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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

Allard, Tyrone James

    Related profiles found in government register
  • Allard, Tyrone James
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way, Carnbane, Newry, BT35 6EE

      IIF 1

    • Waterfoot A15, 106 Main Street, Newcastle, BT33 0WF, Northern Ireland

      IIF 2 IIF 3

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 4 IIF 5

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, United Kingdom

      IIF 6

    • Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE

      IIF 10

    • Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom

      IIF 11
  • Allard, Tyrone James
    Irish accountant born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish business & property developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish company director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood County Down, BT18 9DY

      IIF 30

    • 399, Castlereagh Road, Belfast, Antrim, BT5 6PQ

      IIF 31 IIF 32

    • 399, Castlereagh Road, Belfast, BT5 6QP

      IIF 33

    • River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland

      IIF 34

    • 3, The Spires, Holywood, County Down, BT18 9DY

      IIF 35

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 36 IIF 37 IIF 38
  • Allard, Tyrone James
    Irish director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish prop developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 63
  • Allard, Tyrone James
    Irish property developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 The Spires, Holywood, BT18 9DY

      IIF 64

    • 3 The Spires, Holywood, Co. Down, BT18 9DY

      IIF 65
  • Allard, Tyrone James
    Irish property developer & investor born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 The Spires, Holywood, Co Down, BT18 9DY

      IIF 66
  • Allard, Tyrone James
    Irish property investor born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Tyrone James Allard
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, BT18 9DY, Northern Ireland

      IIF 73

    • 3, The Spires, Holywood, County Down, BT18 9DY

      IIF 74

    • A15, Waterfoot, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 75

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 76 IIF 77
  • Allard, Tyrone James
    British finance director born in April 1960

    Registered addresses and corresponding companies

    • Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales

      IIF 78 IIF 79
  • Allard, Tyrone James
    Irish

    Registered addresses and corresponding companies

    • 3 The Spires, Holywood, Co. Down, BT18 9DY

      IIF 80

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 81
  • Allard, Tyrone James
    Irish accountant

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 82 IIF 83
  • Allard, Tyrone James
    Irish business & property developer

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish director

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish prop developer

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 99
  • Allard, Tyrone James
    British

    Registered addresses and corresponding companies

    • Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales

      IIF 100 IIF 101

    • 3, The Spires, Holywood, Co Down, Northern Ireland, BT18 9DY, Uk

      IIF 102
  • Allard, Tyrone James

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 103 IIF 104 IIF 105

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, United Kingdom

      IIF 106
  • Allard, Tyrone

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE

      IIF 107
child relation
Offspring entities and appointments
Active 26
  • 1
    ALLARD RYAN CONSULTING LIMITED - 2012-03-14
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (2 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 66 - Director → ME
    2003-05-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    MELRONE RENGEN LIMITED - 2020-04-21
    KINGSMOAT PROPERTIES LIMITED - 2016-04-08
    KILBEGGAN DEVELOPMENTS LIMITED - 2005-12-05
    MALLOY ENGINEERING LIMITED - 2005-10-10
    Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,709 GBP2024-10-31
    Officer
    2005-10-06 ~ now
    IIF 6 - Director → ME
    2020-10-16 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,588,020 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-29 ~ now
    IIF 10 - Director → ME
  • 4
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    141,592 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 8 - Director → ME
  • 5
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 60 - Director → ME
  • 6
    Woodburn House, 5 Golden Square, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 42 - Director → ME
  • 7
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-01-31 ~ now
    IIF 11 - Director → ME
  • 8
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    115,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-01-31 ~ now
    IIF 9 - Director → ME
  • 9
    SARCON (NO.65) LIMITED - 2002-07-16
    First Floor, Allied House, 41 Church View, Holywood, Co. Down
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,299,646 GBP2021-09-30
    Officer
    1999-10-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -11,542 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-01-31 ~ now
    IIF 7 - Director → ME
  • 11
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 68 - Director → ME
  • 12
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 13
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 70 - Director → ME
  • 14
    Victoria House, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 71 - Director → ME
  • 15
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 72 - Director → ME
  • 16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 69 - Director → ME
  • 17
    TYMEL DEVELOPMENTS LIMITED - 2016-04-08
    Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -44,706 GBP2024-08-31
    Officer
    2002-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    WELBECK (STAFFORD VERE) LIMITED - 2017-03-25
    34a Davenport Road, Hazel Grove, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,499 GBP2024-08-31
    Officer
    2016-08-27 ~ now
    IIF 2 - Director → ME
  • 19
    ARCL (BIRMINGHAM) LIMITED - 2005-08-15
    DE FACTO 1131 LIMITED - 2004-07-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 56 - Director → ME
  • 20
    C/o Antony Batty & Company Llp, 3 Field Court Grays Inn, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,327,882 GBP2015-10-31
    Officer
    2002-10-17 ~ dissolved
    IIF 55 - Director → ME
  • 21
    DANLI LIMITED - 1991-03-19
    Carnbane House, Shepherds Way, Carnbane, Newry
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    543,649 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 1 - Director → ME
  • 22
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Officer
    2017-08-05 ~ now
    IIF 5 - Director → ME
  • 23
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ dissolved
    IIF 17 - Director → ME
  • 24
    3 The Spires, Holywood, County Down
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,684 GBP2019-07-21
    Officer
    2002-05-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    HIGHCROSS WEST SCOTLAND LIMITED - 2002-06-10
    DMWSL 277 LIMITED - 1999-12-13
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 50 - Director → ME
  • 26
    MELRENT TWO LIMITED - 2016-04-24
    34a Davenport Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,429 GBP2024-08-31
    Officer
    2008-08-11 ~ now
    IIF 3 - Director → ME
Ceased 52
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ 2008-12-23
    IIF 15 - Director → ME
    2005-01-28 ~ 2008-12-23
    IIF 81 - Secretary → ME
  • 2
    A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 37 - Director → ME
  • 3
    DE FACTO 384 LIMITED - 1995-11-06
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 40 - Director → ME
  • 4
    A&P GROUP LIMITED - 2007-01-29
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 30 - Director → ME
  • 5
    MANDACO 482 LIMITED - 2007-01-29
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2011-02-25
    IIF 61 - Director → ME
  • 6
    A & P TYNE (2004) LIMITED - 2004-06-25
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 39 - Director → ME
  • 7
    61 Bridge Steet, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-03-28 ~ 2011-09-09
    IIF 62 - Director → ME
  • 8
    Cleaver Black Chartered Accountants, Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,027 GBP2024-09-30
    Officer
    2008-10-22 ~ 2012-06-27
    IIF 49 - Director → ME
    2008-10-22 ~ 2012-06-27
    IIF 102 - Secretary → ME
  • 9
    River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -90,016 GBP2024-02-29
    Officer
    2022-02-08 ~ 2022-10-10
    IIF 34 - Director → ME
  • 10
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,588,020 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-29 ~ 2023-12-29
    IIF 107 - Secretary → ME
  • 11
    Vernon House, 23 Sicilian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-03-28
    IIF 78 - Director → ME
    ~ 1995-01-31
    IIF 101 - Secretary → ME
  • 12
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-10-20
    IIF 91 - Secretary → ME
  • 13
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,487 GBP2024-12-31
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 24 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 86 - Secretary → ME
  • 14
    DE FACTO 1095 LIMITED - 2004-03-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2008-12-23
    IIF 52 - Director → ME
    2004-02-11 ~ 2008-12-23
    IIF 92 - Secretary → ME
  • 15
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2008-12-23
    IIF 59 - Director → ME
    2004-02-11 ~ 2008-12-23
    IIF 98 - Secretary → ME
  • 16
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 23 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 84 - Secretary → ME
  • 17
    DE FACTO 1053 LIMITED - 2003-03-28
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-28 ~ 2008-12-23
    IIF 26 - Director → ME
    2003-03-28 ~ 2008-12-23
    IIF 89 - Secretary → ME
  • 18
    BUSHDAWN LIMITED - 2003-03-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2008-12-23
    IIF 63 - Director → ME
    2003-03-20 ~ 2008-12-23
    IIF 99 - Secretary → ME
  • 19
    A&P SHIPCARE LIMITED - 2009-11-12
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2009-08-10 ~ 2009-10-14
    IIF 38 - Director → ME
  • 20
    Apartment 18 Grafton Court, 85 Kings Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2003-06-16 ~ 2007-07-31
    IIF 64 - Director → ME
  • 21
    RED ARROW TRAVEL (CARDIFF) LIMITED - 1995-02-09
    MY TRAVEL COMPANY LIMITED - 1993-02-15
    TOPFREE LIMITED - 1990-01-23
    21 St. Andrews Crescent, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-01-04
    IIF 79 - Director → ME
    ~ 1994-01-04
    IIF 100 - Secretary → ME
  • 22
    GOBBLE LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 25 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 85 - Secretary → ME
  • 23
    NIGHTJAR LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2011-12-31
    IIF 27 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 88 - Secretary → ME
  • 24
    DE FACTO 1096 LIMITED - 2004-03-11
    30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2004-07-23
    IIF 57 - Director → ME
    2004-02-11 ~ 2004-07-23
    IIF 97 - Secretary → ME
  • 25
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2004-07-23
    IIF 58 - Director → ME
    2004-02-11 ~ 2004-07-23
    IIF 96 - Secretary → ME
  • 26
    DE FACTO 1097 LIMITED - 2004-03-11
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2004-08-13
    IIF 51 - Director → ME
    2004-02-11 ~ 2004-08-13
    IIF 94 - Secretary → ME
  • 27
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2004-08-31
    IIF 54 - Director → ME
    2004-02-11 ~ 2004-08-13
    IIF 95 - Secretary → ME
  • 28
    4 Argyle Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,442 GBP2023-07-29
    Officer
    2012-02-10 ~ 2019-04-02
    IIF 47 - Director → ME
  • 29
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,548 GBP2018-07-31
    Officer
    2014-02-28 ~ 2017-03-31
    IIF 45 - Director → ME
  • 30
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,010 GBP2019-07-31
    Officer
    2014-03-26 ~ 2017-03-31
    IIF 46 - Director → ME
  • 31
    IESIS (JWR) LETTINGS LIMITED - 2019-11-26
    89-95 Redcliff Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-07-31
    Officer
    2013-08-13 ~ 2019-04-02
    IIF 48 - Director → ME
  • 32
    ITRADEBOOK.COM LIMITED - 2012-07-17
    WORLDWAND.COM LIMITED - 2011-05-10
    ITRADEBOOK.COM LTD - 2010-11-02
    3 Wellington Park, Belfast
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    262,226 GBP2016-08-31
    Officer
    2012-04-05 ~ 2014-04-18
    IIF 43 - Director → ME
  • 33
    Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 21 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 104 - Secretary → ME
  • 34
    Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 20 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 105 - Secretary → ME
  • 35
    Victoria House, Bloomsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 18 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 82 - Secretary → ME
  • 36
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 19 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 103 - Secretary → ME
  • 37
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 36 - Director → ME
  • 38
    ARCL (BIRMINGHAM) LIMITED - 2005-08-15
    DE FACTO 1131 LIMITED - 2004-07-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-25 ~ 2005-04-04
    IIF 93 - Secretary → ME
  • 39
    MOYNE SHELF COMPANY (NO. 286) LIMITED - 2012-03-20
    399 Castlereagh Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,660,506 GBP2024-12-31
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 31 - Director → ME
  • 40
    MOYNE SHELF COMPANY (NO. 302) LIMITED - 2012-01-04
    399 Castlereagh Road, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -1,211,260 GBP2024-12-31
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 32 - Director → ME
  • 41
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-07-09 ~ 2016-01-08
    IIF 53 - Director → ME
  • 42
    WILLADA LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 29 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 90 - Secretary → ME
  • 43
    SHIFTER LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 28 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 87 - Secretary → ME
  • 44
    Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ 2012-02-10
    IIF 35 - Director → ME
  • 45
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Person with significant control
    2017-08-05 ~ 2024-04-06
    IIF 75 - Ownership of shares – 75% or more → OE
  • 46
    GREEN PARK SOFTWARE SOLUTIONS LTD - 1998-02-23
    Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, County Antrim
    Dissolved Corporate (1 parent)
    Officer
    1998-02-17 ~ 2000-11-08
    IIF 13 - Director → ME
  • 47
    124 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-02-01 ~ 2000-11-08
    IIF 22 - Director → ME
    1999-02-01 ~ 2000-11-08
    IIF 83 - Secretary → ME
  • 48
    SMG - SHERIDAN LIMITED - 2008-04-10
    Odyssey Arena, 2 Queens Quay, Belfast
    Active Corporate (3 parents)
    Officer
    1999-09-06 ~ 2000-11-08
    IIF 12 - Director → ME
  • 49
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2008-12-23
    IIF 16 - Director → ME
  • 50
    MSO CLELAND LIMITED - 2025-04-14
    M.S.O. LIMITED - 2000-08-07
    MCCAW STEVENSON & ORR (PRINTERS) LIMITED - 2000-01-01
    399 Castlereagh Road, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,602,556 GBP2024-12-31
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 33 - Director → ME
  • 51
    DE FACTO 878 LIMITED - 2000-11-13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2025-06-30
    Officer
    2003-12-23 ~ 2008-12-23
    IIF 14 - Director → ME
  • 52
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    56 GBP2024-04-30
    Officer
    2017-10-13 ~ 2019-09-17
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.