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.
Rea, David Alexander
- British born in March 1962
Rea, David Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies15, Wellington Place, Belfast, BT1 6GE
IIF 1 IIF 2469, Lisburn Road, Belfast, BT9 7EZ, Northern Ireland
IIF 375, Saintfield Road, Belfast, BT8 7HN, Northern Ireland
IIF 4Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 5 IIF 6Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 716, Kitchen Hill, Lurgan, Craigavon, BT66 6AZ
IIF 8
- British business owner born in March 1962
Rea, David Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies15, Wellington Place, Belfast, BT1 6GE
IIF 9
- British director born in March 1962
Rea, David Alexander
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1962
Mr David Alexander Rea
Resident in Northern Ireland
Registered addresses and corresponding companies15, Wellington Place, Belfast, BT1 6GE
IIF 12 IIF 13217, Lisburn Road, Belfast, BT9 7EJ, United Kingdom
IIF 142a, Rosetta Road, Belfast, BT6 0LT, Northern Ireland
IIF 15Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH, Northern Ireland
IIF 16 IIF 17Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 18C/0 Mcgurie & Farry, Emerson House, Carryduff, BT8 8DN
IIF 1916, Kitchen Hill, Lurgan, Craigavon, BT66 6AZ
IIF 20
- British born in March 1962
David Alexander Rea
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1962
Rea, David Alexander
Resident in United Kingdom
Registered addresses and corresponding companies300, Ormeau Road, Belfast, BT7 2GE, Northern Ireland
IIF 24C/o Mcguire + Farry Limited, Emerson House, Carryduff, Belfast, Co. Down, BT8 8DN, Northern Ireland
IIF 2516, Kitchen Hill, Lurgan, Craigavon, County Armagh, BT66 6AZ, Northern Ireland
IIF 2616a, Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland
IIF 27
- born in March 1962
Rea, David Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1962
Mr David Alexander Rea
Resident in United Kingdom
Registered addresses and corresponding companies
- 1M D PETERS LIMITED - 1993-09-0916 Kitchen Hill, Lurgan, Craigavon, County Armagh, Northern IrelandActive Corporate (5 parents)Officer2021-09-01 ~ nowIIF 26 - Director → ME
- 2
JCA NINETY FOUR LIMITED
- 2021-09-07 NI67760415 Wellington Place, BelfastActive Corporate (4 parents)Officer2021-09-01 ~ 2024-03-13IIF 1 - Director → MEPerson with significant control2021-09-01 ~ 2024-03-13IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
DAR HOLDINGS (N.I.) LIMITED
NI68197516 Kitchen Hill, Lurgan, CraigavonActive Corporate (1 parent, 2 offsprings)Officer2021-08-31 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
DISTRICT COFFEE (BELFAST) LIMITED
NI657567469 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2018-12-04 ~ 2022-12-31IIF 3 - Director → MEPerson with significant control2018-12-04 ~ 2022-07-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
DISTRICT COFFEE (N.I.) LIMITED
NI640238Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-03-26
Commencement of winding up on 2026-05-21C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, AntrimLiquidation Corporate (3 parents)Officer2016-08-15 ~ 2022-12-31IIF 24 - Director → MEPerson with significant control2016-08-15 ~ 2022-07-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control → OE - 6
DISTRICT COFFEE SAINTFIELD ROAD LIMITED
NI67307975 Saintfield Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2020-10-02 ~ 2022-12-31IIF 4 - Director → MEPerson with significant control2020-10-02 ~ 2022-07-01IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
SCDR HOLDINGS LLP
NC001394Mcguire & Farry, Emerson House, Ballynahinch Road, Carryduff, DownDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SQUARE SEVEN (N.I.) LIMITED
NI612711C/o Mcguire + Farry Limited Emerson House, Carryduff, Belfast, Co. DownDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 25 - Director → ME - 9
CURRY CARVILL REA FINANCIAL PLANNING LLP
- 2005-08-24 NC000015C/0 Mcgurie & Farry, Emerson House, CarryduffDissolved Corporate (4 parents)Officer2005-03-15 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2017-03-15 ~ dissolvedIIF 19 - Has significant influence or control → OE - 10
TECHNICALL FIRE AND SECURITY LTD
NI71986816a Crescent Business Park, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2024-08-13 ~ nowIIF 27 - Director → ME - 11
THE KIDZ SHACK LTD
NI647987Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2017-09-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
THE MAN SHACK (BANGOR) LTD
NI65523615 Wellington Place, BelfastActive Corporate (2 parents)Officer2018-08-23 ~ nowIIF 2 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 13
THE MAN SHACK (BELFAST) LTD
NI64284015 Wellington Place, BelfastActive Corporate (6 parents)Officer2016-12-21 ~ 2024-03-13IIF 9 - Director → MEPerson with significant control2016-12-21 ~ 2024-03-13IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14217 Lisburn Road, Belfast, United KingdomActive Corporate (3 parents)Officer2022-03-24 ~ 2024-03-13IIF 10 - Director → MEPerson with significant control2022-03-24 ~ 2024-03-13IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 15Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)Officer2017-06-08 ~ 2020-09-20IIF 6 - Director → MEPerson with significant control2017-06-08 ~ 2020-09-20IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
THE MAN SHACK (NEWRY) LTD
NI646973Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THE MAN SHACK (ROSETTA) LTD
NI6652742a Rosetta Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2019-10-22 ~ 2024-03-13IIF 11 - Director → MEPerson with significant control2019-10-22 ~ 2024-03-13IIF 15 - Ownership of shares – 75% or more → OE
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