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.
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Mrs Lisa Marie Duffy Waring
Mrs Lisa Marie Duffy Waring
Irish born in March 1984Resident in Northern Ireland
Registered addresses and corresponding companiesMrs Lisa Waring
Irish born in March 1984Resident in Northern Ireland
Registered addresses and corresponding companiesMs Lisa Waring
Irish born in March 1984Resident in Northern Ireland
Registered addresses and corresponding companiesDuffy Waring, Lisa Marie
Irish company director born in March 1984Resident in Northern Ireland
Registered addresses and corresponding companiesWaring, Lisa
Irish director born in March 1984Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
Feb Chartered Accountants Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer
2024-08-27 ~ nowIIF 13 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 545 Antrim Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)3,621 GBP2021-12-31Officer 2020-12-09 ~ nowIIF 8 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 545 Antrim Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)218,526 GBP2021-12-31Officer 2020-12-09 ~ nowIIF 7 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 545 Antrim Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-97,802 GBP2023-06-30Officer 2019-06-18 ~ nowIIF 9 - Director → MEPerson with significant control 2019-06-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 5 43 Little Donegall Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer 2023-05-22 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6 545 Antrim Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)3,423 GBP2023-07-31Officer 2022-07-19 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 545 Antrim Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer 2023-04-19 ~ 2024-06-17IIF 12 - Director → ME
