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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
Active 3
  • 1
    Anderson, Daniel
    Investor born in October 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcclelland, Thomas David Stephen
    Investor born in August 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Irvine, Michael Hamilton
    Accountant born in August 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Michael Hamilton Irvine
    Born in August 1974
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 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 (24 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2018-11-13
    OF - Director → CIF 0
    Mr Neil Robert Adair
    Born in June 1962
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2018-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Loughran, Brian Joseph
    Chartered Accountant born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 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 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Related profiles found in government register
  • CORDOVAN NOMINEES ONE LTD
    Info
    Registered number NI632377
    icon of addressThe Kelvin Suite 204, 17 College Square East, Belfast BT1 6DE
    Private Limited Company incorporated on 2015-07-08 (10 years 3 months). The company status 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
    icon of address54, 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
    icon of address54, 54, Ulsterville Avenue, Belfast, United Kingdom, BT9 7AQ
    Private Limited Company in Northern Ireland
    CIF 2
  • CORDOVAN NOMINEES ONE LTD
    S
    Registered number Ni632377
    icon of address54, 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
    icon of address124 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,328 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Kelvin Suite 204, 17 College Square East, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressUnit 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
    icon of calendar 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
    icon of addressSuite 402 The Kelvin, 17-25 College Square East, Belfast, Antrim
    In Administration Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-29 ~ 2021-04-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address11 Comber Road, Carryduff, Belfast, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,072,124 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-03-20 ~ 2022-05-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAUSEWAY AERO LIMITED - 2018-03-05
    CAUSEWAY AERO GROUP LIMITED - 2025-04-03
    icon of address67b Carnalea Road, Fintona, Omagh, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,045,008 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-12 ~ 2025-03-31
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,919,586 GBP2024-07-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.