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.
Mcilwaine, Claire Anne
- British Registered addresses and corresponding companies
Mcilwaine, Claire Anne
- British born in September 1960
Mcilwaine, Claire Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960
Mcilwaine, Claire Anne
Resident in Northern Ireland
Registered addresses and corresponding companies49, Osborne Drive, Belfast, BT9 6LH, Northern Ireland
IIF 7
- British director born in September 1960
Mcilwaine, Claire Anne
Resident in Northern Ireland
Registered addresses and corresponding companies16, Newforge Lane, Belfast, BT9 5NU, Northern Ireland
IIF 8
- British born in September 1960
Mrs Claire Anne Mcilwaine
Resident in Northern Ireland
Registered addresses and corresponding companies49, Osborne Drive, Belfast, BT9 6LH, Northern Ireland
IIF 949, Osborne Drive, Belfast, BT9 6LH, United Kingdom
IIF 10Murray House, Murray Street, Belfast, Antrim, BT1 6DN
IIF 11Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
IIF 12 IIF 13 IIF 14Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 15Scottish Provident Building, 7, Donegal Square West, Belfast, Antrim, BT1 6JH
IIF 16C/o 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 17
- 1
ABERGROVE LIMITED
NI639642Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-07-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2SARCON (NO. 326) LIMITED - 2010-02-24Murray House, Murray Street, BelfastActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3
BUILDING SURVEYING SERVICES LIMITED
NI0311894 College House, Citylink Business Park Albert Street, Belfast, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer1996-08-07 ~ 2014-05-20IIF 1 - Secretary → ME - 4
CASALANE LIMITED
NI622766Murray House, Murray Street, Belfast, AntrimActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
COOLEBOROUGH LIMITED
NI645360Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (3 parents)Person with significant control2017-04-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EDINSTEWART LIMITED
NI646550Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (4 parents)Person with significant control2017-06-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7C/o Moore Stephens, 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (6 parents)Officer2003-06-29 ~ nowIIF 7 - Director → ME
- 8
INNISFREE TRUSTEES LIMITED
- 2010-06-24 NI603166C/o Moore Stephens, 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2010-05-18 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MCCC TRUSTEES LIMITED
- 2010-06-24 NI603167Scottish Provident Building, 7, Donegal Square West, Belfast, AntrimLiquidation Corporate (3 parents, 1 offspring)Officer2010-05-18 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SHANAPORT LIMITED
NI615819Murray House, Murray Street, Belfast, AntrimActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
TAUGHENMORE LIMITED
NI64538216 Newforge Lane, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2017-04-24 ~ dissolvedIIF 8 - Director → ME - 12
TLC PROPERTIES LTD
NI037196C/o 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (7 parents)Officer2000-03-23 ~ nowIIF 6 - Director → ME2006-10-26 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-10-26 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE - 13
TWOMAC PROPERTIES LIMITED
NI615656C/o 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (6 parents)Officer2012-11-23 ~ nowIIF 5 - Director → ME
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