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.
Russell, Walter James
- Northern Irish born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45, Barrack Hill, Banbridge, Co Down, BT32 4HE, Northern Ireland
IIF 145, Barrack Hill, Banbridge, Down, BT32 4HE, Northern Ireland
IIF 2Belmont House Hotel, 7 Rathfriland Road, Banbridge, Down, BT32 3LH, Northern Ireland
IIF 3C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 4 IIF 521, Forbes Place, Paisley, PA1 1UT, Scotland
IIF 6
- Northern Irish commercial mortgage born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies54, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland
IIF 7
- Northern Irish company director born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45 Barrack Hill, Banbridge, BT32 4HE
IIF 845, Barrack Hill, Banbridge, BT32 4HE, Northern Ireland
IIF 954, Bridge Street, Banbridge, BT32 3JU, United Kingdom
IIF 10 IIF 1154, Bridge Street, Banbridge, Down, BT32 3JU, United Kingdom
IIF 1254, First Floor, Bridge Street, Banbridge, County Down, BT32 3JU, Northern Ireland
IIF 1345 Barrack Hill, Banbridge, Co Down, BT32 4HE
IIF 14Level 7, 33 Holborn, London, EC1N 2HU, United Kingdom
IIF 15
- Northern Irish director born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish financial adviser born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45 Barrack Hill, Banbridge, Down, BT32 4HE
IIF 20
- Northern Irish financial advisor born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish financial consultant born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish financial services born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45 Barrack Hill, Banbridge, Co. Down, BT32 4HE
IIF 27
- Northern Irish none born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish property director born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies45, Barrack Hill, Banbridge, County Down, BT32 4HE
IIF 30
- born in June 1966
Russell, Walter James
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in June 1966
Mr Walter James Russell
Resident in Northern Ireland
Registered addresses and corresponding companies45, Barrack Hill, Banbridge, Down, BT32 4HE, Northern Ireland
IIF 3445, Barrack Hill, Banbridge, Down, BT32 4HE, United Kingdom
IIF 3576-78, Church Street, Portadown, Craigavon, BT62 3EU
IIF 366 Woodside Place Ogilvie Munro, Charing Cross, Glasgow, Strathclyde, G3 7QF
IIF 3721, Forbes Place, Paisley, PA1 1UT, Scotland
IIF 38
- British born in June 1966
Russell, Walter
Resident in Northern Ireland
Registered addresses and corresponding companies10-12 Church Street, Portadown, BT62 3LQ
IIF 39
- British company director born in June 1966
Russell, Walter
Resident in Northern Ireland
Registered addresses and corresponding companies10-12 Church Street, Portadown, BT62 3LQ
IIF 40
- Northern Irish Registered addresses and corresponding companies
Russell, Walter James
- British born in June 1966
Mr Walter Russell
Resident in Northern Ireland
Registered addresses and corresponding companies9, Willow Avenue, Banbridge, BT32 4RE, Northern Ireland
IIF 44
- British born in June 1966
Mr Walter James Russell
Resident in Northern Ireland
Registered addresses and corresponding companies - born in June 1966Registered addresses and corresponding companies
Russell, Walter James
Riverfield House, 45 Barrack Hill, Banbridge, BT32 4HE
IIF 47
- British financial advisor born in June 1966Registered addresses and corresponding companies
Russel, Walter
Riverfield House, 45 Barrack Hill, Banbridge, County Down, BT32 4HB
IIF 48
- 1
ASHGROVE LODGE MANAGEMENT LIMITED
NI065440Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2007-06-27 ~ 2012-02-01IIF 39 - Director → ME - 2
BALLYNADRONE MEADOWS MANAGEMENT COMPANY LIMITED
NI065727Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (4 parents)Officer2007-07-25 ~ 2012-11-05IIF 8 - Director → ME2007-07-25 ~ 2012-11-05IIF 41 - Secretary → ME - 3
BANBRIDGE HOTELS LTD
NI632722Belmont House Hotel, 7 Rathfriland Road, Banbridge, Down, Northern IrelandActive Corporate (9 parents)Officer2023-11-03 ~ 2025-05-01IIF 9 - Director → ME2025-07-10 ~ nowIIF 3 - Director → ME - 4BLEND INVEST LTD - now
BLEND PROPERTY FINANCE LIMITED
- 2011-07-27 NI605175Scottish Provident Building, 7 Donegall Square West, Belfast, AntrimDissolved Corporate (2 parents)Officer2010-11-19 ~ 2011-06-01IIF 7 - Director → ME - 5
CASKCOIN BELFAST LTD
NI69331245 Barrack Hill, Banbridge, Down, United KingdomDissolved Corporate (1 parent)Officer2022-12-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 6
CASKCOIN HOLDINGS LIMITED
SC58835421 Forbes Place, Paisley, ScotlandActive Corporate (2 parents)Officer2018-02-09 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 7CITYSCAPE LONDON LIMITED - now
06687436 LTD
- 2014-09-11 06687436James Lee, 12 Berkeley Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2009-01-09 ~ 2012-02-01IIF 28 - Director → ME - 8
CITYSCAPE RESIDENTIAL DEVELOPMENTS LIMITED
NI069285Sjpbookkeeping (ni) Ltd, 9 Church Street, Banbridge, County DownDissolved Corporate (8 parents)Officer2008-05-20 ~ 2010-12-15IIF 24 - Director → ME - 96th Floor 33 Holborn, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2010-05-06 ~ 2015-07-21IIF 29 - Director → ME
- 10
ENVEST (NI) ONE LTD
NI64797154 Bridge Street, Banbridge, Down, United KingdomDissolved Corporate (2 parents)Officer2017-09-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-12 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ENVEST (NI) THREE LTD
NI64799354 Bridge Street, Banbridge, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 11 - Director → ME - 12
ENVEST (NI) TWO LTD
NI64799254 Bridge Street, Banbridge, United KingdomDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 10 - Director → ME - 13
ENVIRONMENTAL ENERGY INVESTMENTS LTD
NI07301045 Barrack Hill, Banbridge, Northern IrelandDissolved Corporate (7 parents, 3 offsprings)Officer2009-06-25 ~ 2009-10-21IIF 30 - Director → ME2013-01-15 ~ dissolvedIIF 16 - Director → ME2009-06-25 ~ 2009-10-21IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE - 14
BELMONT HOSPITALITY LIMITED
- 2025-04-10 NI641000C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (4 parents)Officer2016-09-22 ~ nowIIF 5 - Director → ME - 15
HARRY'S HOSPITALITY LIMITED
- 2023-11-22 NI640999C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (3 parents)Officer2016-09-22 ~ nowIIF 4 - Director → ME - 16
FORTRESS RESIDENTIAL DEVELOPMENTS PLC
SC2395546 Woodside Place Ogilvie Munro, Charing Cross, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2002-12-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 17
GORTRAN LIMITED
NI037265Union Square House, 10 Church Street, PortadownDissolved Corporate (1 parent)Officer2000-10-01 ~ dissolvedIIF 27 - Director → ME1999-11-03 ~ dissolvedIIF 42 - Secretary → ME - 18
HB&R LTD
NI7048549 Willow Avenue, Banbridge, Northern IrelandActive Corporate (2 parents)Person with significant control2023-11-23 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OE - 19
JAG (RESTAURANTS) LTD
NI0678429 Gibsons Lane, Newtownards, Co DownDissolved Corporate (4 parents)Officer2008-08-20 ~ 2011-06-22IIF 23 - Director → ME - 20
KILMORE QUAY INVESTMENTS LTD
NI60556476-78 Church Street, Portadown, CraigavonDissolved Corporate (1 parent)Officer2010-12-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 2145 Barrack Hill Barrack Hill, Banbridge, County DownDissolved Corporate (4 parents)Officer2014-06-04 ~ dissolvedIIF 13 - Director → ME
- 2245 Barrack Hill, Banbridge, Co DownDissolved Corporate (2 parents)Officer2007-06-01 ~ dissolvedIIF 40 - Director → ME
- 23WILLOWATCH PROPERTIES LIMITED - 2008-11-04Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (5 parents)Officer2010-02-09 ~ dissolvedIIF 19 - Director → ME
- 24Level 7 33 Holborn, London, United KingdomActive Corporate (20 parents, 177 offsprings)Officer2015-07-19 ~ 2015-07-21IIF 15 - Director → ME
- 25
NORTHBOURNE PROPERTY LIMITED
0402037553 Third Avenue, Wellingborough, EnglandActive Corporate (19 parents)Officer2007-08-06 ~ 2024-01-20IIF 20 - Director → ME - 26
OAKTUDOR PROPERTIES LIMITED
NI0494602 West Street, Portadown, Co ArmaghDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 25 - Director → ME - 27
OMAHA (FERMANAGH) LIMITED
NI63426945 Barrack Hill, Banbridge, Co Down, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2016-09-26 ~ nowIIF 1 - Director → ME - 28OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2376 parents, 1 offspring)Officer2005-06-01 ~ 2010-12-05IIF 31 - LLP Member → ME
- 29
PORTMORE EQUESTRIAN SURFACES LTD
NI63863445 Barrack Hill, Banbridge, Down, Northern IrelandDissolved Corporate (2 parents)Officer2017-05-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-05-15 ~ 2025-11-10IIF 34 - Has significant influence or control → OE - 30
PRESTIGE HOME DEVELOPMENT LLP
NC00024654 Scotch St, Armagh, Co ArmaghDissolved Corporate (1 parent)Officer2007-05-10 ~ dissolvedIIF 32 - LLP Designated Member → ME - 31SPECTRUM ASSET PROTECTION LTD - nowCIRCLE ASSET PROTECTION LTD - 2020-01-21UNION SQUARE ASSET PROTECTION LTD - 2013-09-03LIFETIME ASSET PROTECTION LTD - 2012-05-01
WORLDWIDE PROPERTY PORTFOLIO CONSULTANTS LIMITED
- 2010-11-02 NI065278MOYLEWALK PROPERTIES LIMITED
- 2007-09-21 NI065278Suite 1 Davidson House Glenavy Road, Moira, Craigavon, Northern IrelandActive Corporate (6 parents)Officer2007-09-14 ~ 2009-09-01IIF 48 - Director → ME - 32Suite 1, Ground Floor Glenavy Road, Moira, Craigavon, Northern IrelandDissolved Corporate (5 parents)Officer2010-04-02 ~ 2013-12-02IIF 33 - LLP Designated Member → ME
- 3362 Wilson Street, LondonDissolved Corporate (51 parents)Officer2004-03-25 ~ dissolvedIIF 47 - LLP Member → ME
- 34
TWELVE GOOD MEN PLC
SC2548526 Woodside Place, Ogilvie Munro, Charing Cross, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2003-11-12 ~ dissolvedIIF 22 - Director → ME - 35
UNION SQUARE BROKER SERVICES LIMITED
- 2001-11-01 NI04165010 Church Street, Portadown, Co ArmaghDissolved Corporate (1 parent)Officer2001-10-03 ~ dissolvedIIF 26 - Director → ME - 36
VARNY PROPERTIES LIMITED
NI0611651st Floor Savoy House, 16 West Street, Portadown, Co ArmaghDissolved Corporate (5 parents)Officer2006-11-30 ~ 2007-01-03IIF 14 - Director → ME
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