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.
Mrs Elizabeth Tumelty
Mrs Elizabeth Tumelty
Northern Irish born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companiesMrs Elizabeth Tumelty
Northern Irish born in July 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7
8a, Lough Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2PQ
Tumelty, Elizabeth Geraldine
British born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 8a Lough Road, Ballinderry, Lisburn, BT28 2PQ
IIF 9 IIF 10 IIF 11 8a, Lough Road, Ballinderry Upper, Lisburn, County Antrim, BT28 2PQ, Northern Ireland
IIF 12 IIF 13 8a, Lough Road, Upper Ballinderry, Lisburn, Antrim, BT28 2PQ, Northern Ireland
IIF 14 8a Lough Road, Upper Ballinderry, Lisburn, BT28 2PQ
IIF 15 8a, Lough Road, Upper Ballinderry, Lisburn, Co. Antrim, BT28 2PQ, Northern Ireland
IIF 16 8a, Lough Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2PQ, Northern Ireland
Tumelty, Elizabeth Geraldine
British accountant born in August 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 8a Lough Road, Upper Ballinderry, Lisburn, Co Antrim, BT28 8PQ
Tumelty, Elizabeth Geraldine
British Registered addresses and corresponding companiesTumelty, Elizabeth Geraldine
Registered addresses and corresponding companies
IIF 21 8a Lough Road, Upper Ballinderry, Lisburn, BT28 2PQ
Tumelty, Elizabeth
Registered addresses and corresponding companies
IIF 22 8a, Lough Road, Upper Ballinderry, Lisburn, County Antrim, BT28 2PQ, Northern Ireland
- 1 8a Lough Road, Upper Ballinderry, LisburnDissolved Corporate (4 parents)Officer
2006-05-19 ~ dissolvedIIF 19 - Secretary → ME - 2
EBONY (LISBURN) LIMITED
- nowMKB CO NO 22 LIMITED - 2010-10-07 8a Lough Road, Upper Ballinderry, Lisburn, AntrimActive Corporate (2 parents)Equity (Company account)272,446 GBP2024-09-30Officer 2010-09-21 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EBONY (NO.2) LTD
- nowARBELINA LIMITED - 2005-07-22 8a Lough Road, Upper Ballinderry, LisburnDissolved Corporate (2 parents)Officer 2005-10-18 ~ dissolvedIIF 18 - Secretary → ME - 4 8a Lough Road, Ballinderry Upper, Lisburn, Northern IrelandActive Corporate (3 parents)Equity (Company account)3,163,271 GBP2024-12-31Officer 2005-10-18 ~ nowIIF 21 - Secretary → ME
- 5 8a Lough Road, Upper Ballinderry, Lisburn, County AntrimActive Corporate (2 parents)Equity (Company account)445,398 GBP2024-03-31Officer 2013-01-22 ~ nowIIF 16 - Director → ME 2014-01-14 ~ nowIIF 22 - Secretary → MEPerson with significant control 2017-01-21 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LEBONY LIMITED
- nowMKB CO NO 58 LIMITED - 2014-10-02 8a Lough Road, Ballinderry Upper, Lisburn, County AntrimActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2014-09-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7 8a Lough Road, Ballinderry Upper, Lisburn, County AntrimActive Corporate (2 parents)Equity (Company account)476,733 GBP2024-03-31Officer 2013-03-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 8a Lough Road, Upper Ballinderry, Lisburn, AntrimActive Corporate (2 parents)Equity (Company account)1,533,262 GBP2024-09-30Officer 2012-01-20 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9 8a Lough Road, Ballinderry Upper, Lisburn, County AntrimActive Corporate (3 parents)Equity (Company account)-1,897,113 GBP2024-12-31Officer 2014-09-16 ~ nowIIF 11 - Director → ME
- 10 8a Lough Road, Upper Ballinderry, Lisburn, AntrimActive Corporate (2 parents)Equity (Company account)639,116 GBP2024-09-30Officer 2010-06-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1
EBONY (NO.2) LTD
- nowARBELINA LIMITED - 2005-07-22 8a Lough Road, Upper Ballinderry, LisburnDissolved Corporate (2 parents)Officer 2005-10-18 ~ 2011-06-13IIF 8 - Director → ME - 2 8a Lough Road, Ballinderry Upper, Lisburn, Northern IrelandActive Corporate (3 parents)Equity (Company account)3,163,271 GBP2024-12-31Officer 2005-10-18 ~ 2011-06-13IIF 14 - Director → ME
- 3 8a Lough Road, Ballinderry Upper, Lisburn, Northern IrelandActive Corporate (2 parents)Equity (Company account)-3,635,093 GBP2024-12-31Officer 2000-05-11 ~ 2011-06-13IIF 17 - Director → ME 2000-05-11 ~ 2015-08-06IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-10-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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