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.
Finlay, Trevor
- British director born in December 1967
Finlay, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies17-18 The Courtyard Galgorm Castle, 188 Galgorm Road, Ballymena, BT42 1HL, United Kingdom
IIF 1
- British director born in December 1967
Finlay, Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies17-18 The Courtyard Galgorm Castle, 188 Galgorm Road, Ballymena, BT42 1HL, United Kingdom
IIF 2
- British born in December 1967
Finlay, Trevor Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies17-18 The Courtyard, Galgorm Castle, Ballymena, Co Antrim, BT42 1HL
IIF 320 Woodcroft Hollow, Ballymena, County Antrim, BT42 1GB
IIF 421, 21 Henry Street, Ballymena, BT42 3AA, Northern Ireland
IIF 521, Henry Street, Ballymena, BT42 3AA, Northern Ireland
IIF 6 IIF 727, College Gardens, Belfast, County Antrim, BT9 6BS
IIF 8
- British company director born in December 1967
Finlay, Trevor Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in December 1967
Finlay, Trevor Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies17-18, The Courtyard, Galgorm Road, Ballymena, County Antrim, BT42 1HL, Northern Ireland
IIF 11C/o Keenan Cf 10th Floor, Victoria House, 15-17 Gloucester Street, Belfast, Antrim, BT1 4LS
IIF 1220, Upper Main Street, Larne, County Antrim, BT40 1SX, Northern Ireland
IIF 13Level 4, Ldn:w, 3 Noble Street, London, EC2V 7EE, England
IIF 14Unit 292 Latymer Court, Hammersmith Road, London, W6 7LD, England
IIF 15
- British managing director born in December 1967
Finlay, Trevor Raymond
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Finlay, Trevor Raymond
20 Woodcroft Hollow, Ballymena, County Antrim, BT42 1GB
IIF 18
- British company director born in December 1967Registered addresses and corresponding companies
Finlay, Trevor Raymond
20 Woodcroft Hollow, Ballymena, BT42 1GB
IIF 19
- Registered addresses and corresponding companies
Finlay, Trevor
20 Woodcroft Hollow, Ballymena, BT42 1GB
IIF 20
- British born in December 1967
Mr Trevor Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies27-28 The Courtyard Galgorm Castle, Galgorm Road, Ballymena, Co. Antrim, BT42 1HL, Northern Ireland
IIF 21
- British born in December 1967
Mr Trevor Raymond Finlay
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
INDO ENERGY LIMITED
- 2016-07-08 NI63563927-28 The Courtyard Galgorm Castle Galgorm Road, Ballymena, Co. Antrim, Northern IrelandActive Corporate (8 parents)Officer2016-01-06 ~ 2016-04-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-06IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2EVERUN LIMITED - nowUnit 3 The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (9 parents, 5 offsprings)Officer2011-06-01 ~ 2014-05-06IIF 13 - Director → ME
- 3
GALGORM HOLDINGS LIMITED
NI66030321 21 Henry Street, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2019-04-03 ~ nowIIF 5 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
GALGORM RENEWABLES LIMITED
NI61373527-28 The Courtyard, Galgorm Castle, Ballymena, County AntrimActive Corporate (12 parents)Officer2012-07-26 ~ 2019-06-18IIF 17 - Director → ME - 5
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED
0899334410 Lower Thames Street, London, EnglandActive Corporate (11 parents)Officer2014-09-15 ~ 2019-06-18IIF 15 - Director → ME - 6
GOLDFINGER GREEN POWER LIMITED
NI62426117-18 The Courtyard Galgorm Castle 188 Galgorm Road, Ballymena, United KingdomDissolved Corporate (2 parents)Officer2014-04-24 ~ dissolvedIIF 2 - Director → ME - 7
GREEN POWER SERVICES LIMITED
SC3361891 Mckell Court, Falkirk, StirlingshireDissolved Corporate (5 parents)Officer2008-01-15 ~ dissolvedIIF 4 - Director → ME2009-04-01 ~ dissolvedIIF 18 - Secretary → ME - 8
KINGDOM FOOTBALL MANAGEMENT LIMITED
NI6406235 Mill Court, Portstewart, Northern IrelandActive Corporate (4 parents)Officer2016-09-08 ~ 2023-05-01IIF 10 - Director → ME - 9
LAPTOPS FOR LEARNING LIMITED
NI06243917-18 The Courtyard, Galgorm Castle, Ballymena, Co AntrimDissolved Corporate (3 parents)Officer2006-12-22 ~ dissolvedIIF 3 - Director → ME - 10
MAYFLY COUNTRY SPORTS LIMITED
NI06804271 Coleraine Road, Garvagh, Coleraine, County LondonderryDissolved Corporate (5 parents)Officer2008-02-13 ~ 2010-02-16IIF 19 - Director → ME - 11
FREE REIGN APPAREL LIMITED
- 2024-11-15 NI67098921 Henry Street, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2024-10-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12NEW IRISH CHOIR AND ORCHESTRA LIMITED - THE - 2003-10-2031 Innotec Drive, Bangor, Northern IrelandActive Corporate (32 parents)Officer2010-02-28 ~ 2011-05-26IIF 9 - Director → ME
- 13
PROTOS HEALTHCARE LIMITED
NI60297889 - 91 Academy Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2010-04-27 ~ 2012-01-27IIF 16 - Director → ME - 14ARMSTRONG SECURED LENDING LIMITED - 2020-03-11ARMSTRONG BRIDGING LIMITED - 2018-08-08C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, EnglandActive Corporate (11 parents)Officer2020-05-29 ~ 2024-09-23IIF 14 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-20 during the appointment or period of controlVISION BUSINESS SOLUTIONS LIMITED
- 2003-01-24 NI03692627 College Gardens, Belfast, County AntrimLiquidation Corporate (5 parents, 2 offsprings)Officer1999-09-15 ~ nowIIF 8 - Director → ME1999-09-15 ~ 2004-12-08IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 16
VISION EBUSINESS LIMITED
NI072211Insolvency (Case 1) In administration
Administration started on 2023-12-21 during the appointment or period of control
Administration ended on 2024-11-26 during the appointment or period of controlC/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, AntrimDissolved Corporate (10 parents)Officer2009-03-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 17
VISION BIOMASS LIMITED
- 2013-07-23 NI61926621 Henry Street, Ballymena, Northern IrelandActive Corporate (5 parents)Officer2013-07-23 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VISION UAS LIMITED
NI61996117-18 The Courtyard, Galgorm Road, Ballymena, County AntrimDissolved Corporate (4 parents)Officer2013-08-21 ~ dissolvedIIF 11 - Director → ME
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