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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas James Cardwell

    Related profiles found in government register
  • Mr Thomas James Cardwell
    British born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52 Windsor Lodge, Waringstown, Co Armagh, BT66 7GS, Northern Ireland

      IIF 1
  • Mr Tom Cardwell
    British born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Newry Road, Banbridge, BT32 3HN, Northern Ireland

      IIF 2
  • Cardwell, Thomas James
    British company director born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 3

    • Mourne View Park, Mourneview Avenue, Lurgan, Co Armagh, BT66 8EW

      IIF 4
  • Cardwell, Thomas James
    British director born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 5 IIF 6 IIF 7

    • Pearl Assurance House, 2 Donegall Square East, Belfast, County Antrim, BT1 5HB, Northern Ireland

      IIF 9
  • Cardwell, Tom
    British company director born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 30, Inglewood Lodge, Portadown, Craigavon, County Armagh, BT62 3BT, Northern Ireland

      IIF 10
  • Cardwell, Tom
    British director born in April 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 30, Inglewood Lodge, Portadwon, Armagh, Co. Armagh, BT62 3BT, United Kingdom

      IIF 11
  • Cardwell, Tom
    British consultant born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mourne View Park, Mourneview Avenue, Lurgan, Co.armagh, BT66 8EW

      IIF 12
  • Cardwell, Tom

    Registered addresses and corresponding companies

    • 30, Inglewood Lodge, Portadown, Craigavon, County Armagh, BT62 3BT, Northern Ireland

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -51,212 GBP2020-12-31
    Officer
    2015-10-09 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Unit 2 Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -85,061 GBP2023-12-26
    Officer
    2011-12-22 ~ now
    IIF 5 - Director → ME
  • 3
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-08-08 ~ dissolved
    IIF 7 - Director → ME
  • 4
    C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -5,894 GBP2022-03-29
    Officer
    2015-03-09 ~ now
    IIF 6 - Director → ME
  • 6
    MKB CO NO 52 LIMITED - 2013-10-03
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    242 GBP2015-12-31
    Officer
    2013-08-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    8 Newry Road, Banbridge, Northern Ireland
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -3,154 GBP2023-10-31
    Officer
    2015-01-01 ~ now
    IIF 10 - Director → ME
    2015-01-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Mourne View Park, Mourneview Avenue, Lurgan, Co.armagh
    Active Corporate (9 parents)
    Equity (Company account)
    1,132,289 GBP2020-12-31
    Officer
    2012-06-12 ~ 2016-05-31
    IIF 12 - Director → ME
  • 2
    Mourne View Park, Mourneview Avenue, Lurgan, Co Armagh
    Dissolved Corporate (1 parent)
    Officer
    2015-06-24 ~ 2021-01-02
    IIF 4 - Director → ME
  • 3
    8 Newry Road, Banbridge, Northern Ireland
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -3,154 GBP2023-10-31
    Officer
    2010-10-14 ~ 2014-04-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.