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 Thomas Wilson Terence Harkness
- British born in May 1965
Mr Thomas Wilson Terence Harkness
Resident in Northern Ireland
Registered addresses and corresponding companies21, Henry Street, Ballymena, BT42 3AA, Northern Ireland
IIF 151-53, Thomas Street, Ballymena, BT43 6AZ, Northern Ireland
IIF 2C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 3C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, United Kingdom
IIF 4
- British born in May 1965
Harkness, Thomas Wilson Terence
Resident in Northern Ireland
Registered addresses and corresponding companies21, Henry Street, Ballymena, BT42 3AA, Northern Ireland
IIF 530-32 Henry Street, Ballymena, Co. Antrim, BT42 3AH, United Kingdom
IIF 6C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 7C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, United Kingdom
IIF 8
- British born in November 1965
Harkness, Thomas Wilson Terrace
Resident in Northern Ireland
Registered addresses and corresponding companies51-53, Thomas Street, Ballymena, BT43 6AZ, Northern Ireland
IIF 9
- British company director born in May 1965
Harkness, Terence
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 12, Craigstown Industrial Estate, Craigstown Road, Randalstown, Antrim, BT41 2PT, Northern Ireland
IIF 10
- British director born in May 1965
Harkness, Terence
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 11
- British food distributor born in May 1965
Harkness, Thomas Wilson Terence
Resident in United Kingdom
Registered addresses and corresponding companies10 Greenfield Road, Kells, Ballymena, Co Antrim, BT42 3JL
IIF 12
- British Registered addresses and corresponding companies
Harkness, Thomas Wilson Terence
- 1
COLOMA DEVELOPMENTS LTD.
06417275Midfield, The Ballands North, Fetcham, Leatherhead, SurreyDissolved Corporate (2 parents)Officer2007-11-05 ~ 2012-05-06IIF 14 - Secretary → ME - 2JCA FIFTEEN LIMITED - 2012-07-11Dnt Chartered Accountants, 91-97 Ormeau House, Ormeau Road, Belfast, County AntrimActive Corporate (3 parents)Officer2016-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-27 ~ 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
- 3
CRAIG FOODS LTD
NI607107Dnt Chartered Accountants, Ormeau Road, 91-97 Ormeau Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2011-04-15 ~ dissolvedIIF 10 - Director → ME - 4C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2020-02-17 ~ nowIIF 7 - Director → ME2020-02-17 ~ 2020-02-17IIF 11 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 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
- 5C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, United KingdomActive Corporate (2 parents)Officer2018-10-22 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 6
HALLVIEW PROPERTY MANAGEMENT COMPANY LIMITED
NI056175Armstrong Gordon, 64 The Promenade, Portstewart, Co LondonderryActive Corporate (11 parents)Officer2007-07-05 ~ 2012-07-27IIF 12 - Director → ME - 7
STRANDVIEW HOLDINGS LIMITED
- 2020-12-14 NI65418130-32 Henry Street, Ballymena, Co. Antrim, United KingdomActive Corporate (8 parents)Officer2020-12-11 ~ nowIIF 6 - Director → ME - 8
WARDEN STREET APARTMENTS MANAGEMENT LIMITED
NI05503251-53 Thomas Street, Ballymena, Northern IrelandActive Corporate (5 parents)Officer2006-06-08 ~ nowIIF 9 - Director → ME2006-06-08 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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