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.
Alwani, Ralf John George
- British born in July 1991
Alwani, Ralf John George
Resident in England
Registered addresses and corresponding companiesReception, Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 1Unit C1-c2 Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 291-93, Paul Street, London, EC2A 4NY, England
IIF 3Flat 24 Duo Tower, Penn Street, London, N1 5FF, England
IIF 4Belfast Restructuring Cases, One St. Peters Square, Manchester, M2 3AE
IIF 516, Pound Road, East Peckham, Tonbridge, TN12 5BE, England
IIF 6
- British born in July 1991
Alwani, Ralf John George
Resident in Northern Ireland
Registered addresses and corresponding companiesNi681353 - Companies House Default Address, Belfast, BT1 9DY
IIF 7
- British company director born in July 1991
Alwani, Ralf John George
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1991
Mr Ralf John George Alwani
Resident in England
Registered addresses and corresponding companiesReception, Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 10Unit C1-c2 Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 11Flat 24 Duo Tower, Penn Street, London, N1 5FF, England
IIF 1216, Pound Road, East Peckham, Tonbridge, TN12 5BE, England
IIF 13
- British born in July 1991
Mr Ralf John George Alwani
Resident in Northern Ireland
Registered addresses and corresponding companiesNi681353 - Companies House Default Address, Belfast, BT1 9DY
IIF 14Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 15Reception, Portview Trade Centre, 310 Newtownards Road, Belfast, BT4 1HE, Northern Ireland
IIF 1616 Pound Road, East Peckham, Pound Road, East Peckham, Tonbridge, TN12 5BE, England
IIF 17
- 1Portview Trade Centre, 310 Newtownards Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)-388 GBP2024-01-31Officer2022-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 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
- 2Unit C1-c2 Portview Trade Centre, 310 Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-06-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Reception, Portview Trade Centre, 310 Newtownards Road, Belfast, Northern IrelandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)-79,988 GBP2022-07-31Officer2019-07-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 440 Chris Pullen Way, London, EnglandActive Corporate (3 parents)Equity (Company account)54,100 GBP2024-08-31Officer2023-08-10 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastIn Administration Corporate (4 parents)Equity (Company account)-202,895 GBP2022-08-31Officer2021-08-06 ~ nowIIF 7 - Director → MEPerson with significant control2021-08-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 616 Pound Road, East Peckham, Tonbridge, EnglandActive Corporate (2 parents)Officer2024-05-06 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-06 ~ nowIIF 13 - Right to appoint or remove directors → OE2024-05-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7C/o Kpmg, 8 Princes Parade, LiverpoolLiquidation Corporate (2 parents)Equity (Company account)257,971 GBP2022-04-30Officer2017-04-13 ~ nowIIF 5 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 16 - Has significant influence or control → OE
- 891-93 Paul Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-321 GBP2024-09-30Officer2020-09-07 ~ nowIIF 3 - Director → ME
- 1Portview Trade Centre 310 Newtownards Road, Urban Scale Interventions, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer2023-07-01 ~ 2025-03-11IIF 8 - Director → ME
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