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.
Carlin, Raymond Gerrard
- Northern Irish born in May 1949
Carlin, Raymond Gerrard
Resident in Northern Ireland
Registered addresses and corresponding companies52, Talbot Park, Derry, BT48 7TA
IIF 135a Talbot Park, L'derry, BT48 7SZ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Foyle House, Dunvale Park, Duncreggan Road, L'derry, BT48 0AB, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)3, Aldburgh Mews, London, W1U 1BT, England
IIF 10 IIF 1138, Langham Street, London, W1W 7AR, United Kingdom
IIF 1220 Keans Hill Road, Campsie, Londonderry, BT47 3YT
IIF 13 IIF 14 IIF 15 (more)(less)20, Keans Hill Road, Campsie, Londonderry, BT47 3YT, Northern Ireland
IIF 17 IIF 1821-25, Strabane Old Road, Londonderry, Londonderry, BT47 2DN, Northern Ireland
IIF 1935a, Talbot Park, Londonderry, BT48 7SZ, Northern Ireland
IIF 20 IIF 21 IIF 22 (more)(less)Tmg Foyle House, Duncreggan Road, Londonderry, BT48 0AB, Northern Ireland
IIF 3249a, High Street, Newtownards, Down, BT23 7HS
IIF 33
- Irish born in May 1949
Carlin, Raymond Gerrard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1949
Mr Raymond Gerrard Carlin
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1949
Mr Raymond Carlin
Resident in United Kingdom
Registered addresses and corresponding companiesTmg Foyle House, Duncreggan Road, Londonderry, BT48 0AB, Northern Ireland
IIF 39
- 135a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents, 7 offsprings)Officer2022-08-17 ~ nowIIF 26 - Director → ME
- 2
APSC PROPERTIES LTD
NI69052735a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2022-08-22 ~ nowIIF 27 - Director → ME - 3
BAYVIEW PROPERTIES (NI) LTD
NI61604252 Talbot Park, DerryActive Corporate (4 parents)Officer2026-04-01 ~ nowIIF 1 - Director → ME - 4
CANNON ASSETS LTD
NI69010335a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2022-08-02 ~ nowIIF 22 - Director → ME - 5
- 6
- 7
CORNERSTONE AUTOMATION SYSTEMS (UK) LTD
NI603351Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-09
Date of completion or termination of CVA on 2017-08-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-13
Due to be dissolved on 2023-05-14The Diamond Centre, Market Street, Magherafelt, LondonderryDissolved Corporate (10 parents)Officer2016-09-09 ~ 2017-05-05IIF 17 - Director → ME - 8
DUNCREGGAN SCAFFOLDING SERVICES LTD
NI69651535a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 28 - Director → ME - 9
FLEXIBLE INNOVATIVE SOLUTIONS LTD
NI61640749a High Street, Newtownards, DownDissolved Corporate (8 parents)Officer2016-09-09 ~ 2018-06-11IIF 33 - Director → ME - 10
HAYESBANK LIMITED
NI65983714b Hayesbank Park Waterside, Derry, Co Derry, United KingdomActive Corporate (1 parent)Officer2019-03-15 ~ nowIIF 34 - Director → MEPerson with significant control2019-03-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 11
HCSSC PROPERTIES LTD
NI69052835a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2022-08-22 ~ 2023-05-06IIF 9 - Director → ME2023-05-07 ~ nowIIF 30 - Director → ME - 12
LADBROKE PROJECTS LTD
NI68997635a Talbot Park, Londonderry, Northern IrelandActive Corporate (5 parents)Officer2024-01-01 ~ nowIIF 20 - Director → ME - 13MARTIN PROPERTIES LIMITED - 2011-02-08DERRYCRAW DEVELOPMENTS LIMITED - 2004-04-0721 - 25 Strabane Old Road, Londonderry, Northern IrelandReceiver Action Corporate (5 parents)Officer2016-09-01 ~ nowIIF 19 - Director → ME
- 14
PK1 PROPERTIES LTD
NI71051435a Talbot Park, L'derry, United KingdomActive Corporate (3 parents)Officer2024-02-22 ~ nowIIF 2 - Director → ME - 15
RESC PROPERTIES LTD
NI69053235a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2022-08-22 ~ 2023-05-18IIF 7 - Director → ME2023-05-19 ~ nowIIF 29 - Director → ME - 16
RV1 PROPERTIES LTD
NI71051835a Talbot Park, L'derry, United KingdomActive Corporate (3 parents)Officer2024-02-22 ~ nowIIF 4 - Director → ME - 17
S&K PROPERTIES LTD
NI69053135a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2023-05-19 ~ nowIIF 23 - Director → ME2022-08-22 ~ 2023-05-18IIF 8 - Director → ME - 18
SG1 PROPERTIES LTD
NI71392435a Talbot Park, L'derry, United KingdomActive Corporate (3 parents)Officer2024-04-12 ~ nowIIF 5 - Director → ME - 19
SPHERE AUTOMATION LTD
NI62503820 Keans Hill Road, Campsie, LondonderryDissolved Corporate (5 parents)Officer2016-09-09 ~ 2018-05-30IIF 13 - Director → ME - 20
SPHERE GLOBAL GROUP LTD
NI62506820 Keans Hill Road, Campsie, LondonderryDissolved Corporate (5 parents)Officer2016-09-09 ~ 2018-05-30IIF 15 - Director → ME - 21INFOMATIC HEALTHCARE SERVICES LTD - 2014-06-0620 Keans Hill Road, Campsie, Londonderry, Northern IrelandDissolved Corporate (6 parents)Officer2016-09-09 ~ 2018-05-30IIF 18 - Director → ME
- 22
SPHERE PROFILE SYSTEMS LTD
NI62503720 Keans Hill Road, Campsie, LondonderryDissolved Corporate (5 parents)Officer2016-09-09 ~ 2018-05-30IIF 14 - Director → ME - 23
SPHERE STORAGE SOLUTIONS LTD
NI62503920 Keans Hill Road, Campsie, LondonderryDissolved Corporate (5 parents)Officer2016-09-09 ~ 2018-05-30IIF 16 - Director → ME - 24
SPR ASSETS LTD
NI69000335a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2022-07-28 ~ 2023-05-18IIF 36 - Director → ME2023-05-19 ~ nowIIF 25 - Director → ME - 25
THE DANESFORT CAFE LTD
NI69232235a Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2026-06-05 ~ nowIIF 21 - Director → ME - 26
TMG MAYFAIR LTD
0873267138 Langham Street, London, United KingdomDissolved Corporate (3 parents)Officer2025-07-01 ~ dissolvedIIF 12 - Director → ME - 27CVA HOLDINGS LIMITED - 2024-02-2035a Talbot Park, Londonderry, Northern IrelandActive Corporate (6 parents, 7 offsprings)Officer2024-02-23 ~ nowIIF 31 - Director → ME
- 28
TVL PROPERTIES LTD
NI64651452 Talbot Park, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2017-06-20 ~ 2017-10-12IIF 35 - Director → MEPerson with significant control2017-06-20 ~ 2018-05-31IIF 38 - Has significant influence or control → OE - 29
LONSE CONTRACTS LTD
- 2019-11-28 NI074058Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-01 during the appointment or period of control
Date of completion or termination of CVA on 2018-07-05 during the appointment or period of controlG. MARTIN CONSTRUCTION LTD - 2015-03-3035a Talbot Park, Londonderry, Northern IrelandActive Corporate (8 parents)Officer2015-04-02 ~ 2022-10-01IIF 32 - Director → MEPerson with significant control2016-09-01 ~ 2022-10-07IIF 39 - Has significant influence or control → OE - 30
VS1 PROPERTIES LTD
NI71051635a Talbot Park, L'derry, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-22 ~ nowIIF 3 - Director → ME - 31
WPSC PROPERTIES LTD
NI69053035a Talbot Park, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2023-05-19 ~ nowIIF 24 - Director → ME2022-08-22 ~ 2023-05-18IIF 6 - Director → ME
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