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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

Elliott, Geoffrey

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 4

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

      IIF 5

    • 7 Killuney Park, Armagh, Co Armagh

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 12

    • 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 13

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

      IIF 14
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh

      IIF 15

    • 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 16 IIF 17

    • 7 Killunvey Park, Armagh

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26
  • Elliott, Robert Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 37
  • 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 38

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 39 IIF 40

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

      IIF 41
  • 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 42
  • 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 43 IIF 44 IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48
  • 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 54
  • 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 55

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

      IIF 56
  • 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 57
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies

    • 7 Hilluney Park, Armagh

      IIF 58
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, N Ireland

      IIF 75
  • Mr Robert Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    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 82

    • 19 Church Road, Portadown, Craigavon, BT63 5HT, United Kingdom

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90
  • Elliott, Mark
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • 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 92 IIF 93
  • 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 94
  • 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 95
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh

      IIF 96

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 97

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

      IIF 98
  • Elliott, Robert Geoffrey
    British

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 99
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

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

      IIF 100
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 122

    • 19 Church Road, Portadown, Craigavon, BT63 5HT, United Kingdom

      IIF 123

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

      IIF 124
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 125
  • 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 126
child relation
Offspring entities and appointments 57
  • 1
    1ACER LIMITED
    NI739485
    19 Church Road Portadown, Craigavon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 2
    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 NI042754... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 13 - Director → ME
  • 3
    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 25 - Director → ME
  • 4
    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 35 - Director → ME
  • 5
    CHURCH ROAD DEVELOPMENTS (NI) LIMITED
    NI041337
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-28
    Commencement of winding up on 2018-05-31
    Conclusion of winding up on 2021-06-21
    Dissolved on 2021-09-25
    68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ 2010-09-01
    IIF 23 - Director → ME
  • 6
    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 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    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 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    CROKER PROPERTIES LIMITED
    NI055844
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2018-11-30
    IIF 10 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 116 - Has significant influence or control → OE
  • 9
    CTS ANALYTICAL LIMITED
    - now NI007005
    GALEN LIMITED
    - 2002-05-03 NI007005 NI030077... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (16 parents)
    Officer
    (before 2000-07-24) ~ 2002-05-31
    IIF 7 - Director → ME
  • 10
    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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    E&E DEVELOPMENTS LIMITED
    - now NI059015 NI057897
    L&B (NO 110) LIMITED
    - 2007-05-21 NI059015 NI041905... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2018-11-30
    IIF 48 - Director → ME
    2025-01-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 71 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 118 - Has significant influence or control → OE
  • 12
    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 39 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 66 - Has significant influence or control → OE
    2021-01-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 13
    FARLEIGH (DORKING) LIMITED
    12829597
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 90 - Director → ME
  • 14
    FINNARD DEVELOPMENTS LIMITED
    NI049400
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-27 ~ now
    IIF 49 - Director → ME
    2004-03-10 ~ 2018-11-30
    IIF 47 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 120 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 70 - Has significant influence or control → OE
  • 15
    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
    2020-03-31 ~ now
    IIF 91 - Director → ME
    2012-08-10 ~ 2018-11-30
    IIF 44 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 113 - Has significant influence or control → OE
    2016-04-09 ~ 2020-03-31
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    GALEN HEALTHCARE LIMITED
    - now 03160430
    DALLAS BURSTON HEALTHCARE LIMITED
    - 2001-04-05 03160430 03498679... (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 33 - Director → ME
  • 17
    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 32 - Director → ME
  • 18
    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 34 - Director → ME
  • 19
    HIGHBURY GROVE (CHESTERFIELD) MANAGEMENT COMPANY LIMITED
    07749887
    12 Highbury Grove, Chesterfield
    Active Corporate (13 parents)
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 9 - Director → ME
  • 20
    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 5 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 21
    HILMARK LIMITED
    - now NI039845
    MOYNE SHELF COMPANY (NO. 113) LIMITED
    - 2001-01-17 NI039845 NI041277... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 51 - Director → ME
    2001-01-08 ~ 2018-11-30
    IIF 12 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 77 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 22
    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 3 - Director → ME
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 23
    INTER-MEDICS LIMITED
    00741057
    Ashurst Morris Crisp, Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-10-17 ~ 2004-04-28
    IIF 27 - Director → ME
    1995-10-17 ~ 2004-04-28
    IIF 99 - Secretary → ME
  • 24
    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 17 - Director → ME
    2007-06-05 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-09 ~ 2020-03-19
    IIF 79 - Ownership of shares – 75% or more → OE
    2020-03-19 ~ now
    IIF 105 - Has significant influence or control → OE
  • 25
    KEMARK LIMITED
    - now NI033955
    Insolvency (Case 18) In administration
    Administration started on 2013-06-27
    Administration ended on 2015-03-24
    Insolvency (Case 22) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-03-24
    Date of completion or termination of CVA on 2015-07-27
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (15 parents)
    Officer
    1998-12-01 ~ 2004-07-08
    IIF 11 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 14 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 104 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 69 - Has significant influence or control → OE
  • 26
    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 4 - Director → ME
    2002-02-08 ~ 2002-11-08
    IIF 97 - Secretary → ME
  • 27
    KOMAC DEVELOPMENTS LIMITED
    16611474
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 92 - Director → ME
  • 28
    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 93 - Director → ME
  • 29
    LMG DEVELOPMENTS LIMITED
    NI617940
    19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 19 - Director → ME
    2017-03-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 109 - Has significant influence or control → OE
  • 30
    LONGRIDGE DEVELOPMENTS LIMITED
    NI651203
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 85 - Director → ME
    2018-02-22 ~ 2018-11-30
    IIF 21 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 73 - Right to appoint or remove directors → OE
    2023-07-01 ~ now
    IIF 112 - Has significant influence or control → OE
  • 31
    MADAUS (UK) LIMITED
    02821609
    Ashurst Morris Crisp, Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-30 ~ 2004-04-28
    IIF 28 - Director → ME
  • 32
    MEARNE CONSTRUCTION LTD
    NI603686
    19 Church Road, Portadown, Armagh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 43 - Director → ME
    2017-03-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 72 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 108 - Has significant influence or control → OE
  • 33
    MEARNE HOLDINGS LTD
    NI605392
    19 Church Road, Portadown, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 45 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 107 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 78 - Has significant influence or control → OE
  • 34
    MELAPS LTD
    NI604329
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    2010-09-06 ~ now
    IIF 95 - Director → ME
  • 35
    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 42 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 106 - Has significant influence or control → OE
    2016-04-09 ~ now
    IIF 61 - Has significant influence or control → OE
  • 36
    MILLBROOK (NI) LIMITED
    - now NI016093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-28
    Dissolved on 2021-01-23
    IVEX PHARMACEUTICALS LIMITED
    - 2004-05-28 NI016093
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 15 - Director → ME
  • 37
    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 16 - Director → ME
  • 38
    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 75 - Director → ME
  • 39
    NELAG LIMITED - now
    GALEN LIMITED
    - 2004-05-05 NI030077 NI056542... (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 NI025836... (more)
    20 Seagoe Industrial Estate, Craigavon
    Active Corporate (18 parents)
    Officer
    1995-10-18 ~ 2004-04-28
    IIF 8 - Director → ME
  • 40
    OAKWOOD DEVELOPMENTS NO. 1 LIMITED
    NI651207
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 20 - Director → ME
    2023-06-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 110 - Has significant influence or control → OE
    2018-02-22 ~ 2020-09-30
    IIF 74 - Right to appoint or remove directors → OE
  • 41
    PHARMAPAC (U.K.) LIMITED
    03201556
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (16 parents)
    Officer
    2014-12-19 ~ now
    IIF 2 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 26 - Director → ME
    2014-12-19 ~ 2016-06-01
    IIF 55 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 76 - Has significant influence or control → OE
  • 42
    PHARMAPAC HOLDINGS LIMITED
    - now NI067358
    SARCON (NO. 277) LIMITED
    - 2008-03-07 NI067358 NI053893... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2014-12-19 ~ 2016-06-01
    IIF 56 - Director → ME
    2008-02-22 ~ now
    IIF 1 - Director → ME
    2008-02-22 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 67 - Has significant influence or control → OE
  • 43
    PLOTINUS LIMITED
    NI621671
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (7 parents)
    Officer
    2020-07-25 ~ 2022-03-31
    IIF 37 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    REGENT PARK DEVELOPMENTS LIMITED
    NI651209
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 87 - Director → ME
    2018-02-22 ~ 2018-11-30
    IIF 22 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 111 - Has significant influence or control → OE
    2018-02-22 ~ 2021-01-01
    IIF 59 - Right to appoint or remove directors → OE
  • 45
    REMARK GROUP LTD
    NI695770
    8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 46
    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
    2017-03-27 ~ dissolved
    IIF 54 - Director → ME
    2006-03-21 ~ 2018-11-30
    IIF 31 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 63 - Has significant influence or control → OE
  • 47
    SABINA PROPERTIES LIMITED
    NI060401
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2018-11-30
    IIF 24 - Director → ME
    2020-08-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 124 - Has significant influence or control → OE
  • 48
    SEAGOE MEWS MANAGEMENT COMPANY LIMITED
    - now NI071417
    MOYNE SHELF COMPANY (NO. 261) LIMITED
    - 2009-06-09 NI071417 NI630527... (more)
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (9 parents)
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 36 - Director → ME
  • 49
    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 41 - Director → ME
  • 50
    SLIGO ROAD DEVELOPMENTS LIMITED
    - now NI058211
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 38 - Director → ME
    2021-08-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 119 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 62 - Has significant influence or control → OE
  • 51
    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 46 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 68 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 52
    SPRINGLAKE DEVELOPMENTS LIMITED
    NI054084
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 40 - Director → ME
    2017-03-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 60 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 115 - Has significant influence or control → OE
  • 53
    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 125 - Director → ME
  • 54
    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 NI619212... (more)
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1991-08-23 ~ 2005-01-05
    IIF 6 - Director → ME
  • 55
    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 18 - Director → ME
    1989-11-14 ~ 2005-01-05
    IIF 96 - Secretary → ME
  • 56
    TEVA RESEARCH LABORATORIES (NI) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-28
    Dissolved on 2021-01-23
    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 (12 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 58 - Director → ME
  • 57
    THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED
    - now NI603722
    MOYNE SHELF COMPANY (NO. 277) LIMITED
    - 2010-07-14 NI603722 NI603958... (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 94 - Director → ME

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