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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

Mr Mark Geoffrey Elliott

    Related profiles found in government register
  • Mr Mark Geoffrey Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 1

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 2
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Mark Geoffrey
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 24

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 25

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 26 IIF 27 IIF 28

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 29 IIF 30

    • Lyons Court, 1666a High Street, Knowle, Solihull, B93 0LY, England

      IIF 31
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Robert Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland

      IIF 48 IIF 49 IIF 50

    • 112, Jermyn Street, London, United Kingdom

      IIF 52

    • 29, Drumantine Hill, Poyntzpass, Newry, County Down, BT34 1TN

      IIF 53
  • Mr Geoffrey Elliot
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 54
  • Mr Mark Elliott
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 55
  • Elliott, Mark
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT

      IIF 56
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies

    • 7 Hilluney Park, Armagh

      IIF 57
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, N Ireland

      IIF 58
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 59
  • Elliott, Mark Geoffrey
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, County Armagh, BT63 5HT, Ireland

      IIF 60 IIF 61
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 62
  • Elliot, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, County Armagh, BT61 9HG

      IIF 63
  • Elliot, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 64
  • Elliott, Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 65

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 66
  • Elliott, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT81 9HG

      IIF 67

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 68

    • 7, Killuney Park Road, Armagh, County Armagh, BT61 9HG, Northern Ireland

      IIF 69

    • 7 Killuney Park, Armagh, Co Armagh

      IIF 70 IIF 71

    • 7 Killuney Park, Armagh, Co.armagh, BT61 9HG

      IIF 72

    • 19, Church Road, Portadown, County Armagh, BT63 5HT, United Kingdom

      IIF 73
  • Elliott, Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 74
  • Elliott, Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, BT61 9HG

      IIF 75

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 76

    • 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 77

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 78
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh

      IIF 79

    • 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 80 IIF 81

    • 7 Killunvey Park, Armagh

      IIF 82

    • 19, Church Road, Portadown, Armagh, BT63 5XS

      IIF 83

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 84 IIF 85 IIF 86
  • Elliott, Geoffrey
    British finance director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, N Ireland, BT619HG

      IIF 87
  • Elliott, Geoffrey
    British finnard developments ltd born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 88
  • Elliot, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9H9

      IIF 89

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 90
  • Elliott, Mark, Mr
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 91
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 92
  • Elliott, Mark
    British born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Mark
    British director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland

      IIF 98
  • Elliott, Mark
    British project manager born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 99

    • 19, Church Road, Portadown, Armagh, BT63 5HT, Northern Ireland

      IIF 100
  • Elliott, Robert Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 101

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 102
  • Elliott, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Robert Geoffrey
    British blank born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 109
  • Elliott, Robert Geoffrey
    British co director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 110

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 111 IIF 112

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG, N Ireland

      IIF 113
  • Elliott, Robert Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 114
  • Elliott, Robert Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N. Ireland

      IIF 115 IIF 116 IIF 117

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 118
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh

      IIF 119

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 120

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 121
child relation
Offspring entities and appointments 54
  • 1
    ALMAC (NO. 1) LIMITED - now
    KOGEN LIMITED - 2004-11-12
    GALEN (UK) LIMITED
    - 2004-08-25 NI042003
    MOYNE SHELF COMPANY (NO. 128) LIMITED
    - 2002-03-27 NI042003 NI041276... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 77 - Director → ME
  • 2
    BRUNSWICK (SIROCCO) LIMITED
    - now NI005052
    DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
    EWART ENTERPRISES LIMITED - 2000-12-14
    VICTORIA MALL SERVICES LIMITED - 1993-02-04
    NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (13 parents)
    Officer
    2002-11-08 ~ 2011-11-01
    IIF 63 - Director → ME
  • 3
    CHARGELINK LIMITED
    - now 03064205 03160430
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (16 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 107 - Director → ME
  • 4
    CHURCH ROAD DEVELOPMENTS (NI) LIMITED
    NI041337
    68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (8 parents)
    Officer
    2001-10-19 ~ 2010-09-01
    IIF 87 - Director → ME
  • 5
    CREEVY PROPERTIES LLP
    NC001712
    47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-02-08 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CREWSURE INSURANCE SERVICES LIMITED
    09325907
    2 St. James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CROKER PROPERTIES LIMITED
    NI055844
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2018-11-30
    IIF 74 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 8
    CTS ANALYTICAL LIMITED
    - now NI007005
    GALEN LIMITED
    - 2002-05-03 NI007005 NI049716... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (16 parents)
    Officer
    (before 2000-07-24) ~ 2002-05-31
    IIF 71 - Director → ME
  • 9
    DISPLAYNOTE TECHNOLOGIES LIMITED
    NI610261
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2012-01-30 ~ 2023-06-07
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    E&E DEVELOPMENTS LIMITED
    - now NI059015 NI057897
    L&B (NO 110) LIMITED
    - 2007-05-21 NI059015 NI063633... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 102 - Director → ME
    2007-05-15 ~ 2018-11-30
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 44 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 11
    EHE DEVELOPMENTS LIMITED
    - now NI057897 NI059015
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 111 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 39 - Has significant influence or control → OE
  • 12
    FARLEIGH (DORKING) LIMITED
    12829597
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 31 - Director → ME
  • 13
    FINNARD DEVELOPMENTS LIMITED
    NI049400
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2018-11-30
    IIF 89 - Director → ME
    2017-03-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 43 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 14
    FINNARD FINANCE LIMITED
    - now NI609711
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Active Corporate (5 parents)
    Officer
    2012-08-10 ~ 2018-11-30
    IIF 116 - Director → ME
    2020-03-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 15 - Has significant influence or control → OE
    2016-04-09 ~ 2020-03-31
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    GALEN HEALTHCARE LIMITED
    - now 03160430
    DALLAS BURSTON HEALTHCARE LIMITED
    - 2001-04-05 03160430 03064205... (more)
    CHARGELINK LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1999-05-04 ~ 2004-04-28
    IIF 105 - Director → ME
  • 16
    GALEN PHARMACEUTICALS LIMITED
    - now 02238884
    ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED
    - 2001-04-05 02238884
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (13 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 104 - Director → ME
  • 17
    GALEN RHODES LTD
    - now 02706002
    BARTHOLOMEW-RHODES LIMITED
    - 2001-10-30 02706002
    LARGECARE LIMITED - 1992-05-26
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 106 - Director → ME
  • 18
    HIGHBURY GROVE (CHESTERFIELD) MANAGEMENT COMPANY LIMITED
    07749887
    12 Highbury Grove, Chesterfield
    Active Corporate (13 parents)
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 73 - Director → ME
  • 19
    HILMARK HOMES LIMITED
    - now NI073384
    GREYABBEY PROPERTIES LIMITED
    - 2009-11-09 NI073384
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Officer
    2009-09-25 ~ 2018-11-30
    IIF 69 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 20
    HILMARK LIMITED
    - now NI039845
    MOYNE SHELF COMPANY (NO. 113) LIMITED
    - 2001-01-17 NI039845 NI039846... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 95 - Director → ME
    2001-01-08 ~ 2018-11-30
    IIF 76 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 49 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 21
    HYDEBANK DEVELOPMENTS LIMITED
    - now NI035528
    AIRFIELD DEVELOPMENTS LIMITED
    - 1999-05-05 NI035528
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (7 parents)
    Officer
    1999-05-04 ~ 2024-05-13
    IIF 67 - Director → ME
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    KAMELL LIMITED
    - now NI061969
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-05 ~ 2018-11-30
    IIF 81 - Director → ME
    2007-06-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 7 - Has significant influence or control → OE
    2016-04-09 ~ 2020-03-19
    IIF 51 - Ownership of shares – 75% or more → OE
  • 23
    KEMARK LIMITED
    - now NI033955
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (7 parents)
    Officer
    1998-12-01 ~ 2004-07-08
    IIF 75 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 78 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 42 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 24
    KEMARK NO.2 LIMITED
    - now NI042472
    KENMARK NO.2 LIMITED
    - 2002-03-11 NI042472
    ILFAY LIMITED
    - 2002-02-28 NI042472
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2002-02-27 ~ 2002-11-08
    IIF 68 - Director → ME
    2002-02-08 ~ 2002-11-08
    IIF 120 - Secretary → ME
  • 25
    KOMAC DEVELOPMENTS LIMITED
    16611474
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 60 - Director → ME
  • 26
    KOMAC GROUP LIMITED
    16608087
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 61 - Director → ME
  • 27
    LMG DEVELOPMENTS LIMITED
    NI617940
    19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ now
    IIF 96 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 83 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 28
    LONGRIDGE DEVELOPMENTS LIMITED
    NI651203
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 85 - Director → ME
    2023-06-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 14 - Has significant influence or control → OE
    2018-02-22 ~ 2021-01-01
    IIF 46 - Right to appoint or remove directors → OE
  • 29
    MEARNE CONSTRUCTION LTD
    NI603686
    19 Church Road, Portadown, Armagh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 115 - Director → ME
    2017-03-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 10 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 45 - Has significant influence or control → OE
  • 30
    MEARNE HOLDINGS LTD
    NI605392
    19 Church Road, Portadown, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 117 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 50 - Has significant influence or control → OE
  • 31
    MELAPS LTD
    NI604329
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    2010-09-06 ~ now
    IIF 91 - Director → ME
  • 32
    MERCIA SQUARE LIMITED
    - now NI058225
    GONDOR INVESTMENTS LIMITED
    - 2006-05-02 NI058225
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (6 parents)
    Officer
    2006-04-26 ~ 2024-05-13
    IIF 114 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 34 - Has significant influence or control → OE
    2024-07-15 ~ now
    IIF 8 - Has significant influence or control → OE
  • 33
    MILLBROOK (NI) LIMITED
    - now NI016093
    IVEX PHARMACEUTICALS LIMITED
    - 2004-05-28 NI016093
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 79 - Director → ME
  • 34
    MOYNE SHELF COMPANY (NO 241) LIMITED
    NI064813 NI065165... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ 2011-01-01
    IIF 80 - Director → ME
  • 35
    NAPSCO LIMITED - now
    GAELTA RESEARCH AND DEVELOPMENT LIMITED
    - 2002-06-11 NI009788
    Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2002-05-31
    IIF 58 - Director → ME
  • 36
    NELAG LIMITED - now
    GALEN LIMITED
    - 2004-05-05 NI030077 NI049716... (more)
    ATOZE ANALYTICAL LIMITED
    - 2002-05-03 NI030077 NI041599
    QUCHEM LIMITED
    - 2002-01-23 NI030077 NI041599
    SYNGAL LIMITED
    - 1997-09-03 NI030077 NI035389
    MOYNE SHELF COMPANY (NO. 67) LIMITED
    - 1996-03-04 NI030077 NI030076... (more)
    20 Seagoe Industrial Estate, Craigavon
    Active Corporate (18 parents)
    Officer
    1995-10-18 ~ 2004-04-28
    IIF 72 - Director → ME
  • 37
    OAKWOOD DEVELOPMENTS NO. 1 LIMITED
    NI651207
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 84 - Director → ME
    2023-06-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 12 - Has significant influence or control → OE
    2018-02-22 ~ 2020-09-30
    IIF 47 - Right to appoint or remove directors → OE
  • 38
    PHARMAPAC (U.K.) LIMITED
    03201556
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (16 parents)
    Officer
    2014-12-19 ~ 2016-06-01
    IIF 99 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 64 - Director → ME
    2014-12-19 ~ now
    IIF 66 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 48 - Has significant influence or control → OE
  • 39
    PHARMAPAC HOLDINGS LIMITED
    - now NI067358
    SARCON (NO. 277) LIMITED
    - 2008-03-07 NI067358 NI065997... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2008-02-22 ~ now
    IIF 65 - Director → ME
    2014-12-19 ~ 2016-06-01
    IIF 100 - Director → ME
    2008-02-22 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 40 - Has significant influence or control → OE
  • 40
    PLOTINUS LIMITED
    NI621671
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (7 parents)
    Officer
    2020-07-25 ~ 2022-03-31
    IIF 109 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    REGENT PARK DEVELOPMENTS LIMITED
    NI651209
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 28 - Director → ME
    2018-02-22 ~ 2018-11-30
    IIF 86 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 32 - Right to appoint or remove directors → OE
    2023-07-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 42
    REMARK GROUP LTD
    NI695770
    8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 43
    RGE DEVELOPMENTS LIMITED
    - now NI059013
    L&B (NO 111) LIMITED
    - 2006-10-11 NI059013 NI066157... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2006-03-21 ~ 2018-11-30
    IIF 103 - Director → ME
    2017-03-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 36 - Has significant influence or control → OE
  • 44
    SABINA PROPERTIES LIMITED
    NI060401
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2018-11-30
    IIF 88 - Director → ME
    2020-08-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 45
    SEAGOE MEWS MANAGEMENT COMPANY LIMITED
    - now NI071417
    MOYNE SHELF COMPANY (NO. 261) LIMITED
    - 2009-06-09 NI071417 NI066225... (more)
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (9 parents)
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 108 - Director → ME
  • 46
    SHEENY DEVELOPMENTS LIMITED
    - now NI057521
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2009-09-30 ~ 2018-11-30
    IIF 113 - Director → ME
  • 47
    SLIGO ROAD DEVELOPMENTS LIMITED
    - now NI058211
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2021-08-15 ~ now
    IIF 29 - Director → ME
    2008-11-01 ~ 2018-11-30
    IIF 110 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 21 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 35 - Has significant influence or control → OE
  • 48
    SONELL LIMITED
    - now NI609716
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (5 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 118 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 16 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 49
    SPRINGLAKE DEVELOPMENTS LIMITED
    NI054084
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2017-03-27 ~ now
    IIF 97 - Director → ME
    2008-11-01 ~ 2018-11-30
    IIF 112 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 17 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 33 - Has significant influence or control → OE
  • 50
    SYNGAL LIMITED
    - now NI035389 NI030077
    MAHABLET LIMITED
    - 2001-11-08 NI035389
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2002-01-07
    IIF 59 - Director → ME
  • 51
    TEVA MILBROOK HOLDINGS LIMITED - now
    CHILCOTT UK LIMITED
    - 2021-03-16 NI025836
    WARNER CHILCOTT PLC
    - 2004-11-12 NI025836 NI023272
    GALEN HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-06-24 NI025836
    GALEN HOLDINGS LIMITED
    - 1997-06-02 NI025836
    MOYNE SHELF COMPANY (NO. 37) LIMITED
    - 1991-11-25 NI025836 NI619044... (more)
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1991-08-23 ~ 2005-01-05
    IIF 70 - Director → ME
  • 52
    TEVA NI LIMITED - now
    WARNER CHILCOTT UK LIMITED
    - 2018-05-14 NI023272 NI025836
    ROUVEX LIMITED
    - 2004-06-16 NI023272
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 82 - Director → ME
    1989-11-14 ~ 2005-01-05
    IIF 119 - Secretary → ME
  • 53
    TEVA RESEARCH LABORATORIES (NI) LIMITED - now
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED
    - 2018-06-26 NI010870
    GALEN RESEARCH LABORATORIES LIMITED
    - 2004-08-03 NI010870
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 57 - Director → ME
  • 54
    THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED
    - now NI603722
    MOYNE SHELF COMPANY (NO. 277) LIMITED
    - 2010-07-14 NI603722 NI057701... (more)
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2010-07-08 ~ 2021-03-18
    IIF 62 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.