The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Lesley Elizabeth Herbert

    Related profiles found in government register
  • Mrs Lesley Elizabeth Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 1 IIF 2

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 3

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 4 IIF 5 IIF 6

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 9 IIF 10 IIF 11

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 12 IIF 13

    • Aisling House, 50, Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 14 IIF 15

    • C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 16

    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 17 IIF 18 IIF 19

    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 21

    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 22

    • Marina Buildings, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 23
  • Mrs Lesley Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152, Union Street, Aberdeen, AB10 1QT, Scotland

      IIF 24

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 25

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 26

    • 605, Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 27

    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 28

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 29 IIF 30 IIF 31

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 34

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 35

    • Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL, United Kingdom

      IIF 36

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 37

    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 38 IIF 39 IIF 40

    • Lindsay's, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 46 IIF 47

    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 48 IIF 49

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 50

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 51 IIF 52
  • Mrs Lesely Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Eg Group Head Office, Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 53
  • Herbert, Lesley Elizabeth
    British company director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 54 IIF 55

    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 56
  • Herbert, Lesley Elizabeth
    British director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 57 IIF 58

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 59 IIF 60

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 61

    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 62

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 63 IIF 64 IIF 65

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 66 IIF 67 IIF 68

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 74 IIF 75

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 76

    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, Co. Antrim, BT9 7GX, United Kingdom

      IIF 77

    • Lesley Manor, First Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 78

    • C/o Dwf Llp 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 79
  • Herbert, Lesley
    British co. director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 80
  • Herbert, Lesley
    British company director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 81

    • C/o Herbel Restaurants Ltd, Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 82

    • C/o Herbel Restaurants, Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 83

    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 84 IIF 85 IIF 86

    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 87

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 88

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 89

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 90 IIF 91

    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 92

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 93
  • Herbert, Lesley
    British director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast., BT9 5PA

      IIF 94

    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 79X

      IIF 95

    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 96 IIF 97

    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 98

    • 152, Union Street, Aberdeen, AB10 1QT, Scotland

      IIF 99

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 100

    • 605, Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 101

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 102

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 103 IIF 104

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 105

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 106 IIF 107

    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 108

    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 109

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 110 IIF 111 IIF 112

    • C/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, M3 3AA, England

      IIF 115

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 116
  • Herbert, Lesley
    British none born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley House 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 117
  • Herbert, Lesley Elizabeth
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Hill, 250/252 Malone Road, Belfast, BT9 5LS

      IIF 118
  • Herbert, Lesley Elizabeth
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Lesley Elizabeth
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Lesley Elizabeth
    British

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 125

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 126
  • Herbert, Lesley Elizabeth
    British director

    Registered addresses and corresponding companies
  • Herbert, Lesley
    British company director born in January 1963

    Registered addresses and corresponding companies

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 129
  • Herbert, Lesley Elizabeth

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 130

    • 250/252 Malone Road, Belfast, BT9 5LS

      IIF 131
  • Herbert, Lesley
    British

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 132

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 133 IIF 134

    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 135
  • Herbert, Lesley

    Registered addresses and corresponding companies

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 38
  • 1
    Marina Buildings Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    629,382 GBP2023-12-31
    Officer
    2015-02-13 ~ now
    IIF 115 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 37 - Has significant influence or control → OE
  • 3
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -27,740 GBP2023-12-31
    Officer
    2023-02-09 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 70 - director → ME
  • 5
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 74 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 15 - Has significant influence or control → OE
  • 6
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 7
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 8
    HANVEY LIMITED - 2013-08-30
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    2,433,661 GBP2023-12-31
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 9
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    172,899 GBP2023-12-31
    Officer
    2024-02-28 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 29 - Has significant influence or control → OE
  • 11
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 12
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Officer
    1980-09-18 ~ dissolved
    IIF 130 - secretary → ME
  • 13
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    4,346,160 GBP2023-12-31
    Officer
    2016-09-29 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 8 - Has significant influence or control → OE
  • 14
    Branch Address, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2003-02-28 ~ now
    IIF 118 - director → ME
    2003-02-28 ~ now
    IIF 131 - secretary → ME
  • 15
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,460,160 GBP2023-12-31
    Officer
    2016-10-10 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 6 - Has significant influence or control → OE
  • 16
    EOGHAN RUA IRELAND NO 237 LIMITED - 2018-10-15
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (1 parent)
    Profit/Loss (Company account)
    1,474,850 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    152 Union Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    -150,483 GBP2020-12-31
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,229,038 GBP2023-12-31
    Officer
    2014-03-24 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 33 - Has significant influence or control → OE
  • 20
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    8,458,283 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ now
    IIF 51 - Has significant influence or control → OE
  • 21
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 109 - director → ME
  • 22
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2023-12-31
    Officer
    ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 30 - Has significant influence or control → OE
  • 23
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 24
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 25
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 26
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 35 - Has significant influence or control → OE
  • 27
    C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 28
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -740 GBP2023-12-31
    Person with significant control
    2020-12-08 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 29
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    851,610 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 30
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    503,001 GBP2023-12-29
    Officer
    2018-07-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 9 - Has significant influence or control → OE
  • 31
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,113,550 GBP2023-12-31
    Officer
    2021-06-18 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 12 - Has significant influence or control → OE
  • 32
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 14 - Has significant influence or control → OE
  • 33
    LP CARPARKS LIMITED - 2012-02-16
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -1,187,597 GBP2023-12-31
    Person with significant control
    2016-11-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    15,900,594 GBP2023-12-31
    Officer
    2024-02-28 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 35
    HERBERT CORPORATE HOLDINGS LIMITED - 2018-10-12
    605 Lisburn Road, Belfast, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 36
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    83,101,473 GBP2023-12-31
    Officer
    2010-04-23 ~ now
    IIF 56 - director → ME
    2010-12-31 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 22 - Has significant influence or control → OE
  • 37
    KRAM (WESTERN) LIMITED - 2014-09-01
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,532 GBP2020-12-31
    Officer
    2014-04-11 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 38
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ dissolved
    IIF 134 - secretary → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 7 - Has significant influence or control → OE
Ceased 52
  • 1
    Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2009-03-04 ~ 2022-02-10
    IIF 54 - director → ME
  • 2
    SARCON (NO.249) LIMITED - 2010-03-05
    27 College Gardens, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,737,693 GBP2023-12-31
    Officer
    2007-05-22 ~ 2013-04-01
    IIF 59 - director → ME
    2007-06-18 ~ 2016-11-07
    IIF 125 - secretary → ME
  • 3
    BEECHDALE PROPERTIES LIMITED - 2021-01-20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -3,020,655 GBP2023-09-30
    Officer
    2007-10-31 ~ 2013-04-01
    IIF 100 - director → ME
  • 4
    MOYNE SHELF COMPANY (NO. 123) LIMITED - 2001-09-06
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -40,394,519 GBP2024-03-31
    Officer
    2001-09-06 ~ 2013-04-01
    IIF 80 - director → ME
  • 5
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Officer
    2006-06-02 ~ 2013-04-01
    IIF 124 - director → ME
  • 6
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2012-06-22
    IIF 91 - director → ME
  • 7
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-04-19 ~ 2013-04-01
    IIF 106 - director → ME
    2011-04-19 ~ 2015-02-27
    IIF 136 - secretary → ME
  • 8
    MOYNE SHELF COMPANY (NO.57) LIMITED - 1997-12-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -35,436,511 GBP2024-03-31
    Officer
    1994-02-18 ~ 2013-04-01
    IIF 90 - director → ME
  • 9
    BLP 2004-76 LIMITED - 2005-03-18
    152 Union Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,168,146 GBP2017-12-24
    Officer
    2005-01-25 ~ 2013-04-01
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-24
    IIF 2 - Has significant influence or control → OE
  • 10
    BLP 2004-59 LIMITED - 2004-08-10
    152 Union Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2004-06-02 ~ 2013-04-01
    IIF 84 - director → ME
  • 11
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Officer
    2006-06-02 ~ 2013-04-01
    IIF 61 - director → ME
  • 12
    NIXARTE (NO 45) LIMITED - 1996-05-30
    Aisling House, 50 Stranmillis Emnbankment, Belfast
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,395 GBP2022-09-30
    Officer
    2000-04-28 ~ 2001-05-22
    IIF 129 - director → ME
  • 13
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 105 - director → ME
    2004-01-12 ~ 2013-09-02
    IIF 128 - secretary → ME
    Person with significant control
    2016-11-29 ~ 2020-03-10
    IIF 47 - Has significant influence or control → OE
  • 14
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 98 - director → ME
    2004-01-12 ~ 2020-03-10
    IIF 127 - secretary → ME
    Person with significant control
    2017-03-16 ~ 2020-03-10
    IIF 46 - Has significant influence or control → OE
  • 15
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    172,899 GBP2023-12-31
    Officer
    2010-11-23 ~ 2013-04-01
    IIF 78 - director → ME
  • 16
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Officer
    1980-09-18 ~ 2013-04-01
    IIF 94 - director → ME
  • 17
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,460,160 GBP2023-12-31
    Officer
    1980-12-09 ~ 2013-04-01
    IIF 97 - director → ME
  • 18
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2012-01-23 ~ 2020-03-10
    IIF 117 - director → ME
    Person with significant control
    2017-06-26 ~ 2020-03-10
    IIF 53 - Has significant influence or control → OE
  • 19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,229,038 GBP2023-12-31
    Officer
    2014-02-13 ~ 2014-02-13
    IIF 104 - director → ME
  • 20
    238a Kingsway, Dunmurry, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-04-29
    Officer
    2013-04-18 ~ 2015-11-30
    IIF 77 - director → ME
  • 21
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2015-03-09 ~ 2020-03-10
    IIF 112 - director → ME
    Person with significant control
    2016-09-18 ~ 2020-03-10
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2015-03-09 ~ 2020-03-10
    IIF 111 - director → ME
    Person with significant control
    2017-06-26 ~ 2020-03-10
    IIF 17 - Has significant influence or control → OE
  • 23
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2023-12-31
    Officer
    ~ 2013-04-01
    IIF 82 - director → ME
  • 24
    MOYNE SHELF COMPANY (NO.35) LIMITED - 1990-11-28
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    1990-05-02 ~ 2013-04-01
    IIF 95 - director → ME
  • 25
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Officer
    2004-11-25 ~ 2013-04-01
    IIF 119 - director → ME
  • 26
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2004-11-25 ~ 2013-04-01
    IIF 120 - director → ME
  • 27
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Officer
    2006-10-04 ~ 2013-04-01
    IIF 89 - director → ME
  • 28
    Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, Antrim
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2009-03-04 ~ 2011-11-14
    IIF 55 - director → ME
  • 29
    MOYNE SHELF COMPANY (NO.32) LIMITED - 1990-04-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (2 parents)
    Officer
    1989-07-06 ~ 2013-04-01
    IIF 96 - director → ME
  • 30
    1 Kildare Street, Newry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    3,940 GBP2023-12-31
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 60 - director → ME
  • 31
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -423,471 GBP2023-12-31
    Officer
    2020-02-27 ~ 2023-12-01
    IIF 57 - director → ME
    Person with significant control
    2020-02-28 ~ 2023-12-01
    IIF 26 - Has significant influence or control → OE
  • 32
    SARCON (NO.296) LIMITED - 2008-09-23
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2008-09-17 ~ 2010-07-23
    IIF 135 - secretary → ME
  • 33
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    152 Union Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-04-10 ~ 2013-04-01
    IIF 123 - director → ME
  • 34
    BLP 2003-48 LIMITED - 2003-09-22
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11 GBP2018-12-23
    Officer
    2003-09-24 ~ 2013-04-01
    IIF 85 - director → ME
  • 35
    LP CARPARKS LIMITED - 2012-02-16
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -1,187,597 GBP2023-12-31
    Officer
    2010-11-10 ~ 2013-04-01
    IIF 107 - director → ME
  • 36
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved corporate (5 parents)
    Equity (Company account)
    -29,153 GBP2016-12-31
    Officer
    2004-01-23 ~ 2017-02-09
    IIF 108 - director → ME
  • 37
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -2,419 GBP2023-12-31
    Person with significant control
    2020-11-17 ~ 2021-08-13
    IIF 25 - Right to appoint or remove directors → OE
  • 38
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 62 - director → ME
    Person with significant control
    2022-02-07 ~ 2022-04-04
    IIF 28 - Right to appoint or remove directors → OE
  • 39
    DMWS 691 LIMITED - 2004-11-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ 2007-04-30
    IIF 86 - director → ME
    2004-11-10 ~ 2007-04-30
    IIF 132 - secretary → ME
  • 40
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -4,885,993 GBP2024-03-31
    Officer
    2006-03-07 ~ 2013-04-01
    IIF 81 - director → ME
  • 41
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2014-11-04 ~ 2020-03-10
    IIF 113 - director → ME
    Person with significant control
    2016-11-04 ~ 2020-03-10
    IIF 41 - Has significant influence or control → OE
  • 42
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2016-02-09 ~ 2020-03-10
    IIF 79 - director → ME
    Person with significant control
    2017-01-13 ~ 2020-03-10
    IIF 42 - Has significant influence or control → OE
  • 43
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2017-07-10 ~ 2020-03-10
    IIF 93 - director → ME
    Person with significant control
    2018-01-29 ~ 2020-03-10
    IIF 43 - Has significant influence or control → OE
  • 44
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2016-04-15 ~ 2020-03-10
    IIF 114 - director → ME
    Person with significant control
    2017-04-14 ~ 2020-03-10
    IIF 19 - Has significant influence or control → OE
  • 45
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2018-03-27 ~ 2020-03-10
    IIF 88 - director → ME
    Person with significant control
    2018-04-10 ~ 2020-03-10
    IIF 40 - Has significant influence or control → OE
  • 46
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Person with significant control
    2017-09-01 ~ 2020-03-10
    IIF 45 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control → OE
  • 47
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2012-01-22 ~ 2020-03-10
    IIF 76 - director → ME
    Person with significant control
    2016-09-27 ~ 2020-03-10
    IIF 39 - Has significant influence or control → OE
  • 48
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2015-01-30 ~ 2020-03-10
    IIF 110 - director → ME
    Person with significant control
    2017-02-27 ~ 2020-03-10
    IIF 18 - Has significant influence or control → OE
  • 49
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2018-01-08 ~ 2020-03-10
    IIF 87 - director → ME
    Person with significant control
    2018-01-15 ~ 2020-03-10
    IIF 44 - Has significant influence or control → OE
  • 50
    MOYNE SHELF COMPANY (NO. 202) LIMITED - 2006-03-24
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    4,441 GBP2023-09-30
    Officer
    2005-12-08 ~ 2013-04-01
    IIF 92 - director → ME
  • 51
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ 2013-04-01
    IIF 83 - director → ME
  • 52
    SF 3042 LIMITED - 2006-05-05
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-04-27 ~ 2007-02-21
    IIF 122 - director → ME

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