The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain Stewart Lundie

    Related profiles found in government register
  • Mr Iain Stewart Lundie
    Scottish born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 1

    • 12 Cromac Place, Cromac Place, The Gasworks, Belfast, Antrim, BT7 2JB, United Kingdom

      IIF 2

    • 12, Cromac Place, The Gasworks, Belfast, BT7 2JB, Northern Ireland

      IIF 3

    • 27-29, 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, United Kingdom

      IIF 4

    • 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland

      IIF 5

    • 33, Gleneden Park, Newtownabbey, BT37 0QL, Northern Ireland

      IIF 6
  • Mr Iain Stewart Lundie
    British born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 7

    • Hca, 12 Cromac Place, The Gasworks, Belfast, BT7 2JB, United Kingdom

      IIF 8

    • 33, Gleneden Park, Newtownabbey, BT37 0QL, Northern Ireland

      IIF 9
  • Mr Iain Lundie
    British born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Hca12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 10
  • Lundie, Iain Stewart
    Scottish accountant born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 11
  • Lundie, Iain Stewart
    Scottish charted tax advisor born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 12
  • Lundie, Iain Stewart
    Scottish chartered tax adviser born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, Gleneden Park, Newtownabbey, County Antrim, BT37 0QL, Northern Ireland

      IIF 13
  • Lundie, Iain Stewart
    Scottish chartered tax advisor born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 14

    • Cathedral Quarter Managed Workspace, Ground Floor, 109-113 Royal Avenue, Belfast, Antrim, BT1 2FF

      IIF 15
  • Lundie, Iain Stewart
    Scottish director born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 64, Crabtree Road, Ballynahinch, BT24 8RJ, United Kingdom

      IIF 16

    • 12, Cromac Place, The Gasworks, Belfast, BT7 2JB, Northern Ireland

      IIF 17
  • Lundie, Iain Stewart
    Scottish tax adviser born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27-29 Gordon Street, Belfast, BT1 2LG

      IIF 18

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 19 IIF 20

    • 12 Cromac Place, Cromac Place, The Gasworks, Belfast, Antrim, BT7 2JB, United Kingdom

      IIF 21

    • 27-29, 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, United Kingdom

      IIF 22

    • 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland

      IIF 23

    • 33, 27-29 Gordon Street, Belfast, Co Antrim, BT37 0QL, United Kingdom

      IIF 24
  • Lundie, Iain Stewart
    Scottish tax director born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cathedral Quarter Managed Workspace, 109-113 Royal Ave, Belfast, Co. Antrim, BT1 2FF

      IIF 25
  • Lundie, Iain Stewart
    British charted tax advisor born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 26
  • Lundie, Iain Stewart
    British chartered tax advisor born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12 Cromac Place, Belfast, Co. Antrim, BT7 2JB, United Kingdom

      IIF 27
  • Lundie, Iain Stewart
    British company director born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Hca, 12 Cromac Place, The Gasworks, Belfast, BT7 2JB, United Kingdom

      IIF 28
  • Lundie, Iain Stewart
    British director born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 29
  • Lundie, Iain Stewart
    British tax guru born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, Gleneden Park, Newtownabbey, BT37 0QL, Northern Ireland

      IIF 30
  • Lundie, Iain Stewart
    born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, Gleneden Park, Jordanstown, Newtownabbey, Co Antrim, BT37 0QL, Northern Ireland

      IIF 31
  • Lundie, Iain
    British company director born in September 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Hca12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    33 Gleneden Park, Newtownabbey, County Antrim
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-07-15 ~ dissolved
    IIF 13 - Director → ME
  • 2
    HCA ECF2 LIMITED - 2024-02-01
    Hca 12 Cromac Place, The Gasworks, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-10-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    C/o Hca12, Cromac Place, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    12 Cromac Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Officer
    2022-04-26 ~ now
    IIF 26 - Director → ME
  • 5
    HANNAWAYCA LIMITED - 2022-02-07
    12 Cromac Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    926,926 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    12 Cromac Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,100 GBP2024-03-31
    Officer
    2021-08-15 ~ now
    IIF 19 - Director → ME
  • 7
    12 Cromac Place, Belfast, Co. Antrim, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,020 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 27 - Director → ME
  • 8
    12 Cromac Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,175,115 GBP2024-03-31
    Officer
    2020-05-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    33 Gleneden Park, Newtownabbey, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-12-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-12-28 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    12 Cromac Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -572 GBP2023-06-29
    Officer
    2021-06-21 ~ now
    IIF 11 - Director → ME
  • 11
    12 Cromac Place, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,222 GBP2024-03-31
    Officer
    2022-01-21 ~ now
    IIF 14 - Director → ME
  • 12
    64 Crabtree Road, Ballynahinch, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-22 ~ dissolved
    IIF 16 - Director → ME
  • 13
    12 Cromac Place Cromac Place, The Gasworks, Belfast, Antrim, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    27-29 27-29, Gordon Street, Belfast, Antrim, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    12 Cromac Place, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-01-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    33 Gleneden Park, Jordanstown, Newtownabbey, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 31 - LLP Designated Member → ME
Ceased 6
  • 1
    Belfast Cathedral Office, Donegall Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-03-10 ~ 2017-12-09
    IIF 25 - Director → ME
  • 2
    Cotton Court 30-42, Waring Street, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Equity (Company account)
    44,835 GBP2023-09-30
    Officer
    2016-08-01 ~ 2018-01-17
    IIF 15 - Director → ME
  • 3
    HCA EF 1 LIMITED - 2022-12-06
    12 Cromac Place, The Gasworks, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,453 GBP2023-10-30
    Officer
    2019-06-05 ~ 2022-10-21
    IIF 17 - Director → ME
    Person with significant control
    2019-06-05 ~ 2021-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    DINSMORE SUPPLIES LIMITED - 2019-12-24
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    5,447 GBP2024-02-29
    Officer
    2017-02-17 ~ 2017-03-22
    IIF 23 - Director → ME
    Person with significant control
    2017-02-17 ~ 2018-02-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    33 27-29 Gordon Street, Belfast, Co Antrim, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ 2016-06-09
    IIF 24 - Director → ME
  • 6
    FITCH AUDIT LIMITED - 2015-12-21
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    174,784 GBP2024-03-31
    Officer
    2014-01-02 ~ 2017-04-14
    IIF 18 - Director → ME

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