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 4
  • 1
    Anderson, Daniel
    Investor born in October 1984
    Individual (14 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Neil Robert Adair
    Born in June 1962
    Individual (35 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcclelland, Thomas David Stephen
    Investor born in August 1963
    Individual (27 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Irvine, Michael Hamilton
    Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Michael Hamilton Irvine
    Born in August 1974
    Individual (27 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Adair, Neil Robert
    Chartered Accountant born in June 1962
    Individual (35 offsprings)
    Officer
    2015-10-22 ~ 2018-11-13
    OF - Director → CIF 0
  • 2
    Loughran, Brian Joseph
    Chartered Accountant born in March 1981
    Individual (10 offsprings)
    Officer
    2015-10-22 ~ 2017-03-01
    OF - Director → CIF 0
parent relation
Company in focus

CORDOVAN NOMINEES ONE LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Related profiles found in government register
  • CORDOVAN NOMINEES ONE LTD
    Info
    Registered number NI632377
    5-7 Upper Queen Street, Belfast BT1 6FB
    Private Limited Company incorporated on 2015-07-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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
Active 2
  • 1
    124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,999 GBP2023-12-31
    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
  • 2
    Suite 102, Eagle Star House 5-7 Upper Queen Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Unit 10a Silver Business Park, Airfield Way, Christchurch, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    319,954 GBP2023-09-30
    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
    ACOMCO LIMITED - 2021-05-11
    Suite 402 The Kelvin, 17-25 College Square East, Belfast, Antrim
    In Administration Corporate (4 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
    11 Comber Road, Carryduff, Belfast, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,056,811 GBP2023-08-31
    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
    CAUSEWAY AERO GROUP LIMITED - 2025-04-03
    CAUSEWAY AERO LIMITED - 2018-03-05
    67b Carnalea Road, Fintona, Omagh, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,729,757 GBP2022-03-31
    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
  • 5
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,921,096 GBP2023-07-31
    Person with significant control
    2016-10-07 ~ 2020-09-03
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.