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.
Mcilwaine, Claire Anne
Mcilwaine, Claire Anne
British Registered addresses and corresponding companiesMcilwaine, Claire Anne
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesMcilwaine, Claire Anne
British director born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companiesMrs Claire Anne Mcilwaine
British born in September 1960Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9
49, Osborne Drive, Belfast, BT9 6LH, Northern Ireland
IIF 10 49, Osborne Drive, Belfast, BT9 6LH, United Kingdom
IIF 11 Murray House, Murray Street, Belfast, Antrim, BT1 6DN
IIF 12 IIF 13 IIF 14 Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom
IIF 15 Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 16 Scottish Provident Building, 7, Donegal Square West, Belfast, Antrim, BT1 6JH
IIF 17 C/o 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
- 1 Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)474,049 GBP2024-07-31Person with significant control
2016-07-15 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 2
BALNAFORGE LIMITED
- nowSARCON (NO. 326) LIMITED - 2010-02-24 Murray House, Murray Street, BelfastActive Corporate (4 parents)Equity (Company account)2,754,961 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3 Murray House, Murray Street, Belfast, AntrimActive Corporate (4 parents)Equity (Company account)652,691 GBP2024-02-28Person with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (3 parents)Equity (Company account)370,971 GBP2024-04-30Person with significant control 2017-04-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Murray House, Murray Street, Belfast, Antrim, United KingdomActive Corporate (4 parents)Equity (Company account)428,854 GBP2024-06-30Person with significant control 2017-06-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Moore Stephens, 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (4 parents)Equity (Company account)381,102 GBP2024-02-29Officer 2003-06-29 ~ nowIIF 8 - Director → ME
- 7INNISFREE TRUSTEES LIMITED - 2010-06-24 C/o Moore Stephens, 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)55,516 GBP2025-02-28Officer 2010-05-18 ~ nowIIF 3 - Director → MEPerson with significant control 2020-12-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8MCCC TRUSTEES LIMITED - 2010-06-24 Scottish Provident Building, 7, Donegal Square West, Belfast, AntrimLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,407,345 GBP2021-09-30Officer 2010-05-18 ~ nowIIF 4 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Murray House, Murray Street, Belfast, AntrimActive Corporate (4 parents)Equity (Company account)1,699,108 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 10 16 Newforge Lane, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)128,925 GBP2021-09-30Officer 2017-04-24 ~ dissolvedIIF 7 - Director → ME
- 11 C/o 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)144,635 GBP2024-09-30Officer 2000-03-23 ~ nowIIF 6 - Director → ME 2006-10-26 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-10-26 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 C/o 32 Lodge Road, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)611,340 GBP2024-03-31Officer 2012-11-23 ~ nowIIF 5 - Director → ME
- 1 4 College House, Citylink Business Park Albert Street, Belfast, Antrim, Northern IrelandDissolved CorporateOfficer 1996-08-07 ~ 2014-05-20IIF 1 - Secretary → ME
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