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
Mr Samuel Andrew Aiken
British born in March 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
C/o Garma Advisory, 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast, BT1 5JA
IIF 2 17, Mandeville Street, Portadown, Craigavon, Co Armagh, BT62 3PB, Northern Ireland
IIF 3 Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU
IIF 4 Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, ML3 8NU, Scotland
IIF 5 2, The Sidings, Lisburn, BT28 3AJ, Northern Ireland
IIF 6 94, Carnbane Road, Lisburn, BT27 5NG, Northern Ireland
IIF 7 Buikding 2 The Sidings, Antrim Road, Lisburn, BT28 3AJ
IIF 8 Building 2, The Sidings, Antrim Road, Lisburn, Co. Antrim, BT28 3AJ, Northern Ireland
Aiken, Samuel Andrew
British born in March 1957Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 17, Mandeville Street, Portadown, Craigavon, Co Armagh, BT62 3PB, Northern Ireland
Aiken, Samuel Andrew
British accountant born in March 1957Resident in Northern Ireland
Registered addresses and corresponding companiesAiken, Samuel Andrew
born in March 1957Resident in Northern Ireland
Registered addresses and corresponding companiesAiken, Samuel Andrew
British Registered addresses and corresponding companies
IIF 18 17, Mandeville Street, Portadown, Craigavon, Co Armagh, BT62 3PB, Northern Ireland
Aiken, Samuel Andrew
Registered addresses and corresponding companies
- 1 Building 2 The Sidings, Antrim Road, Lisburn, Co. Antrim, United KingdomActive Corporate (2 parents)Officer
2013-08-29 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 Buikding 2 The Sidings, Antrim Road, LisburnDissolved Corporate (2 parents)Officer 2010-04-27 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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 17 Mandeville Street, Portadown, Craigavon, Co Armagh, Northern IrelandActive Corporate (2 parents)Equity (Company account)-156,710 GBP2024-07-30Officer 2006-07-10 ~ nowIIF 9 - Director → ME 2006-07-10 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-07-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4LADAS PROPERTIES LIMITED - 2000-05-31 2 The Sidings, Lisburn, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer 2000-05-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 5
HALLMAC LTD
- nowARIFF PROPERTIES LIMITED - 2002-03-14 94 Carnbane Road, HillsboroughDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,544,203 GBP2015-10-31Officer 2002-03-12 ~ dissolvedIIF 13 - Director → ME 2002-02-08 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 6NOBLE KILGARTH (GENERAL PARTNER) LIMITED - 2008-11-20KEILLS KILGARTH (GENERAL PARTNER) LIMITED - 2011-07-04 C/o, Fernbank, 4/2 Allanshaw Gardens, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2011-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 7PACIFIC SHELF 1620 LIMITED - 2010-08-31 Fernbank, 2/4 Allanshaw Gardens, Hamilton, LanarkshireActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,010,443 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 8 C/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (178 parents)Officer 2003-03-26 ~ dissolvedIIF 16 - LLP Member → ME
- 1
AKFP LTD
- nowARONIA LIMITED - 1995-07-06AKW LIMITED - 2001-01-26 Building 2 The Sidings, Antrim Road, Lisburn, Co. Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)127,275 GBP2024-07-31Officer 1995-06-13 ~ 2022-06-08IIF 11 - Director → ME 1995-06-13 ~ 2022-06-08IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-06-08IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Mandeville Mews, Portadown, Co ArmaghDissolved Corporate (2 parents)Officer 2007-06-19 ~ 2008-06-02IIF 21 - Secretary → ME
- 3 11 Clanwilliams Cottages, Ballynahinch, County DownActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)64,381 GBP2016-12-31Officer 2014-11-17 ~ 2015-03-01IIF 14 - Director → ME
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