logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cufaj, Jonida

    Related profiles found in government register
  • Cufaj, Jonida
    Albanian born in July 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom

      IIF 1

    • Suite 4 Commercial Mews, 93-97, Main Street, Larne, County Antrim, BT40 1HJ, Northern Ireland

      IIF 2
  • Cufaj, Jonida
    Albanian director born in July 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 234, Shore Road, Belfast, BT15 3QB, Northern Ireland

      IIF 3

    • 93, -97, Suite 4 Commercial Mews Main Street, Larne, County Antrim, BT40 1HJ

      IIF 4

    • Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 5 IIF 6 IIF 7

    • Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 8 IIF 9

    • Suite 4 Commercial Mews, 93-97, Main Street, Larne, County Antrim, BT40 1HJ, Northern Ireland

      IIF 10 IIF 11

    • Suite 4 Commerical Mews, 93-37 Main Street, Larne, BT40 1HJ, Northern Ireland

      IIF 12
  • Mrs Jonida Cufaj
    Albanian born in July 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18a, Belfast Road, Bangor, County Down, BT20 3PU, Northern Ireland

      IIF 13

    • 93, -97, Suite 4 Commercial Mews Main Street, Larne, County Antrim, BT40 1HJ

      IIF 14

    • Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 15 IIF 16 IIF 17

    • Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom

      IIF 18

    • Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 19 IIF 20 IIF 21

    • Suite 4 Commerical Mews, 93-37 Main Street, Larne, BT40 1HJ, Northern Ireland

      IIF 23
  • Cufaj, Jonida
    Albanian director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 24
  • Mrs Jonida Cufaj
    Albanian born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 234, Shore Road, Belfast, BT15 3QB, Northern Ireland

      IIF 25

    • Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 26
child relation
Offspring entities and appointments 13
  • 1
    ANLAIMH LTD
    NI620524
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Active Corporate (5 parents)
    Officer
    2014-09-21 ~ 2021-11-27
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-27
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    EIGG LTD
    NI619776
    Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County Antrim
    Active Corporate (7 parents)
    Officer
    2015-08-10 ~ 2017-07-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    GCW (N.I.) LTD
    NI712547
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County Antrim
    Dissolved Corporate (4 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    GORUMNA LTD
    NI627597 NI673414
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ 2017-07-31
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    GUNNA LTD
    NI620519
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Dissolved Corporate (6 parents)
    Officer
    2014-09-21 ~ 2017-07-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    NP BECKETT LIMITED - now
    KERRAGH ROCK LIMITED
    - 2017-07-19 NI630741 NI646982... (more)
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Active Corporate (4 parents)
    Officer
    2015-04-17 ~ 2015-10-30
    IIF 11 - Director → ME
  • 8
    PABBAY LTD
    NI619769 NI650961
    Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County Antrim
    Dissolved Corporate (6 parents)
    Officer
    2015-08-10 ~ 2017-07-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    SCARBA LTD
    NI619789 NI619346
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2015-08-13 ~ 2017-07-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    SHENICK ENTERPRISES LIMITED
    NI630740
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    2015-04-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    USA CAR VALETING & WASH CENTRES LTD
    NI619587
    Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County Antrim
    Active Corporate (5 parents)
    Officer
    2017-10-25 ~ 2021-11-27
    IIF 24 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-11-27
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 12
    USA CAR WASH (BANGOR) LTD
    - now NI620123
    USA CAR VALETING CENTRES LTD - 2014-07-21
    USA CAR VALETING SERVICES LTD - 2013-09-04
    Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ 2017-12-19
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    USA CAR WASH (SHORE ROAD) LTD
    NI650838
    Suite 4 Commerical Mews, 93-37 Main Street, Larne, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2018-02-08 ~ 2021-04-29
    IIF 12 - Director → ME
    2018-02-08 ~ 2018-02-08
    IIF 3 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-04-18
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    2018-02-08 ~ 2021-04-29
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.