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.
Mcconville, James Joseph
Mcconville, James Joseph
British civil servant born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMcconville, James Joseph
British company director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
194 Seacon Road, Ballymoney, Co. Antrim, Northern Ireland, BT53 6PZ
Mcconville, James Joseph
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 194 Sealon Road, Ballymoney, County Antrim, N.ireland, BT53 6PZ
Mcconville, James Joseph
British none born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 194, Seacon Road, Ballymoney, Co Antrim, BT53 6PZ, Northern Ireland
Mcconville, James Joseph
British nursing home proprietor born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMcconville, James Joseph
British property developer born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMc Conville, James Joseph
British compant director born in August 1953Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 194 Seacon Road, Ballymoney, Co Antrim, N Ireland, BT53 6PZ
Mc Conville, James Joseph
British director born in August 1953Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 194 Seacon Road, Ballymoney, Co Antrim
Mc Conville, James Joseph
British property developer born in August 1953Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 194 Seacon Road, Ballymoney, Co. Antrim, N. Ireland, BT53 6PZ
Mc Conville, James Joseph
British secretary born in August 1953Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 194 Seacon Road, Ballymoney, County Antrim, N Ireland, BT53 6PZ
Mcconville, Jams Joseph
British co director born in August 1953Registered addresses and corresponding companies
IIF 17 194 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ
Mcconville, James Joseph
British Registered addresses and corresponding companiesMc Conville, James Joseph
British Registered addresses and corresponding companiesMr James Joseph Mcconville
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesMc Conville, James
British civil servsnt born in August 1953Registered addresses and corresponding companies
IIF 31 194 Seacon Road, Ballymoney, Co Antrim, BT53 6PE
Mc Conville, James Joseph
Registered addresses and corresponding companies
IIF 32 194 Seacon Road, Ballymoney, Co Antrim, N Ireland, BT53 6PZ
Mcconville, Jame Joseph
Registered addresses and corresponding companies
IIF 33 194 Seacon Road, Ballymoney, Co Antrim, BT53 7PZ
Mcconville, James
Registered addresses and corresponding companiesMc Conville, James
Registered addresses and corresponding companies
IIF 37 194 Seacon Road, Ballymoney, Co Antrim, BT53 6PE
- 1CALIF LIMITED - 1998-06-10 206/208 Ballymoney Road, BallymenaActive Corporate (2 parents)Equity (Company account)1,666,270 GBP2024-06-30Officer
1998-06-04 ~ nowIIF 3 - Director → ME 1997-11-25 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE 2016-11-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2 194 Seacon Road, Ballymoney, Co AntrimActive Corporate (1 parent)Equity (Company account)60,883 GBP2024-06-30Officer 2015-03-24 ~ nowIIF 7 - Director → ME 2015-03-24 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 3 194 Seacon Road, Ballymoney, County AntrimDissolved Corporate (2 parents)Equity (Company account)-1,799,868 GBP2017-06-30Officer 2006-10-20 ~ dissolvedIIF 16 - Director → ME 2006-10-20 ~ dissolvedIIF 27 - Secretary → ME
- 4 27 High Street, Ballymoney, Co AntrimLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2007-05-21 ~ nowIIF 8 - Director → ME 2007-05-21 ~ nowIIF 19 - Secretary → ME
- 5 196 Seacon Road, Ballymoney, Northern IrelandReceiver Action Corporate (2 parents)Officer 2006-11-24 ~ nowIIF 11 - Director → ME 2006-11-24 ~ nowIIF 22 - Secretary → ME
- 6 194 Seacon Road, Ballymoney, Co AntrimDissolved Corporate (2 parents)Officer 2006-07-26 ~ dissolvedIIF 12 - Director → ME 2006-07-26 ~ dissolvedIIF 24 - Secretary → ME
- 1 C/o Brackenwood Estate Management, 8 Society Street, ColeraineActive Corporate (2 parents)Equity (Company account)46 GBP2024-04-30Officer 2004-04-08 ~ 2006-05-04IIF 35 - Secretary → ME
- 2 8 Society Street, Coleraine, County LondonderryActive Corporate (2 parents)Equity (Company account)43 GBP2024-04-30Officer 2006-10-01 ~ 2016-12-05IIF 15 - Director → ME 2006-10-01 ~ 2016-12-05IIF 26 - Secretary → ME
- 3
C.N DEVELOPMENTS LIMITED
- nowMUNIE LIMITED - 1997-06-20 196 Seacon Road, Ballymoney, County AntrimActive Corporate (2 parents, 1 offspring)Equity (Company account)15,201 GBP2024-06-30Officer 1997-05-29 ~ 2009-06-30IIF 2 - Director → ME 1997-05-29 ~ 2009-06-30IIF 23 - Secretary → ME - 4CAFÉ MEWS MANAGEMENT COMPANY LIMITED - 2007-09-12 Brackenwood Propery Management, 8 Society Street, Coleraine, Co. LondonderryActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2007-08-15 ~ 2016-08-25IIF 9 - Director → ME 2007-08-15 ~ 2010-08-16IIF 33 - Secretary → ME
- 5 11 Irish Green Street, Limavady, Northern IrelandActive CorporateEquity (Company account)29 GBP2024-07-31Officer 2006-07-05 ~ 2009-09-30IIF 10 - Director → ME
- 6
GF CONSTRUCTION LTD
- nowDARA LIMITED - 2003-08-12 196 Seacon Road, Ballymoney, County AntrimActive Corporate (3 parents)Equity (Company account)581,771 GBP2024-06-30Officer 2006-09-13 ~ 2009-06-30IIF 5 - Director → ME 2004-08-25 ~ 2009-06-30IIF 21 - Secretary → ME - 7GLENELDON ENTERPRISES LIMITED - 2008-11-11 8 Society Street, Coleraine, County LondonderryActive Corporate (1 parent)Equity (Company account)8 GBP2024-09-30Officer 2008-11-10 ~ 2009-06-30IIF 14 - Director → ME
- 8
HMI MCMULLAN LIMITED
- nowFLUSH PROPERTIES LIMITED - 2005-06-16 37-39 William Street, Lurgan, Co Armagh, Northern Ireland, Northern IrelandActive Corporate (2 parents)Equity (Company account)135,471 GBP2024-06-30Officer 2004-10-14 ~ 2005-04-01IIF 31 - Director → ME 2004-10-14 ~ 2005-04-01IIF 37 - Secretary → ME - 9 196 Seacon Road, Ballymoney, County AntrimActive Corporate (3 parents)Equity (Company account)228,807 GBP2024-06-30Officer 2006-02-09 ~ 2009-06-30IIF 18 - Secretary → ME
- 10 C/o Brackenwood Estate Management, 8 Society Street, ColeraineActive Corporate (5 parents)Equity (Company account)24 GBP2025-01-31Officer 2000-01-25 ~ 2006-03-25IIF 1 - Director → ME 2000-01-25 ~ 2002-02-01IIF 36 - Secretary → ME
- 11 C/o Brackenwood Estate Management, 8 Society Street, ColeraineActive Corporate (3 parents)Equity (Company account)15 GBP2024-09-30Officer 2001-09-24 ~ 2001-09-25IIF 17 - Director → ME
- 12 196 Seacon Road, Ballymoney, County AntrimActive Corporate (2 parents)Equity (Company account)418,723 GBP2024-06-30Officer 2006-08-03 ~ 2009-06-30IIF 13 - Director → ME 2006-08-03 ~ 2009-06-30IIF 32 - Secretary → ME
- 13 196 Seacon Road, Ballymoney, County AntrimActive Corporate (3 parents)Equity (Company account)36,798 GBP2024-06-30Officer 2006-06-29 ~ 2009-06-30IIF 6 - Director → ME
- 14 196 Seacon Road, Ballymoney, County AntrimActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,069,908 GBP2024-06-30Officer 2004-10-14 ~ 2009-06-30IIF 4 - Director → ME 2004-10-14 ~ 2009-06-30IIF 25 - Secretary → ME
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