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 Richard Martial Schwartz
- British born in November 1967
Mr Richard Martial Schwartz
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1967
Mr Richard Schwartz
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1967
Richard Schwartz
Resident in Northern Ireland
Registered addresses and corresponding companies84, North Road, Belfast, BT4 3DJ, Northern Ireland
IIF 6
- British born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies84, North Road, Belfast, BT4 3DJ, Northern Ireland
IIF 9
- British director born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies84, North Road, Belfast, BT4 3DJ, United Kingdom
IIF 10
- British director & financial advisor born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies5 Tweskard Park, Belfast, County Antrim, BT4 2JY
IIF 11
- British financial adviser born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies - British financial adviser born in September 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies5 Tweskard Park, Belfast, BT4 2JY
IIF 16
- born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Schwartz, Richard Martial
5 Tweskard Park, Belfast, Co Antrim, BT4 2JY
IIF 20
- 1
ADULT ADHD NI COMMUNITY INTEREST COMPANY
NI618402Unit 56 Enniskillen Business Centre 21 Lackaghboy Road, Lackaghboy, Enniskillen, County FermanaghDissolved Corporate (4 parents)Officer2017-06-26 ~ dissolvedIIF 13 - Director → ME - 2MALAYSIA & BORNEO 2 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (104 parents)Officer2006-12-01 ~ 2020-02-01IIF 18 - LLP Member → ME
- 3MEXICO 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey, EnglandDissolved Corporate (40 parents)Officer2006-12-01 ~ 2020-02-01IIF 17 - LLP Member → ME
- 4DAVID MCALLISTER FINANCIAL SERVICES LTD - 2005-02-2284 North Road, BelfastDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)37,228 GBP2015-12-31Officer2012-12-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5
DEERPARK CONSULTANCY LIMITED
NI64212584 North Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)51,132 GBP2021-12-31Officer2016-11-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
INVESTMENT SYNERGY LTD
07918319The Gallery Kings Wharf, The Quay, Exeter, Devon, EnglandActive Corporate (6 parents)Equity (Company account)120 GBP2025-01-31Person with significant control2016-04-06 ~ 2017-03-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 74 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (11 parents)Officer2007-03-01 ~ dissolvedIIF 11 - Director → ME
- 8GG 124 LIMITED - 2009-05-22Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (12 parents)Total Assets Less Current Liabilities (Company account)64,369 GBP2015-05-31Officer2010-12-16 ~ 2013-01-25IIF 7 - Director → ME
- 9
NORTH FINANCIAL LIMITED
- 2025-11-27 NI65810384 North Road, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)32,018 GBP2024-01-31Officer2019-01-07 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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% → OE - 10
NORTH FINANCIAL PLANNING LTD
NI073930North House, 84 North Road, BelfastActive Corporate (10 parents, 1 offspring)Equity (Company account)115,920 GBP2024-12-31Officer2009-09-24 ~ 2023-04-06IIF 16 - Director → MEPerson with significant control2018-01-01 ~ 2023-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NORTH FINANCIAL PROPERTY LIMITED
NI65166284 North Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-9,358 GBP2021-12-31Officer2018-04-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
NORTH FINANCIAL SOFTWARE LIMITED
NI62249284 North Road, Belfast, United KingdomDissolved Corporate (1 parent)Officer2014-01-27 ~ dissolvedIIF 10 - Director → ME - 1399 Kenton Road, Harrow, MiddlesexDissolved Corporate (124 parents)Total Assets Less Current Liabilities (Company account)98,530 GBP2022-04-05Officer2005-11-29 ~ 2023-03-20IIF 19 - LLP Member → ME
- 14
TREBLE S AND W LIMITED
NI064321C/o Phelan & Prescott, River House, Home Avenue, NewryDissolved Corporate (6 parents)Officer2007-04-26 ~ dissolvedIIF 12 - Director → ME2007-04-26 ~ dissolvedIIF 20 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.