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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Anderson, Samuel Kenneth
- British Registered addresses and corresponding companies
Anderson, Samuel Kenneth
23 Brooklands Crescent, Whitehead, Carrick Fergus, BT38 9SW
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1940Registered addresses and corresponding companies
Anderson, Samuel Kenneth
23 Brooklands Crescent, Whitehead, BT38 9SW
IIF 2623 Brooklands Crescent, Whitehead, Carrick Fergus, BT38 9SW
IIF 27 IIF 28 IIF 29 (more)(less)23 Brooklands Crescent, Whitehead, Carrickfergus, Antrim, BT38 9SW
IIF 43 IIF 4423 Brooklands Crescent, Whitehead, Carrickfergus, BT38 9SW
IIF 4523 Brooklands Crescent, Whitehead, Carrickfergus, Co Antrim
IIF 4623 Brooklands Crescent, Whitehead, Carrickfergus, Co Antrim, BT38 9SW
IIF 47 IIF 48 IIF 49 (more)(less)23 Brooklands Crescent, Whitehead, Carrickfergus, Co.antrim, BT38 9SW
IIF 55 IIF 5623,brooklands Crescent, Whitehead, Carrickfergus, Co.antrim, BT38 9SW
IIF 5723 Brooklands Crescent, Whitehead, Co.antrim, BT38 9SW
IIF 58 IIF 59
- Registered addresses and corresponding companies
Anderson, Samuel Kenneth
23 Brooklands Crescent, Whitehead, Carrickfergus, Antrim, BT38 9SW
IIF 6023 Brooklands Crescent, Whitehead, Carrickfergus, BT38 9SW
IIF 6123 Brooklands Crescent, Whitehead, Carrickfergus, Co Antrim, BT38 9SW
IIF 62 IIF 63 IIF 6423 Brooklands Crescent, Whitehead, Carrickfergus, Co.antrim, BT38 9SW
IIF 65 IIF 6623,brooklands Crescent, Whitehead, Carrickfergus, Co.antrim, BT38 9SW
IIF 6723, Brooklands Crescent, Whitehead, Carrickfergus, Co.antrim, BT38 9SW
IIF 6823 Brooklands Crescent, Whitehead, Co Antrim
IIF 69 IIF 7023 Brooklands Cres, Whitehead, Co.antrim, BT38 9SW
IIF 71
- Registered addresses and corresponding companies
Anderson, Samuel K
- Registered addresses and corresponding companies
Anderson, Samuel
- British born in November 1940
Mr Kenneth Anderson
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Asm Chartered Accountants, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 79
Related profiles found in government register
Offspring entities and appointments
44
- 1
ALMIRA INVESTMENTS LIMITED
NF002554Marlborough House, 30 Victoria Street, BelfastActive Corporate (4 parents)Officer1998-09-02 ~ nowIIF 45 - Director → ME1985-03-08 ~ nowIIF 69 - Secretary → ME - 2
- 3
KNOCK PROPERTIES LIMITED
- 2004-08-04 NI05110420 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (10 parents)Officer2004-07-22 ~ 2007-05-18IIF 44 - Director → ME2004-07-03 ~ 2007-05-18IIF 61 - Secretary → ME - 4
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981The Courtlands, 8 Plymouth Drive, Barnt Green, WorcestershireDissolved Corporate (11 parents, 2 offsprings)Officer(before 1992-05-22) ~ 2007-05-18IIF 38 - Director → ME(before 1992-05-22) ~ 2007-05-18IIF 1 - Secretary → ME - 5
ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
R0000048C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer1906-03-21 ~ 2007-05-18IIF 59 - Director → ME1906-03-21 ~ 2007-05-18IIF 70 - Secretary → ME - 6
ARTILL LIMITED
04406157The Courtlands, 8 Plymouth Drive, Barnt Green, WorcestershireDissolved Corporate (9 parents)Officer2002-04-04 ~ 2007-03-15IIF 27 - Director → ME2002-04-04 ~ 2007-03-15IIF 4 - Secretary → ME - 7
- 8
CEDAROAK INVESTMENTS LIMITED
NI025996C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern IrelandActive Corporate (5 parents)Officer1991-10-14 ~ 2009-08-25IIF 55 - Director → ME1991-10-14 ~ 2009-08-25IIF 65 - Secretary → MEPerson with significant control2016-04-30 ~ 2020-04-03IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHARLES OF BATH,LIMITED
00403329All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Officer(before 1991-05-22) ~ 2007-05-18IIF 34 - Director → ME(before 1991-05-22) ~ 2007-05-18IIF 12 - Secretary → ME - 10
COMIC ENTERPRISES LIMITED
02912361Comic Enterprises Limited The Arcadian, Hurst Street, BirminghamActive Corporate (9 parents)Officer1994-03-24 ~ 2000-03-24IIF 2 - Secretary → ME - 11
- 12
DUNDAS PROPERTIES LIMITED
NI009178C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (9 parents)Officer1972-12-06 ~ 2007-05-18IIF 48 - Director → ME1972-12-06 ~ 2007-05-18IIF 76 - Secretary → ME - 13
FONTAIL PROPERTIES LIMITED
03365237Insolvency (Case 1) In administration
Administration started on 2011-11-28
Administration ended on 2014-05-27Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1997-09-29 ~ 1998-09-29IIF 22 - Secretary → ME - 14
FORSYTH HOLDINGS LIMITED
00206901All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Officer(before 1991-05-22) ~ 2007-05-18IIF 42 - Director → ME(before 1991-05-22) ~ 2007-05-18IIF 13 - Secretary → ME - 15
HIGHLAND DEVELOPMENTS LIMITED
SC073255Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (11 parents, 2 offsprings)Officer(before 1989-08-09) ~ 1996-12-11IIF 30 - Director → ME(before 1989-08-09) ~ 2008-04-15IIF 15 - Secretary → ME - 16
HIGHLAND IMPROVEMENTS LIMITED
SC043050Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandDissolved Corporate (7 parents, 2 offsprings)Officer(before 1989-08-09) ~ 2008-04-15IIF 28 - Director → ME(before 1989-08-09) ~ 2008-04-15IIF 18 - Secretary → ME - 17Insolvency (Case 2) In administration
Administration started on 2020-11-30ASHQUAY (LOUGHBOROUGH) LIMITED
- 2001-08-20 04080194C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonInsolvency Proceedings Corporate (28 parents)Officer2001-08-09 ~ 2007-05-19IIF 16 - Secretary → ME - 18
- 19
KAREN MORTLOCK TRUST-THE
NI024511C/o Asm (belfast) Ltd, 20 Rosemary Street, Belfast, Co Antrim, Northern IrelandDissolved Corporate (8 parents)Officer1990-05-29 ~ 2006-03-01IIF 26 - Director → ME1990-05-29 ~ 2006-03-01IIF 72 - Secretary → ME - 20
KINCRAIG ENTERPRISES LIMITED
NI022582St Helens Business Park, 67-69 Church View, Holywood, Co DownDissolved Corporate (6 parents)Officer1989-04-19 ~ 2009-10-01IIF 54 - Director → ME1989-04-19 ~ 2006-09-29IIF 64 - Secretary → ME - 21All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Officer(before 1991-05-22) ~ 2007-05-18IIF 32 - Director → ME(before 1991-05-22) ~ 2007-05-18IIF 5 - Secretary → ME
- 22
MARLBOROUGH HOLDINGS LIMITED
NI009829C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer1973-11-05 ~ 2007-05-18IIF 51 - Director → ME1973-11-05 ~ 2007-05-18IIF 68 - Secretary → ME - 23
MARLBOROUGH PARK SOUTH MANAGEMENT LIMITED
NI0149831st Floor Studio 2, Strand Studios, 150 Holywood Road, BelfastActive Corporate (7 parents)Officer1981-06-17 ~ 2007-05-22IIF 53 - Director → ME1981-06-17 ~ 2007-05-22IIF 77 - Secretary → ME - 24
MARLIN INVESTMENTS LIMITED
NI02269920 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (10 parents)Officer1989-05-10 ~ 2007-05-18IIF 56 - Director → ME1989-05-10 ~ 2007-05-18IIF 66 - Secretary → ME - 25
MERCONDELLA LIMITED
04406162C/o Paris Smith Llp, 1 London Road, Southampton, EnglandDissolved Corporate (12 parents)Officer2002-04-04 ~ 2002-10-31IIF 39 - Director → ME2002-04-04 ~ 2002-10-31IIF 20 - Secretary → ME - 26
MESTARA LIMITED
04405852C/o Paris Smith Llp, 1 London Road, Southampton, EnglandDissolved Corporate (12 parents)Officer2002-04-04 ~ 2002-10-31IIF 37 - Director → ME2002-04-04 ~ 2002-10-31IIF 24 - Secretary → ME - 27
MILKODA LIMITED
04405869All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2002-04-04 ~ 2006-12-04IIF 31 - Director → ME2002-04-04 ~ 2006-12-04IIF 10 - Secretary → ME - 28
MOLTON PROPERTIES LIMITED
NI01207020 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer1977-06-03 ~ 2007-05-18IIF 46 - Director → ME1977-06-03 ~ 2007-05-18IIF 71 - Secretary → ME - 29
OTTERDAM LIMITED
043077767th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2001-10-26 ~ 2002-07-22IIF 33 - Director → ME2001-10-26 ~ 2002-07-22IIF 14 - Secretary → ME - 30Pinsent Masons, 13 Queens Road, AberdeenDissolved Corporate (8 parents)Officer1996-12-23 ~ 2009-10-31IIF 8 - Secretary → ME
- 31
PORTAVO HOLDINGS LIMITED
NI014616Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-14
Commencement of winding up on 2019-03-14
Conclusion of winding up on 2020-10-21
Due to be dissolved on 2021-01-2717 Clarendon Road, Clarendon Dock, Belfast, AntrimDissolved Corporate (9 parents)Officer1980-11-24 ~ 2007-05-18IIF 58 - Director → ME1980-11-24 ~ 2007-05-18IIF 73 - Secretary → ME - 32
- 33
RALBOROUGH SECURITIES LIMITED
NI011307C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer1976-05-14 ~ 2007-05-18IIF 47 - Director → ME1976-05-14 ~ 2007-05-18IIF 74 - Secretary → ME - 34REALIS ESTATES (S.O.T.) LIMITED - now
HIGHLAND HANLEY LIMITED
- 2008-04-18 0484923238 St. Johns Hill, Shenstone, Lichfield, EnglandActive Corporate (12 parents)Officer2003-08-12 ~ 2007-03-12IIF 7 - Secretary → ME - 35
ROLLERDELL LIMITED
043077817th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2001-10-26 ~ 2002-07-22IIF 36 - Director → ME2001-10-26 ~ 2002-07-22IIF 23 - Secretary → ME - 36
RUSHES MANAGEMENT LIMITED
048552861 Princes Court, Royal Way, Loughborough, EnglandActive Corporate (16 parents)Officer2003-12-18 ~ 2005-12-20IIF 19 - Secretary → ME - 37
SALTIRE DEVELOPMENTS LIMITED
NF003590Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel IslesConverted / Closed Corporate (6 parents, 1 offspring)Officer2001-04-06 ~ 2007-12-31IIF 43 - Director → ME2001-04-06 ~ 2007-12-31IIF 60 - Secretary → ME - 38303 Goring Road, Worthing, West SussexDissolved Corporate (5 parents, 1 offspring)Officer(before 1991-08-27) ~ 2006-12-05IIF 6 - Secretary → ME
- 39
SHAKESPEARE COURT SERVICES LIMITED
04855282All Seasons Church Road, Cookham, Maidenhead, BerkshireDissolved Corporate (13 parents)Officer2004-01-12 ~ 2007-05-18IIF 3 - Secretary → ME - 40
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2015-09-012-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (9 parents)Officer(before 1991-08-27) ~ 2008-04-15IIF 41 - Director → ME(before 1991-08-27) ~ 2008-04-15IIF 11 - Secretary → ME - 41
CROYDON & SONS LIMITED
- 1984-12-13 00555229All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (5 parents)Officer(before 1991-05-22) ~ 2007-05-18IIF 29 - Director → ME(before 1991-05-22) ~ 2007-05-18IIF 21 - Secretary → ME - 42
TUGHAN TRUST LIMITED -THE.
- 1989-09-21 NI005084Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer(before 1999-11-17) ~ 2007-05-18IIF 49 - Director → ME(before 1999-11-17) ~ 2007-05-18IIF 75 - Secretary → ME - 43
URBANSTAMP LIMITED
02069897A2 Yeoman Gate, Yeoman Way, Worthing, West SussexDissolved Corporate (4 parents)Officer(before 1991-08-16) ~ 2008-04-15IIF 40 - Director → ME(before 1991-08-16) ~ 2008-04-15IIF 25 - Secretary → ME - 44
WRIGHTER PROPERTIES LIMITED
NI01155720 Rosemary Street, Belfast, Northern IrelandDissolved Corporate (6 parents, 12 offsprings)Officer1976-10-07 ~ 2007-05-18IIF 52 - Director → ME1976-10-07 ~ 2007-05-18IIF 78 - Secretary → ME
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