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.
Totten, Judith Margaret
- British born in July 1966
Totten, Judith Margaret
Resident in Northern Ireland
Registered addresses and corresponding companies40, Linenhall Street, Belfast, BT2 8BA, Northern Ireland
IIF 1 IIF 2 IIF 3 (more)Suite B - Ground Floor, 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
IIF 6Suite B, 40 Linenhall Street, Belfast, BT2 8BA, United Kingdom
IIF 7Suite B, Ground Floor, 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
IIF 8 IIF 9
- British company director born in July 1966
Totten, Judith Margaret
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 2, Balmoral Business Park, Boucher Crescent, Belfast, BT12 6HU, Northern Ireland
IIF 10
- British director born in July 1966
Totten, Judith Margaret
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite B, Ground Floor, 40 Linenhall Street, Belfast, BT2 8BA, Northern Ireland
IIF 11
- born in July 1966
Totten, Judith Margaret
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1966
Ms Judith Margaret Totten
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in July 1966
Judith Margaret Totten
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1The Ewart C/o Tughans Llp, 3 Bedford Square, Belfast, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-12-17 ~ nowIIF 1 - Director → ME
- 340 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-161,366 GBP2024-03-31Officer2015-03-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Suite B - Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)8 GBP2024-12-31Officer2019-05-13 ~ nowIIF 6 - Director → ME
- 540 Linenhall Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2014-08-01 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 6Suite B, 40 Linenhall Street, Belfast, United KingdomActive Corporate (3 parents)Officer2024-09-10 ~ nowIIF 7 - Director → ME
- 740 Linenhall Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)45,976 GBP2024-07-31Officer2021-02-11 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8COJUNE INVESTMENTS LIMITED - 2017-10-09Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,572,356 GBP2025-01-02Officer2015-11-04 ~ nowIIF 9 - Director → ME
- 9KEYS COMMERCIAL FINANCE LTD - 2016-01-04Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,682,983 GBP2025-01-02Officer2011-05-05 ~ nowIIF 8 - Director → ME
- 10A&l Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (10 parents)Officer2022-09-26 ~ nowIIF 2 - Director → ME
- 1Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandDissolved CorporateOfficer2015-12-23 ~ 2016-11-21IIF 11 - Director → ME
- 28 Lismara Court, Newtownabbey, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2010-05-17 ~ 2016-07-21IIF 13 - LLP Designated Member → ME
- 3Suite F, First Floor, Block 1 Forestview, Purdy's Lane, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2010-06-01 ~ 2015-06-04IIF 10 - Director → ME
- 4Suite B - Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)8 GBP2024-12-31Person with significant control2019-05-13 ~ 2019-05-21IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5PARADIGM WORLDWIDE PROPERTY & FINANCE LLP - 2008-04-07392 Upper Newtownards Road, BelfastDissolved Corporate (1 parent)Officer2008-05-01 ~ 2010-04-01IIF 14 - LLP Designated Member → ME
- 6COJUNE INVESTMENTS LIMITED - 2017-10-09Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,572,356 GBP2025-01-02Person with significant control2016-04-06 ~ 2019-05-21IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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