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.
Mr Colm Warren
- Irish born in July 1979
Mr Colm Warren
Resident in Northern Ireland
Registered addresses and corresponding companies16, Mount Charles, Belfast, BT7 1NZ
IIF 116, Mount Charles, Belfast, BT7 1NZ, Northern Ireland
IIF 2 IIF 3 IIF 4 (more)(less)16, Mount Charles, Belfast, BT7 1NZ, United Kingdom
IIF 621, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 7C/o Muldoon & Co, 16 Mount Charles, Belfast, BT7 1NZ, Northern Ireland
IIF 8Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS, Northern Ireland
IIF 9
- Irish born in July 1979
Colm Warren
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in July 1979
Warren, Colm
Resident in Northern Ireland
Registered addresses and corresponding companies16, Mount Charles, Belfast, BT7 1NZ
IIF 1216, Mount Charles, Belfast, BT7 1NZ, Northern Ireland
IIF 13 IIF 14 IIF 15 (more)(less)16, Mount Charles, Belfast, BT7 1NZ, United Kingdom
IIF 1921, Arthur Street, Belfast, Antrim, BT1 4GA
IIF 2021, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 2132, Glenside Road, Dunmurry, Belfast, BT17 0LH, Northern Ireland
IIF 22 IIF 23 IIF 24 (more)(less)32, Glenside Road, Dunmurry, Belfast, BT17 0LH, United Kingdom
IIF 29 IIF 3043, Prince Edward Drive, Belfast, BT9 5GB, Northern Ireland
IIF 31Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA
IIF 32Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS, Northern Ireland
IIF 33 IIF 3491, Moy Road, Portadown, Craigavon, County Armagh, BT62 1QW, Northern Ireland
IIF 3532, Glenside Road, Dunmurry, Antrim, BT17 0LH
IIF 365, Willowbank Road, Millbrook Industrial Estate, Larne, Co . Antrim, BT40 2SF, Northern Ireland
IIF 37
- Irish born in October 1979
Warren, Colm
Resident in Northern Ireland
Registered addresses and corresponding companies16, Mount Charles, Belfast, BT7 1NZ, United Kingdom
IIF 38
- Irish born in July 1979
Warren, Colm
Resident in United Kingdom
Registered addresses and corresponding companies43, Prince Edward Drive, Stranmillis, Belfast, Antrim, BT9 5GB, Northern Ireland
IIF 39
- 1AQUA BHEAN LTD - now
ZARA MANAGEMENT SERVICES LIMITED
- 2019-01-14 NI62205555 Cargaclogher Road, Keady, Armagh, ArmaghActive Corporate (3 parents)Officer2016-01-14 ~ 2018-01-01IIF 12 - Director → MEPerson with significant control2017-01-01 ~ 2018-01-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-20 during the appointment or period of control
Dissolved on 2023-12-27 during the appointment or period of controlPkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co AntrimDissolved Corporate (8 parents, 2 offsprings)Officer2018-08-30 ~ dissolvedIIF 32 - Director → ME - 3
- 4
BIOSEER LIMITED
NI701440Victoria House 15-17 Gloucester Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2024-03-14 ~ nowIIF 34 - Director → ME - 5
- 6
- 716 Mount Charles, Belfast, Northern IrelandDissolved Corporate (3 parents, 2 offsprings)Officer2018-11-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CROAGHAUN HOLDINGS LTD
NI67680416 Mount Charles, Belfast, Northern IrelandActive Corporate (1 parent)Officer2021-02-24 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
CROAGHAUN LTD
NI65504416 Mount Charles, Belfast, Northern IrelandActive Corporate (1 parent)Officer2018-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2018-08-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 10
BOGWAR LTD
- 2025-10-09 NI63463232 Glenside Road, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents)Officer2017-11-01 ~ 2026-01-09IIF 27 - Director → MEPerson with significant control2016-11-03 ~ 2018-11-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HARVEST BIDCO LIMITED
NI68082032 Glenside Road, Dunmurry, Belfast, Northern IrelandActive Corporate (9 parents, 3 offsprings)Officer2021-07-30 ~ nowIIF 28 - Director → ME - 12
HARVEST TOPCO LIMITED
NI68081132 Glenside Road, Dunmurry, Belfast, Northern IrelandActive Corporate (8 parents, 4 offsprings)Officer2021-07-30 ~ nowIIF 25 - Director → ME - 13
- 14
KIMA CONSULTANCY
NI640429Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-01-02 during the appointment or period of control
Dissolved on 2020-05-25 during the appointment or period of control27 College Gardens, BelfastDissolved Corporate (2 parents)Officer2016-08-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-25 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 15
MERIMBULA CONSULTING LIMITED
NI63526016 Mount Charles, Belfast, Northern IrelandActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-05-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 16
MERIMBULA HOLDINGS LTD
NI69260616 Mount Charles, Belfast, Northern IrelandActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17
MERIMBULA LTD
NI65899316 Mount Charles, Belfast, United KingdomActive Corporate (1 parent)Officer2019-02-13 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 18
MONANTON CAPITAL LIMITED
NI662255Victoria House, 15-17 Gloucester Street, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 33 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NATURAL WORLD PRODUCTS LIMITED
NI02326832 Glenside Road, Dunmurry, AntrimActive Corporate (17 parents)Officer2013-10-01 ~ nowIIF 36 - Director → ME - 20
NETTLE BIDCO LIMITED
NI72551332 Glenside Road, Dunmurry, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2025-02-05 ~ nowIIF 23 - Director → ME - 21
NETTLE TOPCO LIMITED
NI72547332 Glenside Road, Dunmurry, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2025-02-05 ~ nowIIF 22 - Director → ME - 22
- 23
- 24RIVER RIDGE RECYCLING (PORTADOWN) LTD - nowRIVER RIDGE RECYCLING PORTADOWN LTD - 2015-10-29
NWP COMMERCIAL LIMITED
- 2015-10-19 NI61064756 Craigmore Road, Garvagh, Coleraine, County LondonderryActive Corporate (15 parents, 3 offsprings)Officer2013-12-10 ~ 2015-05-28IIF 35 - Director → ME - 25
TURASMORE CONSULTING LIMITED
NI605082Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Due to be dissolved on 2017-04-03 during the appointment or period of control27 College Gardens, BelfastDissolved Corporate (3 parents)Officer2010-11-11 ~ dissolvedIIF 31 - Director → ME - 26
VERDANT LISBANE LIMITED
NI72439032 Glenside Road, Dunmurry, Belfast, United KingdomDissolved Corporate (4 parents)Officer2024-12-05 ~ dissolvedIIF 30 - Director → ME - 27
VERDANT RESTORATION LIMITED
NI72545332 Glenside Road, Dunmurry, Belfast, United KingdomActive Corporate (5 parents)Officer2025-01-15 ~ nowIIF 29 - Director → ME - 28
VERID RESTORATION LIMITED
NI71042721 Arthur Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-02-21 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.