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.
Mr Jonathan James Finlay
- British born in July 1974
Mr Jonathan James Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 1 IIF 2 IIF 3212-218, Upper Newtownards Road, Belfast, BT4 3ET, United Kingdom
IIF 42nd Floor, Unit 2, 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 5Ground Floor, 212-218 Upper Newtownards Road, Belfast, Antrim, BT4 3ET
IIF 6
- British born in January 1974
Mr Jonathan James Finlay
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 2 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 7
- British born in July 1974
Mr Jonathan Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 8
- Northern Irish born in July 1974
Mr Jonathan James Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies1 Royal Lodge Park, Beechill, Belfast, BT8 YYP
IIF 15
- British director born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 16
- British financial adviser born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies1 Royal Lodge Park, Purdysburn, Beechill, Belfast, BT8 7YP
IIF 17
- British financial services born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies1 Royal Lodge Park, Purdysburn Road, Belfast, BT8 7YP
IIF 18
- British managing director born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies1, Royal Lodge Park, Church Street, Belfast, Antrim, BT8 7YP, United Kingdom
IIF 19
- British born in July 1974
Finlay, Jonathan
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 20
- born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 21
- Northern Irish born in July 1974
Finlay, Jonathan James
Resident in Northern Ireland
Registered addresses and corresponding companies212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 22212-218, Upper Newtownards Road, Belfast, BT4 3ET, United Kingdom
IIF 23St Annes House, 15 Church Street, Cathedral Quarter, Belfast, BT1 1PG, United Kingdom
IIF 24Unit 1 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 25Unit 2 212-218, Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland
IIF 26
- British Registered addresses and corresponding companies
Finlay, Jonathan James
- 1212-218 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control2019-12-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 2Unit 1 212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3St Annes House, 15 Church Street, Cathedral Quarter, Belfast, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 24 - Director → ME
- 42nd Floor Unit 2, 212-218, Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control2020-11-27 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5212-218 Upper Newtownards Road, Belfast, United KingdomActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6KWM FINANCIAL MANAGEMENT LLP - 2013-12-05212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2011-06-29 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to surplus assets - 75% or more → OE
- 7FINLAY WEALTH PARAPLANNING SERVICES LIMITED - 2024-03-26212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-06-21 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9212-218 Upper Newtownards Road, Belfast, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)10,358 GBP2024-03-31Officer2020-10-22 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10MANORSON LIMITED - 2005-06-07212-218upper Newtownards Road, BelfastDissolved Corporate (2 parents)Officer2005-06-03 ~ dissolvedIIF 18 - Director → ME2006-06-30 ~ dissolvedIIF 27 - Secretary → ME
- 11Unit 2 212-218 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Person with significant control2017-02-14 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Ground Floor, 212-218 Upper Newtownards Road, Belfast, AntrimActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)436,829 GBP2024-03-31Officer2022-01-14 ~ nowIIF 13 - Director → ME
- 13Unit 2 212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1FINLAY WEALTH PARAPLANNING SERVICES LIMITED - 2024-03-26212-218 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-03-04 ~ 2024-05-17IIF 16 - Director → ME
- 2KELLAND NORTHERN IRELAND LIMITED - 2006-07-11KELLAND FORSTER AND VALLELY LIMITED - 2004-11-12KELLANDS (NI) LIMITED - 2002-10-08RATHKEE LIMITED - 2002-07-2911 Rosemary Street, Belfast, AntrimDissolved Corporate (1 parent)Officer2005-02-01 ~ 2013-06-14IIF 17 - Director → ME2006-05-31 ~ 2013-06-14IIF 28 - Secretary → ME2006-05-31 ~ 2011-06-28IIF 29 - Secretary → ME
- 3Unit 2 212-218 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2008-02-14 ~ 2019-01-23IIF 15 - Director → ME
- 4Ground Floor, 212-218 Upper Newtownards Road, Belfast, AntrimActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)436,829 GBP2024-03-31Officer2014-12-04 ~ 2022-01-14IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-14IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5212-218 Upper Newtownards Road, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer2015-05-12 ~ 2016-09-02IIF 19 - Director → ME
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