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 Richard Martial Schwartz
- British born in November 1967
Mr Richard Martial Schwartz
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1967
Mr Richard Schwartz
Resident in Northern Ireland
Registered addresses and corresponding companies84 North Road, Belfast, BT4 3DJ, Northern Ireland
IIF 5
- British born in November 1967
Richard Schwartz
Resident in Northern Ireland
Registered addresses and corresponding companies84, North Road, Belfast, BT4 3DJ, Northern Ireland
IIF 6
- British born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies84, North Road, Belfast, BT4 3DJ, Northern Ireland
IIF 11
- British director born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies84, North Road, Belfast, BT4 3DJ, United Kingdom
IIF 12
- British director & financial advisor born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies5 Tweskard Park, Belfast, County Antrim, BT4 2JY
IIF 13
- British financial adviser born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies - British financial adviser born in September 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies5 Tweskard Park, Belfast, BT4 2JY
IIF 18
- born in November 1967
Schwartz, Richard Martial
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1967Registered addresses and corresponding companies
Schwartz, Richard Martial
47 Earlswood Road, Belfast, BT4 3EA
IIF 22
- British Registered addresses and corresponding companies
Schwartz, Richard Martial
5 Tweskard Park, Belfast, Co Antrim, BT4 2JY
IIF 23
- 1
ADULT ADHD NI COMMUNITY INTEREST COMPANY
NI618402Unit 56 Enniskillen Business Centre 21 Lackaghboy Road, Lackaghboy, Enniskillen, County FermanaghDissolved Corporate (4 parents)Officer2017-06-26 ~ dissolvedIIF 15 - Director → ME - 2MALAYSIA & BORNEO 2 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (104 parents)Officer2006-12-01 ~ 2020-02-01IIF 20 - LLP Member → ME
- 3MEXICO 1 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey, EnglandDissolved Corporate (40 parents)Officer2006-12-01 ~ 2020-02-01IIF 19 - LLP Member → ME
- 4DAVID MCALLISTER FINANCIAL SERVICES LTD - 2005-02-2284 North Road, BelfastDissolved Corporate (5 parents)Officer2012-12-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 5
DEERPARK CONSULTANCY LIMITED
NI64212584 North Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2016-11-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
INVESTMENT SYNERGY LTD
07918319The Gallery Kings Wharf, The Quay, Exeter, Devon, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-03-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 7Insolvency (Case 1) In administration
Administration started on 2011-02-10
Administration ended on 2014-08-044 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (13 parents)Officer2007-03-01 ~ dissolvedIIF 13 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2020-11-23
Administration ended on 2022-11-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-11-18GG 124 LIMITED - 2009-05-22Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (15 parents)Officer2010-12-16 ~ 2013-01-25IIF 9 - Director → ME - 9
NORTH FINANCIAL PLANNING LTD
NI073930North House, 84 North Road, BelfastActive Corporate (10 parents, 1 offspring)Officer2009-09-24 ~ 2023-04-06IIF 18 - Director → MEPerson with significant control2018-01-01 ~ 2023-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NORTH FINANCIAL PROPERTY LIMITED
NI65166284 North Road, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2018-04-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
NORTH FINANCIAL SOFTWARE LIMITED
NI62249284 North Road, Belfast, United KingdomDissolved Corporate (1 parent)Officer2014-01-27 ~ dissolvedIIF 12 - Director → ME - 12
NORTH FINANCIAL LIMITED
- 2025-11-27 NI65810384 North Road, Belfast, United KingdomActive Corporate (2 parents)Officer2019-01-07 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 - 13
MINTERBYRN LIMITED
- 2002-03-11 NI04168184 North Road, BelfastDissolved Corporate (5 parents)Officer2006-01-20 ~ dissolvedIIF 8 - Director → ME2002-03-04 ~ 2005-03-31IIF 22 - Director → ME - 14
KILDARTAN LIMITED
- 2006-10-09 NI0606776th Floor Lesley Tower, 42-46 Fountain Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2006-09-05 ~ dissolvedIIF 7 - Director → ME - 1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (124 parents)Officer2005-11-29 ~ 2023-03-20IIF 21 - LLP Member → ME
- 16
TREBLE S AND W LIMITED
NI064321C/o Phelan & Prescott, River House, Home Avenue, NewryDissolved Corporate (6 parents)Officer2007-04-26 ~ dissolvedIIF 14 - Director → ME2007-04-26 ~ dissolvedIIF 23 - Secretary → ME
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