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
Active 2
  • 1
    Sproule, Stephen Robert
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2007-04-04 ~ now
    OF - director → CIF 0
    Mr. Stephen Robert Sproule
    Born in March 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Meldrum, Bryan James
    Chartered Accountant born in November 1956
    Individual (5 offsprings)
    Officer
    2017-03-15 ~ now
    OF - director → CIF 0
    Meldrum, Bryan James
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Thomas, Hilary Ruth
    Chartered Accountant born in April 1958
    Individual
    Officer
    2012-03-21 ~ 2017-11-14
    OF - director → CIF 0
    Thomas, Hilary
    Individual
    Officer
    2012-12-07 ~ 2017-12-12
    OF - secretary → CIF 0
  • 2
    Gibson, Emma
    Individual
    Officer
    2007-04-04 ~ 2007-10-01
    OF - secretary → CIF 0
  • 3
    Woods, Colin Gerard
    Individual
    Officer
    2007-10-01 ~ 2012-12-07
    OF - secretary → CIF 0
  • 4
    Jones-campbell, Alana Elizabeth
    Solicitor born in March 1967
    Individual
    Officer
    2016-09-06 ~ 2016-12-06
    OF - director → CIF 0
  • 5
    79 Chichester Street, Belfast
    Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-04-04 ~ 2007-04-04
    PE - director → CIF 0
  • 6
    KILLYWEST LIMITED - now
    79 Chichester Street, Belfast
    Dissolved corporate (22 offsprings)
    Officer
    2007-04-04 ~ 2007-04-04
    PE - secretary → CIF 0
parent relation
Company in focus

GAFFER (NI) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GAFFER (NI) LIMITED
    Info
    Registered number NI063993
    3 Mallusk Road, Newtownabbey, County Antrim BT36 4PP
    Private Limited Company incorporated on 2007-04-04 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • GAFFER (NI) LIMITED
    S
    Registered number Ni063993
    3, Mallusk Road, Newtownabbey, Antrim, Northern Ireland, BT36 4PP
    Private Limited Company in Companies House Northern Ireland, Northern Ireland
    CIF 1
  • GAFFER (NI) LIMITED
    S
    Registered number Ni063993
    3, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP
    Private Limited Company in Companies House Northern Ireland, Northern Ireland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Hilary Thomas, 3 Mallusk Road, Newtownabbey, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    STAR RENTALS LIMITED - 2012-12-21
    STAR TRUCK AND VAN RENTALS LIMITED - 2011-11-03
    3 Mallusk Road, Newtownabbey, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    9,apollo Road, Adelaide Industrial Estate, Belfast
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SWALLOW TRADING LIMITED - 2011-12-02
    SWALLOW PROPERTIES LIMITED - 2011-01-27
    DESSIAN (NI) LIMITED - 2010-07-23
    3 Mallusk Road, Newtownabbey, County Antrim
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    DESSIAN LIMITED - 2010-07-23
    9 Apollo Road, Belfast
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    LISDOON HAULAGE LIMITED - 2004-04-21
    CHANVIC (NUMBER 1) LIMITED - 2003-12-16
    3 Mallusk Road, Newtownabbey, Co Antrim
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    3 Mallusk Road, Newtownabbey, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    BLUE STAR RENTALS LIMITED - 2012-12-21
    3 Mallusk Road, Newtownabbey, County Antrim
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    SWALLOW PROPERTIES LIMITED - 2016-02-03
    WINDOWMATE (NI) LIMITED - 2014-02-13
    3 Mallusk Road, Newtownabbey, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    G & R HOLMES LIMITED - 2021-08-31
    3 Mallusk Road, Newtownabbey, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    338,787 GBP2020-08-31
    Person with significant control
    2021-01-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    DOUGLASS WINDOWS (PVCU) LTD - 2021-03-25
    3 Mallusk Road, Newtownabbey, Northern Ireland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,683,928 GBP2016-03-31
    Person with significant control
    2020-04-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    SWALLOW PROPERTIES LIMITED - 2014-02-13
    SWALLOW TRADING LIMITED - 2011-01-27
    3 Mallusk Road, Newtownabbey, Antrim, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2021-03-02
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2018-06-05
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.