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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Best, Mary Aveen
Best, Mary Aveen
Irish company director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companiesBest, Mary Aveen
Irish director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Seacroft, 99 Shore Road, Rostrevor, Co Down, BT34 3AB, Northern Ireland
Best, Aveen Mary
Irish company director born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Seacroft, 99 Shore Road, Rostrevor, Newry, County Down, BT34 3AB, Northern Ireland
Best, Aveen Mary
British marketing executive born in July 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 Seacroft, 99 Shore Road, Rostrevor, Co.down, BT34 3AA
Mrs Mary Aveen Best
British born in July 1959Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 4-5, Gough Square, London, EC4A 3DE
- 1 4-5 Gough Square, London, EnglandDissolved corporate (2 parents)Officer
2015-01-01 ~ dissolvedIIF 5 - director → ME - 2 4-5 Gough Square, LondonDissolved corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2015-01-01 ~ dissolvedIIF 1 - director → ME
- 3 4-5 Gough Square, LondonCorporate (3 parents, 1 offspring)Equity (Company account)391,276 GBP2024-02-28Officer 2015-01-01 ~ nowIIF 3 - director → ME
- 4 Lecale Cf, 50 Stranmillis Embankment, BelfastDissolved corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-9,429,758 GBP2016-12-31Officer ~ dissolvedIIF 8 - director → ME
- 5
SEACROFT ESTATES LIMITED
- nowHERSDEN PROPERTIES LIMITED - 2009-01-27 4-5 Gough Square, LondonCorporate (2 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,852,514 GBP2024-01-31Officer 2009-01-16 ~ nowIIF 6 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6SUNGRAZE HOMES LIMITED - 2006-02-08SUNGRAZE LIMITED - 2005-05-13 4-5 Gough Square, London, EnglandDissolved corporate (2 parents)Officer 2015-01-01 ~ dissolvedIIF 4 - director → ME
- 7
WALBROOK ESTATES LIMITED
- nowGARLAINE LIMITED - 1989-07-13 4-5 Gough Square, LondonCorporate (4 parents, 1 offspring)Equity (Company account)1,308,512 GBP2024-02-29Officer 2012-05-30 ~ nowIIF 2 - director → ME
- 1
B.B. ESTATES LTD
- nowABBEYOAK INVESTMENTS LIMITED - 1991-08-28 The Old School House The Old School House, Tabndragee Castle, Tandragee, Co Armagh, Northern IrelandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2014-07-31 ~ 2015-10-09IIF 7 - director → ME
