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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

Draffin, Stuart Kinnear

    Related profiles found in government register
  • Draffin, Stuart Kinnear
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Formation Works - Suite Y, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 1
  • Draffin, Stuart Kinnear
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 2
  • Draffin, James Stuart Kinnear
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 3
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 4
    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 5
    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 6
  • Draffin, Stuart
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 7 IIF 8
  • Draffin, Stuart
    British commercial real estate agent c born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 20, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland

      IIF 9
  • Draffin, Stuart
    British company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 10
  • Draffin, Stuart
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 11
    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH

      IIF 12
  • Mr Stuart Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 9, Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 16
    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 17
  • Draffin, James Stuart Kinnear
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland

      IIF 18
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland

      IIF 19 IIF 20
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 21
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 22 IIF 23
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Suite 5, Formation Works, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 27
    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 28
    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 29
    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom

      IIF 30
    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 31
    • Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom

      IIF 32 IIF 33
    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 34 IIF 35
  • Draffin, James Stuart Kinnear
    Northern Irish director and company secretary born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 36
  • Draffin, Stuart
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 37
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 38 IIF 39 IIF 40
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 41
    • Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 42
    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 43
  • Draffin, Stuart
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 44
  • Draffin, Stuart James
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland

      IIF 45
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland

      IIF 46
    • Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 47
    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 48
    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 49
  • Mr Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 50
  • Draffin, James Stuart
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 51
  • Draffin, Stuart
    British estate agent born in February 1982

    Registered addresses and corresponding companies
    • 38 Tinyscote Road, Armagh, BT61 9UT

      IIF 52
  • Draffin, Stuart
    British investment agent born in February 1982

    Registered addresses and corresponding companies
    • 49 Ardenlee Gardens, Belfast, BT6 8GH

      IIF 53
  • Mr Stuart Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 54
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 55 IIF 56
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 57 IIF 58
    • Formation Works, Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 59
    • Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 60
    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 61
    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 62
  • Mr James Stuart Kinnear Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 63 IIF 64
    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 65 IIF 66 IIF 67
    • Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 70
    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 71
    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 72
    • 34, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland

      IIF 73
    • Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom

      IIF 74 IIF 75
    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 76
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 77
  • Draffin, Stuart

    Registered addresses and corresponding companies
    • 49 Ardenlee Gardens, Belfast, BT6 8QH

      IIF 78
    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 79
    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 80
    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 81
child relation
Offspring entities and appointments
Active 34
  • 1
    HWM PROPERTIES LIMITED - 2017-08-15
    Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,684 GBP2024-08-31
    Person with significant control
    2025-05-15 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    JCA TWENTYNINE LIMITED - 2013-05-09
    Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    53,364 GBP2023-05-01 ~ 2024-04-30
    Officer
    2012-11-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 3
    Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
  • 6
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 19 - Director → ME
  • 7
    Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    435,076 GBP2024-05-31
    Officer
    2020-05-10 ~ now
    IIF 1 - Director → ME
  • 8
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Officer
    2023-08-07 ~ now
    IIF 29 - Director → ME
  • 9
    IDS SERCO LTD - 2023-02-06
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2023-01-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,024,336 GBP2024-12-31
    Officer
    2023-11-23 ~ now
    IIF 45 - Director → ME
  • 11
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 20 - Director → ME
  • 13
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,622 GBP2024-03-14 ~ 2024-12-31
    Officer
    2024-03-14 ~ now
    IIF 21 - Director → ME
  • 14
    JS CAR WASH LIMITED - 2016-06-29
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2019-10-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 15
    RM CENTRE LTD - 2023-01-30
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,832,044 GBP2022-12-21 ~ 2024-04-30
    Officer
    2023-01-27 ~ now
    IIF 34 - Director → ME
  • 16
    MK6 LTD - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Officer
    2021-06-09 ~ now
    IIF 23 - Director → ME
  • 17
    Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Right to appoint or remove directorsOE
  • 18
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 31 - Director → ME
  • 19
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Right to appoint or remove directorsOE
  • 20
    MSC GROUND RENTS LTD - 2025-11-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-06 ~ now
    IIF 40 - Director → ME
  • 21
    OVOLO LIMITED - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    16,235,798 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 22 - Director → ME
  • 22
    MSC RE LTD
    - now
    PORTBANNIS AM 2 LTD - 2024-04-30 NI069025, NI632572, NI676583... (more)
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    RM 2 HOLDINGS LTD - 2023-01-30
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-01-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    MK9 LTD - 2022-09-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Officer
    2022-02-04 ~ now
    IIF 7 - Director → ME
  • 25
    PAM 2 LTD - 2022-12-09
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-11-30
    Officer
    2022-11-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
  • 26
    KILSHANE ENERGY LTD - 2024-11-19
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-31 ~ now
    IIF 8 - Director → ME
  • 27
    PORTBANNIS OUTDOOR ADVERTISING LTD - 2022-02-04
    DALTON CARPARK LTD - 2017-09-08
    LISLEA ENTERPRISES LIMITED - 2008-06-11
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,308 GBP2024-12-31
    Officer
    2008-05-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 28
    JCA THIRTYFIVE LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,071 GBP2024-08-31
    Officer
    2016-08-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-03 ~ now
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
    2016-08-12 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 29
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    JCA FORTY-ONE LIMITED - 2015-06-10
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Officer
    2014-07-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 16 - Right to appoint or remove directors as a member of a firmOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Has significant influence or control over the trustees of a trustOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 30
    INVER ESTATES LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    2017-10-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 77 - Has significant influence or controlOE
  • 31
    PORTBANNIS AM 6 LTD - 2025-02-28 NI069025, NI632572, NI676583... (more)
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 43 - Director → ME
  • 32
    PORTBANNIS SCS LTD - 2025-03-26
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-08-17 ~ now
    IIF 26 - Director → ME
  • 33
    Suite 5, Formation Works, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 27 - Director → ME
  • 34
    Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-07-16 ~ now
    IIF 42 - Director → ME
Ceased 22
  • 1
    KINWOOD PROPERTIES LIMITED - 2008-02-27
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -231 GBP2019-12-31
    Officer
    2008-02-22 ~ 2008-02-23
    IIF 53 - Director → ME
  • 2
    DCP MANAGEMENT (BELFAST) LTD - 2011-09-21
    STRANGFORDDOCS LTD - 2010-09-10
    43 Drumnaquoile Road, Castlewellan, County Down
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    662,967 GBP2024-03-31
    Officer
    2010-06-07 ~ 2010-06-07
    IIF 10 - Director → ME
    2010-06-07 ~ 2010-06-07
    IIF 79 - Secretary → ME
  • 3
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2024-03-31
    Officer
    2019-12-11 ~ 2023-11-28
    IIF 9 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-17
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Person with significant control
    2023-08-07 ~ 2023-10-04
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Right to appoint or remove directors OE
  • 5
    MK6 LTD - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Person with significant control
    2021-06-09 ~ 2021-06-11
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-11-06 ~ 2020-08-28
    IIF 2 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-08-28
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 7
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-09-21
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MSC GROUND RENTS LTD - 2025-11-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-14 ~ 2025-11-26
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MSC RE LTD
    - now
    PORTBANNIS AM 2 LTD - 2024-04-30 NI069025, NI632572, NI676583... (more)
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2025-01-01
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    2025-01-01 ~ 2025-01-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    MK10 LTD - 2022-09-08
    25 Old Galgorm Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,183 GBP2024-03-31
    Officer
    2022-02-04 ~ 2024-04-30
    IIF 11 - Director → ME
    Person with significant control
    2022-02-04 ~ 2024-04-30
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 11
    23 Annaghmore Road Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -650 GBP2024-12-31
    Officer
    2023-05-11 ~ 2025-11-19
    IIF 51 - Director → ME
  • 12
    MK9 LTD - 2022-09-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Person with significant control
    2022-02-04 ~ 2023-01-01
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 13
    KILSHANE ENERGY LTD - 2024-11-19
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2021-08-31 ~ 2025-12-04
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 14
    Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-05-06 ~ 2025-06-01
    IIF 44 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-06-01
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 15
    PREMIER CARPARK MANAGEMENT LTD - 2017-09-08
    CASTLEMARA DEVELOPMENTS LIMITED - 2008-06-11
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,199 GBP2024-12-31
    Officer
    2008-05-29 ~ 2009-10-01
    IIF 78 - Secretary → ME
  • 16
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    JCA FORTY-ONE LIMITED - 2015-06-10
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Person with significant control
    2016-07-31 ~ 2018-07-01
    IIF 17 - Has significant influence or control OE
  • 17
    WAKEMORE SERVICES LIMITED - 2017-09-08
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,750 GBP2019-12-31
    Officer
    2016-09-03 ~ 2020-10-01
    IIF 81 - Secretary → ME
  • 18
    INVER ESTATES LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    2017-01-13 ~ 2017-01-13
    IIF 12 - Director → ME
    2017-01-13 ~ 2017-01-13
    IIF 80 - Secretary → ME
  • 19
    PORTBANNIS AM 6 LTD - 2025-02-28 NI069025, NI632572, NI676583... (more)
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2024-11-18 ~ 2025-01-21
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
  • 20
    PORTBANNIS AM 1 LTD - 2022-01-11 NI069025, NI632572, NI681986... (more)
    34 Culrevog Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,313,111 GBP2024-12-31
    Officer
    2021-02-17 ~ 2021-12-13
    IIF 28 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-12-13
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 21
    THORNTON TRUST -THE - 2006-10-30
    Lindsay House, 10 Callendar Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ 2006-09-01
    IIF 52 - Director → ME
  • 22
    PORTBANNIS SCS LTD - 2025-03-26
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-08-17 ~ 2024-07-16
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE

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