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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

Agnew, David Isaac

    Related profiles found in government register
  • Agnew, David Isaac
    born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, BT12 6RE, (northern Ireland)

      IIF 1 IIF 2
  • Agnew, David Isaac
    British chairman born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Tenterden Street, London, W1S 1TE, United Kingdom

      IIF 3
  • Agnew, David Isaac
    British company director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 4 IIF 5

    • 18 Boucher Way, Belfast, Co Antrim, BT12 6RE

      IIF 6

    • 24, Drumbo Road, Lisburn, County Antrim, BT27 5TX, United Kingdom

      IIF 7
  • Agnew, David Isaac
    British company directors born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24, Drumbo Road, Lisburn, County Antrim, BT27 5TX, Northern Ireland

      IIF 8
  • Agnew, David Isaac
    British director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, David Isaac
    British none born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cutts House, 54 Castleroe Road, Coleraine, County Londonderry, BT51 3RL, Northern Ireland

      IIF 35
  • Agnew, David Isaac Ferris
    British director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18 Boucher Way, Belfast, BT12 6RE

      IIF 36

    • 49 Malone Park, Belfast, BT9 6NN

      IIF 37

    • 12, Adelaide Park, Belfast, BT9 6FX, Northern Ireland

      IIF 38
  • Mr David Isaac Agnew
    British born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 39 IIF 40
  • Agnew, Andrew Isaac David
    British director born in July 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, BT12 6RE, Northern Ireland

      IIF 41
  • Agnew, Andrew Isaac David
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, Andrew Isaac David
    British company director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Isaac Agnew Holdings, 18 Boucher Way, Belfast, BT12 6RE, N Ireland

      IIF 56

    • 18 Boucher Way, Belfast, Co Antrim, BT12 6RE

      IIF 57 IIF 58
  • Agnew, Andrew Isaac David
    British director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18 Boucher Way, Belfast, BT12 6RE

      IIF 59

    • 45 Deramore Park, Belfast, BT9 5JX

      IIF 60

    • 18, Boucher Way, Belfast, County Antrim, BT12 6RE

      IIF 61

    • 45, Deramore Park, Belfast, BT9 5JX

      IIF 62 IIF 63 IIF 64

    • 45, Deramore Park, Belfast, BT9 5JX, Northern Ireland

      IIF 65 IIF 66 IIF 67

    • 551-555 Lisburn Road, Belfast, BT9 7GQ, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast, BT12 6RE, United Kingdom

      IIF 71

    • Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast, BT12 6RE

      IIF 72
  • Agnew, Andrew Isaac David
    British motor trade born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, Andrew Isaac David
    British property developer born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 45 Deramore Park, Belfast, BT9 5JX, United Kingdom

      IIF 75 IIF 76
  • Mr Andrew Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 77 IIF 78

    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 79

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 80
  • Agnew, Andrew Isaac

    Registered addresses and corresponding companies

    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 81
  • Agnew, Andrew Isaac
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 82

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 83
  • Agnew, Andrew Isaac David
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 84 IIF 85

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 86
  • Mr Andrew Isaac David Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 87 IIF 88

    • 551-555, Lisburn Road, Belfast, BT9 7GQ, Northern Ireland

      IIF 89

    • 551-555 Lisburn Road, Belfast, BT9 7GQ, United Kingdom

      IIF 90 IIF 91 IIF 92

    • C/o Ecit Institute, Queen's Island, Belfast, BT3 9DT

      IIF 93

    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 94

    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 95

    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 96

    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 97

    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 98

    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 99
  • Agnew, Andrew Isaac David
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Malone Park, Belfast, BT9 6NJ

      IIF 100

    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 101 IIF 102 IIF 103

    • 336 Upper Floors, Lisburn Road, Belfast, Antrim, BT9 6GH, United Kingdom

      IIF 107

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 108

    • 551-555, Lisburn Road, Belfast, County Antrim, BT9 7GQ, Northern Ireland

      IIF 109

    • C/o Pinpoint Property, 188 Cavehill Road, Belfast, BT15 5EX, Northern Ireland

      IIF 110 IIF 111

    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 112

    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 113

    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 114

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 115

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 116

    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 117

    • Unit 629, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 118

    • Unit 631, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 119

    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 120

    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 121

    • Unit 634, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 122

    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 123

    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 124
  • Mr Andrew Isaac Agnew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 125

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 126

    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 127
  • Mr Andrew Isaac David Agnew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 45
  • 1
    Unit 628, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACT WIRELESS LTD - 2013-11-20
    C/o Ecit Institute, Queen's Island, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -590 GBP2017-06-30
    Officer
    2013-04-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,937,518 GBP2024-12-31
    Officer
    2011-11-14 ~ now
    IIF 46 - Director → ME
  • 4
    336 Upper Floors Lisburn Road, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    289,043 GBP2024-12-31
    Officer
    2022-03-23 ~ now
    IIF 107 - Director → ME
  • 5
    Unit 635, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,300,585 GBP2017-12-31
    Officer
    2014-10-06 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 6
    Unit 633, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2014-11-17 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 7
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 8
    BLUE TITANS (CARRICKFERGUS) LIMITED - 2020-02-14
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -11,342 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 108 - Director → ME
  • 9
    C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2021-07-15 ~ now
    IIF 111 - Director → ME
  • 10
    C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 110 - Director → ME
  • 11
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    388,996 GBP2024-12-31
    Officer
    2013-06-14 ~ now
    IIF 55 - Director → ME
  • 12
    Unit 625, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,159,065 GBP2016-01-31
    Officer
    2013-09-06 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 13
    Unit 627, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    94,301 GBP2016-01-31
    Officer
    2014-02-11 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 14
    Unit 632, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    14,542,823 GBP2017-03-31
    Officer
    2012-03-05 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLUE BOWL HORIZON (DEVELOPMENTS) NO.5 LIMITED - 2022-03-11
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 16
    551 - 555 Lisburn Road, Belfast
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,332 GBP2016-01-31
    Officer
    2014-10-07 ~ dissolved
    IIF 75 - Director → ME
  • 17
    551-555 Lisburn Road, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    923,208 GBP2016-01-31
    Officer
    2014-08-05 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 18
    Unit 631, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    44,322 GBP2016-01-31
    Officer
    2014-10-07 ~ now
    IIF 119 - Director → ME
  • 19
    ATP FUNDING LTD - 2015-03-20
    Unit 636, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-08-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -41,939 GBP2024-12-31
    Officer
    2013-05-09 ~ now
    IIF 54 - Director → ME
  • 21
    AGNEW RETAIL LIMITED - 2012-01-06
    C/o Isaac Agnew (holdings) Limited, 18 Boucher Way, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 32 - Director → ME
    IIF 65 - Director → ME
  • 22
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    5,662,298 GBP2024-12-31
    Officer
    2017-10-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,769 GBP2024-12-31
    Officer
    2011-12-21 ~ now
    IIF 44 - Director → ME
  • 24
    WINDVESTMENTS (NO.2) LIMITED - 2014-07-28
    Unit 626, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,012 GBP2016-01-31
    Officer
    2013-09-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 25
    54 C/o Blue Horizon Developments - Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250 GBP2024-11-30
    Officer
    2015-11-26 ~ now
    IIF 109 - Director → ME
  • 26
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,543,995 GBP2024-04-30
    Officer
    2008-05-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    FINGAL PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    7,273,578 GBP2024-12-31
    Officer
    2007-03-14 ~ now
    IIF 47 - Director → ME
  • 28
    LEAGUE INVESTMENTS LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    292,891 GBP2024-12-31
    Officer
    2007-03-14 ~ now
    IIF 43 - Director → ME
  • 29
    KNOCKREVAN PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    246,019 GBP2024-12-31
    Officer
    2007-03-14 ~ now
    IIF 50 - Director → ME
  • 30
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,725,679 GBP2024-12-31
    Officer
    2013-07-22 ~ now
    IIF 52 - Director → ME
  • 31
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,568,294 GBP2024-12-31
    Officer
    2014-01-20 ~ now
    IIF 42 - Director → ME
  • 32
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    14,182,865 GBP2024-12-31
    Officer
    2014-01-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Killaire House, Killaire Road, Carnlea, County Down
    Dissolved Corporate (8 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 34
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    447,519 GBP2024-12-31
    Person with significant control
    2019-08-27 ~ now
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 35
    AGNEW TRADCO LIMITED - 2011-11-28
    18 Boucher Way, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 67 - Director → ME
    IIF 33 - Director → ME
  • 36
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,513,325 GBP2024-12-31
    Officer
    2016-10-10 ~ now
    IIF 49 - Director → ME
  • 37
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    602,599 GBP2024-12-31
    Officer
    2013-11-18 ~ now
    IIF 48 - Director → ME
  • 38
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8,345 GBP2024-10-31
    Officer
    2018-01-19 ~ now
    IIF 105 - Director → ME
  • 39
    POP UP ORIGINAL LTD - 2019-09-26
    Unit 629, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-04-27 ~ dissolved
    IIF 118 - Director → ME
  • 40
    Unit 634, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,239,909 GBP2015-12-31
    Officer
    2014-12-02 ~ now
    IIF 122 - Director → ME
    2014-12-02 ~ now
    IIF 81 - Secretary → ME
  • 41
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,999,687 GBP2024-12-31
    Officer
    2012-12-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 42
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 44
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 45
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 63 - Director → ME
Ceased 45
  • 1
    18 Boucher Way, Belfast
    Dissolved Corporate (1 parent)
    Officer
    1989-09-22 ~ 2012-01-10
    IIF 30 - Director → ME
  • 2
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    1978-04-28 ~ 2012-01-10
    IIF 22 - Director → ME
  • 3
    18 Boucher Way, Belfast
    Active Corporate (5 parents)
    Officer
    1978-11-10 ~ 2012-01-10
    IIF 26 - Director → ME
  • 4
    AGNEW CORPORATE LTD - 2020-03-13
    AGNEW HIRE LIMITED - 1995-06-26
    Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    1977-03-24 ~ 2005-08-24
    IIF 37 - Director → ME
    2007-03-22 ~ 2012-05-31
    IIF 72 - Director → ME
  • 5
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,937,518 GBP2024-12-31
    Officer
    2011-11-14 ~ 2019-05-30
    IIF 13 - Director → ME
  • 6
    18 Boucher Way, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2012-05-31
    IIF 66 - Director → ME
    2012-01-06 ~ 2012-01-10
    IIF 34 - Director → ME
  • 7
    R. W. KIMLIN LIMITED - 2010-10-18
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1987-06-18 ~ 2012-01-10
    IIF 10 - Director → ME
    2010-10-13 ~ 2012-05-31
    IIF 41 - Director → ME
  • 8
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2005-03-17 ~ 2012-09-30
    IIF 3 - Director → ME
  • 9
    18 Boucher Way, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2012-05-31
    IIF 59 - Director → ME
    2007-05-08 ~ 2012-01-10
    IIF 27 - Director → ME
  • 10
    18 Boucher Way, Belfast
    Active Corporate (5 parents)
    Officer
    1979-11-07 ~ 2012-01-10
    IIF 9 - Director → ME
  • 11
    Charles White Ltd, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8,205 GBP2024-10-31
    Officer
    2017-02-09 ~ 2020-12-01
    IIF 102 - Director → ME
  • 12
    C/o Charles White Ltd 143 Royal Avenue, 3rd Floor Cathedral Chambers, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,593 GBP2024-05-31
    Officer
    2015-05-12 ~ 2021-04-23
    IIF 101 - Director → ME
  • 13
    18 Boucher Way, Belfast
    Dissolved Corporate (1 parent)
    Officer
    1977-09-28 ~ 2012-01-10
    IIF 29 - Director → ME
  • 14
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    5,662,298 GBP2024-12-31
    Officer
    2017-10-19 ~ 2019-05-30
    IIF 15 - Director → ME
    2019-05-30 ~ 2020-04-15
    IIF 5 - Director → ME
    Person with significant control
    2017-10-19 ~ 2020-10-15
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 15
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,394 GBP2024-10-31
    Officer
    2018-01-19 ~ 2024-05-31
    IIF 104 - Director → ME
  • 16
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,769 GBP2024-12-31
    Officer
    2011-12-21 ~ 2019-05-30
    IIF 11 - Director → ME
  • 17
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    204 GBP2024-10-31
    Officer
    2023-02-27 ~ 2024-05-31
    IIF 100 - Director → ME
  • 18
    Cutts House, 54 Castleroe Road, Coleraine, County Londonderry
    Active Corporate (5 parents)
    Equity (Company account)
    5,780 GBP2025-02-28
    Officer
    2011-04-01 ~ 2017-05-31
    IIF 35 - Director → ME
  • 19
    IACO 4 LTD - 2010-03-08
    Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2012-01-10
    IIF 17 - Director → ME
    2009-11-03 ~ 2012-05-31
    IIF 71 - Director → ME
  • 20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,543,995 GBP2024-04-30
    Officer
    2004-01-15 ~ 2020-02-07
    IIF 4 - Director → ME
  • 21
    143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Equity (Company account)
    12,262 GBP2024-10-31
    Officer
    2015-06-11 ~ 2025-01-15
    IIF 103 - Director → ME
  • 22
    ROY PAUL MOTORS (BANGOR) LIMITED - 2003-04-17
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    1986-12-19 ~ 2012-01-10
    IIF 25 - Director → ME
  • 23
    FINGAL PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    7,273,578 GBP2024-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 14 - Director → ME
  • 24
    LEAGUE INVESTMENTS LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    292,891 GBP2024-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 12 - Director → ME
  • 25
    KNOCKREVAN PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    246,019 GBP2024-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 38 - Director → ME
  • 26
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1971-10-05 ~ 2012-01-10
    IIF 28 - Director → ME
  • 27
    ISAAC AGNEW, LIMITED - 2000-01-01
    18 Boucher Way, Belfast, County Antrim
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2004-09-09 ~ 2012-05-31
    IIF 61 - Director → ME
    ~ 2012-01-10
    IIF 16 - Director → ME
  • 28
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2011-10-01 ~ 2012-05-31
    IIF 73 - Director → ME
    1981-02-11 ~ 2012-01-10
    IIF 31 - Director → ME
  • 29
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2006-02-17 ~ 2012-01-10
    IIF 8 - Director → ME
    2006-02-17 ~ 2012-05-31
    IIF 57 - Director → ME
  • 30
    18 Boucher Way, Belfast
    Active Corporate (6 parents)
    Officer
    2011-10-01 ~ 2012-05-31
    IIF 74 - Director → ME
    1975-08-20 ~ 2012-01-10
    IIF 23 - Director → ME
  • 31
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8,974 GBP2024-10-31
    Officer
    2018-01-19 ~ 2020-10-15
    IIF 106 - Director → ME
  • 32
    2 St. James's Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,762,118 GBP2023-06-30
    Officer
    2018-06-29 ~ 2025-10-31
    IIF 86 - LLP Member → ME
  • 33
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1980-05-07 ~ 2012-01-10
    IIF 20 - Director → ME
  • 34
    BARDWALL LIMITED - 1994-03-30
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1993-11-24 ~ 2011-06-08
    IIF 18 - Director → ME
    2011-06-08 ~ 2012-05-31
    IIF 56 - Director → ME
  • 35
    112 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    390,533 GBP2021-04-30
    Officer
    2018-06-29 ~ 2023-01-26
    IIF 84 - LLP Member → ME
    Person with significant control
    2017-04-28 ~ 2023-01-26
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    112 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ 2019-06-21
    IIF 85 - LLP Member → ME
  • 37
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-04 ~ 2016-12-11
    IIF 1 - LLP Designated Member → ME
  • 38
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ 2016-06-07
    IIF 2 - LLP Designated Member → ME
  • 39
    MANXOME LIMITED - 1994-09-06
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    1994-08-05 ~ 2012-01-10
    IIF 6 - Director → ME
  • 40
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1938-03-03 ~ 2012-01-10
    IIF 21 - Director → ME
  • 41
    18 Boucher Way, Belfast, County Antrim
    Dissolved Corporate (5 parents)
    Officer
    ~ 2012-01-10
    IIF 24 - Director → ME
  • 42
    OCTANE MANAGED SERVICES LIMITED - 2020-10-07
    ABBEY INSURANCE BROKERS (BOUCHER) LIMITED - 2017-06-28
    AGNEW FINANCIAL SERVICES LIMITED - 2013-05-30
    CREDIT SERVICES (BELFAST) LIMITED - 2007-05-16
    10 Governors Place, Carrickfergus, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    51,000 GBP2019-12-31
    Officer
    1959-06-04 ~ 2012-01-10
    IIF 19 - Director → ME
    2007-04-27 ~ 2012-05-31
    IIF 58 - Director → ME
  • 43
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2007-05-08 ~ 2012-05-31
    IIF 60 - Director → ME
    2007-05-08 ~ 2012-01-10
    IIF 36 - Director → ME
  • 44
    Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,513,955 GBP2024-06-30
    Officer
    2013-09-09 ~ 2020-04-22
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 94 - Has significant influence or control → OE
  • 45
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-12-13 ~ 2014-03-04
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.