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.
Aiken, Samuel Andrew
- born in March 1957
Aiken, Samuel Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1957
Aiken, Samuel Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies94 Carnbane Road, Hillsborough, BT27 5NG
IIF 494 Carnbane Road, Hillsborough, Co Down, BT27 5NG
IIF 594 Carnbane Road, Lisburn, Co. Antrim, Northern Ireland, BT27 5NG
IIF 617, Mandeville Street, Portadown, Craigavon, Co Armagh, BT62 3PB, Northern Ireland
IIF 7Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland
IIF 894 Carnbane Road, Lisburn, BT27 5NG
IIF 994, Carnbane Road, Lisburn, Down, BT27 5NG, Northern Ireland
IIF 10
- British born in March 1957
Mr Samuel Andrew Aiken
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Garma Advisory, 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA
IIF 1117, Mandeville Street, Portadown, Craigavon, Co Armagh, BT62 3PB, Northern Ireland
IIF 12Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU
IIF 13Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland
IIF 142, The Sidings, Lisburn, BT28 3AJ, Northern Ireland
IIF 1594, Carnbane Road, Lisburn, BT27 5NG, Northern Ireland
IIF 16Buikding 2 The Sidings, Antrim Road, Lisburn, BT28 3AJ
IIF 17Building 2, The Sidings, Antrim Road, Lisburn, Co. Antrim, BT28 3AJ, Northern Ireland
IIF 18
- British Registered addresses and corresponding companies
Aiken, Samuel Andrew
17, Mandeville Street, Portadown, Craigavon, Co Armagh, BT62 3PB, Northern Ireland
IIF 19
- Registered addresses and corresponding companies
Aiken, Samuel Andrew
- 1
- 2
AIKEN & CO LLP
NC001066Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20 during the appointment or period of control
Due to be dissolved on 2026-04-08 during the appointment or period of controlC/o Garma Advisory 5th Floor, Metro Building, 6-9 Donegall Square South, BelfastDissolved Corporate (3 parents)Officer2013-08-29 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 3Buikding 2 The Sidings, Antrim Road, LisburnDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4
AKW LIMITED
- 2001-01-26 NI029631ARONIA LIMITED
- 1995-07-06 NI029631Building 2 The Sidings, Antrim Road, Lisburn, Co. Antrim, Northern IrelandActive Corporate (4 parents)Officer1995-06-13 ~ 2022-06-08IIF 5 - Director → ME1995-06-13 ~ 2022-06-08IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-06-08IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BARA PROPERTIES LIMITED
NI065139Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-03
Commencement of winding up on 2013-09-10
Conclusion of winding up on 2014-12-18
Dissolved on 2015-03-306 Mandeville Mews, Portadown, Co ArmaghDissolved Corporate (5 parents)Officer2007-06-19 ~ 2008-06-02IIF 22 - Secretary → ME - 6
BROOKFIELD PROPERTIES IRELAND LIMITED
NI06009717 Mandeville Street, Portadown, Craigavon, Co Armagh, Northern IrelandActive Corporate (3 parents)Officer2006-07-10 ~ nowIIF 7 - Director → ME2006-07-10 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-07-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LADAS PROPERTIES LIMITED
- 2000-05-31 NI0384402 The Sidings, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2000-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GRACE FELLOWSHIP CHURCH LIMITED
NI62650011 Clanwilliams Cottages, Ballynahinch, County DownActive Corporate (19 parents)Officer2014-11-17 ~ 2015-03-01IIF 10 - Director → ME - 9
ARIFF PROPERTIES LIMITED
- 2002-03-14 NI04248094 Carnbane Road, HillsboroughDissolved Corporate (5 parents)Officer2002-03-12 ~ dissolvedIIF 9 - Director → ME2002-02-08 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
KEILLS KILGARTH (GENERAL PARTNER) LIMITED
- 2011-07-04 SC293143NOBLE KILGARTH (GENERAL PARTNER) LIMITED - 2008-11-20C/o, Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2011-06-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 11PACIFIC SHELF 1620 LIMITED - 2010-08-31Fernbank, 2/4 Allanshaw Gardens, Hamilton, LanarkshireActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of controlC/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (185 parents)Officer2003-03-26 ~ dissolvedIIF 2 - LLP Member → ME
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