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 Raymond James Wilson
Mr Raymond James Wilson
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Raymond James Wilson
British born in April 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
2-12, Montgomery Street, Belfast, BT1 4NX, Northern Ireland
Wilson, Raymond James
British director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Raymond James
British secretary born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Willowbrook House, 23 Burnside Road, Dunadry, BT41 2HZ
Wilson, Raymond James
British solicitor born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 23 Burnside Road, Dunadry, Antrim, Co Antrim, BT41 2HZ
IIF 9 23 Burnside Road, Dunadry, Antrim, County Antrim, BT41 2HZ
IIF 10 15-17, Chichester Street, Belfast, BT1 4JB, Northern Ireland
IIF 11 15-17, Chichester Street, Belfast, Co. Antrim, BT1 4JB, Northern Ireland
IIF 12 Willowbrook House, 23 Burnside Road, Dunadry, Antrim, BT41 2HZ
IIF 13 Willowbrook House, 23 Burnside Road, Dunadry, Co Antrim, BT41 2HZ
Wilson, Raymond James
British solicitor born in April 1958Registered addresses and corresponding companiesWilson, Raymond James
British solicitorRegistered addresses and corresponding companies
IIF 16 23 Burnside Road, Dunadry, Antrim, County Antrim, BT41 2HZ
Wilson, Raymond
Solictor british born in April 1958Registered addresses and corresponding companies
IIF 17 15-17 Chichester Street, Belfast, BT1 4JB
Wilson, Raymond James
Registered addresses and corresponding companiesWilson, Raymond
Registered addresses and corresponding companies
IIF 20 15-17 Chichester Street, Belfast, BT1 4JB
- 1 44 Carnanee Road, Templepatrick, Co AntrimActive Corporate (3 parents)Officer
2005-03-03 ~ nowIIF 19 - Secretary → ME - 2 2-12 Montgomery Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-817 GBP2019-11-30Officer 2012-11-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Lesley Suites, 1st Floor, 2 - 12 Montgomery Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)14,428 GBP2017-12-31Officer 2008-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Enterprise House 5, Roundwood Lane, Harpenden, HertsDissolved Corporate (2 parents)Equity (Company account)-87,853 GBP2017-09-30Officer 2005-07-22 ~ dissolvedIIF 9 - Director → ME 2005-07-22 ~ dissolvedIIF 16 - Secretary → ME
- 5 C/o Elliots Bond & Banbury 53 The Broadway, Ealing, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,350 GBP2016-04-30Officer 2011-04-21 ~ dissolvedIIF 4 - Director → ME
- 6 15-17 Chichester Street, Belfast, Co. AntrimActive Corporate (1 parent)Equity (Company account)43,268 GBP2017-11-30Officer 2010-11-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Armstrong Gordon, 64 The Promenade, Portstewart, Co LondonderryActive Corporate (3 parents)Equity (Company account)6 GBP2021-08-31Officer 2007-07-05 ~ 2007-07-05IIF 15 - Director → ME
- 2 149 Lower Braniel Road, BelfastActive Corporate (1 parent)Equity (Company account)-303,450 GBP2023-11-28Officer 2005-12-22 ~ 2012-11-30IIF 17 - Director → ME 2005-12-22 ~ 2008-05-20IIF 20 - Secretary → ME
- 3 101 Enterprise House, Enterprise Crescent, Lisburn, Northern IrelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2017-03-31Officer 2012-10-31 ~ 2014-03-01IIF 6 - Director → ME
- 4
LUTON LTD
- nowARDEA DEVELOPMENTS LIMITED - 2006-05-09 C.d. Diamond & Co, 46 46 Hill Street, BelfastDissolved Corporate (2 parents)Equity (Company account)-5,871,739 GBP2021-06-30Officer 2008-01-22 ~ 2009-03-31IIF 13 - Director → ME - 5 37 Hambleden Park, Dunmurry, Belfast, Northern IrelandActive Corporate (1 parent, 1 offspring)Equity (Company account)681,080 GBP2024-03-31Officer 2013-10-03 ~ 2015-04-03IIF 10 - Director → ME
- 6 Floor 2 Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (2 parents)Officer 2005-05-26 ~ 2006-03-30IIF 12 - Director → ME 2005-05-26 ~ 2006-03-30IIF 18 - Secretary → ME
- 7CASTLE OPTICAL COMPANY LIMITED-THE - 1999-07-14 Unit B3, 19 Heron Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-12-30Officer 1999-06-30 ~ 1999-07-01IIF 14 - Director → ME
- 8
WILMAR LEISURE LIMITED
- nowDARRYL PROPERTIES LIMITED - 2007-06-19 17-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (5 parents)Officer 2007-07-06 ~ 2013-11-21IIF 7 - Director → ME
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