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.
Carmichael, Robert
Carmichael, Robert
British director born in March 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
60 Desertmartin Road, Moneymore, Magherafelt, BT45 7RB
IIF 2 IIF 3 IIF 4 (more) 60, Desertmartin Road, Moneymore, Magherafelt, BT45 7RB, Northern Ireland
IIF 6 60, Desertmartin Road, Moneymore, Magherafelt, BT45 7RB, United Kingdom
IIF 7 60, Desertmartin Road, Moneymore, Magherafelt, Derry, BT45 7RB, N Ireland
Carmichael, Robert
British haulier born in November 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 142, Templepatrick Road, Ballyclare, Co. Antrim, BT39 9RW, Northern Ireland
Carmichael, Robert Fraser
British company director born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 8, Newhouses Road, Broxburn, EH52 5NZ, Scotland
Mr Robert Carmichael
British born in March 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 60 Desertmartin Road, Moneymore, Co L'derry, BT45 7RB
IIF 11 IIF 12 IIF 13 (more) 60, Desertmartin Road, Moneymore, Magherafelt, BT45 7RB, Northern Ireland
IIF 15 60, Desertmartin Road, Moneymore, Magherafelt, BT45 7RB, United Kingdom
IIF 16 60 Desertmartin Road, Moneymore, Co. Londonderry, BT45 7RB
Mr Robert Carmichael
British born in November 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 142, Templepatrick Road, Ballyclare, Co. Antrim, BT39 9RW
Carmichael, Robert
Registered addresses and corresponding companiesMr Robert Fraser Carmichael
British born in March 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 20 8, Newhouses Road, Broxburn, EH52 5NZ, Scotland
- 1 60 Desertmartin Road, Moneymore, Co L'derryActive Corporate (1 parent)Equity (Company account)1,404,975 GBP2024-03-31Officer
2014-11-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 60 Desertmartin Road, Moneymore, Magherafelt, United KingdomActive Corporate (2 parents)Equity (Company account)30,108 GBP2024-03-31Officer 2018-08-21 ~ nowIIF 6 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 3 142 Templepatrick Road, Ballyclare, Co. AntrimActive Corporate (2 parents)Equity (Company account)305,170 GBP2024-02-29Officer 2012-02-10 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 17 - Has significant influence or control → OE
- 4 8 Newhouses Road, Broxburn, ScotlandActive Corporate (1 parent)Equity (Company account)167 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5
SPLASH (IRELAND) LTD
- nowRJ (IRELAND) LTD - 2019-11-07 60 Desertmartin Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (2 parents)Profit/Loss (Company account)56,662 GBP2023-04-01 ~ 2024-03-31Officer 2019-10-04 ~ nowIIF 4 - Director → MEPerson with significant control 2019-10-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6 10 Bleary Road, Portadown, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-09-07 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 60 Desertmartin Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (1 parent)Equity (Company account)72,922 GBP2024-03-31Officer 2017-05-11 ~ nowIIF 3 - Director → ME 2017-05-11 ~ nowIIF 19 - Secretary → MEPerson with significant control 2017-05-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8 60 Desertmartin Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (1 parent)Equity (Company account)37,031 GBP2024-03-31Officer 2017-05-11 ~ nowIIF 5 - Director → ME 2017-05-11 ~ nowIIF 18 - Secretary → MEPerson with significant control 2017-05-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 9 60 Desertmartin Road, Moneymore, Magherafelt, Northern IrelandActive Corporate (1 parent)Equity (Company account)33,741 GBP2024-03-31Officer 2017-02-14 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 60 Desertmartin Road, Moneymore, Co L'derryActive Corporate (1 parent)Equity (Company account)1,404,975 GBP2024-03-31Officer 2005-03-09 ~ 2011-08-10IIF 1 - Director → ME
