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 Donald Finlay
- British born in April 1956
Mr Donald Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies15, Sloefield Drive, Carrickfergus, BT38 8GX, Northern Ireland
IIF 1
- British born in April 1956
Mr Donald John Maxwell Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies15 Sloefield Drive, Carrickfergus, BT38 8GX
IIF 215, Sloefield Drive, Troopers Land Industrial Estate, Carrickfergus, BT38 8GX
IIF 315 Sloefield Drive, Carrickfergus, Co Antrim, BT38 8GX
IIF 4C/o Douglas & Grahame (uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0SB, England
IIF 5Douglas & Grahame (uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, WS14 0SB, England
IIF 6
- British born in April 1956
Finlay, Donald
Resident in Northern Ireland
Registered addresses and corresponding companies15, Sloefield Drive, Carrickfergus, BT38 8GX, Northern Ireland
IIF 7
- British born in April 1956
Finlay, Donald John Maxwell
Resident in Northern Ireland
Registered addresses and corresponding companies15 Sloefield Drive, Carrickfergus, BT38 8GX, United Kingdom
IIF 815, Sloefield Drive, Troopers Land Industrial Estate, Carrickfergus, BT38 8GX, United Kingdom
IIF 9Pin High, 50 Sprucefield Road, Hillsborough, Co Down
IIF 10Pin High, 50 Sprucefield Road, Hillsborough, Co Down, BT26 6HN
IIF 11 IIF 12C/o Douglas & Grahame (uk) Ltd, Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0SB
IIF 13Pin High, 50 Hillsborough Road, Lisburn, County Down, BT27 5RJ, Northern Ireland
IIF 14
- 115 Sloefield Drive, Carrickfergus, United KingdomActive Corporate (3 parents)Equity (Company account)-143,977 GBP2018-05-31Officer2016-02-29 ~ nowIIF 8 - Director → ME
- 2STANLEY EDENS (U.K.) LIMITED - 1998-01-26C/o Douglas & Grahame (uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, StaffordshireActive Corporate (5 parents)Equity (Company account)2,263,245 GBP2024-05-31Officer~ nowIIF 13 - Director → ME
- 315 Sloefield Drive, CarrickfergusActive Corporate (5 parents, 7 offsprings)Officer~ nowIIF 10 - Director → ME
- 415 Sloefield Drive, Troopers Land Industrial Estate, CarrickfergusActive Corporate (4 parents)Equity (Company account)347 GBP2017-05-31Officer2013-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
MATTESON ROYCE LIMITED
- nowNAPA MERCHANTS LIMITED - 1995-08-0215 Sloefield Drive, Carrickfergus, Co AntrimActive Corporate (1 parent)Equity (Company account)-2,157,613 GBP2022-05-31Officer1995-02-22 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SILVER APPAREL LIMITED
- nowSILVERBURN APPAREL LIMITED - 2021-02-1115 Sloefield Drive, Carrickfergus, Northern IrelandActive Corporate (3 parents)Equity (Company account)10 GBP2021-05-31Officer2020-11-24 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7Douglas & Grahame Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, StaffordshireActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer2000-07-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-13 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1STANLEY EDENS (U.K.) LIMITED - 1998-01-26C/o Douglas & Grahame (uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, StaffordshireActive Corporate (5 parents)Equity (Company account)2,263,245 GBP2024-05-31Person with significant control2016-06-05 ~ 2024-10-27IIF 6 - Has significant influence or control → OE
- 215 Sloefield Drive, CarrickfergusActive Corporate (5 parents, 7 offsprings)Person with significant control2017-01-14 ~ 2024-10-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3
RDX LIMITED
- nowSTANLEY EDENS (U.K.) LIMITED - 2000-07-04STEPLODGE LIMITED - 1998-01-26Block 3 Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, EnglandActive Corporate (2 parents)Equity (Company account)2,406,837 GBP2024-12-31Officer1997-12-31 ~ 2014-02-22IIF 12 - Director → ME
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