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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

Coyle, Sean Robert

    Related profiles found in government register
  • Coyle, Sean Robert
    Irish born in May 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 1
    • Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, BT80 9DG, Northern Ireland

      IIF 2
    • Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 3 IIF 4
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG

      IIF 5
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 6
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 7
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 8 IIF 9
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, United Kingdom

      IIF 10 IIF 11
    • Unit 2, Ballyreagh Industrial Estate, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 12
    • Unit 2 (keystone Lintels), Ballyreagh Ind Estate, Sandholes Road, Cookstown, Tyrone, BT71 5JF

      IIF 13
    • 20, Ballygittle Road, Stewartstown, Dungannon, County Tyrone, BT71 5JS, Northern Ireland

      IIF 14
    • Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

      IIF 15
    • The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

      IIF 16
  • Coyle, Sean Robert
    Northern Irish born in May 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Keystone Lintels, Ballyreagh Business Park, Cookstown, BT80 9DG, Northern Ireland

      IIF 17
  • Coyle, John Plunkett
    Irish none born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 14a, Castlefarm Road, Stewartstown, Dungannon, Tyrone, BT71 5LD, Northern Ireland

      IIF 18
  • Coyle, Sean Plunkett
    British born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 14 Castlefarm Road, Stewartstown, BT71 5LD

      IIF 19
    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 20
    • Ballyreagh Business Park, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 21
    • Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 22 IIF 23
    • Ballyreagh Industrial Estate, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 24
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 25 IIF 26
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Unit 2, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 30
    • Unit 2, Ballyreagh Industrial Estate, Cookstown, Co Tyrone, BT80 9DG, Northern Ireland

      IIF 31
    • 14 Castlefarm Road, Stewartstown, Dungannon, BT71 5LD

      IIF 32
  • Coyle, Sean Plunkett
    British co. director born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 17-19 Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL

      IIF 33
  • Coyle, Sean Plunkett
    British company director born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 14 Castlefarm Road, Stewartstown, Dungannon, County Tyrone, BT71 5LD

      IIF 34
  • Coyle, Sean Plunkett
    British compny director born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone Bt80 9dg, Northern Ireland

      IIF 35
  • Coyle, Sean Plunkett
    British director born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 14 Castlefarm Road, Stewartstown, BT71 5LD

      IIF 36
    • Ballyreagh Business Park, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 37
    • Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 38
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 39
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone, BT80 9DG, Northern Ireland

      IIF 40
    • 14, Castlefarm Road, Stewartstown, Dungannon, County Tyrone, BT71 5LD, Northern Ireland

      IIF 41
    • Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

      IIF 42
  • Mr Sean Robert Coyle
    Irish born in May 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 43
    • Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, BT80 9DG, Northern Ireland

      IIF 44
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 45 IIF 46
    • Unit 2 (keystone Lintels), Ballyreagh Ind Estate, Sandholes Road, Cookstown, Tyrone, BT71 5JF

      IIF 47
    • Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

      IIF 48
    • The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

      IIF 49
  • Coyle, Sean Plunkett
    born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 161, Drury Lane, London, WC2B 5PN, England

      IIF 50
  • Mr Sean Coyle
    British born in June 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

      IIF 51
  • Coyle, John Plunket Sean
    British born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, United Kingdom

      IIF 52
  • John Plunket Sean Coyle
    British born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, United Kingdom

      IIF 53
  • Mr Sean Plunkett Coyle
    British born in June 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 6b, Upper Water Street, Newry, Co. Down, BT34 1DJ, Northern Ireland

      IIF 54
  • Mr Sean Plunkett Coyle
    British born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 17-19 Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL

      IIF 55
    • Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, BT80 9DG, Northern Ireland

      IIF 56
    • Ballyreagh Business Park, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 57
    • Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 58 IIF 59 IIF 60
    • Ballyreagh Industrial Estate, Cookstown, Tyrone, BT80 9DG

      IIF 61
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG

      IIF 62
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 63 IIF 64 IIF 65
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, United Kingdom

      IIF 66 IIF 67 IIF 68
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone, BT80 9DG

      IIF 69
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 70 IIF 71
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 72
    • Unit 2, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG

      IIF 73
    • Unit 2, Ballyreagh Industrial Estate, Cookstown, Co Tyrone, BT80 9DG, Northern Ireland

      IIF 74
    • 161, Drury Lane, London, WC2B 5PN, England

      IIF 75 IIF 76
    • Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

      IIF 77
    • The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

      IIF 78
  • Coyle, Sean Robert

    Registered addresses and corresponding companies
    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 79
    • Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 80 IIF 81
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 82
    • Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

      IIF 83
    • The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

      IIF 84
  • Coyle, Sean Plunkett
    British

    Registered addresses and corresponding companies
    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 85
    • 14, Castlefarm Road, Stewartstown, Dungannon, County Tyrone, BT71 5LD

      IIF 86
  • Mr John Plunkett Coyle
    Northern Irish born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 87
  • Coyle, Sean Plunkett

    Registered addresses and corresponding companies
    • 14 Castlefarm Road, Stewartstown, BT71 5LD

      IIF 88
child relation
Offspring entities and appointments 36
  • 1
    ASH STREET COMPANY LIMITED
    NI635945
    Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-01-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
  • 2
    BALLYREAGH MANAGEMENT LIMITED
    NI612981
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 40 - Director → ME
  • 3
    BIRCH AVENUE COMPANY LIMITED
    NI629930
    Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 56 - Ownership of shares – 75% or more OE
    2016-07-06 ~ 2018-11-30
    IIF 44 - Has significant influence or control OE
  • 4
    BUILDING PRODUCTS DISTRIBUTORS LIMITED
    - now NI026338
    HARFLEUR INVESTMENTS LIMITED - 1992-04-02
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2023-11-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 87 - Ownership of shares – 75% or more OE
  • 5
    COYLEMORE LIMITED
    - now NI660488
    ASH VIEW COMPANY LIMITED
    - 2019-05-13 NI660488
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-04-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 65 - Has significant influence or control OE
  • 6
    DIAMOND SHELF COMPANY NUMBER 12 LIMITED
    NI619153 NI625476... (more)
    20 Ballygittle Road, Stewartstown, Dungannon, County Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 7
    ELM HEIGHTS COMPANY LIMITED
    NI631826 NI687011
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 8
    ES BANBRIDGE LIMITED
    - now NI032045
    PENTONVILLE PROPERTIES LIMITED
    - 2016-07-21 NI032045
    GLOBUS PROPERTY SERVICES LTD
    - 1997-05-09 NI032045
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (8 parents)
    Officer
    1997-03-05 ~ 2025-10-14
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-14
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    IG ELEMENTS LTD
    - now NI607452
    IG GRP LTD
    - 2015-07-31 NI607452
    MILLVALE TRADING LIMITED
    - 2011-07-08 NI607452
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2020-09-01 ~ 2024-08-14
    IIF 1 - Director → ME
    2011-05-23 ~ 2020-09-01
    IIF 20 - Director → ME
    2011-05-23 ~ 2020-09-01
    IIF 85 - Secretary → ME
    2020-09-01 ~ 2024-08-14
    IIF 79 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2018-11-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    2018-11-30 ~ 2024-08-14
    IIF 54 - Ownership of shares – 75% or more OE
  • 10
    IG LIMITED
    - now 05881523
    STEEL (GB) LIMITED
    - 2006-09-19 05881523
    Keystone Lintels Ltd, Ryder, Close, Swadlincote, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 34 - Director → ME
  • 11
    IG MASONRY SUPPORTS LIMITED
    NI619603
    Keystone Lintels Limited, Ballyreagh Business Park, Cookstown, County Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 41 - Director → ME
  • 12
    IGMSS INC LIMITED
    NI737297
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    IIF 10 - Director → ME
  • 13
    JJPO LIMITED
    NI654207
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-07-05 ~ 2022-07-03
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 14
    JOSSO PROPERTIES LIMITED
    - now NI672908
    DRUMGORMAL PROPERTIES LIMITED
    - 2021-06-09 NI672908
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    JOSSO TREASURY LIMITED
    - now NI672916
    DRUMGORMAL TREASURY LIMITED
    - 2021-06-09 NI672916
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    KEYFIX LIMITED
    NI664124
    Ballyreagh Business Park, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2019-09-04 ~ 2020-09-17
    IIF 37 - Director → ME
    Person with significant control
    2019-09-04 ~ 2020-09-30
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 17
    KEYLITE HOLDING LTD
    - now NI617500
    KEYSTONE CASTLEFARM 2 LIMITED
    - 2013-07-24 NI617500 NI617517
    Unit 2 Ballyreagh Business Park, Cookstown, County Tyrone
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
  • 18
    KEYLITE ROOF WINDOWS LIMITED
    - now NI036658
    KEYLITE ROOFLIGHTS LIMITED
    - 2001-02-05 NI036658
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (9 parents)
    Officer
    2001-02-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
  • 19
    KEYSIP LIMITED
    - now NI605306
    ORIANA ENTERPRISES LIMITED
    - 2011-06-29 NI605306
    Ballyreagh Industrial Estate, Cookstown, Tyrone
    Active Corporate (8 parents)
    Officer
    2010-11-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
  • 20
    KEYSTONE HOLDING LTD
    - now NI617517 NI027703
    KEYSTONE CASTLEFARM 1 LIMITED
    - 2013-07-24 NI617517 NI617500
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 5 - Director → ME
    2013-03-25 ~ 2021-03-15
    IIF 39 - Director → ME
    Person with significant control
    2016-12-01 ~ 2022-04-20
    IIF 62 - Ownership of shares – 75% or more OE
  • 21
    KEYSTONE LINTELS LIMITED
    NI021988
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-23 ~ now
    IIF 7 - Director → ME
    1988-10-03 ~ 2020-09-01
    IIF 36 - Director → ME
    2020-09-01 ~ now
    IIF 82 - Secretary → ME
    1988-10-03 ~ 2020-09-01
    IIF 86 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2023-01-01
    IIF 70 - Ownership of shares – 75% or more OE
  • 22
    KGSS LIMITED
    NI634270
    Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2015-10-16 ~ 2020-09-01
    IIF 38 - Director → ME
    2015-10-16 ~ now
    IIF 3 - Director → ME
    2015-10-16 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-19
    IIF 60 - Ownership of shares – 75% or more OE
  • 23
    KPNI LTD
    - now NI027703
    KEYSTONE PROPERTIES (NI) LTD
    - 2017-10-18 NI027703
    KEYSTONE HOLDING LIMITED
    - 2013-07-24 NI027703 NI617517
    PLINTH ENTERPRISES LIMITED
    - 1993-12-22 NI027703
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (8 parents)
    Officer
    1993-08-13 ~ now
    IIF 19 - Director → ME
    1993-08-13 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2022-03-20
    IIF 71 - Ownership of shares – 75% or more OE
  • 24
    KS TREASURY LIMITED
    NI663107
    Ballyreagh Business Park, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 21 - Director → ME
  • 25
    MANUFACTURING NORTHERN IRELAND
    NI073892
    5 Diviny Drive, Carne, Portadown, County Armagh
    Active Corporate (22 parents)
    Officer
    2024-02-26 ~ now
    IIF 17 - Director → ME
  • 26
    MASONRY SUPPORT SYSTEMS LIMITED
    08847189
    Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire
    Active Corporate (6 parents)
    Officer
    2014-01-16 ~ 2014-03-03
    IIF 42 - Director → ME
    2014-01-20 ~ now
    IIF 15 - Director → ME
    2016-01-01 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-11-30
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    2018-11-30 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
  • 27
    OAK HEIGHTS COMPANY LIMITED
    NI635860
    Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-01-18 ~ now
    IIF 22 - Director → ME
    IIF 4 - Director → ME
    2016-01-18 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2022-01-21
    IIF 58 - Ownership of shares – 75% or more OE
  • 28
    PENTONVILLE PROPERTIES NO2 LIMITED
    - now 06741410 OC325604
    TIMEC 1209 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    RED TULIP DRIVE COMPANY LIMITED
    NI715216
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-02
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    S.A.J.J.O.P LIMITED
    NI739442
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 11 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
  • 31
    SJC PROPERTIES (N.I.) LIMITED
    - now NI609360
    EASTGAP LIMITED
    - 2011-10-14 NI609360
    Unit 2 (keystone Lintels) Ballyreagh Ind Estate, Sandholes Road, Cookstown, Tyrone
    Active Corporate (4 parents)
    Officer
    2011-10-14 ~ 2015-04-05
    IIF 18 - Director → ME
    2015-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    SMARTROOF HOLDINGS LIMITED
    12313481
    Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-13 ~ 2019-11-13
    IIF 63 - Has significant influence or control OE
  • 33
    SMARTROOF LIMITED
    - now 08088342 04237177
    SMARTROOF SYSTEMS LIMITED
    - 2012-06-29 08088342
    The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire
    Active Corporate (11 parents)
    Officer
    2020-09-01 ~ now
    IIF 16 - Director → ME
    2012-06-15 ~ 2020-09-01
    IIF 35 - Director → ME
    2020-09-01 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2018-11-30 ~ 2018-11-30
    IIF 51 - Ownership of shares – 75% or more OE
    2016-06-01 ~ 2018-11-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    2018-11-30 ~ 2022-06-06
    IIF 78 - Ownership of shares – 75% or more OE
  • 34
    THE SPRUCE PARK COMPANY LIMITED
    NI637242
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-11-30
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    2018-11-30 ~ 2022-03-20
    IIF 72 - Ownership of shares – 75% or more OE
  • 35
    THE SYCAMORE AVENUE COMPANY LIMITED
    NI649956
    Unit 2 Ballyreagh Industrial Estate, Cookstown, Co Tyrone, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-12-22 ~ 2024-12-20
    IIF 74 - Has significant influence or control OE
  • 36
    TIMEC 1209 LLP
    - now OC325604 OC327102... (more)
    PENTONVILLE PROPERTIES NO2 LLP
    - 2008-12-03 OC325604 06741410
    Drury Works, 4 Parker Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-30 ~ 2025-10-14
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-10-14
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.