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.
Smyth, James Matthew
- British ifaRegistered addresses and corresponding companies
Smyth, James Matthew
Rathbearnagh, 25 Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 1
- British born in May 1927Registered addresses and corresponding companies
Smyth, Matthew
3 Moneycarragh, 40 Main Street, Dundrum, BT33 0LY
IIF 2
- born in June 1962
Smyth, James Matthew
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1962
Smyth, James Matthew
Resident in Northern Ireland
Registered addresses and corresponding companies25, Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 625, Finnebrogue Road, Downpatrick, County Down, BT30 9AB, Northern Ireland
IIF 725, Finnebrogue Road, Downpatrick, County Down, BT30 9AB, United Kingdom
IIF 8Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co. Down, BT30 9AD, Northern Ireland
IIF 9Rathbearnagh, 25 Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 10Rathbearnagh, 25 Finnebrogue Road, Inch, Downpatrick, BT30 9AB
IIF 11
- British ifa born in June 1962
Smyth, James Matthew
Resident in Northern Ireland
Registered addresses and corresponding companiesRathbearnagh, 25 Finnebrough Road, Downpatrick, Co Down, BT30 9AB
IIF 12
- British born in June 1962
Mr James Matthew Smyth
Resident in Northern Ireland
Registered addresses and corresponding companies25, Finnebrogue Road, Downpatrick, County Down, BT30 9AB
IIF 13 IIF 14 IIF 15Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co Down, BT30 9AB
IIF 16Rathbearnagh, 25 Finnebrogue Road, Inch, Downpatrick, BT30 9AB
IIF 1785, Burley Lodge Terrace, Leeds, LS6 1QD
IIF 18Suite 1 Davidson House, Suite 1 Davidson House, Glenavy Road Business Park, 20 Glenavy Road, Moira, Co Armagh, BT67 0LT, United Kingdom
IIF 19
- 1
AG FINANCIAL FORESIGHT LIMITED
NI06061625 Finnebrogue Road, Downpatrick, County DownActive Corporate (5 parents)Officer2006-08-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
DUNDONALD AGENCIES LLP
NC00068559 Comber Road, Dundonald, BelfastDissolved Corporate (5 parents)Officer2010-10-14 ~ 2011-10-15IIF 5 - LLP Member → ME - 3
EPSILON PLANNING LLP
NC001351Suite 1 Davidson House Glenavy Road Business Park, 20 Glenavy Road, Moira, Armagh, Northern IrelandActive Corporate (4 parents)Officer2016-03-01 ~ 2024-10-29IIF 4 - LLP Designated Member → MEPerson with significant control2017-02-28 ~ 2024-10-29IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
BELGRAVIA ASSOCIATES (NI) LIMITED
- 2006-09-22 NI053639BELGRAVIA ASSOCIATE (NI) LIMITED
- 2006-09-07 NI053639BEGRAVIA ASSOCIATE (NI) LIMITED
- 2006-01-13 NI053639BELGRAVIA ASSOCIATE (NI) LIMITED
- 2005-01-19 NI05363925 Finnebrogue Road, Downpatrick, County DownActive Corporate (7 parents)Officer2005-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 5James Smyth, 25 Finnebrogue Road, Downpatrick, County DownActive Corporate (4 parents)Officer2006-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6M & M FINANCIAL PLANNERS (N.I.) LIMITED - 1992-11-19D.S.Q. INSURANCE SERVICES LIMITED - 1990-11-01Rathbearnagh, 25 Finnebrogue Road, Inch, DownpatrickDissolved Corporate (3 parents)Officer(before 2000-09-30) ~ dissolvedIIF 11 - Director → ME(before 2000-09-30) ~ 2008-12-01IIF 2 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 7
MDR AGENCIES LLP
NC00106331 Tardree Road, Kells, Ballymena, County AntrimDissolved Corporate (2 parents)Officer2013-08-21 ~ dissolvedIIF 3 - LLP Designated Member → ME - 8
MONEYCARRAGH MANAGEMENT COMPANY LIMITED
NI041590Rathmore House, 52 St Patricks Avenue, DownpatrickActive Corporate (10 parents)Officer2004-03-20 ~ 2015-11-13IIF 12 - Director → ME - 9
NI SPEAKS OUT
NI609070Rathbearnagh, 25 Finnebrogue Road, Downpatrick, Co DownActive Corporate (3 parents)Officer2011-09-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 16 - Has significant influence or control → OE - 10
ULSTER WAY LTD
0424174485 Burley Lodge Terrace, LeedsActive Corporate (4 parents)Officer2001-06-29 ~ nowIIF 10 - Director → ME2003-07-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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