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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 13
  • 1
    Surphlis, Stephen Herbert
    Company Director born in June 1970
    Individual (69 offsprings)
    Officer
    2009-09-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    2009-09-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (181 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mcaleer, Seamus (james)
    Company Director born in April 1942
    Individual (181 offsprings)
    2009-09-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Higgins, James Stephen
    Company Secretary born in October 1970
    Individual (185 offsprings)
    Officer
    2009-09-23 ~ 2019-10-01
    OF - Director → CIF 0
    Higgins, James
    Individual (185 offsprings)
    Officer
    2009-09-23 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 6
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (61 offsprings)
    Officer
    2009-09-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (686 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 10
    TIMEC 333 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-11-24
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2026-01-08
    Date of completion or termination of CVA on 2026-01-08
    MCALEER & RUSHE LIMITED - 2020-10-21 NI010410
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Liquidation Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MRP LAND LIMITED
    - now NI608424 NI653490
    LARKMOUNT LIMITED - 2018-09-28 NI608424
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (12 parents, 39 offsprings)
    Person with significant control
    2018-07-23 ~ 2024-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2009-09-23 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 13
    M&RP HOLDINGS LIMITED
    NI653495
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ES DOR 1 LIMITED

Period: 2018-07-25 ~ now
Company number: 07027416 10291500... (more)
Registered names
ES DOR 1 LIMITED - now 10291500... (more)
TIMEC 1237 LIMITED - 2018-07-25 06904173... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-09-30
1 GBP2017-09-30
Net Assets/Liabilities
1 GBP2018-09-30
1 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
1 GBP2018-09-30
1 GBP2017-09-30

  • ES DOR 1 LIMITED
    Info
    TIMEC 1237 LIMITED - 2018-07-25
    Registered number 07027416
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2009-09-23 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.