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
Bailie, Joseph
British born in October 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
671a, Shore Road, Whiteabbey, BT37 0ST, Northern Ireland
Bailie, Joseph
British company director born in October 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 46, Ballynure Road, Newtownabbey, BT36 5SJ, Northern Ireland
Bailie, Joseph
British director born in October 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 IIF 4 2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, BT38 7AW, Northern Ireland
IIF 5 C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 6 2, Market Place, Carrickfergus, BT38 7AW, United Kingdom
IIF 7 46, Ballynure Road, Newtownabbey, Antrim, BT36 5SJ, Northern Ireland
IIF 8 671a, Shore Road, Whiteabbey, BT37 0ST, Northern Ireland
Bailie, Joseph
born in October 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 46, Ballynure Road, Newtownabbey, BT36 5SJ, Northern Ireland
Mr Joseph Bailie
British born in October 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 IIF 11 2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, BT38 7AW, Northern Ireland
IIF 12 2, Market Place, Carrickfergus, BT38 7AW, United Kingdom
IIF 13 IIF 14 46 Ballynure Road, Newtownabbey, Co Antrim, BT36 5SJ, Northern Ireland
IIF 15 671c, Shore Road, Newtownabbey, BT37 0ST, Northern Ireland
- 1 2 Market Place, Carrickfergus, Northern IrelandDissolved Corporate (1 parent)Officer
2023-01-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-01-20 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 46 Ballynure Road, Newtownabbey, Northern IrelandDissolved Corporate (1 parent)Officer 2018-02-27 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 3 671c Shore Road, Newtownabbey, Northern IrelandDissolved Corporate (1 parent)Officer 2021-01-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-01-05 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 4 2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, Northern IrelandDissolved Corporate (2 parents)Person with significant control 2023-05-17 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, Northern IrelandLiquidation Corporate (2 parents)Person with significant control 2023-05-17 ~ 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
- 6 2 Market Place, Carrickfergus, Co AntrimLiquidation Corporate (1 parent)Equity (Company account)27,382 GBP2021-08-30Officer 2013-08-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 46 Ballynure Road, Newtownabbey, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 7 - Director → ME
- 1 2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, Northern IrelandDissolved Corporate (2 parents)Officer 2023-05-17 ~ 2023-05-25IIF 4 - Director → ME
- 2 2 Market Place, Carrickfergus, Co.antrim, Antrim, Carrickfergus, Northern IrelandLiquidation Corporate (2 parents)Officer 2023-05-17 ~ 2023-05-25IIF 3 - Director → ME
- 3SOZO GOOD CARRICK LTD - 2013-11-13 Lecale Cf 50 Stranmillis Embankment, BelfastDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,361 GBP2017-08-31Officer 2013-08-20 ~ 2013-10-10IIF 8 - Director → ME
- 4 2 Market Place, Carrickfergus, Northern IrelandLiquidation Corporate (1 parent)Equity (Company account)-72,840 GBP2021-08-30Officer 2015-07-09 ~ 2023-08-03IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2023-08-03IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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