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.
Judith Margaret Totten
Judith Margaret Totten
British born in July 1966Resident in Northern Ireland
Registered addresses and corresponding companiesMs Judith Margaret Totten
British born in July 1966Resident in Northern Ireland
Registered addresses and corresponding companiesTotten, Judith Margaret
British born in July 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more)
40, Linenhall Street, Belfast, BT2 8BA, Northern Ireland
IIF 11 Suite B - Ground Floor, 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
IIF 12 Suite B, 40 Linenhall Street, Belfast, BT2 8BA, United Kingdom
IIF 13 IIF 14 Suite B, Ground Floor, 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
Totten, Judith Margaret
British company director born in July 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 Unit 2, Balmoral Business Park, Boucher Crescent, Belfast, BT12 6HU, Northern Ireland
Totten, Judith Margaret
British director born in July 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 Suite B, Ground Floor, 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
Totten, Judith Margaret
born in July 1966Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 The Ewart C/o Tughans Llp, 3 Bedford Square, Belfast, United KingdomActive Corporate (3 parents, 1 offspring)Officer
2024-12-17 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-12-17 ~ nowIIF 6 - Director → ME
- 3 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-161,366 GBP2024-03-31Officer 2015-03-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 4 Suite B - Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)8 GBP2024-12-31Officer 2019-05-13 ~ nowIIF 11 - Director → ME
- 5 40 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer 2014-08-01 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 6 Suite B, 40 Linenhall Street, Belfast, United KingdomActive Corporate (3 parents)Officer 2024-09-10 ~ nowIIF 12 - Director → ME
- 7 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)45,976 GBP2024-07-31Officer 2021-02-11 ~ nowIIF 8 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8COJUNE INVESTMENTS LIMITED - 2017-10-09 Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,572,356 GBP2025-01-02Officer 2015-11-04 ~ nowIIF 14 - Director → ME
- 9KEYS COMMERCIAL FINANCE LTD - 2016-01-04 Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,682,983 GBP2025-01-02Officer 2011-05-05 ~ nowIIF 13 - Director → ME
- 10 A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (10 parents)Officer 2022-09-26 ~ nowIIF 7 - Director → ME
- 1 Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandDissolved CorporateOfficer 2015-12-23 ~ 2016-11-21IIF 16 - Director → ME
- 2 8 Lismara Court, Newtownabbey, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2010-05-17 ~ 2016-07-21IIF 18 - LLP Designated Member → ME
- 3 Suite F, First Floor, Block 1 Forestview, Purdy's Lane, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer 2010-06-01 ~ 2015-06-04IIF 15 - Director → ME
- 4 Suite B - Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)8 GBP2024-12-31Person with significant control 2019-05-13 ~ 2019-05-21IIF 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
- 5PARADIGM WORLDWIDE PROPERTY & FINANCE LLP - 2008-04-07 392 Upper Newtownards Road, BelfastDissolved Corporate (1 parent)Officer 2008-05-01 ~ 2010-04-01IIF 19 - LLP Designated Member → ME
- 6COJUNE INVESTMENTS LIMITED - 2017-10-09 Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,572,356 GBP2025-01-02Person with significant control 2016-04-06 ~ 2019-05-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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