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 Mariss Liepins
- Latvian born in February 1963
Mr Mariss Liepins
Resident in England
Registered addresses and corresponding companies - Latvian born in February 1963
Mr. Mariss Liepins
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 4
- Latvian born in February 1963
Mr Mariss Liepins
Resident in Ireland
Registered addresses and corresponding companies23b, Hertford Crescent, Lisburn, BT28 1SP, Northern Ireland
IIF 5
- Latvian born in February 1963
Liepins, Mariss
Resident in England
Registered addresses and corresponding companies50, Milton Street, Nottingham, NG1 3GL, England
IIF 6
- Latvian company director born in February 1963
Liepins, Mariss
Resident in England
Registered addresses and corresponding companies13884102 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- Latvian general manager born in February 1963
Liepins, Mariss
Resident in England
Registered addresses and corresponding companies - Latvian general manager born in February 1963
Liepins, Mariss, Mr.
Resident in England
Registered addresses and corresponding companies7, Bell Yard, London, WC2A 2JR, England
IIF 10
- Latvian born in February 1963
Liepins, Mariss
Resident in Ireland
Registered addresses and corresponding companies23b, Hertford Crescent, Lisburn, BT28 1SP, Northern Ireland
IIF 11
- Irish born in September 1954
Mr James Matthews
Resident in Northern Ireland
Registered addresses and corresponding companies23b, Hertford Crescent, Lisburn, BT28 1SP, Northern Ireland
IIF 12
- Irish born in September 1954
Matthews, James
Resident in Northern Ireland
Registered addresses and corresponding companies23b, Hertford Crescent, Lisburn, BT28 1SP, Northern Ireland
IIF 13
- Registered addresses and corresponding companies
Liepins, Mariss
- Irish born in November 1983
Mr James Stephen Matthews
Resident in Northern Ireland
Registered addresses and corresponding companiesTully Business Park, 12 Springbank Way, Dunmurry, Belfast, BT17 0EZ, Northern Ireland
IIF 16
- Irish born in November 1983
Matthews, James Stephen
Resident in Northern Ireland
Registered addresses and corresponding companiesTully Business Park, 12 Springbank Way, Dunmurry, Belfast, BT17 0EZ, Northern Ireland
IIF 17
- Irish born in November 1983
Mr James Stephen Matthews
Resident in United Kingdom
Registered addresses and corresponding companies16, Mount Charles, Belfast, BT7 1NZ
IIF 18
- Irish born in November 1983
Matthews, James Stephen
Resident in United Kingdom
Registered addresses and corresponding companies16, Causeway Meadows, Lisburn, County Antrim, BT28 2GD, Northern Ireland
IIF 19
- British born in September 1954
Mr James Patrick Mathews
Resident in Northern Ireland
Registered addresses and corresponding companiesTully Business Park, 12 Springbank Way, Dunmurry, Belfast, BT17 0EZ, Northern Ireland
IIF 20
- British born in September 1954
Mathews, James Patrick
Resident in Northern Ireland
Registered addresses and corresponding companiesTully Business Park, 12 Springbank Way, Dunmurry, Belfast, BT17 0EZ, Northern Ireland
IIF 21
- 1
AVMUK LTD
11295677124 City Road, London, EnglandActive Corporate (5 parents)Officer2022-07-26 ~ 2023-09-14IIF 9 - Director → ME - 2
FAST OILS LIMITED
NI607086C/o Muldoon & Co, 16 Mount Charles, BelfastActive Corporate (5 parents)Officer2011-04-14 ~ 2019-05-10IIF 19 - Director → MEPerson with significant control2016-06-30 ~ 2019-05-10IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HAN MET LTD
09226846Flat C, 50 Milton Street, Nottingham, EnglandActive Corporate (6 parents)Officer2022-03-22 ~ 2022-11-19IIF 6 - Director → MEPerson with significant control2022-03-22 ~ 2022-11-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
JPM COMMERCIALS LTD
NI67262323b Hertford Crescent, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2024-09-02 ~ 2024-09-03IIF 13 - Director → ME2023-10-06 ~ nowIIF 11 - Director → ME2023-06-07 ~ 2024-09-02IIF 17 - Director → ME2020-09-15 ~ 2022-03-14IIF 21 - Director → ME2023-06-07 ~ 2024-09-02IIF 14 - Secretary → ME2024-09-02 ~ nowIIF 15 - Secretary → MEPerson with significant control2025-04-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2020-09-15 ~ 2022-03-15IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE2024-09-02 ~ 2024-09-03IIF 12 - Has significant influence or control → OE2023-06-07 ~ 2024-09-02IIF 16 - Has significant influence or control → OE - 5
NOVAGRIC CONSTRUCTION LIMITED
138841024385, 13884102 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-02-01 ~ 2024-07-24IIF 7 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
PROFI GROUP LTD
143134017 Bell Yard, London, EnglandDissolved Corporate (3 parents)Officer2022-08-23 ~ 2024-06-19IIF 10 - Director → MEPerson with significant control2022-08-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
SOFT DEVELOP GROUP LTD
137747404385, 13774740 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-11-30 ~ 2024-07-23IIF 8 - Director → MEPerson with significant control2021-11-30 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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