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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tughan, Derek

    Related profiles found in government register
  • Tughan, Derek
    British born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB

      IIF 1

    • 17, Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG

      IIF 2

    • 20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

      IIF 3

    • Portman House, Temple Row West, Birmingham, B2 5NY, United Kingdom

      IIF 4

    • Portavo House, 176 Warren Road, Donaghadee, County Down, BT21 0PJ

      IIF 5
  • Tughan, Frederick Derek
    British born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

      IIF 6
  • Tughan, Frederick David
    British born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick David
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 99 IIF 100
  • Tughan, Frederick David
    British director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 101
  • Mr Frederick David Tughan
    British born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 102

    • C/o Sumer Ni, Glendinning House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 103

    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 104

    • 176, Warren Road, Donaghadee, Co.down, BT21 0PJ, Northern Ireland

      IIF 105
  • Tughan, Frederick David

    Registered addresses and corresponding companies

    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 106
  • Tughan, Frederick David
    British born in August 1941

    Registered addresses and corresponding companies

    • 176 Warren Road, Donaghadee, BT21 OPJ

      IIF 107

    • Marlborough House 30 Victoria Street, Belfast, County Antrim, BT1 3PD

      IIF 108

    • 176 Warren Road, Donaghadee, Co.down, BT21 OPJ

      IIF 109

    • 176,warren Road, Donaghadee, Co.down

      IIF 110

    • 176,warren Road, Donaghadee, Co.down, BT21 OPJ

      IIF 111
child relation
Offspring entities and appointments 77
  • 1
    ALMIRA HOLDINGS LIMITED
    NI073566
    C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2015-12-09 ~ now
    IIF 22 - Director → ME
    2009-08-21 ~ 2010-03-31
    IIF 32 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ALMIRA SATIRE LIMITED
    NI667979
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 23 - Director → ME
  • 3
    AMINEX PETROLEUM SERVICES LTD.
    - now 02081101
    AMINEX LIMITED
    - 1993-12-17 02081101
    20-22 Wenlock Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    (before 1991-10-28) ~ 1995-12-14
    IIF 108 - Director → ME
  • 4
    ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
    - now NI030543
    KENDOR LIMITED
    - 1996-03-19 NI030543
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-12-09 ~ dissolved
    IIF 17 - Director → ME
    1996-03-01 ~ 2010-03-31
    IIF 86 - Director → ME
  • 5
    ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
    - now NI051104
    KNOCK PROPERTIES LIMITED
    - 2004-08-04 NI051104
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2004-07-22 ~ 2010-03-31
    IIF 75 - Director → ME
    2015-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 6
    ANGLIA & GENERAL DEVELOPMENTS LIMITED
    01055981
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-12-09 ~ dissolved
    IIF 10 - Director → ME
    (before 1992-05-22) ~ 2010-03-31
    IIF 64 - Director → ME
  • 7
    ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
    R0000048
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2012-09-04 ~ 2016-06-15
    IIF 3 - Director → ME
    1974-02-05 ~ 2010-03-31
    IIF 30 - Director → ME
  • 8
    ARTILL LIMITED
    04406157
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2010-03-31
    IIF 54 - Director → ME
    2015-12-09 ~ dissolved
    IIF 9 - Director → ME
  • 9
    ASHQUAY PROPERTIES LIMITED
    - now 03181557
    DE FACTO 499 LIMITED
    - 1996-08-01 03181557 03173513... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-07-12 ~ 2001-08-09
    IIF 70 - Director → ME
  • 10
    BANGOR PROVIDENT LIMITED
    NI603161
    St Helen's Business Park, 67-69 Church View, Holywood, Down
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 88 - Director → ME
  • 11
    BIRCHFIELD INVESTMENTS LIMITED
    03118818
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 45 - Director → ME
  • 12
    BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
    - now 04034581
    GIANT PROPERTIES LIMITED - 2000-09-05
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-11-05 ~ 2010-03-31
    IIF 40 - Director → ME
  • 13
    CEDAROAK INVESTMENTS LIMITED
    NI025996
    C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1991-10-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 14
    CHARLES OF BATH,LIMITED
    00403329
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-22) ~ 2010-03-31
    IIF 42 - Director → ME
    2015-05-08 ~ dissolved
    IIF 93 - Director → ME
  • 15
    CLIFFSMEAD LIMITED
    03124542 02699808
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 43 - Director → ME
  • 16
    CLOVERWILD LIMITED
    03179529 02750187
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 73 - Director → ME
  • 17
    COMIC ENTERPRISES LIMITED
    02912361
    Comic Enterprises Limited The Arcadian, Hurst Street, Birmingham
    Active Corporate (9 parents)
    Officer
    1994-03-24 ~ 2012-03-05
    IIF 48 - Director → ME
  • 18
    All Seasons House, Church Road, Cookham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2016-03-12 ~ dissolved
    IIF 6 - Director → ME
  • 19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 13 - Director → ME
  • 20
    All Seasons House, Church Road, Cookham
    Dissolved Corporate (9 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 21
    D.M.T. ENTERPRISES LIMITED
    - now NI022590
    MULDERG LIMITED - 2000-04-12
    St Helens Business Park, 67-69 Church View, Holywood, Co Down
    Dissolved Corporate (7 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 8 - Director → ME
  • 22
    DUNDAS PROPERTIES LIMITED
    NI009178
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 20 - Director → ME
    1972-12-06 ~ 2010-03-31
    IIF 79 - Director → ME
  • 23
    EAGLE REALISATIONS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-27
    Dissolved on 2011-09-13
    STONEMARTIN PLC
    - 2009-01-13 00952285
    ASHQUAY GROUP PLC
    - 2001-08-08 00952285
    UNIT GROUP PLC
    - 1995-09-29 00952285
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-03-10 ~ 2001-08-08
    IIF 39 - Director → ME
  • 24
    FITZGEORGE 2 LIMITED
    - now 01156105
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 62 - Director → ME
    2015-12-09 ~ dissolved
    IIF 97 - Director → ME
  • 25
    FITZGEORGE DECEMBER (5) LIMITED
    - now 02359377
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 63 - Director → ME
    2015-12-09 ~ dissolved
    IIF 90 - Director → ME
  • 26
    FITZGEORGE JUNE (1) LIMITED
    - now 02184502
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 57 - Director → ME
  • 27
    FITZGEORGE SEPTEMBER (2) LIMITED
    - now 01789881
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 38 - Director → ME
  • 28
    FONTAIL PROPERTIES LIMITED
    03365237
    Insolvency (Case 1) In administration
    Administration started on 2011-11-28
    Administration ended on 2014-05-27
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-09-29 ~ 2001-08-09
    IIF 53 - Director → ME
  • 29
    FORSYTH HOLDINGS LIMITED
    00206901
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-22) ~ 2010-03-31
    IIF 51 - Director → ME
    2015-05-08 ~ dissolved
    IIF 94 - Director → ME
  • 30
    FRESHCLIFF LIMITED
    03298153
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 47 - Director → ME
  • 31
    HARDCASTLE EIGHT PLC
    NI033481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-10 during the appointment or period of control
    Dissolved on 2011-11-05 during the appointment or period of control
    Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast
    Dissolved Corporate (6 parents)
    Officer
    1998-01-12 ~ dissolved
    IIF 41 - Director → ME
  • 32
    HARDCASTLE ELEVEN LIMITED
    - now NI033659
    CARGAL ESTATES LIMITED
    - 1998-02-26 NI033659
    32 Lodge Road, Coleraine, Co.londonderry
    Dissolved Corporate (7 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 34 - Director → ME
  • 33
    HARDCASTLE HOMES LIMITED - now
    HARDCASTLE HOMES PLC
    - 2004-11-12 NI024024
    HARDCASTLE HOMES LIMITED
    - 1990-02-28 NI024024
    DIANTHUS LIMITED
    - 1990-02-14 NI024024
    5th Floor, Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1990-01-08 ~ 2001-08-08
    IIF 37 - Director → ME
  • 34
    HARDCASTLE NINE PLC
    NI033650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-09 during the appointment or period of control
    Dissolved on 2011-01-28 during the appointment or period of control
    Moore Stephens, Donegall House, 7 Donegall Square North, Belfast
    Dissolved Corporate (6 parents)
    Officer
    1998-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 35
    HARDCASTLE SEVEN PLC
    NI031785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-12-15 during the appointment or period of control
    Dissolved on 2011-01-05 during the appointment or period of control
    Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast
    Dissolved Corporate (6 parents)
    Officer
    1996-12-23 ~ dissolved
    IIF 76 - Director → ME
  • 36
    HARDCASTLE TEN LIMITED
    - now NI033664
    FERGA LIMITED
    - 1998-02-26 NI033664
    32 Lodge Road, Coleraine, Co. Londonderry
    Dissolved Corporate (7 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 81 - Director → ME
  • 37
    HARDCASTLE TWO LIMITED
    - now NI025040
    HARDCASTLE TWO PLC
    - 1998-09-08 NI025040
    HARDCASTLE TWO LIMITED
    - 1991-02-12 NI025040
    ARDALEN LIMITED
    - 1991-01-28 NI025040
    Pearl Assurance House, 2 Donegall Square East, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1990-11-26 ~ 2001-08-08
    IIF 36 - Director → ME
  • 38
    HIGHLAND DEVELOPMENTS LIMITED
    SC073255
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    (before 1989-08-09) ~ 1996-12-11
    IIF 67 - Director → ME
  • 39
    HIGHLAND IMPROVEMENTS LIMITED
    SC043050
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    (before 1989-08-09) ~ 2008-04-15
    IIF 65 - Director → ME
  • 40
    HIGHLAND LOUGHBOROUGH LIMITED
    - now 04080194
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    ASHQUAY (LOUGHBOROUGH) LIMITED
    - 2001-08-20 04080194
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (28 parents)
    Officer
    2012-09-04 ~ 2013-12-20
    IIF 1 - Director → ME
    2001-08-09 ~ 2010-03-31
    IIF 55 - Director → ME
  • 41
    HIGHLAND SLOUGH (SITES) LIMITED
    05910197
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-08-18 ~ 2010-03-31
    IIF 46 - Director → ME
    2014-04-15 ~ dissolved
    IIF 98 - Director → ME
  • 42
    HIGHLAND SLOUGH LIMITED
    05840822
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 96 - Director → ME
    2006-07-17 ~ 2010-03-31
    IIF 5 - Director → ME
  • 43
    JUNEADAM LIMITED
    03175553
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 69 - Director → ME
  • 44
    KINCRAIG ENTERPRISES LIMITED
    NI022582
    St Helens Business Park, 67-69 Church View, Holywood, Co Down
    Dissolved Corporate (6 parents)
    Officer
    1989-04-19 ~ dissolved
    IIF 74 - Director → ME
  • 45
    LONDON AND BOSTON SECURITIES LTD
    - now 00317512 01686488
    SEACLIFFE PROPERTIES LIMITED
    - 1983-07-04 00317512 01686488
    LONDON AND BOSTON SECURITIES LIMITED
    - 1982-12-13 00317512 01686488
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-22) ~ 2010-03-31
    IIF 61 - Director → ME
    2015-05-08 ~ dissolved
    IIF 92 - Director → ME
  • 46
    MARLBOROUGH HOLDINGS LIMITED
    NI009829
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1973-11-05 ~ 2010-03-31
    IIF 33 - Director → ME
    2015-12-09 ~ dissolved
    IIF 18 - Director → ME
  • 47
    MARLBOROUGH PARK SOUTH MANAGEMENT LIMITED
    NI014983
    1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (7 parents)
    Officer
    1981-06-17 ~ 2007-04-02
    IIF 28 - Director → ME
  • 48
    MARLIN INVESTMENTS LIMITED
    NI022699
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 12 - Director → ME
    1989-05-10 ~ 2010-03-31
    IIF 78 - Director → ME
  • 49
    MERCONDELLA LIMITED
    04406162
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-04 ~ 2002-10-31
    IIF 58 - Director → ME
  • 50
    MESTARA LIMITED
    04405852
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-04 ~ 2002-10-31
    IIF 59 - Director → ME
  • 51
    MILKODA LIMITED
    04405869
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-04-04 ~ 2010-03-31
    IIF 56 - Director → ME
    2015-12-09 ~ dissolved
    IIF 91 - Director → ME
  • 52
    MOLTON PROPERTIES LIMITED
    NI012070
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1977-06-03 ~ 2010-03-31
    IIF 77 - Director → ME
    2015-12-09 ~ dissolved
    IIF 11 - Director → ME
  • 53
    MUSIC THEATRE 4 YOUTH (IRELAND)
    - now NI053823
    MT4UTH LIMITED
    - 2009-11-18 NI053823
    Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, Belfast
    Dissolved Corporate (19 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 84 - Director → ME
  • 54
    NORDRIDGE LIMITED
    03225720
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 68 - Director → ME
  • 55
    OSCEOLA OIL AND GAS LIMITED
    NI015987
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    1982-08-04 ~ 2010-04-21
    IIF 110 - Director → ME
  • 56
    OTTERDAM LIMITED
    04307776
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-26 ~ 2002-07-22
    IIF 66 - Director → ME
  • 57
    PACIFIC SHELF 701 LIMITED
    SC170201 SC172022... (more)
    Pinsent Masons, 13 Queens Road, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    1996-12-23 ~ dissolved
    IIF 60 - Director → ME
  • 58
    PORTAVO ESTATES LIMITED
    NI073560
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2009-08-21 ~ 2010-03-31
    IIF 31 - Director → ME
    2015-12-09 ~ dissolved
    IIF 99 - Director → ME
  • 59
    PORTAVO HOLDINGS LIMITED
    NI014616
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-14 during the appointment or period of control
    Commencement of winding up on 2019-03-14 during the appointment or period of control
    Conclusion of winding up on 2020-10-21 during the appointment or period of control
    Due to be dissolved on 2021-01-27 during the appointment or period of control
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (9 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 2 - Director → ME
    1980-11-24 ~ 2010-03-31
    IIF 83 - Director → ME
  • 60
    PORTAVO INVESTMENTS LIMITED
    - now NI024407
    DANBURY INVESTMENTS LIMITED
    - 1996-09-12 NI024407
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1990-04-26 ~ 2010-03-31
    IIF 111 - Director → ME
    2015-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 61
    PORTAVO MANAGMENT LTD
    NI635342
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2015-12-10 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 62
    PORTAVO RES LIMITED
    NI666034
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ now
    IIF 24 - Director → ME
  • 63
    RALBOROUGH SECURITIES LIMITED
    NI011307
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 19 - Director → ME
    1976-05-14 ~ 2010-03-31
    IIF 82 - Director → ME
  • 64
    REALIS (SOT) LIMITED
    09106458
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (6 parents)
    Officer
    2014-06-27 ~ 2016-06-16
    IIF 25 - Director → ME
  • 65
    REALIS ESTATES (S.O.T.) LIMITED
    - now 04849232
    HIGHLAND HANLEY LIMITED
    - 2008-04-18 04849232
    SPEED 9697 LIMITED
    - 2003-08-19 04849232 04391753... (more)
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (12 parents)
    Officer
    2012-09-04 ~ 2016-06-16
    IIF 4 - Director → ME
    2003-08-12 ~ 2010-03-31
    IIF 71 - Director → ME
  • 66
    REALIS ESTATES 2 LIMITED
    - now 08764116 05969652
    CWAY4 LIMITED
    - 2014-12-10 08764116
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2016-06-16
    IIF 26 - Director → ME
  • 67
    ROLLERDELL LIMITED
    04307781
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-26 ~ 2002-07-22
    IIF 52 - Director → ME
  • 68
    SALTIRE DEVELOPMENTS LIMITED
    NF003590
    Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2015-03-24 ~ now
    IIF 85 - Director → ME
    2001-04-06 ~ 2010-03-31
    IIF 27 - Director → ME
  • 69
    SHAKESPEARE COURT SERVICES LIMITED
    04855282
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 89 - Director → ME
  • 70
    SIB1 LIMITED
    - now NI071980 NI071977
    SIB 1 LIMITED
    - 2009-03-10 NI071980 NI071977
    St Helens Business Park, 67-69 Church View, Holywood
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 107 - Director → ME
  • 71
    C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2015-12-09 ~ now
    IIF 21 - Director → ME
    2009-03-10 ~ 2010-03-31
    IIF 7 - Director → ME
  • 72
    SIMBERG LIMITED
    NI023107
    Insolvency (Case 1) In administration
    Administration started on 2011-12-05
    Administration ended on 2014-06-09
    Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (9 parents)
    Officer
    1989-09-29 ~ 2001-08-08
    IIF 44 - Director → ME
  • 73
    STANLEY FRANCE LIMITED
    00599354
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-01-22 ~ 2001-08-09
    IIF 49 - Director → ME
  • 74
    STOCKHOLM HOUSE MANAGEMENT LIMITED
    NI027692
    Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
    Active Corporate (19 parents)
    Officer
    1993-08-12 ~ 2000-04-13
    IIF 72 - Director → ME
  • 75
    TAVERN STREET PROPERTIES (IPSWICH) LIMITED
    - now 00555229
    CROYDON & SONS LIMITED
    - 1984-12-13 00555229
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-22) ~ 2010-03-31
    IIF 50 - Director → ME
    2015-05-08 ~ dissolved
    IIF 95 - Director → ME
  • 76
    TUGHAN TRUST - THE
    - now NI005084
    TUGHAN TRUST LIMITED -THE.
    - 1989-09-21 NI005084
    Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    (before 1999-11-17) ~ 2016-01-18
    IIF 87 - Director → ME
    2020-07-16 ~ dissolved
    IIF 101 - Director → ME
    2020-07-16 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 77
    WRIGHTER PROPERTIES LIMITED
    NI011557
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2015-12-09 ~ dissolved
    IIF 16 - Director → ME
    1976-10-07 ~ 2010-03-31
    IIF 109 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.