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.
Finlay, Stephen John
- British born in October 1967
Finlay, Stephen John
Resident in Northern Ireland
Registered addresses and corresponding companiesAugher Castle, Augher, BT77 0BE
IIF 1Augher Castle, 8 Knockmany Road, Augher, Co Tyrone, BT77 0BE
IIF 2Augher Castle, 8 Knockmany Road, Augher, Tyrone, BT77 0BE
IIF 3 IIF 4 IIF 5Stokes House, 17-25 Knockmany Road, Augher, County Tyrone, BT77 0BE, Northern Ireland
IIF 6Stokes House, 17-25 College Square East, Belfast, Antrim, BT1 6DH
IIF 7Stokes House, 17-25 College Square East, Belfast, Co Antrim, BT1 6DH, N Ireland
IIF 8 IIF 9 IIF 10 (more)(less)8 Knockmany Road, Augher, Co Tyrone, BT77 0BE
IIF 12Augher Castle, Augher, Co Tyrone, BT77
IIF 13 IIF 14 IIF 158 Knockmany Road, Augher, Co. Tyrone, BT77 0BE
IIF 16Augher Castle, Auger, Co.tyrone, BT77
IIF 17
- born in October 1967
Finlay, Stephen John
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1967
Mr Stephen John Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1960Registered addresses and corresponding companies
Finlay, Stephen
- Registered addresses and corresponding companies
Finlay, Stephen
8 Knockmany Road, Augher, Co. Tyrone, BT77 0BE
IIF 26
- 1
ARMAGH CONCRETE LIMITED
NI016580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-243rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (13 parents)Officer1983-04-14 ~ 1999-09-03IIF 13 - Director → ME - 28 Knockmany Road, Augher, Co.tyroneDissolved Corporate (5 parents)Officer2012-06-11 ~ dissolvedIIF 11 - Director → ME2009-09-29 ~ 2010-03-19IIF 4 - Director → ME
- 3
- 48 Knockmany Road, Augher, Co.tyroneDissolved Corporate (4 parents)Officer2009-09-29 ~ 2011-09-09IIF 5 - Director → ME
- 5Augher Castle, 8 Knockmany Road, Augher, Co TyroneDissolved Corporate (4 parents, 1 offspring)Officer2009-09-29 ~ 2011-09-09IIF 3 - Director → ME
- 6
COLOUR DISCIPLE LTD
049725644 Hollon Street, Morpeth, NorthumberlandDissolved Corporate (4 parents)Officer2003-11-21 ~ dissolvedIIF 24 - Director → ME - 7
ENNISKILLEN AIRPORT LIMITED
NI04871562 Killadeas Road, Trory, Enniskillen, FermanaghActive Corporate (5 parents)Officer2003-11-18 ~ 2010-03-19IIF 16 - Director → ME2003-11-18 ~ 2010-11-18IIF 26 - Secretary → ME - 8DOLLINGSTOWN PROPERTY LIMITED - 2004-12-21FINLAY (DOLLINGSTOWN) LIMITED - 2004-11-23MEDICAL EQUIPMENT (N.I.) LEASING LIMITED - 2004-11-12KPMG SHELF COMPANY (NO. 30) LIMITED - 2004-01-078 Knockmany Road, Augher, Northern IrelandActive Corporate (10 parents)Officer2004-12-30 ~ 2010-03-19IIF 12 - Director → ME2012-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 9
EVERGLADES MANAGEMENT SERVICES LTD
- 1997-04-08 NI0319748 Knockmany Road, Augher, Northern IrelandActive Corporate (6 parents)Officer1997-02-20 ~ 2010-03-19IIF 7 - Director → ME2012-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 10
FINLAY MACHINERY LLP
NC0017288 Knockmany Road, Augher, County Tyrone, Northern IrelandActive Corporate (2 parents)Officer2022-10-04 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2022-10-04 ~ nowIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11HYDRA 18 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-09
Dissolved on 2020-05-27FINLAY PROPERTIES LIMITED
- 2017-12-20 NI041618KPMG SHELF COMPANY (NO.23) LIMITED - 2001-12-10Pkf-fpm Accountants Ltd 1-3, Arthur Street, BelfastDissolved Corporate (8 parents, 1 offspring)Officer2001-12-11 ~ 2010-03-19IIF 1 - Director → ME2012-06-01 ~ 2012-09-28IIF 9 - Director → ME - 12
JOHN FINLAY (MOUNTFIELD) LIMITED
NI006373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-243rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (14 parents)Officer(before 1999-08-31) ~ 1999-09-03IIF 17 - Director → ME - 13
LAKELAND ESTATES (N.I.) LIMITED
NI058532Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-03 during the appointment or period of control
Dissolved on 2026-05-04 during the appointment or period of control6 Northland Row, Dungannon, Co TyroneDissolved Corporate (5 parents)Officer2006-03-20 ~ 2010-03-19IIF 2 - Director → ME2015-04-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14POWER HEALTH FOODS LIMITED - 1977-12-3110 Central Avenue, Airfield, Estate, Pocklington, York, East YorkshireActive Corporate (15 parents, 5 offsprings)Officer1999-07-01 ~ 2000-09-29IIF 25 - Director → ME
- 15RAMYN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-27
Dissolved on 2023-06-08FINLAY BRETON LIMITED - 2008-02-08Water's Edge, Clarendon Dock, BelfastDissolved Corporate (19 parents, 3 offsprings)Officer(before 1999-08-31) ~ 1999-09-03IIF 14 - Director → ME - 16
W.R. FINLAY LIMITED
NI006921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-243rd Floor Harvester House, 4-8 Adelaide Street, BelfastDissolved Corporate (13 parents)Officer(before 1999-08-31) ~ 1999-09-03IIF 15 - Director → ME
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