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.
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Baillie, Alan
Baillie, Alan
British director born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companiesBaillie, Alan
British financial advisor born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
C/o Guardian Chartered Accountants, 2 William Street, Newtownards, Down, BT23 4AH, Northern Ireland
Bailie, Alan
British director born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland
Mr Alan Baillie
British born in May 1958Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
COMBER SERVICES LTD
- nowMIS LEGAL SERVICES LTD - 2016-04-11 248 Upper Newtownards Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer
2016-03-09 ~ dissolvedIIF 6 - Director → ME
- 1
DR DAVID HUNTER LTD
- nowJOROLA LTD - 2011-06-06ACCIDENT MANAGEMENT SERVICES (IRELAND) LIMITED - 2002-09-12 C/o Falconer Stewart, 248-266 Upper Newtownards Road, BelfastDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,663 GBP2017-05-31Officer 1998-07-24 ~ 2002-07-27IIF 1 - Director → ME - 2INDEPENDANT CAR HIRE LIMITED - 1999-11-15 Guardian Chartered Accountants, 2 William Street, Newtownards, Down, Northern IrelandActive Corporate (5 parents)Equity (Company account)2,337,485 GBP2021-11-30Officer 1999-10-14 ~ 2018-05-17IIF 3 - Director → ME
- 3 76 King Street, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)830,276 GBP2024-11-30Officer 2016-04-19 ~ 2018-05-17IIF 2 - Director → ME
- 4 Guardian Chartered Accountants, 2 William Street, Newtownards, Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2015-01-30 ~ 2018-05-17IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5URWIN BAILLIE & COMPANY LIMITED - 1996-10-25LIBRETTO LIMITED - 1993-10-18 C/o Guardian Chartered Accountants, 2 William Street, Newtownards, Down, Northern IrelandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,382,924 GBP2021-11-30Officer 1993-09-14 ~ 2018-05-17IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-17IIF 8 - Ownership of shares – 75% or more → OE
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