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.
Mrs Jonida Cufaj
- Albanian born in July 1982
Mrs Jonida Cufaj
Resident in United Kingdom
Registered addresses and corresponding companies - Albanian born in July 1982
Cufaj, Jonida
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 3
- Albanian born in July 1982
Mrs Jonida Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companies18a, Belfast Road, Bangor, County Down, BT20 3PU, Northern Ireland
IIF 493, -97, Suite 4 Commercial Mews Main Street, Larne, County Antrim, BT40 1HJ
IIF 5Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 6 IIF 7 IIF 8Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 9Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 10 IIF 11 IIF 12 (more)(less)Suite 4 Commerical Mews, 93-37 Main Street, Larne, BT40 1HJ, Northern Ireland
IIF 14
- Albanian born in July 1982
Cufaj, Jonida
Resident in Northern Ireland
Registered addresses and corresponding companies234, Shore Road, Belfast, BT15 3QB, Northern Ireland
IIF 1593, -97, Suite 4 Commercial Mews Main Street, Larne, County Antrim, BT40 1HJ
IIF 16Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 17 IIF 18 IIF 19Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 20Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 21 IIF 22Suite 4 Commercial Mews, 93-97, Main Street, Larne, County Antrim, BT40 1HJ, Northern Ireland
IIF 23 IIF 24 IIF 25Suite 4 Commerical Mews, 93-37 Main Street, Larne, BT40 1HJ, Northern Ireland
IIF 26
- 1
ANLAIMH LTD
NI620524Suite 4 Commercial Mews, 93-97 Main Street, Larne, County AntrimActive Corporate (5 parents)Officer2014-09-21 ~ 2021-11-27IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-27IIF 13 - Ownership of shares – 75% or more → OE - 2
EIGG LTD
NI619776Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County AntrimActive Corporate (7 parents)Officer2015-08-10 ~ 2017-07-31IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 8 - Ownership of shares – 75% or more → OE - 3
GCW (N.I.) LTD
NI712547Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (2 parents)Officer2025-08-20 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County AntrimDissolved Corporate (4 parents)Officer2015-08-13 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5
- 6
GUNNA LTD
NI620519Suite 4 Commercial Mews, 93-97 Main Street, Larne, County AntrimDissolved Corporate (6 parents)Officer2014-09-21 ~ 2017-07-31IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 10 - Ownership of shares – 75% or more → OE - 7NP BECKETT LIMITED - nowSuite 4 Commercial Mews, 93-97 Main Street, Larne, County AntrimActive Corporate (4 parents)Officer2015-04-17 ~ 2015-10-30IIF 25 - Director → ME
- 8
- 9
- 10Suite 4 Commercial Mews, 93-97 Main Street, Larne, County AntrimDissolved Corporate (3 parents)Officer2015-04-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 11Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County AntrimActive Corporate (5 parents)Officer2017-10-25 ~ 2021-11-27IIF 3 - Director → MEPerson with significant control2017-10-25 ~ 2021-11-27IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12USA CAR VALETING CENTRES LTD - 2014-07-21USA CAR VALETING SERVICES LTD - 2013-09-04Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern IrelandActive Corporate (4 parents)Person with significant control2016-04-07 ~ 2017-12-19IIF 4 - Ownership of shares – 75% or more → OE
- 13
USA CAR WASH (SHORE ROAD) LTD
NI650838Suite 4 Commerical Mews, 93-37 Main Street, Larne, Northern IrelandActive Corporate (2 parents)Officer2018-02-08 ~ 2018-02-08IIF 15 - Director → ME2018-02-08 ~ 2021-04-29IIF 26 - Director → MEPerson with significant control2018-02-08 ~ 2018-04-18IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE2018-02-08 ~ 2021-04-29IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE
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