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.
Turkington, Craig Thomas
- born in January 1979
Turkington, Craig Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1979
Turkington, Craig Thomas
Resident in United Kingdom
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 74th, Floor, Stockman House 39-43 Bedford Street, Belfast, Co. Antrim, BT2 7EE, Northern Ireland
IIF 8Stockman House, 39-43 Bedford Street, Belfast, Co. Antrim, BT2 7EE, Northern Ireland
IIF 948 Backwood Road, Moira, Co Armagh, BT67 0LJ
IIF 1048 Backwood Road, Moira, Craigavon, BT67 0LJ
IIF 11
- British director born in January 1979
Turkington, Craig Thomas
Resident in United Kingdom
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 12
- British none born in January 1979
Turkington, Craig Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesStockman House 39-43, 39/43 Bedford Street, Belfast, BT2 7EE, Northern Ireland
IIF 13
- Registered addresses and corresponding companies
Turkington, Craig Thomas
Mccreery Turkington Stockman Ltd, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 14
- British director born in January 1979
Turkington, Craig Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in January 1979
Turkington, Craig Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 17
- Northern Irish director born in January 1979
Turkington, Craig Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 18
- Northern Irish born in January 1979
Turkington, Craig
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1979
Mr Craig Thomas Turkington
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, Co Antrim, BT1 3LG
IIF 21
- Northern Irish born in January 1979
Mr Craig Turkington
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in January 1979
Mr Craig Thomas Turkington
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
DRUMBO FARM LLP
NC000758Stockman House, 39-43 Bedford Street, Belfast, Co. AntrimDissolved Corporate (6 parents)Officer2011-04-26 ~ dissolvedIIF 5 - LLP Designated Member → ME - 2
G.A.T. DEVELOPMENTS LIMITED
NI049741C/o Mccreery Turkington Stockman Ltd, 1 Lanyon Quay, BelfastActive Corporate (5 parents)Officer2005-05-01 ~ nowIIF 11 - Director → ME - 3
G.A.T. PROPERTIES LTD
NI039927Mccreery Turkington Stockman Ltd, 1 Lanyon Quay, Belfast, Northern IrelandActive Corporate (6 parents)Officer2007-05-01 ~ nowIIF 10 - Director → ME - 4
GMTK PROPERTIES LLP
NC0009551 Lanyon Quay, BelfastActive Corporate (10 parents)Officer2012-10-12 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2024-09-30 ~ nowIIF 26 - Has significant influence or control → OE - 5Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2020-08-25 ~ 2020-12-18IIF 18 - Director → MEPerson with significant control2020-08-25 ~ 2020-12-18IIF 27 - Has significant influence or control → OE
- 6
KILMINOGUE ENTERPRISES LLP
- 2011-05-17 NC000756Stockman House, 39-43 Bedford Street, Belfast, Co. AntrimDissolved Corporate (7 parents)Officer2011-04-26 ~ dissolvedIIF 3 - LLP Designated Member → ME - 7KILMINOGUE LTD - 2011-05-17Mccreery Turkington Stockman Ltd, 1 Lanyon Quay, BelfastActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OE
- 81 Lanyon Quay, Belfast, Co AntrimActive Corporate (10 parents, 1 offspring)Officer2014-09-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9MCCREERY TURKINGTONS STOCKMAN (N.I.) LLP - nowMCCREERY TURKINGTON STOCKMAN LLP - 2015-02-24MCCREERY TURKINGTON STOCKMAN (NI) LLP - 2014-09-191 Lanyon Quay, BelfastDissolved Corporate (9 parents)Officer2009-12-04 ~ 2009-12-31IIF 6 - LLP Designated Member → ME
- 10
MTS WEALTH LTD
NI6265341 Lanyon Quay, BelfastDissolved Corporate (8 parents)Officer2014-09-05 ~ dissolvedIIF 12 - Director → ME - 11
MTS WEALTH MANAGEMENT LLP
NC0005641 Lanyon Quay, BelfastDissolved Corporate (10 parents)Officer2009-12-04 ~ dissolvedIIF 1 - LLP Designated Member → ME - 12
TGT DEVELOPMENTS LIMITED
NI611848Stockman House, 39-43 Bedford Street, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2012-03-23 ~ dissolvedIIF 16 - Director → ME - 131 Lanyon Quay, Belfast, Northern IrelandActive Corporate (4 parents)Officer2020-09-03 ~ nowIIF 17 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 28 - Has significant influence or control → OE
- 14
TUSHIELAW ENTERPRISES LLP
NC000757Stockman House, 39-43 Bedford Street, Belfast, Co. AntrimDissolved Corporate (7 parents)Officer2011-04-26 ~ dissolvedIIF 4 - LLP Designated Member → ME - 15
TUSHIELAW LTD
NI607220Mccreery Turkington Stockman Ltd, 1 Lanyon Quay, BelfastActive Corporate (4 parents, 2 offsprings)Officer2011-04-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OE - 16WORK LIFE WEALTH (N.I.) LIMITED - 2016-09-19
WORKLIFEWEALTH LIMITED
- 2016-09-19 NI6405421 Lanyon Quay, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-08-31 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-31 ~ 2016-08-31IIF 22 - Has significant influence or control → OE - 17
WOT CONSULTING LIMITED
NI601583Mccreery Turkington Stockman Ltd, Lanyon Quay, Belfast, Northern IrelandActive Corporate (6 parents, 7 offsprings)Officer2009-12-14 ~ 2009-12-31IIF 13 - Director → ME2016-11-01 ~ nowIIF 20 - Director → ME2010-01-01 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-12-11 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE - 181 Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 15 - Director → ME
- 19
WOT ENERGY LTD
- 2015-12-04 NI605605C/o Mts Chartered Accountants, Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents)Officer2010-12-23 ~ nowIIF 8 - Director → ME
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