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.
Copeland, Richard James
Copeland, Richard James
British businessman born in October 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
195 Drumsurn Road, Limavady, BT49 0PG
Copeland, Richard James
British director born in October 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 Ardwell House, Ardwell, Stranraer, DG9 9LY, United Kingdom
Copeland, Richard James
British holiday park operator born in October 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 Woodview, Drumagoser, Limavady, County Londonderry, BT49 0PG
Copeland, Richard James
British landlord born in October 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 Woodview, 195 Drumsurn Road, Limavady, Co Londonderry, BT490PG
Copeland, Richard James
British director born in October 1957Registered addresses and corresponding companies
IIF 5 Woodview, Drumagosker, Limavady, Co Londonderry
Mr Richard James Copeland
British born in October 1957Resident in Northern Ireland
Registered addresses and corresponding companiesCopeland, Richard James
British Registered addresses and corresponding companies
IIF 8 Woodview, 195 Drumsurn Road, Limavady, BT49 0PG
- 1 Ardwell House, Ardwell, Stranraer, United KingdomCorporate (6 parents)Officer
2023-05-04 ~ nowIIF 2 - director → ME - 2
BALLYMACLARY LIMITED
- nowKINGSLEY COPELAND LIMITED - 2000-05-30 32 Lodge Road, ColeraineCorporate (2 parents)Equity (Company account)886,752 GBP2024-03-31Officer 1999-10-27 ~ nowIIF 8 - secretary → ME - 3 At The Offices Of, Moore Stephens, Waterford House 32 Lodge Road, ColeraineCorporate (2 parents)Equity (Company account)265,837 GBP2023-05-30Officer 2006-05-04 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
SANDHEAD LIMITED
- nowLAVARAN LIMITED - 2002-01-02 C/o 32 Lodge Road, Coleraine, Northern IrelandCorporate (2 parents)Equity (Company account)203,306 GBP2023-12-31Officer 2001-12-18 ~ nowIIF 4 - director → MEPerson with significant control 2016-11-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1HOLIDAY SCOTLAND LIMITED - 2005-09-30 Lomond House, 9 George Square, GlasgowDissolved corporate (1 parent)Officer 2004-09-14 ~ 2005-09-29IIF 3 - director → ME
- 2 9 Somerset Road, Coleraine, Co.londonderryCorporate (2 parents)Equity (Company account)1,883,363 GBP2023-12-31Officer 1986-06-04 ~ 2000-09-30IIF 5 - director → ME
