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)Person 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)Person 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
BRAVALLEN LIMITED
NI054118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-14 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of controlMoore Stephens 4th Floor Donegall House, 7 Donegall Square North, BelfastDissolved Corporate (6 parents)Officer2005-08-24 ~ dissolvedIIF 15 - Director → ME - 4
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 17 - Secretary → ME - 5
CASALANE LIMITED
NI622766Murray House, Murray Street, Belfast, AntrimActive Corporate (4 parents)Person 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 - 6
COOLEBOROUGH LIMITED
NI645360Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (3 parents)Person with significant control2017-04-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EDINSTEWART LIMITED
NI646550Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (4 parents)Person 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 - 8
- 9
INNISFREE TRUSTEES LIMITED
- 2010-06-24 NI603166C/o Moore Stephens, 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2010-05-18 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07 during the appointment or period of control
Due to be dissolved on 2026-05-18 during the appointment or period of controlMCCC TRUSTEES LIMITED
- 2010-06-24 NI603167Scottish Provident Building, 7, Donegal Square West, Belfast, AntrimLiquidation Corporate (5 parents, 1 offspring)Officer2010-05-18 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SHANAPORT LIMITED
NI615819Murray House, Murray Street, Belfast, AntrimActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 12
TAUGHENMORE LIMITED
NI64538216 Newforge Lane, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2017-04-24 ~ dissolvedIIF 11 - Director → ME - 13
TLC PROPERTIES LTD
NI037196C/o 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (7 parents)Officer2000-03-23 ~ nowIIF 16 - Director → ME2006-10-26 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-10-26 ~ nowIIF 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 → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
TWOMAC PROPERTIES LIMITED
NI615656C/o 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (6 parents)Officer2012-11-23 ~ nowIIF 14 - Director → ME
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