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.
Craig, James Kenneth
- British born in April 1954
Craig, James Kenneth
Resident in Northern Ireland
Registered addresses and corresponding companies5, Wellesley Avenue, Belfast, BT9 6DG
IIF 1
- British accountant born in April 1954
Craig, James Kenneth
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in April 1954
Craig, James Kenneth
Resident in Northern Ireland
Registered addresses and corresponding companies8 Glencraig Park, Craigavad, Holywood, County Down, BT18 0BZ
IIF 7
- British accountant born in April 1954
Craig, Kenneth James
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1954
James Kenneth Craig
Resident in Northern Ireland
Registered addresses and corresponding companies8, Glencraig Park, Holywood, BT18 0BZ, Northern Ireland
IIF 11
- British Registered addresses and corresponding companies
Craig, James Kenneth
- Registered addresses and corresponding companies
Craig, James Kenneth
- British Registered addresses and corresponding companies
Craig, Kenneth James
- Registered addresses and corresponding companies
Craig, Kenneth James
8 Glencraig Park, Holywood, BT18 0BZ
IIF 21
- 176-78 Tomb Street, BelfastActive Corporate (9 parents)Officer1988-08-26 ~ nowIIF 15 - Director → ME
- 2
BELFAST SAMARITANS
NI6445755 Wellesley Avenue, BelfastActive Corporate (28 parents)Officer2023-09-05 ~ nowIIF 1 - Director → ME - 3DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD - nowNORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
Date of completion or termination of CVA on 2006-03-22PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED
- 1984-03-09 00925768Nordic House Western Access Road, Immingham Dock, Immingham, South HumbersideDissolved Corporate (31 parents)Officer(before 1991-06-01) ~ 1998-10-14IIF 7 - Director → ME(before 1991-06-01) ~ 1998-10-14IIF 14 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-14
Commencement of winding up on 2025-05-14ACROID LIMITED
- 1999-06-14 NI036198Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Northern IrelandLiquidation Corporate (11 parents)Officer1999-09-02 ~ 2017-10-16IIF 10 - Director → ME1999-05-20 ~ 2017-10-16IIF 20 - Secretary → ME - 5
GLENCRAIG BUSINESS SERVICES LTD
NI6467898 Glencraig Park, Holywood, Northern IrelandDissolved Corporate (1 parent)Officer2017-07-06 ~ dissolvedIIF 5 - Director → ME2017-07-06 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2017-07-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-24
Due to be dissolved on 2024-01-102 - 10, Duncrue Road, BelfastDissolved Corporate (17 parents)Officer2000-11-24 ~ 2012-08-01IIF 8 - Director → ME2000-10-28 ~ 2012-08-01IIF 19 - Secretary → ME - 7
METROPOLE MERCHANTS LIMITED
- 2000-11-15 NI0394442 - 10, Duncrue Road, BelfastActive Corporate (18 parents, 2 offsprings)Officer2001-11-01 ~ 2012-08-01IIF 4 - Director → ME2000-10-16 ~ 2012-08-01IIF 21 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Due to be dissolved on 2022-07-14ALEX M. HAMILTON & COMPANY LIMITED
- 2008-03-27 NI0096732-10 Duncrue Road, BelfastDissolved Corporate (10 parents, 2 offsprings)Officer(before 1995-03-21) ~ 2012-08-01IIF 6 - Director → ME(before 1995-03-21) ~ 2012-08-01IIF 18 - Secretary → ME - 9HARMONI 2019 - now
NORTHERN IRELAND INSTITUTE FOR THE DISABLED
- 2019-01-08 R0000316INCORPORATED CRIPPLES' INSTITUTE, AND HOLIDAY HOMES. - 1989-05-04Downshire Road, Bangor, Co DownActive Corporate (39 parents)Officer2014-03-14 ~ 2016-01-29IIF 9 - Director → ME - 10
KENNETH HUNTER SHIPPING LIMITED
NI019050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-26
Dissolved on 2022-06-082 - 10, Duncrue Road, BelfastDissolved Corporate (9 parents)Officer2005-09-19 ~ 2012-08-01IIF 2 - Director → ME2005-09-19 ~ 2012-08-01IIF 12 - Secretary → ME - 112-10 Duncrue Road, Belfast, Northern IrelandActive Corporate (17 parents, 1 offspring)Officer1999-09-13 ~ 2012-08-01IIF 3 - Director → ME1999-09-02 ~ 2012-08-01IIF 16 - Secretary → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-26
Dissolved on 2025-03-20HAMILTON SHIPPING LIMITED
- 2007-10-17 NI009851Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, DerryDissolved Corporate (6 parents)Officer2007-09-30 ~ 2013-02-25IIF 13 - Secretary → ME
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