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 Stephen Paul Toney
- 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 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, Sunnyside Street, Belfast, BT7 3EG, United Kingdom
IIF 766-68, Anderstown Road, Belfast, BT11 9AN, Northern Ireland
IIF 8 IIF 992, Stranmillis Road, Belfast, BT9 5AE, Northern Ireland
IIF 109, Barn Mills, Carrickfergus, BT38 7GZ, Northern Ireland
IIF 11 IIF 12
- 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 13
- 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 14 IIF 1517, Ava Crescent, Belfast, BT7 3DU, Northern Ireland
IIF 16252, Suffolk Road, Belfast, BT11 9PB, Northern Ireland
IIF 1754, Lisburn Road, Belfast, BT9 6AF, Northern Ireland
IIF 18 IIF 1961, Belmont Road, Belfast, BT4 2AA, Northern Ireland
IIF 2061, Sunnyside Street, Belfast, BT7 3EG, United Kingdom
IIF 2166-68, Anderstown Road, Belfast, BT11 9AN, Northern Ireland
IIF 22 IIF 23 IIF 2492, Stranmillis Road, Belfast, BT9 5AE, Northern Ireland
IIF 259, Barn Mills, Carrickfergus, BT38 7GZ, Northern Ireland
IIF 26
- 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 27
- 1
BURGER CREW LTD
NI69584992 Stranmillis Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-03-29 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 26 - Director → ME2024-11-19 ~ 2024-11-27IIF 27 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-19 ~ 2024-11-27IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - 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 18 - Director → MEPerson with significant control2021-05-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 4
KNST COFFEE LTD
NI735906252 Suffolk Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-12-04 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 14 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 19 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 20 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 13 - 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 22 - Director → ME2015-09-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 8 - 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 21 - Director → MEPerson with significant control2018-12-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - 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 15 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 23 - Director → MEPerson with significant control2018-03-22 ~ dissolvedIIF 9 - 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 16 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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