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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'callaghan, Gerard Austin

    Related profiles found in government register
  • O'callaghan, Gerard Austin
    Irish born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

      IIF 1 IIF 2 IIF 3

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 4

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 5 IIF 6

    • Rosemount House, 21-23 Sydenham Road, Belfast, Co. Antrim, BT3 9HA

      IIF 7

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 8 IIF 9 IIF 10

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 17

    • Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 18

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, United Kingdom

      IIF 19

    • 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England

      IIF 20 IIF 21

    • 2, Franks Road, Coalville, LE67 1TT, England

      IIF 22 IIF 23

    • 1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G75 0QW

      IIF 24

    • 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 25 IIF 26 IIF 27

    • 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 30
  • O'callaghan, Gerard Austin
    Irish chief finance officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 - 23, Sydenham Road, Belfast, BT3 9HA, United Kingdom

      IIF 31 IIF 32

    • 21 - 23 Sydenham Road, Sydenham Road, Belfast, BT3 9HA, United Kingdom

      IIF 33

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 34
  • O'callaghan, Gerard Austin
    Irish chief financial controller born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP

      IIF 35
  • O'callaghan, Gerard Austin
    Irish chief financial officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'callaghan, Gerard Austin
    Irish company director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 - 23, Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 57

    • 21 - 23 Sydenham Road, Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 58

    • Rosemount House, 21 23 Sydenham Road, Belfast, BT3 9HA

      IIF 59

    • Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, BT3 9HA, Northern Ireland

      IIF 60

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 61
  • O'callaghan, Gerard Austin
    Irish director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 62 IIF 63

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 64

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 65 IIF 66 IIF 67

    • 13 Pennyburn Industrial Estate, Londonderry, Co Londonderry, BT48 0LU

      IIF 68

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, England

      IIF 69
  • O'callaghan, Gerard Austin
    Irish finance director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'callaghan, Gerard Austin
    Irish group finance director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, England

      IIF 74 IIF 75
  • O Callaghan, Gerard Austin
    Irish chartered accountant born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrikin Road, Broughshane, Ballymena, BT42 4QG, United Kingdom

      IIF 76
  • O' Callaghan, Gerard Austin
    Irish chartered accountant born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrican, Broughshane, Ballymena, Antrim, BT42 4QT, Northern Ireland

      IIF 77
  • O'callaghan, Gerard
    Irish chief financial officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP

      IIF 78
  • O'callaghan, Gerard
    Irish chief financial officer born in October 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone, BT71 6LA

      IIF 79
  • O'callaghan, Gerard Austin
    Irish born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • O'callaghan, Gerard Austin
    Irish director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

    • Keystone Lintels Limited, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 83

    • Unit 2, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 84
  • O'callaghan, Gerard Austin
    Irish finance director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bamber Avenue, Ballymena, County Antrim, BT43 5AW, Northern Ireland

      IIF 85

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone, BT80 9DG

      IIF 86

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone Bt80 9dg, Northern Ireland

      IIF 87
  • O'callaghan, Gerard Austin
    Irish financial controller born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Parade Road, Ballygarvey, Ballymena, County Antrim, BT43 7JZ, Northern Ireland

      IIF 88

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

      IIF 89
  • Mr Gerard Austin O Callaghan
    Irish born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrikin Road, Broughshane, Ballymena, BT42 4QG, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 19
  • 1
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2025-04-11 ~ now
    IIF 25 - Director → ME
  • 2
    MONDI BOARD LIMITED - 2008-05-14
    MODELBOARD LIMITED - 2000-12-04
    NEARFAVOUR LIMITED - 1987-09-04
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-02-23 ~ now
    IIF 21 - Director → ME
  • 3
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 11 - Director → ME
  • 4
    2 Franks Road, Bardon Hill, Coalville, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ now
    IIF 19 - Director → ME
  • 5
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Officer
    2024-09-25 ~ now
    IIF 2 - Director → ME
  • 6
    52-54 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 26 - Director → ME
  • 7
    DECOR LIMITED - 2000-07-07
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Officer
    2024-09-25 ~ now
    IIF 1 - Director → ME
  • 8
    52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 30 - Director → ME
  • 9
    Keystone Lintels Limited, Ballyreagh Business Park, Cookstown, County Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 83 - Director → ME
  • 10
    2 Franks Road, Coalville, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 23 - Director → ME
  • 11
    2 Franks Road, Coalville, England
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 22 - Director → ME
  • 12
    PARK SPRING PROPERTIES LIMITED - 2006-05-11
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2025-04-11 ~ now
    IIF 28 - Director → ME
  • 13
    INNOVATION INVESTMENTS LIMITED - 2001-05-23
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (3 parents)
    Equity (Company account)
    399,411 GBP2018-03-31
    Officer
    2018-11-25 ~ dissolved
    IIF 77 - Director → ME
  • 14
    17 Lisnamurrikin Road, Broughshane, Ballymena, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 15
    LOGOUT 1 LIMITED - 2005-12-29
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 29 - Director → ME
  • 16
    FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-02-23 ~ now
    IIF 20 - Director → ME
  • 17
    BDC CABINETS LIMITED - 1983-07-12
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2025-04-11 ~ now
    IIF 27 - Director → ME
  • 18
    Clarendon House, 23 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 4 - Director → ME
  • 19
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 3 - Director → ME
Ceased 69
  • 1
    HALLCO 1216 LIMITED - 2005-09-21
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 18 - Director → ME
  • 2
    HALLCO 1219 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 13 - Director → ME
  • 3
    ROCOR LIMITED - 2005-10-10
    ROCPREM LIMITED - 2000-01-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 15 - Director → ME
  • 4
    CSI (NORTHERN) LIMITED - 2007-06-25
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 9 - Director → ME
  • 5
    LOGSON 101 LIMITED - 2010-06-18
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 14 - Director → ME
  • 6
    HALLCO 1217 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 66 - Director → ME
  • 7
    HALLCO 1214 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1,846,250 GBP2023-12-31
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 10 - Director → ME
  • 8
    HALLCO 1213 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 12 - Director → ME
  • 9
    HALLCO 1218 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 16 - Director → ME
  • 10
    BOXES AND PACKAGING LIMITED - 2005-09-28
    RAPID 5057 LIMITED - 1988-03-07
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 8 - Director → ME
  • 11
    PACKAGING AND BOXES LIMITED - 2006-09-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 65 - Director → ME
  • 12
    1-3 Manson Place, Kelvin Industrial Estate, East Kilbride
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 24 - Director → ME
  • 13
    SOUTH COAST STORAGE LIMITED - 2021-04-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,897 GBP2023-02-28
    Officer
    2023-12-15 ~ 2024-11-07
    IIF 74 - Director → ME
  • 14
    CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,757,741 GBP2022-12-31
    Officer
    2023-12-15 ~ 2024-11-07
    IIF 75 - Director → ME
  • 15
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,706,631 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 50 - Director → ME
  • 16
    CHARLES BRAND GROUP LIMITED - 2019-06-03
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,524,199 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 41 - Director → ME
  • 17
    CHARLES BRAND LIMITED - 2019-06-03
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,623,045 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 5 - Director → ME
  • 18
    CLONHAGEN LIMITED - 2018-06-08
    Rosemount House, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 53 - Director → ME
  • 19
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 71 - Director → ME
  • 20
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 6 - Director → ME
  • 21
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2013-03-25 ~ 2014-04-01
    IIF 88 - Director → ME
  • 22
    LONDONDERRY BOX COMPANY LIMITED - 2000-01-01
    13 Pennyburn Industrial Estate, Londonderry, Co Londonderry
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-05-15 ~ 2024-10-28
    IIF 68 - Director → ME
  • 23
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 43 - Director → ME
  • 24
    THE DURHAM BOX COMPANY LIMITED - 2000-11-13
    PRIORAIM LIMITED - 1989-06-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,482,956 GBP2024-12-31
    Officer
    2023-06-30 ~ 2024-11-07
    IIF 69 - Director → ME
  • 25
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    LAGAN CONSTRUCTION LIMITED - 2005-09-22
    ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
    JOHN SINTON LIMITED - 1994-08-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,533 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 48 - Director → ME
  • 26
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,571,530 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 52 - Director → ME
  • 27
    ROSEMOUNT BUILDING PRODUCTS LIMITED - 2016-06-29
    Rosemount House, 21- 23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 38 - Director → ME
  • 28
    G S E HIRE LIMITED - 2022-05-16
    T.A. MALLAGHAN LIMITED - 2002-05-16
    69 Coalisland Road, Dungannon, Co.tyrone
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 55 - Director → ME
  • 29
    H & J MARTIN HOLDINGS LIMITED - 2018-06-06
    RATHCOTE LIMITED - 1989-11-24
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    503,236 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 42 - Director → ME
  • 30
    LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    67 USD2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 49 - Director → ME
  • 31
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,657,191 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 45 - Director → ME
    2016-09-26 ~ 2017-05-09
    IIF 73 - Director → ME
  • 32
    IG GRP LTD - 2015-07-31
    MILLVALE TRADING LIMITED - 2011-07-08
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2011-06-06 ~ 2015-12-31
    IIF 80 - Director → ME
  • 33
    ANVIL PACKAGING LIMITED - 1982-12-23
    ARRAN PACKAGING LIMITED - 1981-12-31
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 67 - Director → ME
  • 34
    KEYSTONE CASTLEFARM 2 LIMITED - 2013-07-24
    Unit 2 Ballyreagh Business Park, Cookstown, County Tyrone
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 84 - Director → ME
  • 35
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ 2015-12-31
    IIF 86 - Director → ME
  • 36
    KEYSTONE CASTLEFARM 1 LIMITED - 2013-07-24
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 81 - Director → ME
  • 37
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (6 parents)
    Officer
    2010-11-24 ~ 2015-12-31
    IIF 89 - Director → ME
  • 38
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -14,827 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 39 - Director → ME
  • 39
    KPNI LTD
    - now
    KEYSTONE PROPERTIES (NI) LTD - 2017-10-18
    KEYSTONE HOLDING LIMITED - 2013-07-24
    PLINTH ENTERPRISES LIMITED - 1993-12-22
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (5 parents)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 82 - Director → ME
  • 40
    CNIM LAGAN (EDINBURGH) LIMITED - 2018-07-23
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2018-03-06 ~ 2019-10-01
    IIF 64 - Director → ME
  • 41
    WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
    INVERO LIMITED - 1999-07-29
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 44 - Director → ME
  • 42
    KENNEDY QUARRIES LIMITED - 2010-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    610,000 GBP2019-03-31
    Officer
    2017-11-29 ~ 2019-10-01
    IIF 63 - Director → ME
  • 43
    LAGAN CONSTRUCTION AIRPORTS LIMITED - 2018-06-11
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,852,522 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 31 - Director → ME
  • 44
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,600 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 32 - Director → ME
  • 45
    RAVENSCLAW LIMITED - 2012-09-03
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 78 - Director → ME
  • 46
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
    EAGLEPASS LIMITED - 2010-10-12
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 35 - Director → ME
  • 47
    BATHWICK LIMITED - 2012-04-16
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 36 - Director → ME
  • 48
    LAGAN SERVICES LIMITED - 2019-04-25
    LAGAN 104 LIMITED - 2015-02-02
    WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
    JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    425 GBP2024-03-31
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 62 - Director → ME
  • 49
    KALTRAD INVESTMENTS LIMITED - 2012-08-28
    KAL TRAD INVESTMENTS LTD - 2011-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast, Co. Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 7 - Director → ME
  • 50
    LAGAN PROJECTS LIMITED - 2013-01-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    819,882 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 47 - Director → ME
  • 51
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    869,460 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 51 - Director → ME
  • 52
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    603,778 GBP2024-03-31
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 72 - Director → ME
  • 53
    LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
    LAGAN SERVICES LIMITED - 2015-02-02
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,399,475 GBP2024-03-31
    Officer
    2017-01-07 ~ 2019-10-01
    IIF 70 - Director → ME
  • 54
    LAGAN ENPURE LIMITED - 2012-11-26
    LAGAN PROJECTS OPERATIONS LIMITED - 2012-09-05
    C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 37 - Director → ME
  • 55
    LAGAN OPERATIONS & MAINTENANCE MATERIALS LIMITED - 2019-09-27
    LAGAN CONSTRUCTION MATERIALS LIMITED - 2019-09-27
    LAGAN WORKPLACE SOLUTIONS LIMITED - 2012-10-11
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    -6,195 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 40 - Director → ME
  • 56
    FAWNEY LIMITED - 2006-07-31
    Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 79 - Director → ME
  • 57
    MALLAGHAN BUS COMPANY LIMITED - 2019-02-01
    MALLAGHAN LIMITED - 2019-01-21
    115 Coalisland Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 56 - Director → ME
  • 58
    69 Coalisland Road, Dungannon, Co Tyrone
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 54 - Director → ME
  • 59
    H&J MARTIN FIT OUT LIMITED - 2019-08-20
    MARTIN ESTATES COMPANY LIMITED - 2018-01-22
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -109,444 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 34 - Director → ME
  • 60
    Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire
    Active Corporate (5 parents)
    Officer
    2014-05-08 ~ 2015-12-31
    IIF 85 - Director → ME
  • 61
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,156,808 GBP2021-09-30
    Officer
    2022-04-08 ~ 2024-11-07
    IIF 17 - Director → ME
  • 62
    LAGAN 101 LIMITED - 2014-03-18
    ENPURE N.I. LIMITED - 2012-12-04
    LAGAN TOTAL MAINTENANCE SOLUTIONS LIMITED - 2012-09-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 61 - Director → ME
  • 63
    NORTH ROAD PROPERTY LIMITED - 2015-07-09
    Rosemount House, 21 23 Sydenham Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 59 - Director → ME
  • 64
    21 - 23 Sydenham Road Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 58 - Director → ME
  • 65
    Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 60 - Director → ME
  • 66
    21 - 23 Sydenham Road Sydenham Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ 2019-10-01
    IIF 33 - Director → ME
  • 67
    21 - 23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 57 - Director → ME
  • 68
    ROSEMOUNT HOMES LIMITED - 2024-09-04
    LAGAN PROJECTS SALES LIMITED - 2014-04-04
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 46 - Director → ME
  • 69
    SMARTROOF SYSTEMS LIMITED - 2012-06-29
    The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-12-31
    IIF 87 - Director → ME

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