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.
Walker, Allen Caldwell
Walker, Allen Caldwell
British developer born in March 1950Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
28 Lisnaily Road, Broughshane, Ballymena, BT42 4QT
Walker, Allen Caldwell
British property developer born in March 1950Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 28 Lisnahilt Road, Broughshane, Ballymena, Co Antrim, BT42 4QT
Walker, Allen Caldwell
British property speculator born in March 1950Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 35b, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 4 IIF 5 IIF 6 19 Knockan Terrace, Broughshane, Ballymena, Antrim, BT43 7HA, Northern Ireland
IIF 7 19, Knockan Terrace, Broughshane, Ballymena, BT43 7HA, Northern Ireland
IIF 8 8a, Society Street, Coleraine, County Londonderry, BT52 1LA, Northern Ireland
Walker, Allen Caldwell
British property speculator/ developer born in March 1950Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 17, Ballycloghan Road, Broughshane Ballymena, Antrim, Antrim, BT43 7JG, United Kingdom
Mr Allen Caldwell Walker
British born in March 1950Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 17 Ballycloghan Road, Broughshane, Ballymena, County Antrim, BT43 7JG, Northern Ireland
IIF 11 IIF 12 IIF 13 19 Knockan Terrace, Broughshane, Ballymena, Antrim, BT43 7HA, Northern Ireland
IIF 14 19, Knockan Terrace, Broughshane, Ballymena, BT43 7HA, Northern Ireland
IIF 15 Northern Bank House, Main Street, Kesh, County Fermanagh, BT93 1TF
Walker, Allen Caldwell
Brirish business man born in March 1950Registered addresses and corresponding companies
IIF 16 17 Craigstown Road, Kells, Ballymena, Co Antrim, BT42 3HA
Walker, Allen Caldwell
British Registered addresses and corresponding companies
- 1 19 Knockan Terrace Broughshane, Ballymena, Antrim, Northern IrelandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-56,987 GBP2020-03-30Officer
1999-08-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 19 Knockan Terrace Broughshane, Ballymena, Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)462 GBP2019-03-31Officer 2016-04-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3 19 Knockan Terrace Broughshane, Ballymena, Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-261,181 GBP2024-03-31Officer 2002-05-01 ~ nowIIF 6 - Director → ME
- 4 35b Main Street, Ballyclare, Northern IrelandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-92,301 GBP2024-03-31Officer 2007-11-05 ~ nowIIF 3 - Director → ME 2007-11-05 ~ nowIIF 17 - Secretary → MEPerson with significant control 2020-11-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 19 Knockan Terrace, Broughshane, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2018-01-23 ~ nowIIF 7 - Director → MEPerson with significant control 2018-01-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6 19 Knockan Terrace Broughshane, Ballymena, Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)36,839 GBP2024-04-30Officer 2005-04-26 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 7 Northern Bank House, Main Street, Kesh, County FermanaghActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-481,613 GBP2024-08-30Officer 2006-09-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-08-14 ~ nowIIF 15 - Has significant influence or control → OE
- 1BRIDGETOWN ESTATES LIMITED - 2010-03-11 8a Society Street, Coleraine, County Londonderry, Northern IrelandActive Corporate (1 parent)Equity (Company account)7 GBP2024-04-30Officer 2005-04-26 ~ 2016-03-23IIF 8 - Director → ME 2010-03-01 ~ 2015-08-25IIF 18 - Secretary → ME
- 2 Northern Bank House, Main Street, Kesh, Co FermanaghActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)70,558 GBP2024-10-31Officer 2006-11-01 ~ 2008-07-28IIF 1 - Director → ME
- 3 C/o 51-53 Thomas Street, Ballymena, Co AntrimActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,224 GBP2024-07-31Officer 2003-06-18 ~ 2003-12-03IIF 16 - Director → ME
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