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.
Miss Stacey Kim Dalglish
Miss Stacey Kim Dalglish
British born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companiesMiss Stacey Kim Dalgish
British born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8
26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
Miss Stacey Dalglish
British born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 26, Ballymoney Road, Ballymena, BT43 5BY, Northern Ireland
Ms Stacey Dalglish
British born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companiesDalgish, Stacey Kim
British director born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 26, Ballymoney Road, Ballymena, County Antrim, BT43 5BY, Northern Ireland
Dalglish, Stacey Kim
British company director born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companiesDalglish, Stacey Kim
British director born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companiesDalglidh, Stacey
British supervisor born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 21 39, Portlee Walk, Antrim, Northern Ireland
Dalglish, Stacey
British director born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companiesDalghish, Stacey
British supervisor born in March 1987Resident in Norther Ireland
Registered addresses and corresponding companies
IIF 26 39, Portlee Walk, Antrim, BT41 1EL, Northern Ireland
Dalglish, Stacey Kim
Registered addresses and corresponding companies
IIF 27 26, Ballymoney Road, Ballymena, Antrim, BT43 5BY, Northern Ireland
- 1 26 Ballymoney Road, Ballymena, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer
2022-03-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-03-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2MILLIONAIRE HOUSE CLUB LTD - 2024-10-21CLARKE ENTERPRISES (N.I.) LTD - 2023-10-09 28 Foxton Wood Avenue, Ballymena, Northern IrelandActive Corporate (1 parent)Officer 2023-12-01 ~ nowIIF 20 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 90a Knowehead Road, Broughshane, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)88,696 GBP2023-05-31Person with significant control 2023-08-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 26 Ballymoney Road, Ballymena, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2022-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-03-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5THE SWEET BAKING COMPANY (N.I.) LTD - 2022-02-14 26 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 14 - Director → ME 2022-03-07 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE
- 6 26 Ballymoney Road, Ballymena, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2022-03-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-03-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 26 Ballymoney Road, Ballymena, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2016-08-01 ~ dissolvedIIF 23 - Director → ME
- 8 26 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer 2022-08-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 9 26 Ballymoney Road, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer 2022-08-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 26 Ballymoney Road, Ballymena, Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)-8,003 GBP2020-09-30Officer 2016-10-01 ~ 2017-01-02IIF 21 - Director → ME
- 2 26 Ballymoney Road, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)57,122 GBP2019-12-31Officer 2016-08-22 ~ 2017-02-08IIF 25 - Director → MEPerson with significant control 2016-08-22 ~ 2019-02-18IIF 9 - Ownership of shares – 75% or more → OE
- 3 90a Knowehead Road, Broughshane, Ballymena, Northern IrelandActive Corporate (2 parents)Equity (Company account)88,696 GBP2023-05-31Officer 2023-04-20 ~ 2024-01-01IIF 15 - Director → ME 2022-05-18 ~ 2022-06-15IIF 12 - Director → MEPerson with significant control 2022-05-18 ~ 2022-06-14IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 C/o Eversheds Sutherland Ni, 29-31 Montgomery Street, BelfastIn Administration Corporate (1 parent)Officer 2022-05-18 ~ 2022-12-12IIF 16 - Director → MEPerson with significant control 2022-05-18 ~ 2022-06-23IIF 7 - Ownership of shares – 75% or more → OE
- 5 Middlebrooks, 2-14 East Bridge Street, BelfastLiquidation Corporate (1 parent)Equity (Company account)96,210 GBP2021-03-31Officer 2016-10-01 ~ 2017-01-04IIF 26 - Director → ME
- 6 26 Ballymoney Road, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)67,694 GBP2020-10-30Officer 2021-09-03 ~ 2021-10-03IIF 13 - Director → ME
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