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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 0
  • Not found in our database.
parent relation
Company in focus

TUGLAW SECRETARIAL LIMITED

Related profiles found in government register
  • TUGLAW SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address30 Victoria St, Belfast, BT1 3GS
    CIF 1
  • TUGLAW SECRETARIAL LIMITED
    S
    Registered number missing
    icon of address30 Victoria Street, Belfast, BT1 3GS
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    APPLE GROVE TRADING LIMTIED - 2011-05-05
    icon of addressKpmg Llp, Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of address11 Parkview Court, St. Pauls Road, Shipley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    CIF 48 - Secretary → ME
  • 3
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    CIF 54 - Secretary → ME
  • 4
    CPL (NORTHERN IRELAND) LIMITED - 2016-12-12
    icon of address4th Floor Craig Plaza, 51 Fountain Street, Belfast
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-24 ~ now
    CIF 57 - Secretary → ME
  • 5
    RAYNE DEVELOPMENTS LIMITED - 2006-02-27
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,952 GBP2024-04-30
    Officer
    icon of calendar 2006-02-20 ~ now
    CIF 59 - Secretary → ME
  • 6
    FORECOURT SYSTEMS SALES LIMITED - 1999-09-27
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-11 ~ now
    CIF 49 - Secretary → ME
  • 7
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    67,951 GBP2023-12-31
    Officer
    icon of calendar 2013-10-24 ~ now
    CIF 55 - Secretary → ME
  • 8
    KATE COWHIG HEALTHCARE RECRUITMENT LTD - 2012-10-29
    icon of address5 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 9
    icon of address5 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    CIF 53 - Secretary → ME
  • 10
    icon of addressMarlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    CIF 36 - Secretary → ME
  • 11
    W.G. MITCHELL (GLENEAGLES) LIMITED - 2006-07-25
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ now
    CIF 58 - Secretary → ME
  • 12
    MATRIX CONTRACTING LIMITED - 2011-12-19
    icon of address11 Parkview Court, St. Pauls Road, Shipley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ now
    CIF 50 - Secretary → ME
  • 13
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    icon of calendar 2007-02-23 ~ now
    CIF 52 - Secretary → ME
Ceased 46
  • 1
    ABANA PROPERTIES LIMITED - 2012-07-05
    icon of addressC/o Mills Selig, 21 Arthur Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-30 ~ 2009-04-24
    CIF 20 - Secretary → ME
  • 2
    ADOMAST BUILDING CHEMICALS LIMITED - 2008-12-17
    SINMAST(U.K)LIMITED - 1976-12-31
    icon of addressTrident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2007-03-29
    CIF 37 - Secretary → ME
  • 3
    BALLYHORAN INVESTMENTS LIMITED - 2008-02-07
    icon of addressArdreigh House, Cultra Avenue, Holywood
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    632,670 GBP2024-06-30
    Officer
    icon of calendar 2008-02-01 ~ 2009-07-07
    CIF 30 - Secretary → ME
  • 4
    KILBRIDE LIMITED - 2007-04-17
    icon of address10 Weavers Court, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2007-04-12
    CIF 13 - Secretary → ME
  • 5
    LACKAN LIMITED - 2007-05-16
    icon of addressWeavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-05-23
    CIF 14 - Secretary → ME
  • 6
    NEWLAND MERCHANTS LIMITED - 2007-06-20
    icon of address114 Grove Road, Swatragh, Co Londonderry
    Active Corporate (4 parents)
    Equity (Company account)
    7,809,122 GBP2024-09-30
    Officer
    icon of calendar 2007-06-14 ~ 2007-06-20
    CIF 6 - Secretary → ME
  • 7
    SANDHILL TRADING LIMITED - 2007-06-20
    icon of address114 Grove Road, Swatragh, Co Londonderry
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    551,505 GBP2024-09-30
    Officer
    icon of calendar 2007-06-14 ~ 2007-06-20
    CIF 12 - Secretary → ME
  • 8
    SEASIDE INVESTMENTS LIMITED - 2007-07-05
    icon of address189 Lurgan Road, Magheralin, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2007-03-19
    CIF 24 - Secretary → ME
  • 9
    icon of addressC/o Michael Jennings, Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2008-03-31
    CIF 10 - Secretary → ME
  • 10
    KELVATEK LIMITED - 2025-06-10
    CATALINA PROPERTIES LIMITED - 2008-05-09
    KELMAN ENERGY SYSTEMS LIMITED - 2008-08-01
    icon of address31 Ferguson Drive, Knockmore Hill Industrial Park Lisburn, Bt28 2ex, Antrim
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2008-04-18
    CIF 1 - Secretary → ME
  • 11
    CAROLINA ASSOCIATES LIMITED - 2007-12-13
    icon of address248-266 Upper Newtownards Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-09 ~ 2007-11-12
    CIF 21 - Secretary → ME
  • 12
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -13,371,766 GBP2024-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2013-01-12
    CIF 33 - Director → ME
  • 13
    icon of addressNorthside House, 69 Tweedy Road, Bromley, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-08 ~ 2021-03-31
    CIF 44 - Secretary → ME
  • 14
    NEW LODGE TRADING LIMITED - 2008-06-19
    icon of addressC/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2024-02-05
    CIF 51 - Secretary → ME
  • 15
    CORKISH LIMITED - 2007-04-17
    icon of addressSandholes Road, Cookstown, Co. Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    1,597,742 GBP2024-12-31
    Officer
    icon of calendar 2007-01-03 ~ 2007-01-23
    CIF 15 - Secretary → ME
  • 16
    MINTON ENTERPRISES LIMITED - 2008-01-31
    icon of addressPkf-fpm Accountants Limited Dromalane Mill, The Quays, Newry, Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-04-30
    Officer
    icon of calendar 2007-02-13 ~ 2007-07-11
    CIF 27 - Secretary → ME
  • 17
    icon of addressFgs Mcclure Watters Number One, Lanyon Quay, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2008-06-17
    CIF 8 - Secretary → ME
  • 18
    FUSION ANTIBODIES LIMITED - 2017-12-11
    icon of address1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ 2017-10-13
    CIF 32 - Secretary → ME
  • 19
    icon of addressGarvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,052 GBP2024-06-30
    Officer
    icon of calendar 2008-10-15 ~ 2009-02-10
    CIF 26 - Secretary → ME
  • 20
    icon of addressC/o Mcguire + Farry Limited, Emerson House 14b Ballynahinch Road, Carryduff, Belfast
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-07 ~ 2007-10-22
    CIF 4 - Secretary → ME
  • 21
    BALLYBRACK PROPERTIES LIMITED - 2008-06-24
    icon of addressClandeboye Lodge, 10 Estate Road, Bangor, Co Down
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,421,277 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-11-09 ~ 2007-11-14
    CIF 22 - Secretary → ME
  • 22
    icon of address94 Halftown Road, Lisburn, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2015-06-08
    CIF 34 - Secretary → ME
  • 23
    AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-31
    icon of address72 Cathedral Road, Armagh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2007-10-19
    CIF 18 - Secretary → ME
  • 24
    JIPCO LTD
    - now
    BAFRA PROPERTIES LIMITED - 2009-03-04
    icon of addressGarvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,728,649 GBP2024-06-30
    Officer
    icon of calendar 2008-10-15 ~ 2009-02-10
    CIF 25 - Secretary → ME
  • 25
    BANAGHER LIMITED - 2005-12-21
    icon of address3 Ballygomartin Industrial Estate, Advantage Way, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2011-01-02
    CIF 40 - Secretary → ME
  • 26
    EAGLEPASS LIMITED - 2010-10-12
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
    icon of addressSuite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2011-06-30
    CIF 28 - Secretary → ME
  • 27
    icon of addressPkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Liquidation Corporate (1 parent)
    Equity (Company account)
    758,669 GBP2020-06-30
    Officer
    icon of calendar 2008-01-21 ~ 2008-01-30
    CIF 11 - Secretary → ME
  • 28
    FINVALE LIMITED - 2010-10-13
    icon of address17 Clarendon Road, Belfast
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -96,043 GBP2017-03-31
    Officer
    icon of calendar 2011-09-15 ~ 2013-03-29
    CIF 35 - Secretary → ME
  • 29
    icon of addressMarlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2006-03-01
    CIF 38 - Secretary → ME
  • 30
    MARLACOO PROPERTIES LIMTIED - 2011-05-05
    icon of addressThe Factory, 184 Newry Road, Banbridge, County Down
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2007-03-29
    CIF 3 - Secretary → ME
  • 31
    KILRONAN DEVELOPMENTS LIMITED - 2007-03-05
    icon of addressFalconer Stewart, 248 Upper Newtownards Road, Belfast, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    310 GBP2023-12-30
    Officer
    icon of calendar 2007-01-15 ~ 2007-01-26
    CIF 19 - Secretary → ME
  • 32
    SAMARINDA LIMITED - 2008-04-02
    icon of address35 Bridge Road, Warrenpoint, Newry, County Down
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2008-04-01
    CIF 9 - Secretary → ME
  • 33
    MURDOCK NURSING HOMES LIMITED - 2014-01-24
    DUROS LIMITED - 2007-01-26
    icon of addressThe Factory, 184 Newry Road, Banbridge, Co Down
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-29 ~ 2007-01-05
    CIF 29 - Secretary → ME
  • 34
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2009-03-24 ~ 2018-02-10
    CIF 47 - Secretary → ME
  • 35
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    icon of calendar 2009-03-24 ~ 2018-02-10
    CIF 43 - Secretary → ME
  • 36
    ARDREIGH INVESTMENTS LTD - 2008-02-13
    HOMEWOOD ENTERPRISES LIMITED - 2008-01-23
    icon of addressArdreigh House, Cultra Avenue, Holywood, Co Down
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,869,255 GBP2024-06-30
    Officer
    icon of calendar 2008-01-17 ~ 2009-07-07
    CIF 31 - Secretary → ME
  • 37
    icon of address25d Bishop Street, Derry
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,550,069 GBP2015-06-30
    Officer
    icon of calendar 2002-07-10 ~ 2009-10-14
    CIF 42 - Secretary → ME
  • 38
    icon of addressParker Green Holdings Limited C/o Bradley Ni, 30 Monaghan Street, Newry, Co.down, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2009-08-21 ~ 2009-08-26
    CIF 7 - Secretary → ME
  • 39
    GRAFFAN HOTEL LIMITED - 2013-01-23
    ESHMEEN LIMITED - 2007-03-07
    icon of addressKpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-02-22
    CIF 17 - Secretary → ME
  • 40
    QUESTHOUSE LIMITED - 2008-01-14
    icon of address2 Enterprise Road, Bangor, County Down
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2007-12-19
    CIF 23 - Secretary → ME
  • 41
    TRIPSWITCH LIMITED - 2007-12-11
    icon of addressC/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-19 ~ 2007-12-05
    CIF 5 - Secretary → ME
  • 42
    LONGHILL INVESTMENTS LIMITED - 2006-12-11
    icon of addressKpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2006-03-01
    CIF 39 - Secretary → ME
  • 43
    icon of addressNorthside House, 69 Tweedy Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-21 ~ 2021-03-31
    CIF 46 - Secretary → ME
  • 44
    icon of addressNorthside House, 69 Tweedy Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-06-21 ~ 2021-03-31
    CIF 45 - Secretary → ME
  • 45
    icon of address13 A Carrakeel Drive, Maydown, Londonderry
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-02-09
    CIF 16 - Secretary → ME
  • 46
    BROOM ENTERPRISES LIMITED - 2004-05-20
    MID-ULSTER REPRODUCTIONS LIMITED - 2015-11-09
    icon of address12 Torrent Valley Business Park, Donaghmore, Dungannon, County Tyrone, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2004-03-30 ~ 2007-05-16
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.