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.
Mrs Caroline Nichola Willis
Mrs Caroline Nichola Willis
British born in October 1971Resident in Northern Ireland
Registered addresses and corresponding companiesCaroline Nichola Willis
British born in October 1971Resident in Northern Ireland
Registered addresses and corresponding companiesWillis, Caroline Nichola
British company director born in October 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
334, Tandragee Road, Portadown, Craigavon, BT62 3RB, Northern Ireland
Willis, Caroline Nichola
British director born in October 1971Resident in Northern Ireland
Registered addresses and corresponding companiesWillis, Caroline Nichola
British finance director born in October 1971Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 334, Tandragee Road, Portadown, Co Armagh, BT62 3RB, United Kingdom
IIF 9 334, Tandragee Road, Portadown, County Armagh, BT62 3RB, United Kingdom
IIF 10 334, Tandragee Road, Portadown, Craigavon, BT62 3RB, United Kingdom
IIF 11 6 Beauwood, Derryhale, Portadown, BT62 6AH
IIF 12 6 Beauwood, Derryhale Road, Portadown, BT62 6AH
Willis, Caroline Nichola
British sales director born in October 1971Resident in Northern Ireland
Registered addresses and corresponding companiesWillis, Caroline Nichola
British Registered addresses and corresponding companies
- 1
FLEET4YOU LIMITED
- nowFLOWERICH LIMITED - 2007-09-21 334 Tandragee Road, Portadown, Co ArmaghCorporate (4 parents)Equity (Company account)696,343 GBP2022-12-31Officer
2007-09-01 ~ nowIIF 8 - director → ME 2007-09-01 ~ nowIIF 20 - secretary → ME - 2 5ht Floor Causeway Tower, 9 James Street South, Belfast, AntrimDissolved corporate (3 parents)Officer 2022-04-22 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-04-22 ~ dissolvedIIF 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% → OE
- 3 334 Tandragee Road, Portadown, Craigavon, Co ArmaghCorporate (4 parents)Equity (Company account)4,305,681 GBP2022-12-31Officer 2003-09-16 ~ nowIIF 12 - director → ME 2005-06-21 ~ nowIIF 19 - secretary → ME
- 4
RICAPA HOLDINGS LTD
- nowRICAPA LTD - 2023-12-05 Shelbourne Motors, 334 Tandragee Road, Portadown, Craigavon, County Armagh, Northern IrelandCorporate (3 parents, 1 offspring)Equity (Company account)1,822,196 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 6 - director → ME - 5
RICAPA LTD
- nowNEWSUB2 LTD - 2023-12-05 334 Tandragee Road, Portadown, Craigavon, Northern IrelandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-04-26 ~ nowIIF 15 - director → ME - 6SHELBOURNE NEWCO LIMITED - 2018-04-25 334 Tandragee Road, Portadown, Co. Armagh, United KingdomCorporate (4 parents)Equity (Company account)-639,593 GBP2022-12-31Officer 2018-04-10 ~ nowIIF 7 - director → ME
- 7SHELBOURNE MOTORS (NEWRY) LIMITED - 2018-04-24APSLEY ENTERPRISES LIMITED - 2001-05-17 334 Tandragee Road, Portadown, CraigavonCorporate (4 parents)Equity (Company account)772,840 GBP2022-12-31Officer 2000-11-29 ~ nowIIF 10 - director → ME 2000-08-01 ~ nowIIF 17 - secretary → ME
- 8SHANAGH LIMITED - 2003-09-30 334 Tandragee Road, Portadown, County ArmaghCorporate (4 parents)Equity (Company account)2,428,767 GBP2022-12-31Officer 2003-09-26 ~ nowIIF 9 - director → ME 2003-08-20 ~ nowIIF 21 - secretary → ME
- 9NEWCO3 LTD - 2023-12-05 334 Tandragee Road, Portadown, Craigavon, Northern IrelandCorporate (3 parents)Equity (Company account)1,717,153 GBP2023-12-31Officer 2022-04-22 ~ nowIIF 16 - director → MEPerson with significant control 2022-04-22 ~ 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% → OE
- 10 334 Tandragee Road, Portadown, Co ArmaghCorporate (3 parents, 5 offsprings)Equity (Company account)7,104,413 GBP2023-12-31Officer 1986-11-27 ~ nowIIF 11 - director → ME 1986-11-27 ~ nowIIF 18 - secretary → MEPerson with significant control 2022-05-13 ~ 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% → OE
- 11
SVR GO HOLDINGS LTD
- nowSVR GO LTD - 2023-12-05CARS ONLINE LIMITED - 2021-10-20 334 Tandragee Road, Portadown, Craigavon, Northern IrelandCorporate (3 parents, 1 offspring)Equity (Company account)1,966,586 GBP2023-12-31Officer 2021-01-01 ~ nowIIF 5 - director → ME - 12
SVR GO LTD
- nowNEWSUB1 LTD - 2023-12-05 334 Tandragee Road, Portadown, Craigavon, Northern IrelandCorporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-04-26 ~ nowIIF 14 - director → ME
- 1SHELBOURNE NEWCO LIMITED - 2018-04-25 334 Tandragee Road, Portadown, Co. Armagh, United KingdomCorporate (4 parents)Equity (Company account)-639,593 GBP2022-12-31Person with significant control 2018-04-10 ~ 2018-04-10IIF 2 - Right to appoint or remove directors → OE
