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 Robert Alexander Halliday
- British born in June 1958
Mr Robert Alexander Halliday
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1980
Mr Robert Alexander Halliday
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1980
Mr Robert Alexander (jnr) Halliday
Resident in Northern Ireland
Registered addresses and corresponding companies206 Straid Road, Bushmills, Co Antrim, BT57 8XJ
IIF 11
- British born in June 1958
Halliday, Robert Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies1 Cozies Road, Castlecatt, Bushmills, BT57 8YG
IIF 12 IIF 131 Cozies Road, Castlecatt, Bushmills, Co Antrim, BT57 8YG
IIF 141 Cozies Road, Castlegait, Bushmills, Co Antrim, BT57 8YG
IIF 15206 Straid Road, Bushmills, Co. Antrim, BT57 8XJ, United Kingdom
IIF 16 IIF 171 Cozies Road, Castlecait, Bushmils, Co Antrim
IIF 18Fleetex Building, Bruntingthorpe Proving Ground, Lutterworth, Leicestershire, LE17 5QS, United Kingdom
IIF 19
- British born in September 1980
Halliday, Robert Alexander (jnr)
Resident in Northern Ireland
Registered addresses and corresponding companiesApartment 2, Rinagree, West Strand Avenue, Portrush, County Antrim, BT56 8ET
IIF 20
- British born in September 1980
Halliday, Robert Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1980
Halliday Jr, Robert Alexander
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
HALLIDAY'S OF BUSHMILLS (TRADING AS SIMPLY MOTORS NI) LIMITED
- 2023-01-18 NI635910HALLIDAY'S OF BUSHMILLS LIMITED
- 2019-04-03 NI635910206 Straid Road, Bushmills, Co. Antrim, United KingdomDissolved Corporate (1 parent)Officer2016-01-20 ~ 2019-10-20IIF 17 - Director → ME2016-01-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-01 ~ 2019-10-20IIF 2 - Has significant influence or control → OE2019-10-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
- 4
HALLIDAY HOMES LIMITED
NI059291206 Straid Road, BushmillsDissolved Corporate (3 parents)Officer2006-05-09 ~ dissolvedIIF 12 - Director → ME - 5
HALLIDAY'S HOLDINGS LIMITED
NI635823206 Straid Road, Bushmills, Co. Antrim, United KingdomActive Corporate (2 parents)Officer2016-01-15 ~ nowIIF 25 - Director → ME2016-01-15 ~ 2019-10-20IIF 16 - Director → MEPerson with significant control2019-10-20 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE2017-01-14 ~ 2019-10-10IIF 1 - Has significant influence or control → OE - 6
HALLIDAY'S LEICESTER LIMITED
- 2019-04-03 09962006Fleetex Building, Bruntingthorpe Proving Ground, Lutterworth, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer2016-01-21 ~ 2019-10-20IIF 19 - Director → ME2016-01-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-01 ~ 2019-10-20IIF 4 - Has significant influence or control → OE2019-10-20 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7
HALLIDAY INVESTMENTS LIMITED
- 2008-10-23 NI063306206 Straid Road, Bushmills, Co AntrimDissolved Corporate (4 parents)Officer2007-02-26 ~ 2019-10-20IIF 18 - Director → ME2008-09-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-10-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2017-01-01 ~ 2019-10-20IIF 3 - Has significant influence or control → OE - 8
SPRINGWOOD ENTERPRISES LIMITED
- 2007-01-31 NI061832206 Straid Road, Bushmills, Co AntrimDissolved Corporate (4 parents)Officer2007-01-23 ~ dissolvedIIF 13 - Director → MEIIF 24 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 9
- 10
MIISPORTS LTD
NI679787206 Straid Road, Bushmills, Northern IrelandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
NORTH COAST AND COUNTRY LIMITED
NI668558206 Straid Road, Bushmills, Co. Antrim, United KingdomActive Corporate (3 parents)Officer2020-03-19 ~ nowIIF 22 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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