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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

Miss Sarah Jane Mullins

    Related profiles found in government register
  • Miss Sarah Jane Mullins
    Irish born in November 1973

    Resident in Jersey

    Registered addresses and corresponding companies
  • Miss Sarah Jane Mullins
    British born in November 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 2 Fairways, Plat Douet Road, St. Clement, Jersey, JE2 6PN, Jersey

      IIF 40

    • icon of address 2, Plat Douet Road, St. Clement, Jersey, JE2 6PN, Jersey

      IIF 41

    • icon of address 23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey

      IIF 42 IIF 43 IIF 44
  • Sarah Mullins
    Irish born in November 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 23, Pier Road, St Helier, JE2 4XW, Jersey

      IIF 45
  • Mullins, Sarah Jane
    Irish company director born in November 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

      IIF 46 IIF 47

    • icon of address 23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey

      IIF 48 IIF 49
  • Mullins, Sarah Jane
    Irish director born in November 1973

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mullins, Sarah Jane
    Irish financial services born in November 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

      IIF 55
  • Mullins, Sarah Jane
    Irish trust company director born in November 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 23, Pier Road, St Helier, JE2 4XW, Jersey

      IIF 56

    • icon of address 23, Pier Road, St. Helier, Jersey, JE2 4XW

      IIF 57
  • Mullins, Sarah Jane
    British director born in November 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 23 Pier Road, St. Helier, Jersey, JE2 4XW, Uk Offshore

      IIF 58
  • Mullins, Sarah Jane
    British director of regulated trust company born in November 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

      IIF 59
  • Mullins, Sarah Jane
    British trust company director - aqua group born in November 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 23, Pier Road, St Helier, JE2 4XW, Jersey

      IIF 60
  • Mullins, Sarah
    Irish director of regulated trust company born in November 1973

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mrs Joanne Michelle Luce
    Irish born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Joanne Luce
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 23, Pier Road, St Helier, JE2 4XW, Jersey

      IIF 86
  • Ms Sarah Mullins
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23 Pier Road, St Helier, Jersey, JE2 4XW, Channel Islands

      IIF 87 IIF 88
  • Luce, Joanne Michelle
    British company director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Luce, Joanne Michelle
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Luce, Joanne Michelle
    British managing director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Luce, Joanne Michelle
    British managing director of regulated trust company born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Luce, Joanne Michelle
    British managing director of trust company - aqua group born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 23, Pier Road, St Helier, St Helier, JE2 4XW, Jersey

      IIF 142
  • Luce, Joanne Michelle
    British trust company director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mrs Joanne Michelle Luce
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mrs. Joanne Michelle Luce
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 23, Pier Road, St. Helier, Jersey, JE2 4XW, Jersey

      IIF 199
  • Ms Joanne Michelle Luce
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mrs Joanne Michelle Luce
    British born in May 1971

    Registered addresses and corresponding companies
  • Luce, Joanne Michelle

    Registered addresses and corresponding companies

    • icon of address 368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

      IIF 220 IIF 221
  • Mullins, Sarah Jane

    Registered addresses and corresponding companies

    • icon of address 368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

      IIF 222
  • Mullins, Sarah

    Registered addresses and corresponding companies

    • icon of address 23, Pier Road, St Helier, JE2 4XW, Jersey

      IIF 223
child relation
Offspring entities and appointments
Active 95
  • 1
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 57 - Director → ME
    icon of calendar 2024-01-05 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 6 Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 23 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-07-20 ~ now
    IIF 218 - Has significant influence or control → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - More than 25% → OE
    IIF 218 - Ownership of shares - More than 25% → OE
  • 4
    icon of address 23 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-07-20 ~ now
    IIF 219 - Has significant influence or control → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - More than 25% → OE
    IIF 219 - Ownership of shares - More than 25% → OE
  • 5
    icon of address Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 129 - Director → ME
  • 6
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 133 - Director → ME
  • 7
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 132 - Director → ME
  • 8
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 136 - Director → ME
  • 9
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    IIF 99 - Director → ME
  • 10
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    IIF 100 - Director → ME
  • 11
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 96 - Director → ME
  • 12
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 109 - Director → ME
  • 13
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 105 - Director → ME
  • 14
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 98 - Director → ME
  • 15
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 102 - Director → ME
  • 16
    icon of address Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 130 - Director → ME
  • 17
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 113 - Director → ME
  • 18
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 108 - Director → ME
  • 19
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 110 - Director → ME
  • 20
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 107 - Director → ME
  • 21
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 97 - Director → ME
  • 22
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 103 - Director → ME
  • 23
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 106 - Director → ME
  • 24
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 101 - Director → ME
  • 25
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 104 - Director → ME
  • 26
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 112 - Director → ME
  • 27
    icon of address 368 Newtownards Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 139 - Director → ME
    IIF 62 - Director → ME
  • 28
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 111 - Director → ME
  • 29
    icon of address 368 Newtownards Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 138 - Director → ME
    IIF 61 - Director → ME
  • 30
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 94 - Director → ME
    IIF 49 - Director → ME
  • 31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 95 - Director → ME
    IIF 48 - Director → ME
  • 32
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -33 GBP2024-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 135 - Director → ME
  • 33
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -32 GBP2024-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 134 - Director → ME
  • 34
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 131 - Director → ME
  • 35
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -205,214 GBP2024-08-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 143 - Director → ME
  • 36
    icon of address Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -18,646 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 50 - Director → ME
  • 37
    icon of address Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,234,121 GBP2024-08-31
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 125 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 38
    icon of address 23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-12-27 ~ now
    IIF 144 - Director → ME
  • 39
    AQUA UK HOLDINGS LIMITED - 2025-07-07
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    -227,435 GBP2024-05-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 140 - Director → ME
    icon of calendar 2019-05-31 ~ now
    IIF 222 - Secretary → ME
  • 40
    icon of address Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 41
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
  • 42
    icon of address Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,316 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 43
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 91 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    IIF 149 - Has significant influence or control as a member of a firm → OE
  • 44
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 46 - Director → ME
    IIF 92 - Director → ME
  • 45
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 127 - Director → ME
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 166 - Has significant influence or control over the trustees of a trust → OE
  • 46
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -21,150 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -71 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 89 - Director → ME
    icon of calendar 2023-02-22 ~ now
    IIF 55 - Director → ME
    icon of calendar 2023-02-22 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 48
    icon of address St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -23,291 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Cross Keys House, 27 The Parade, Marlborough, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,543,929 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 51
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    icon of address 14 Great Victoria Street, Belfast, County Antrim
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 186 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 52
    ATH DARA BLOODSTOCK LIMITED - 2021-09-01
    icon of address 23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-12-27 ~ now
    IIF 146 - Director → ME
    IIF 56 - Director → ME
  • 53
    icon of address Unit 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,473 GBP2020-05-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 58 - Director → ME
  • 54
    icon of address 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Current Assets (Company account)
    14,035,064 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
  • 55
    BEELINE PROPERTIES LIMITED - 1997-08-06
    icon of address Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,435,380 GBP2024-08-31
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 126 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Has significant influence or control over the trustees of a trust → OE
  • 56
    SPRINGVALE HOMES (UK) LIMITED - 2010-11-16
    MELVAIG LIMITED - 2010-10-05
    icon of address C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
  • 57
    icon of address 23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-12-27 ~ now
    IIF 147 - Director → ME
  • 58
    icon of address Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 59
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
  • 60
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 61
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 62
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 63
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 64
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
  • 65
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control → OE
  • 66
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control → OE
  • 67
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
    IIF 155 - Has significant influence or control → OE
  • 68
    icon of address Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 69
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 165 - Has significant influence or control → OE
  • 70
    icon of address C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 161 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control → OE
  • 71
    icon of address C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control → OE
  • 72
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control → OE
  • 73
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control → OE
  • 74
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control → OE
  • 75
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control → OE
  • 76
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control → OE
  • 77
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control → OE
  • 78
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control → OE
  • 79
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control → OE
  • 80
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 81
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 82
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 83
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 84
    icon of address C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 85
    icon of address C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 86
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 87
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 88
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 89
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 90
    icon of address Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 203 - Has significant influence or control over the trustees of a trust → OE
  • 91
    icon of address Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
  • 92
    icon of address Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 208 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 93
    icon of address Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 94
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12 GBP2023-05-31
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 95
    icon of address 23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-12-27 ~ now
    IIF 145 - Director → ME
Ceased 53
  • 1
    icon of address Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,316,014 GBP2024-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-10
    IIF 119 - Director → ME
  • 2
    icon of address Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,092,774 GBP2024-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-10
    IIF 120 - Director → ME
  • 3
    icon of address Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    222 GBP2024-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-10
    IIF 117 - Director → ME
  • 4
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2024-01-05 ~ 2024-01-05
    IIF 90 - Director → ME
    icon of calendar 2018-02-07 ~ 2024-01-05
    IIF 223 - Secretary → ME
  • 5
    icon of address Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-09 ~ 2016-12-09
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-05-15 ~ 2021-08-25
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-12-09 ~ 2017-05-14
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-05 ~ 2021-09-01
    IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-05 ~ 2022-10-26
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-05 ~ 2022-10-26
    IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-28 ~ 2021-09-24
    IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-28 ~ 2021-09-24
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-29 ~ 2022-10-26
    IIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-29 ~ 2022-10-26
    IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-05 ~ 2022-10-26
    IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    icon of address Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-09 ~ 2016-12-09
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-12-09 ~ 2017-05-14
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-05-15 ~ 2021-08-25
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 178 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-10-26
    IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    icon of address 368 Newtownards Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-09-24
    IIF 153 - Has significant influence or control over the trustees of a trust → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 28
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 368 Newtownards Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-09-24
    IIF 148 - Has significant influence or control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Person with significant control
    icon of calendar 2019-08-16 ~ 2022-10-26
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Person with significant control
    icon of calendar 2019-08-16 ~ 2022-10-26
    IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -33 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-13 ~ 2021-09-01
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -32 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-13 ~ 2021-09-01
    IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-05 ~ 2021-09-01
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    icon of address 477 Christchurch Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -36,169 GBP2023-12-31
    Officer
    icon of calendar 2018-12-07 ~ 2019-05-08
    IIF 142 - Director → ME
    IIF 60 - Director → ME
  • 36
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -205,214 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-19 ~ 2025-07-08
    IIF 163 - Has significant influence or control → OE
  • 37
    AQUA UK HOLDINGS LIMITED - 2025-07-07
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    -227,435 GBP2024-05-31
    Officer
    icon of calendar 2019-05-31 ~ 2023-02-22
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ 2025-02-28
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 152 - Has significant influence or control as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 39
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
    IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 211 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    icon of address Unit 4 Shieling Court, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,706,678 GBP2024-12-31
    Officer
    icon of calendar 2015-05-22 ~ 2016-10-06
    IIF 128 - Director → ME
  • 41
    icon of address Killaney Lodge, Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,218 GBP2023-11-30
    Officer
    icon of calendar 2016-11-15 ~ 2024-06-26
    IIF 137 - Director → ME
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ 2024-08-05
    IIF 190 - Has significant influence or control as a member of a firm → OE
    IIF 190 - Has significant influence or control → OE
  • 42
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 43
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 44
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-08-04
    IIF 121 - Director → ME
  • 45
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-08-04
    IIF 122 - Director → ME
  • 46
    icon of address 3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-08-14
    IIF 123 - Director → ME
  • 47
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -21,150 GBP2024-06-30
    Officer
    icon of calendar 2019-06-19 ~ 2023-03-21
    IIF 141 - Director → ME
  • 48
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-05 ~ 2008-05-15
    IIF 118 - Director → ME
  • 49
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -23,291 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2023-03-21
    IIF 114 - Director → ME
  • 50
    icon of address 19 Lisle Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-08-09 ~ 2005-01-11
    IIF 124 - Director → ME
    icon of calendar 2004-02-27 ~ 2004-04-27
    IIF 116 - Director → ME
  • 51
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,474,434 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-04 ~ 2021-04-09
    IIF 196 - Has significant influence or control → OE
  • 52
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-10-26
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    icon of address The Union 88-90 George Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -101,731 GBP2017-03-31
    Officer
    icon of calendar 2014-04-24 ~ 2014-05-19
    IIF 115 - Director → ME

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