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.
Russel, Walter
- British born in June 1966Registered addresses and corresponding companies
Russel, Walter
- British born in June 1966Registered addresses and corresponding companies
Russel, Walter James
Riverfield House, 45 Barrick Hill, Banbridge, Co Down, BT32 4HE
IIF 3
- British Registered addresses and corresponding companies
Russell, Walter James
- Registered addresses and corresponding companies
Russel, Walter
45 Barrack Hill, Banbridge, Co Down, BT32 4HE
IIF 7
- born in June 1966Registered addresses and corresponding companies
Russell, Walter James
Riverfield House, 45 Barrack Hill, Banbridge, , BT32 4HE,
IIF 8
- British born in June 1966
Russell, Walter
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1980
Wale, James
Resident in England
Registered addresses and corresponding companies5 Oakfield Road Alderley Edge, Oakfield Road, Alderley Edge, Cheshire, SK9 7LZ, England
IIF 11
- British senior development manager born in January 1980
Wale, James
Resident in England
Registered addresses and corresponding companies5 Oakfield Road, 5 Oakfield Road, Alderley Edge, Cheshire, SK9 7LZ, United Kingdom
IIF 12
- British born in August 1983
Wale, James
Resident in England
Registered addresses and corresponding companies1 St Peters Square, Manchester, M2 3AE, United Kingdom
IIF 13
- British born in August 1983
Mr James Wale
Resident in England
Registered addresses and corresponding companies1 St Peters Square, Manchester, M2 3AE, United Kingdom
IIF 14
- born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45 Barrack Hill, Banbridge, BT32 4HE
IIF 18 IIF 1945, Barrack Hill, Banbridge, BT32 4HE, Northern Ireland
IIF 2045, Barrack Hill, Banbridge, Co Down, BT32 4HE, Northern Ireland
IIF 2145, Barrack Hill, Banbridge, County Down, BT32 4HE
IIF 2245, Barrack Hill, Banbridge, County Down, BT32 4HE, Northern Ireland
IIF 2345 Barrack Hill, Banbridge, Down, BT32 4HE
IIF 24 IIF 25 IIF 26 (more)(less)45, Barrack Hill, Banbridge, Down, BT32 4HE, Northern Ireland
IIF 2845, Barrack Hill, Banbridge, Down, BT32 4HE, United Kingdom
IIF 2954, Bridge Street, Banbridge, BT32 3JU, United Kingdom
IIF 30 IIF 3154, Bridge Street, Banbridge, Down, BT32 3JU, United Kingdom
IIF 3254, First Floor, Bridge Street, Banbridge, County Down, BT32 3JU, Northern Ireland
IIF 33Belmont House Hotel, 7 Rathfriland Road, Banbridge, Down, BT32 3LH, Northern Ireland
IIF 34Riverfield House, 45 Barrack Hill, Banbridge, County Down, BT32 4HE
IIF 35Riverfield House, 45 Barrick Hill, Banbridge, Co Down, BT32 4HE
IIF 3654, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
IIF 37C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 38 IIF 3945 Barrack Hill, Banbridge, Co Down, BT32 4HE
IIF 40 IIF 41 IIF 4276-78, Church Street, Portadown, Craigavon, BT62 3EU, United Kingdom
IIF 436th Floor, 33 Holborn, London, EC1N 2HT, England
IIF 44Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 4521, Forbes Place, Paisley, PA1 1UT, Scotland
IIF 4676/78, Church Street, Portadown, Co. Armagh, BT62 3EU, Northern Ireland
IIF 47
- British born in August 1983
Wale, James Francis
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 48
- British financial services born in August 1983
Wale, James Francis
Resident in England
Registered addresses and corresponding companies99a, 99a, Kennel Lane, Billericay, CM11 2ST, United Kingdom
IIF 49
- British born in August 1983
Mr James Francis Wale
Resident in England
Registered addresses and corresponding companies4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 50
- British born in June 1966
Mr Walter Russell
Resident in Northern Ireland
Registered addresses and corresponding companies9, Willow Avenue, Banbridge, BT32 4RE, Northern Ireland
IIF 51
- British born in June 1966
Mr Walter James Russell
Resident in Northern Ireland
Registered addresses and corresponding companies45, Barrack Hill, Banbridge, BT32 4HE, Northern Ireland
IIF 5245, Barrack Hill, Banbridge, BT32 4HE, United Kingdom
IIF 5345, Barrack Hill, Banbridge, Down, BT32 4HE, Northern Ireland
IIF 5445, Barrack Hill, Banbridge, Down, BT32 4HE, United Kingdom
IIF 559, Willow Avenue, Banbridge, BT32 4RE, Northern Ireland
IIF 5676-78, Church Street, Portadown, Craigavon, BT62 3EU
IIF 576 Woodside Place Ogilvie Munro, Charing Cross, Glasgow, Strathclyde, G3 7QF
IIF 5821, Forbes Place, Paisley, PA1 1UT, Scotland
IIF 59
- 1
ASHGROVE LODGE MANAGEMENT LIMITED
NI065440Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2007-06-27 ~ 2012-02-01IIF 9 - Director → ME - 2
BALLYNADRONE MEADOWS MANAGEMENT COMPANY LIMITED
NI065727Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (4 parents)Officer2007-07-25 ~ 2012-11-05IIF 18 - Director → ME2007-07-25 ~ 2012-11-05IIF 4 - Secretary → ME - 3
BANBRIDGE HOTELS LTD
NI632722Belmont House Hotel, 7 Rathfriland Road, Banbridge, Down, Northern IrelandActive Corporate (9 parents)Officer2023-11-03 ~ 2025-05-01IIF 20 - Director → ME2025-07-10 ~ nowIIF 34 - Director → ME - 4
TAKING CALLS LTD
- 2023-11-03 137573391 St Peters Square, Manchester, United KingdomDissolved Corporate (4 parents)Officer2023-11-03 ~ 2023-11-03IIF 13 - Director → MEPerson with significant control2023-11-03 ~ 2023-11-03IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5BLEND INVEST LTD - now
BLEND PROPERTY FINANCE LIMITED
- 2011-07-27 NI605175Scottish Provident Building, 7 Donegall Square West, Belfast, AntrimDissolved Corporate (2 parents)Officer2010-11-19 ~ 2011-06-01IIF 37 - Director → ME - 6CORNPATH LIMITED - 1999-05-05Britannia Mills Apartment 74, Hulme Hall Road Castlefield, Manchester, LancashireActive Corporate (36 parents, 2 offsprings)Officer2023-11-16 ~ 2024-12-09IIF 12 - Director → ME2022-08-30 ~ 2023-11-01IIF 11 - Director → ME
- 7
CASKCOIN BELFAST LTD
NI69331245 Barrack Hill, Banbridge, Down, United KingdomDissolved Corporate (1 parent)Officer2022-12-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 8
CASKCOIN HOLDINGS LIMITED
SC58835421 Forbes Place, Paisley, ScotlandDissolved Corporate (2 parents)Officer2018-02-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-02-09 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 9CITYSCAPE LONDON LIMITED - now
06687436 LTD
- 2014-09-11 06687436James Lee, 12 Berkeley Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2009-01-09 ~ 2012-02-01IIF 25 - Director → ME - 10
CITYSCAPE RESIDENTIAL DEVELOPMENTS LIMITED
NI069285Sjpbookkeeping (ni) Ltd, 9 Church Street, Banbridge, County DownDissolved Corporate (8 parents)Officer2008-05-20 ~ 2010-12-15IIF 40 - Director → ME - 11
EHW CAPITAL LIMITED
167082574 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 48 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 126th Floor 33 Holborn, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2010-05-06 ~ 2015-07-21IIF 44 - Director → ME
- 13
ENVEST (NI) ONE LTD
NI64797154 Bridge Street, Banbridge, Down, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ENVEST (NI) THREE LTD
NI64799354 Bridge Street, Banbridge, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 31 - Director → ME - 15
ENVEST (NI) TWO LTD
NI64799254 Bridge Street, Banbridge, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 30 - Director → ME - 16
ENVIRONMENTAL ENERGY INVESTMENTS LTD
NI07301045 Barrack Hill, Banbridge, Northern IrelandDissolved Corporate (7 parents, 3 offsprings)Officer2013-01-15 ~ dissolvedIIF 23 - Director → ME2009-06-25 ~ 2009-10-21IIF 22 - Director → ME2009-06-25 ~ 2009-10-21IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Has significant influence or control → OE - 17
EW FINANCIAL LIMITED
0978911899a 99a, Kennel Lane, Billericay, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 49 - Director → ME - 18Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-01 during the appointment or period of controlBELMONT HOSPITALITY LIMITED
- 2025-04-10 NI641000Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-22 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (5 parents)Officer2016-09-22 ~ nowIIF 39 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-11-23 during the appointment or period of controlHARRY'S HOSPITALITY LIMITED
- 2023-11-22 NI640999Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-03 during the appointment or period of controlC/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Officer2016-09-22 ~ nowIIF 38 - Director → ME - 20
FORTRESS RESIDENTIAL DEVELOPMENTS PLC
SC2395546 Woodside Place Ogilvie Munro, Charing Cross, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2002-12-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 21
GORTRAN LIMITED
NI037265Union Square House, 10 Church Street, PortadownDissolved Corporate (6 parents)Officer2000-10-01 ~ dissolvedIIF 42 - Director → ME1999-11-03 ~ dissolvedIIF 5 - Secretary → ME - 22
HB&R LTD
NI7048549 Willow Avenue, Banbridge, Northern IrelandActive Corporate (2 parents)Person with significant control2023-11-23 ~ 2026-07-06IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OE2026-07-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 23
JAG (RESTAURANTS) LTD
NI067842Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2014-10-289 Gibsons Lane, Newtownards, Co DownDissolved Corporate (6 parents)Officer2008-08-20 ~ 2011-06-22IIF 35 - Director → ME - 24
KILMORE QUAY INVESTMENTS LTD
NI60556476-78 Church Street, Portadown, CraigavonDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 25
- 26
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-30 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of controlWILLOWATCH PROPERTIES LIMITED - 2008-11-04Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (7 parents)Officer2010-02-09 ~ dissolvedIIF 47 - Director → ME - 28Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2015-07-19 ~ 2015-07-21IIF 45 - Director → ME
- 29
MANOR PARK LEISURE LIMITED
NI0689572 West Street, Portadown, Co ArmaghDissolved Corporate (2 parents)Officer2008-04-17 ~ dissolvedIIF 2 - Director → ME2008-04-17 ~ dissolvedIIF 7 - Secretary → ME - 30
NORTHBOURNE PROPERTY LIMITED
0402037553 Third Avenue, Wellingborough, EnglandActive Corporate (19 parents)Officer2007-08-06 ~ 2024-01-20IIF 24 - Director → ME - 31
OAKTUDOR PROPERTIES LIMITED
NI049460Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-06-27 during the appointment or period of control
Commencement of winding up on 2017-10-05 during the appointment or period of control
Conclusion of winding up on 2019-09-16 during the appointment or period of control
Dissolved on 2019-12-19 during the appointment or period of control2 West Street, Portadown, Co ArmaghDissolved Corporate (10 parents)Officer2004-10-15 ~ dissolvedIIF 19 - Director → ME - 32
OMAHA (FERMANAGH) LIMITED
NI63426945 Barrack Hill, Banbridge, Co Down, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2016-09-26 ~ nowIIF 21 - Director → ME - 33OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2005-06-01 ~ 2010-12-05IIF 15 - LLP Member → ME
- 34
PORTMORE EQUESTRIAN SURFACES LTD
NI63863445 Barrack Hill, Banbridge, Down, Northern IrelandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-05-15 ~ 2025-11-10IIF 54 - Has significant influence or control → OE - 35
PRESTIGE HOME DEVELOPMENT LLP
NC00024654 Scotch St, Armagh, Co ArmaghDissolved Corporate (2 parents)Officer2007-05-10 ~ dissolvedIIF 16 - LLP Designated Member → ME - 36SPECTRUM ASSET PROTECTION LTD - nowCIRCLE ASSET PROTECTION LTD - 2020-01-21UNION SQUARE ASSET PROTECTION LTD - 2013-09-03LIFETIME ASSET PROTECTION LTD - 2012-05-01
WORLDWIDE PROPERTY PORTFOLIO CONSULTANTS LIMITED
- 2010-11-02 NI065278MOYLEWALK PROPERTIES LIMITED
- 2007-09-21 NI065278Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2007-09-14 ~ 2009-09-01IIF 1 - Director → ME - 37Suite 1, Ground Floor Glenavy Road, Moira, Craigavon, Northern IrelandDissolved Corporate (5 parents)Officer2010-04-02 ~ 2013-12-02IIF 17 - LLP Designated Member → ME
- 38
- 39
TWELVE GOOD MEN PLC
SC2548526 Woodside Place, Ogilvie Munro, Charing Cross, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2003-11-12 ~ dissolvedIIF 27 - Director → ME - 40
- 41RACAVAN LIMITED - 1995-10-30Union Square House, 10 Church Street, Portadown, Co ArmaghDissolved Corporate (7 parents)Officer2001-07-02 ~ dissolvedIIF 3 - Director → ME
- 42
VARNY PROPERTIES LIMITED
NI0611651st Floor Savoy House, 16 West Street, Portadown, Co ArmaghDissolved Corporate (7 parents)Officer2006-11-30 ~ 2007-01-03IIF 41 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.