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 James Wale
- British born in August 1983
Mr James Wale
Resident in England
Registered addresses and corresponding companies1 St Peters Square, Manchester, M2 3AE, United Kingdom
IIF 1
- British born in August 1983
Mr James Francis Wale
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 2
- British born in August 1983
Wale, James
Resident in England
Registered addresses and corresponding companies1 St Peters Square, Manchester, M2 3AE, United Kingdom
IIF 3
- British born in August 1983
Wale, James Francis
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 4
- British financial services born in August 1983
Wale, James Francis
Resident in England
Registered addresses and corresponding companies99a, 99a, Kennel Lane, Billericay, CM11 2ST, United Kingdom
IIF 5
- British born in January 1980
Wale, James
Resident in England
Registered addresses and corresponding companies5 Oakfield Road Alderley Edge, Oakfield Road, Alderley Edge, Cheshire, SK9 7LZ, England
IIF 6
- British senior development manager born in January 1980
Wale, James
Resident in England
Registered addresses and corresponding companies5 Oakfield Road, 5 Oakfield Road, Alderley Edge, Cheshire, SK9 7LZ, United Kingdom
IIF 7
- British born in June 1966Registered addresses and corresponding companies
Russel, Walter
- British Registered addresses and corresponding companies
Russell, Walter James
- British born in June 1966
Mr Walter Russell
Resident in Northern Ireland
Registered addresses and corresponding companies9, Willow Avenue, Banbridge, BT32 4RE, Northern Ireland
IIF 13
- British born in June 1966Registered addresses and corresponding companies
Russel, Walter James
Riverfield House, 45 Barrick Hill, Banbridge, Co Down, BT32 4HE
IIF 14
- British born in June 1966
Russell, Walter
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1966
Mr Walter James Russell
Resident in Northern Ireland
Registered addresses and corresponding companies45, Barrack Hill, Banbridge, BT32 4HE, Northern Ireland
IIF 1745, Barrack Hill, Banbridge, BT32 4HE, United Kingdom
IIF 1845, Barrack Hill, Banbridge, Down, BT32 4HE, Northern Ireland
IIF 1945, Barrack Hill, Banbridge, Down, BT32 4HE, United Kingdom
IIF 209, Willow Avenue, Banbridge, BT32 4RE, Northern Ireland
IIF 2176-78, Church Street, Portadown, Craigavon, BT62 3EU
IIF 226 Woodside Place Ogilvie Munro, Charing Cross, Glasgow, Strathclyde, G3 7QF
IIF 2321, Forbes Place, Paisley, PA1 1UT, Scotland
IIF 24
- Registered addresses and corresponding companies
Russel, Walter
45 Barrack Hill, Banbridge, Co Down, BT32 4HE
IIF 25
- born in June 1966Registered addresses and corresponding companies
Russell, Walter James
Riverfield House, 45 Barrack Hill, Banbridge, , BT32 4HE,
IIF 26
- born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45 Barrack Hill, Banbridge, BT32 4HE
IIF 30 IIF 3145, Barrack Hill, Banbridge, BT32 4HE, Northern Ireland
IIF 3245, Barrack Hill, Banbridge, Co Down, BT32 4HE, Northern Ireland
IIF 3345, Barrack Hill, Banbridge, County Down, BT32 4HE
IIF 3445, Barrack Hill, Banbridge, County Down, BT32 4HE, Northern Ireland
IIF 3545 Barrack Hill, Banbridge, Down, BT32 4HE
IIF 36 IIF 37 IIF 38 (more)(less)45, Barrack Hill, Banbridge, Down, BT32 4HE, Northern Ireland
IIF 4045, Barrack Hill, Banbridge, Down, BT32 4HE, United Kingdom
IIF 4154, Bridge Street, Banbridge, BT32 3JU, United Kingdom
IIF 42 IIF 4354, Bridge Street, Banbridge, Down, BT32 3JU, United Kingdom
IIF 4454, First Floor, Bridge Street, Banbridge, County Down, BT32 3JU, Northern Ireland
IIF 45Belmont House Hotel, 7 Rathfriland Road, Banbridge, Down, BT32 3LH, Northern Ireland
IIF 46Riverfield House, 45 Barrack Hill, Banbridge, County Down, BT32 4HE
IIF 47Riverfield House, 45 Barrick Hill, Banbridge, Co Down, BT32 4HE
IIF 4854, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
IIF 49C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 50 IIF 5145 Barrack Hill, Banbridge, Co Down, BT32 4HE
IIF 52 IIF 53 IIF 5476-78, Church Street, Portadown, Craigavon, BT62 3EU, United Kingdom
IIF 556th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 56Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 5721, Forbes Place, Paisley, PA1 1UT, Scotland
IIF 5876/78, Church Street, Portadown, Co. Armagh, BT62 3EU, Northern Ireland
IIF 59
- 1
ASHGROVE LODGE MANAGEMENT LIMITED
NI065440Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2007-06-27 ~ 2012-02-01IIF 15 - Director → ME - 2
BALLYNADRONE MEADOWS MANAGEMENT COMPANY LIMITED
NI065727Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (4 parents)Officer2007-07-25 ~ 2012-11-05IIF 30 - Director → ME2007-07-25 ~ 2012-11-05IIF 10 - Secretary → ME - 3
BANBRIDGE HOTELS LTD
NI632722Belmont House Hotel, 7 Rathfriland Road, Banbridge, Down, Northern IrelandActive Corporate (9 parents)Officer2023-11-03 ~ 2025-05-01IIF 32 - Director → ME2025-07-10 ~ nowIIF 46 - Director → ME - 4
TAKING CALLS LTD
- 2023-11-03 137573391 St Peters Square, Manchester, United KingdomDissolved Corporate (4 parents)Officer2023-11-03 ~ 2023-11-03IIF 3 - Director → MEPerson with significant control2023-11-03 ~ 2023-11-03IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5BLEND INVEST LTD - now
BLEND PROPERTY FINANCE LIMITED
- 2011-07-27 NI605175Scottish Provident Building, 7 Donegall Square West, Belfast, AntrimDissolved Corporate (2 parents)Officer2010-11-19 ~ 2011-06-01IIF 49 - Director → ME - 6CORNPATH LIMITED - 1999-05-05Britannia Mills Apartment 74, Hulme Hall Road Castlefield, Manchester, LancashireActive Corporate (36 parents, 2 offsprings)Officer2023-11-16 ~ 2024-12-09IIF 7 - Director → ME2022-08-30 ~ 2023-11-01IIF 6 - Director → ME
- 7
CASKCOIN BELFAST LTD
NI69331245 Barrack Hill, Banbridge, Down, United KingdomDissolved Corporate (1 parent)Officer2022-12-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
CASKCOIN HOLDINGS LIMITED
SC58835421 Forbes Place, Paisley, ScotlandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 9CITYSCAPE LONDON LIMITED - now
06687436 LTD
- 2014-09-11 06687436James Lee, 12 Berkeley Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2009-01-09 ~ 2012-02-01IIF 37 - Director → ME - 10
CITYSCAPE RESIDENTIAL DEVELOPMENTS LIMITED
NI069285Sjpbookkeeping (ni) Ltd, 9 Church Street, Banbridge, County DownDissolved Corporate (8 parents)Officer2008-05-20 ~ 2010-12-15IIF 52 - Director → ME - 11
EHW CAPITAL LIMITED
167082574 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 126th Floor 33 Holborn, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2010-05-06 ~ 2015-07-21IIF 56 - Director → ME
- 13
ENVEST (NI) ONE LTD
NI64797154 Bridge Street, Banbridge, Down, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ENVEST (NI) THREE LTD
NI64799354 Bridge Street, Banbridge, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 43 - Director → ME - 15
ENVEST (NI) TWO LTD
NI64799254 Bridge Street, Banbridge, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 42 - Director → ME - 16
ENVIRONMENTAL ENERGY INVESTMENTS LTD
NI07301045 Barrack Hill, Banbridge, Northern IrelandDissolved Corporate (7 parents, 3 offsprings)Officer2013-01-15 ~ dissolvedIIF 35 - Director → ME2009-06-25 ~ 2009-10-21IIF 34 - Director → ME2009-06-25 ~ 2009-10-21IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 17
EW FINANCIAL LIMITED
0978911899a 99a, Kennel Lane, Billericay, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 5 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of controlBELMONT HOSPITALITY LIMITED
- 2025-04-10 NI641000Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-22 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (5 parents)Officer2016-09-22 ~ nowIIF 51 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-11-23 during the appointment or period of controlHARRY'S HOSPITALITY LIMITED
- 2023-11-22 NI640999Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-03 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Officer2016-09-22 ~ nowIIF 50 - Director → ME - 20
FORTRESS RESIDENTIAL DEVELOPMENTS PLC
SC2395546 Woodside Place Ogilvie Munro, Charing Cross, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2002-12-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GORTRAN LIMITED
NI037265Union Square House, 10 Church Street, PortadownDissolved Corporate (6 parents)Officer2000-10-01 ~ dissolvedIIF 54 - Director → ME1999-11-03 ~ dissolvedIIF 11 - Secretary → ME - 22
HB&R LTD
NI7048549 Willow Avenue, Banbridge, Northern IrelandActive Corporate (2 parents)Person with significant control2023-11-23 ~ 2026-07-06IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE2026-07-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 23
JAG (RESTAURANTS) LTD
NI067842Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2014-10-289 Gibsons Lane, Newtownards, Co DownDissolved Corporate (6 parents)Officer2008-08-20 ~ 2011-06-22IIF 47 - Director → ME - 24
KILMORE QUAY INVESTMENTS LTD
NI60556476-78 Church Street, Portadown, CraigavonDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 25
- 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-30 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of controlWILLOWATCH PROPERTIES LIMITED - 2008-11-04Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (7 parents)Officer2010-02-09 ~ dissolvedIIF 59 - Director → ME - 28Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2015-07-19 ~ 2015-07-21IIF 57 - Director → ME
- 29
MANOR PARK LEISURE LIMITED
NI0689572 West Street, Portadown, Co ArmaghDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 9 - Director → ME2008-04-17 ~ dissolvedIIF 25 - Secretary → ME - 30
NORTHBOURNE PROPERTY LIMITED
0402037553 Third Avenue, Wellingborough, EnglandActive Corporate (19 parents)Officer2007-08-06 ~ 2024-01-20IIF 36 - Director → ME - 31
OAKTUDOR PROPERTIES LIMITED
NI049460Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-06-27 during the appointment or period of control
Commencement of winding up on 2017-10-05 during the appointment or period of control
Conclusion of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2019-12-19 during the appointment or period of control2 West Street, Portadown, Co ArmaghDissolved Corporate (10 parents)Officer2004-10-15 ~ dissolvedIIF 31 - Director → ME - 32
OMAHA (FERMANAGH) LIMITED
NI63426945 Barrack Hill, Banbridge, Co Down, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2016-09-26 ~ nowIIF 33 - Director → ME - 33OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2005-06-01 ~ 2010-12-05IIF 27 - LLP Member → ME
- 34
PORTMORE EQUESTRIAN SURFACES LTD
NI63863445 Barrack Hill, Banbridge, Down, Northern IrelandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-05-15 ~ 2025-11-10IIF 19 - Has significant influence or control → OE - 35
PRESTIGE HOME DEVELOPMENT LLP
NC00024654 Scotch St, Armagh, Co ArmaghDissolved Corporate (2 parents)Officer2007-05-10 ~ dissolvedIIF 28 - LLP Designated Member → ME - 36SPECTRUM ASSET PROTECTION LTD - nowCIRCLE ASSET PROTECTION LTD - 2020-01-21UNION SQUARE ASSET PROTECTION LTD - 2013-09-03LIFETIME ASSET PROTECTION LTD - 2012-05-01
WORLDWIDE PROPERTY PORTFOLIO CONSULTANTS LIMITED
- 2010-11-02 NI065278MOYLEWALK PROPERTIES LIMITED
- 2007-09-21 NI065278Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2007-09-14 ~ 2009-09-01IIF 8 - Director → ME - 37Suite 1, Ground Floor Glenavy Road, Moira, Craigavon, Northern IrelandDissolved Corporate (5 parents)Officer2010-04-02 ~ 2013-12-02IIF 29 - LLP Designated Member → ME
- 38
- 39
TWELVE GOOD MEN PLC
SC2548526 Woodside Place, Ogilvie Munro, Charing Cross, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2003-11-12 ~ dissolvedIIF 39 - Director → ME - 40
- 41RACAVAN LIMITED - 1995-10-30Union Square House, 10 Church Street, Portadown, Co ArmaghDissolved Corporate (7 parents)Officer2001-07-02 ~ dissolvedIIF 14 - Director → ME
- 42
VARNY PROPERTIES LIMITED
NI0611651st Floor Savoy House, 16 West Street, Portadown, Co ArmaghDissolved Corporate (7 parents)Officer2006-11-30 ~ 2007-01-03IIF 53 - Director → ME
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