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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baillie, Alan

    Related profiles found in government register
  • Baillie, Alan
    British director born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 3 Manor Hill, Comber, Co Down, BT23 5FN

      IIF 1
    • 3000, Aviator Way, Manchester, Lancashire, M22 5TG, England

      IIF 2
    • Guardian Chartered Accountants, 2 William Street, Newtownards, Down, BT23 4AH, Northern Ireland

      IIF 3 IIF 4
  • Baillie, Alan
    British financial advisor born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o Guardian Chartered Accountants, 2 William Street, Newtownards, Down, BT23 4AH, Northern Ireland

      IIF 5
  • Bailie, Alan
    British director born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland

      IIF 6
  • Mr Alan Baillie
    British born in May 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland

      IIF 7
    • C/o Guardian Chartered Accountants, 2 William Street, Newtownards, Down, BT23 4AH, Northern Ireland

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    MIS LEGAL SERVICES LTD - 2016-04-11
    248 Upper Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 6 - director → ME
Ceased 5
  • 1
    JOROLA LTD - 2011-06-06
    ACCIDENT MANAGEMENT SERVICES (IRELAND) LIMITED - 2002-09-12
    C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,663 GBP2017-05-31
    Officer
    1998-07-24 ~ 2002-07-27
    IIF 1 - director → ME
  • 2
    INDEPENDANT CAR HIRE LIMITED - 1999-11-15
    Guardian Chartered Accountants, 2 William Street, Newtownards, Down, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    2,337,485 GBP2021-11-30
    Officer
    1999-10-14 ~ 2018-05-17
    IIF 3 - director → ME
  • 3
    76 King Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    777,690 GBP2023-11-30
    Officer
    2016-04-19 ~ 2018-05-17
    IIF 2 - director → ME
  • 4
    Guardian Chartered Accountants, 2 William Street, Newtownards, Down, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2015-01-30 ~ 2018-05-17
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    URWIN BAILLIE & COMPANY LIMITED - 1996-10-25
    LIBRETTO LIMITED - 1993-10-18
    C/o Guardian Chartered Accountants, 2 William Street, Newtownards, Down, Northern Ireland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,382,924 GBP2021-11-30
    Officer
    1993-09-14 ~ 2018-05-17
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-17
    IIF 8 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.