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.
Toney, Stephen Paul
- Irish born in August 1984
Toney, Stephen Paul
Resident in Northern Ireland
Registered addresses and corresponding companies114-116, Ormeau Road, Belfast, BT7 2EB, Northern Ireland
IIF 1 IIF 217, Ava Crescent, Belfast, BT7 3DU, Northern Ireland
IIF 3252, Suffolk Road, Belfast, BT11 9PB, Northern Ireland
IIF 454, Lisburn Road, Belfast, BT9 6AF, Northern Ireland
IIF 5 IIF 661, Belmont Road, Belfast, BT4 2AA, Northern Ireland
IIF 761, Sunnyside Street, Belfast, BT7 3EG, United Kingdom
IIF 866-68, Anderstown Road, Belfast, BT11 9AN, Northern Ireland
IIF 9 IIF 10 IIF 1192, Stranmillis Road, Belfast, BT9 5AE, Northern Ireland
IIF 129, Barn Mills, Carrickfergus, BT38 7GZ, Northern Ireland
IIF 13
- Irish director born in August 1984
Toney, Stephen Paul
Resident in Northern Ireland
Registered addresses and corresponding companies9, Barn Mills, Carrickfergus, BT38 7GZ, Northern Ireland
IIF 14
- Irish born in August 1984
Mr Stephen Paul Toney
Resident in Northern Ireland
Registered addresses and corresponding companies114-116, Ormeau Road, Belfast, BT7 2EB, Northern Ireland
IIF 15 IIF 1617, Ava Crescent, Belfast, BT7 3DU, Northern Ireland
IIF 17252, Suffolk Road, Belfast, BT11 9PB, Northern Ireland
IIF 1854, Lisburn Road, Belfast, BT9 6AF, Northern Ireland
IIF 19 IIF 2061, Sunnyside Street, Belfast, BT7 3EG, United Kingdom
IIF 2166-68, Anderstown Road, Belfast, BT11 9AN, Northern Ireland
IIF 22 IIF 2392, Stranmillis Road, Belfast, BT9 5AE, Northern Ireland
IIF 249, Barn Mills, Carrickfergus, BT38 7GZ, Northern Ireland
IIF 25 IIF 26
- British born in August 1984
Mr Stephen Toney
Resident in Northern Ireland
Registered addresses and corresponding companies61, Belmont Road, Belfast, BT4 2AA, Northern Ireland
IIF 27
- 1
BURGER CREW LTD
NI69584992 Stranmillis Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ESK PROPERTY BELFAST LTD
NI7238449 Barn Mills, Carrickfergus, Northern IrelandActive Corporate (3 parents)Officer2025-03-20 ~ nowIIF 13 - Director → ME2024-11-19 ~ 2024-11-27IIF 14 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-19 ~ 2024-11-27IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GRINGOS MEXICAN LTD
NI67941754 Lisburn Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-05-20 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 4
KNST COFFEE LTD
NI735906252 Suffolk Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 4 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NICOS CENTRAL LTD
NI700459114-116 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 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 - 6
NICOS LISBURN ROAD LTD
NI66535554 Lisburn Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2019-10-24 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NICOS PIZZA & PASTA BELMOUNT ROAD LTD
NI64702461 Belmont Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2017-07-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NICOS PIZZA & PASTA LTD
NI63346066-68 Anderstown Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2015-09-07 ~ 2015-09-24IIF 9 - Director → ME2015-09-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NICOS SUNNYSIDE STREET LIMITED
NI65770961 Sunnyside Street, Belfast, United KingdomActive Corporate (2 parents)Officer2018-12-11 ~ nowIIF 8 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NICOS TAKEAWAY ORMEAU LTD
NI725480114-116 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 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% → OE - 11
ROMAS KITCHEN LTD
NI65186166-68 Anderstown Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2018-03-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TOP CLEANERS BELFAST LTD
NI72787017 Ava Crescent, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-03-27 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
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