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.
Burgess, James Watson
- British Registered addresses and corresponding companies
Burgess, James Watson
April Cottage, 104 Killinchy Road, Comber, BT23 5NE
IIF 1April Cottage, 104 Killinchy Road, Comber, Co Down, BT23 5NE
IIF 2 IIF 3April Cottage, 104 Killinchy Road, Comber, Co Down, BT23 5NE, Northern Ireland
IIF 4 IIF 5 IIF 6April Cottage, 104 Killinchy Road, Comber, Newtownards, County Down, BT23 5NE, Northern Ireland
IIF 797, Mullalelish Road, Richhill, Armagh, BT61 9LT, Northern Ireland
IIF 8
- British born in September 1945Registered addresses and corresponding companies
Burgess, James Watson
- British Registered addresses and corresponding companies
Burgess, James Watson, Mr.
144 High Street, Holywood, Co Down, N Ireland, BT18 9HS
IIF 11
- Registered addresses and corresponding companies
Burgess, James Watson
- British born in September 1944
Burgess, James Watson
Resident in Northern Ireland
Registered addresses and corresponding companies104 Killinchy Road, Comber, BT23 5NE
IIF 142 Queens Quay, Belfast, BT3 9QQ
IIF 15 IIF 16 IIF 172, Queen's Quay, Belfast, Co Antrim, BT3 9QQ, Northern Ireland
IIF 18104 Killinchy Road, Comber, Co. Down, BT23 5NE
IIF 19April Cottage, 104 Killinchy Road, Comber, Co Down, BT23 5NA
IIF 20April Cottage, 104 Killinchy Road, Comber, Co Down, BT23 5NE
IIF 21April Cottage, 104 Killinchy Road, Comber, Down, BT23 5NE, Northern Ireland
IIF 22C/o First Floor, 19 High Street, Comber, Co.down, BT23 5HJ
IIF 23First Floor, 19 High Street, Comber, BT23 5HJ
IIF 24
- British born in September 1945
Burgess, James Watson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in September 1944
Burgess, James Watson, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies14 High Street, Holywood, BT18 9HS
IIF 29144 High Street, Holywood, BT18 9HS
IIF 30 IIF 31 IIF 32144 High Street, Holywood, Co Down, BT18 9HS
IIF 33144 High Street, Holywood, Co.down, BT18 9HS
IIF 34144 High Street, Holywood, Belfast, Co. Down, BT18 9HS
IIF 35144 High Street, Holywood, Co Down, BT18 9HS
IIF 36 IIF 37144 High Street, Holywood, Co Down, N Ireland, BT189HS
IIF 38144 High Street, Holywood, County Down, BT18 9HS
IIF 39
- British born in September 1944
Mr James Watson Burgess
Resident in Northern Ireland
Registered addresses and corresponding companies104, Killinchy Road, Comber, Newtownards, County Down, BT23 5NE, Northern Ireland
IIF 40
- 1
ADELAIDE CHASE MANAGEMENT COMPANY LIMITED
NI043924Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (5 parents)Officer2002-08-20 ~ 2015-10-06IIF 25 - Director → ME2002-06-11 ~ 2015-10-06IIF 3 - Secretary → ME - 2
- 37 Cumbrian House, 217 Marsh Wall, London, EnglandActive Corporate (17 parents)Officer1998-09-30 ~ 2005-02-09IIF 39 - Director → ME
- 4
DEW INVESTMENTS LIMITED
NI0337461 Maple Hill, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer1998-03-03 ~ 2006-09-06IIF 10 - Director → ME - 5
- 6
EDENDERRY DEVELOPMENTS LIMITED
NI03092417 Regents Wood Regents Wood, Belfast, Northern IrelandActive Corporate (6 parents)Officer1996-06-06 ~ 2006-10-02IIF 38 - Director → ME1996-06-06 ~ 2006-10-02IIF 13 - Secretary → ME - 7
ENDON PROPERTIES LIMITED
NI03892041 Donegall Street, BelfastActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-01-05IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
FITZWILLIAM HOTEL (BELFAST) LIMITED
NI06982540 Linenhall Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2008-07-01 ~ 2015-05-11IIF 7 - Secretary → ME - 9GENOVA - now
GENOVA LIMITED
- 2007-02-21 NI02457641 Donegall Street, BelfastActive Corporate (4 parents)Officer1990-06-13 ~ 2002-08-02IIF 34 - Director → ME - 10NORCROSSLEY LIMITED - 1999-05-04The Factory, 184 Newry Road, Banbridge, County DownActive Corporate (15 parents)Officer1999-05-14 ~ 2002-07-01IIF 35 - Director → ME
- 11GLENDARRAGH LIMITED - now
BRAY INVESTMENTS LIMITED
- 2001-11-14 NI0294401 Maple Hill, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer1995-04-11 ~ 2001-06-11IIF 9 - Director → ME - 12
- 13
HARDCASTLE EIGHT PLC
NI033481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-10 during the appointment or period of control
Dissolved on 2011-11-05 during the appointment or period of controlMoore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BelfastDissolved Corporate (6 parents)Officer1998-01-12 ~ dissolvedIIF 36 - Director → ME - 14
- 15
HARDCASTLE NINE PLC
NI033650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-09 during the appointment or period of control
Dissolved on 2011-01-28 during the appointment or period of controlMoore Stephens, Donegall House, 7 Donegall Square North, BelfastDissolved Corporate (6 parents)Officer1998-02-18 ~ dissolvedIIF 32 - Director → ME - 16
HARDCASTLE SEVEN PLC
NI031785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-15 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of controlMoore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BelfastDissolved Corporate (6 parents)Officer1996-12-23 ~ dissolvedIIF 33 - Director → ME - 17
- 18
- 19COLLESIUM PROPERTIES LTD - 2000-05-0916 Northland Row, Dungannon, Co. TyroneDissolved Corporate (5 parents)Officer2000-08-29 ~ 2004-01-01IIF 20 - Director → ME
- 20
KAREN MORTLOCK TRUST-THE
NI024511C/o Asm (belfast) Ltd, 20 Rosemary Street, Belfast, Co Antrim, Northern IrelandDissolved Corporate (8 parents)Officer1990-05-29 ~ 2013-11-25IIF 21 - Director → ME2006-03-01 ~ 2013-11-25IIF 1 - Secretary → ME - 21
- 22
- 23
MALONE CHASE MANAGEMENT COMPANY LIMITED
NI043012James Neill, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2002-04-19 ~ dissolvedIIF 22 - Director → ME2009-06-11 ~ dissolvedIIF 5 - Secretary → ME - 24
MASTABA INVESTMENTS LIMITED
NI02769997 Mullalelish Road, Richhill, ArmaghDissolved Corporate (2 parents)Officer1993-08-13 ~ 2015-10-01IIF 23 - Director → ME - 25
ODYSSEY CONSTRUCTION COMPANY LIMITED - THE
NI0338152 Queens Quay, BelfastActive Corporate (17 parents)Officer2008-02-18 ~ 2010-09-23IIF 15 - Director → ME - 26DE FACTO 896 LIMITED - 2000-12-048 Bridle Close, Kingston Upon Thames, Surrey, EnglandActive Corporate (18 parents)Officer2008-02-18 ~ 2010-09-23IIF 18 - Director → ME
- 27
ODYSSEY TRUST COMPANY LIMITED-THE
NI0331062 Queens Quay, BelfastActive Corporate (51 parents, 4 offsprings)Officer2005-12-19 ~ 2010-09-23IIF 17 - Director → ME - 28OML BELFAST LIMITED - now
ODYSSEY MILLENNIUM LIMITED
- 2015-09-07 NI036962ARCHCO 1 LIMITED - 2001-06-212 Queens Quay, BelfastActive Corporate (34 parents, 1 offspring)Officer2009-01-01 ~ 2010-09-23IIF 16 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2016-06-23GRAFFAN HOTEL LIMITED
- 2013-01-23 NI062278ESHMEEN LIMITED - 2007-03-07Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved Corporate (11 parents)Officer2008-08-01 ~ 2013-11-15IIF 4 - Secretary → ME - 30
RED BRICK DEVELOPMENTS (NO.2) LIMITED
NI046983144 High Street, Holywood, Co.downDissolved Corporate (2 parents)Officer2003-06-18 ~ 2016-07-05IIF 29 - Director → ME2003-06-18 ~ 2016-07-05IIF 11 - Secretary → ME - 31
REDBRICK DEVELOPMENTS LIMITED
NI04315497 Mullalelish Road, Richhill, Armagh, Northern IrelandDissolved Corporate (4 parents)Officer2002-06-05 ~ 2007-11-07IIF 37 - Director → ME2002-05-09 ~ 2007-11-07IIF 12 - Secretary → ME - 32
STOCKHOLM HOUSE MANAGEMENT LIMITED
NI027692Moore Stephens, 30-32 Lodge Road, Coleraine, County LondonderryActive Corporate (19 parents)Officer1993-08-12 ~ 2001-05-30IIF 14 - Director → ME
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