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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Surphlis, Stephen Herbert
- British born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 117-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 2 IIF 3 IIF 4 (more)17 - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 617-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 717-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 817-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 9 IIF 10 IIF 11 (more)17-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 14Edenbrook, 11 Drumbo Road, Lisburn, Antrim, BT27 5TX, Northern Ireland
IIF 15Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 16100, George Street, London, W1U 8NU, England
IIF 17 IIF 18161, Drury Lane, London, WC2B 5PN, England
IIF 19 IIF 20Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 21 IIF 22 IIF 23 (more)Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 32 IIF 33 IIF 34
- British co director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 39 IIF 4016, Mount Eden Park, Belfast, BT9 6RA
IIF 41 IIF 4216 Mount Eden Park, Belfast, County Antrim, BT9 6RA
IIF 43 IIF 4417-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 45 IIF 4617-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 4717-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 48100, George Street, London, W1U 8NU, England
IIF 49 IIF 50 IIF 51 (more)161, Drury Lane, London, WC2B 5PN, England
IIF 54 IIF 55C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
IIF 56C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
IIF 57Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 58Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England
IIF 59Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 60
- British director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies16 Mount Eden Park, Belfast, Antrim, BT9 6RA
IIF 6111, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland
IIF 6217-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 6311, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 64100, George Street, London, W1U 8NU, England
IIF 65161, Drury Lane, London, WC2B 5PN, England
IIF 66
- born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in June 1970
Surphlis, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companiesTime Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 70
- British born in June 1970
Mr Stephen Herbert Surphlis
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Surphlis, Stephen Herbert
Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 75
- Irish director born in June 1970
Surphlis, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies9 Vauxhall Park, Belfast, Antrim, BT9 5GZ
IIF 76
Related profiles found in government register
Offspring entities and appointments
69
- 1
BIRCH DRIVE COMPANY LIMITED
NI62991811 Drumbo Road, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 73 - Ownership of shares – 75% or more as a member of a firm → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2015-11-05 ~ nowIIF 33 - Director → ME
- 3NORHAM HOUSE 1047 LIMITED - 2005-11-22100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-12 ~ 2021-01-21IIF 51 - Director → ME
- 4Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2012-09-14 ~ 2014-01-06IIF 35 - Director → ME
- 5100 George Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-25 ~ dissolvedIIF 69 - LLP Designated Member → ME
- 6100 George Street, London, EnglandDissolved Corporate (8 parents)Officer2011-10-20 ~ dissolvedIIF 52 - Director → ME
- 7MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-1217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer2011-10-12 ~ nowIIF 3 - Director → ME
- 8MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-2217-19 Dungannon Road, CookstownActive Corporate (11 parents)Officer2012-03-29 ~ nowIIF 1 - Director → ME
- 9Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2005-03-08 ~ 2019-02-13IIF 43 - Director → ME
- 10EML KINGSWAY LIMITED - nowEML DUNMURRY LIMITED - 2019-08-02
DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22 08173459Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-09-14 ~ 2014-02-03IIF 37 - Director → ME - 11EML LEAMINGTON SPA LIMITED - nowEML FOUNTAIN STREET LIMITED - 2023-01-17
DRUMCAIRNE PROPERTIES LIMITED
- 2016-07-22 04814961POSTCOVER LIMITED
- 2004-03-26 04814961Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2003-07-08 ~ 2004-09-17IIF 76 - Director → ME - 12EML NOTTINGHAM LIMITED - nowNORHAM HOUSE 1011 LIMITED - 2005-04-08Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-10-12 ~ 2015-09-03IIF 56 - Director → ME
- 13Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-01-18 ~ nowIIF 27 - Director → ME
- 14
BELLAVALE LIMITED
- 2016-07-21 NI60906617-19 Dungannon Road, Cookstown, TyroneActive Corporate (12 parents)Officer2011-10-12 ~ nowIIF 11 - Director → ME - 15
LARKMEADOW LIMITED
- 2016-07-21 NI60906817-19 Dungannon Road, Cookstown, TyroneActive Corporate (12 parents)Officer2011-10-12 ~ nowIIF 12 - Director → ME - 16
PINEMOSS LIMITED
- 2016-07-21 NI60906917-19 Dungannon Road, Cookstown, TyroneActive Corporate (11 parents)Officer2011-10-12 ~ nowIIF 9 - Director → ME - 17Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2009-09-23 ~ 2019-10-01IIF 42 - Director → ME
- 18
ELMVIEW ENTERPRISES LIMITED
- 2016-08-24 NI608891ES NEWGATE LIMITED
- 2016-08-12 NI608891ELMVIEW ENTERPRISES LIMITED
- 2016-07-21 NI60889117-19 Dungannon Road, Cookstown, TyroneActive Corporate (11 parents)Officer2011-10-12 ~ nowIIF 13 - Director → ME - 19ES RENFIELD LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-07-06 ~ 2017-08-02IIF 65 - Director → ME
- 20ES TREASURY LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-08-06 ~ 2015-06-30IIF 60 - Director → ME
- 21Edenbrook, 11 Drumbo Road, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2005-08-29 ~ nowIIF 16 - Director → ME2005-08-29 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 22
FLAMEWALL LIMITED
04164098Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2011-10-12 ~ nowIIF 31 - Director → ME - 23NORHAM HOUSE 1007 LIMITED - 2005-02-28100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2011-10-12 ~ 2020-02-26IIF 49 - Director → ME
- 24MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-3117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2011-10-12 ~ nowIIF 5 - Director → ME
- 25
GLEBEMOUNT LIMITED
NI60414117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 14 - Director → ME - 26MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-2117-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2011-10-12 ~ 2021-09-30IIF 45 - Director → ME
- 27
GRDI EUROPE LIMITED
09593830Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2016-05-02 ~ nowIIF 8 - Director → ME - 28
DRUMFARM MANAGEMENT LIMITED
- 2013-08-22 08171836Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2012-09-14 ~ 2014-02-03IIF 58 - Director → ME - 29Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ 2023-10-05IIF 20 - Director → ME
- 30Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ 2023-10-05IIF 19 - Director → ME
- 31Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-19 ~ 2023-10-05IIF 54 - Director → ME
- 32Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2008-11-24 ~ nowIIF 34 - Director → ME
- 33
SWISS CENTRE MANAGEMENT LIMITED
- 2013-01-17 07197497Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2014-02-03 ~ 2015-07-10IIF 47 - Director → ME2011-10-12 ~ 2012-02-27IIF 59 - Director → ME - 34Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-09-14 ~ 2014-01-06IIF 36 - Director → ME
- 35
LEICESTER SQUARE INVESTMENTS LIMITED
NI05199717-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents, 1 offspring)Officer2011-10-12 ~ nowIIF 2 - Director → ME - 36Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-03-08 ~ nowIIF 30 - Director → ME
- 37Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2013-05-10 ~ nowIIF 23 - Director → ME
- 38
M&RP HOLDINGS LIMITED
NI65349517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2018-06-05 ~ nowIIF 7 - Director → ME - 39Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 24 - Director → ME
- 40Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-19 ~ nowIIF 28 - Director → ME
- 41BELMORE PROPERTIES LIMITED - 2007-03-2317-19 Dungannon Road, CookstownActive Corporate (12 parents, 4 offsprings)Officer2008-01-01 ~ 2020-10-30IIF 61 - Director → ME
- 42Drury Works, 4 Parker Street, London, EnglandActive Corporate (18 parents)Officer2012-02-03 ~ nowIIF 22 - Director → ME
- 43
MONTPELIER PARK MANAGEMENT LIMITED
NI646170150 Holywood Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 71 - Right to appoint or remove directors → OE - 44Edenbrook, 11 Drumbo Road, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Officer2011-12-16 ~ nowIIF 15 - Director → ME
- 45
ES HOULTON BRISTOL LIMITED
- 2024-06-07 09866095ES DOR 4 LIMITED - 2019-11-25ES HOULTON STREET LIMITED
- 2019-11-25 09866095TIMEC 1530 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-03-11 ~ nowIIF 21 - Director → ME - 46ES DOR 7 LIMITED - 2019-01-31TIMEC 1581 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-03-11 ~ nowIIF 26 - Director → ME
- 47
LARKMOUNT LIMITED
- 2018-09-28 NI60842417-19 Dungannon Road, Cookstown, TyroneActive Corporate (12 parents, 39 offsprings)Officer2011-10-12 ~ nowIIF 10 - Director → ME - 48NORHAM HOUSE 1043 LIMITED - 2006-02-06Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2011-10-12 ~ nowIIF 29 - Director → ME
- 49SM AA HOLDING LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2016-07-25IIF 41 - Director → ME
- 50
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22 NI02579417-19 Dungannon Road, CookstownActive Corporate (10 parents)Officer2011-10-12 ~ 2019-09-09IIF 40 - Director → ME - 51SM GUILDFORD LIMITED - now
M&RP LIMITED
- 2019-06-13 NI65349417-19 Dungannon Road, Cookstown, United KingdomActive Corporate (8 parents)Officer2018-06-05 ~ 2019-04-11IIF 63 - Director → ME - 52
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22 NI60889017-19 Dungannon Road, Cookstown, TyroneActive Corporate (10 parents)Officer2011-10-12 ~ 2019-11-12IIF 48 - Director → ME - 53
KILDRESS ESTATES LIMITED
- 2016-07-22 NI033500MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-2317-19 Dungannon Road, CookstownActive Corporate (7 parents)Officer2011-10-12 ~ 2019-11-12IIF 39 - Director → ME - 54SM MURRAY HOUSE LIMITED - now
ES MURRAY HOUSE LIMITED
- 2021-10-12 NI037562M & R ESTATES LIMITED
- 2016-07-21 NI037562MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-2117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2011-10-12 ~ 2021-09-30IIF 46 - Director → ME - 55
PLYMOUTH COMMERCIALS LIMITED
- 2016-07-25 05667338NORHAM HOUSE 1067 LIMITED - 2006-05-17161 Drury Lane, London, EnglandDissolved Corporate (12 parents)Officer2011-10-12 ~ 2019-11-12IIF 17 - Director → ME - 56SM PLYMOUTH HOTEL LIMITED - now
PLYMOUTH INNS LIMITED
- 2016-07-25 05521374NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-10-12 ~ 2015-07-08IIF 57 - Director → ME - 57
SS4 LIMITED
NI70945511 Drumbo Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE - 58100 George Street, London, EnglandDissolved Corporate (8 parents)Officer2016-02-10 ~ dissolvedIIF 50 - Director → ME
- 59STUDENT OPERATIONS (THE PLACE) LIMITED - nowMRP MORRISON ONE LIMITED - 2024-01-30One, Coleman Street, London, EnglandActive Corporate (25 parents)Officer2024-07-09 ~ 2025-03-28IIF 55 - Director → ME
- 60SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22 06028999Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (22 parents)Officer2006-12-18 ~ 2014-03-12IIF 44 - Director → ME - 61
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer2011-10-12 ~ nowIIF 25 - Director → ME - 62Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2012-09-14 ~ 2014-01-06IIF 38 - Director → ME
- 63THE PLACE NOTTINGHAM LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-29 ~ 2025-03-28IIF 66 - Director → ME
- 64Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2012-09-14 ~ 2014-02-03IIF 70 - Director → ME2016-01-04 ~ nowIIF 32 - Director → ME
- 65
MCALEER & RUSHE LIMITED
- 2020-10-21 NI010410Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimLiquidation Corporate (12 parents, 5 offsprings)Officer2003-01-01 ~ 2020-10-30IIF 4 - Director → ME - 66100 George Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 67TIMEC 1191 LIMITED - 2008-10-27161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2011-10-12 ~ 2019-11-12IIF 18 - Director → ME
- 68DE FACTO 1294 LIMITED - 2006-05-25100 George Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2011-10-12 ~ 2019-11-12IIF 53 - Director → ME
- 69100 George Street, London, EnglandDissolved Corporate (5 parents)Officer2006-12-14 ~ dissolvedIIF 68 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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