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

Desmond, Dermot Fachna

    Related profiles found in government register
  • Desmond, Dermot Fachna
    Irish director born in August 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 57/63 Line Wall Road, Gibraltar, FOREIGN

      IIF 1
  • Desmond, Dermot Fachna
    Irish financial advisor born in August 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 59 Queensway Quay, Gibraltar, FOREIGN

      IIF 2
  • Desmond, Dermot Fachna
    Irish financier born in August 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Desmond, Dermot Fachtna
    Irish financier born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Sun Court, 66-67 Cornhill, London, EC3V 3NB, United Kingdom

      IIF 8
  • Mr Dermot Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Titanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 9

    • Ifsc House 1, Custom House Quay, Dublin, Ireland

      IIF 10

    • Ifsc House, C/o Legal Counsel, Fifth Floor, Ifsc House, Custom House Quay, Dublin, Ireland

      IIF 11

    • 5th Floor, Ifsc House, Ifsc, Custom House Quay, Dublin 1, Ireland

      IIF 12

    • Ifsc House, C/o Legal Counsel, Fifth Floor, Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 13

    • Iiu, C/o Legal Counsel, 5th Floor, Ifsc House, Custom House Quay, Dublin 1, D01 R2P9, Ireland

      IIF 14
  • Mr. Dermot Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Legal Counsel, Iiu, Ifsc House, Custom House Quay, Dublin 1, D01 R2p9, Ireland

      IIF 15
  • Dermot Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 5th Floor Ifsc House Ifsc, Custom House Quay, Dublin 1, Ireland

      IIF 16 IIF 17
  • Mr Dermot Fachlna Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 18
  • Mr Dermot Fachtna Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • C/o Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 19 IIF 20

    • Titanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 21

    • Titanic House, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT

      IIF 22

    • 5th Floor, Ifsc House, C/o Legal Counsel, Custom House Quay, Dublin 1, Ireland

      IIF 23

    • C/o Legal Consel, 5th Floor Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 24

    • C/o Legal Counsel, 5th Floor, Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 25

    • C/o Legal Counsel, Fifth Floor, Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 26

    • Ifsc House, C/o Legal Counsel, 5th Floor, Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 27

    • Iiu, C/o Legal Counsel, Ifsc House, Custom House Quay, Dublin 1, Dublin, Ireland

      IIF 28 IIF 29

    • Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT

      IIF 30 IIF 31 IIF 32
  • Dermot Fachlna Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA

      IIF 35
  • Dermot Fachtna Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Douglas Chambers, North Quay, Douglas, Isle Of Man, IM1 4LA, United Kingdom

      IIF 36

    • C/o Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 37 IIF 38

    • Sun Court, 66-67 Cornhill, London, EC3V 3NB, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 28
  • 1
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-02-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 2
    BETDAQ (UK) LIMITED - 2014-09-25
    Suite 1 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 3
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (9 parents, 1 offspring)
    Officer
    1995-05-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Harrods Aviation First Avenue, London Stansted Airport, Stansted, England
    Corporate (3 parents)
    Equity (Company account)
    -48,417 GBP2022-12-31
    Person with significant control
    2017-05-20 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    Suite 1, Third Floor, 11-12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 7
    INTUITION PUBLISHING LIMITED - 1998-03-11
    ONSCREEN INTERACTIVE LIMITED - 1997-12-01
    Sun Court, 66-67 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
    LAW 2349 LIMITED - 2001-11-02
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    The Hub Fowler Avenue, Iq Farnborough, Farnborough, Hampshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,473,560 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 10
    16 High Holburn 16 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    FINANCIAL COURSEWARE LIMITED - 1998-03-11
    FINANCIAL COURSEWARE (UK) LIMITED - 1995-02-28
    Sun Court, 66-67 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    1,981,555 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    Titanic House, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -11,749 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 13
    TRADEOUT LIMITED - 1998-12-21
    Pkf Geoffrey Martin & Co Limited 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    13 Castle Mews Castle Mews, Hampton, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    Titanic House, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Person with significant control
    2020-01-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    20 Ambleside Drive, Headington, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,003,891 GBP2023-08-31
    Person with significant control
    2020-11-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-11-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    IVY WOOD PROPERTIES LTD - 2017-05-24
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (6 parents)
    Equity (Company account)
    10,130,587 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 19
    HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
    H & W PROPERTY SALES LIMITED - 1991-11-12
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 20
    CFR 19 LIMITED - 2003-10-08
    Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -7,017,638 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 21
    Titanic House, Queens Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -65,197 GBP2023-12-31
    Person with significant control
    2018-05-17 ~ now
    IIF 9 - Has significant influence or control → OE
  • 22
    Titanic House Queens Road, Queens Island, Belfast, Antrim
    Corporate (6 parents)
    Equity (Company account)
    6,856,485 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 23
    HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
    LAGAN SHIPPING LIMITED - 1990-08-07
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (6 parents)
    Equity (Company account)
    17,118,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 24
    HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02
    HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12
    SHIMNA SHIPPING LIMITED - 1990-08-07
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 25
    TITANIC PARK LIMITED - 1999-06-21
    TITANIC LIMITED - 1999-04-19
    ALTO PROPERTY MANAGEMENT LTD - 1998-03-10
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -17,797,835 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 26
    TITANIC TRADEMARK PLC - 2004-02-04
    HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07
    HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (5 parents)
    Equity (Company account)
    257 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 27
    IIU CAPITAL LTD - 2016-12-21
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    Sun Court, 66-67 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Officer
    1995-10-24 ~ 2006-11-30
    IIF 5 - director → ME
  • 2
    CITY AVIATION HOLDINGS PLC - 2005-12-01
    London City Airport, City Aviation House, Royal Docks, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-23 ~ 2005-11-30
    IIF 3 - director → ME
  • 3
    16 High Holburn 16 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-08-10 ~ 2010-08-09
    IIF 1 - director → ME
  • 4
    C F R 53 LIMITED - 2008-06-11
    7 Queens Road, Belfast, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    7 Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 6
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Officer
    1995-10-27 ~ 2006-11-30
    IIF 4 - director → ME
  • 7
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Officer
    1995-10-27 ~ 2006-11-30
    IIF 6 - director → ME
  • 8
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Officer
    1998-12-16 ~ 2006-11-30
    IIF 7 - director → ME
  • 9
    THISTLE SPV 1 LIMITED - 2015-06-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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