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.
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Mrs Margaret Lorraine Ormsby
Mrs Margaret Lorraine Ormsby
Irish born in April 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
406a, Upper Newtownards Road, Belfast, BT4 3EZ
IIF 2 406a, Upper Newtownards Road, Belfast, BT4 3EZ, Northern Ireland
IIF 3 IIF 4 406a Upper Newtownards Road, Belfast, BT4 3EZ, United Kingdom
IIF 5 406a, Upper Newtownards Road, Belfast, Down, BT4 3EZ
IIF 6 406a, Uppernewtownards Road, Upper Newtownards Road, Belfast, BT4 3EZ
Ormsby, Lorraine
Irish born in April 1974Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 406a, Upper Newtownards Road, Belfast, Down, BT4 3EZ
Ormsby, Lorraine
Irish born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesOrmsby, Lorraine
Irish company accountant born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARDLOUGH LIMITED
- nowDIAMOND SHELF COMPANY NO 21 LIMITED - 2013-10-17 406a Upper Newtownards Road, Belfast, DownActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer
2013-11-20 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BOTANIC PUBS LIMITED
- nowCESME LIMITED - 2009-08-05 406a Uppernewtownards Road, Upper Newtownards Road, BelfastActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2009-08-27 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3 406 Upper Newtownards Road, BelfastDissolved Corporate (3 parents)Officer 2013-02-26 ~ dissolvedIIF 15 - Director → ME
- 4 406a Upper Newtownards Road, BelfastActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Officer 2013-07-26 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 406a Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)290,552 GBP2024-05-31Officer 2013-02-28 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Pricewaterhousecoopers Llp Waterfront Plaza, 8 Laganbank Road, BelfastDissolved Corporate (4 parents)Officer 2012-10-04 ~ dissolvedIIF 14 - Director → ME
- 7 406a Upper Newtownards Road, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)380,887 GBP2024-05-31Officer 2015-12-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 406a Upper Newtownards Road, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)315,343 GBP2024-05-31Officer 2015-12-08 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 406a Upper Newtownards Road, Belfast, DownActive Corporate (3 parents)Equity (Company account)1,404,601 GBP2024-05-31Officer 2020-11-25 ~ nowIIF 7 - Director → ME
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