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.
Thompson, Carol Margaret Elaine
- British Registered addresses and corresponding companies
Thompson, Carol Margaret Elaine
30 Knockgorm Road, Katesbridge, Banbridge, Co Down, BT32 5QE
IIF 1
- Registered addresses and corresponding companies
Thompson, Carol Margaret Elaine
Unit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn, BT27 5QB, Northern Ireland
IIF 2
- British born in December 1966
Thompson, Carol Margaret Elaine
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in December 1966
Thompson, Carol Margaret Elaine
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5, Altona Road, Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland
IIF 6
- Registered addresses and corresponding companies
Thompson, Carol
30, Knockgorm Road, Katesbridge, Banbridge, BT32 5QE, Northern Ireland
IIF 7
- British director born in September 1971Registered addresses and corresponding companies
Mc Culla, Ashley Benjamin Barry
Lisa's Lodge, Front Road, Drumbo, Lisburn Co Antrim
IIF 8
- Northern Irish born in March 1995
Thompson, Alan
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish commercial director born in March 1995
Thompson, Alan
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5 , Blaris Industrial Estate , Old Hillsborough Road, Lisburn, Co.antrim, BT27 5QB
IIF 11
- British born in September 1971
Ashley Mcculla
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Mckees, The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, BT2 8BG, Northern Ireland
IIF 12
- British born in December 1966
Mrs Carol Margaret Elaine Thompson
Resident in Northern Ireland
Registered addresses and corresponding companies30, Knockgorm Road, Katesbridge, Banbridge, BT32 5QE, Northern Ireland
IIF 13
- born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ballymullan Road, Lisburn, County Antrim, BT27 5PJ, Northern Ireland
IIF 14
- British born in September 1971
Mr Ashley Benjamin Barry Mcculla
Resident in Northern Ireland
Registered addresses and corresponding companies59, Bristow Park, Belfast, Antrim, BT9 6TG, United Kingdom
IIF 15Unit 8, 232 - 240 Belmont Road, Belfast, Antrim, BT4 2AW, Northern Ireland
IIF 1620, Ballymullan Road, Lisburn, BT27 5PJ, Northern Ireland
IIF 17 IIF 18 IIF 19 (more)20, Ballymullan Road, Lisburn, County Antrim, BT27 5PJ, Northern Ireland
IIF 23Mcculla (ireland) Ltd, Unit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn, BT27 5QB, Northern Ireland
IIF 24Unit 5 , Blaris Industrial Estate , Old Hillsborough Road, Lisburn, Co.antrim, BT27 5QB
IIF 25
- British born in September 1971
Mc Culla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20 Ballymullan Road, Lisburn
IIF 26
- British born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20 Ballymullan Road, Lisburn
IIF 27405, Lisburn Road, Belfast, BT9 7EW, Northern Ireland
IIF 28 IIF 29C/o Mckees, 4th Floor The Linenhall, 32-38 Linenhall Street, Belfast, County Antrim, BT2 8BG, Northern Ireland
IIF 3020, Ballymullan Road, Lisburn, BT27 5PJ, Northern Ireland
IIF 31 IIF 32 IIF 33 (more)20, Ballymullan Road, Lisburn, County Antrim, BT27 5PJ, Northern Ireland
IIF 36
- British company director born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies122-130, Duncrue Street, Belfast, BT3 9AQ, Northern Ireland
IIF 37Unit 8, 232 - 240 Belmont Road, Belfast, Antrim, BT4 2AW, Northern Ireland
IIF 385, Altona Road, Lisburn, County Antrim, BT27 5QB, Northern Ireland
IIF 39Unit 5, Altona Road, Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland
IIF 40
- British director born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ballymullan Road, Lisburn, Antrim, BT27 5PJ, Northern Ireland
IIF 41
- British none born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ballymullan Road, Lisburn, Co Down, BT27 5PJ, Ireland
IIF 42
- British,irish born in September 1971
Mr Ashley Benjamin Barry Mcculla
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ballymullan Road, Lisburn, Antrim, BT27 5PJ, Northern Ireland
IIF 43
- 1Unit 5 Altona Road, Blaris Industrial Estate, Lisburn, Northern IrelandActive Corporate (9 parents)Officer2015-07-21 ~ 2025-04-24IIF 40 - Director → ME2024-10-16 ~ nowIIF 9 - Director → ME2015-07-21 ~ 2025-04-24IIF 6 - Director → ME
- 2
AMIGO DEVELOPMENTS LIMITED
NI646124405 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2017-05-31 ~ nowIIF 28 - Director → ME - 3
BALLYMULLAN ENERGY LLP
NC00163620 Ballymullan Road, Lisburn, Co AntrimDissolved Corporate (3 parents)Officer2020-05-27 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2020-05-27 ~ dissolvedIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 4
BALLYMULLAN HOUSE LTD
NI66994020 Ballymullan Road, Lisburn, Northern IrelandDissolved Corporate (1 parent, 1 offspring)Officer2020-06-03 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 5BIOGLAS LIMITED - now
NANOBITE (SALES) LIMITED
- 2016-10-21 NI637952The Hub, 6 St Colmans Park, Newry, Down, Northern Ireland UkDissolved Corporate (5 parents)Officer2016-04-20 ~ 2016-10-17IIF 39 - Director → ME - 6
JMCK3 LIMITED
- 2025-02-12 NI72309632-38 Linenhall Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 30 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 7
FAWCETTS (N.I.) LIMITED
NI02601811 Irish Green Street, Limavady, Northern IrelandActive Corporate (22 parents)Officer1991-10-21 ~ 1999-07-15IIF 8 - Director → ME - 8
GROENING DEVELOPMENTS LIMITED
NI647020405 Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2017-08-08 ~ nowIIF 29 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MALLUSK COLD STORAGE LIMITED
NI01853330 30 Knockgorm Road, Banbridge, Northern IrelandActive Corporate (7 parents)Officer2021-10-15 ~ nowIIF 5 - Director → ME2021-10-15 ~ nowIIF 2 - Secretary → ME - 1030 Knockgorm Road, Katesbridge, Banbridge, Northern IrelandActive Corporate (9 parents, 2 offsprings)Officer2024-10-16 ~ 2024-10-25IIF 11 - Director → ME1983-06-15 ~ nowIIF 27 - Director → MEIIF 3 - Director → ME2019-09-12 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2024-10-29IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 11
MOURNING CLOAK LIMITED
- 2000-01-01 NI015613Unit 5, Blaris Industrial Estate, Old Hillsborough Road, LisburnActive Corporate (12 parents, 3 offsprings)Officer1982-03-16 ~ 2025-04-24IIF 26 - Director → ME2024-10-16 ~ nowIIF 10 - Director → ME1982-03-16 ~ 2025-04-24IIF 4 - Director → ME2007-11-27 ~ 2025-04-24IIF 1 - Secretary → ME - 12
NANOBITE (COUNTRY) LIMITED
NI642191122-130 Duncrue Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2016-11-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NANOBITE (NUMBER 6) LIMITED
NI65060820 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (3 parents)Officer2018-01-29 ~ nowIIF 31 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NANOBITE GLOBAL LIMITED
NI64218420 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2016-11-16 ~ nowIIF 33 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
UNIREM LIMITED
- 2017-01-19 NI63338420 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (4 parents, 4 offsprings)Officer2015-09-03 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NANOBITE INTERNATIONAL LIMITED
NI63749820 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (7 parents)Officer2016-04-01 ~ nowIIF 32 - Director → ME - 17
NANOBITE LIMITED
NI63372920 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2015-09-21 ~ nowIIF 35 - Director → ME - 18
CULTOR (NI) LIMITED
- 2016-11-11 NI63401320 Ballymullan Road, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2015-10-05 ~ nowIIF 34 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ROAD HAULAGE ASSOCIATION LIMITED
00391886Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (151 parents, 3 offsprings)Officer2014-05-29 ~ 2022-01-28IIF 42 - Director → MEPerson with significant control2016-06-26 ~ 2016-06-26IIF 24 - Has significant influence or control as a member of a firm → OE - 20
SKUUNAQ ENERGY LIMITED
NI668941Unit 8 232 - 240 Belmont Road, Belfast, Antrim, Northern IrelandDissolved Corporate (6 parents)Officer2020-04-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-04-15 ~ 2020-05-27IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 21
WHINNEY DEVELOPMENTS LIMITED
NI72080559 Bristow Park, Belfast, Antrim, United KingdomActive Corporate (3 parents)Person with significant control2024-09-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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