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.
Ballyedmond, Mary Gordon, Lady
- born in December 1947
Ballyedmond, Mary Gordon, Lady
Resident in Italy
Registered addresses and corresponding companies - British born in December 1947
Ballyedmond, Mary Gordon, Lady
Resident in Italy
Registered addresses and corresponding companies - British company director born in December 1947
Ballyedmond, Mary Gordon, Lady
Resident in Northern Ireland
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 6
- British born in December 1947
Lady Mary Gordon Ballyedmond
Resident in Italy
Registered addresses and corresponding companies - British company director born in December 1947
Ballyedmond, Lady
Resident in Northern Ireland
Registered addresses and corresponding companiesBallyedmond Castle, Killowen Road, Rostrevor, Newry, BT34 3AG, Northern Ireland
IIF 11
- British solicitor born in December 1947
Ballyedmond, Lady
Resident in Northern Ireland
Registered addresses and corresponding companiesLady Ballyedmond, Ballyedmond Castle, Rostrevor, Co Down, BT34 3AG
IIF 12
- British solicitor born in December 1947
Ballyedmond, Lady, Lady
Resident in Northern Ireland
Registered addresses and corresponding companiesBallyedmond Castle, Rostrevor, Co Down
IIF 13
- British born in December 1947
Lady Ballyedmond
Resident in Italy
Registered addresses and corresponding companies - British born in December 1947
Lady Ballyedmond
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BALCAL LIMITED
05292949Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (10 parents)Officer2016-02-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE - 2
BALLYEDMOND CASTLE ESTATES LLP
OC402603Third Floor, 20 Old Bailey, LondonDissolved Corporate (4 parents)Officer2015-10-30 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
NORBROOK RESEARCH LIMITED
- 2000-01-01 NI017640C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County AntrimDissolved Corporate (8 parents)Officer1984-07-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
CORBY INVESTMENTS LIMITED
03425483Kpmg, 8 Princes Street, LiverpoolDissolved Corporate (9 parents)Officer2018-04-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
HAUGHEY AIR LIMITED
NI027648C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County AntrimDissolved Corporate (8 parents)Person with significant control2016-08-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
MAYBAL LIMITED
NI020933Station Works, Camlough Road, Newry, Co DownDissolved Corporate (4 parents)Officer1987-10-02 ~ dissolvedIIF 12 - Director → ME - 7
CORBY CASTLE ESTATES LLP
- 2022-04-04 OC402492Third Floor, 20 Old Bailey, LondonActive Corporate (4 parents)Officer2015-10-27 ~ 2023-10-30IIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-10-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2023-10-30 ~ nowIIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
MOURNEDEN LLP
OC424879Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (5 parents)Officer2018-11-15 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2018-11-15 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NORBROOK EXPORTS LIMITED
NI032757Station Works, Newry, Co DownDissolved Corporate (7 parents)Person with significant control2016-08-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10MAINMANY LIMITED - 1988-07-13Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, EnglandActive Corporate (21 parents, 2 offsprings)Officer2014-06-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11Unit 6, The Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, EnglandActive Corporate (17 parents)Person with significant control2016-08-01 ~ 2016-08-01IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12Station Works, Newry, Co DownDissolved Corporate (5 parents)Person with significant control2016-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13Station Works, Camlough Road, Newry, Co. Down, Northern IrelandActive Corporate (23 parents, 2 offsprings)Officer2014-06-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-01 ~ 2016-08-01IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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