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.
Rainey, Philip Ian
- British born in July 1959
Rainey, Philip Ian
Resident in Northern Ireland
Registered addresses and corresponding companies - British chief executive officer born in July 1959
Rainey, Philip Ian
Resident in Northern Ireland
Registered addresses and corresponding companiesBuildings 8-9, 11-12 Edgewater Business Park, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
IIF 4
- British born in July 1959
Rainey, Phillip Ian
Resident in Northern Ireland
Registered addresses and corresponding companies - British civil engineer born in July 1959
Rainey, Phillip Ian
Resident in Northern Ireland
Registered addresses and corresponding companies35 Cranmore Park, Malone Road, Belfast, BT9 6JF
IIF 10
- British director born in July 1959
Rainey, Phillip Ian
Resident in Northern Ireland
Registered addresses and corresponding companies - born in July 1959
Rainey, Phillip Ian
Resident in Northern Ireland
Registered addresses and corresponding companies8, Drumahiskey Road, Bendooragh, Ballymoney, BT53 7QL, United Kingdom
IIF 16
- British born in July 1959
Mr Philip Ian Rainey
Resident in Northern Ireland
Registered addresses and corresponding companies - British chief executive born in July 1959
Rainey, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBlock A, Boucher Business Studios, 9 Glenmachan Place, Belfast, County Antrim, BT12 6QH, Northern Ireland
IIF 19
- British Registered addresses and corresponding companies
Rainey, Phillip Ian
35 Cranmore Park, Malone Road, Belfast, Co Antrim, BT9 6JF
IIF 20
- 18 Drumahiskey Road, Balnamore, Ballymoney, United KingdomDissolved Corporate (1 parent)Officer2010-09-15 ~ dissolvedIIF 5 - Director → ME
- 2
BRYSON ENERGY
NI6034452 Rivers Edge, Ravenhill Road, Belfast, Northern IrelandActive Corporate (19 parents, 1 offspring)Officer2023-08-04 ~ nowIIF 1 - Director → ME - 3
CAUSEWAY WATER SOLUTIONS LTD
NI63714495 Cregagh Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-11-28 ~ nowIIF 2 - Director → ME - 4
DANSARD MANAGEMENT SERVICES LTD
NI04920635 Cranmore Park, Belfast, Northern IrelandActive Corporate (2 parents)Officer2004-01-08 ~ nowIIF 9 - Director → ME2004-01-08 ~ nowIIF 20 - Secretary → MEPerson with significant control2017-01-04 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DISCOVERY DRILLING LIMITED
04153097Discovery House Unit 7 Mapledean, Industrial Estate Maldon Road, Latchingdon Latchingdon, EssexLiquidation Corporate (8 parents)Officer2008-04-16 ~ 2011-09-30IIF 13 - Director → ME - 6
DRUMAHISKEY PROPERTIES LLP
NC0006788 Drumahiskey Road, Bendooragh, Ballymoney, United KingdomDissolved Corporate (9 parents)Officer2010-09-22 ~ dissolvedIIF 16 - LLP Designated Member → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2017-03-22GROUND RESTORATION LTD.
- 2010-05-07 02776693Pwc Llp, 31 Great George Street, BristolDissolved Corporate (11 parents)Officer2007-05-02 ~ 2011-09-30IIF 11 - Director → ME - 830-31 Queen Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2008-08-11 ~ dissolvedIIF 10 - Director → ME
- 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-12-14 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-02
Dissolved on 2017-02-22C/o Pricewaterhousecoopers Llp Waterfront Plaza, 8 Laganbank Road, Belfast, AntrimDissolved Corporate (14 parents)Officer2004-07-30 ~ 2011-09-30IIF 12 - Director → ME - 10
SCRABO DANSARD LIMITED
NI69084736 Holywood Road, Newtownards, County Down, Northern IrelandActive Corporate (2 parents)Officer2022-09-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-09-04 ~ nowIIF 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 - 11
JOHN CLELAND (HOLDINGS) LIMITED
- 2000-02-23 NI014994Ernst & Young, Po Box 61, Cloth Hall Court, 14 King Street, LeedsDissolved Corporate (5 parents)Officer1981-06-22 ~ dissolvedIIF 7 - Director → ME - 12
JOHN CLELAND & SON (LABELS) LIMITED
- 2000-02-23 NI014860Ernst & Young, Po Box 61, Cloth Hall Court, 14 King Street, LeedsDissolved Corporate (6 parents)Officer1981-04-13 ~ dissolvedIIF 8 - Director → ME - 13
JOHN CLELAND & SON LIMITED
- 2000-02-29 R0000405Ernst & Young, Bedford House, Bedford Street, BelfastDissolved Corporate (4 parents)Officer1907-06-10 ~ dissolvedIIF 6 - Director → ME - 14
SIMPLE POWER LIMITED
NI603931C/o Pinsent Masons Llp The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (16 parents, 1 offspring)Officer2013-04-23 ~ 2018-10-17IIF 15 - Director → ME - 15
SIMPLE POWER NO.1 LIMITED
NI630525C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (13 parents)Officer2015-04-07 ~ 2018-10-17IIF 14 - Director → ME - 16
WEEV.IE HOLDCO LIMITED
NI687027Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2023-07-26 ~ 2025-10-17IIF 4 - Director → ME - 17PULZE EV LTD - 2022-02-25B4B TECHNOLOGY LTD - 2022-01-13QUADRANT POWER COMM (NI) LIMITED - 2018-04-05Buildings 8-9, 11-12 Edgewater Business Park Edgewater Road, Belfast, Northern IrelandActive Corporate (14 parents)Officer2022-04-01 ~ 2025-10-17IIF 19 - Director → ME
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