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.
Mr Darren Cummings
- British born in November 1978
Mr Darren Cummings
Resident in Northern Ireland
Registered addresses and corresponding companies15 Princetown Park, Princetown Park, Bangor, BT20 3TX, Northern Ireland
IIF 116, Princetown Park, Bangor, BT20 3TX, Northern Ireland
IIF 23, Victoria Road, Holywood, BT18 9BA, Northern Ireland
IIF 33, Victoria Road, Holywood, County Down, BT18 9BA, Northern Ireland
IIF 44, Upper Movilla Street, Newtownards, BT23 4JH, Northern Ireland
IIF 58b, Rockland Crescent, Newtownards, BT23 8SF, Northern Ireland
IIF 68b, Rockland Crescent, Newtownards, Co Down, BT23 8SF, Northern Ireland
IIF 78b, Rockland Crescent, Newtownards, Down, BT23 8SF, Northern Ireland
IIF 8
- British born in November 1978
Cummings, Darren Colvin
Resident in United Kingdom
Registered addresses and corresponding companies15 Princetown Park, Princetown Park, Bangor, BT20 3TX, Northern Ireland
IIF 916, Princetown Park, Bangor, BT20 3TX, Northern Ireland
IIF 103, Victoria Road, Holywood, County Down, BT18 9BA, Northern Ireland
IIF 11 IIF 12 IIF 133, Victoria Road, Holywood, Down, BT18 9BA, Northern Ireland
IIF 144, Upper Movilla Street, Newtownards, BT23 4JH, Northern Ireland
IIF 158b, Rockland Crescent, Newtownards, BT23 8SF, Northern Ireland
IIF 168b, Rockland Crescent, Newtownards, Down, BT23 8SF, Northern Ireland
IIF 17
- born in November 1978
Cummings, Darren Colvin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CENTURION ISG EUROPE LLP
OC36990272 High Street, Haslemere, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-11-16 ~ 2011-11-21IIF 20 - LLP Designated Member → ME2011-11-21 ~ 2011-11-21IIF 19 - LLP Designated Member → ME - 2
DC VALVES LTD
NI6311073 Victoria Road, Holywood, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2015-05-06 ~ dissolvedIIF 13 - Director → ME - 3
KINGSWELL FINANCIAL SERVICES LTD
- 2017-10-09 NI6194854 Upper Movilla Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer2013-07-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 4
FD-2 LIMITED
NI6206738b Rockland Crescent, Newtownards, Down, Northern IrelandDissolved Corporate (2 parents)Officer2013-10-01 ~ 2020-02-18IIF 11 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 5
FRESH FINANCIAL SOLUTIONS LLP
NC000239Scottish Provident House, 7 Donegall Square West, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2007-04-25 ~ dissolvedIIF 18 - LLP Designated Member → ME - 6
INCARNIA PROPERTIES LTD
NI63713516 Princetown Park, Bangor, Northern IrelandDissolved Corporate (1 parent)Officer2016-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
KINGSWELL PRIVATE CLIENTS LTD
NI6181738b Rockland Crescent, Newtownards, Co Down, Northern IrelandDissolved Corporate (1 parent)Officer2013-05-01 ~ 2020-02-26IIF 14 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
CJS GLABAL LTD
- 2014-01-21 NI6212378b Rockland Crescent, Newtownards, Down, Northern IrelandDissolved Corporate (1 parent)Officer2013-11-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 9
SJC GLOBAL TWO LTD
NI6295553 Victoria Road, Holywood, County Down, Northern IrelandDissolved Corporate (2 parents)Officer2015-02-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 10
STRATEGIC PROPERTY SOURCING LTD
- 2013-09-30 NI6206278b Rockland Crescent, Newtownards, Northern IrelandDissolved Corporate (2 parents)Officer2013-09-26 ~ 2020-02-26IIF 16 - Director → MEPerson with significant control2016-09-01 ~ 2021-10-12IIF 6 - Ownership of shares – 75% or more → OE - 11
TRIDENT SECURITIES LTD
NI61368015 Princetown Park Princetown Park, Bangor, Northern IrelandDissolved Corporate (2 parents)Officer2012-07-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OE
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