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.
Stephens, James Hope
- British Registered addresses and corresponding companies
Stephens, James Hope
- Registered addresses and corresponding companies
Stephens, James Hope
- Registered addresses and corresponding companies
Stephens, James
1 Moorcroft Road, Ballycoan, Carryduff, BT8 8LW
IIF 10
- born in July 1942
Stephens, James Hope
Resident in Northern Ireland
Registered addresses and corresponding companies1 Moorcroft Road, Ballycoan, Belfast, BT8 8LW
IIF 11
- British born in July 1942
Stephens, James Hope
Resident in Northern Ireland
Registered addresses and corresponding companies1 Moorcroft Road, Belfast, BT8 8LW
IIF 1215 Burnview Drive, Carryduff, BT8 8DD
IIF 131 Moorcroft Road, Ballycoan, Belfast, BT8 8LW
IIF 141 Moorcroft Road, Ballycoan, Belfast, Co Down, BT8 8LW
IIF 151 Moorcroft Road, Belfast, BT8 8LW
IIF 161st Floor, 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down, BT8 6RB
IIF 17 IIF 181 Moorcroft Road, Ballycoan, Carryduff, BT8 8LW
IIF 191 Moorcroft Road, Belfast, Co Antrim, BT8 8LW
IIF 20
- British born in July 1942
Stevens, James Hope
Resident in Northern Ireland
Registered addresses and corresponding companies1st Floor, 4 Bradford Court, Drumkeen Retail Park, Belfast, BT8 6RB, Northern Ireland
IIF 21
- 1
DHL NOMINEES LIMITED
SC418670Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2012-09-01 ~ dissolvedIIF 21 - Director → ME2012-09-01 ~ dissolvedIIF 4 - Secretary → ME - 2
DRUMKEEN (NI) LIMITED
NI605653606 Arthur Street Arthur Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2011-02-21 ~ 2014-05-20IIF 18 - Director → ME2011-01-04 ~ 2014-05-20IIF 9 - Secretary → ME - 3
HOTEL DRUMKEEN LIMITED
- 2000-07-21 NI008549C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (8 parents, 3 offsprings)Officer1972-01-28 ~ 2014-05-20IIF 12 - Director → ME1972-01-28 ~ 2014-05-20IIF 1 - Secretary → ME - 4LAGANVALE LIMITED - 2006-06-05C/o Drake Wells Stewart Limited 1st Floor, 34 B-d Main Street, Moira, Northern IrelandActive Corporate (12 parents, 2 offsprings)Officer2006-06-20 ~ 2014-05-20IIF 16 - Director → ME2006-06-20 ~ 2014-05-20IIF 6 - Secretary → ME
- 5
LANDMORE PROPERTIES LIMITED
NI0649171st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Northern IrelandActive Corporate (4 parents)Officer2008-05-19 ~ 2014-05-20IIF 20 - Director → ME2007-06-05 ~ 2014-05-20IIF 5 - Secretary → ME - 6
LICENSED VINTNERS LIMITED
NI00459534 B-d Main Street, Moira, Craigavon, Northern IrelandDissolved Corporate (10 parents)Officer(before 2000-06-20) ~ 2012-07-20IIF 3 - Secretary → ME - 7
LOUGHSIDE PROPERTIES LIMITED
NI02858019 Clarendon Road, Clarendon Dock, BelfastActive Corporate (10 parents)Officer2001-01-01 ~ 2025-12-01IIF 13 - Director → ME - 8
LWE (SCOT) LLP
NC000320Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-29
Dissolved on 2015-09-121st Floor, 4 Bradford Court, Drumkeen Retail Park, BelfastDissolved Corporate (11 parents)Officer2007-09-25 ~ 2009-06-17IIF 11 - LLP Designated Member → ME - 9
NI TRADE LIMITED
NI6056401st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, DownActive Corporate (7 parents)Officer2011-02-21 ~ 2014-05-20IIF 17 - Director → ME2011-01-04 ~ 2014-05-20IIF 8 - Secretary → ME - 10
ORCHARDVILLE PROPERTIES LIMITED
NI0174131st Floor, 34 B-d Main Street, Moira, Co. ArmaghActive Corporate (4 parents, 1 offspring)Officer2000-04-19 ~ 2007-05-29IIF 19 - Director → ME2000-04-19 ~ 2007-05-29IIF 10 - Secretary → ME - 11
PARK AVENUE HOTEL, LIMITED
NI006459Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-10-07
Date of completion or termination of CVA on 2019-08-30Insolvency (Case 2) In administration
Administration started on 2019-08-30
Administration ended on 2021-02-26C/o Hnh Partners Ltd Jefferson House, 42 Queen Street, BelfastDissolved Corporate (10 parents)Officer1965-07-21 ~ 2006-10-31IIF 14 - Director → ME1965-07-21 ~ 2006-10-31IIF 7 - Secretary → ME - 12
STRATHKEEN PROPERTIES LIMITED
NI055349C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandDissolved Corporate (8 parents)Officer2005-06-01 ~ 2014-05-20IIF 15 - Director → ME2005-06-01 ~ 2014-05-20IIF 2 - Secretary → ME
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