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.
Lockhart, Marion Alice
- British Registered addresses and corresponding companies
Lockhart, Marion Alice
- British company directorRegistered addresses and corresponding companies
Lockhart, Marion Alice
Kirkoswald Road, Maidens, Girvan, Ayr, KA26 9NH
IIF 5
- Registered addresses and corresponding companies
Lockhart, Marion Alice
Limavady Business Park, Bwest, 89 Dowland Road, Limavady, BT49 0HR, Northern Ireland
IIF 6
- British born in October 1944
Lockhart, Marion Alice
Resident in Northern Ireland
Registered addresses and corresponding companies - British caravan park operator born in December 1980
Agnew, Carol Anne
Resident in Northern Ireland
Registered addresses and corresponding companiesKirkoswald Road, Maidens, Girvan, Ayr, KA26 9NH
IIF 11
- British company director born in December 1980
Agnew, Carol Anne
Resident in Northern Ireland
Registered addresses and corresponding companies5 Loughan Road, Coleraine, BT52 1UB
IIF 12
- British born in October 1944
Mrs Marion Lockhart
Resident in Northern Ireland
Registered addresses and corresponding companies126, Dunluce Road, Portrush, BT56 8NB, Northern Ireland
IIF 13
- British born in December 1980
Mrs Carol Anne Agnew
Resident in Northern Ireland
Registered addresses and corresponding companies5, Loughan Road, Coleraine, BT52 1UB, Northern Ireland
IIF 14
- British born in October 1944
Mrs Marion Alice Lockhart
Resident in Northern Ireland
Registered addresses and corresponding companies - British caravan park operator born in December 1980
Agnew, Carol Anne, Mrs.
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
COOKSTOWN BATTERY AND AUTO SERVICES LIMITED
NI005572126 Dunluce Road, Portrush, County Londonderry, Northern IrelandActive Corporate (5 parents)Officer(before 2000-06-12) ~ nowIIF 10 - Director → ME2010-09-27 ~ 2023-01-04IIF 19 - Director → ME(before 2000-06-12) ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-21IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-21 ~ 2025-11-21IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE2025-11-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2
D.J. LOCKHART LIMITED
NI013186126 Dunluce Road, Portrush, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2010-09-27 ~ 2023-01-04IIF 20 - Director → ME1978-11-20 ~ nowIIF 9 - Director → ME1978-11-20 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MOSS PROPERTY SERVICES LIMITED
NI05732864 Strand Road, Portstewart, Northern IrelandActive Corporate (4 parents)Officer2005-11-25 ~ nowIIF 1 - Secretary → ME - 4
REDGATES CARAVAN PARKS LIMITED
SC030487Kirkoswald Road, Maidens, Girvan, AyrActive Corporate (9 parents)Officer2010-09-27 ~ 2023-01-04IIF 11 - Director → ME2002-09-29 ~ nowIIF 7 - Director → ME2002-09-29 ~ nowIIF 5 - Secretary → ME - 5
RIVERDALE (MOSSIDE) MANAGEMENT LTD
NI646984Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern IrelandActive Corporate (2 parents)Officer2017-07-20 ~ nowIIF 6 - Secretary → ME - 615 Trench Road, Mallusk, Newtownabbey, Co AntrimActive Corporate (10 parents)Officer2009-01-01 ~ nowIIF 8 - Director → ME
- 7
TILOMAR LIMITED
NI024976126 Dunluce Road, Portrush, Northern IrelandActive Corporate (5 parents)Officer2000-06-12 ~ 2023-01-04IIF 12 - Director → ME1990-11-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-04IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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