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.
Lyness, Tim
- British born in May 1985
Lyness, Tim
Resident in Northern Ireland
Registered addresses and corresponding companiesUniversity Street, Belfast, BT7 1HJ, Northern Ireland
IIF 1The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 2540, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 3541, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 4
- British company director born in May 1985
Lyness, Tim
Resident in Northern Ireland
Registered addresses and corresponding companiesBow Street, Lisburn, BT28 1BJ, Northern Ireland
IIF 5
- British director born in May 1985
Lyness, Tim
Resident in Northern Ireland
Registered addresses and corresponding companies539, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 6
- British born in May 1985
Mr Tim Lyness
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 7539, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 8540, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 9Bow Street, Lisburn, BT28 1BJ, Northern Ireland
IIF 10
- British born in May 1985
Mr Timothy Lyness
Resident in Northern Ireland
Registered addresses and corresponding companies541, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 11
- 1
WONKA'S DESSERTS LTD
- 2020-07-08 NI67019641 Bow Street, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-12 ~ 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% → OEIIF 10 - Right to appoint or remove directors → OE - 2
FIND MY GURU LTD
NI661241Unit 539, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
KAUFFEE LTD
NI666024C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (2 parents)Officer2019-11-25 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
NATURE'S NECTAR LTD
NI6482222381, Ni648222 - Companies House Default Address, BelfastActive Corporate (3 parents)Officer2017-09-25 ~ 2019-03-12IIF 1 - Director → ME - 5
ONE HOUSE LIMITED
NI632639Unit 541, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2015-07-24 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 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
THEIA GROUP LTD
NI662960C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (2 parents)Officer2019-07-16 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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