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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cufaj, Jonida

    Related profiles found in government register
  • Cufaj, Jonida
    Albanian director born in July 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 234, Shore Road, Belfast, BT15 3QB, Northern Ireland

      IIF 1

    • 93, -97, Suite 4 Commercial Mews Main Street, Larne, County Antrim, BT40 1HJ

      IIF 2

    • Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 3 IIF 4 IIF 5

    • Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 6 IIF 7

    • Suite 4 Commercial Mews, 93-97, Main Street, Larne, County Antrim, BT40 1HJ, Northern Ireland

      IIF 8 IIF 9 IIF 10

    • Suite 4 Commerical Mews, 93-37 Main Street, Larne, BT40 1HJ, Northern Ireland

      IIF 11
  • Mrs Jonida Cufaj
    Albanian born in July 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18a, Belfast Road, Bangor, County Down, BT20 3PU, Northern Ireland

      IIF 12

    • 93, -97, Suite 4 Commercial Mews Main Street, Larne, County Antrim, BT40 1HJ

      IIF 13

    • Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 14 IIF 15 IIF 16

    • Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 17 IIF 18 IIF 19

    • Suite 4 Commerical Mews, 93-37 Main Street, Larne, BT40 1HJ, Northern Ireland

      IIF 21
  • Cufaj, Jonida
    Albanian director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 22
  • Mrs Jonida Cufaj
    Albanian born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 234, Shore Road, Belfast, BT15 3QB, Northern Ireland

      IIF 23

    • Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County Antrim
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2017-08-31
    Officer
    2015-08-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Dissolved corporate (1 parent)
    Officer
    2015-04-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Corporate (1 parent)
    Equity (Company account)
    -612 GBP2023-08-31
    Officer
    2014-09-21 ~ 2021-11-27
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-27
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County Antrim
    Corporate (1 parent)
    Equity (Company account)
    -11,181 GBP2023-08-31
    Officer
    2015-08-10 ~ 2017-07-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    -21,758 GBP2023-08-31
    Officer
    2014-11-03 ~ 2017-07-31
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Corporate (1 parent)
    Equity (Company account)
    -6,526 GBP2023-08-31
    Officer
    2014-09-21 ~ 2017-07-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    KERRAGH ROCK LIMITED - 2017-07-19
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, County Antrim
    Corporate (1 parent)
    Equity (Company account)
    2,332 GBP2023-03-31
    Officer
    2015-04-17 ~ 2015-10-30
    IIF 10 - director → ME
  • 6
    Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County Antrim
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    2015-08-10 ~ 2017-07-31
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    Suite 4 Commercial Mews, 93-97 Main Street, Larne, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,259 GBP2018-08-31
    Officer
    2015-08-13 ~ 2017-07-31
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County Antrim
    Corporate (1 parent)
    Equity (Company account)
    -3,449 GBP2023-08-31
    Officer
    2017-10-25 ~ 2021-11-27
    IIF 22 - director → ME
    Person with significant control
    2017-10-25 ~ 2021-11-27
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 9
    USA CAR VALETING CENTRES LTD - 2014-07-21
    USA CAR VALETING SERVICES LTD - 2013-09-04
    Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -10,375 GBP2023-03-31
    Person with significant control
    2016-04-07 ~ 2017-12-19
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Suite 4 Commerical Mews, 93-37 Main Street, Larne, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    119 GBP2023-03-25
    Officer
    2018-02-08 ~ 2018-02-08
    IIF 1 - director → ME
    2018-02-08 ~ 2021-04-29
    IIF 11 - director → ME
    Person with significant control
    2018-02-08 ~ 2018-04-18
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    2018-02-08 ~ 2021-04-29
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.