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.
Cunningham, Alan
- Irish company director born in July 1962
Cunningham, Alan
Resident in Ireland
Registered addresses and corresponding companies1/19, Dargan Drive, Belfast, Co. Antrim, BT3 9JG
IIF 1Belfast Harbour, 1-19 Dargan Crescent, Belfast, BT3 9JG
IIF 2Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast, BT3 9JG
IIF 3 IIF 4Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast, BT3 9JG
IIF 5Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG
IIF 6 IIF 7 IIF 8 (more)Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG, Northern Ireland
IIF 15 IIF 16 IIF 17 (more)Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
IIF 21 IIF 22Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, United Kingdom
IIF 23
- Irish accountant born in July 1962Registered addresses and corresponding companies
Cunningham, Alan
9 Tudor Close, Alderholt, Fordingbridge, Hampshire, SP6 3LY
IIF 24
- Registered addresses and corresponding companies
Cunningham, Alan
1/19, Dargan Drive, Belfast, Co. Antrim, BT3 9JG
IIF 25Belfast Harbour, 1-19 Dargan Crescent, Belfast, BT3 9JG
IIF 26Belfast Harbour Estate, 1-19 Dargan Crescent, Belfast, BT3 9JG
IIF 27 IIF 28Belfast Harbour Estate, 1-19 Dargan Drescent, Belfast, BT3 9JG
IIF 29Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG
IIF 30 IIF 31 IIF 32 (more)Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, BT3 9JG, Northern Ireland
IIF 38 IIF 39 IIF 40 (more)Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, England
IIF 44 IIF 45Pinsent Masons, 1 Park Row, Leeds, LS1 5AB, United Kingdom
IIF 46
- 1VALHILLEN INVESTMENTS LIMITED - 2008-05-06Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2021-02-28 ~ dissolvedIIF 19 - Director → ME2021-02-28 ~ dissolvedIIF 40 - Secretary → ME
- 2
GKH SUPERMARKETS LIMITED
- nowBOURDAN LIMITED - 2006-07-25Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2021-02-28 ~ dissolvedIIF 17 - Director → ME2021-02-28 ~ dissolvedIIF 41 - Secretary → ME - 3Belfast Harbour Estate, 1-19 Dargan Crescent, BelfastDissolved Corporate (3 parents)Officer2021-02-28 ~ dissolvedIIF 3 - Director → ME2021-02-28 ~ dissolvedIIF 28 - Secretary → ME
- 4Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2021-02-28 ~ dissolvedIIF 16 - Director → ME2021-02-28 ~ dissolvedIIF 39 - Secretary → ME
- 5Belfast Harbour Estate, 1/19 Dargan Drive, BelfastDissolved Corporate (3 parents)Officer2021-02-28 ~ dissolvedIIF 7 - Director → ME2021-02-28 ~ dissolvedIIF 36 - Secretary → ME
- 6HOLMES (2004) LIMITED - 2020-01-28Belfast Harbour Estate, 1-19 Dargan Crescent, BelfastDissolved Corporate (3 parents, 1 offspring)Officer2021-02-28 ~ dissolvedIIF 4 - Director → ME2021-02-28 ~ dissolvedIIF 27 - Secretary → ME
- 1
CENTRA FOODMARKETS (UK) LIMITED
Other registered number: 02896454Pinsent Masons, 1 Park Row, Leeds, United KingdomActive Corporate (3 parents)Officer2021-02-28 ~ 2022-04-04IIF 23 - Director → ME2021-02-28 ~ 2022-04-04IIF 46 - Secretary → ME - 2Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (3 parents)Officer2021-02-28 ~ 2022-04-04IIF 11 - Director → ME2021-02-28 ~ 2022-04-04IIF 31 - Secretary → ME
- 3CENTRA FOODMARKETS (UK) LIMITED - 2020-01-28Related registration: 12436007WILLOUGHBY (18) LIMITED - 1994-10-24Related registrations: 10987192, 10987570, 10987573, 10987575, 11545633, 10595287, 10609315, 04381577, 04381597, 05474855, 02833782, 03184272, 03184275, 03799042, 08055695, 08375695, 08443354, 08522744Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2021-02-28 ~ 2022-04-04IIF 22 - Director → ME2021-02-28 ~ 2022-04-04IIF 44 - Secretary → ME
- 4TORAL INVESTMENTS LIMITED - 2004-02-02Belfast Harbour Estate, 1-19 Dargan Drive, BelfastActive Corporate (4 parents, 1 offspring)Officer2021-02-28 ~ 2022-04-04IIF 9 - Director → ME2021-02-28 ~ 2022-04-04IIF 32 - Secretary → ME
- 5Belfast Harbour, 1-19 Dargan Crescent, BelfastActive Corporate (4 parents, 2 offsprings)Officer2021-02-28 ~ 2022-04-04IIF 2 - Director → ME2021-02-28 ~ 2022-04-04IIF 26 - Secretary → ME
- 610b Flush Park Knockmore, Lisburn, Co. Antrim, Northern IrelandActive Corporate (4 parents)Officer2021-02-28 ~ 2022-04-04IIF 15 - Director → ME2021-02-28 ~ 2022-04-04IIF 43 - Secretary → ME
- 7LRCI PENSIONS TRUST LIMITED - 1988-08-23103-105 Bath Road, Slough, BerkshireActive Corporate (8 parents)Officer~ 1994-06-30IIF 24 - Director → ME
- 8Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,397,532 GBP2016-01-02Officer2021-02-28 ~ 2022-04-04IIF 18 - Director → ME2021-02-28 ~ 2022-04-04IIF 42 - Secretary → ME
- 9Belfast Harbour Estate, 1-19 Dargan Drive, BelfastActive Corporate (5 parents)Officer2021-02-28 ~ 2022-04-04IIF 8 - Director → ME2021-02-28 ~ 2022-04-04IIF 34 - Secretary → ME
- 10MUSGRAVE INVESTMENTS PLC - 2014-01-15MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05MUSGRAVE MANAGEMENT LIMITED - 1997-06-20Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (5 parents, 20 offsprings)Officer2021-02-28 ~ 2022-04-04IIF 10 - Director → ME2024-06-20 ~ 2025-06-30IIF 12 - Director → ME2021-02-28 ~ 2022-04-04IIF 35 - Secretary → ME
- 11MUSGRAVE SUPERVALU.CENTRA (NORTHERN IRELAND) LIMITED - 2004-11-12SUPER VALU & CENTRA DISTRIBUTION (NORTHERN IRELAND) LIMITED - 1999-02-08OVIL LIMITED - 1995-07-24Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (5 parents, 4 offsprings)Officer2021-02-28 ~ 2022-04-04IIF 14 - Director → ME2021-02-28 ~ 2022-04-04IIF 37 - Secretary → ME
- 12Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (5 parents)Officer2021-02-28 ~ 2022-04-04IIF 6 - Director → ME2021-02-28 ~ 2022-04-04IIF 30 - Secretary → ME
- 13SUPER VALU LIMITED - 1995-08-08Belfast Harbour Estate, 1/19 Dargan Drive, BelfastActive Corporate (3 parents)Officer2021-02-28 ~ 2022-04-04IIF 13 - Director → ME2021-02-28 ~ 2022-04-04IIF 33 - Secretary → ME
- 14DARESTAGE LIMITED - 1988-11-08Pinsent Masons, 1 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer2021-02-28 ~ 2022-04-04IIF 21 - Director → ME2021-02-28 ~ 2022-04-04IIF 45 - Secretary → ME
- 15PERSONAL HYGIENE IRELAND LTD - 2004-07-271/19 Dargan Drive, Belfast, Co. AntrimActive Corporate (4 parents)Officer2021-02-28 ~ 2022-04-04IIF 1 - Director → ME2021-02-28 ~ 2022-04-04IIF 25 - Secretary → ME
- 16Belfast Harbour Estate, 1-19 Dargan Drescent, BelfastActive Corporate (4 parents)Officer2021-02-28 ~ 2022-04-04IIF 5 - Director → ME2021-02-28 ~ 2022-04-04IIF 29 - Secretary → ME
- 17Belfast Harbour Estate, 1-19 Dargan Drive, Belfast, Northern IrelandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)283,032 GBP2016-01-02Officer2021-02-28 ~ 2022-04-04IIF 20 - Director → ME2021-02-28 ~ 2022-04-04IIF 38 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.