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.
Storey, Dennis George
- British born in November 1968
Storey, Dennis George
Resident in Northern Ireland
Registered addresses and corresponding companies10 Governors Place, Carrickfergus, BT38 7BN
IIF 11c, The Square, Ballyclare, BT39 9BB, Northern Ireland
IIF 21c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 3 IIF 446-48, Main Street, Ballyclare, Co Antrim, BT39 9AA, Northern Ireland
IIF 552, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 61, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 7C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH
IIF 810 Governors Place, Carrickfergus, BT38 7BN
IIF 910, Governors Place, Carrickfergus, County Antrim, BT38 7BN, Northern Ireland
IIF 1031 Redfort Drive, Carrickfergus, Antrim, BT38 9EN
IIF 1110 Governors Place, Carrickfergus, County Antrim, BT38 7BN
IIF 1231 Redfort Drive, Carrickfergus, County Antrim, BT38 9EN
IIF 13
- 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 14
- 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 18
- British born in July 1941
Storey, George Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies10 Governors Place, Carrickfergus, BT38 7BN
IIF 191c, The Square, Ballyclare, BT39 9BB, Northern Ireland
IIF 201c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 21 IIF 22 IIF 23 (more)(less)46-48, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 2852, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 29 IIF 30 IIF 3110, Governors Place, Carrickfergus, Antrim, BT38 7BN, United Kingdom
IIF 3210 Governors Place, Carrickfergus, BT38 7BN
IIF 3310, Governors Place, Carrickfergus, County Antrim, BT38 7BN, Northern Ireland
IIF 34 IIF 3510 Governors Place, Carrickfergus, County Antrim, BT38 7BN, United Kingdom
IIF 36 IIF 3710 Governors Place, Carrickfergus, Co Antrim, BT38 7BN
IIF 3819 Abbeydene Court, Newtownabbey, Co Antrim, BT37 9PD
IIF 3919 Abbeydene Manor, Newtownabbey, Co Antrim, BT37 9PD
IIF 4019 Abbeydene Manor, Newtownabbey, Co Antrim, BT37 9QJ
IIF 417 Abbey Crescent, Newtownabbey, Co Antrim, BT37 9PD
IIF 4219 Abbeydene Court Apartments, Newtownabbey, County Antrim, BT37 9JQ
IIF 4319 Abbeydene Court, Newtownabbey, County Antrim, BT37 9JQ
IIF 4418, Carnmoney Road, Newtownabbey, BT36 6HN, Northern Ireland
IIF 45 IIF 46 IIF 4718-19 Abbeydene Manor, Newtownabbey, Co. Antrim, BT37 9JQ, United Kingdom
IIF 4819 Abbeydene Court, Abbeydene Manor, Newtownabbey, Antrim, BT37 9JQ
IIF 4919 Abbeydene Court, Abbeydene Manor, Newtownabbey, Co Antrim, BT37 9JQ
IIF 5019 Abbeydene Court, Abbeydene Manor, Newtownabbey, County Antrim, BT37 9JQ
IIF 511a, Jordanstown Road, Newtownabbey, County Antrim, BT37 0QD, United Kingdom
IIF 52
- 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 531c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 54 IIF 5552, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 56 IIF 57C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Antrim, BT1 6JH
IIF 5810 Governors Place, Carrickfergus, County Antrim, BT38 7BN
IIF 59
- British born in November 1968Registered addresses and corresponding companies
Storey, Dennis George
27 The Marina, Rodgers Quay, Carrickfergus, BT38 8BE
IIF 60
- 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 61
- British born in July 1941
Mr George Herbert Storey
Resident in Northern Ireland
Registered addresses and corresponding companies10 Governors Place, Carrickfergus, BT38 7BN
IIF 621c, The Square, Ballyclare, BT39 9BB, Northern Ireland
IIF 631c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 64 IIF 65 IIF 66 (more)(less)46-48, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 7152, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 72 IIF 73 IIF 7418, Carnmoney Road, Newtownabbey, BT36 6HN, Northern Ireland
IIF 75 IIF 76
- British Registered addresses and corresponding companies
Storey, Dennis George
- British born in July 1941Registered addresses and corresponding companies
Storey, George
19 Abbeydene Court, Abbeydene Manor, Newtownabbey, Antrim, BT37
IIF 79
- Registered addresses and corresponding companies
Storey, Dennis George
10 Governors Place, Carrickfergus, BT38 7BN
IIF 80
- British born in July 1941Registered addresses and corresponding companies
Storey, George Herbert
Lakeview Lodge, Arva, County Cavan, IRISH
IIF 81
- 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 84
- 1
ABBEY (LIFE AND PENSIONS) BROKERS LIMITED
NI01789310 Governors Place, CarrickfergusDissolved Corporate (2 parents)Officer1984-10-23 ~ dissolvedIIF 40 - Director → ME2014-09-16 ~ dissolvedIIF 1 - Director → ME2014-09-16 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - 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 79 - Director → MEIIF 11 - Director → ME2000-04-05 ~ 2004-03-09IIF 83 - 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 38 - 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 9 - Director → ME2012-02-01 ~ 2018-11-14IIF 33 - Director → ME2006-02-09 ~ 2011-08-01IIF 49 - Director → ME
- 5
ABBEY PROPERTIES (CARRICK) LIMITED
NI65003846-48 Main Street, Ballyclare, Co Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2018-01-03 ~ dissolvedIIF 48 - Director → MEIIF 5 - Director → ME - 6
ABBEY PROPERTIES (NI) LTD
NI6193721c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (2 parents)Officer2013-07-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - 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 24 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 14 - Director → ME2018-11-21 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-21 ~ 2024-06-13IIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE2018-11-21 ~ 2023-09-27IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - 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 21 - Director → ME2019-02-13 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - 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 52 - Director → ME - 11FIELD-MAC LIMITED - 1999-05-2410 Governors Place, Carrickfergus, County AntrimActive Corporate (19 parents)Officer2002-12-03 ~ 2018-11-14IIF 42 - Director → ME
- 12
CULLODEN WOOD MANAGEMENT COMPANY LIMITED
NI671943172 Bangor Road, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2020-08-20 ~ 2022-08-14IIF 28 - Director → MEPerson with significant control2020-08-20 ~ 2022-08-01IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 46 - Director → ME2019-01-02 ~ 2020-09-21IIF 29 - Director → MEPerson with significant control2019-01-02 ~ 2020-09-21IIF 61 - Has significant influence or control → OE2021-04-26 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE2019-10-07 ~ 2021-04-26IIF 73 - 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 25 - Director → MEIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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 51 - Director → ME2008-07-01 ~ 2008-11-01IIF 13 - Director → ME
- 16
- 17
GH STOREY & ASSOCIATES LTD
NI7109941c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (2 parents)Officer2024-02-29 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 16 - Director → ME - 1910 Governors Place, Carrickfergus, County AntrimActive Corporate (17 parents)Officer2002-05-17 ~ 2018-12-04IIF 41 - Director → ME1994-10-06 ~ 2018-10-01IIF 12 - Director → ME
- 20
J.E.M INVESTMENTS LIMITED
NI0162171c The Square, Ballyclare, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1982-11-04 ~ nowIIF 20 - Director → MEIIF 2 - Director → ME1982-11-04 ~ nowIIF 77 - Secretary → MEPerson with significant control2019-10-07 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 63 - 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 7 - Director → ME - 22
- 23
MITCHELL PROPERTY MANAGEMENT LTD
NI06322418 Carnmoney Road, Newtownabbey, Northern IrelandActive Corporate (8 parents)Officer2021-10-29 ~ nowIIF 47 - Director → ME - 24
MULLAGHBOY MEWS MANAGEMENT COMPANY LIMITED
NI67248412 Mill Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Officer2020-09-10 ~ nowIIF 27 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - 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 35 - 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 37 - 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 36 - 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 8 - Director → ME1986-04-09 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - 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 50 - Director → ME2008-03-20 ~ 2018-10-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 59 - 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 19 - Director → ME2010-03-03 ~ 2011-08-01IIF 15 - Director → ME1997-01-27 ~ 2009-02-18IIF 60 - 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 34 - Director → ME2000-08-23 ~ 2017-08-02IIF 82 - Secretary → ME - 33
RELIABLE VEHICLE SOLUTIONS LIMITED
NI61518610 Governors Place, Carrickfergus, County AntrimActive Corporate (6 parents)Officer2013-03-01 ~ 2018-10-01IIF 10 - Director → ME - 34
SCOTCH QUARTER DEVELOPMENTS LIMITED
NI6687791c The Square, Ballyclare, Co.antrim, Northern IrelandDissolved Corporate (3 parents)Officer2020-09-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-02 ~ dissolvedIIF 68 - 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 45 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 30 - Director → MEIIF 6 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 32 - Director → ME2010-06-25 ~ 2018-10-01IIF 18 - Director → ME - 381c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (4 parents)Officer2025-02-01 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 69 - 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 43 - Director → ME
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