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

Mr Peter James Burnside

    Related profiles found in government register
  • Mr Peter James Burnside
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

      IIF 4
  • Burnside, Peter James
    British accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British chartered accounatnt born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Prospect Road, Carrickfergus, Co Antrim, BT38 8QB

      IIF 53
  • Burnside, Peter James
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British finance director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-40, Bank Street, Belfast, BT1 1HL, Northern Ireland

      IIF 115

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 116
  • Burnside, Peter James
    British none born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lindsay House 10, Callender Street, Belfast, Antrim, BT1 5BN

      IIF 117 IIF 118
  • Burnside, Peter James
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrew's House, Portsmouth Road, Esher, KT10 9TA, United Kingdom

      IIF 119
  • Burnside, Peter James
    British chartered accountant born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 120

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

      IIF 121 IIF 122
  • Burnside, Peter James
    British

    Registered addresses and corresponding companies

    • 10 Prospect Road, Carrickfergus, Northern Ireland, BT38 8QB

      IIF 123
  • Burnside, Peter James

    Registered addresses and corresponding companies
  • Burnside, Peter

    Registered addresses and corresponding companies

    • 10 Prospect Road, Carrickfergus, BT38 8QB

      IIF 144
child relation
Offspring entities and appointments
Active 49
  • 1
    38-40 Bank Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7 GBP2017-11-30
    Officer
    2024-06-01 ~ now
    IIF 60 - director → ME
  • 2
    St Andrew's House, Portsmouth Road, Esher, Essex
    Corporate (4 parents)
    Officer
    2018-05-08 ~ now
    IIF 80 - director → ME
  • 3
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved corporate (7 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 47 - director → ME
  • 4
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 51 - director → ME
  • 5
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 50 - director → ME
  • 6
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 108 - director → ME
  • 7
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -311,474 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 88 - director → ME
    2018-10-10 ~ now
    IIF 132 - secretary → ME
  • 8
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 86 - director → ME
    2018-10-10 ~ now
    IIF 135 - secretary → ME
  • 9
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 103 - director → ME
  • 10
    193 Bath Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 97 - director → ME
  • 11
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 101 - director → ME
  • 12
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    53,245 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 92 - director → ME
    2018-10-10 ~ now
    IIF 127 - secretary → ME
  • 13
    193 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 119 - director → ME
    2021-10-20 ~ now
    IIF 125 - secretary → ME
  • 14
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    21,000 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 84 - director → ME
  • 15
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2018-05-08 ~ now
    IIF 83 - director → ME
  • 16
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2018-05-08 ~ now
    IIF 85 - director → ME
  • 17
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Corporate (5 parents)
    Equity (Company account)
    105,990 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 114 - director → ME
  • 18
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 82 - director → ME
  • 19
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 93 - director → ME
  • 20
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 104 - director → ME
  • 21
    IDEC POWER SERVICES LIMITED - 2022-11-16
    IDEC POWER SYSTEMS LIMITED - 2011-10-19
    St. Andrew's House, Portsmouth Road, Esher, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2023-10-02 ~ dissolved
    IIF 48 - director → ME
  • 22
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 122 - director → ME
  • 23
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 87 - director → ME
  • 24
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 102 - director → ME
  • 25
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 109 - director → ME
  • 26
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 90 - director → ME
  • 27
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2018-08-15 ~ now
    IIF 116 - director → ME
  • 28
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-08 ~ now
    IIF 94 - director → ME
  • 29
    KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 141 - secretary → ME
  • 30
    38-40 Bank Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-03-25 ~ now
    IIF 59 - director → ME
  • 31
    38-40 Bank Street, Belfast, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -40,194 GBP2018-02-28
    Officer
    2018-10-02 ~ now
    IIF 115 - director → ME
  • 32
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 45 - director → ME
  • 33
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (6 parents)
    Officer
    2018-10-10 ~ now
    IIF 91 - director → ME
  • 34
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 35
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 96 - director → ME
  • 36
    Lindsay House, 10 Callender Street, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 28 - director → ME
  • 37
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 121 - director → ME
  • 38
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 120 - director → ME
  • 39
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 81 - director → ME
  • 40
    KELTBRAY SERVICES LIMITED - 2011-03-02
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (6 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 89 - director → ME
    2018-10-10 ~ dissolved
    IIF 131 - secretary → ME
  • 41
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 17 - director → ME
  • 42
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 26 - director → ME
  • 43
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 23 - director → ME
  • 44
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 12 - director → ME
  • 45
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 27 - director → ME
  • 46
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 105 - director → ME
  • 47
    38 Bank Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 6 - director → ME
  • 48
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 49 - director → ME
  • 49
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents)
    Officer
    2020-10-27 ~ now
    IIF 106 - director → ME
Ceased 81
  • 1
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    IIF 107 - director → ME
  • 2
    KELTBRAY HIGHWAYS LIMITED - 2024-12-20
    AK HIGHWAYS LIMITED - 2021-10-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-07 ~ 2024-08-15
    IIF 113 - director → ME
  • 3
    KELTBRAY-IDEC LIMITED - 2024-12-20
    KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
    IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 46 - director → ME
  • 4
    KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED - 2024-12-20
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2024-03-19 ~ 2024-08-15
    IIF 111 - director → ME
  • 5
    KELTBRAY INFRASTRUCTURE PLANT LIMITED - 2025-01-27
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 112 - director → ME
  • 6
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 110 - director → ME
  • 7
    KELTBRAY RAIL LIMITED - 2025-01-21
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2018-05-07 ~ 2024-08-15
    IIF 98 - director → ME
    2018-05-08 ~ 2023-05-02
    IIF 129 - secretary → ME
  • 8
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2018-05-08 ~ 2024-08-15
    IIF 99 - director → ME
    2018-05-08 ~ 2023-10-24
    IIF 138 - secretary → ME
  • 9
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 10
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 11
    COLINMILL ENTERPRISES LIMITED - 2014-02-06
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-26 ~ 2014-01-01
    IIF 14 - director → ME
  • 12
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ 2022-09-27
    IIF 16 - director → ME
  • 13
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-31 ~ 2018-01-31
    IIF 21 - director → ME
    Person with significant control
    2017-01-31 ~ 2018-01-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 10 offsprings)
    Officer
    2001-08-03 ~ 2018-01-29
    IIF 61 - director → ME
  • 15
    17 Raceview Manor, Broughshane, Ballymena, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    356,267 GBP2023-10-31
    Officer
    2002-10-21 ~ 2003-11-14
    IIF 78 - director → ME
    2002-10-21 ~ 2004-12-08
    IIF 144 - secretary → ME
  • 16
    637a Lisburn Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    554,545 GBP2020-08-31
    Officer
    2002-10-22 ~ 2002-11-29
    IIF 75 - director → ME
    2002-10-22 ~ 2005-10-13
    IIF 124 - secretary → ME
  • 17
    SHESK PROPERTIES LIMITED - 2003-01-08
    Centre House, 4 High Street, Holywood
    Dissolved corporate (4 parents)
    Officer
    2002-12-16 ~ 2007-01-25
    IIF 54 - director → ME
    2002-12-02 ~ 2010-12-10
    IIF 123 - secretary → ME
  • 18
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-07-03 ~ 2012-08-07
    IIF 53 - director → ME
  • 19
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 66 - director → ME
  • 20
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 63 - director → ME
  • 21
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED - 2004-11-12
    LAGANSIDE LIMITED - 2002-12-17
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2004-01-30
    IIF 5 - director → ME
  • 22
    315 Ballyclare Rd, Newtownabbey, Co. Antrim
    Corporate (5 parents)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 57 - director → ME
  • 23
    315 Ballyclare Road, Newtownabbey, County Antrim
    Corporate (5 parents)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 55 - director → ME
  • 24
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 64 - director → ME
  • 25
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 65 - director → ME
  • 26
    CFR 57 LIMITED - 2008-05-21
    4 The Esplanade, 4 The Esplanade, Holywood, Northern Ireland
    Corporate (3 parents)
    Officer
    2008-05-12 ~ 2009-10-08
    IIF 77 - director → ME
  • 27
    10 Ballynahinch Street, Hillsborough, County Down
    Dissolved corporate (2 parents)
    Officer
    2002-06-18 ~ 2004-03-02
    IIF 79 - director → ME
  • 28
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    21,000 GBP2023-10-31
    Officer
    2018-10-10 ~ 2023-10-18
    IIF 128 - secretary → ME
  • 29
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2023-02-23
    IIF 140 - secretary → ME
  • 30
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2023-04-13
    IIF 139 - secretary → ME
  • 31
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-05-08 ~ 2023-03-21
    IIF 133 - secretary → ME
  • 32
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-05-08 ~ 2023-03-01
    IIF 143 - secretary → ME
  • 33
    IDEC GROUP LIMITED - 2022-11-09
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 52 - director → ME
  • 34
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-05-08 ~ 2022-03-02
    IIF 134 - secretary → ME
  • 35
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2024-10-16
    IIF 126 - secretary → ME
  • 36
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2023-06-19
    IIF 142 - secretary → ME
  • 37
    CALLENDER STREET CONSULTANTS - 2004-11-22
    At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 76 - director → ME
  • 38
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (6 parents)
    Officer
    2018-10-10 ~ 2023-02-23
    IIF 137 - secretary → ME
  • 39
    KELTBRAY LAGAN POWER LIMITED - 2021-04-16
    LAGAN POWER ENGINEERING LTD - 2019-05-10
    LAGAN ELECTRICAL LTD - 2018-03-26
    Unit 3b Bankmore Business Park, Omagh, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,467,283 GBP2024-04-30
    Officer
    2019-06-27 ~ 2021-04-30
    IIF 100 - director → ME
  • 40
    315 Ballyclare Road, Newtownabbey, County Antrim
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 56 - director → ME
  • 41
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-10 ~ 2023-08-10
    IIF 130 - secretary → ME
  • 42
    HAMILTON OSBORNE KING BELFAST LTD - 2004-11-12
    ASHWAY CONSULTANTS LIMITED - 2001-10-02
    Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2001-09-14 ~ 2001-10-15
    IIF 74 - director → ME
  • 43
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 8 - director → ME
  • 44
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 72 - director → ME
  • 45
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 70 - director → ME
  • 46
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (5 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 71 - director → ME
  • 47
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (5 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 73 - director → ME
  • 48
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 69 - director → ME
  • 49
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 68 - director → ME
  • 50
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 40 - director → ME
  • 51
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 42 - director → ME
  • 52
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 32 - director → ME
  • 53
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 11 - director → ME
  • 54
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 37 - director → ME
  • 55
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 41 - director → ME
  • 56
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 43 - director → ME
  • 57
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 19 - director → ME
  • 58
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 24 - director → ME
  • 59
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 18 - director → ME
  • 60
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 20 - director → ME
  • 61
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 25 - director → ME
  • 62
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 13 - director → ME
  • 63
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 22 - director → ME
  • 64
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 35 - director → ME
  • 65
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 36 - director → ME
  • 66
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 31 - director → ME
  • 67
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 44 - director → ME
  • 68
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 33 - director → ME
  • 69
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 29 - director → ME
  • 70
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 38 - director → ME
  • 71
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 39 - director → ME
  • 72
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 30 - director → ME
  • 73
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 7 - director → ME
  • 74
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 34 - director → ME
  • 75
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 10 - director → ME
  • 76
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 9 - director → ME
  • 77
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 118 - director → ME
  • 78
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Officer
    2012-08-06 ~ 2018-01-29
    IIF 117 - director → ME
  • 79
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ 2022-09-28
    IIF 15 - director → ME
  • 80
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents)
    Officer
    2018-05-08 ~ 2023-08-03
    IIF 136 - secretary → ME
  • 81
    22 Donegall Road, Belfast
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,056,693 GBP2023-12-31
    Officer
    1999-09-07 ~ 2016-09-22
    IIF 58 - director → ME

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