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 Terence Samuel Carey
Mr Terence Samuel Carey
British born in July 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
Suite 20, 21, Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
Mr Terence Carey
British born in July 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 2 5, Meadow Road, Moira, Craigavon, BT67 0HH, Northern Ireland
Carey, Terence Samuel
British courier born in July 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 5, Meadow Road, Moira, Craigavon, BT67 0HH, Northern Ireland
Carey, Terence Samuel
British driver born in July 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 Suite 20, 21, Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
Carey, Terence
British driver born in July 1968Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 5, Meadow Road, Moira, Craigavon, BT67 0HH, Northern Ireland
Carey, Terence Samuel
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Apartment 5, Rockfield Court, Magheralin, Craigavon, N. Ireland, BT67 0RU, United Kingdom
Carey, Terence Samuel
British director born in July 1968Registered addresses and corresponding companies
IIF 7 24a Acre Road, Maralin, Craigavon, Co Armagh, BT67 0RL
- 1 1 Steps Road, Magheralin, Craigavon, N. Ireland, United KingdomDissolved Corporate (1 parent)Officer
2011-11-08 ~ dissolvedIIF 6 - Director → ME - 2 Suite 20, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-15,847 GBP2021-06-30Officer 2023-02-14 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 5 Meadow Road, Moira, Craigavon, Northern IrelandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2025-07-31Officer 2021-07-26 ~ nowIIF 5 - Director → MEPerson with significant control 2021-07-26 ~ 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
- 1 Shamrock Park, Portadown, Craigavon, Co.armaghActive Corporate (7 parents)Equity (Company account)1,051,575 GBP2024-12-31Officer 2008-08-15 ~ 2011-08-30IIF 7 - Director → ME
- 2 Suite 20, 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-15,847 GBP2021-06-30Officer 2019-03-17 ~ 2022-11-17IIF 3 - Director → ME
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