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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

Fagan, Brian

    Related profiles found in government register
  • Fagan, Brian
    Irish born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Fermoyle Old Carrickbrack Road, The Bailey, Howth, Co Dublin, IRISH, Ireland

      IIF 9

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 10 IIF 11
  • Fagan, Brian
    Irish charered accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 12
  • Fagan, Brian
    Irish chartered accontant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 13
  • Fagan, Brian
    Irish chartered accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish company director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 39 IIF 40 IIF 41

    • 6th Floor , 1, Grand Canal Quay, Dublin 2, Ireland

      IIF 42

    • 6th Floor 1, Grand Canal Quay, Dublin 2, Ireland

      IIF 43 IIF 44

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 45
  • Fagan, Brian
    Irish director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish finance director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish financial director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 79
  • Fagan, Brian
    Irish none born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Baily Howth, Co. Dublin, Ireland, United Kingdom

      IIF 80
  • Facian, Brian
    Irish company director born in November 1960

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish accountant

    Registered addresses and corresponding companies

    • Fermoyle Old Carrickbrack Road, The Bailey, Howth, Co Dublin, IRISH, Ireland

      IIF 103

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 104 IIF 105
  • Fagan, Brian
    Irish charered accountant

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 106
  • Fagan, Brian
    Irish chartered accountant

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish company director

    Registered addresses and corresponding companies

    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 116

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 117 IIF 118
  • Fagan, Brian
    Irish director

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish finance director

    Registered addresses and corresponding companies
  • Facian, Brian
    Irish

    Registered addresses and corresponding companies

    • 4 Norbour View, Howth, Co Dublin, IRISH

      IIF 141
  • Fagan, Brian
    British

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland

      IIF 142

    • "fermoyle", Old Carrickbrack Road, The Bailey, Howth, Co. Dublin, Ireland

      IIF 143

    • Fermoyle, Old Carrickbrack Road, The Billy Howth, Co Dublin, Ireland

      IIF 144
  • Fagan, Brian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    BALLYMORE (WOOD WHARF ONE) LIMITED
    06397775
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 9 - Director → ME
    2007-10-16 ~ dissolved
    IIF 103 - Secretary → ME
  • 2
    BALLYMORE (WOOD WHARF) LIMITED
    05400243
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 46 - Director → ME
    2005-03-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 3
    BALLYMORE COMMERCIAL LIMITED
    - now 02747805
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 19 - Director → ME
    2000-01-14 ~ dissolved
    IIF 100 - Secretary → ME
  • 4
    BALLYMORE PROJECTS (UNEX) LIMITED
    06283109
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 60 - Director → ME
    2007-06-18 ~ dissolved
    IIF 125 - Secretary → ME
  • 5
    BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
    - now 04065907
    BALLYMORE PROPERTIES (2) LIMITED
    - 2001-07-30 04065907 02260505, 04065904, 04065917
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 51 - Director → ME
    2000-08-31 ~ dissolved
    IIF 132 - Secretary → ME
  • 6
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED
    - 2001-05-17 04065917 02260505, 04065904, 04065907
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 70 - Director → ME
    2000-08-31 ~ dissolved
    IIF 130 - Secretary → ME
  • 7
    BALLYMORE WOOD WHARF HOLDINGS LIMITED
    05400078
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 69 - Director → ME
    2005-03-21 ~ dissolved
    IIF 98 - Secretary → ME
  • 8
    BOLDCOUNT LIMITED
    04934690
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 37 - Director → ME
    2011-03-23 ~ dissolved
    IIF 142 - Secretary → ME
  • 9
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 61 - Director → ME
    2003-02-28 ~ dissolved
    IIF 124 - Secretary → ME
  • 10
    HEADAID LIMITED
    03658993
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 18 - Director → ME
    1998-11-27 ~ dissolved
    IIF 112 - Secretary → ME
  • 11
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 28 - Director → ME
    2000-01-14 ~ dissolved
    IIF 92 - Secretary → ME
  • 12
    PEERGATE LIMITED
    06646938
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 71 - Director → ME
    2008-08-06 ~ dissolved
    IIF 133 - Secretary → ME
Ceased 73
  • 1
    ABACUS LAND 1 (PROPCO 2) LIMITED - now 07196413
    AVERYMARK LIMITED
    - 2010-06-03 06579550 06038894
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
    - 2010-04-13 06579550
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ 2010-04-30
    IIF 22 - Director → ME
    2008-04-29 ~ 2010-04-30
    IIF 117 - Secretary → ME
  • 2
    AGT PROPERTIES LIMITED - now
    DOMAINE PROPERTIES LIMITED
    - 2009-01-13 04645312
    2 Brick Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    2003-01-29 ~ 2009-01-08
    IIF 58 - Director → ME
    2003-01-29 ~ 2009-01-08
    IIF 120 - Secretary → ME
  • 3
    ALGARVE GOLF COURSES LIMITED
    - now 03116514
    PRECIS (1404) LIMITED - 1996-03-25 00207795, 00281410, 00473089... (more)
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 44 - Director → ME
  • 4
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2014-10-31
    IIF 55 - Director → ME
    2009-03-19 ~ 2014-10-01
    IIF 102 - Secretary → ME
  • 5
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED
    - 2006-04-07 05703903
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    2006-02-21 ~ 2014-10-31
    IIF 65 - Director → ME
    2006-02-21 ~ 2014-10-01
    IIF 123 - Secretary → ME
  • 6
    BALLYMORE (BATTERSEA) LIMITED
    06221868
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ 2014-10-31
    IIF 27 - Director → ME
    2007-04-23 ~ 2014-10-01
    IIF 109 - Secretary → ME
  • 7
    BALLYMORE (BOW PAPER) LIMITED
    05741262
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-28 ~ 2014-10-31
    IIF 54 - Director → ME
    2006-03-28 ~ 2014-10-01
    IIF 128 - Secretary → ME
  • 8
    BALLYMORE (CARMEN STREET) LIMITED
    - now 05892771
    NEROGOLD LIMITED
    - 2006-11-03 05892771
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-03 ~ 2014-10-31
    IIF 67 - Director → ME
    2006-08-03 ~ 2014-10-01
    IIF 126 - Secretary → ME
  • 9
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED
    - 2007-10-16 06342732 02365762, 02650168, 03067458... (more)
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2014-10-31
    IIF 45 - Director → ME
    2007-10-10 ~ 2014-10-01
    IIF 118 - Secretary → ME
  • 10
    BALLYMORE (LONDON ARENA) LIMITED
    05733630
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2014-10-09
    IIF 29 - Director → ME
    2006-03-07 ~ 2014-10-09
    IIF 113 - Secretary → ME
  • 11
    BALLYMORE (SUFFOLK) LIMITED - now
    BALLYMORE FULHAM LIMITED
    - 2020-10-08 06370124
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 36 - Director → ME
    2007-09-24 ~ 2014-10-01
    IIF 114 - Secretary → ME
  • 12
    BALLYMORE (WAPPING) LIMITED
    - now 07320077
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED
    - 2010-07-23 07320077
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ 2014-10-31
    IIF 80 - Director → ME
    2010-07-20 ~ 2014-10-01
    IIF 145 - Secretary → ME
  • 13
    BALLYMORE ASSET MANAGEMENT LIMITED
    06730532
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-10-31
    IIF 8 - Director → ME
    2008-10-22 ~ 2014-10-01
    IIF 91 - Secretary → ME
  • 14
    BALLYMORE COLMORE ROW LIMITED
    05922225
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ 2014-10-31
    IIF 57 - Director → ME
    2006-09-14 ~ 2014-10-01
    IIF 131 - Secretary → ME
  • 15
    BALLYMORE CORNWALL STREET LIMITED
    - now 03657884
    BALLYMORE HORNER LIMITED
    - 2006-01-27 03657884
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED
    - 2005-09-09 03657884
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-02-29 ~ 2014-10-31
    IIF 77 - Director → ME
    2009-08-26 ~ 2014-10-01
    IIF 143 - Secretary → ME
  • 16
    BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06420772 08874050
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2014-10-31
    IIF 10 - Director → ME
    2007-11-07 ~ 2014-10-01
    IIF 104 - Secretary → ME
  • 17
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED
    - 2002-02-27 04065904 02260505, 04065907, 04065917
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2000-08-31 ~ 2014-10-31
    IIF 26 - Director → ME
    2000-08-31 ~ 2014-10-01
    IIF 111 - Secretary → ME
  • 18
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT LIMITED
    - 2005-04-18 05409636
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-14 ~ 2014-10-31
    IIF 59 - Director → ME
    2005-04-14 ~ 2014-10-01
    IIF 129 - Secretary → ME
  • 19
    BALLYMORE LIMEHARBOUR LIMITED
    06653507 05381058
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2014-10-31
    IIF 73 - Director → ME
    2008-07-23 ~ 2014-10-01
    IIF 138 - Secretary → ME
  • 20
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED
    - 2005-08-08 04936525
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2003-10-22 ~ 2014-10-31
    IIF 23 - Director → ME
    2003-10-22 ~ 2014-10-01
    IIF 115 - Secretary → ME
  • 21
    BALLYMORE MILLHARBOUR LIMITED
    - now 05381058 06653507
    KNAVEGOLD LIMITED
    - 2005-04-18 05381058
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-14 ~ 2014-10-31
    IIF 66 - Director → ME
    2005-04-14 ~ 2014-10-01
    IIF 136 - Secretary → ME
  • 22
    BALLYMORE NPW HOTEL LIMITED
    - now 05923791
    BALLYMORE NPW RADISSON LIMITED
    - 2006-11-03 05923791
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-04 ~ 2014-10-31
    IIF 50 - Director → ME
    2006-09-04 ~ 2014-10-31
    IIF 135 - Secretary → ME
  • 23
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED
    - 2004-11-10 04537364 04537376
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-17 ~ 2014-10-31
    IIF 20 - Director → ME
    2002-09-18 ~ 2014-10-01
    IIF 119 - Secretary → ME
  • 24
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
    - now 06235593
    GHOSTCHARM LIMITED
    - 2009-07-31 06235593
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2014-10-31
    IIF 64 - Director → ME
    2007-06-11 ~ 2014-10-01
    IIF 121 - Secretary → ME
  • 25
    BALLYMORE PROPERTIES HOLDINGS LIMITED
    - now 04910171
    BUILDBEST CONSTRUCTION LIMITED
    - 2004-02-05 04910171
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-01 ~ 2014-10-31
    IIF 24 - Director → ME
    2003-10-01 ~ 2014-10-17
    IIF 110 - Secretary → ME
  • 26
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065904, 04065907, 04065917
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1999-01-05 ~ 2014-10-31
    IIF 30 - Director → ME
    2000-01-14 ~ 2014-10-01
    IIF 101 - Secretary → ME
  • 27
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD LIMITED
    - 2008-10-06 06705313
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2014-10-31
    IIF 49 - Director → ME
    2008-09-30 ~ 2014-10-01
    IIF 122 - Secretary → ME
  • 28
    BALLYMORE SNOW HILL (HOTEL) LIMITED
    06381796
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2014-10-31
    IIF 12 - Director → ME
    2007-11-20 ~ 2014-10-01
    IIF 106 - Secretary → ME
  • 29
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED
    - 2003-04-11 04488906
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-02-28 ~ 2010-06-08
    IIF 21 - Director → ME
  • 30
    BLAZECOURT LIMITED
    06286224
    Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-21 ~ 2014-10-31
    IIF 47 - Director → ME
    2007-06-21 ~ 2014-10-01
    IIF 127 - Secretary → ME
  • 31
    BLOOMFOLD LIMITED
    03950371
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    2000-03-21 ~ 2004-09-09
    IIF 75 - Director → ME
    2000-03-21 ~ 2004-09-09
    IIF 137 - Secretary → ME
  • 32
    BROADNOTE LIMITED
    06054227
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2014-10-31
    IIF 13 - Director → ME
    2007-01-17 ~ 2014-10-01
    IIF 93 - Secretary → ME
  • 33
    CATALUNYA GOLF LIMITED
    - now 02779935
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 43 - Director → ME
  • 34
    CLEARSTORM LIMITED
    04151594
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 63 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 134 - Secretary → ME
  • 35
    CUBA STREET LIMITED
    05655406 OC446414
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-15 ~ 2014-10-31
    IIF 72 - Director → ME
    2005-12-15 ~ 2014-10-01
    IIF 96 - Secretary → ME
  • 36
    CWG (WOOD WHARF FOUR) LIMITED - now
    CANARY WHARF BALLYMORE (ONE) LIMITED
    - 2012-02-02 06398012
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2007-10-12 ~ 2011-12-30
    IIF 56 - Director → ME
  • 37
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED - now 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
    - 2012-02-02 06398050 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-10-12 ~ 2011-12-30
    IIF 68 - Director → ME
  • 38
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED - now 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
    - 2012-02-02 05400465 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2005-03-31 ~ 2011-12-30
    IIF 1 - Director → ME
  • 39
    CWG (WOOD WHARF THREE) LIMITED - now
    CANARY WHARF BALLYMORE LIMITED
    - 2012-02-02 05400447
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2005-03-31 ~ 2011-12-30
    IIF 5 - Director → ME
  • 40
    DAYS HEALTHCARE U.K. LIMITED - now
    DAYS MEDICAL AIDS LIMITED
    - 2004-11-01 01120623 01348007
    9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (4 parents)
    Officer
    1996-07-23 ~ 1998-02-16
    IIF 15 - Director → ME
  • 41
    DCC MOBILITY & REHAB LIMITED - now
    DAYS HEALTHCARE GROUP LIMITED - 2007-09-21
    DAYS MEDICAL HOLDINGS LIMITED
    - 2004-11-01 02567974
    SPEEDNAME LIMITED - 1991-07-03
    9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-07-23 ~ 1998-02-16
    IIF 14 - Director → ME
  • 42
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED
    - 2003-05-29 04152665
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 2 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 99 - Secretary → ME
  • 43
    DUNDEE COURT MANAGEMENT LIMITED
    03341425
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2000-04-17 ~ 2005-08-25
    IIF 25 - Director → ME
  • 44
    EAST LONDON HAULAGE LIMITED
    06241627
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-19 ~ 2014-10-31
    IIF 11 - Director → ME
    2007-05-19 ~ 2014-10-01
    IIF 105 - Secretary → ME
  • 45
    GLOSSOVER LIMITED
    04151570
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 33 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 153 - Secretary → ME
  • 46
    GU MEDICAL LIMITED - now
    THE GENITO-URINARY MANUFACTURING COMPANY LIMITED
    - 2001-10-08 02289145
    CAVERCROFT LIMITED - 1989-05-30
    42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-02 ~ 1998-09-25
    IIF 41 - Director → ME
    1998-03-02 ~ 1998-09-25
    IIF 116 - Secretary → ME
  • 47
    KILOPOINT LIMITED
    04040808
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-25 ~ 2014-10-31
    IIF 76 - Director → ME
    2000-10-25 ~ 2014-10-01
    IIF 139 - Secretary → ME
  • 48
    LANDOR (DUNDEE WHARF) LIMITED
    - now 02732750
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-23 ~ 2014-10-31
    IIF 3 - Director → ME
    2002-09-02 ~ 2014-10-01
    IIF 95 - Secretary → ME
  • 49
    LANDOR 2 LIMITED
    04537376 04537364
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-17 ~ 2014-10-31
    IIF 32 - Director → ME
    2002-09-17 ~ 2014-10-01
    IIF 107 - Secretary → ME
  • 50
    LANDOR RESIDENTIAL LIMITED
    04549046
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-30 ~ 2014-10-31
    IIF 31 - Director → ME
    2002-09-30 ~ 2014-10-01
    IIF 148 - Secretary → ME
  • 51
    MILLENNIUM SEACON ASSETS LIMITED - now
    DOMAINE ASSETS LIMITED
    - 2007-07-18 06186962
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-27 ~ 2007-07-02
    IIF 78 - Director → ME
    2007-03-27 ~ 2007-07-02
    IIF 149 - Secretary → ME
  • 52
    MILLENNIUM SEACON PROPERTIES LIMITED - now 09590946
    DOMAINE PROJECTS LIMITED
    - 2007-07-18 04645478
    DOMAINE DEVELOPMENTS LIMITED
    - 2003-05-29 04645478 04152665
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    2003-01-29 ~ 2007-07-02
    IIF 62 - Director → ME
    2003-01-29 ~ 2007-07-02
    IIF 152 - Secretary → ME
  • 53
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ 2014-10-31
    IIF 16 - Director → ME
    2006-12-07 ~ 2014-10-01
    IIF 146 - Secretary → ME
  • 54
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    1999-10-06 ~ 2014-10-31
    IIF 48 - Director → ME
    2001-07-09 ~ 2014-10-01
    IIF 151 - Secretary → ME
  • 55
    MURRYHILL HOLDINGS LIMITED
    - now 02013004
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 42 - Director → ME
  • 56
    ORCOL GARAGE SERVICES LIMITED - now
    ENVIROLUBE LIMITED - 1995-05-22
    SPECIFICATION FUEL OILS LIMITED
    - 1994-04-25 02383265
    REACHPINE LIMITED
    - 1989-09-04 02383265
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 85 - Director → ME
    ~ 1993-06-01
    IIF 141 - Secretary → ME
  • 57
    ORCOL HOLDINGS LIMITED - now
    EMO OIL (U.K.) LIMITED
    - 1995-06-12 02073552
    EMO OIL LIMITED
    - 1992-02-28 02073552
    ELK OIL LIMITED
    - 1988-01-22 02073552
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 39 - Director → ME
    ~ 1993-06-01
    IIF 86 - Secretary → ME
  • 58
    OSS ENVIRONMENTAL CONSULTING LIMITED - now
    BCS OILS (SCOTLAND) LIMITED
    - 2001-10-04 02440435
    BCS WASTE OILS (SCOTLAND) LIMITED
    - 1992-04-10 02440435
    BRAYBROOKE CHEMICAL SERVICES LIMITED
    - 1992-03-13 02440435 00956677
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 82 - Director → ME
    ~ 1993-06-01
    IIF 90 - Secretary → ME
  • 59
    OSS ENVIRONMENTAL LIMITED - now
    BCS FUELS LIMITED
    - 2001-10-04 02440440
    St James' Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-01
    IIF 84 - Director → ME
    ~ 1993-06-01
    IIF 87 - Secretary → ME
  • 60
    OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED - now
    BCS OILS LIMITED
    - 2001-10-04 02381678
    BCS WASTE OILS LIMITED
    - 1992-04-10 02381678 00956677
    BRAYBROOKE BROS (WASTE OILS) LIMITED
    - 1992-02-28 02381678
    HEADMAY SERVICES LIMITED
    - 1989-10-12 02381678
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 83 - Director → ME
    ~ 1993-06-01
    IIF 89 - Secretary → ME
  • 61
    PRIDEBANK LIMITED
    05997986
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2014-10-31
    IIF 34 - Director → ME
    2007-01-23 ~ 2014-10-01
    IIF 147 - Secretary → ME
  • 62
    PROPERTY COMPANY 2007 LIMITED
    - now 06038894
    BALLYMORE PROPERTIES (WAPPING) LIMITED
    - 2010-07-23 06038894
    AVERYMARK LIMITED
    - 2010-04-13 06038894 06579550
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-31 ~ 2014-10-31
    IIF 17 - Director → ME
    2007-01-31 ~ 2014-10-01
    IIF 150 - Secretary → ME
  • 63
    ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
    - now 01868046
    LACEROUND LIMITED - 1985-01-25
    The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    1999-04-19 ~ 2014-09-16
    IIF 40 - Director → ME
  • 64
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2014-10-31
    IIF 6 - Director → ME
    2003-02-28 ~ 2014-10-01
    IIF 97 - Secretary → ME
  • 65
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-11-23 ~ 2014-10-31
    IIF 35 - Director → ME
    2000-01-14 ~ 2014-10-01
    IIF 108 - Secretary → ME
  • 66
    UDDINGSTON PROPERTIES LIMITED
    - now 00956677
    BCS WASTE OILS LIMITED
    - 1992-02-28 00956677 02381678
    BRAYBROOKE CHEMICAL SERVICES LIMITED
    - 1989-11-06 00956677 02440435
    St James' Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 81 - Director → ME
    ~ 1993-06-01
    IIF 88 - Secretary → ME
  • 67
    UNITEDCUSTOM LIMITED
    03073713
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-21 ~ 1996-10-16
    IIF 79 - Director → ME
  • 68
    VITELY LIMITED
    04027815
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ 2014-10-31
    IIF 74 - Director → ME
    2000-08-08 ~ 2014-10-01
    IIF 140 - Secretary → ME
  • 69
    WHS DEVELOPMENTS LIMITED
    08527389
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2014-10-31
    IIF 38 - Director → ME
    2013-05-13 ~ 2014-10-01
    IIF 144 - Secretary → ME
  • 70
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2011-12-30
    IIF 7 - Director → ME
  • 71
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 52 - Director → ME
  • 72
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 53 - Director → ME
  • 73
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2006-02-06 ~ 2011-12-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.