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.
Cufaj, Arthur
Cufaj, Arthur
British director born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
Cufaj, Artur
British director born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companiesCufaj, Artur
Albanian director born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companiesCufaj, Artur
Northern Irish director born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
Mr Artur Cufaj
British born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 1c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 11 20, Shankill Road, Belfast, Antrim, BT13 2BD, Northern Ireland
IIF 12 Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 13 IIF 14 IIF 15 Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 16 Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
Cufaj, Artur
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Artur Cufaj
Albanian born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 20 Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
Mr Artur Cufaj
Northern Irish born in June 1973Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 21 248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
Artur Cufaj
British born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
- 1 Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer
2020-08-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2AMG RISK SOLUTIONS LTD - 2021-04-06 248 Upper Newtownards Road, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)6,463 GBP2024-04-30Officer 2021-01-05 ~ nowIIF 9 - Director → MEPerson with significant control 2021-01-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 3 Suite 4 Commercial Mews, 93-97 Main Street, Larne, County AntrimActive Corporate (1 parent)Equity (Company account)-612 GBP2023-08-31Officer 2017-10-12 ~ nowIIF 8 - Director → MEPerson with significant control 2021-11-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (1 parent)Officer 2024-08-23 ~ nowIIF 19 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5 20 Shankhill Road, Belfast, AntrimDissolved Corporate (1 parent)Officer 2015-12-15 ~ dissolvedIIF 3 - Director → ME
- 6 Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2020-09-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Suite 4, Commercial Mews, 93-97 Main Street, Larne, County AntrimActive Corporate (2 parents)Equity (Company account)121,369 GBP2023-08-31Officer 2012-09-17 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County AntrimActive Corporate (1 parent)Equity (Company account)-3,449 GBP2023-08-31Officer 2016-09-27 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1 Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (1 parent)Equity (Company account)528 GBP2024-02-28Officer 2020-08-28 ~ 2021-08-28IIF 6 - Director → MEPerson with significant control 2020-08-28 ~ 2021-08-28IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 2 1c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)-6,697 GBP2024-04-30Officer 2020-04-02 ~ 2024-03-14IIF 2 - Director → MEPerson with significant control 2020-04-02 ~ 2024-03-14IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3USA CAR VALETING CENTRES LTD - 2014-07-21USA CAR VALETING SERVICES LTD - 2013-09-04 Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern IrelandActive Corporate (1 parent)Equity (Company account)-21,118 GBP2024-03-31Officer 2013-08-30 ~ 2017-12-19IIF 18 - Director → ME
- 4 Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2,961 GBP2020-03-31Officer 2016-03-15 ~ 2017-10-23IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-23IIF 11 - Ownership of shares – 75% or more → OE
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