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.
Thompson, Carol
- Registered addresses and corresponding companies
Thompson, Carol
30, Knockgorm Road, Katesbridge, Banbridge, BT32 5QE, Northern Ireland
IIF 1
- Registered addresses and corresponding companies
Thompson, Carol Margaret Elaine
Unit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn, BT27 5QB, Northern Ireland
IIF 2
- British Registered addresses and corresponding companies
Thompson, Carol Margaret Elaine
30 Knockgorm Road, Katesbridge, Banbridge, Co Down, BT32 5QE
IIF 3
- Northern Irish born in March 1995
Thompson, Alan
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish commercial director born in March 1995
Thompson, Alan
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5 , Blaris Industrial Estate , Old Hillsborough Road, Lisburn, Co.antrim, BT27 5QB
IIF 6
- British born in September 1971
Ashley Mcculla
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Mckees, The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, BT2 8BG, Northern Ireland
IIF 7
- British director born in September 1971Registered addresses and corresponding companies
Mc Culla, Ashley Benjamin Barry
Lisa's Lodge, Front Road, Drumbo, Lisburn Co Antrim
IIF 8
- British born in December 1966
Thompson, Carol Margaret Elaine
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in December 1966
Thompson, Carol Margaret Elaine
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 5, Altona Road, Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland
IIF 11
- British director born in December 1966
Thompson, Carol Margaret Elaine
Resident in Northern Ireland
Registered addresses and corresponding companies30 Knockgorr Road, Katesbridge, Banbridge, BT32 5QE
IIF 12
- born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ballymullan Road, Lisburn, County Antrim, BT27 5PJ, Northern Ireland
IIF 13
- British director born in September 1971
Mc Culla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20 Ballymullan Road, Lisburn
IIF 14
- British born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20 Ballymullan Road, Lisburn
IIF 15405, Lisburn Road, Belfast, BT9 7EW, Northern Ireland
IIF 16 IIF 17C/o Mckees, 4th Floor The Linenhall, 32-38 Linenhall Street, Belfast, County Antrim, BT2 8BG, Northern Ireland
IIF 1820, Ballymullan Road, Lisburn, BT27 5PJ, Northern Ireland
IIF 19 IIF 20 IIF 21 (more)20, Ballymullan Road, Lisburn, County Antrim, BT27 5PJ, Northern Ireland
IIF 24
- British company director born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies122-130, Duncrue Street, Belfast, BT3 9AQ, Northern Ireland
IIF 25Unit 8, 232 - 240 Belmont Road, Belfast, Antrim, BT4 2AW, Northern Ireland
IIF 265, Altona Road, Lisburn, County Antrim, BT27 5QB, Northern Ireland
IIF 27Unit 5, Altona Road, Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland
IIF 28
- British director born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ballymullan Road, Lisburn, Antrim, BT27 5PJ, Northern Ireland
IIF 29
- British none born in September 1971
Mcculla, Ashley Benjamin Barry
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ballymullan Road, Lisburn, Co Down, BT27 5PJ, Ireland
IIF 30
- British born in September 1971
Mr Ashley Benjamin Barry Mcculla
Resident in Northern Ireland
Registered addresses and corresponding companies59, Bristow Park, Belfast, Antrim, BT9 6TG, United Kingdom
IIF 31Unit 8, 232 - 240 Belmont Road, Belfast, Antrim, BT4 2AW, Northern Ireland
IIF 3220, Ballymullan Road, Lisburn, BT27 5PJ, Northern Ireland
IIF 33 IIF 34 IIF 35 (more)20, Ballymullan Road, Lisburn, County Antrim, BT27 5PJ, Northern Ireland
IIF 39Mcculla (ireland) Ltd, Unit 5, Blaris Industrial Estate, Old Hillsborough Road, Lisburn, BT27 5QB, Northern Ireland
IIF 40Unit 5 , Blaris Industrial Estate , Old Hillsborough Road, Lisburn, Co.antrim, BT27 5QB
IIF 41
- British born in December 1966
Mrs Carol Margaret Elaine Thompson
Resident in Northern Ireland
Registered addresses and corresponding companies30, Knockgorm Road, Katesbridge, Banbridge, BT32 5QE, Northern Ireland
IIF 42
- British,irish born in September 1971
Mr Ashley Benjamin Barry Mcculla
Resident in Northern Ireland
Registered addresses and corresponding companies20, Ballymullan Road, Lisburn, Antrim, BT27 5PJ, Northern Ireland
IIF 43
- 1Unit 5 Altona Road, Blaris Industrial Estate, Lisburn, Northern IrelandActive Corporate (9 parents)Officer2015-07-21 ~ 2025-04-24IIF 11 - Director → MEIIF 28 - Director → ME2024-10-16 ~ nowIIF 4 - Director → ME
- 2
AMIGO DEVELOPMENTS LIMITED
NI646124405 Lisburn Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)530,713 GBP2025-03-31Officer2017-05-31 ~ nowIIF 16 - Director → ME - 3
BALLYMULLAN ENERGY LLP
NC00163620 Ballymullan Road, Lisburn, Co AntrimDissolved Corporate (3 parents)Officer2020-05-27 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2020-05-27 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove members → OEIIF 39 - Right to surplus assets - 75% or more → OE - 4
BALLYMULLAN HOUSE LTD
NI66994020 Ballymullan Road, Lisburn, Northern IrelandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-06-30Officer2020-06-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 5BIOGLAS LIMITED - now
NANOBITE (SALES) LIMITED
- 2016-10-21 NI637952The Hub, 6 St Colmans Park, Newry, Down, Northern Ireland UkDissolved Corporate (5 parents)Officer2016-04-20 ~ 2016-10-17IIF 27 - Director → ME - 6
JMCK3 LIMITED
- 2025-02-12 NI72309632-38 Linenhall Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2024-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
FAWCETTS (N.I.) LIMITED
NI02601811 Irish Green Street, Limavady, Northern IrelandActive Corporate (22 parents)Equity (Company account)36 GBP2024-12-31Officer1991-10-21 ~ 1999-07-15IIF 8 - Director → ME - 8
GROENING DEVELOPMENTS LIMITED
NI647020405 Lisburn Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)713,164 GBP2024-12-31Officer2017-08-08 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MALLUSK COLD STORAGE LIMITED
NI018533Unit 5 Blaris Industrial Estate, LisburnActive Corporate (7 parents)Equity (Company account)1,253,923 GBP2021-03-31Officer2021-10-15 ~ nowIIF 10 - Director → ME2021-10-15 ~ nowIIF 2 - Secretary → ME - 1030 Knockgorm Road, Katesbridge, Banbridge, Northern IrelandActive Corporate (8 parents, 2 offsprings)Officer1983-06-15 ~ nowIIF 15 - Director → MEIIF 9 - Director → ME2024-10-16 ~ 2024-10-25IIF 6 - Director → ME2019-09-12 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2016-04-06 ~ 2024-10-29IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
- 11
MOURNING CLOAK LIMITED
- 2000-01-01 NI015613MCCULLA COLD STORES (IRELAND) LIMITED
- 1998-01-07 NI015613MCCULLA COLDSTORES (IRELAND) LIMITED
- 1995-12-04 NI015613Unit 5, Blaris Industrial Estate, Old Hillsborough Road, LisburnActive Corporate (12 parents, 3 offsprings)Officer1982-03-16 ~ 2025-04-24IIF 12 - Director → ME2024-10-16 ~ nowIIF 5 - Director → ME1982-03-16 ~ 2025-04-24IIF 14 - Director → ME2007-11-27 ~ 2025-04-24IIF 3 - Secretary → ME - 12
NANOBITE (COUNTRY) LIMITED
NI642191122-130 Duncrue Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2016-11-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-02 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NANOBITE (NUMBER 6) LIMITED
NI65060812a 12a Clarendon Road, Belfast, Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2018-01-29 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NANOBITE GLOBAL LIMITED
NI64218412a 12a Clarendon Road, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)-183 GBP2024-12-31Officer2016-11-16 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 15
UNIREM LIMITED
- 2017-01-19 NI633384Ashley Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern IrelandActive Corporate (4 parents, 4 offsprings)Equity (Company account)40,237 GBP2024-12-31Officer2015-09-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 16
NANOBITE INTERNATIONAL LIMITED
NI637498Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern IrelandActive Corporate (7 parents)Equity (Company account)-16 GBP2024-12-31Officer2016-04-01 ~ nowIIF 20 - Director → ME - 17
NANOBITE LIMITED
NI633729Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)-30,083 GBP2024-12-31Officer2015-09-21 ~ nowIIF 23 - Director → ME - 18
CULTOR (NI) LIMITED
- 2016-11-11 NI634013Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern IrelandActive Corporate (5 parents)Equity (Company account)75 GBP2024-12-31Officer2015-10-05 ~ nowIIF 22 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 19
ROAD HAULAGE ASSOCIATION LIMITED
00391886Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (151 parents, 3 offsprings)Officer2014-05-29 ~ 2022-01-28IIF 30 - Director → MEPerson with significant control2016-06-26 ~ 2016-06-26IIF 40 - Has significant influence or control as a member of a firm → OE - 20
SKUUNAQ ENERGY LIMITED
NI668941Unit 8 232 - 240 Belmont Road, Belfast, Antrim, Northern IrelandDissolved Corporate (6 parents)Equity (Company account)258 GBP2022-03-31Officer2020-04-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-04-15 ~ 2020-05-27IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 21
WHINNEY DEVELOPMENTS LIMITED
NI72080559 Bristow Park, Belfast, Antrim, United KingdomActive Corporate (3 parents)Person with significant control2024-09-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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