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.
Finlay, Donald John Maxwell
- British born in April 1956
Finlay, Donald John Maxwell
Resident in Northern Ireland
Registered addresses and corresponding companies15 Sloefield Drive, Carrickfergus, BT38 8GX, United Kingdom
IIF 115, Sloefield Drive, Troopers Land Industrial Estate, Carrickfergus, BT38 8GX, United Kingdom
IIF 2Pin High, 50 Sprucefield Road, Hillsborough, Co Down
IIF 3Pin High, 50 Sprucefield Road, Hillsborough, Co Down, BT26 6HN
IIF 4 IIF 5C/o Douglas & Grahame (uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0SB
IIF 6Pin High, 50 Hillsborough Road, Lisburn, County Down, BT27 5RJ, Northern Ireland
IIF 7
- British born in April 1956
Finlay, Donald
Resident in Northern Ireland
Registered addresses and corresponding companies15, Sloefield Drive, Carrickfergus, BT38 8GX, Northern Ireland
IIF 8
- British born in April 1956
Mr Donald John Maxwell Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies15 Sloefield Drive, Carrickfergus, BT38 8GX
IIF 915, Sloefield Drive, Troopers Land Industrial Estate, Carrickfergus, BT38 8GX
IIF 1015 Sloefield Drive, Carrickfergus, Co Antrim, BT38 8GX
IIF 11C/o Douglas & Grahame (uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0SB, England
IIF 12Douglas & Grahame (uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB, England
IIF 13
- British born in April 1956
Mr Donald Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies15, Sloefield Drive, Carrickfergus, BT38 8GX, Northern Ireland
IIF 14
- 1
ADMC PROPERTY LIMITED
NI63675215 Sloefield Drive, Carrickfergus, United KingdomActive Corporate (3 parents)Officer2016-02-29 ~ nowIIF 1 - Director → ME - 2C/o Douglas & Grahame (uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, StaffordshireActive Corporate (12 parents)Officer(before 1992-06-05) ~ nowIIF 6 - Director → MEPerson with significant control2016-06-05 ~ 2024-10-27IIF 13 - Has significant influence or control → OE
- 3
DOUGLAS & GRAHAME LIMITED
NI00304715 Sloefield Drive, CarrickfergusActive Corporate (11 parents, 7 offsprings)Officer(before 2000-01-14) ~ nowIIF 3 - Director → MEPerson with significant control2017-01-14 ~ 2024-10-28IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 4
ITALIAN APPAREL LIMITED
NI61888515 Sloefield Drive, Troopers Land Industrial Estate, CarrickfergusActive Corporate (4 parents)Officer2013-06-14 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NAPA MERCHANTS LIMITED
- 1995-08-02 NI02924715 Sloefield Drive, Carrickfergus, Co AntrimActive Corporate (4 parents)Officer1995-02-22 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
STEPLODGE LIMITED
- 1998-01-26 03473291Block 3 Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, EnglandActive Corporate (8 parents)Officer1997-12-31 ~ 2014-02-22IIF 5 - Director → ME - 7
SILVERBURN APPAREL LIMITED
- 2021-02-11 NI67448515 Sloefield Drive, Carrickfergus, Northern IrelandActive Corporate (3 parents)Officer2020-11-24 ~ nowIIF 8 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8Douglas & Grahame Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, StaffordshireActive Corporate (5 parents)Officer2000-07-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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