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.
Mshanen, Michael Abozed
- Libyan Arab born in June 1959
Mshanen, Michael Abozed
Resident in Northern Ireland
Registered addresses and corresponding companies11 Castlekeele, Martins Lane, Newry, BT35 8JH
IIF 1
- Libyan Arab none born in June 1959
Mshanen, Michael Abozed
Resident in Northern Ireland
Registered addresses and corresponding companies11 Castlekeele, Martins Lane, Newry, Down, BT35 8GH, Uk
IIF 2
- Libyan Arab property manager born in June 1959
Mshanen, Michael Abozed
Resident in Ireland
Registered addresses and corresponding companiesMr Michael Abozed Mshanen, 11 Castlekeele, Newry, Down, BT35 8GH, N Ireland Uk
IIF 3
- Libyan Arab Jamahiriya director born in June 1959
Mshanen, Michael Abozed
Resident in Ireland
Registered addresses and corresponding companies - Libyan Arab Jamamiriya director born in June 1959
Mshanen, Michael Abozed
Resident in Ireland
Registered addresses and corresponding companies6 Bay View Lawns, Killingy, Co Dublin, Ireland
IIF 6
- Libyan Arab Jamamiriya none born in June 1959
Mshanen, Michael Abozed
Resident in Ireland
Registered addresses and corresponding companies6, Bay View Lawns, Killiney, Dublin Roi, Ireland
IIF 7
- Libyan born in June 1959
Mshanen, Michael Abozed
Resident in United Kingdom
Registered addresses and corresponding companies9, Edward Street, Newry, Co. Down, BT35 6AN, Northern Ireland
IIF 8
- British Registered addresses and corresponding companies
Mshanen, Michael Abozed
- Registered addresses and corresponding companies
Mshanen, Michael Abozed
48, Cecil Street, Newry, County Down, BT35 6AU, Northern Ireland
IIF 13
- Registered addresses and corresponding companies
Mshanen, Michael
11 Castlekeele, Martins Lane, Newry, BT35 8JH
IIF 14
- 1
BAWN ENTERPRISES LTD
NI608916Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-07 during the appointment or period of control
Commencement of winding up on 2016-03-10 during the appointment or period of control
Conclusion of winding up on 2018-03-26 during the appointment or period of control
Due to be dissolved on 2018-07-06 during the appointment or period of controlArthur Boyd & Co 5th Floor Causeway Tower, 9 James Street South, BelfastDissolved Corporate (4 parents)Officer2012-02-01 ~ dissolvedIIF 3 - Director → ME2012-02-01 ~ dissolvedIIF 12 - Secretary → ME - 222 Ballinlare Court, Newry, Co. Down, Northern IrelandDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 7 - Director → ME2012-01-01 ~ dissolvedIIF 10 - Secretary → ME
- 3
ERLEMO LIMITED
- 2014-05-02 NI610130RAGANINA LIMITED
- 2013-10-15 NI610130SNAP REPAIRS LTD
- 2013-06-24 NI61013011 Castlekeele, Newry, Co. DownDissolved Corporate (2 parents)Officer2012-07-02 ~ dissolvedIIF 2 - Director → ME2012-07-02 ~ dissolvedIIF 11 - Secretary → ME - 4
GLOBAL FREIGHT (N.I.) LTD
NI613560Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-23
Commencement of winding up on 2025-10-2314 Carrick Road, Banbridge, DownLiquidation Corporate (4 parents)Officer2012-07-10 ~ 2013-10-10IIF 8 - Director → ME - 5
ROSSMORE ASSOCIATES LIMITED
NI065215Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-27 during the appointment or period of control
Commencement of winding up on 2013-04-11 during the appointment or period of control
Conclusion of winding up on 2016-11-11 during the appointment or period of control
Dissolved on 2017-02-22 during the appointment or period of control48 Cecil Street, Newry, County Down, Northern IrelandDissolved Corporate (6 parents)Officer2012-04-20 ~ dissolvedIIF 5 - Director → ME2012-04-20 ~ dissolvedIIF 13 - Secretary → ME - 6UNIQUE HOLDING LTD - now
UNIQUE TAVERNS LTD
- 2017-12-01 NI07143811 Castlekeele, Martins Lane, NewryActive Corporate (9 parents)Officer2012-12-06 ~ 2017-04-03IIF 1 - Director → ME2012-12-06 ~ 2017-04-03IIF 14 - Secretary → ME - 7
UNIQUE TAVERNS IRELAND LIMITED
NI601657Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-11 during the appointment or period of control
Commencement of winding up on 2016-01-28 during the appointment or period of control
Conclusion of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of control11 Castlekeele, Martins Lane, Newry, DownDissolved Corporate (7 parents)Officer2011-10-01 ~ dissolvedIIF 6 - Director → ME2011-10-01 ~ dissolvedIIF 9 - Secretary → ME - 8
WATSON CONTRACTS LTD
NI60861711 Castlekeele, Newry, Co. Down, Northern IrelandDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 4 - Director → ME
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