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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mcclelland, Thomas David Stephen
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Adair, Neil Robert
    Chartered Accountant born in June 1962
    Individual (55 offsprings)
    Officer
    2015-10-22 ~ 2018-11-13
    OF - Director → CIF 0
    Mr Neil Robert Adair
    Born in June 1962
    Individual (55 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Irvine, Michael Hamilton
    Born in August 1974
    Individual (43 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Michael Hamilton Irvine
    Born in August 1974
    Individual (43 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Anderson, Daniel
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Loughran, Brian Joseph
    Chartered Accountant born in March 1981
    Individual (15 offsprings)
    Officer
    2015-10-22 ~ 2017-03-01
    OF - Director → CIF 0
parent relation
Company in focus

CORDOVAN NOMINEES ONE LTD

Period: 2015-07-08 ~ now
Company number: NI632377
Registered name
CORDOVAN NOMINEES ONE LTD - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Cash at bank and in hand
100 GBP2025-07-31
100 GBP2024-07-31
Net Assets/Liabilities
100 GBP2025-07-31
100 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
100 GBP2025-07-31
100 GBP2024-07-31
Related profiles found in government register
  • CORDOVAN NOMINEES ONE LTD
    Info
    Registered number NI632377
    The Kelvin Suite 204, 17 College Square East, Belfast BT1 6DE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • CORDOVAN NOMINEES ONE LTD
    S
    Registered number Ni 632377
    54, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ
    Limited Company in Incorporated And Registered In Northern Ireland, Northern Ireland
    CIF 1
  • CORDOVAN NOMINEES ONE LTD
    S
    Registered number Ni632377
    54, 54, Ulsterville Avenue, Belfast, United Kingdom, BT9 7AQ
    Private Limited Company in Northern Ireland
    CIF 2
  • CORDOVAN NOMINEES ONE LTD
    S
    Registered number Ni632377
    54, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    DECORUM VENDING LIMITED
    09620146
    Unit 2b Trafalgar Court, Ampress Lane, Lymington, England
    Active Corporate (8 parents)
    Person with significant control
    2020-01-09 ~ 2024-07-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FURTHER SPACE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-04-09
    ACOMCO LIMITED
    - 2021-05-11 NI649416
    Suite 402 The Kelvin, 17-25 College Square East, Belfast, Antrim
    In Administration Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ 2021-04-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KITCHENMASTER GROUP LIMITED
    NI651793 NI738431
    11 Comber Road, Carryduff, Belfast, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-03-20 ~ 2022-05-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    REEFLIVE LIMITED
    11306652
    124 City Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    STARLING AIRCRAFT SEATING LIMITED - now
    CAUSEWAY AERO GROUP LIMITED
    - 2025-04-03 NI639330
    CAUSEWAY AERO LIMITED - 2018-03-05
    67b Carnalea Road, Fintona, Omagh, Northern Ireland
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2020-06-12 ~ 2025-03-31
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TRUCORP HOLDINGS LIMITED
    NI640829
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-07 ~ 2020-09-03
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    WELLINGTON ACQUISITIONS ONE LIMITED
    NI704061
    The Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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