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.
Bailie, Joseph
- British born in October 1970
Bailie, Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies671a, Shore Road, Whiteabbey, BT37 0ST, Northern Ireland
IIF 1
- British company director born in October 1970
Bailie, Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies46, Ballynure Road, Newtownabbey, BT36 5SJ, Northern Ireland
IIF 2
- British director born in October 1970
Bailie, Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, BT38 7AW, Northern Ireland
IIF 3 IIF 4C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 52, Market Place, Carrickfergus, BT38 7AW, United Kingdom
IIF 646, Ballynure Road, Newtownabbey, Antrim, BT36 5SJ, Northern Ireland
IIF 7671a, Shore Road, Whiteabbey, BT37 0ST, Northern Ireland
IIF 8
- born in October 1970
Bailie, Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies46, Ballynure Road, Newtownabbey, BT36 5SJ, Northern Ireland
IIF 9
- British born in October 1970
Mr Joseph Bailie
Resident in Northern Ireland
Registered addresses and corresponding companies2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, BT38 7AW, Northern Ireland
IIF 10 IIF 112, Market Place, Carrickfergus, BT38 7AW, United Kingdom
IIF 1246 Ballynure Road, Newtownabbey, Co Antrim, BT36 5SJ, Northern Ireland
IIF 13 IIF 14671c, Shore Road, Newtownabbey, BT37 0ST, Northern Ireland
IIF 15
- 1
BUDDY HOLDINGS LTD
NI6938852 Market Place, Carrickfergus, Northern IrelandDissolved Corporate (1 parent)Officer2023-01-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
ESCOBARS WEE LAD LLP
NC00150246 Ballynure Road, Newtownabbey, Northern IrelandDissolved Corporate (2 parents)Officer2018-02-27 ~ dissolvedIIF 9 - LLP Designated Member → ME - 3
NI TELECOMS LIMITED
NI674060671c Shore Road, Newtownabbey, Northern IrelandDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 15 - Has significant influence or control → OE - 42 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, Northern IrelandDissolved Corporate (2 parents)Officer2023-05-17 ~ 2023-05-25IIF 4 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 52 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, Northern IrelandLiquidation Corporate (2 parents)Officer2023-05-17 ~ 2023-05-25IIF 3 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6SOZO CARRICKFERGUS LIMITED - now
SOZO GOOD CARRICK LTD
- 2013-11-13 NI619941Lecale Cf 50 Stranmillis Embankment, BelfastDissolved Corporate (2 parents)Officer2013-08-20 ~ 2013-10-10IIF 8 - Director → ME - 7
SOZO GOOD ANTRIM ROAD LTD
NI6323932 Market Place, Carrickfergus, Northern IrelandLiquidation Corporate (4 parents)Officer2015-07-09 ~ 2023-08-03IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-08-03IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
SOZO GOOD JORDANSTOWN LTD
NI6199422 Market Place, Carrickfergus, Co AntrimLiquidation Corporate (3 parents)Officer2013-08-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
SOZO GOOD RESTAURANTS LTD
NI61994046 Ballynure Road, Newtownabbey, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2013-08-20 ~ dissolvedIIF 7 - Director → ME
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