Carrickfergus, County Antrim, BT38 7BN
IIF 3431 Redfort Drive, Carrickfergus, County Antrim, BT38 9EN
IIF 35
- British director born in November 1968
Storey, Dennis George
Resident in Northern Ireland
Registered addresses and corresponding companies52, Main Street, Ballyclare, BT39 9AA, Northern Ireland
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 companies10 Governors Place, Carrickfergus, BT38 7BN
IIF 381c, The Square, Ballyclare, BT39 9BB, Northern Ireland
IIF 391c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 40 IIF 41 IIF 42 (more)(less)46-48, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 4752, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 48 IIF 49 IIF 5010, Governors Place, Carrickfergus, Antrim, BT38 7BN, United Kingdom
IIF 5110 Governors Place, Carrickfergus, BT38 7BN
IIF 5210, Governors Place, Carrickfergus, County Antrim, BT38 7BN, Northern Ireland
IIF 53 IIF 5410 Governors Place, Carrickfergus, County Antrim, BT38 7BN, United Kingdom
IIF 55 IIF 5610 Governors Place, Carrickfergus, Co Antrim, BT38 7BN
IIF 5719 Abbeydene Court, Newtownabbey, Co Antrim, BT37 9PD
IIF 5819 Abbeydene Manor, Newtownabbey, Co Antrim, BT37 9PD
IIF 5919 Abbeydene Manor, Newtownabbey, Co Antrim, BT37 9QJ
IIF 607 Abbey Crescent, Newtownabbey, Co Antrim, BT37 9PD
IIF 6119 Abbeydene Court Apartments, Newtownabbey, County Antrim, BT37 9JQ
IIF 6219 Abbeydene Court, Newtownabbey, County Antrim, BT37 9JQ
IIF 6318, Carnmoney Road, Newtownabbey, BT36 6HN, Northern Ireland
IIF 64 IIF 65 IIF 6618-19 Abbeydene Manor, Newtownabbey, Co. Antrim, BT37 9JQ, United Kingdom
IIF 6719 Abbeydene Court, Abbeydene Manor, Newtownabbey, Antrim, BT37 9JQ
IIF 6819 Abbeydene Court, Abbeydene Manor, Newtownabbey, Co Antrim, BT37 9JQ
IIF 6919 Abbeydene Court, Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ
IIF 701a, Jordanstown Road, Newtownabbey, County Antrim, BT37 0QD, United Kingdom
IIF 71
- British born in November 1968
Storey, Dennis George
Resident in N.ireland
Registered addresses and corresponding companies - British 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 born in November 1968Registered addresses and corresponding companies
Storey, Dennis George
27 The Marina, Rodgers Quay, Carrickfergus, BT38 8BE
IIF 76
- British born in July 1941Registered addresses and corresponding companies
Storey, George Herbert
Lakeview Lodge, Arva, County Cavan, IRISH
IIF 77
- British 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
- 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 59 - Director → ME2014-09-16 ~ dissolvedIIF 23 - 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 33 - 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)Officer2009-06-22 ~ 2012-01-27IIF 57 - Director → ME - 4BOND LOVIS INSURANCE BROKERS (NI) LIMITED - 2005-06-10ROWAN PROPERTY DEVELOPMENT LIMITED - 2005-03-2110 Governors Place, CarrickfergusActive Corporate (29 parents)Officer2005-06-24 ~ 2018-10-01IIF 31 - Director → ME2012-02-01 ~ 2018-11-14IIF 52 - Director → ME2006-02-09 ~ 2011-08-01IIF 68 - Director → ME
- 5
ABBEY PROPERTIES (CARRICK) LIMITED
NI65003846-48 Main Street, Ballyclare, Co Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2018-01-03 ~ dissolvedIIF 67 - Director → MEIIF 27 - Director → ME - 6
ABBEY PROPERTIES (NI) LTD
NI6193721c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (2 parents)Officer2013-07-17 ~ nowIIF 25 - 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 43 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
ABBEY REAL ESTATE (N.I.) LIMITED
NI65726446-48 Main Street, Ballyclare, Co.antrim, Northern IrelandActive Corporate (3 parents)Officer2018-11-21 ~ 2024-06-13IIF 36 - Director → ME2018-11-21 ~ nowIIF 50 - Director → MEPerson with significant control2018-11-21 ~ 2024-06-13IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE2018-11-21 ~ 2023-09-27IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ABBEYDENE COURT APARTMENTS LIMITED
NI0299261c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (16 parents)Officer2019-02-13 ~ nowIIF 40 - 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)Officer2011-07-21 ~ 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 61 - Director → ME
- 12
CULLODEN WOOD MANAGEMENT COMPANY LIMITED
NI671943172 Bangor Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2020-08-20 ~ 2022-08-14IIF 47 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
DRUMKEEN PRIVATE HEALTHCARE LIMITED
NI65802618 Carnmoney Road, Newtownabbey, Northern IrelandDissolved Corporate (3 parents)Officer2021-03-01 ~ dissolvedIIF 65 - Director → ME2019-01-02 ~ 2020-09-21IIF 48 - Director → MEPerson with significant control2019-01-02 ~ 2020-09-21IIF 37 - Has significant influence or control → OE2021-04-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2019-10-07 ~ 2021-04-26IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FAIR WIND (N.I.) LIMITED
NI6200491c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (1 parent)Officer2013-08-27 ~ nowIIF 44 - Director → MEIIF 26 - 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 ~ 2009-02-10IIF 70 - Director → ME2008-07-01 ~ 2008-11-01IIF 35 - Director → ME
- 16
- 17
GH STOREY & ASSOCIATES LTD
NI7109941c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (2 parents)Officer2024-02-29 ~ nowIIF 42 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
HOUSTON THORNTON & CO LIMITED
NI604220Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-10-18
Commencement of winding up on 2016-12-1570a Doagh Road, Newtownabbey, AntrimLiquidation Corporate (8 parents)Officer2010-09-28 ~ 2014-10-01IIF 73 - Director → ME - 1910 Governors Place, Carrickfergus, County AntrimActive Corporate (17 parents)Officer2002-05-17 ~ 2018-12-04IIF 60 - Director → ME1994-10-06 ~ 2018-10-01IIF 34 - Director → ME
- 20
J.E.M INVESTMENTS LIMITED
NI0162171c The Square, Ballyclare, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1982-11-04 ~ nowIIF 39 - Director → MEIIF 24 - Director → ME1982-11-04 ~ nowIIF 79 - Secretary → MEPerson with significant control2019-10-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 9 - 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)Officer2017-04-03 ~ nowIIF 29 - Director → ME - 22
- 23
MITCHELL PROPERTY MANAGEMENT LTD
NI06322418 Carnmoney Road, Newtownabbey, Northern IrelandActive Corporate (8 parents)Officer2021-10-29 ~ nowIIF 66 - Director → ME - 24
MULLAGHBOY MEWS MANAGEMENT COMPANY LIMITED
NI67248412 Mill Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Officer2020-09-10 ~ nowIIF 46 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 25
OCTANE LONDON MARKET LIMITED
NI62764410 Governors Place, Carrickfergus, County AntrimActive Corporate (8 parents)Officer2015-02-27 ~ 2018-11-14IIF 54 - Director → ME - 26
- 27
PIHL ACQUISITION LIMITED
NI65405210 Governors Place, Carrickfergus, County Antrim, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-10-01 ~ 2026-03-09IIF 56 - Director → ME - 28
PIHL HOLDINGS LIMITED
NI65404510 Governors Place, Carrickfergus, County Antrim, United KingdomActive Corporate (20 parents, 1 offspring)Officer2018-10-01 ~ 2026-03-09IIF 55 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-16 during the appointment or period of control
Dissolved on 2023-05-16 during the appointment or period of controlABBEY PROPERTIES NORTHERN IRELAND LIMITED
- 1996-01-24 NI019364C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimDissolved Corporate (7 parents)Officer1986-04-09 ~ dissolvedIIF 30 - 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)Officer2008-04-04 ~ 2026-03-09IIF 69 - Director → ME2008-03-20 ~ 2018-10-01IIF 74 - 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)Officer1997-01-27 ~ 2018-11-14IIF 38 - Director → ME2010-03-03 ~ 2011-08-01IIF 72 - Director → ME1997-01-27 ~ 2009-02-18IIF 76 - 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 53 - 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 32 - Director → ME - 34
SCOTCH QUARTER DEVELOPMENTS LIMITED
NI6687791c The Square, Ballyclare, Co.antrim, Northern IrelandDissolved Corporate (3 parents)Officer2020-09-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 14 - Has significant influence or control → OE - 35
SOUTHERN CROSS PROPERTY INVESTMENT LIMITED
NI71879618 Carnmoney Road, Newtownabbey, Northern IrelandActive Corporate (2 parents)Officer2024-07-22 ~ nowIIF 64 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 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 49 - Director → MEIIF 28 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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)Officer2010-06-25 ~ 2018-11-14IIF 51 - Director → ME2010-06-25 ~ 2018-10-01IIF 75 - Director → ME - 381c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (4 parents)Officer2025-02-01 ~ nowIIF 45 - 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 62 - Director → ME
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