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

Polson, Roberta Anna

    Related profiles found in government register
  • Polson, Roberta Anna
    British co secretary & director born in September 1949

    Registered addresses and corresponding companies

    • Apt 6 1 Northview, Antrim Road, Belfast, Co Antrim, BT37 7JL

      IIF 1
  • Polson, Roberta Anna
    British company secretary born in September 1949

    Registered addresses and corresponding companies

    • Apt 6 Block 1 Northview, Antrim Road, Belfast, Antrim, BT37 7JL

      IIF 2 IIF 3

    • Apt 6 Block 1 Northview, Antrim Road, Belfast, BT37 7JL

      IIF 4 IIF 5 IIF 6

    • Apt 6 Block 1 Northview, Antrim Road, Belfast, Co Antrim, BT37 7JL

      IIF 7 IIF 8
  • Polson, Roberta Anna
    British secretary born in September 1949

    Registered addresses and corresponding companies

    • Apt 6 Block 1 Northview, Antrim Road, Belfast, Co. Antrim, BT37 7JL

      IIF 9
  • Polson, Roberta Anna
    British secretary born in October 1949

    Registered addresses and corresponding companies

    • Apt6 Block 1 Northview, Antrim Road, Belfast, Co. Antrim, BT37 7JL

      IIF 10 IIF 11
  • Polson, Roberta
    British company secretary born in September 1949

    Registered addresses and corresponding companies

    • Apt 6 Block 1 Nortview, Antrim Road, Belfast, BT37 7JL

      IIF 12
  • Polson, Roberta Anna

    Registered addresses and corresponding companies

    • Apt 6, Block 1, Northview, Antrim Road, Belfast

      IIF 13

    • Apt 6 Block 1, Northview, Antrim Road, Belfast, BT36 7JL

      IIF 14

    • Apt 6 Block 1, Northview, Antrim Road, Newtownabbey, BT37 7JL

      IIF 15

    • Apartment 6 Northview, Antrim Road, Belfast

      IIF 16

    • Apartment 6 Northview, Antrim Road, Belfast, N Ireland, BT36 7JL

      IIF 17

    • Apt6 1 North View, Antrim Road, Belfast, Co Antrim, BT36 7JL

      IIF 18

    • 51 Lynda Meadows, Jordanstown, Newtownabbey, BT37 0AT

      IIF 19 IIF 20

    • Apt 6 1 Northview, Antrim Road, Newtownabbey, Co Antrim, BT36 7JL

      IIF 21

    • Apt 6 1 Northview, Antrim Road, Newtownabbey, Co Antrim, BT36 7JL

      IIF 22
  • Polson, Robert Anna

    Registered addresses and corresponding companies

    • Apt 6 Block 1, Northern, Antrim Road, Belfast

      IIF 23
  • Polson, Roberta Ann

    Registered addresses and corresponding companies

    • Apt 6, Block 1, Northview, Antrim Road, Belfast

      IIF 24

    • A6 1 Northview, Antrim Road, Belfast

      IIF 25

    • Apt 6 Block 1 Northview, Antrim Road, Belfast, BT37 7JL

      IIF 26

    • Apt 6 Block 1 Northview, Antrim Road, Belfast, Co Antrim, BT37 7JL

      IIF 27

    • Apt 6, Block 1, Northview Antrim Road, Belfast, Co Antrim, BT37 7JL, Northern Ireland

      IIF 28

    • Apt 6, Block 1, Northview, Belfast, BT37 7JZ

      IIF 29

    • Apt6 Northview, Antrim Road, Belfast, Co Antrim, BT67 0AT

      IIF 30

    • Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS, Northern Ireland

      IIF 31
  • Pelson, Roberta Ann

    Registered addresses and corresponding companies

    • Apt 6 Block 1 Northview, Antrim Road, Belfast, BT37 7JL

      IIF 32
  • Polson, Roberta

    Registered addresses and corresponding companies

    • Apt 6, Block 1, Northview, Antrim Road, Belfast, BT37 7JL

      IIF 33
  • Polson, Roberta Anna
    British director born in April 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Apt 6, Block 1, Northview, BT36 7JL

      IIF 34
  • Mrs Roberta Anna Polson
    British born in September 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 35

    • Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS

      IIF 36

    • C/o The Old Bank, 16 Antrim Road, Belfast, Co Antrim, BT15 2AA, Northern Ireland

      IIF 37 IIF 38 IIF 39
  • Roberta Ann Polson
    British born in April 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Old Bank, 16 Antrim Road, Belfast, Co Antrim, BT15 2AA

      IIF 41
  • Roberta Anna Polson
    British born in April 1949

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Old Bank, 16 Antrim Road, Belfast, BT15 2AA, Northern Ireland

      IIF 42
child relation
Offspring entities and appointments
Active 4
  • 1
    17 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    The Old Bank, 16 Antrim Road, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 3
    Bdo, Lindsay House, 10 Callender Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
Ceased 24
  • 1
    21 Arthur Street, Belfast, Northern Ireland
    Liquidation Corporate (5 parents)
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 8 - Director → ME
    1997-06-05 ~ 2009-02-19
    IIF 24 - Secretary → ME
  • 2
    ADELA HEALTHCARE LTD - 2003-01-16
    17 Clarendon Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2002-04-11 ~ 2009-02-20
    IIF 14 - Secretary → ME
  • 3
    First Floor, Templeback 10, Temple Back, Bristol, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,579 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-01-29
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    553 GBP2021-03-31
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 9 - Director → ME
    1994-03-21 ~ 2009-02-19
    IIF 13 - Secretary → ME
  • 5
    BALLYMACONNEL HOUSE LIMITED - 1991-04-12
    KAVA LIMITED - 1989-06-09
    38a Mallusk Road, Newtownabbey, Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    108,015 GBP2023-12-31
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 7 - Director → ME
    2004-11-08 ~ 2009-02-19
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 35 - Has significant influence or control → OE
  • 6
    38a Mallusk Road, Newtownabbey, Antrim
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    27,660 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-24
    IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 7
    17 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 1 - Director → ME
    2006-04-27 ~ 2009-02-19
    IIF 23 - Secretary → ME
  • 8
    2 Market Place, Carrickfergus, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    8,415 GBP2023-12-31
    Officer
    2007-11-02 ~ 2008-10-15
    IIF 18 - Secretary → ME
  • 9
    CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
    CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
    38a Mallusk Road, Newtownabbey, Antrim
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    707,413 GBP2023-12-31
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 11 - Director → ME
    2004-11-08 ~ 2009-02-19
    IIF 25 - Secretary → ME
  • 10
    Unit 46a Dungannon Entreprise Centre, 2 Coalisland Road, Dungannon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,713 GBP2024-12-31
    Officer
    2007-01-11 ~ 2009-02-19
    IIF 15 - Secretary → ME
  • 11
    17 Clarendon Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2017-01-12
    IIF 34 - Director → ME
    2005-05-17 ~ 2017-01-12
    IIF 31 - Secretary → ME
  • 12
    Harbinson Mulholland, Centrepoint, Ormeau Avenue, Belfast
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-02-28
    Officer
    2006-03-20 ~ 2007-03-08
    IIF 20 - Secretary → ME
  • 13
    Rsm Number One, Lanyon Quay, Belfast, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2012-06-26
    IIF 17 - Secretary → ME
  • 14
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2007-05-08 ~ 2009-02-19
    IIF 21 - Secretary → ME
  • 15
    Aisling House, 50, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,191,858 GBP2022-12-31
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 12 - Director → ME
    2005-04-27 ~ 2009-02-19
    IIF 16 - Secretary → ME
  • 16
    Grove House, 12 North Road, Carrickfergus, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    41,369 GBP2023-08-28
    Officer
    2004-11-06 ~ 2017-01-12
    IIF 28 - Secretary → ME
  • 17
    15 Dromore Road, Lurgan, Co Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,149 GBP2023-09-30
    Officer
    2007-05-08 ~ 2011-07-01
    IIF 22 - Secretary → ME
  • 18
    17 Clarendon Road, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177,797 GBP2016-12-31
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 10 - Director → ME
    2005-06-09 ~ 2009-02-19
    IIF 19 - Secretary → ME
  • 19
    HOLYWOOD HOMES LIMITED - 2004-11-12
    R.G.HOMES LIMITED - 1999-01-20
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 6 - Director → ME
    2004-11-08 ~ 2009-02-19
    IIF 27 - Secretary → ME
  • 20
    DEMILY LIMITED - 2000-01-01
    38a Mallusk Road, Newtownabbey, Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    833,336 GBP2023-12-31
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 3 - Director → ME
    2004-11-06 ~ 2009-02-19
    IIF 30 - Secretary → ME
  • 21
    AUBRY ENGINEERING LIMITED - 1999-09-25
    WHITEHEAD BUILDING & ENGINEERING LIMITED - 1995-10-13
    R.D. ENGINEERING LIMITED - 1990-09-25
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 5 - Director → ME
    2004-11-08 ~ 2009-02-19
    IIF 32 - Secretary → ME
  • 22
    WILSON DEVELOPMENTS (LONDON) LTD - 2013-08-21
    WILSON DEVELOPMENTS (BELFAST) LTD - 2012-11-19
    Lindsay House, 10 Callender Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-28
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 23
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 2 - Director → ME
    2001-10-17 ~ 2009-02-19
    IIF 33 - Secretary → ME
  • 24
    17 Clarendon Road, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2006-10-30 ~ 2009-02-19
    IIF 4 - Director → ME
    2004-11-06 ~ 2009-02-19
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.