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 Tom Cardwell
- British born in April 1980
Mr Tom Cardwell
Resident in Northern Ireland
Registered addresses and corresponding companies8, Newry Road, Banbridge, BT32 3HN, Northern Ireland
IIF 1
- British born in April 1980
Mr Thomas James Cardwell
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1980
Cardwell, Tom
Resident in Northern Ireland
Registered addresses and corresponding companies30, Inglewood Lodge, Portadown, Craigavon, County Armagh, BT62 3BT, Northern Ireland
IIF 4
- British director born in April 1980
Cardwell, Tom
Resident in Northern Ireland
Registered addresses and corresponding companies30, Inglewood Lodge, Portadwon, Armagh, Co. Armagh, BT62 3BT, United Kingdom
IIF 5
- British born in April 1980
Cardwell, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in April 1980
Cardwell, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in April 1980
Cardwell, Thomas James
Resident in Northern Ireland
Registered addresses and corresponding companies - British consultant born in April 1980
Cardwell, Tom
Resident in United Kingdom
Registered addresses and corresponding companiesMourne View Park, Mourneview Avenue, Lurgan, Co.armagh, BT66 8EW
IIF 14
- Registered addresses and corresponding companies
Cardwell, Tom
30, Inglewood Lodge, Portadown, Craigavon, County Armagh, BT62 3BT, Northern Ireland
IIF 15
- 1Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)-51,212 GBP2020-12-31Officer2015-10-09 ~ dissolvedIIF 12 - Director → ME
- 2F3 Skainos Centre, 239 Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)-85,061 GBP2023-12-26Officer2011-12-22 ~ nowIIF 6 - Director → ME
- 3Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-12-31Officer2016-08-08 ~ dissolvedIIF 11 - Director → ME
- 4C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, County Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2016-10-07 ~ dissolvedIIF 13 - Director → ME
- 5Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,735 GBP2023-03-27Officer2015-03-09 ~ nowIIF 7 - Director → ME
- 6MKB CO NO 52 LIMITED - 2013-10-03Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, BelfastDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)242 GBP2015-12-31Officer2013-08-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
- 737 Dorchester Drive, Newtownabbey, Northern IrelandActive Corporate (1 parent)Officer2025-08-17 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 88 Newry Road, Banbridge, Northern IrelandActive Corporate (1 parent, 5 offsprings)Equity (Company account)-1,950 GBP2024-10-31Officer2015-01-01 ~ nowIIF 4 - Director → ME2015-01-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-09-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1Mourne View Park, Mourneview Avenue, Lurgan, Co.armaghActive Corporate (8 parents)Equity (Company account)2,143,948 GBP2024-12-31Officer2012-06-12 ~ 2016-05-31IIF 14 - Director → ME
- 2Mourne View Park, Mourneview Avenue, Lurgan, Co ArmaghDissolved Corporate (1 parent)Officer2015-06-24 ~ 2021-01-02IIF 10 - Director → ME
- 38 Newry Road, Banbridge, Northern IrelandActive Corporate (1 parent, 5 offsprings)Equity (Company account)-1,950 GBP2024-10-31Officer2010-10-14 ~ 2014-04-01IIF 5 - Director → ME
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