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.
Mc Conville, James Joseph
- British compant director born in August 1953
Mc Conville, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies194 Seacon Road, Ballymoney, Co Antrim, N Ireland, BT53 6PZ
IIF 1
- British director born in August 1953
Mc Conville, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies194 Seacon Road, Ballymoney, Co Antrim
IIF 2
- British property developer born in August 1953
Mc Conville, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies194 Seacon Road, Ballymoney, Co. Antrim, N. Ireland, BT53 6PZ
IIF 3
- British secretary born in August 1953
Mc Conville, James Joseph
Resident in Northern Ireland
Registered addresses and corresponding companies194 Seacon Road, Ballymoney, County Antrim, N Ireland, BT53 6PZ
IIF 4
- British born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British civil servant born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies194 Seacon Road, Ballymoney, Co. Antrim, Northern Ireland, BT53 6PZ
IIF 10
- British director born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies194 Sealon Road, Ballymoney, County Antrim, N.ireland, BT53 6PZ
IIF 11
- British nursing home proprietor born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in August 1953
Mcconville, James Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in August 1953Registered addresses and corresponding companies
Mcconville, Jams Joseph
194 Seacon Road, Ballymoney, Co Antrim, BT53 6PZ
IIF 17
- British Registered addresses and corresponding companies
Mc Conville, James Joseph
- British Registered addresses and corresponding companies
Mcconville, James Joseph
- British civil servsnt born in August 1953Registered addresses and corresponding companies
Mc Conville, James
194 Seacon Road, Ballymoney, Co Antrim, BT53 6PE
IIF 28
- Registered addresses and corresponding companies
Mc Conville, James Joseph
194 Seacon Road, Ballymoney, Co Antrim, N Ireland, BT53 6PZ
IIF 29
- Registered addresses and corresponding companies
Mcconville, Jame Joseph
194 Seacon Road, Ballymoney, Co Antrim, BT53 7PZ
IIF 30
- Registered addresses and corresponding companies
Mc Conville, James
194 Seacon Road, Ballymoney, Co Antrim, BT53 6PE
IIF 31
- British born in August 1953
Mr James Joseph Mcconville
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcconville, James
- 1194 Seacon Road, Ballymoney, Co AntrimActive Corporate (1 parent)Equity (Company account)60,883 GBP2024-06-30Officer2015-03-24 ~ nowIIF 5 - Director → ME2015-03-24 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 2194 Seacon Road, Ballymoney, County AntrimDissolved Corporate (2 parents)Equity (Company account)-1,799,868 GBP2017-06-30Officer2006-10-20 ~ dissolvedIIF 4 - Director → ME2006-10-20 ~ dissolvedIIF 19 - Secretary → ME
- 327 High Street, Ballymoney, Co AntrimLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2007-05-21 ~ nowIIF 12 - Director → ME2007-05-21 ~ nowIIF 21 - Secretary → ME
- 4196 Seacon Road, Ballymoney, Northern IrelandReceiver Action Corporate (2 parents)Officer2006-11-24 ~ nowIIF 15 - Director → ME2006-11-24 ~ nowIIF 24 - Secretary → ME
- 5194 Seacon Road, Ballymoney, Co AntrimDissolved Corporate (2 parents)Officer2006-07-26 ~ dissolvedIIF 16 - Director → ME2006-07-26 ~ dissolvedIIF 26 - Secretary → ME
- 1C/o Brackenwood Estate Management, 8 Society Street, ColeraineActive Corporate (2 parents)Equity (Company account)46 GBP2024-04-30Officer2004-04-08 ~ 2006-05-04IIF 36 - Secretary → ME
- 2CALIF LIMITED - 1998-06-10206/208 Ballymoney Road, BallymenaActive Corporate (4 parents)Equity (Company account)1,666,270 GBP2024-06-30Officer1998-06-04 ~ 2026-02-02IIF 6 - Director → ME1997-11-25 ~ 2026-02-02IIF 22 - Secretary → MEPerson with significant control2016-11-25 ~ 2016-11-25IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2026-02-02IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Society Street, Coleraine, County LondonderryActive Corporate (2 parents)Equity (Company account)43 GBP2024-04-30Officer2006-10-01 ~ 2016-12-05IIF 3 - Director → ME2006-10-01 ~ 2016-12-05IIF 18 - Secretary → ME
- 4
C.N DEVELOPMENTS LIMITED
- nowMUNIE LIMITED - 1997-06-20196 Seacon Road, Ballymoney, County AntrimActive Corporate (2 parents, 1 offspring)Equity (Company account)15,201 GBP2024-06-30Officer1997-05-29 ~ 2009-06-30IIF 8 - Director → ME1997-05-29 ~ 2009-06-30IIF 25 - Secretary → ME - 5CAFÉ MEWS MANAGEMENT COMPANY LIMITED - 2007-09-12Brackenwood Propery Management, 8 Society Street, Coleraine, Co. LondonderryActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2007-08-15 ~ 2016-08-25IIF 13 - Director → ME2007-08-15 ~ 2010-08-16IIF 30 - Secretary → ME
- 611 Irish Green Street, Limavady, Northern IrelandActive Corporate (3 parents)Equity (Company account)29 GBP2024-07-31Officer2006-07-05 ~ 2009-09-30IIF 14 - Director → ME
- 7
GF CONSTRUCTION LTD
- nowDARA LIMITED - 2003-08-12196 Seacon Road, Ballymoney, County AntrimActive Corporate (3 parents)Equity (Company account)581,771 GBP2024-06-30Officer2006-09-13 ~ 2009-06-30IIF 10 - Director → ME2004-08-25 ~ 2009-06-30IIF 23 - Secretary → ME - 8GLENELDON ENTERPRISES LIMITED - 2008-11-118 Society Street, Coleraine, County LondonderryActive Corporate (1 parent)Equity (Company account)8 GBP2024-09-30Officer2008-11-10 ~ 2009-06-30IIF 2 - Director → ME
- 9
HMI MCMULLAN LIMITED
- nowFLUSH PROPERTIES LIMITED - 2005-06-1637-39 William Street, Lurgan, Co Armagh, Northern Ireland, Northern IrelandActive Corporate (2 parents)Equity (Company account)135,471 GBP2024-06-30Officer2004-10-14 ~ 2005-04-01IIF 28 - Director → ME2004-10-14 ~ 2005-04-01IIF 31 - Secretary → ME - 10196 Seacon Road, Ballymoney, County AntrimActive Corporate (3 parents)Equity (Company account)228,807 GBP2024-06-30Officer2006-02-09 ~ 2009-06-30IIF 20 - Secretary → ME
- 11C/o Brackenwood Estate Management, 8 Society Street, ColeraineActive Corporate (4 parents)Equity (Company account)24 GBP2025-01-31Officer2000-01-25 ~ 2006-03-25IIF 7 - Director → ME2000-01-25 ~ 2002-02-01IIF 37 - Secretary → ME
- 12C/o Brackenwood Estate Management, 8 Society Street, ColeraineActive Corporate (2 parents)Equity (Company account)15 GBP2024-09-30Officer2001-09-24 ~ 2001-09-25IIF 17 - Director → ME
- 13196 Seacon Road, Ballymoney, County AntrimActive Corporate (2 parents)Equity (Company account)418,723 GBP2024-06-30Officer2006-08-03 ~ 2009-06-30IIF 1 - Director → ME2006-08-03 ~ 2009-06-30IIF 29 - Secretary → ME
- 14196 Seacon Road, Ballymoney, County AntrimActive Corporate (3 parents)Equity (Company account)36,798 GBP2024-06-30Officer2006-06-29 ~ 2009-06-30IIF 11 - Director → ME
- 15196 Seacon Road, Ballymoney, County AntrimActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,069,908 GBP2024-06-30Officer2004-10-14 ~ 2009-06-30IIF 9 - Director → ME2004-10-14 ~ 2009-06-30IIF 27 - Secretary → ME
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