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.
Mcgovern, James
- Registered addresses and corresponding companies
Mcgovern, James
- Registered addresses and corresponding companies
Mcgovern, Robert James
34, Scarva Street, Banbridge, Down, BT32 3DD, Northern Ireland
IIF 3
- British born in April 1965
Mcgovern, James Robert
Resident in Northern Ireland
Registered addresses and corresponding companies4, Eastgate House, East Street, Andover, SP10 1EP, United Kingdom
IIF 4103, Summerhill, Banbridge, Down, BT32 3GG, Northern Ireland
IIF 534, Scarva Street, Banbridge, BT32 3DD, Northern Ireland
IIF 634, Scarva Street, Banbridge, BT32 3DD, United Kingdom
IIF 737, Rathfriland Street, Banbridge, BT32 3LA, Northern Ireland
IIF 837a - 39a, Rathfriland Street, Banbridge, BT32 3LA, Northern Ireland
IIF 937a - 39a, Rathfriland Street, Banbridge, Down, BT32 3LA, Northern Ireland
IIF 10Charis House, 103 Summerhill, Banbridge, BT32 3GG, Northern Ireland
IIF 11Charis House, 103 Summerhill Road, Banbridge, Co. Down, BT32 3GG, United Kingdom
IIF 12
- British company director born in April 1965
Mcgovern, James Robert
Resident in Northern Ireland
Registered addresses and corresponding companies1, Moygashel Mills Park, Moygashel, Dungannon, BT71 7DH, Northern Ireland
IIF 13
- British born in April 1965
Mcgovern, Robert James
Resident in Northern Ireland
Registered addresses and corresponding companies103, Summerhill, Banbridge, BT32 3GG, Northern Ireland
IIF 1434, Scarva Street, Banbridge, BT32 3DD, Northern Ireland
IIF 1534, Scarva Street, Banbridge, Down, BT32 3DD
IIF 1637a - 39a, Rathfriland Street, Banbridge, Down, BT32 3LA, Northern Ireland
IIF 1737a-39a, Rathfriland Street, Banbridge, Down, BT32 3LA, United Kingdom
IIF 18Charis House, 103 Summerhill Road, Banbridge, Co. Down, BT32 3GG, United Kingdom
IIF 19 IIF 2018, Shrigley Road, Killyleagh, Down, BT30 9SR
IIF 216, Church Road, Lymm, Cheshire, WA13 0QH, England
IIF 2211, Ferndale, Clonallon Road, Warrenpoint, County Down, BT34 3FE, United Kingdom
IIF 23
- British born in April 1965
Mr Robert James Mcgovern
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in April 1965
Mr James Robert Mcgovern
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
A J SECURITY & HOME DIGITAL LTD
NI61268211 Ferndale Warrenpoint Co. Down, Ferndale Warrenpoint, Newry, County Down, Northern IrelandDissolved Corporate (1 parent)Officer2012-05-14 ~ 2013-04-01IIF 23 - Director → ME - 2
ANATROFI PLC
NI64715534 Scarva Street, Banbridge, DownDissolved Corporate (5 parents)Officer2017-07-28 ~ dissolvedIIF 16 - Director → ME2019-08-05 ~ dissolvedIIF 3 - Secretary → ME - 3
ATG GROUP HOLDINGS LIMITED
NI638525Unit 11 Loughanhill Industrial Estate, Coleraine, Londonderry, Northern IrelandDissolved Corporate (4 parents)Officer2016-05-18 ~ dissolvedIIF 18 - Director → ME - 4
BIOCENTRE ENFIELD LIMITED
097120524 Eastgate House, East Street, Andover, United KingdomDissolved Corporate (3 parents)Officer2015-07-31 ~ 2016-07-19IIF 4 - Director → ME - 5
- 6
CHARIS ASSET MANAGEMENT LIMITED
NI63286534 Scarva Street, Banbridge, Northern IrelandDissolved Corporate (2 parents)Officer2015-08-07 ~ dissolvedIIF 10 - Director → ME2015-08-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CHARIS CAPITAL MANAGEMENT LIMITED
NI63286834 Scarva Street, Banbridge, Northern IrelandLiquidation Corporate (5 parents, 5 offsprings)Officer2015-08-07 ~ nowIIF 6 - Director → ME2015-08-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-09-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHARIS CONSULTANCY (NI) LTD
NI620587Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26 during the appointment or period of control
Commencement of winding up on 2019-08-08 during the appointment or period of controlC/o Grant Thornton Advisors (ni) Llp, 12-15 Donegall Square West, Belfast, AntrimLiquidation Corporate (6 parents)Officer2013-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 9
CAROLOS WEALTH LIMITED
- 2017-08-22 1092423811 Lumley Court, Drum Industrial Estate, Chester Le Street, United KingdomDissolved Corporate (4 parents)Officer2017-08-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 29 - Has significant influence or control → OE - 10
GENER8 ECO ENERGY LTD
091068726 Church Road, Lymm, CheshireDissolved Corporate (4 parents)Officer2016-04-05 ~ dissolvedIIF 22 - Director → ME - 11
INNOVATIVE FINANCE SOLUTIONS LTD
NI62756834 Scarva Street, Banbridge, Northern IrelandDissolved Corporate (1 parent)Officer2014-10-31 ~ dissolvedIIF 9 - Director → ME - 12
KAIROS BEACONS LTD
NI62380575 Comber Road Comber Road, Killinchy, Newtownards, County Down, Northern IrelandDissolved Corporate (4 parents)Officer2014-04-01 ~ 2015-10-05IIF 19 - Director → ME - 13
KARDIA ENVIRONMENTAL LTD
NI62238034 Scarva Street, Banbridge, Northern IrelandDissolved Corporate (3 parents)Officer2014-01-20 ~ 2016-01-15IIF 12 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OE - 14
MAKARIOS INVESTMENT GROUP LIMITED
NI6794714 Jubilee Road, Newtownards, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2022-09-05 ~ nowIIF 14 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
MIRAKEE SERVICES LIMITED
NI7200204 Jubilee Road, Newtownards, Northern IrelandActive Corporate (3 parents)Officer2024-08-16 ~ 2025-04-01IIF 13 - Director → MEPerson with significant control2024-08-16 ~ 2025-04-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 16
NI066756 LIMITED
NI06675645a Legacurry Road, Beragh, Omagh, Northern IrelandActive Corporate (4 parents)Officer2017-05-10 ~ 2019-08-15IIF 8 - Director → ME - 17
PROSPECT FINANCIAL HOLDINGS LTD
NI62949434 Scarva Street, Banbridge, Northern IrelandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 17 - Director → ME - 18
R F PROXIMITY LTD
NI623123Dm Innovations, The Innovation Centre, Queens Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2014-02-27 ~ 2014-03-31IIF 20 - Director → ME - 19
SES RENEWABLES LTD
SC511942272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-07-30 ~ dissolvedIIF 5 - Director → ME - 20
VALIANT GROUP LIMITED
NI65568118 Shrigley Road, Killyleagh, DownDissolved Corporate (3 parents)Officer2021-05-04 ~ dissolvedIIF 21 - Director → ME
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