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 Donald John Maxwell Finlay
Mr Donald John Maxwell Finlay
British born in April 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
15 Sloefield Drive, Carrickfergus, BT38 8GX
IIF 2 15, Sloefield Drive, Troopers Land Industrial Estate, Carrickfergus, BT38 8GX
IIF 3 15 Sloefield Drive, Carrickfergus, Co Antrim, BT38 8GX
IIF 4 C/o Douglas & Grahame (uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0SB, England
IIF 5 Douglas & Grahame (uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB, England
Mr Donald Finlay
British born in April 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 15, Sloefield Drive, Carrickfergus, BT38 8GX, Northern Ireland
Finlay, Donald John Maxwell
British born in April 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 15 Sloefield Drive, Carrickfergus, BT38 8GX, United Kingdom
IIF 8 15, Sloefield Drive, Troopers Land Industrial Estate, Carrickfergus, BT38 8GX, United Kingdom
IIF 9 Pin High, 50 Sprucefield Road, Hillsborough, Co Down
IIF 10 Pin High, 50 Sprucefield Road, Hillsborough, Co Down, BT26 6HN
IIF 11 C/o Douglas & Grahame (uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0SB
IIF 12 Pin High, 50 Hillsborough Road, Lisburn, County Down, BT27 5RJ, Northern Ireland
Finlay, Donald John Maxwell
British director born in April 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 Pin High, 50 Sprucefield Road, Hillsborough, Co Down, BT26 6HN
Finlay, Donald
British born in April 1956Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 15, Sloefield Drive, Carrickfergus, BT38 8GX, Northern Ireland
- 1 15 Sloefield Drive, Carrickfergus, United KingdomActive Corporate (3 parents)Equity (Company account)-143,977 GBP2018-05-31Officer
2016-02-29 ~ nowIIF 7 - Director → ME - 2STANLEY EDENS (U.K.) LIMITED - 1998-01-26 C/o Douglas & Grahame (uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, StaffordshireActive Corporate (5 parents)Equity (Company account)2,263,245 GBP2024-05-31Officer ~ nowIIF 11 - Director → ME
- 3 15 Sloefield Drive, CarrickfergusActive Corporate (5 parents, 7 offsprings)Officer ~ nowIIF 9 - Director → ME
- 4 15 Sloefield Drive, Troopers Land Industrial Estate, CarrickfergusActive Corporate (4 parents)Equity (Company account)347 GBP2017-05-31Officer 2013-06-14 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MATTESON ROYCE LIMITED
- nowNAPA MERCHANTS LIMITED - 1995-08-02 15 Sloefield Drive, Carrickfergus, Co AntrimActive Corporate (1 parent)Equity (Company account)-2,157,613 GBP2022-05-31Officer 1995-02-22 ~ nowIIF 10 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SILVER APPAREL LIMITED
- nowSILVERBURN APPAREL LIMITED - 2021-02-11 15 Sloefield Drive, Carrickfergus, Northern IrelandActive Corporate (3 parents)Equity (Company account)10 GBP2021-05-31Officer 2020-11-24 ~ nowIIF 14 - Director → MEPerson with significant control 2020-11-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7 Douglas & Grahame Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, StaffordshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2000-07-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1STANLEY EDENS (U.K.) LIMITED - 1998-01-26 C/o Douglas & Grahame (uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, StaffordshireActive Corporate (5 parents)Equity (Company account)2,263,245 GBP2024-05-31Person with significant control 2016-06-05 ~ 2024-10-27IIF 5 - Has significant influence or control → OE
- 2 15 Sloefield Drive, CarrickfergusActive Corporate (5 parents, 7 offsprings)Person with significant control 2017-01-14 ~ 2024-10-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3
RDX LIMITED
- nowSTANLEY EDENS (U.K.) LIMITED - 2000-07-04STEPLODGE LIMITED - 1998-01-26 Block 3 Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)2,406,837 GBP2024-12-31Officer 1997-12-31 ~ 2014-02-22IIF 13 - Director → ME
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