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.
Mr Samuel Andrew Aiken
- British born in March 1957
Mr Samuel Andrew Aiken
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Garma Advisory, 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA
IIF 117, Mandeville Street, Portadown, Craigavon, Co Armagh, BT62 3PB, Northern Ireland
IIF 2Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU
IIF 3Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland
IIF 42, The Sidings, Lisburn, BT28 3AJ, Northern Ireland
IIF 594, Carnbane Road, Lisburn, BT27 5NG, Northern Ireland
IIF 6Buikding 2 The Sidings, Antrim Road, Lisburn, BT28 3AJ
IIF 7Building 2, The Sidings, Antrim Road, Lisburn, Co. Antrim, BT28 3AJ, Northern Ireland
IIF 8
- British born in March 1957
Aiken, Samuel Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies17, Mandeville Street, Portadown, Craigavon, Co Armagh, BT62 3PB, Northern Ireland
IIF 9
- British accountant born in March 1957
Aiken, Samuel Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - born in March 1957
Aiken, Samuel Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Aiken, Samuel Andrew
17, Mandeville Street, Portadown, Craigavon, Co Armagh, BT62 3PB, Northern Ireland
IIF 18
- Registered addresses and corresponding companies
Aiken, Samuel Andrew
- 1
AIKEN & CO LLP
NC001066Building 2 The Sidings, Antrim Road, Lisburn, Co. Antrim, United KingdomActive Corporate (2 parents)Officer2013-08-29 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Buikding 2 The Sidings, Antrim Road, LisburnDissolved Corporate (2 parents)Officer2010-04-27 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3
AKW LIMITED
- 2001-01-26 NI029631ARONIA LIMITED
- 1995-07-06 NI029631Building 2 The Sidings, Antrim Road, Lisburn, Co. Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)127,275 GBP2024-07-31Officer1995-06-13 ~ 2022-06-08IIF 11 - Director → ME1995-06-13 ~ 2022-06-08IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-06-08IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BARA PROPERTIES LIMITED
NI0651396 Mandeville Mews, Portadown, Co ArmaghDissolved Corporate (4 parents)Officer2007-06-19 ~ 2008-06-02IIF 21 - Secretary → ME - 5
BROOKFIELD PROPERTIES IRELAND LIMITED
NI06009717 Mandeville Street, Portadown, Craigavon, Co Armagh, Northern IrelandActive Corporate (3 parents)Equity (Company account)-156,710 GBP2024-07-30Officer2006-07-10 ~ nowIIF 9 - Director → ME2006-07-10 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-07-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LADAS PROPERTIES LIMITED
- 2000-05-31 NI0384402 The Sidings, Lisburn, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-04-30Officer2000-05-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GRACE FELLOWSHIP CHURCH LIMITED
NI62650011 Clanwilliams Cottages, Ballynahinch, County DownActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)64,381 GBP2016-12-31Officer2014-11-17 ~ 2015-03-01IIF 14 - Director → ME - 8
ARIFF PROPERTIES LIMITED
- 2002-03-14 NI04248094 Carnbane Road, HillsboroughDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-1,544,203 GBP2015-10-31Officer2002-03-12 ~ dissolvedIIF 13 - Director → ME2002-02-08 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 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 - 9
KEILLS KILGARTH (GENERAL PARTNER) LIMITED
- 2011-07-04 SC293143NOBLE KILGARTH (GENERAL PARTNER) LIMITED - 2008-11-20C/o, Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, ScotlandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-03-31Officer2011-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 10PACIFIC SHELF 1620 LIMITED - 2010-08-31Fernbank, 2/4 Allanshaw Gardens, Hamilton, LanarkshireActive Corporate (13 parents, 1 offspring)Equity (Company account)-2,010,443 GBP2024-06-30Person with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 11C/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (183 parents)Officer2003-03-26 ~ dissolvedIIF 16 - LLP Member → ME
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