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.
Mrs Claire Anne Mcilwaine
- British born in September 1960
Mrs Claire Anne Mcilwaine
Resident in Northern Ireland
Registered addresses and corresponding companies49, Osborne Drive, Belfast, BT9 6LH, Northern Ireland
IIF 149, Osborne Drive, Belfast, BT9 6LH, United Kingdom
IIF 2Murray House, Murray Street, Belfast, Antrim, BT1 6DN
IIF 3Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
IIF 4 IIF 5 IIF 6Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 7Scottish Provident Building, 7, Donegal Square West, Belfast, Antrim, BT1 6JH
IIF 8C/o 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 9
- British born in September 1960
Mcilwaine, Claire Anne
Resident in Northern Ireland
Registered addresses and corresponding companies49, Osborne Drive, Belfast, BT9 6LH, Northern Ireland
IIF 10
- British director born in September 1960
Mcilwaine, Claire Anne
Resident in Northern Ireland
Registered addresses and corresponding companies16, Newforge Lane, Belfast, BT9 5NU, Northern Ireland
IIF 11
- British born in September 1960
Mcilwaine, Claire Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcilwaine, Claire Anne
- 1
ABERGROVE LIMITED
NI639642Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)474,049 GBP2024-07-31Person with significant control2016-07-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2SARCON (NO. 326) LIMITED - 2010-02-24Murray House, Murray Street, BelfastActive Corporate (5 parents)Equity (Company account)2,754,961 GBP2024-09-30Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3
BUILDING SURVEYING SERVICES LIMITED
NI0311894 College House, Citylink Business Park Albert Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer1996-08-07 ~ 2014-05-20IIF 16 - Secretary → ME - 4
CASALANE LIMITED
NI622766Murray House, Murray Street, Belfast, AntrimActive Corporate (4 parents)Equity (Company account)652,691 GBP2024-02-28Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
COOLEBOROUGH LIMITED
NI645360Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (3 parents)Equity (Company account)370,971 GBP2024-04-30Person with significant control2017-04-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EDINSTEWART LIMITED
NI646550Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (4 parents)Equity (Company account)428,854 GBP2024-06-30Person with significant control2017-06-22 ~ 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 - 7C/o Moore Stephens, 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (6 parents)Equity (Company account)381,102 GBP2024-02-29Officer2003-06-29 ~ nowIIF 10 - Director → ME
- 8
INNISFREE TRUSTEES LIMITED
- 2010-06-24 NI603166C/o Moore Stephens, 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)55,516 GBP2025-02-28Officer2010-05-18 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MCCC TRUSTEES LIMITED
- 2010-06-24 NI603167Scottish Provident Building, 7, Donegal Square West, Belfast, AntrimLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)1,407,345 GBP2021-09-30Officer2010-05-18 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SHANAPORT LIMITED
NI615819Murray House, Murray Street, Belfast, AntrimActive Corporate (4 parents)Equity (Company account)1,699,108 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
TAUGHENMORE LIMITED
NI64538216 Newforge Lane, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)128,925 GBP2021-09-30Officer2017-04-24 ~ dissolvedIIF 11 - Director → ME - 12
TLC PROPERTIES LTD
NI037196C/o 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (7 parents)Equity (Company account)144,635 GBP2024-09-30Officer2000-03-23 ~ nowIIF 15 - Director → ME2006-10-26 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-10-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 13
TWOMAC PROPERTIES LIMITED
NI615656C/o 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (6 parents)Equity (Company account)611,340 GBP2024-03-31Officer2012-11-23 ~ nowIIF 14 - Director → ME
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