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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neill, Emelda

child relation
Offspring entities and appointments
Active 130
  • 1
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -162,939 GBP2024-01-31
    Officer
    icon of calendar 2015-03-26 ~ now
    IIF 135 - Director → ME
  • 2
    DE FACTO 1277 LIMITED - 2005-09-09
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 82 - Director → ME
  • 3
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,528,924 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 19 - Director → ME
  • 5
    TIMEC 1536 LIMITED - 2015-12-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 6
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 21 - Director → ME
  • 7
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 12 - Director → ME
  • 8
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 114 - Director → ME
  • 9
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 78 - Director → ME
  • 10
    NORHAM HOUSE 1010 LIMITED - 2005-03-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -926,596 GBP2024-09-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 119 - Director → ME
  • 11
    MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
    icon of address Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    IIF 123 - Director → ME
  • 12
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 13
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 26 - Director → ME
  • 14
    BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    102,687 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 42 - Director → ME
  • 15
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 133 - Director → ME
  • 16
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 125 - Director → ME
  • 17
    BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
    GLEANING LTD - 2013-11-27
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 54 - Director → ME
  • 18
    TIMEC 1523 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 110 - Director → ME
  • 19
    AIRE COMMERCIALS LIMITED - 2016-07-22
    DE FACTO 1452 LIMITED - 2006-12-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 106 - Director → ME
  • 20
    BELLAVALE LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 49 - Director → ME
  • 21
    LARKMEADOW LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 52 - Director → ME
  • 22
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 18 - Director → ME
  • 23
    PINEMOSS LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 51 - Director → ME
  • 24
    TIMEC 1527 LIMITED - 2017-08-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 90 - Director → ME
  • 25
    TIMEC 1237 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 112 - Director → ME
  • 26
    MRP LAND LIMITED - 2018-09-28
    M&RP GROUP LIMITED - 2018-07-05
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 38 - Director → ME
  • 27
    MRP MORRISON ST LIMITED - 2024-01-17
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 128 - Director → ME
  • 28
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    IIF 143 - Director → ME
  • 29
    TIMEC 1521 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 68 - Director → ME
  • 30
    TIMEC 1236 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 66 - Director → ME
  • 31
    TIMEC 1555 LIMITED - 2017-02-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 100 - Director → ME
  • 32
    ES LITTLE VIC STREET LTD - 2016-07-22
    TIMEC 1528 LIMITED - 2016-07-21
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 88 - Director → ME
  • 33
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 144 - Director → ME
  • 34
    ELMVIEW ENTERPRISES LIMITED - 2016-08-24
    ES NEWGATE LIMITED - 2016-08-12
    ELMVIEW ENTERPRISES LIMITED - 2016-07-21
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 55 - Director → ME
  • 35
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    ELBA PROPERTIES LIMITED - 2007-01-26
    icon of address 17/19dungannon Road, Cookstown
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 56 - Director → ME
  • 36
    TIMEC 1235 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 107 - Director → ME
  • 37
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 102 - Director → ME
  • 38
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 136 - Director → ME
  • 39
    TIMEC 1518 LIMITED - 2018-01-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 87 - Director → ME
  • 40
    TIMEC 1461 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 95 - Director → ME
  • 41
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 86 - Director → ME
  • 42
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 118 - Director → ME
  • 43
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 27 - Director → ME
  • 44
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 41 - Director → ME
  • 45
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 48 - Director → ME
  • 46
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,086,945 GBP2024-09-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 46 - Director → ME
  • 47
    TIMEC 1579 LIMITED - 2016-09-12
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 108 - Director → ME
  • 48
    TIMEC 1578 LIMITED - 2016-09-12
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 109 - Director → ME
  • 49
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 24 - Director → ME
  • 50
    DRUMFARM MANAGEMENT LIMITED - 2013-08-22
    TIMEC 1371 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-02-03 ~ now
    IIF 44 - Director → ME
  • 51
    TIMEC 1205 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 77 - Director → ME
  • 52
    TIMEC 1208 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 89 - Director → ME
  • 53
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 93 - Director → ME
  • 54
    TIMEC 1206 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 74 - Director → ME
  • 55
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 113 - Director → ME
  • 56
    TIMEC 1364 LIMITED - 2012-11-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 20 - Director → ME
  • 58
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 45 - Director → ME
  • 59
    FOREST COMMERCIAL LIMITED - 2005-04-08
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 85 - Director → ME
  • 60
    TIMEC 1410 LIMITED - 2013-05-10
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 83 - Director → ME
  • 61
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 40 - Director → ME
  • 62
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 121 - Director → ME
  • 63
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 13 - Director → ME
  • 64
    NORHAM HOUSE 1109 LIMITED - 2007-04-05
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 72 - Director → ME
  • 65
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 22 - Director → ME
  • 66
    TIMEC 1330 LIMITED - 2012-05-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    39,556,107 GBP2024-12-31
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 99 - Director → ME
  • 67
    TIMEC 1305 LIMITED - 2012-05-04
    icon of address 161 Drury Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    65,023,068 GBP2024-12-31
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 81 - Director → ME
  • 68
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 47 - Director → ME
  • 69
    MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
    ES DOR 8 LIMITED - 2019-01-31
    TIMEC 1582 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 71 - Director → ME
  • 70
    ES GLASGOW RENFIELD LIMITED - 2023-11-29
    ES DOR 11 LIMITED - 2021-04-19
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 29 - Director → ME
  • 71
    ES HOULTON BRISTOL LIMITED - 2024-06-07
    ES HOULTON STREET LIMITED - 2019-11-25
    ES DOR 4 LIMITED - 2019-11-25
    MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
    MRP PROPERTIES LIMITED - 2019-08-13
    ES DOR 4 LIMITED - 2019-03-11
    TIMEC 1530 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 98 - Director → ME
  • 72
    BERRYHILL MANAGEMENT LTD - 2019-09-12
    icon of address 17 - 19, Dungannon Road, Cookstown, Tyrone
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 28 - Director → ME
  • 73
    ES BAPTIST LIMITED - 2023-11-14
    BH COMMERCIALS (NI) LIMITED - 2016-07-21
    ARANMORE PROPERTIES LIMITED - 2007-01-26
    icon of address 17/19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 17 - Director → ME
  • 74
    ES DOR 12 LIMITED - 2021-09-02
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-06-16 ~ now
    IIF 30 - Director → ME
  • 75
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 127 - Director → ME
  • 76
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 134 - Director → ME
  • 77
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 115 - Director → ME
  • 78
    ES HAMMERSMITH LIMITED - 2023-12-01
    ES DOR 3 LIMITED - 2022-08-23
    TIMEC 1359 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 103 - Director → ME
  • 79
    MRP ASSET MANAGEMENT LIMITED - 2019-09-10
    ES DOR 7 LIMITED - 2019-01-31
    TIMEC 1581 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 75 - Director → ME
  • 80
    LARKMOUNT LIMITED - 2018-09-28
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 50 - Director → ME
  • 81
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    TIMEC 1358 LIMITED - 2012-11-19
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 94 - Director → ME
  • 82
    ES NOTTINGHAM LIMITED - 2023-12-01
    ES DOR 9 LIMITED - 2018-10-22
    TIMEC 1612 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 122 - Director → ME
  • 83
    ES NUH LIMITED - 2023-12-01
    ES NORWICH UNION LIMITED - 2016-11-25
    TIMEC 1345 LIMITED - 2016-07-22
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 104 - Director → ME
  • 84
    ES DOR 2 LIMITED - 2019-08-16
    TIMEC 1265 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 67 - Director → ME
  • 85
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 129 - Director → ME
  • 86
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 105 - Director → ME
  • 87
    TIMEC 1209 LIMITED - 2008-12-03
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 69 - Director → ME
  • 88
    icon of address 161 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    IIF 120 - Director → ME
  • 89
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 76 - Director → ME
  • 90
    TIMEC 1239 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 91
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 124 - Director → ME
  • 92
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 137 - Director → ME
  • 93
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    icon of address 17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 149 - Director → ME
  • 94
    ES DOR 5 LIMITED - 2019-07-10
    TIMEC 1547 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 95
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 147 - Director → ME
  • 96
    SM DOR 2 LIMITED - 2023-03-09
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -327 GBP2024-09-30
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 126 - Director → ME
  • 97
    SM DOR 1 LIMITED - 2023-03-09
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    74,279 GBP2023-09-30
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 130 - Director → ME
  • 98
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 35 - Director → ME
  • 99
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,597,694 GBP2024-09-30
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 33 - Director → ME
  • 100
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 34 - Director → ME
  • 101
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    131,397 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 36 - Director → ME
  • 102
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,374 GBP2024-09-30
    Officer
    icon of calendar 2022-07-05 ~ now
    IIF 138 - Director → ME
  • 103
    WESTLAND ESTATES LIMITED - 2016-07-22
    icon of address C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,487,433 GBP2024-09-30
    Officer
    icon of calendar 2000-03-27 ~ now
    IIF 11 - Director → ME
  • 104
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 37 - Director → ME
  • 105
    M&RP LIMITED - 2019-06-13
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 39 - Director → ME
  • 106
    SM KINGSBRIDGE FS HOLDINGS LIMITED - 2023-02-06
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 32 - Director → ME
  • 107
    SM KINGSBRIDGE FS LIMITED - 2023-01-31
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    6,805 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 148 - Director → ME
  • 108
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    252 GBP2024-03-31
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 145 - Director → ME
  • 109
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 146 - Director → ME
  • 110
    GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
    icon of address 17-19 Dungannon Road, Cookstown, Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    630,190 GBP2024-09-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 53 - Director → ME
  • 111
    KILDRESS ESTATES LIMITED - 2016-07-22
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    icon of calendar 2000-03-27 ~ now
    IIF 58 - Director → ME
  • 112
    ES MURRAY HOUSE LIMITED - 2021-10-12
    M & R ESTATES LIMITED - 2016-07-21
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    icon of address 17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 25 - Director → ME
  • 113
    TIMEC 1515 LIMITED - 2016-07-26
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 116 - Director → ME
  • 114
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 117 - Director → ME
  • 115
    TIMEC 1499 LIMITED - 2016-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,719,218 GBP2024-09-30
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 116
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 132 - Director → ME
  • 117
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 96 - Director → ME
  • 118
    TIMEC 1363 LIMITED - 2012-11-19
    icon of address 161 Drury Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 91 - Director → ME
  • 119
    icon of address C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 57 - Director → ME
  • 120
    icon of address 161 Drury Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 97 - Director → ME
  • 121
    icon of address 161 Drury Lane, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 73 - Director → ME
  • 122
    icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 1 - Director → ME
  • 123
    icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 2 - Director → ME
  • 124
    icon of address 17-19 Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,335,313 GBP2024-03-31
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 31 - Director → ME
  • 125
    TIMEC 1191 LIMITED - 2008-10-27
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2008-10-21 ~ now
    IIF 62 - Director → ME
  • 126
    DE FACTO 1294 LIMITED - 2006-05-25
    icon of address 100 George Street, London, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ now
    IIF 63 - Director → ME
  • 127
    MOYNE SHELF COMPANY (NO. 224) LIMITED - 2007-01-18
    icon of address 12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2006-12-07 ~ now
    IIF 59 - Director → ME
  • 128
    NORHAM HOUSE 1149 LIMITED - 2008-05-09
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,106,243 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 84 - Director → ME
  • 129
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    icon of address 17/19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,764,819 GBP2023-09-30
    Officer
    icon of calendar 2003-05-06 ~ now
    IIF 60 - Director → ME
  • 130
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 79 - Director → ME
Ceased 18
  • 1
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2006-05-22 ~ 2007-05-22
    IIF 61 - Director → ME
  • 2
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2007-05-22
    IIF 64 - Director → ME
    icon of calendar 2005-12-22 ~ 2006-11-15
    IIF 9 - Secretary → ME
  • 3
    MOYNE SHELF COMPANY (NO.191) LIMITED - 2005-09-02
    icon of address 2-4 Market Place, Carrickfergus, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    21,645 GBP2023-10-31
    Officer
    icon of calendar 2005-10-10 ~ 2018-01-03
    IIF 140 - Director → ME
    icon of calendar 2005-10-10 ~ 2018-01-03
    IIF 5 - Secretary → ME
  • 4
    icon of address 38 Clonavaddy Road, Cabragh, Dungannon, Co Tyrone
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-02 ~ 2009-01-01
    IIF 6 - Secretary → ME
  • 5
    TIMEC 1556 LIMITED - 2018-07-25
    icon of address 161 Drury Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2021-09-30
    IIF 92 - Director → ME
  • 6
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    icon of address 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-02 ~ 2021-09-30
    IIF 23 - Director → ME
  • 7
    NORHAM HOUSE 1016 LIMITED - 2005-08-10
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-09-30
    Officer
    icon of calendar 2020-06-02 ~ 2020-10-12
    IIF 65 - Director → ME
  • 8
    BELMORE PROPERTIES LIMITED - 2007-03-23
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2020-10-30
    IIF 16 - Director → ME
  • 9
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2020-10-30
    IIF 14 - Director → ME
  • 10
    MOYNE SHELF COMPANY (NO. 149) LIMITED - 2003-06-03
    icon of address 12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2025-03-31
    Officer
    icon of calendar 2003-01-02 ~ 2016-02-01
    IIF 139 - Director → ME
  • 11
    icon of address Cavanagh Kelly, 38 Northland Row, Dungannon, Co Tyrone, N Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-28 ~ 2009-01-01
    IIF 8 - Secretary → ME
  • 12
    WESTLAND ESTATES LIMITED - 2016-07-22
    icon of address C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,487,433 GBP2024-09-30
    Officer
    icon of calendar 2000-03-27 ~ 2006-11-16
    IIF 4 - Secretary → ME
  • 13
    M&RP LIMITED - 2019-06-13
    icon of address 17-19 Dungannon Road, Cookstown, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-11 ~ 2019-06-18
    IIF 151 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    KILDRESS ESTATES LIMITED - 2016-07-22
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    icon of address 17-19 Dungannon Road, Cookstown
    Active Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    icon of calendar 1999-03-08 ~ 2006-11-16
    IIF 3 - Secretary → ME
  • 15
    ES DOR 25 LIMITED - 2025-04-02
    MRP MORRISON ONE LIMITED - 2024-01-30
    icon of address One, Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-16 ~ 2024-07-09
    IIF 141 - Director → ME
  • 16
    MCALEER & RUSHE GROUP LIMITED - 2020-10-21
    LYNDBROOK LIMITED - 2007-03-23
    icon of address Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2020-10-30
    IIF 15 - Director → ME
  • 17
    DE FACTO 1294 LIMITED - 2006-05-25
    icon of address 100 George Street, London, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ 2006-11-27
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-11
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    icon of address 17/19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,764,819 GBP2023-09-30
    Officer
    icon of calendar 2004-02-01 ~ 2006-11-16
    IIF 7 - Secretary → ME

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