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.
Mcveigh, Kathleen Diane
Mcveigh, Kathleen Diane
British born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companiesMcveigh, Kathleen Diane
British company director born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
14 Great Victoria Street, Belfast, BT2 7BA
Kathleen Diane Mcveigh
British born in June 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland
Mcveigh, Kathleen Diane
British Registered addresses and corresponding companiesMcveigh, Kathleen Diane
British administratorRegistered addresses and corresponding companies
IIF 7 8 Falcon Heights, Newtownards, BT23 4GF
Mcveigh, Kathleen Diane
British managerRegistered addresses and corresponding companiesMcveigh, Kathleen Diane
Registered addresses and corresponding companies
IIF 10 14 Great Victoria Street, Belfast, BT2 7BA
- 1 Mr Ali Yazdi, Bryn Gwillym, Llandissilio, Clynderwen, Pembrokeshire, WalesActive Corporate (4 parents, 1 offspring)Equity (Company account)401,484 GBP2024-09-30Officer
2006-01-01 ~ nowIIF 8 - Secretary → ME - 2MBB LIMITED - 2013-05-15 14 Great Victoria Street, BelfastDissolved Corporate (2 parents)Officer 2017-12-19 ~ dissolvedIIF 3 - Director → ME 2017-12-19 ~ dissolvedIIF 10 - Secretary → ME
- 3 Unit 3 40 Montgomery Road, Belfast, Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)25,556 GBP2024-12-31Officer 2018-01-08 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 8 Falcon Heights, NewtownardsActive Corporate (4 parents, 1 offspring)Equity (Company account)61,400 GBP2024-03-31Officer 2009-03-27 ~ nowIIF 1 - Director → ME 2009-04-01 ~ nowIIF 6 - Secretary → ME
- 5 Pricewaterhousecoopers, One Kingsway, CardiffDissolved Corporate (4 parents)Officer 2001-01-20 ~ dissolvedIIF 9 - Secretary → ME
- 6 Pricewaterhousecoopers, One Kingsway, CardiffDissolved Corporate (5 parents)Officer 2000-01-18 ~ dissolvedIIF 7 - Secretary → ME
- 7 8 Falcon Heights, Newtownards, Co DownDissolved Corporate (5 parents)Equity (Company account)659,968 GBP2019-09-30Officer 1988-05-06 ~ dissolvedIIF 5 - Secretary → ME
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