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.
Reihill, Raymond Joseph
- Irish born in October 1962
Reihill, Raymond Joseph
Resident in United Kingdom
Registered addresses and corresponding companies1 Lombard Street, Belfast, BT1 1BN
IIF 110, Seal Road, Belfast, Antrim, BT3 9LL, Northern Ireland
IIF 210, Seal Road, Belfast, BT3 9LL, Northern Ireland
IIF 3 IIF 4 IIF 5 (more)(less)46, Newforge Lane, Belfast, BT9 5NW, Northern Ireland
IIF 10Alfred House, 19 Alfred Street, Belfast, BT2 8EQ, Northern Ireland
IIF 11 IIF 12 IIF 13Gweebarra, 48 Station Road, Craigavon, County Down, BT18 O8P
IIF 14Gweebarra, 48 Station Road, Craigavad, Co Down, BT18 0BP
IIF 15Gweebarra, 48 Station Road, Craigavad, County Down, BT18 0BP, N Ireland
IIF 16 IIF 17 IIF 18 (more)(less)Unit 21/ 7, Cromarty Firth Industrial Park, Invergordon, Ross-shire, IV18 0LT
IIF 20 IIF 21
- Irish born in October 1958
Reihill, John
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Perrers Road, London, W6 0EY, England
IIF 22
- Irish born in October 1962Registered addresses and corresponding companies
Reihill, Raymond Joseph
- Irish Registered addresses and corresponding companies
Reihill, Raymond Joseph
- British Registered addresses and corresponding companies
Reihill, Raymond Joseph
York Chambers, York Street, Swansea, West Glam, SA1 3NJ
IIF 29
- Registered addresses and corresponding companies
Reihill, Raymond Joseph
Gweebara, 48 Station Road, Craigavon, Co Down, BT18 0BP
IIF 30
- Irish born in October 1968
Reihill, John
Resident in Uk
Registered addresses and corresponding companies1, Kilmarsh Road, London, W6 0PL
IIF 31
- Irish born in October 1958Registered addresses and corresponding companies
Reihill (jnr), John
30 Park Avenue, Sandymount, Dublin 4
IIF 32
- Irish born in October 1958Registered addresses and corresponding companies
Reihill, John
30 Park Avenue, Sandymount, Dublin 4
IIF 33
- Irish born in October 1958Registered addresses and corresponding companies
Reihill, John Philip
30 Park Avenue, Sandymount, Dublin 4
IIF 34
- 1
BRUCE LINDSAY BROTHERS LIMITED
SC009455Unit 21/ 7, Cromarty Firth Industrial Park, Invergordon, Ross-shireDissolved Corporate (15 parents, 1 offspring)Officer2001-12-31 ~ dissolvedIIF 21 - Director → ME1997-07-22 ~ 2001-06-28IIF 17 - Director → ME - 2BRUCE LINDSAY WALDIE LIMITED - 1989-04-01Unit 21/ 7, Cromarty Firth Industrial Park, Invergordon, Ross-shireDissolved Corporate (15 parents)Officer2001-12-31 ~ dissolvedIIF 20 - Director → ME1997-07-22 ~ 2001-06-28IIF 18 - Director → ME
- 3
HOWDEN'S LIMITED
NI000828C/o Kelly Fuels, 10 Seal Road, BelfastDissolved Corporate (6 parents)Officer2001-12-31 ~ dissolvedIIF 3 - Director → ME - 4
HUMAN HEALTH PROJECT
NI625043311 Scottish Provident Building 7 Donegall Square West, BelfastActive Corporate (10 parents, 1 offspring)Officer2014-06-06 ~ 2019-06-03IIF 2 - Director → ME - 5
- 6
JOHN KELLY FUELS (IRELAND)
NF003751Top House 3, Promenade Road, Dublin 3, IrelandActive Corporate (4 parents)Officer2004-05-20 ~ nowIIF 14 - Director → ME2004-05-20 ~ nowIIF 30 - Secretary → ME - 7
JOHN KELLY,LIMITED
- 1995-03-03 R0000420Alfred House, 19 Alfred Street, Belfast, United KingdomActive Corporate (12 parents, 4 offsprings)Officer1911-04-19 ~ 2001-06-28IIF 1 - Director → ME1911-04-19 ~ 2001-10-11IIF 32 - Director → ME2001-09-26 ~ 2026-01-16IIF 12 - Director → ME - 8
- 9
MIND WISE NEW VISION
NI07197646 Newforge Lane, Belfast, Northern IrelandActive Corporate (40 parents)Officer2014-04-17 ~ 2017-03-04IIF 10 - Director → ME - 10
NICHOLL MORGAN LIMITED
NI014381C/o Kelly Fuels, 10 Seal Road, BelfastDissolved Corporate (6 parents)Officer1980-07-04 ~ 2001-06-28IIF 26 - Director → ME2001-12-31 ~ dissolvedIIF 8 - Director → ME - 11
- 128 Bridle Close, Kingston Upon Thames, Surrey, EnglandActive Corporate (18 parents)Officer2000-11-28 ~ 2007-12-18IIF 16 - Director → ME
- 13
ODYSSEY TRUST COMPANY LIMITED-THE
NI0331062 Queens Quay, BelfastActive Corporate (51 parents, 4 offsprings)Officer1999-12-22 ~ 2007-12-18IIF 23 - Director → ME - 14
- 15
ROSSLEAGUE ENERGY LIMITED
07954373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2017-09-27 during the appointment or period of controlGuardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (5 parents)Officer2012-02-17 ~ 2013-02-28IIF 22 - Director → ME2014-03-01 ~ dissolvedIIF 31 - Director → ME - 16
- 17
- 18
LANES GROUP LIMITED
- 1993-02-04 NI001128LANES (DERRY), LIMITED
- 1988-01-20 NI001128Alfred House, 19 Alfred Street, Belfast, United KingdomActive Corporate (10 parents, 5 offsprings)Officer(before 2000-10-23) ~ 2001-12-31IIF 34 - Director → ME(before 2000-10-23) ~ 2026-01-16IIF 11 - Director → ME - 19
TOBARDYNE HOLDINGS
NI017122Alfred House, 19 Alfred Street, Belfast, United KingdomActive Corporate (8 parents, 2 offsprings)Officer1983-12-09 ~ 2026-01-16IIF 13 - Director → ME1983-12-09 ~ 2001-10-11IIF 33 - Director → ME1983-12-09 ~ 2019-10-03IIF 28 - Secretary → ME
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