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.
Montgomery, Shaw Ferguson
- British born in March 1980
Montgomery, Shaw Ferguson
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in March 1980
Montgomery, Shaw Ferguson
Resident in Northern Ireland
Registered addresses and corresponding companies4, Glenholme, Bridge Road South, Helen's Bay, Down, BT19 1ZS, Northern Ireland
IIF 6
- British born in March 1980
Montgomery, Shaw Ferguson, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies4, Glenholme, Helens Bay, Bangor, BT19 1ZS, Northern Ireland
IIF 7 IIF 84, Glenholme, Helens Bay, Bangor, County Down, BT19 1ZS, Northern Ireland
IIF 916, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 1016 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 11 IIF 1219, Alfred Street, Belfast, BT2 8EQ, United Kingdom
IIF 132 Beechill Business Park, 96 Beechill Road, Belfast, BT8 7QN, United Kingdom
IIF 14Unit 16 Pilots View, Heron Road, Belfast, BT3 9HB, United Kingdom
IIF 15Unit 16 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 16Unit 16, Pilots View, Heron Road, Belfast, BT3 9LE, United Kingdom
IIF 17 IIF 18255, Donaghadee Road, Newtownards, BT23 7QQ, Northern Ireland
IIF 19
- British born in March 1980
Montgomery, Shaw
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in March 1980
Montgomery, Shaw Ferguson
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 16 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 22
- British director born in March 1980
Montgomery, Shaw Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish born in March 1980
Montgomery, Shaw
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1980
Mr Shaw Montgomery
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Montgomery, Shaw Ferguson
16 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 30
- British born in March 1980
Mr Shaw Ferguson Montgomery
Resident in Northern Ireland
Registered addresses and corresponding companies2, Glenholme, Helens Bay, Bangor, BT19 1ZS, Northern Ireland
IIF 314, Glenholme, Helens Bay, Bangor, BT19 1ZS, Northern Ireland
IIF 3216 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 3319, Alfred Street, Belfast, BT2 8EQ, Northern Ireland
IIF 34Unit 16, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 35Unit 16, Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 36 IIF 37 IIF 38
- British born in March 1980
Mr. Shaw Ferguson Montgomery
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1980
Montgomery, Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesKiltonga Industrial Estate, 48 Belfast Road, Newtownards, County Down, BT23 4TT, Northern Ireland
IIF 42
- British born in March 1980
Mr Shaw Montgomery Jnr
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 16 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 43
- Northern Irish born in March 1980
Mr Shaw Montgomery
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in March 1980
Mr Shaw Ferguson Montgomery
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 16 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 47
- Registered addresses and corresponding companies
Montgomery, Shaw
- 1
AMF CONSTRUCTION SOLUTIONS LTD
NI693029Goldblatt Mcguigan, 19 Alfred Street, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)9,535 GBP2024-01-31Officer2022-12-07 ~ nowIIF 20 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE - 2
BAILEY LEA MANAGEMENT COMPANY LIMITED
NI729845255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 21 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
C&S (BALLYNAHINCH) LIMITED
NI700301255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2023-08-09 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 46 - Has significant influence or control → OE - 4
C&S (GLASGOW) LIMITED
NI677348255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (3 parents)Equity (Company account)-53,723 GBP2024-03-31Officer2021-03-11 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 35 - Has significant influence or control → OE - 5
C&S (NEWTOWNARDS) LIMITED
NI677349255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)-75,966 GBP2024-03-31Officer2021-03-11 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 38 - Has significant influence or control → OE - 6255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2023-08-09 ~ nowIIF 26 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 45 - Has significant influence or control → OE
- 7255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)-125 GBP2024-03-31Officer2022-03-21 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 47 - Has significant influence or control → OE
- 8
C&S(GREEN ROAD) LIMITED
NI715442255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2024-05-02 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CARLETON BRIDGE MEWS MANAGEMENT COMPANY LIMITED
NI687669255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)51 GBP2024-04-30Officer2022-04-25 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CASTLEAVERY LIMITED
NI644505255 Donaghadee Road, Newtownards, Co Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)121,058 GBP2024-03-31Officer2019-08-22 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CCL FIRE PROTECTION LIMITED
NI683381Unit 16 Pilots View, Heron Road, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer2021-10-26 ~ nowIIF 5 - Director → ME - 12
CCL FITOUT LIMITED
NI652486Unit 16 Pilots View, Heron Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer2018-04-18 ~ nowIIF 16 - Director → ME - 13
CCL INTERIORS (SCOTLAND) LIMITED
SC612952Former Travis Perkins Site Hillcroft Terrace, Bishopbriggs, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)1,151,980 GBP2024-01-31Officer2018-11-07 ~ nowIIF 15 - Director → ME - 14Unit 16 Pilots View, Heron Road, Belfast, Northern IrelandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)699,086 GBP2023-02-01 ~ 2024-01-31Officer2007-09-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
CCL JOINERY LIMITED
NI679993Unit 16 Pilots View, Heron Road, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2021-06-14 ~ nowIIF 18 - Director → ME - 16
CCL TRAINING AND INNOVATION CENTRE LIMITED
SC701448Former Travis Perkins Site, Hillcroft Terrace, Bishopbriggs, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2024-06-30Officer2021-06-14 ~ nowIIF 17 - Director → ME - 17Unit 16 Pilots View, Heron Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2012-10-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
- 18
DUNLOP HOMES GROUP LIMITED
NI64994319 Alfred Street, Belfast, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-20 GBP2024-12-31Officer2017-12-21 ~ nowIIF 13 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 19DUNLOP CONSTRUCTION LIMITED - 1991-11-04 NI012349, NI012349, NI628048... (more)DUNELL DEVELOPMENTS LIMITED - 1991-08-20 NI012349255 Donaghadee Road, Newtownards, Co Down, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,707,470 GBP2024-05-31Officer2018-06-18 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20ADARTIN LIMITED - 2002-02-21255 Donaghadee Road, Newtownards, Co Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)38,545 GBP2024-05-31Officer2018-06-18 ~ nowIIF 8 - Director → ME
- 21
DUNLOP GROUP LIMITED
- 2018-09-20 NI650223Kiltonga Industrial Estate, 48 Belfast Road, Newtownards, County Down, Northern IrelandDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 42 - Director → ME - 22
RED BRICK PROPERTIES LTD
NI066623Unit 16 Pilots View, Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-205,120 GBP2024-01-31Officer2007-10-16 ~ nowIIF 10 - Director → ME2007-10-16 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 23
S & J PROPERTY DEVELOPMENTS LTD
NI636750C/o Moore Braniff 2 Beechill Business Park, 96 Beechill Road, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)17,237 GBP2024-07-30Officer2016-02-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SCRABO ROAD MANAGEMENT COMPANY LIMITED
NI674867255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)965 GBP2024-12-31Officer2020-12-10 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 25
SHANDRILL DEVELOPMENTS LIMITED
NI058911Unit 16 Pilots View, Heron Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-391,017 GBP2024-01-31Officer2006-04-07 ~ nowIIF 9 - Director → ME2006-04-09 ~ nowIIF 48 - Secretary → ME
- 1
GLENHOLME MANAGEMENT COMPANY LIMITED
NI6234412 Glenholme, Helens Bay, Bangor, Northern IrelandActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer2017-08-10 ~ 2021-03-18IIF 6 - Director → MEPerson with significant control2017-08-10 ~ 2021-03-18IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 2
Q2PROFILES LIMITED
NI601111Century House, Enterprise Crescent, Lisburn, United KingdomDissolved CorporateOfficer2009-10-29 ~ 2012-08-03IIF 23 - Director → ME2009-10-29 ~ 2010-11-09IIF 24 - Director → ME2009-10-29 ~ 2012-08-15IIF 49 - Secretary → ME
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