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.
Mr Kenneth Andrew Spence
Mr Kenneth Andrew Spence
British born in February 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
109, Shandon Park, Belfast, BT5 6NY, Northern Ireland
IIF 5 41, Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 6 Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 7 Dntca Ltd, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Spence, Kenneth Andrew
British company director born in February 1960Resident in Northern Ireland
Registered addresses and corresponding companiesSpence, Kenneth Andrew
British director born in February 1960Resident in Northern Ireland
Registered addresses and corresponding companiesSpence, Kenneth Andrew
British financial adviser born in February 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 14 109 Shandon Park, Belfast, Co Down, BT5 6NY
Spence, Kenneth Andrew
born in February 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 15 109 Shandon Park, Belfast, Co Antrim, BT5 6NY
- 1 Dnt Chartered Accountants, 91-97 Ormeau Road, Belfast, AntrimActive Corporate (1 parent)Equity (Company account)-723 GBP2024-08-31Officer
2001-05-04 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-04 ~ nowIIF 1 - Has significant influence or control → OE - 2 Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County AntrimActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2011-02-15 ~ nowIIF 13 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents)Net Assets/Liabilities (Company account)117,284 GBP2024-04-05Officer 2007-08-14 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-08-14 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4DRUMGLASS PROPERTIES LIMITED - 2008-06-04 Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County AntrimActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2008-03-18 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County AntrimActive Corporate (1 parent)Equity (Company account)-29,227 GBP2024-08-31Officer 2006-08-18 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6JCA THIRTYSEVEN LIMITED - 2013-08-20 Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, AntrimActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2013-08-20 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7
PROTOCOL FS LTD
- nowJCA THIRTYSIX LIMITED - 2013-08-20 Dntca Ltd Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-7,361 GBP2024-08-31Officer 2013-08-20 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1PROPERTY LADDER (ESTATE AGENTS) LIMITED - 2008-06-04 Ormeau House, 91-97 Ormeau Rd, BelfastDissolved Corporate (2 parents)Equity (Company account)-429,136 GBP2017-11-30Officer 2006-08-18 ~ 2006-08-19IIF 11 - Director → ME
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