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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

Mrs Jonida Cufaj

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • 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 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25
  • 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 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 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-27
    IIF 10 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 5 - 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 12 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 9 - 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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 7 - 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 22 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 4 - 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 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 2 - 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 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - 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 26 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-11-27
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 1 - 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 23 - Director → ME
    2018-02-08 ~ 2018-02-08
    IIF 14 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-04-18
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    2018-02-08 ~ 2021-04-29
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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