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.
Cufaj, Artur
- Albanian born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies28, Scotch Quarter, Carrickfergus, Antrim, BT38 7DP, Northern Ireland
IIF 1
- British born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1973
Cufaj, Arthur
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 11
- Northern Irish born in June 1973
Cufaj, Artur
Resident in Northern Ireland
Registered addresses and corresponding companies248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 12
- Albanian born in June 1973
Mr Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 13
- British born in June 1973
Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companies248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 14
- British born in June 1973
Mr Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companies1c, The Square, Ballyclare, Co.antrim, BT39 9BB, Northern Ireland
IIF 1520, Shankill Road, Belfast, Antrim, BT13 2BD, Northern Ireland
IIF 16Suite 4, Commercial Mews, 93 - 97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 17Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Suite 4, Commercial Mews, 93-97 Main Street, Larne, County Antrim, BT40 1HJ
IIF 22
- British born in June 1973
Cufaj, Artur
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 23
- British director born in June 1973
Cufaj, Artur
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish born in June 1973
Mr Artur Cufaj
Resident in Northern Ireland
Registered addresses and corresponding companies248, Upper Newtownards Road, Belfast, BT4 3EU, United Kingdom
IIF 26
- British born in June 1973
Artur Cufaj
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ, United Kingdom
IIF 27
- 1Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer2020-08-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-08-27 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2AMG RISK SOLUTIONS LTD - 2021-04-06248 Upper Newtownards Road, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)6,463 GBP2024-04-30Officer2021-01-05 ~ nowIIF 2 - Director → ME
- 3Suite 4 Commercial Mews, 93-97 Main Street, Larne, County AntrimActive Corporate (1 parent)Equity (Company account)-612 GBP2023-08-31Officer2017-10-12 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 420 Shankhill Road, Belfast, AntrimDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 7 - Director → ME
- 5Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer2020-09-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 6Suite 4, Commercial Mews, 93-97 Main Street, Larne, County AntrimActive Corporate (2 parents)Equity (Company account)121,369 GBP2023-08-31Officer2012-09-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 4 - Director → ME
- 8Suite 4 Commercial Mews, 93 - 97 Main Street, Larne, County AntrimActive Corporate (1 parent)Equity (Company account)-3,449 GBP2023-08-31Officer2016-09-27 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 3 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1AMG RISK SOLUTIONS LTD - 2021-04-06248 Upper Newtownards Road, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)6,463 GBP2024-04-30Officer2021-01-05 ~ 2021-01-05IIF 12 - Director → MEPerson with significant control2021-01-05 ~ 2021-01-05IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ 2026-01-28IIF 23 - Director → MEPerson with significant control2024-08-23 ~ 2026-01-28IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3Suite 4 Commercial Mews, 93-97 Main Street, Larne, United KingdomActive Corporate (1 parent)Equity (Company account)528 GBP2024-02-28Officer2020-08-28 ~ 2021-08-28IIF 10 - Director → MEPerson with significant control2020-08-28 ~ 2021-08-28IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 41c The Square, Ballyclare, Co.antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)-6,697 GBP2024-04-30Officer2020-04-02 ~ 2024-03-14IIF 6 - Director → MEPerson with significant control2020-04-02 ~ 2024-03-14IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5USA CAR VALETING CENTRES LTD - 2014-07-21USA CAR VALETING SERVICES LTD - 2013-09-04Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern IrelandActive Corporate (1 parent)Equity (Company account)-21,118 GBP2024-03-31Officer2013-08-30 ~ 2017-12-19IIF 25 - Director → ME
- 6Suite 4 Commerical Mews, 93-97 Main Street, Larne, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)2,961 GBP2020-03-31Officer2016-03-15 ~ 2017-10-23IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-23IIF 16 - Ownership of shares – 75% or more → OE
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