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 Allen Caldwell Walker
- British born in March 1950
Mr Allen Caldwell Walker
Resident in Northern Ireland
Registered addresses and corresponding companies17 Ballycloghan Road, Broughshane, Ballymena, County Antrim, BT43 7JG, Northern Ireland
IIF 119 Knockan Terrace, Broughshane, Ballymena, Antrim, BT43 7HA, Northern Ireland
IIF 2 IIF 3 IIF 419, Knockan Terrace, Broughshane, Ballymena, BT43 7HA, Northern Ireland
IIF 5Northern Bank House, Main Street, Kesh, County Fermanagh, BT93 1TF
IIF 6
- British born in March 1950
Walker, Allen Caldwell
Resident in Northern Ireland
Registered addresses and corresponding companies17, Ballycloghan Road, Broughshane Ballymena, Antrim, Antrim, BT43 7JG, United Kingdom
IIF 735b, Main Street, Ballyclare, BT39 9AA, Northern Ireland
IIF 819 Knockan Terrace, Broughshane, Ballymena, Antrim, BT43 7HA, Northern Ireland
IIF 9 IIF 10 IIF 1119, Knockan Terrace, Broughshane, Ballymena, BT43 7HA, Northern Ireland
IIF 1228 Lisnahilt Road, Broughshane, Ballymena, Co Antrim, BT42 4QT
IIF 13
- British developer born in March 1950
Walker, Allen Caldwell
Resident in Northern Ireland
Registered addresses and corresponding companies28 Lisnaily Road, Broughshane, Ballymena, BT42 4QT
IIF 14
- British property speculator born in March 1950
Walker, Allen Caldwell
Resident in Northern Ireland
Registered addresses and corresponding companies8a, Society Street, Coleraine, County Londonderry, BT52 1LA, Northern Ireland
IIF 15
- Brirish business man born in March 1950Registered addresses and corresponding companies
Walker, Allen Caldwell
17 Craigstown Road, Kells, Ballymena, Co Antrim, BT42 3HA
IIF 16
- British Registered addresses and corresponding companies
Walker, Allen Caldwell
- 1
A C W DEVELOPMENTS LTD
NI03665419 Knockan Terrace Broughshane, Ballymena, Antrim, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer1999-08-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A C W FARMING LTD
NI63810419 Knockan Terrace Broughshane, Ballymena, Antrim, Northern IrelandActive Corporate (2 parents)Officer2016-04-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
A.C.W. HOMES LIMITED
NI04310219 Knockan Terrace Broughshane, Ballymena, Antrim, Northern IrelandActive Corporate (3 parents)Officer2002-05-01 ~ nowIIF 11 - Director → ME - 4
BRIDGETOWN ESTATES LIMITED
- 2010-03-11 NI05490512 Mill Road, Ballyclare, Northern IrelandActive Corporate (9 parents)Officer2005-04-26 ~ 2016-03-23IIF 15 - Director → ME2010-03-01 ~ 2015-08-25IIF 18 - Secretary → ME - 5
AFW DEVELOPMENTS LIMITED
NI06696835b Main Street, Ballyclare, Northern IrelandActive Corporate (6 parents)Officer2007-11-05 ~ nowIIF 8 - Director → ME2007-11-05 ~ nowIIF 17 - Secretary → MEPerson with significant control2020-11-30 ~ 2025-03-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AJDW MAINTENANCE LIMITED
NI65047519 Knockan Terrace, Broughshane, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2018-01-23 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 7
BALLYDUNMAUL PROPERTIES LIMITED
NI05490419 Knockan Terrace Broughshane, Ballymena, Antrim, Northern IrelandActive Corporate (4 parents)Officer2005-04-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 8
GRACEVALLEY PROPERTIES LIMITED
NI061400Northern Bank House, Main Street, Kesh, Co FermanaghActive Corporate (4 parents)Officer2006-11-01 ~ 2008-07-28IIF 14 - Director → ME - 9
TAMLAGHT LIMITED
NI060506Northern Bank House, Main Street, Kesh, County FermanaghActive Corporate (3 parents)Officer2006-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 6 - Has significant influence or control → OE - 10
WHINSMOOR LODGE MANAGEMENT COMPANY LTD
NI046350C/o 51-53 Thomas Street, Ballymena, Co AntrimActive Corporate (10 parents)Officer2003-06-18 ~ 2003-12-03IIF 16 - Director → ME
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