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.
Elliott, Thomas Ashley
- British born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, BT63 5KB
IIF 110 Chatswood Place, Portadown, Armagh, BT63 5XS
IIF 2C/o Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, BT61 7LA, Northern Ireland
IIF 310 Chatswood Place, Portadown, Co Armagh, BT63 5XS
IIF 410 Chatswood Place, Portadown, Co.armagh, BT63 5XS
IIF 510 Chatswood Place, Portadown, Craigavon, BT63 5XS
IIF 619, Church Road, Portadown, Armagh, BT63 5HT, N.ireland
IIF 7
- British bank manager born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies - British co. director born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, BT63 5XG
IIF 11
- British company director born in February 1957
Elliott, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, Armagh, BT63 5YS
IIF 12
- British bank manager born in February 1957
Elliot, Thomas Ashley
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 13
- British born in February 1957
Elliott, Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies10 Chatswood Place, Portadown, BT63 5XS
IIF 14 IIF 1510 Chatswood Place, Portadown, Co Armagh, BT63 5XG
IIF 1662-64, New Row, Coleraine, BT52 1EJ, Northern Ireland
IIF 1710 Chatswood Place, Portadown, County Armagh, BT63 5XS
IIF 1819, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
IIF 19 IIF 2019, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 21 IIF 22 IIF 2319, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 24Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 2510, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland
IIF 2619, Church Road, Portadown, Armagh, BT63 5HT
IIF 2719, Church Road, Portadown, Armagh, BT63 5XS, Northern Ireland
IIF 2819, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 29
- British company director born in February 1957
Elliott, Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1957
Elliott, Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1989
Elliott, Steven Ashley
Resident in Northern Ireland
Registered addresses and corresponding companies19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
IIF 40 IIF 41 IIF 42 (more)19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 45 IIF 4619, Church Road, Portadown, Armagh, BT63 5HT
IIF 4719, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 48 IIF 49 IIF 5019, Church Road, Portadown, Co. Armagh, BT63 5HT
IIF 5119 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 52 IIF 5319, Church Road, Portadown, County Armagh, BT63 5HT
IIF 54 IIF 55 IIF 56 (more)
- British born in February 1957
Elliott, Ashley Thomas
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 59Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 6010, Chatswood Place, Portadown, BT63 5XS, Northern Ireland
IIF 6119, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 62 IIF 63 IIF 6419 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 65 IIF 66 IIF 67
- British director born in February 1957
Elliott, Ashley Thomas
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1989
Elliott, Steven
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1957
Mr Ashley Thomas Elliott
Resident in Northern Ireland
Registered addresses and corresponding companiesCharles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, BT4 3LP, United Kingdom
IIF 73 IIF 74Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, BT9 6DJ, Northern Ireland
IIF 75Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 76 IIF 7719, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 78 IIF 79 IIF 8019 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom
IIF 81 IIF 82 IIF 83
- British born in February 1957
Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies19, Church Road, Portadown, BT63 5HT, Northern Ireland
IIF 84
- British Registered addresses and corresponding companies
Elliott, Thomas Ashley
- British born in February 1957
Mr Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland
IIF 91 IIF 92 IIF 93 (more)19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 102 IIF 103Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 104 IIF 10519, Church Road, Portadown, Armagh, BT63 5HT
IIF 106
- British born in October 1989
Mr Steven Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1989
Mr Steven Ashley Elliott
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Elliott, Ashley
10 Chatswood Place, Portadown, BT63 5XS
IIF 114
- Registered addresses and corresponding companies
Elliott, Thomas Ashley
10 Chatswood Place, Portadown
IIF 11510 Chatswood Place, Portadown, BT63 5X3
IIF 11610 Chatswood Place, Portadown, BT63 5XS
IIF 11710 Chatswood Place, Portadown, Armagh, BT63 5XS
IIF 11819, Church Road, Portadown, Armagh, BT63 5HT, N.ireland
IIF 11919, Church Road, Portadown, BT63 5HT, N. Ireland
IIF 120
- Registered addresses and corresponding companies
Elliott, Ashley
10 Chatsworth Place, Portadown, BT63 5XS
IIF 12110 Chatswood Place, Portadown, Co Armagh, BT63 5XS
IIF 12210 Chatswood Place, Portadown, County Armagh, BT63 5XS
IIF 12310 Chatswood Place, Portadown, Craigavon, BT63 5XS
IIF 12419, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT
IIF 12519, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland
IIF 126Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland
IIF 12710, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland
IIF 12810, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland
IIF 12919, Church Road, Portadown, Armagh, BT63 5HT
IIF 130
- 119 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Officer2025-07-28 ~ nowIIF 52 - Director → ME2024-06-11 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-11 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 219 Church Road, Portadown, Craigavon, Northern IrelandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 42 - Director → MEIIF 19 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 319 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2005-08-25 ~ nowIIF 1 - Director → ME2005-08-25 ~ nowIIF 86 - Secretary → ME
- 4
E&E DEVELOPMENTS LIMITED
- nowL&B (NO 110) LIMITED - 2007-05-2119 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,010 GBP2024-12-31Officer2007-02-15 ~ nowIIF 2 - Director → ME2025-01-04 ~ nowIIF 58 - Director → ME2007-05-15 ~ nowIIF 118 - Secretary → ME - 5
EHE DEVELOPMENTS LIMITED
- nowL&B (N0 101) LIMITED - 2006-03-2419 Church Road, Portadown, County ArmaghDissolved Corporate (3 parents)Equity (Company account)1,011 GBP2020-12-31Officer2006-03-14 ~ dissolvedIIF 9 - Director → ME2006-03-14 ~ dissolvedIIF 115 - Secretary → ME - 619 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,769,157 GBP2024-12-31Officer2005-02-04 ~ nowIIF 5 - Director → ME2023-08-01 ~ nowIIF 54 - Director → ME2008-11-01 ~ nowIIF 123 - Secretary → ME
- 7
FINNARD FINANCE LIMITED
- nowCAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-0819 Church Road, Portadown, Co. ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)28,847,963 GBP2024-12-31Officer2012-08-23 ~ nowIIF 7 - Director → ME2024-10-29 ~ nowIIF 51 - Director → ME2012-08-10 ~ nowIIF 120 - Secretary → ME - 819 Church Road, Portadown, Northern IrelandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2021-05-18 ~ nowIIF 29 - Director → MEPerson with significant control2021-05-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 9Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)169 GBP2025-01-31Officer2025-07-28 ~ nowIIF 20 - Director → MEIIF 44 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 10
HILMARK HOMES LIMITED
- nowGREYABBEY PROPERTIES LIMITED - 2009-11-0919 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2009-09-25 ~ nowIIF 26 - Director → ME2009-09-25 ~ nowIIF 129 - Secretary → ME - 11
HILMARK LIMITED
- nowMOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-1719 Church Road, Portadown, County ArmaghActive Corporate (3 parents, 5 offsprings)Equity (Company account)14,630,141 GBP2023-12-31Officer2023-08-01 ~ nowIIF 56 - Director → ME2005-06-20 ~ nowIIF 16 - Director → ME - 12AIRFIELD DEVELOPMENTS LIMITED - 1999-05-0519 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2011-10-31 ~ nowIIF 24 - Director → ME2011-10-31 ~ nowIIF 126 - Secretary → ME
- 1319 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Officer2025-04-11 ~ nowIIF 66 - Director → MEIIF 72 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
KEMARK LIMITED
- nowMOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-1719 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)104,890 GBP2024-12-31Officer2015-12-01 ~ nowIIF 22 - Director → ME2023-08-01 ~ nowIIF 45 - Director → ME2015-12-01 ~ nowIIF 125 - Secretary → ME - 1510 Chatswood Place, Portadown, Northern IrelandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2020-07-29 ~ nowIIF 71 - Director → MEIIF 61 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 1619 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)18,191 GBP2023-12-31Officer2013-09-01 ~ nowIIF 28 - Director → ME
- 17Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2016-11-03 ~ nowIIF 60 - Director → ME2025-07-28 ~ nowIIF 43 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-03 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 1819 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,093 GBP2024-12-31Officer2018-02-22 ~ nowIIF 64 - Director → ME2023-08-01 ~ nowIIF 49 - Director → ME
- 1919 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,795,227 GBP2024-12-31Officer2018-11-30 ~ nowIIF 27 - Director → ME2023-08-01 ~ nowIIF 47 - Director → ME2012-08-10 ~ nowIIF 119 - Secretary → ME
- 2019 Church Road, Portadown, ArmaghDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2018-11-30 ~ dissolvedIIF 36 - Director → ME2012-08-10 ~ dissolvedIIF 89 - Secretary → ME
- 2119 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Officer2021-02-01 ~ nowIIF 21 - Director → MEIIF 46 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 22
MERCIA SQUARE LIMITED
- nowGONDOR INVESTMENTS LIMITED - 2006-05-0219 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,643,183 GBP2024-04-30Officer2015-12-01 ~ nowIIF 23 - Director → ME - 23C/o Noel Conn & Company 7 Seven Houses, Upper English Street, Armagh, Northern IrelandActive Corporate (4 parents)Officer2024-05-01 ~ nowIIF 3 - Director → ME
- 24143 Royal Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)1,799 GBP2024-12-31Officer2019-12-16 ~ nowIIF 59 - Director → ME2025-07-28 ~ nowIIF 41 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE2025-07-28 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 2519 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)15,546 GBP2024-12-31Officer2023-08-01 ~ nowIIF 50 - Director → ME2018-02-22 ~ nowIIF 63 - Director → ME
- 2619 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,095 GBP2024-12-31Officer2018-02-22 ~ nowIIF 62 - Director → ME2023-08-01 ~ nowIIF 48 - Director → ME
- 27Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-10-03 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE
- 2819 Church Road, Portadown, Co. Armagh, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2025-07-28 ~ nowIIF 53 - Director → ME2017-01-25 ~ nowIIF 67 - Director → MEPerson with significant control2017-01-25 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE2025-07-28 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 29
RGE DEVELOPMENTS LIMITED
- nowL&B (NO 111) LIMITED - 2006-10-1119 Church Road, Portadown, Craigavon, County ArmaghDissolved Corporate (3 parents)Equity (Company account)1,010 GBP2020-12-31Officer2006-09-26 ~ dissolvedIIF 10 - Director → ME2006-09-26 ~ dissolvedIIF 87 - Secretary → ME - 3019 Church Road, Portadown, County ArmaghActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)18 GBP2024-12-31Officer2008-11-01 ~ nowIIF 18 - Director → ME2006-12-08 ~ nowIIF 124 - Secretary → ME
- 31SHEENEY DEVELOPMENTS LIMITED - 2006-01-1019 Church Road, Portadown, County ArmaghActive Corporate (1 parent)Equity (Company account)8 GBP2024-12-31Officer2006-04-27 ~ nowIIF 14 - Director → ME2007-01-12 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-04-09 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 32ALERON DEVELOPMENTS LIMITED - 2006-03-2219 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)11,571,585 GBP2023-12-31Officer2006-03-09 ~ nowIIF 15 - Director → ME2023-08-01 ~ nowIIF 55 - Director → ME2006-03-09 ~ nowIIF 114 - Secretary → ME
- 33
SONELL LIMITED
- nowCAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-0819 Church Road, Portadown, Co.armaghDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer2018-11-30 ~ dissolvedIIF 38 - Director → ME2012-08-10 ~ dissolvedIIF 90 - Secretary → ME - 3419 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,352,391 GBP2024-12-31Officer2005-04-04 ~ nowIIF 6 - Director → ME2024-12-01 ~ nowIIF 57 - Director → ME2008-11-02 ~ nowIIF 121 - Secretary → ME
- 35C/o Peden & Reid, 22 Callender Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)5 GBP2024-01-31Officer2026-01-16 ~ nowIIF 17 - Director → ME
- 36Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)83 GBP2024-04-30Person with significant control2017-01-05 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 128-29 Obins Avenue, Portadown, Craigavon, Northern IrelandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-12 GBP2025-03-31Officer1990-02-27 ~ 2005-05-02IIF 4 - Director → ME
- 2Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)41 GBP2024-04-30Officer2010-06-03 ~ 2017-04-21IIF 35 - Director → ME2010-06-03 ~ 2017-04-21IIF 130 - Secretary → ME
- 319 Church Road, Portadown, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ 2023-07-01IIF 103 - Has significant influence or control → OE
- 4
FINNARD FINANCE LIMITED
- nowCAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-0819 Church Road, Portadown, Co. ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)28,847,963 GBP2024-12-31Person with significant control2016-04-09 ~ 2020-10-01IIF 93 - Has significant influence or control → OE - 562-64 New Row, Coleraine, Northern IrelandActive Corporate (3 parents)Equity (Company account)62 GBP2025-03-31Officer2015-03-24 ~ 2018-03-20IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-20IIF 98 - Has significant influence or control → OE
- 6Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, Northern IrelandActive Corporate (2 parents)Equity (Company account)5,587 GBP2024-11-30Officer2016-11-02 ~ 2020-01-27IIF 70 - Director → MEPerson with significant control2016-11-02 ~ 2020-01-27IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 7Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (3 parents)Equity (Company account)169 GBP2025-01-31Officer2010-08-27 ~ 2019-02-19IIF 31 - Director → ME2010-08-27 ~ 2019-02-19IIF 127 - Secretary → MEPerson with significant control2016-04-09 ~ 2019-02-19IIF 96 - Ownership of shares – 75% or more → OE
- 812 Highbury Grove, ChesterfieldActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer2011-08-23 ~ 2014-03-17IIF 39 - Director → ME
- 9
HILMARK HOMES LIMITED
- nowGREYABBEY PROPERTIES LIMITED - 2009-11-0919 Church Road, Portadown, Craigavon, County ArmaghActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Person with significant control2016-04-09 ~ 2023-07-01IIF 94 - Ownership of shares – 75% or more → OE - 10Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)77 GBP2024-04-30Officer2020-03-16 ~ 2023-10-03IIF 30 - Director → ME2014-08-07 ~ 2019-04-10IIF 33 - Director → MEPerson with significant control2016-04-09 ~ 2019-04-10IIF 99 - Ownership of shares – 75% or more → OE
- 1119 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)18,191 GBP2023-12-31Person with significant control2017-04-06 ~ 2023-07-01IIF 91 - Has significant influence or control → OE
- 1219 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,093 GBP2024-12-31Person with significant control2018-02-22 ~ 2023-07-01IIF 80 - Right to appoint or remove directors → OE
- 1319 Church Road, Portadown, ArmaghActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,795,227 GBP2024-12-31Person with significant control2016-04-06 ~ 2023-07-01IIF 106 - Has significant influence or control → OE
- 1419 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)15,546 GBP2024-12-31Person with significant control2018-02-22 ~ 2023-07-01IIF 79 - Right to appoint or remove directors → OE
- 15Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)5,637 GBP2024-12-31Officer2018-04-19 ~ 2022-04-08IIF 68 - Director → MEPerson with significant control2018-04-19 ~ 2026-01-20IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 16Broadleaf Property Management, 23-25 Dunbarton Street, Gilford, Craigavon, County Armagh, Northern IrelandActive Corporate (1 parent)Equity (Company account)49 GBP2024-04-30Officer2012-03-20 ~ 2015-12-31IIF 32 - Director → ME2012-03-20 ~ 2015-06-04IIF 128 - Secretary → ME
- 1719 Church Road, Portadown, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,095 GBP2024-12-31Person with significant control2018-02-22 ~ 2023-07-01IIF 78 - Right to appoint or remove directors → OE
- 18Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer2023-10-03 ~ 2024-10-14IIF 40 - Director → ME
- 1919 Church Road, Portadown, County ArmaghActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)18 GBP2024-12-31Person with significant control2016-04-09 ~ 2020-10-01IIF 97 - Ownership of shares – 75% or more → OE
- 20Unit 10 Kilcronagh Business Park, Kilcronagh Road, Cookstown, County Tyrone, Northern IrelandLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2005-08-25 ~ 2005-12-09IIF 11 - Director → ME2005-08-25 ~ 2005-12-09IIF 117 - Secretary → ME
- 21MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County ArmaghActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer2009-06-03 ~ 2010-06-04IIF 8 - Director → ME2009-06-03 ~ 2011-05-24IIF 116 - Secretary → ME
- 22Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)66 GBP2024-08-31Officer2014-08-07 ~ 2017-09-20IIF 34 - Director → MEPerson with significant control2016-04-09 ~ 2017-10-10IIF 100 - Ownership of shares – 75% or more → OE
- 23MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (1 parent)Equity (Company account)141 GBP2025-02-28Officer2010-07-08 ~ 2021-03-18IIF 13 - Director → ME2010-07-08 ~ 2021-03-18IIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-01-20IIF 102 - Ownership of shares – 75% or more → OE
- 24Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern IrelandActive Corporate (2 parents)Equity (Company account)83 GBP2024-04-30Officer2017-01-05 ~ 2022-01-13IIF 69 - Director → ME
- 252 West Street, PortadownDissolved Corporate (2 parents)Officer2005-08-25 ~ 2005-10-12IIF 12 - Director → ME2005-08-25 ~ 2005-10-12IIF 85 - Secretary → ME
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