- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
JAMES ALLEN AND COMPANY (BELFAST) LIMITED
JAMES ALLEN AND COMPANY (BELFAST) LIMITED — active UK company, incorporated 1937 (oo:GB-COH-NI001191). UBO chain traced 11 hops, 2 owners, 14 officers. Cited…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1937-11-15
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JAMES ALLEN AND COMPANY (BELFAST) LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JAMES ALLEN AND COMPANY (BELFAST) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- NI001191
- Status
- active
- Type
- ltd
- Incorporated
- 1937-11-15
- Registered office
- Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG
- SIC
- 99999
People & control
16 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HERON, Claudine Jane
- director · British · appointed 2013-08-01 · Companies House
- KENNEDY, Peter John
- director · British · appointed 2010-01-20 · Companies House
- KENT, Brendan Francis
- director · Irish · appointed 2022-09-01 · Companies House
- O'MAHONY, Thomas Joseph
- director · Irish · appointed 2008-06-23 · Companies House
- Origin Enterprises Uk Limited
- corporate PSC · 25–50% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- HALL SILOS LIMITEDbeneficial owner
- Origin Enterprises Public Limited Companybeneficial owner
- KEYSTONE ENVIRONMENTAL LIMITEDbeneficial owner
- W&R Barnett Limited
- corporate PSC · 25–50% shares · Northern Ireland · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- Mr Robert Barnettbeneficial owner
- CERES 2012 LIMITEDbeneficial owner
- CERES GROUP LIMITEDbeneficial owner
- CLARKE, Peter Basil
- director · British · resigned · Companies House
- DICKSON, Paul E
- director · Irish · appointed 2002-11-22 · resigned · Companies House
- JORDAN, Geoffrey William, Mr.
- secretary · resigned · Companies House
- KILLIAN, Owen
- director · Irish · appointed 2005-02-24 · resigned · Companies House
- LARKIN, William Noel
- director · Irish · appointed 2005-10-14 · resigned · Companies House
- LOWTHER, Alan
- director · Irish · resigned · Companies House
- LYNCH, Philip
- director · Irish · resigned · Companies House
- MCAREE, Michael Joseph
- director · British · resigned · Companies House
- MURPHY, Martin
- director · Irish · appointed 2005-02-24 · resigned · Companies House
- THOMPSON, Adrian Louis
- director · British · resigned · Companies House
16 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES ALLEN AND COMPANY (BELFAST) LIMITED?
- What is JAMES ALLEN AND COMPANY (BELFAST) LIMITED's risk level?
- Where does JAMES ALLEN AND COMPANY (BELFAST) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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