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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.

Jump to: Offsprings
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

    • 3 The Spires, Holywood, BT18 9DY

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 37

    • 399, Castlereagh Road, Belfast, BT5 6QP

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43
  • 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 68
  • 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 69

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

      IIF 70
  • 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 71
  • 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 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82
  • 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 83 IIF 84
  • Allard, Tyrone James
    Irish

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

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92
  • 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 108
  • Allard, Tyrone James
    British

    Registered addresses and corresponding companies

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

      IIF 109 IIF 110

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

      IIF 111
  • Allard, Tyrone James

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113 IIF 114

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

      IIF 115
  • Allard, Tyrone

    Registered addresses and corresponding companies

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

      IIF 116
child relation
Offspring entities and appointments 79
  • 1
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-23 ~ 2008-12-23
    IIF 22 - Director → ME
    2005-01-28 ~ 2008-12-23
    IIF 90 - Secretary → ME
  • 2
    A & P FALMOUTH LIMITED
    - now 00103287
    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 (25 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 42 - Director → ME
  • 3
    A & P SHIP REPAIRERS LIMITED
    - now 03015481
    DE FACTO 384 LIMITED - 1995-11-06
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 45 - Director → ME
  • 4
    A&P GH 2006 LIMITED
    - now 04240505
    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 (15 parents, 8 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 37 - Director → ME
  • 5
    A&P GROUP LIMITED
    - now 05832836 04240505
    MANDACO 482 LIMITED - 2007-01-29
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2009-03-20 ~ 2011-02-25
    IIF 66 - Director → ME
  • 6
    A&P TYNE LIMITED
    - now 05127750 03015261... (more)
    A & P TYNE (2004) LIMITED - 2004-06-25
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (12 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 44 - Director → ME
  • 7
    APRILPOWER LIMITED
    - now NI046468
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-31 during the appointment or period of control
    Dissolved on 2013-06-20 during the appointment or period of control
    ALLARD RYAN CONSULTING LIMITED
    - 2012-03-14 NI046468
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (5 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 71 - Director → ME
    2003-05-12 ~ dissolved
    IIF 86 - Secretary → ME
  • 8
    ARC - N11 MANAGEMENT COMPANY LIMITED
    05759597
    61 Bridge Steet, Kington, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-03-28 ~ 2011-09-09
    IIF 67 - Director → ME
  • 9
    BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED
    NI065976
    Cleaver Black Chartered Accountants, Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
    Active Corporate (11 parents)
    Officer
    2008-10-22 ~ 2012-06-27
    IIF 54 - Director → ME
    2008-10-22 ~ 2012-06-27
    IIF 111 - Secretary → ME
  • 10
    CANOFIELD PREMIUM BRANDS (UK) LIMITED
    NI685630
    River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-02-08 ~ 2022-10-10
    IIF 39 - Director → ME
  • 11
    CANOFIELD VENTURES LIMITED
    - now NI056705
    MELRONE RENGEN LIMITED
    - 2020-04-21 NI056705
    KINGSMOAT PROPERTIES LIMITED
    - 2016-04-08 NI056705
    KILBEGGAN DEVELOPMENTS LIMITED
    - 2005-12-05 NI056705
    MALLOY ENGINEERING LIMITED
    - 2005-10-10 NI056705
    Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-10-06 ~ now
    IIF 13 - Director → ME
    2020-10-16 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARNBANE ESTATES LIMITED
    NI623129
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2023-12-29 ~ now
    IIF 17 - Director → ME
    2023-12-29 ~ 2023-12-29
    IIF 116 - Secretary → ME
  • 13
    CARNBANE HEALTH LIMITED
    NI654954
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-12-28 ~ now
    IIF 15 - Director → ME
  • 14
    CRANDMILL LIMITED
    02475767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    Dissolved on 2017-10-18
    Vernon House, 23 Sicilian Avenue, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-02-04) ~ 1996-03-28
    IIF 83 - Director → ME
    (before 1992-02-04) ~ 1995-01-31
    IIF 110 - Secretary → ME
  • 15
    DENBRIDGE NO. 1 LIMITED
    - now 04358007 04358001... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-10-02 during the appointment or period of control
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 65 - Director → ME
    2003-04-08 ~ 2004-10-20
    IIF 100 - Secretary → ME
  • 16
    DENBRIDGE NO. 2 LIMITED
    - now 04358001 04358007... (more)
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Active Corporate (15 parents)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 31 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 95 - Secretary → ME
  • 17
    DENBRIDGE NO.3 LIMITED
    - now 04948061 05040588... (more)
    DE FACTO 1095 LIMITED
    - 2004-03-11 04948061 06258407... (more)
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ 2008-12-23
    IIF 57 - Director → ME
    2004-02-11 ~ 2008-12-23
    IIF 101 - Secretary → ME
  • 18
    DENBRIDGE NO.4 LIMITED
    05040588 04948061... (more)
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ 2008-12-23
    IIF 64 - Director → ME
    2004-02-11 ~ 2008-12-23
    IIF 107 - Secretary → ME
  • 19
    DENHAM PARK (UXBRIDGE) LIMITED
    - now 00886108
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 30 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 93 - Secretary → ME
  • 20
    DENHAM PARK DEVELOPMENTS LIMITED
    - now 04706252
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-08-04
    Commencement of winding up on 2015-09-21
    Conclusion of winding up on 2016-07-25
    Dissolved on 2016-11-03
    DE FACTO 1053 LIMITED
    - 2003-03-28 04706252 04706254... (more)
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-28 ~ 2008-12-23
    IIF 33 - Director → ME
    2003-03-28 ~ 2008-12-23
    IIF 98 - Secretary → ME
  • 21
    DENHAM PARK LIMITED
    - now 04693466
    Insolvency (Case 1) In administration
    Administration started on 2012-09-27
    Administration ended on 2013-03-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-13
    Dissolved on 2017-02-10
    BUSHDAWN LIMITED
    - 2003-03-28 04693466
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-20 ~ 2008-12-23
    IIF 68 - Director → ME
    2003-03-20 ~ 2008-12-23
    IIF 108 - Secretary → ME
  • 22
    E. A. SHIPCARE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2012-08-08
    A&P SHIPCARE LIMITED
    - 2009-11-12 03015265
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    A & P CHATHAM LIMITED - 2003-06-17
    DE FACTO 387 LIMITED - 1995-11-06
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (17 parents)
    Officer
    2009-08-10 ~ 2009-10-14
    IIF 43 - Director → ME
  • 23
    G C MANAGEMENT (BELFAST) LIMITED
    NI046946
    Apartment 18 Grafton Court, 85 Kings Road, Belfast
    Active Corporate (9 parents)
    Officer
    2003-06-16 ~ 2007-07-31
    IIF 69 - Director → ME
  • 24
    GLA NEWCO 171011 LIMITED
    SC409562
    Woodburn House, 5 Golden Square, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 47 - Director → ME
  • 25
    GLOBEMILL LIMITED - now
    RED ARROW TRAVEL (CARDIFF) LIMITED
    - 1995-02-09 02441361
    MY TRAVEL COMPANY LIMITED
    - 1993-02-15 02441361
    TOPFREE LIMITED
    - 1990-01-23 02441361
    21 St. Andrews Crescent, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-04-21) ~ 1994-01-04
    IIF 84 - Director → ME
    (before 1992-04-21) ~ 1994-01-04
    IIF 109 - Secretary → ME
  • 26
    GPG O'HARE (LISBURN) HOLDINGS LIMITED
    NI654956
    Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-31 ~ now
    IIF 18 - Director → ME
  • 27
    GPG O'HARE (LISBURN) LIMITED
    NI654958
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-31 ~ now
    IIF 16 - Director → ME
  • 28
    HIGHBRIDGE NO. 1 LIMITED
    - now 04347938 04355919
    GOBBLE LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 32 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 94 - Secretary → ME
  • 29
    HIGHBRIDGE NO. 2 LIMITED
    - now 04355919 04347938
    NIGHTJAR LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-08 ~ 2011-12-31
    IIF 34 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 97 - Secretary → ME
  • 30
    HIGHBRIDGE NO.3 LIMITED
    - now 04948067 04948056... (more)
    DE FACTO 1096 LIMITED
    - 2004-03-11 04948067 04948090... (more)
    30 City Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2004-07-23
    IIF 62 - Director → ME
    2004-02-11 ~ 2004-07-23
    IIF 106 - Secretary → ME
  • 31
    HIGHBRIDGE NO.4 LIMITED
    05040689 04948056... (more)
    30 City Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-02-11 ~ 2004-07-23
    IIF 63 - Director → ME
    2004-02-11 ~ 2004-07-23
    IIF 105 - Secretary → ME
  • 32
    HIGHBRIDGE NO.5 LIMITED
    - now 04948056 05040689... (more)
    DE FACTO 1097 LIMITED
    - 2004-03-11 04948056 04706246... (more)
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2004-08-13
    IIF 56 - Director → ME
    2004-02-11 ~ 2004-08-13
    IIF 103 - Secretary → ME
  • 33
    HIGHBRIDGE NO.6 LIMITED
    05040532 05040689... (more)
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2004-08-31
    IIF 59 - Director → ME
    2004-02-11 ~ 2004-08-13
    IIF 104 - Secretary → ME
  • 34
    IESIS (JACOBS WELLS ROAD) LIMITED
    07913765
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-10 ~ 2019-04-02
    IIF 52 - Director → ME
  • 35
    IESIS (WSC) LETTINGS LIMITED
    08916763 09237571... (more)
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-28 ~ 2017-03-31
    IIF 50 - Director → ME
  • 36
    IESIS (WSC) LIMITED
    08113274
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2017-03-31
    IIF 51 - Director → ME
  • 37
    IESIS RESTRUCTURING LIMITED - now
    IESIS (JWR) LETTINGS LIMITED
    - 2019-11-26 08648892 09237571... (more)
    89-95 Redcliff Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2013-08-13 ~ 2019-04-02
    IIF 53 - Director → ME
  • 38
    ITRADEIN.COM LIMITED
    - now NI602871
    ITRADEBOOK.COM LIMITED
    - 2012-07-17 NI602871
    WORLDWAND.COM LIMITED - 2011-05-10
    ITRADEBOOK.COM LTD - 2010-11-02
    3 Wellington Park, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2012-04-05 ~ 2014-04-18
    IIF 48 - Director → ME
  • 39
    KINGSMOAT DEVELOPMENTS LIMITED
    - now NI036915
    SARCON (NO.65) LIMITED
    - 2002-07-16 NI036915 NI050156... (more)
    First Floor, Allied House, 41 Church View, Holywood, Co. Down
    Dissolved Corporate (6 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LISBURN PHARMA LIMITED
    NI654966
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-01-31 ~ now
    IIF 14 - Director → ME
  • 41
    LUDGATE 309 LIMITED
    04868277 05616981... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-10-02 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 73 - Director → ME
  • 42
    LUDGATE 310 LIMITED
    04868272 04878340... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-10-02 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 72 - Director → ME
  • 43
    LUDGATE 311 LIMITED
    04868276 04878340... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-10-01 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 75 - Director → ME
  • 44
    LUDGATE 312 LIMITED
    04868267 04878340... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-08 during the appointment or period of control
    Dissolved on 2012-09-12 during the appointment or period of control
    Victoria House, Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 76 - Director → ME
  • 45
    LUDGATE 314 LIMITED
    04878329 04894041... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2015-02-26 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 77 - Director → ME
  • 46
    LUDGATE 315 LIMITED
    04878340 05618548... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2014-10-01 during the appointment or period of control
    3 Field Court, Grays Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 74 - Director → ME
  • 47
    LUNAR SEA DEVELOPMENTS (UK) LIMITED
    04956914
    Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 28 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 113 - Secretary → ME
  • 48
    LUNAR SEA HOLDINGS (UK) LIMITED
    04956921
    Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 27 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 114 - Secretary → ME
  • 49
    LUNAR SEA LIMITED
    04956819
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-06
    Commencement of winding up on 2013-01-14
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-23
    Victoria House, Bloomsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 25 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 91 - Secretary → ME
  • 50
    LUNAR SEA PROPERTIES LIMITED
    04956873
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (6 parents)
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 26 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 112 - Secretary → ME
  • 51
    MARINE DESIGNS LIMITED
    - now 04690079
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 41 - Director → ME
  • 52
    MELRENT ONE LIMITED
    06670155
    C/o Merlian Developments Ltd Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 5 - Director → ME
  • 53
    MELRONE DEVELOPMENTS LIMITED
    - now NI043918
    TYMEL DEVELOPMENTS LIMITED
    - 2016-04-08 NI043918
    Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-08-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 54
    MELRONE UNIST LIMITED
    - now 10349406
    WELBECK (STAFFORD VERE) LIMITED
    - 2017-03-25 10349406
    34a Davenport Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Officer
    2016-08-27 ~ now
    IIF 9 - Director → ME
  • 55
    MERLIAN DEVELOPMENTS LIMITED
    - now 05159459
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-22 during the appointment or period of control
    Dissolved on 2015-07-09 during the appointment or period of control
    ARCL (BIRMINGHAM) LIMITED
    - 2005-08-15 05159459
    DE FACTO 1131 LIMITED
    - 2004-07-20 05159459 05060255... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 61 - Director → ME
    2004-06-25 ~ 2005-04-04
    IIF 102 - Secretary → ME
  • 56
    MERLIAN ESTATES LIMITED
    04562554
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-07 during the appointment or period of control
    Due to be dissolved on 2018-03-21 during the appointment or period of control
    C/o Antony Batty & Company Llp, 3 Field Court Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-17 ~ dissolved
    IIF 60 - Director → ME
  • 57
    MSO GROUP LIMITED
    - now NI603959 NI043474
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-26
    Commencement of winding up on 2026-03-12
    MOYNE SHELF COMPANY (NO. 286) LIMITED
    - 2012-03-20 NI603959 NI057712... (more)
    C/o Scc Chartered Accountants Ltd, 1 The Square, Moy, Co. Tyrone
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 2 - Director → ME
  • 58
    MSO PROPCO LIMITED
    - now NI610283
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-26
    Commencement of winding up on 2026-03-12
    MOYNE SHELF COMPANY (NO. 302) LIMITED - 2012-01-04
    C/o Scc Chartered Accountants Ltd, 1 The Square, Moy, Co. Tyrone
    Liquidation Corporate (14 parents)
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 3 - Director → ME
  • 59
    MUNARC LIMITED
    SC303709
    55 St Andrews Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 8 - Director → ME
    2006-06-09 ~ dissolved
    IIF 88 - Secretary → ME
  • 60
    O'HARE DEVELOPMENTS LIMITED
    - now NI024561
    DANLI LIMITED - 1991-03-19
    Carnbane House, Shepherds Way, Carnbane, Newry
    Active Corporate (7 parents)
    Officer
    2023-12-28 ~ now
    IIF 4 - Director → ME
  • 61
    OAK TREE COURT (HA2) MANAGEMENT COMPANY LIMITED
    06677839
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-07-09 ~ 2016-01-08
    IIF 58 - Director → ME
  • 62
    PARKVIEW NO. 1 LIMITED
    - now 04313300 04337726
    WILLADA LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 36 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 99 - Secretary → ME
  • 63
    PARKVIEW NO. 2 LIMITED
    - now 04337726 04313300
    SHIFTER LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 35 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 96 - Secretary → ME
  • 64
    RIVENDELL CONTRACTORS LIMITED
    NI058226
    Murray House, Murray Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2012-02-10
    IIF 40 - Director → ME
  • 65
    SEAGALL LIMITED
    - now 06495416
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (8 parents)
    Officer
    2017-08-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-08-05 ~ 2024-04-06
    IIF 80 - Ownership of shares – 75% or more → OE
  • 66
    SHERIDAN DEVELOPMENTS (BOURNEMOUTH) LIMITED
    03460589
    Office 4 5 Percy Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-10-31 ~ 2000-11-08
    IIF 6 - Director → ME
    1997-10-31 ~ 2000-11-08
    IIF 87 - Secretary → ME
  • 67
    SHERIDAN F E C LIMITED
    03520699
    Office 4 5 Percy Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-01 ~ 2000-11-08
    IIF 7 - Director → ME
    1999-02-01 ~ 2000-11-08
    IIF 89 - Secretary → ME
  • 68
    SHERIDAN MILLENNIUM LIMITED
    - now NI033638
    Insolvency (Case 2) In administration
    Administration started on 2011-04-14
    Administration ended on 2016-05-13
    GREEN PARK SOFTWARE SOLUTIONS LTD
    - 1998-02-23 NI033638
    Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, County Antrim
    Dissolved Corporate (11 parents)
    Officer
    1998-02-17 ~ 2000-11-08
    IIF 20 - Director → ME
  • 69
    SHERIDAN THEATRES LIMITED
    03520701
    124 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-02-01 ~ 2000-11-08
    IIF 29 - Director → ME
    1999-02-01 ~ 2000-11-08
    IIF 92 - Secretary → ME
  • 70
    SMG (NORTHERN IRELAND) LIMITED - now
    SMG - SHERIDAN LIMITED
    - 2008-04-10 NI036861
    Odyssey Arena, 2 Queens Quay, Belfast
    Active Corporate (15 parents)
    Officer
    1999-09-06 ~ 2000-11-08
    IIF 19 - Director → ME
  • 71
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2020-04-22
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2008-12-23
    IIF 23 - Director → ME
  • 72
    TYMEL (LANARK) LIMITED
    SC239930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-18 during the appointment or period of control
    Due to be dissolved on 2015-08-22 during the appointment or period of control
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-11-20 ~ dissolved
    IIF 24 - Director → ME
  • 73
    TYMEL DIVIS LIMITED
    - now NI048986
    SUPPORT IN SPORT (N.I.) LIMITED
    - 2004-01-20 NI048986
    First Floor, Allied House, 41 Church View, Holywood, Co.down
    Dissolved Corporate (4 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 1 - Director → ME
    2003-12-09 ~ 2005-09-01
    IIF 85 - Secretary → ME
  • 74
    TYMEL LIMITED
    NI043183
    3 The Spires, Holywood, County Down
    Dissolved Corporate (3 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 75
    TYMEL WEST SCOTLAND
    - now 03804532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-18 during the appointment or period of control
    Due to be dissolved on 2015-08-08 during the appointment or period of control
    HIGHCROSS WEST SCOTLAND LIMITED
    - 2002-06-10 03804532
    DMWSL 277 LIMITED - 1999-12-13
    3 Field Court, Grays Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 76
    VG MSO LTD - now
    MSO CLELAND LIMITED
    - 2025-04-14 NI015669
    M.S.O. LIMITED - 2000-08-07
    MCCAW STEVENSON & ORR (PRINTERS) LIMITED - 2000-01-01
    399 Castlereagh Road, Belfast
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 38 - Director → ME
  • 77
    VICTORIA HOUSE
    - now 04063498
    DE FACTO 878 LIMITED - 2000-11-13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (11 parents)
    Officer
    2003-12-23 ~ 2008-12-23
    IIF 21 - Director → ME
  • 78
    WATERFOOT MANAGEMENT COMPANY LIMITED
    NI039589
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2017-10-13 ~ 2019-09-17
    IIF 49 - Director → ME
  • 79
    WELBECK HOLDINGS LIMITED
    - now 06670063
    MELRENT TWO LIMITED
    - 2016-04-24 06670063
    34a Davenport Road, Hazel Grove, Stockport, England
    Active Corporate (4 parents)
    Officer
    2008-08-11 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.