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.
Smyth, James Matthew
- born in June 1962
Smyth, James Matthew
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1962
Smyth, James Matthew
Resident in Northern Ireland
Registered addresses and corresponding companies25, Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 425, Finnebrogue Road, Downpatrick, County Down, BT30 9AB, Northern Ireland
IIF 525, Finnebrogue Road, Downpatrick, County Down, BT30 9AB, United Kingdom
IIF 6Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co. Down, BT30 9AD, Northern Ireland
IIF 7Rathbearnagh, 25 Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 8Rathbearnagh, 25 Finnebrogue Road, Inch, Downpatrick, BT30 9AB
IIF 9
- British ifa born in June 1962
Smyth, James Matthew
Resident in Northern Ireland
Registered addresses and corresponding companiesRathbearnagh, 25 Finnebrough Road, Downpatrick, Co Down, BT30 9AB
IIF 10
- British born in June 1962
Mr James Matthew Smyth
Resident in Northern Ireland
Registered addresses and corresponding companies25, Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 11 IIF 12 IIF 13Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co Down, BT30 9AB
IIF 14Rathbearnagh, 25 Finnebrogue Road, Inch, Downpatrick, BT30 9AB
IIF 1585, Burley Lodge Terrace, Leeds, LS6 1QD
IIF 16Suite 1 Davidson House, Suite 1 Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, Co Armagh, BT67 0LT, United Kingdom
IIF 17
- British ifaRegistered addresses and corresponding companies
Smyth, James Matthew
Rathbearnagh, 25 Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 18
- British born in May 1927Registered addresses and corresponding companies
Smyth, Matthew
3 Moneycarragh, 40 Main Street, Dundrum, BT33 0LY
IIF 19
- 1
AG FINANCIAL FORESIGHT LIMITED
NI06061625 Finnebrogue Road, Downpatrick, County DownActive Corporate (5 parents)Officer2006-08-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
DUNDONALD AGENCIES LLP
NC00068559 Comber Road, Dundonald, BelfastDissolved Corporate (5 parents)Officer2010-10-14 ~ 2011-10-15IIF 3 - LLP Member → ME - 3
EPSILON PLANNING LLP
NC001351Suite 1 Davidson House Glenavy Road Business Park, 20 Glenavy Road, Moira, Armagh, Northern IrelandActive Corporate (4 parents)Officer2016-03-01 ~ 2024-10-29IIF 2 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ 2024-10-29IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
BELGRAVIA ASSOCIATES (NI) LIMITED
- 2006-09-22 NI053639BELGRAVIA ASSOCIATE (NI) LIMITED
- 2006-09-07 NI053639BEGRAVIA ASSOCIATE (NI) LIMITED
- 2006-01-13 NI053639BELGRAVIA ASSOCIATE (NI) LIMITED
- 2005-01-19 NI05363925 Finnebrogue Road, Downpatrick, County DownActive Corporate (7 parents)Officer2005-01-19 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 5James Smyth, 25 Finnebrogue Road, Downpatrick, County DownActive Corporate (4 parents)Officer2006-08-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6
M & M FINANCIAL PLANNERS (N.I.) LIMITED
- 1992-11-19 NI009740D.S.Q. INSURANCE SERVICES LIMITED
- 1990-11-01 NI009740Rathbearnagh, 25 Finnebrogue Road, Inch, DownpatrickDissolved Corporate (3 parents)Officer(before 2000-09-30) ~ dissolvedIIF 9 - Director → ME(before 2000-09-30) ~ 2008-12-01IIF 19 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
MDR AGENCIES LLP
NC00106331 Tardree Road, Kells, Ballymena, County AntrimDissolved Corporate (2 parents)Officer2013-08-21 ~ dissolvedIIF 1 - LLP Designated Member → ME - 8
MONEYCARRAGH MANAGEMENT COMPANY LIMITED
NI041590Rathmore House, 52 St Patricks Avenue, DownpatrickActive Corporate (10 parents)Officer2004-03-20 ~ 2015-11-13IIF 10 - Director → ME - 9
NI SPEAKS OUT
NI609070Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co DownActive Corporate (3 parents)Officer2011-09-19 ~ nowIIF 7 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 14 - Has significant influence or control → OE - 10
ULSTER WAY LTD
0424174485 Burley Lodge Terrace, LeedsActive Corporate (4 parents)Officer2001-06-29 ~ nowIIF 8 - Director → ME2003-07-04 ~ nowIIF 18 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.