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.
Hamill, Peter Craig
- British born in April 1974
Hamill, Peter Craig
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Marlborough Avenue, Belfast, BT9 7HB, Northern Ireland
IIF 1C/o The Insolvency Service, Adelaide House, 39/49 Adelaide Street, Belfast, BT2 8FD
IIF 211 Blackberry Lane, Hillsborough, Co Down, BT26 6GZ
IIF 3 IIF 4 IIF 511 Blackberry Lane, Hillsborough, Co.down, Uk, BT26 6GZ
IIF 650a, Moria Road, Crumlin, BT29 4JL, Northern Ireland
IIF 7Rail House, The Yard, Moria Road, Crumlin, County Antrim, BT29 4JL, Northern Ireland
IIF 811 Black Berry Lane, Hillsborough, BT26 6GZ
IIF 911, Blackberry Lane, Hillsborough, County Down, BT26 6GZ, Northern Ireland
IIF 10 IIF 11 IIF 12133, Lancaster Road, London, W11 1TT, United Kingdom
IIF 13Flat No.202, 18, Leinster Gardens, London, W2 3BH, England
IIF 14106, Park View, Cloughoge, Newry, County Down, BT35 8LY, Northern Ireland
IIF 15
- British born in April 1974
Hamill, Peter Craig
Resident in Northern Ireland
Registered addresses and corresponding companies94 University Avenue, Belfast, 94 University Avenue, Belfast, BT7 1GY, Northern Ireland
IIF 1694, University Avenue, Belfast, BT7 1GY, Northern Ireland
IIF 17 IIF 18 IIF 1939 Complex, Old Coach Road, Hillsborough, BT26 6PB, Northern Ireland
IIF 2039, Old Coach Road, Hillsborough, BT26 6PB, Northern Ireland
IIF 2139a, Old Coach Road, Hillsborough, BT26 6PB, Northern Ireland
IIF 22
- British born in April 1974
Hamill, Peter
Resident in Northern Ireland
Registered addresses and corresponding companies94 University Avenue, 94 University Avenue, Belfast, BT7 1GY, Northern Ireland
IIF 23
- British Registered addresses and corresponding companies
Hamill, Peter Craig
- Northern Irish born in April 1974
Hamill, Peter Craig
Resident in Northern Ireland
Registered addresses and corresponding companies50, Moira Road, Crumlin, BT29 4JL, Northern Ireland
IIF 26
- British born in April 1974
Mr Peter Hamill
Resident in Northern Ireland
Registered addresses and corresponding companies39a, Old Coach Road, Hillsborough, BT26 6PB, Northern Ireland
IIF 27
- Registered addresses and corresponding companies
Hamill, Peter Craig
- British born in April 1974
Mr Peter Craig Hamill
Resident in Northern Ireland
Registered addresses and corresponding companies94 University Avenue, Belfast, 94 University Avenue, Belfast, BT7 1GY, Northern Ireland
IIF 3294, University Avenue, Belfast, BT7 1GY, Northern Ireland
IIF 33 IIF 34 IIF 35 (more)(less)C/o The Insolvency Service, Adelaide House, 39/49 Adelaide Street, Belfast, BT2 8FD
IIF 3750, Moira Road, Crumlin, BT29 4JL, Northern Ireland
IIF 38
- British born in March 1967
Morrision, Fiona
Resident in Northern Ireland
Registered addresses and corresponding companies11, Blackberry Lane, Hillsborough, BT26 6GZ, Northern Ireland
IIF 39
- Northern Irish born in April 1975
Mr Peter Craig Hamill
Resident in Northern Ireland
Registered addresses and corresponding companies50, Moira Road, Crumlin, BT29 4JL, Northern Ireland
IIF 40
- 1
1PHL LIMITED
NI72133494 University Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
6161 LIMITED
NI63944711 Blackberry Lane, Hillsborough, Northern IrelandDissolved Corporate (1 parent)Officer2016-07-01 ~ dissolvedIIF 39 - Director → ME - 3
COMPLEX PAINTS LIMITED
NI638440Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-13 during the appointment or period of control
Commencement of winding up on 2024-10-10 during the appointment or period of controlC/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, BelfastLiquidation Corporate (2 parents, 1 offspring)Officer2016-05-13 ~ nowIIF 2 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 4
CONNECT2 CAPITAL LIMITED
NI612395The Yard (50), 50 Moira Road, Crumlin, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2012-04-25 ~ dissolvedIIF 10 - Director → ME - 5CONNECT2 LOGISTICS LTD - now
CONNECT2 FACILITIES LIMITED
- 2013-08-05 NI609177106 Park View, Cloughoge, Newry, County Down, Northern IrelandDissolved Corporate (2 parents)Officer2011-09-26 ~ 2013-07-31IIF 15 - Director → ME - 6
CONNECT2 TRANSPORT LIMITED
07421474No. 62 133 Lancaster Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-27 ~ dissolvedIIF 13 - Director → ME - 7
ECOMM DIRECT LIMITED
NI70371694 University Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2023-10-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 8
HS2 RESOURCES LTD
NI617896Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-17
Commencement of winding up on 2015-11-05
Conclusion of winding up on 2019-08-12
Due to be dissolved on 2019-11-14Rail House The Yard, Moria Road, Crumlin, County Antrim, Northern IrelandDissolved Corporate (4 parents)Officer2013-04-16 ~ 2013-09-30IIF 8 - Director → ME - 9
HTO LIMITED
NI63844111 Blackberry Lane, Hillsborough, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2016-05-13 ~ dissolvedIIF 12 - Director → ME - 10
KING OF CHEMICALS LTD
NI72620150 Moira Road, Crumlin, Northern IrelandActive Corporate (2 parents)Officer2025-06-14 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2025-06-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 11
KING OF PAINTS (IP) HOLDINGS LTD
NI74208390 Curr Road, Beragh, Omagh, Co. Tyrone, Northern IrelandActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 19 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12
- 13
OK FINANCE SOLUTIONS LTD
08820586Flat No.202 18, Leinster Gardens, London, EnglandDissolved Corporate (2 parents)Officer2013-12-19 ~ 2014-03-31IIF 14 - Director → ME2013-12-19 ~ 2014-03-31IIF 31 - Secretary → ME - 14
PAINTS DIRECT LIMITED
NI65370094 University Avenue 94 University Avenue, Belfast, Northern IrelandActive Corporate (7 parents)Officer2020-05-11 ~ nowIIF 23 - Director → ME2019-09-10 ~ 2020-05-10IIF 20 - Director → ME - 15
COMPLEX TRADE SERVICES LIMITED
- 2024-01-15 NI69321794 University Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Officer2023-01-06 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 16
RECYCLE ENGINEEERING COMPANY LIMITED
NI02976450a Moira Road, Nutts Corner, Crumlin, Co AntrimActive Corporate (4 parents)Officer2005-08-18 ~ 2006-07-01IIF 29 - Secretary → ME - 17
TASKFORCE FACILITIES LIMITED
NI0519254 Forestgrove Business Park, Newtownbreda Road, BelfastDissolved Corporate (5 parents)Officer2004-09-30 ~ dissolvedIIF 6 - Director → ME - 18
TASKFORCE RAIL LIMITED
NI040979Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-28 during the appointment or period of control
Commencement of winding up on 2010-12-13 during the appointment or period of control
Conclusion of winding up on 2014-11-25 during the appointment or period of control
Dissolved on 2015-03-04 during the appointment or period of controlC/o Fiscal Accounts, 118 Moltke Street, Belfast, N.irelandDissolved Corporate (7 parents)Officer2007-04-01 ~ dissolvedIIF 3 - Director → ME2001-06-12 ~ dissolvedIIF 24 - Secretary → ME - 19Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-06 during the appointment or period of control4 Forestgrove Business Park, Newtownbreda Road, BelfastDissolved Corporate (8 parents)Officer2003-09-23 ~ dissolvedIIF 9 - Director → ME2003-09-23 ~ dissolvedIIF 30 - Secretary → ME - 20Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-10-09 during the appointment or period of control
Conclusion of winding up on 2017-09-14 during the appointment or period of control
Due to be dissolved on 2017-12-21 during the appointment or period of controlBLUEMAGIC INTERNET LTD
- 2000-08-31 NI038333C/o Insolvency Services, Fermanagh House, BelfastDissolved Corporate (7 parents)Officer2000-08-21 ~ dissolvedIIF 4 - Director → ME2000-04-07 ~ dissolvedIIF 28 - Secretary → ME - 21
TFR GLOBAL LIMITED
NI62074550d Moira Road, Crumlin, County AntrimDissolved Corporate (3 parents)Officer2014-06-24 ~ 2014-08-01IIF 1 - Director → ME - 22
TFR GROUP LIMITED
NI04801050 Moira Road, Crumlin, County Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2004-09-24 ~ dissolvedIIF 5 - Director → ME2008-01-15 ~ dissolvedIIF 25 - Secretary → ME - 23
THE OFFICIAL WHITE BOOK COMPANY LIMITED
NI61852650a Moria Road, Crumlin, Northern IrelandDissolved Corporate (1 parent)Officer2013-05-22 ~ dissolvedIIF 7 - Director → ME - 24
- 25
TOLMIMA LIMITED
NI66827294 University Avenue, Belfast, 94 University Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2020-03-06 ~ nowIIF 16 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
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