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.
Stewart, Andrew
- British born in July 1979Registered addresses and corresponding companies
Stewart, Andrew
29 Rosconnor Terrace, Rathfriland, Co Down, BT34 5DT
IIF 129 Rosconnor Terrace, Rathfriland, Co Down, BT34 5DJ
IIF 2 IIF 3Weavers Green, Banbridge, Co Down, BT32
IIF 429 Rosconnor Terrace, Rathfriland, Down, BT34 5DJ
IIF 529 Rossconnor Terrace, Rathriland, Down, BT34 5DJ
IIF 629 Rosconnor Terrace, Rathfriland, Newry, BT34 5DJ
IIF 7
- British born in August 1979Registered addresses and corresponding companies
Stewart, Andrew
29 Rosconnor Terrace, Rathfriland, Newry, BT34 5DJ
IIF 8
- British Registered addresses and corresponding companies
Stewart, Andrew
20 Weavers Green, Banbridge, BT32 4WQ
IIF 9 IIF 10 IIF 11 (more)(less)20 Weavers Green, Banbridge, Co Down, BT32 4WQ
IIF 1420 Weavers Green, Banbridge, Co Down, N Ireland, BT32 4WQ
IIF 1529 Rosconnor Terrace, Rathfriland, Co Down, N Ireland, BT34 5DJ
IIF 1620 Weavers Green, Banbridge, Co. Down, BT32 4WQ
IIF 17 IIF 1820 Weavers Green, Banbridge, Down, N Ireland, BT32 4WQ
IIF 1929 Rosconnor Terrace, Rathfriland, Newry, County Down, BT34 5DJ
IIF 20
- British directorRegistered addresses and corresponding companies
Stewart, Andrew
20 Weavers Green, Banbridge, County Down, BT32 4WQ
IIF 21
- British born in July 1979
Stewart, Andrew
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 22
- Registered addresses and corresponding companies
Stewart, Andrew
29 Rosconnor Terrace, Rathfriland, BT34 5DJ
IIF 23 IIF 2420, Weavers Green, Banbridge, Co. Down, BT32 4WQ, United Kingdom
IIF 2529 Rosconnor Terrace, Rathfriland, Co Down, BT34 5DJ
IIF 26 IIF 27 IIF 28 (more)(less)29 Rosconnor Terrace, Rathfriland, Co Down, BT34 5PJ
IIF 3029 Rosconor Terrace, Rathfriland, Co Down, BT34 5DJ
IIF 3129 Rosconnor Terrace, Rathfriland, Co. Down, BT34 5DJ
IIF 32 IIF 3329 Rosconnor Terrace, Rathfriland, County Down, BT34 5DJ
IIF 3429 Rosconnor Terrace, Rathfriland, County Down, Northern Ireland, BT34 5DI
IIF 3529 Rosconnor Terrace, Rathfriland, County Down, Northern Ireland, BT34 5DJ
IIF 3620 Weavels Green, Banbridge, Down, BT32 4NQ
IIF 3729 Rosconnor Terrace, Rathfriland, Newry, BT34 5DJ
IIF 38 IIF 39 IIF 40
- British born in July 1979
Stewart, Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies20 Weavers Green, Banbridge, BT32 4WQ
IIF 4120 Weavers Green, Lurgan Road, Banbridge, Co. Down, BT32 4WQ
IIF 4220 Weavers Green, Banbridge, County Down, BT32 4WQ
IIF 4352, Downshire Road, Newry, County Down, BT34 1EE, Northern Ireland
IIF 4425, Mandeville Street, Portadown, Armagh, BT62 3PB, Northern Ireland
IIF 45
- British accounts manager born in July 1979
Stewart, Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies20 Weavers Green, Banbridge, County Down, BT32 4WQ
IIF 46
- British businessman born in July 1979
Stewart, Andrew
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1b, Old Gasworks Business Park, Kilmorey Street, Newry, Co. Down, BT34 2DH, United Kingdom
IIF 47
- British co director born in July 1979
Stewart, Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in July 1979
Stewart, Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in July 1979
Stewart, Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies29 Rosconnor Terrace, Rathfriland, BT34 5DJ
IIF 5820 Weavers Green, Banbridge, County Down, BT32 4WQ
IIF 59Sm Vint & Co. (17), Newry Street, Banbridge, County Down, BT32 3EA
IIF 6020 Weavers Green, Banbridge, Co Down, BT32 4WQ
IIF 6120 Weavers Green, Banbridge, Co. Down, BT22 4WQ
IIF 6220 Weavers Green, Banbridge, Co. Down, BT32 4WQ
IIF 63
- British estate agent born in July 1979
Stewart, Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies - British manager born in July 1979
Stewart, Andrew
Resident in Northern Ireland
Registered addresses and corresponding companies25, Mandeville Street, Portadown, Craigavon, BT62 3PB, United Kingdom
IIF 66
- British born in July 1979
Stewart, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Andrew Stewart
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 70
- British born in July 1979
Mr Andrew Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies25, Mandeville Street, Portadown, Craigavon, BT62 3PB
IIF 71
- British born in July 1979
Mr Andrew James Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesAlchemy, Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HE, England
IIF 72
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-04
Commencement of winding up on 2011-09-15
Conclusion of winding up on 2024-07-31
Due to be dissolved on 2024-11-29A & D THORNTON LIMITED
- 2006-01-04 R0000001A&D THORNTON LIMITED
- 2006-01-04 R0000001C/o Ey Bedford House, 16 Bedford Street, BelfastDissolved Corporate (18 parents)Officer2005-07-18 ~ 2010-04-21IIF 61 - Director → ME2006-09-29 ~ 2007-09-26IIF 17 - Secretary → ME - 2
ALOCO GROUP LIMITED
11147572Alchemy Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-11-15 ~ nowIIF 67 - Director → MEPerson with significant control2019-08-23 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ALOCO LIMITED
04557295Alchemy Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 68 - Director → ME - 4
A & D THORNTON TEA MERCHANTS LIMITED
- 2009-10-30 NI004440AVANA LIMITED
- 2006-04-28 NI0044408 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (12 parents)Officer2008-12-20 ~ 2011-08-24IIF 56 - Director → ME2005-07-18 ~ 2006-08-30IIF 8 - Director → ME2006-09-29 ~ 2008-10-29IIF 63 - Director → ME2006-09-20 ~ 2007-09-26IIF 18 - Secretary → ME - 5
B. ROBB & COMPANY LIMITED
NI003747Sm Vint & Co. (17), Newry Street, Banbridge, County DownDissolved Corporate (12 parents)Officer2005-07-18 ~ 2006-08-10IIF 5 - Director → ME2006-12-31 ~ dissolvedIIF 60 - Director → ME2006-12-31 ~ 2007-09-26IIF 9 - Secretary → ME - 6TIRALTON PROPERTIES LIMITED - 2001-01-11Sm Vint & Co, 8 Newry Road, Banbridge, Down, Northern IrelandDissolved Corporate (9 parents)Officer2004-09-30 ~ 2006-06-28IIF 39 - Secretary → ME
- 7BANN FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-15
Commencement of winding up on 2010-11-04
Conclusion of winding up on 2014-02-25
Dissolved on 2014-06-14A &D THORNTON COMMUNITY RETAIL LIMITED
- 2009-10-30 NI048809BANN FINANCIAL SERVICES LIMITED
- 2006-09-25 NI04880967 Bridge Street, Banbridge, County Down, Northern IrelandDissolved Corporate (16 parents)Officer2006-12-31 ~ 2007-03-01IIF 14 - Secretary → ME2003-11-21 ~ 2005-07-18IIF 34 - Secretary → ME - 8BANN GROCERIES LIMITED - now
A & D THORNTON NEIGHBOURHOOD RETAIL LIMITED
- 2009-10-30 NI046569BANN GROCERIES LIMITED - 2006-10-128 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (14 parents)Officer2006-12-31 ~ 2007-09-26IIF 12 - Secretary → ME - 9
BANN LEISURE & RETAIL LIMITED
NI0473588 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (15 parents)Officer2011-01-04 ~ 2011-05-01IIF 48 - Director → ME2006-05-27 ~ 2008-06-01IIF 43 - Director → ME2006-12-31 ~ 2007-03-01IIF 15 - Secretary → ME2003-07-26 ~ 2005-07-18IIF 30 - Secretary → ME - 10
BIS GLOBAL LIMITED
NI048872Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-23
Commencement of winding up on 2013-09-26
Conclusion of winding up on 2016-11-14
Due to be dissolved on 2017-02-17Sm Vint-17 Newry Street, Banbridge, County DownDissolved Corporate (10 parents)Officer2004-05-10 ~ 2007-05-21IIF 1 - Director → ME2003-11-29 ~ 2006-06-08IIF 26 - Secretary → ME - 11
- 12COOKSTOWN CASH AND CARRY LIMITED - 2006-04-288 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (11 parents)Officer2006-09-29 ~ 2010-04-21IIF 53 - Director → ME2006-09-29 ~ 2007-09-26IIF 19 - Secretary → ME
- 13
- 14FISHERWICK LIMITED - now
A & D THORNTON ESTATES LIMITED
- 2009-10-30 NI054785FISHERWICK LIMITED
- 2006-04-28 NI0547858 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (13 parents)Officer2005-07-18 ~ 2006-08-29IIF 2 - Director → ME2006-09-29 ~ 2009-03-03IIF 42 - Director → ME2006-12-31 ~ 2007-09-26IIF 13 - Secretary → ME2005-04-18 ~ 2005-07-18IIF 29 - Secretary → ME - 15FISHERWICK TRADING LIMITED - now
THORNTON DEPARTMENT STORES LIMITED
- 2009-10-30 NI054908FISHERWICK TRADING LIMITED
- 2006-03-14 NI0549088 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (12 parents)Officer2005-04-26 ~ 2006-08-29IIF 7 - Director → ME2006-09-29 ~ 2008-09-11IIF 62 - Director → ME2006-12-31 ~ 2007-09-26IIF 10 - Secretary → ME2005-05-07 ~ 2006-06-22IIF 38 - Secretary → ME - 16
GLENA DEVELOPMENTS LTD
NI633038Granite House, 31-35 St. Mary's Street, Newry, Down, Northern IrelandActive Corporate (2 parents)Officer2015-10-19 ~ 2015-12-16IIF 44 - Director → ME - 17
GLOBAL CONNECTOR TECHNOLOGY LTD
06983302Alchemy Ground Floor East, Bessemer Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (9 parents)Officer2018-08-06 ~ nowIIF 69 - Director → ME - 18GREBBA TRADING LTD - now
AFAM INDUSTRIES LIMITED
- 2015-04-21 08556963C/o Derek Rothera & Company, Units 15 & 16 7 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2013-06-05 ~ 2014-07-22IIF 65 - Director → ME - 19BRANNOCK ESTATES LIMITED - 2004-11-12NAMOIRA LIMITED - 2002-08-2117 Linenhall Street, Banbridge, Co. Down, Northern IrelandDissolved Corporate (6 parents)Officer2007-03-12 ~ 2007-06-09IIF 49 - Director → ME2007-06-09 ~ 2011-05-02IIF 54 - Director → ME
- 20DAVID JEFFERS & COMPANY LIMITED - 2006-05-318 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (12 parents)Officer2006-12-31 ~ 2008-11-28IIF 41 - Director → ME2006-12-31 ~ 2007-09-26IIF 11 - Secretary → ME
- 21
LITHOFORME PRINTERS LIMITED
NI0439478 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (7 parents)Officer2007-11-22 ~ 2010-04-21IIF 50 - Director → ME - 22MANAGEMENT SERVICES (NI) LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-04
Commencement of winding up on 2010-11-18
Conclusion of winding up on 2012-03-06
Dissolved on 2012-06-14NETWORK BUSINESS CONSULTANCY LIMITED
- 2008-06-13 NI059131BALLEE LIMITED - 2006-05-1667 Bridge Street, Banbridge, County DownDissolved Corporate (11 parents)Officer2006-08-22 ~ 2006-10-05IIF 6 - Director → ME2006-06-01 ~ 2006-10-05IIF 20 - Secretary → ME - 23
NETWORK TRADING GROUP INTERNATIONAL LIMITED
06343540Suite 101 Spitfire Studios 63-71 Collier Street, LondonDissolved Corporate (8 parents)Officer2007-08-15 ~ 2009-10-01IIF 21 - Secretary → ME - 24Insolvency (Case 1) In administration
Administration started on 2010-10-08
Administration ended on 2014-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2022-09-22NETWORK PROPERTY & INFORMATION SERVICES LIMITED
- 2006-05-19 NI033148C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (16 parents)Officer2006-02-16 ~ 2009-10-13IIF 58 - Director → ME1997-10-24 ~ 2005-07-18IIF 36 - Secretary → ME - 25OCTAGON RE-FURB LTD - nowInsolvency (Case 1) In administration
Administration started on 2009-03-30
Administration ended on 2010-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-18
Due to be dissolved on 2019-01-16BOUCHER CAR PARKS LTD - 2008-06-13STEVENSON & CUMMING NEW HOMES SALES & MARKETING LTD
- 2006-09-05 NI048753C/o Cavanagh Kelly, 38 North Land Row, DungannonDissolved Corporate (7 parents)Officer2003-11-20 ~ 2005-07-18IIF 23 - Secretary → ME - 26
OGWEN HOLDING LTD
SC63035158 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2019-05-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-05-14 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 27PAYROLL & FINANCE GB LTD - now
AVANA ENTERPRISES LIMITED
- 2015-03-11 NI614031AVANA DEVELOPMENT SERVICES LIMITED
- 2013-06-14 NI614031136 Lurgan Road Lurgan Road, Banbridge, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2013-06-12 ~ 2014-09-01IIF 52 - Director → ME2012-08-15 ~ 2012-09-04IIF 47 - Director → ME - 28RIVERSIDE CONSTRUCTION (ANTRIM) LTD - 2007-11-26
BLUE DIAMOND PROPERTY SERVICES LIMITED
- 2007-02-08 NI0403948 Newry Road, Banbridge, County Down, Northern IrelandDissolved Corporate (12 parents)Officer2009-03-01 ~ 2011-04-16IIF 55 - Director → ME2001-03-15 ~ 2005-07-18IIF 28 - Secretary → ME - 29RCL CONTRACTS LTD - nowInsolvency (Case 1) In administration
Administration started on 2009-03-30
Administration ended on 2009-10-22Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-09-23
Commencement of winding up on 2010-11-11SEAGOE GARAGES LTD - 2008-06-25STEVENSON & CUMMING PROPERTY MANAGEMENT LTD
- 2006-09-05 NI041328Arthur Boyd & Co, 5th Floor Causeway Tower 9 James Street South, BelfastLiquidation Corporate (9 parents)Officer2005-07-18 ~ 2005-07-18IIF 32 - Secretary → ME - 30RIVERSIDE TRADING (UK) LTD - nowInsolvency (Case 1) In administration
Administration started on 2009-03-30
Administration ended on 2010-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2019-05-20RIVERSIDE CONSTRUCTION (DOWN) LIMITED - 2008-09-25RIVERSIDE PROPERTY SERVICES (DOWN) LIMITED
- 2006-02-23 NI040393Cavanagh Kelly, 38 Northland Row, DungannonDissolved Corporate (11 parents)Officer2001-03-15 ~ 2005-07-18IIF 31 - Secretary → ME - 31
RUBICON (NI) LTD
NI04476467 Bridge Street, Banbridge, County Down, Northern IrelandLiquidation Corporate (7 parents)Officer2007-06-18 ~ 2009-10-05IIF 46 - Director → ME2002-11-22 ~ 2005-07-18IIF 24 - Secretary → ME2006-03-16 ~ 2006-09-07IIF 40 - Secretary → ME - 32
STEVENSON & CUMMING LTD
- 2006-04-06 NI040458Sm Vint & Co, 8 Newry Road, Banbridge, Down, Northern IrelandDissolved Corporate (6 parents)Officer2008-02-01 ~ 2009-04-27IIF 4 - Director → ME2001-03-22 ~ 2005-08-11IIF 33 - Secretary → ME - 33
SONAH (IRELAND) LIMITED
NI06630567 Bridge Street, Banbridge, County DownDissolved Corporate (5 parents)Officer2007-09-17 ~ 2010-04-21IIF 51 - Director → ME - 34
SONAH INTERNATIONAL LIMITED
06439402Suite 101 Spitfire Studios, 63-71 Collier Street, LondonDissolved Corporate (8 parents)Officer2007-11-28 ~ 2010-04-21IIF 59 - Director → ME - 35
ST PATRICK HOMES LIMITED
NI049614Jackson Andrews Mri, 6 Mandeville Mews, Portadown, Co ArmaghDissolved Corporate (4 parents)Officer2004-02-07 ~ 2005-07-18IIF 35 - Secretary → ME - 36
STEVENSON & CUMMING (PORTADOWN) LTD
NI60340225 Mandeville Street, Portadown, CraigavonActive Corporate (3 parents)Officer2010-06-08 ~ 2011-01-21IIF 66 - Director → ME2012-02-20 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 37THORNTON TRUST -THE - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2016-09-22THORNTON TRUST -THE
- 2006-10-30 NI040659Lindsay House, 10 Callendar Street, Belfast, AntrimDissolved Corporate (17 parents)Officer2005-07-18 ~ 2006-09-21IIF 3 - Director → ME - 38
TREBORO LTD
NI068254C/o Asm Horwath, 20 Rosemary Street, BelfastDissolved Corporate (5 parents)Officer2008-02-26 ~ 2008-11-06IIF 37 - Secretary → ME - 39VANTO GLOBAL TRADING PLC - now
SAVANNAH GLOBAL TRADING PLC
- 2015-04-21 08575843C/o Derek Rothera & Co, Units 15 & 16, 7 Wenlock Road, LondonDissolved Corporate (7 parents)Officer2013-06-26 ~ 2014-10-31IIF 64 - Director → ME2013-07-22 ~ 2015-02-25IIF 25 - Secretary → ME
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