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 Philip David Roche Creed
- British born in April 1986
Mr Philip David Roche Creed
Resident in Northern Ireland
Registered addresses and corresponding companies1d, Garranard Park, Belfast, BT4 2DU, United Kingdom
IIF 1Longbridge House, 16 - 24 Waring Street, Belfast, BT1 2DX, Northern Ireland
IIF 2Longbridge House, 24 Waring Street, Belfast, Antrim, BT1 2DX, Northern Ireland
IIF 3Unit 3d Alexander House, Castlereagh Road, Belfast, BT5 6BQ, Northern Ireland
IIF 4
- British born in April 1986
Creed, Philip David Roche
Resident in Northern Ireland
Registered addresses and corresponding companies1d, Garranard Park, Belfast, BT4 2DU, United Kingdom
IIF 5Longbridge House, 16-24 Waring Street, Belfast, BT1 2DX, Northern Ireland
IIF 6Longbridge House, 16-24 Waring Street, Belfast, Bt1 2dx, Northern Ireland
IIF 7 IIF 8 IIF 9 (more)Longbridge House, 24 Waring Street, Belfast, Antrim, BT1 2DX, Northern Ireland
IIF 11
- British consultant born in April 1986
Creed, Philip David Roche
Resident in Northern Ireland
Registered addresses and corresponding companies21, Lewis Avenue, Belfast, Down, BT4 1FD, Northern Ireland
IIF 12
- British compliance consultant born in April 1986
Creed, Philip
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o John Mckee And Son, 32-38 Linenhall Street, Belfast, BT2 8BG, Northern Ireland
IIF 13
- British compliance consultant born in April 1986
Creed, Philip David Roche
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
FSCOM HOLDINGS LIMITED
NI664094Longbridge House, 24 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)-130 GBP2021-12-31Officer2019-09-02 ~ nowIIF 11 - Director → ME - 2CAML COMPLIANCE LTD - 2012-05-30Longbridge House, 16 - 24 Waring Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)520,044 GBP2021-12-31Officer2023-11-03 ~ nowIIF 6 - Director → ME
- 3
FSCOM TECHNOLOGY SERVICES LIMITED
NI623295Unit 3d Alexander House, Castlereagh Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FSINTEL LTD
- 2013-08-01 NI6175372 Innis Court, Innis House High Street, Holywood, Northern IrelandDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 15 - Director → ME - 5
JDMC INVESTMENTS LIMITED
- 2021-01-20 NI6753031d Garranard Park, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)8,426,033 GBP2024-12-31Officer2021-01-04 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 6
SILVER BIDCO LIMITED
1438360646 New Broad Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2022-10-07 ~ nowIIF 7 - Director → ME - 7
SILVER LOWER MIDCO LIMITED
1438324646 New Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 9 - Director → ME - 8
SILVER TOPCO LIMITED
1438296846 New Broad Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 10 - Director → ME - 9
SILVER UPPER MIDCO LIMITED
1438311946 New Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 8 - Director → ME
- 1
FSCOM HOLDINGS LIMITED
NI664094Longbridge House, 24 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)-130 GBP2021-12-31Person with significant control2019-09-02 ~ 2021-01-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2FSCOM LIMITED - now
CAML COMPLIANCE LTD
- 2012-05-30 NI609239Longbridge House, 16 - 24 Waring Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)520,044 GBP2021-12-31Officer2011-09-28 ~ 2011-12-16IIF 12 - Director → ME2012-02-27 ~ 2022-10-07IIF 14 - Director → MEPerson with significant control2016-09-28 ~ 2021-03-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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