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 Nazim Din
- British born in March 1985
Mr Nazim Din
Resident in Northern Ireland
Registered addresses and corresponding companies40, Railway Street, Lisburn, BT28 1XP, Northern Ireland
IIF 1
- British born in March 1986
Mr Nazim Din
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1986
Din, Nazim
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1986
Din, Nazim
Resident in Northern Ireland
Registered addresses and corresponding companies25, Bruce Street, Belfast, Co. Antrim, BT2 7JD, Northern Ireland
IIF 16
- British proposed director born in March 1986
Din, Nazim
Resident in Northern Ireland
Registered addresses and corresponding companies1a, Carney Hill, Holywood, Down, BT180JR, United Kingdom
IIF 17
- 1
BALLYROBIN ENTERPRISES LIMITED
NI61371440 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)12,699 GBP2024-07-31Officer2012-07-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
BALLYROBIN LIMITED
NI613713Unit A1 Boucher Business Studios, Glenmachan Place, BelfastDissolved Corporate (1 parent)Officer2012-07-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3
NDA RESTAURANTS LIMITED
NI63970540 Railway Street, Lisburn, Northern IrelandActive Corporate (3 parents)Equity (Company account)20,204 GBP2024-07-31Officer2017-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
NDEAN LIMITED
NI61371240 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)58,340 GBP2024-07-31Officer2012-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
NSD TRADING LIMITED
NI65732840 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,036,378 GBP2024-07-31Officer2018-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
SITC BELFAST LIMITED
NI61353340 Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2012-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7
SPI TRADING LIMITED
NI61728840 Railway Street, Lisburn, Northern IrelandActive Corporate (2 parents)Equity (Company account)-6,528 GBP2024-03-31Officer2013-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SPICE IN THE CITY LIMITED
NI6070141a Carney Hill, Holywood, Down, United KingdomDissolved Corporate (2 parents)Officer2011-04-08 ~ dissolvedIIF 17 - Director → ME - 9
SPRD INVESTMENTS LIMITED
NI61728740 Railway Street, Lisburn, Northern IrelandActive Corporate (2 parents)Equity (Company account)44,982 GBP2024-03-31Officer2013-03-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.