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.
Nelson, Alwena
Nelson, Alwena
born in December 1979Resident in United Kingdom
Registered addresses and corresponding companiesNelson, Alwena
British none born in December 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
Csm Estate Agents 60, Lisburn Road, Belfast, Co Down, BT9 6AF
Nelson, Alwena
British shop assistant born in December 1979Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 4 26, Mountview Road, Ballynahinch, BT24 8JR, Northern Ireland
Nelson, Alwena
Registered addresses and corresponding companies
IIF 5 26, Mountview Road, Ballynahinch, County Down, BT24 8JR, Northern Ireland
Nelson, Jessica Alwena
British shop assistant born in November 2001Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 26, Mountview Road, Ballynahinch, BT24 8JR, Northern Ireland
Mrs Alwena Nelson
British born in December 1979Resident in Northern Ireland
Registered addresses and corresponding companiesMiss Jessica Alwena Nelson
British born in November 2001Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 26, Mountview Road, Ballynahinch, BT24 8JR, Northern Ireland
- 1 26 Mountview Road, Ballynahinch, Co DownActive Corporate (2 parents)Net Assets/Liabilities (Company account)334,013 GBP2024-03-31Officer
2005-03-25 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 26 Mountview Road, Ballynahinch, County DownActive Corporate (3 parents)Equity (Company account)32,757 GBP2024-01-31Officer 2014-08-02 ~ nowIIF 5 - Secretary → ME
- 3 26 Mountview Road, Ballynahinch, Northern IrelandDissolved Corporate (2 parents)Officer 2023-12-27 ~ dissolvedIIF 6 - Director → MEIIF 4 - Director → MEPerson with significant control 2023-12-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 26 Mountview Road, Ballynahinch, Co DownActive Corporate (2 parents)Net Assets/Liabilities (Company account)334,013 GBP2024-03-31Officer 2005-03-25 ~ 2005-03-25IIF 1 - LLP Member → ME
- 2 26 Mountview Road, Ballynahinch, County DownActive Corporate (3 parents)Equity (Company account)32,757 GBP2024-01-31Person with significant control 2016-04-06 ~ 2022-09-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)4 GBP2024-11-30Officer 2015-11-30 ~ 2018-08-16IIF 3 - Director → ME
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