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.
Lennon, John Pio
- Irish born in January 1976
Lennon, John Pio
Resident in Northern Ireland
Registered addresses and corresponding companies4 Ballinskeagh Road, Banbridge, BT32 5DL
IIF 14 Ballinaskeagh Road, Banbridge, BT32 5DL
IIF 24 Ballinaskeagh Road, Banbridge, County Down, BT32 5DL
IIF 3 IIF 44 Ballinaskeagh Rd, Banbridge, Co Down, BT32 5DL
IIF 54 Ballinaskeagh Road, Banbridge, Co Down, BT32 5DL
IIF 6 IIF 74 Ballinaskeegh Road, Banbridge, Co Down, BT32 5DL
IIF 8
- born in January 1976
Lennon, John Pio
Resident in Northern Ireland
Registered addresses and corresponding companies4 Ballinaskeagh Road, Banbridge, , BT32 5DL,
IIF 9
- Irish born in January 1976
Lennon, John Pio
Resident in England
Registered addresses and corresponding companiesCentenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
IIF 10Royale House, 1550 Parkway, Whiteley, Fareham, PO15 7AG, England
IIF 11Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England
IIF 12 IIF 1310, Gloucester Place, London, W1U 8EZ
IIF 14101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)20a, Eccleston Street, London, SW1W 9LT, England
IIF 19 IIF 2043, Lurline Gardens, London, SW11 4DD
IIF 21540, The Linen Hall, 162 - 168 Regents Street, London, W1B 5TF, United Kingdom
IIF 2264, New Cavendish Street, London, W1G 8TB, England
IIF 23 IIF 24 IIF 25 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 30
- Irish director born in January 1976
Lennon, John Pio
Resident in England
Registered addresses and corresponding companies20a, Eccleston Street, London, SW1W 9LT, United Kingdom
IIF 31
- Irish born in January 1976
Lennon, John
Resident in Ireland
Registered addresses and corresponding companiesTusker, Broomfield, Castleblayney, Co. Monaghan, Ireland
IIF 32
- Irish born in November 1952
Lennon, John
Resident in Ireland
Registered addresses and corresponding companiesTusker, Broomfield, Castleblayney, Co. Monaghan, Ireland
IIF 33
- born in January 1976
Lennon, John Pio
Resident in England
Registered addresses and corresponding companies17 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
IIF 34
- British born in January 1976Registered addresses and corresponding companies
Lennon, John Pio
- Irish Registered addresses and corresponding companies
Lennon, John Pio
- Irish born in January 1976
Mr John Lennon
Resident in England
Registered addresses and corresponding companies20a, Eccleston Street, London, SW1W 9LT, England
IIF 40
- Irish born in January 1976
Mr John Pio Lennon
Resident in England
Registered addresses and corresponding companies17 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
IIF 41Royale House, Southwick Road, North Boarhunt, Fareham, PO17 6JN, England
IIF 42 IIF 43 IIF 44101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 45 IIF 4620a Eccleston Street, Eccleston Street, London, SW1W 9LT
IIF 4764, New Cavendish Street, London, W1G 8TB, England
IIF 48
- Irish born in January 1976
Mr. John Pio Lennon
Resident in England
Registered addresses and corresponding companies20a, Eccleston Street, London, SW1W 9LT, England
IIF 49
- Irish born in January 1976
John Pio Lennon
Resident in England
Registered addresses and corresponding companies - Irish born in January 1976
Mr John Pio Lennon
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 57
- Registered addresses and corresponding companies
Lennon, John
- Irish born in November 1952
Mr John Gerard Lennon
Resident in Ireland
Registered addresses and corresponding companiesTusker, Tusker, Broomfield, Castleblayney, Co, Monaghan, Ireland
IIF 60
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43 LURLINE GARDENS RESIDENTS ASSOCIATION LIMITED
04144039Brookwood House, 84 Brookwood Road, London, EnglandActive Corporate (10 parents)Officer2007-09-26 ~ 2010-07-18IIF 21 - Director → ME - 2DARROW INVESTMENTS LIMITED - 1992-08-03108 Hill Street, Newry, Co DownActive Corporate (6 parents, 12 offsprings)Officer2001-06-28 ~ 2001-08-08IIF 35 - Director → ME
- 3
BLANKET PROJECTS LIMITED
13480388101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BUCKS DC LIMITED
12915900One, Berkeley Street, London, United KingdomActive Corporate (10 parents)Officer2020-09-30 ~ 2021-06-11IIF 25 - Director → MEPerson with significant control2020-09-30 ~ 2021-06-11IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 5
CAM CAPITAL LIMITED
07612329101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CARDIFF DATA INVESTMENTS LIMITED
0988288916 Great Queen Street, London, EnglandActive Corporate (3 parents)Officer2015-11-23 ~ 2015-12-02IIF 20 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-29
Dissolved on 2025-08-29Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (9 parents)Officer2019-09-18 ~ 2020-11-10IIF 29 - Director → MEPerson with significant control2019-09-18 ~ 2020-11-10IIF 43 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-29
Dissolved on 2025-08-29Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (9 parents)Officer2019-09-19 ~ 2020-11-10IIF 12 - Director → MEPerson with significant control2019-09-19 ~ 2020-11-10IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-29
Dissolved on 2025-08-29Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (9 parents)Officer2020-10-08 ~ 2020-11-10IIF 13 - Director → MEPerson with significant control2020-10-08 ~ 2020-11-10IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Dissolved on 2026-05-23 during the appointment or period of controlC/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (5 parents, 1 offspring)Officer2016-06-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-06-21 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CORICK INVESTMENTS LIMITED
NI025056Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2001-06-27 ~ 2001-08-08IIF 37 - Director → ME - 12
CP UNITS LTD
14690615101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-02-27 ~ dissolvedIIF 16 - Director → ME2023-02-27 ~ 2023-02-27IIF 27 - Director → MEPerson with significant control2023-02-27 ~ 2023-02-27IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 13
CRIEVE CONTRACTS LIMITED
NI058006Insolvency (Case 4) Compulsory liquidation
Petition date on 2016-08-30 during the appointment or period of control
Commencement of winding up on 2016-11-10 during the appointment or period of control
Conclusion of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of controlRiver House, Home Avenue, Newry, Co DownDissolved Corporate (7 parents)Officer2006-01-30 ~ 2016-02-23IIF 8 - Director → ME2006-01-30 ~ dissolvedIIF 58 - Secretary → ME - 14
DP PARKS LIMITED
1388208964 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 15
DRUMALANE DEVELOPMENTS LIMITED
NI62986027 Hillcrest, 27 Well Road, Warrenpoint, Newry, Northern IrelandActive Corporate (4 parents)Person with significant control2018-05-15 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 1764 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 1864 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 1964 New Cavendish Street, London, EnglandDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 20
LBL HOLDINGS LTD
NI635455John Macmahon & Co 112 Camlough Road, Bessbrook, Newry, Northern IrelandActive Corporate (3 parents)Officer2015-12-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LHP PARKS LIMITED
13667732Royale House 1550 Parkway, Whiteley, Fareham, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-10-07 ~ 2022-01-21IIF 11 - Director → MEPerson with significant control2021-10-07 ~ 2022-01-21IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 22
LS SOMERSET LIMITED
13616608Insolvency (Case 1) In administration
Administration started on 2023-07-11C/o Kroll Advisory Ltd, The Shard, LondonIn Administration Corporate (8 parents)Officer2022-01-21 ~ 2022-01-21IIF 10 - Director → ME - 23
- 24
- 25
- 26
MOUNTVILLE PROPERTIES LIMITED
NI058981C/o 4 Ballinaskeagh Road, Ballinaskeagh, Banbridge, County DownDissolved Corporate (5 parents, 1 offspring)Officer2006-06-05 ~ dissolvedIIF 6 - Director → ME - 27
SANTOS PROPERTIES LIMITED
NI062724Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-20 during the appointment or period of control
Commencement of winding up on 2013-05-02 during the appointment or period of control
Conclusion of winding up on 2019-02-12 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of controlRiver House, Home Avenue, Newry, County Down, Northern IrelandDissolved Corporate (7 parents)Officer2007-01-31 ~ 2016-02-23IIF 2 - Director → ME2007-01-31 ~ dissolvedIIF 38 - Secretary → ME - 28
SHERBROOK LLP
OC323603Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2015-05-05 during the appointment or period of controlRecovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved Corporate (5 parents)Officer2006-11-01 ~ dissolvedIIF 9 - LLP Designated Member → ME - 29
- 30
- 31
TUSKER AGRICULTURAL SERVICES NI LTD
- 2020-12-11 NI601641181 Concession Road Crossmaglen, Newry, Northern IrelandActive Corporate (3 parents)Officer2009-12-16 ~ nowIIF 32 - Director → MEIIF 33 - Director → ME2012-07-07 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 32
VIGILANCE PROPERTIES LTD
06682999Beaufort House, Cricket Field Road, Uxbridge, United KingdomActive Corporate (12 parents, 1 offspring)Officer2008-08-28 ~ 2024-03-28IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-28IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 33VIRTUS SAUNDERTON LIMITED - now
AVALON DC LIMITED
- 2024-03-21 1361854920 Balderton Street, 4th Floor, London, EnglandActive Corporate (10 parents)Officer2021-09-13 ~ 2024-02-09IIF 18 - Director → MEPerson with significant control2021-09-13 ~ 2024-02-09IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 34GARLAINE LIMITED - 1989-07-134-5 Gough Square, LondonActive Corporate (8 parents, 1 offspring)Officer2001-06-27 ~ 2001-07-24IIF 36 - Director → ME
- 35
WOOD PARK FACILITIES LLP
OC428381C/o Harris Trotter Llp, 64 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-07 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2019-08-07 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
XENIOS LIMITED
0907013464 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-06-04 ~ dissolvedIIF 30 - Director → ME
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