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.
Mr Gareth David Graham
- Irish born in May 1971
Mr Gareth David Graham
Resident in Northern Ireland
Registered addresses and corresponding companies89, Hillsborough Road, Carryduff, Belfast, BT8 8HT
IIF 1Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT
IIF 2Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 3 IIF 4Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland
IIF 5Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 6Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 7Office 2, First Floor, 4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 8Office 2 Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 9Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, United Kingdom
IIF 10Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 11 IIF 12 IIF 13 (more)(less)Office 2, Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Office 2, Ground Floor, Oyster House, 12 Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 27Office 2, Ground Floor, Oyster House, Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 28Office 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 29Wellington Buildiings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 30
- Irish born in March 1971
Mr Gareth David Graham
Resident in Northern Ireland
Registered addresses and corresponding companiesOffice 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 31
- Irish born in May 1971
Graham, Gareth David
Resident in Northern Ireland
Registered addresses and corresponding companies60 Maryville Park, Belfast, BT9 6LQ
IIF 3217, Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, Northern Ireland
IIF 3369 Maryville Park, Belfast, BT9 6LQ
IIF 3469 Maryville Park, Belfast, County Antrim, BT9 6LQ
IIF 35Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 36Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland
IIF 37Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT
IIF 38Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 39Floor 1, Wellington Buildings, 2-6 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 40Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland
IIF 41Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 42 IIF 43 IIF 44 (more)(less)Office 2, First Floor, 4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 46Office 2 Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 47Office 2 Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 48Office 2, Floor 1, Wellington Buildings, 2 -4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 49 IIF 50Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 51 IIF 52 IIF 53 (more)(less)Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, Northern Ireland
IIF 85Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, United Kingdom
IIF 86Office 2 Floor 1 Wellington Buildings, Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 87Office 2, Floor 2 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Co. Antrim, BT1 6HT, Northern Ireland
IIF 88Office 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 89Oyster House, 12 Wellington Place, Belfast, BT1 6GE
IIF 90Wellington Buildiings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 91Wellington Buildings, Office 2, Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 9269 Maryville Park, Belfast, Co Antrim, BT9 6LQ
IIF 93 IIF 9471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9554 King Street, Belfast, N Ireland, BT1 6AD
IIF 96
- Irish company director born in May 1971
Graham, Gareth David
Resident in Northern Ireland
Registered addresses and corresponding companies14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom
IIF 97Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT
IIF 98Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 99Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 100Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 101Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 5HD, United Kingdom
IIF 102Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, United Kingdom
IIF 103Office 2, Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 104 IIF 105 IIF 106 (more)(less)Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, Northern Ireland
IIF 129Wellington Buildings, Office 2, Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 130
- Irish director born in May 1971
Graham, Gareth David
Resident in Northern Ireland
Registered addresses and corresponding companies89, Hillsborough Road, Carryduff, Belfast, BT8 8HT
IIF 131Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 132 IIF 133Floor 1, Wellington Buildings, 2-6 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 134Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 135Office 2, Ground Floor, Oyster House, Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 136Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 137
- British born in May 1971
Graham, Gareth David
Resident in Northern Ireland
Registered addresses and corresponding companies - N. Irish born in May 1971Registered addresses and corresponding companies
Graham, Gareth David
69, Maryville Park, Belfast, Co.antrim, BT9 6LQ, Northern Ireland
IIF 140
- Irish Registered addresses and corresponding companies
Graham, Gareth David
- Registered addresses and corresponding companies
Graham, Gareth David
Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 143
- 1
06345440
06345440The Poynt, 45 Wollaton Street, Nottingham, NottinghamshireActive Corporate (3 parents)Officer2007-08-16 ~ nowIIF 35 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2015-03-24 during the appointment or period of control
Administration ended on 2016-03-23 during the appointment or period of controlAD ENTERPRISES (NORTHERN IRELAND) LIMITE - 2006-07-19Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer2007-06-27 ~ nowIIF 138 - Director → ME2009-06-01 ~ nowIIF 142 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 3
BANGOR MARINE LIMITED
NI6613483rd Floor, The Printworks, 35-39 Queen Street, Belfast, Northern IrelandActive Corporate (11 parents)Officer2025-06-24 ~ 2025-11-26IIF 58 - Director → ME - 4
BEAUMONT INNS LIMITED
NI607216Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2011-04-21 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-31IIF 6 - Ownership of shares – 75% or more → OE - 5Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2023-02-09 ~ dissolvedIIF 107 - Director → ME
- 6
BELFAST COMMERCIAL FUNDING (BMG) LIMITED
NI688156Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (4 parents)Officer2022-05-13 ~ dissolvedIIF 118 - Director → ME - 7Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2022-01-17 ~ dissolvedIIF 109 - Director → ME
- 8Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 73 - Director → ME
- 9Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, Northern IrelandActive Corporate (4 parents)Officer2021-11-22 ~ nowIIF 85 - Director → ME
- 10Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-12-16 ~ nowIIF 65 - Director → ME
- 11Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (4 parents)Officer2022-08-11 ~ dissolvedIIF 116 - Director → ME
- 12Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (4 parents)Officer2022-03-23 ~ nowIIF 77 - Director → ME
- 13Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, United KingdomDissolved Corporate (4 parents)Officer2022-03-23 ~ dissolvedIIF 103 - Director → MEPerson with significant control2022-03-23 ~ 2022-04-24IIF 10 - Has significant influence or control → OE
- 14Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (4 parents)Officer2022-07-08 ~ nowIIF 83 - Director → ME
- 15Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (4 parents)Officer2022-06-24 ~ dissolvedIIF 114 - Director → ME
- 16Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-12-08 ~ nowIIF 60 - Director → ME
- 17Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (4 parents)Officer2022-11-01 ~ dissolvedIIF 122 - Director → ME
- 18Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2022-03-04 ~ dissolvedIIF 108 - Director → ME
- 19Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (4 parents)Officer2022-04-07 ~ dissolvedIIF 112 - Director → ME
- 20Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (4 parents)Officer2022-02-28 ~ nowIIF 76 - Director → ME
- 2171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-02-11 ~ nowIIF 95 - Director → ME
- 22Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Officer2023-09-04 ~ nowIIF 84 - Director → ME
- 23Office 2, Floor 1 Wellington Buildings, 2 -4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Officer2024-02-22 ~ nowIIF 49 - Director → ME
- 24Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2025-07-29 ~ nowIIF 72 - Director → ME
- 25
BELFAST COMMERCIAL FUNDING (JNC1) LIMITED
NI688772Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2022-06-06 ~ dissolvedIIF 126 - Director → ME - 26Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2022-02-01 ~ dissolvedIIF 111 - Director → ME
- 27Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (4 parents)Officer2022-10-20 ~ dissolvedIIF 120 - Director → ME
- 28Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, Northern IrelandDissolved Corporate (3 parents)Officer2021-11-04 ~ dissolvedIIF 129 - Director → ME
- 29Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (4 parents)Officer2022-09-05 ~ nowIIF 79 - Director → ME
- 30Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (4 parents)Officer2022-08-01 ~ nowIIF 75 - Director → ME
- 31Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2022-04-29 ~ dissolvedIIF 127 - Director → ME
- 32Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (4 parents)Officer2022-12-07 ~ nowIIF 81 - Director → ME
- 33Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (4 parents)Officer2022-02-21 ~ dissolvedIIF 135 - Director → ME
- 34Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (4 parents)Officer2022-09-08 ~ nowIIF 82 - Director → ME
- 35Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-10-26 ~ nowIIF 55 - Director → ME
- 36Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (4 parents)Officer2022-02-28 ~ dissolvedIIF 128 - Director → ME
- 37Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (4 parents)Officer2022-11-16 ~ dissolvedIIF 124 - Director → ME
- 38Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Officer2025-10-29 ~ nowIIF 80 - Director → ME
- 39Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Officer2026-06-18 ~ nowIIF 74 - Director → ME
- 40Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, United KingdomDissolved Corporate (4 parents)Officer2022-06-09 ~ dissolvedIIF 102 - Director → ME
- 41Floor 1 Wellington Buildings, 2-6 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents, 46 offsprings)Officer2021-10-01 ~ nowIIF 40 - Director → ME
- 42
BUSHVIEW DEVELOPMENTS LIMITED
NI601544Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2009-12-08 ~ nowIIF 69 - Director → ME - 43Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-10-23 ~ dissolvedIIF 104 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 44Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2019-11-18 ~ nowIIF 61 - Director → MEPerson with significant control2019-11-18 ~ 2022-12-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 45Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2021-08-25 ~ dissolvedIIF 105 - Director → ME
- 46Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (2 parents)Officer2020-12-07 ~ dissolvedIIF 119 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 47Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2019-01-09 ~ dissolvedIIF 121 - Director → MEPerson with significant control2019-01-09 ~ 2021-03-31IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 48Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2020-12-07 ~ dissolvedIIF 125 - Director → MEPerson with significant control2020-12-07 ~ 2023-01-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 49Office 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2019-10-21 ~ nowIIF 89 - Director → MEPerson with significant control2019-10-21 ~ 2022-11-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 50Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2021-04-27 ~ dissolvedIIF 123 - Director → MEPerson with significant control2021-04-27 ~ 2022-05-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 51Floor 1 Wellington Buildings, 2-4 Wellington Street, BelfastDissolved Corporate (3 parents)Officer2017-11-30 ~ dissolvedIIF 98 - Director → ME
- 52Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2021-06-10 ~ dissolvedIIF 110 - Director → MEPerson with significant control2021-06-10 ~ 2021-08-11IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 53
BUSINESS CAPITAL & FINANCE (KM01) LIMITED
NI679883Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2021-06-09 ~ dissolvedIIF 115 - Director → MEPerson with significant control2021-06-09 ~ 2022-11-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 54Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2020-12-07 ~ dissolvedIIF 117 - Director → MEPerson with significant control2020-12-07 ~ 2023-01-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 55Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2021-08-26 ~ dissolvedIIF 106 - Director → ME
- 56Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2020-01-20 ~ nowIIF 67 - Director → MEPerson with significant control2020-01-20 ~ 2022-02-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 57Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-05-10 ~ dissolvedIIF 133 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 58Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2019-05-10 ~ dissolvedIIF 132 - Director → MEPerson with significant control2019-05-10 ~ 2022-06-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 59Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 60Wellington Buildiings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2019-03-04 ~ nowIIF 91 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 61Floor 1 Wellington Buildings, 2-4 Wellington Street, BelfastActive Corporate (3 parents, 2 offsprings)Officer2016-12-09 ~ nowIIF 38 - Director → MEPerson with significant control2016-12-09 ~ 2021-12-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 62Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2019-10-23 ~ nowIIF 64 - Director → MEPerson with significant control2019-10-23 ~ 2022-11-01IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 63
COLLEGE CENTRAL MANAGEMENT COMPANY LIMITED
NI05781012 Mill Road, Ballyclare, Northern IrelandActive Corporate (6 parents)Officer2007-01-01 ~ nowIIF 93 - Director → ME - 64
COLLEGE COURT CENTRAL MANAGEMENT COMPANY LIMITED
NI063229Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2007-02-21 ~ 2015-11-02IIF 90 - Director → ME2016-03-01 ~ nowIIF 68 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 65
CROSSOVER DEVELOPMENTS LIMITED
NI051537Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-10 during the appointment or period of control
Dissolved on 2024-08-16 during the appointment or period of controlC/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (7 parents)Officer2006-05-26 ~ dissolvedIIF 94 - Director → ME - 66
DONEGALL PASS PROPERTY MANAGEMENT LIMITED
NI050959238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (9 parents)Officer2004-06-16 ~ 2013-06-12IIF 96 - Director → ME2004-06-16 ~ 2022-12-06IIF 141 - Secretary → ME - 67DRP RACECOURSE LIMITED - 2018-05-30Down Royal Racecourse Gravelhill Road, Maze, Lisburn, Northern IrelandActive Corporate (6 parents)Officer2019-02-22 ~ nowIIF 139 - Director → ME
- 68
FERNHILL PROPERTIES (NI) LIMITED
NI057481Insolvency (Case 1) In administration
Administration started on 2015-03-24 during the appointment or period of control
Administration ended on 2016-03-23 during the appointment or period of controlOffice 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (8 parents)Officer2007-03-01 ~ nowIIF 66 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 69
GPCNI SERVICES LIMITED
NI642399Office 2, Ground Floor Oyster House, Wellington Place, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
HSR TRANSFORMER LIMITED
NI696594Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2023-04-24 ~ nowIIF 37 - Director → ME - 71
HYLAS LIMITED
NI02154817 Clarendon Road, Clarendon Dock, Belfast, Northern IrelandActive Corporate (8 parents)Officer2011-03-02 ~ 2026-04-09IIF 33 - Director → ME - 72
KAPP MERCHANTS LIMITED
NI022195Office 2 Floor 1 Wellington Buildings, Wellington Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-04-30 ~ nowIIF 87 - Director → ME - 73
- 74
LEHILL PROPERTIES LIMITED
NI056250Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-04-01 during the appointment or period of control
Declaration of solvency sworn on 2019-04-01 during the appointment or period of control89 Hillsborough Road, Carryduff, BelfastLiquidation Corporate (9 parents, 1 offspring)Officer2005-09-12 ~ nowIIF 131 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 75
LIBRARY SQUARE LIMITED
NI05346312 Mill Road, Ballyclare, Northern IrelandActive Corporate (6 parents)Officer2006-05-25 ~ 2013-11-25IIF 34 - Director → ME - 76
LONGHURST (UM) LTD
NI652951Office 2, First Floor, 4 Wellington Street, Belfast, United KingdomActive Corporate (1 parent)Officer2018-05-11 ~ nowIIF 46 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 77
HOLLYGLEN LIMITED
- 2018-05-14 NI610227Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern IrelandActive Corporate (6 parents)Officer2011-12-20 ~ nowIIF 41 - Director → MEPerson with significant control2018-03-05 ~ 2024-02-29IIF 5 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2018-03-05IIF 27 - Ownership of shares – 75% or more → OE - 78
NTH 500 LTD
NI629292Mkb Law, 14 Great Victoria Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2015-02-11 ~ dissolvedIIF 97 - Director → ME - 79
OAKLAND (AD) LIMITED
NI638326Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-05-09 ~ nowIIF 52 - Director → ME - 80
OAKLAND (ADHC) LIMITED
NI677357Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2021-03-11 ~ nowIIF 63 - Director → ME - 81
OAKLAND (BARNETT) LIMITED
NI692979Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2022-12-02 ~ dissolvedIIF 113 - Director → ME - 82
OAKLAND (BM) LIMITED
NI728188Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 59 - Director → ME - 83
OAKLAND (CCC) LIMITED
NI638325Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-05-09 ~ nowIIF 71 - Director → ME - 84
OAKLAND (DUNLUSKIN) LIMITED
NI685059Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2022-01-17 ~ nowIIF 62 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 85
OAKLAND (FRO HC) LIMITED
NI651961Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2018-03-27 ~ nowIIF 51 - Director → ME - 86
OAKLAND (FRO) LIMITED
NI638327Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, United KingdomActive Corporate (4 parents)Officer2016-05-09 ~ nowIIF 86 - Director → ME - 87
OAKLAND (HF2) LIMITED
NI657395Office 2 Floor 1 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents, 3 offsprings)Officer2018-11-27 ~ nowIIF 47 - Director → ME - 88
OAKLAND (HOLDINGS) LIMITED
NI638328Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents, 53 offsprings)Officer2016-05-09 ~ nowIIF 70 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 89
OAKLAND (MERCHANT SQUARE) LIMITED
NI649895Wellington Buildings Office 2, Floor 1, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2017-12-18 ~ dissolvedIIF 130 - Director → ME - 90
OAKLAND (MS) LIMITED
NI651958Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-03-27 ~ nowIIF 78 - Director → ME - 91
OAKLAND (WB) LIMITED
NI651957Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-03-27 ~ nowIIF 36 - Director → ME - 92
OAKLAND (WR) LIMITED
NI709841Office 2, Floor 1 Wellington Buildings, 2 -4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Officer2024-02-08 ~ nowIIF 50 - Director → ME - 93
OAKLAND HOMES (ANTRIM ROAD) LTD
NI621411Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2013-11-13 ~ nowIIF 56 - Director → MEPerson with significant control2016-07-01 ~ 2023-11-01IIF 20 - Ownership of shares – 75% or more → OE - 94
OAKLAND HOMES (CRUMLIN ROAD) LTD
NI621398Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2013-11-12 ~ dissolvedIIF 53 - Director → ME - 95
OAKLAND HOMES LTD
NI621395Wellington Buildings Office 2, Floor 1, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2013-11-12 ~ nowIIF 92 - Director → ME - 96
RIVERVIEW DEVELOPMENT BUSHMILLS MANAGEMENT COMPANY LTD
NI721187Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Officer2024-09-12 ~ nowIIF 39 - Director → ME2024-09-12 ~ nowIIF 143 - Secretary → ME - 97Office 2, Floor 2 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (7 parents)Officer2008-11-03 ~ nowIIF 88 - Director → ME
- 98
SEAN GRAHAM (1992) LIMITED
027019482nd Floor 145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2020-03-01 ~ dissolvedIIF 137 - Director → ME - 99Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2013-10-31 ~ nowIIF 44 - Director → ME
- 100
- 101
- 102
SP GRAHAM RETAIL LTD
NI621184Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2013-10-30 ~ 2020-11-01IIF 99 - Director → ME - 103
SP GRAHAM ONCOURSE LTD
- 2014-05-20 NI621183Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2013-10-30 ~ 2020-11-01IIF 100 - Director → ME - 104Insolvency (Case 4) Compulsory liquidation
Petition date on 2025-07-18 during the appointment or period of control
Commencement of winding up on 2026-06-05 during the appointment or period of controlFERNHEATH DEVELOPMENTS LIMITED
- 2011-06-30 NI055085Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandLiquidation Corporate (10 parents)Officer2007-03-01 ~ nowIIF 57 - Director → ME - 105
THRONE VIEW MANAGEMENT COMPANY LIMITED
NI06504412 Mill Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2007-06-05 ~ nowIIF 32 - Director → ME - 106
UNITED GREYHOUND ASSOCIATION (NORTHERN IRELAND) LIMITED
NI000448Oyster House, 12 Wellington Place, BelfastDissolved Corporate (6 parents)Officer1927-11-11 ~ dissolvedIIF 140 - Director → ME - 107
- 108
WILLAND DEVELOPMENTS LIMITED
NI028237Office 2 Floor 1 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2026-02-02 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.