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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

Mr Sean Robert Coyle

    Related profiles found in government register
  • Mr Sean Robert Coyle
    Northern Irish born in May 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 1

    • Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, BT80 9DG, Northern Ireland

      IIF 2

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 3 IIF 4

    • Unit 2 (keystone Lintels), Ballyreagh Ind Estate, Sandholes Road, Cookstown, Tyrone, BT71 5JF

      IIF 5

    • Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

      IIF 6

    • The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

      IIF 7
  • Coyle, Sean Robert
    Northern Irish born in May 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 8

    • Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, BT80 9DG, Northern Ireland

      IIF 9

    • Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 10 IIF 11

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG

      IIF 12

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 13

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 14

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 15 IIF 16

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, United Kingdom

      IIF 17

    • Keystone Lintels, Ballyreagh Business Park, Cookstown, BT80 9DG, Northern Ireland

      IIF 18

    • Unit 2 (keystone Lintels), Ballyreagh Ind Estate, Sandholes Road, Cookstown, Tyrone, BT71 5JF

      IIF 19

    • Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

      IIF 20

    • The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

      IIF 21
  • Coyle, Sean Robert
    Northern Irish director born in May 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Ballygittle Road, Stewartstown, Dungannon, County Tyrone, BT71 5JS, Northern Ireland

      IIF 22
  • Mr John Plunkett Coyle
    Northern Irish born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 23
  • Mr Sean Plunkett Coyle
    British born in June 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6b, Upper Water Street, Newry, Co. Down, BT34 1DJ, Northern Ireland

      IIF 24
  • Mr Sean Plunkett Coyle
    British born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17-19 Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL

      IIF 25

    • Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, BT80 9DG, Northern Ireland

      IIF 26

    • Ballyreagh Business Park, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 27

    • Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 28 IIF 29 IIF 30

    • Ballyreagh Industrial Estate, Cookstown, Tyrone, BT80 9DG

      IIF 31

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG

      IIF 32

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 33 IIF 34 IIF 35

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone, BT80 9DG

      IIF 39

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 40 IIF 41

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 42

    • Unit 2, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG

      IIF 43

    • Unit 2, Ballyreagh Industrial Estate, Cookstown, Co Tyrone, BT80 9DG, Northern Ireland

      IIF 44

    • 161, Drury Lane, London, WC2B 5PN, England

      IIF 45 IIF 46

    • Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

      IIF 47

    • The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

      IIF 48
  • Mr Sean Coyle
    British born in June 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

      IIF 49
  • Coyle, Sean Robert
    Irish born in May 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 2, Ballyreagh Industrial Estate, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 50
  • Coyle, John Plunkett
    Irish none born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14a, Castlefarm Road, Stewartstown, Dungannon, Tyrone, BT71 5LD, Northern Ireland

      IIF 51
  • Coyle, Sean Plunkett
    British born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14 Castlefarm Road, Stewartstown, BT71 5LD

      IIF 52

    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 53

    • Ballyreagh Business Park, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 54

    • Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 55 IIF 56

    • Ballyreagh Industrial Estate, Cookstown, Tyrone, BT80 9DG, Northern Ireland

      IIF 57

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 58 IIF 59

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Unit 2, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 63

    • Unit 2, Ballyreagh Industrial Estate, Cookstown, Co Tyrone, BT80 9DG, Northern Ireland

      IIF 64

    • 14 Castlefarm Road, Stewartstown, Dungannon, BT71 5LD

      IIF 65
  • Coyle, Sean Plunkett
    British co. director born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17-19 Dungannon Road, Cookstown, Co. Tyrone, BT80 8TL

      IIF 66
  • Coyle, Sean Plunkett
    British company director born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14 Castlefarm Road, Stewartstown, Dungannon, County Tyrone, BT71 5LD

      IIF 67
  • Coyle, Sean Plunkett
    British compny director born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone Bt80 9dg, Northern Ireland

      IIF 68
  • Coyle, Sean Plunkett
    British director born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14 Castlefarm Road, Stewartstown, BT71 5LD

      IIF 69

    • Ballyreagh Business Park, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 70

    • Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 71

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 72

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone, BT80 9DG, Northern Ireland

      IIF 73

    • 14, Castlefarm Road, Stewartstown, Dungannon, County Tyrone, BT71 5LD, Northern Ireland

      IIF 74

    • Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU, England

      IIF 75
  • Coyle, Sean Plunkett
    born in July 1956

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 161, Drury Lane, London, WC2B 5PN, England

      IIF 76
  • Coyle, Sean Plunkett
    British

    Registered addresses and corresponding companies

    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 77

    • 14, Castlefarm Road, Stewartstown, Dungannon, County Tyrone, BT71 5LD

      IIF 78
  • Coyle, Sean Robert

    Registered addresses and corresponding companies

    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 79

    • Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 80 IIF 81

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 82

    • Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire, DE11 9EU

      IIF 83

    • The Keystone Group, Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

      IIF 84
  • Coyle, Sean Plunkett

    Registered addresses and corresponding companies

    • 14 Castlefarm Road, Stewartstown, BT71 5LD

      IIF 85
child relation
Offspring entities and appointments 35
  • 1
    ASH STREET COMPANY LIMITED
    NI635945
    Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-01-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    BALLYREAGH MANAGEMENT LIMITED
    NI612981
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 73 - Director → ME
  • 3
    BIRCH AVENUE COMPANY LIMITED
    NI629930
    Ballyreagh Business Park, Ballyreagh Business Park, Cookstown, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    2016-07-06 ~ 2018-11-30
    IIF 2 - Has significant influence or control → OE
  • 4
    BUILDING PRODUCTS DISTRIBUTORS LIMITED
    - now NI026338
    HARFLEUR INVESTMENTS LIMITED - 1992-04-02
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2023-11-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    COYLEMORE LIMITED
    - now NI660488
    ASH VIEW COMPANY LIMITED
    - 2019-05-13 NI660488
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-04-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 35 - Has significant influence or control → OE
  • 6
    DIAMOND SHELF COMPANY NUMBER 12 LIMITED
    NI619153 NI618477... (more)
    20 Ballygittle Road, Stewartstown, Dungannon, County Tyrone, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 7
    ELM HEIGHTS COMPANY LIMITED
    NI631826 NI687011
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    ES BANBRIDGE LIMITED
    - now NI032045
    PENTONVILLE PROPERTIES LIMITED
    - 2016-07-21 NI032045
    GLOBUS PROPERTY SERVICES LTD
    - 1997-05-09 NI032045
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Active Corporate (8 parents)
    Officer
    1997-03-05 ~ 2025-10-14
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-14
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    IG ELEMENTS LTD
    - now NI607452
    IG GRP LTD
    - 2015-07-31 NI607452
    MILLVALE TRADING LIMITED
    - 2011-07-08 NI607452
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2011-05-23 ~ 2020-09-01
    IIF 53 - Director → ME
    2020-09-01 ~ 2024-08-14
    IIF 8 - Director → ME
    2011-05-23 ~ 2020-09-01
    IIF 77 - Secretary → ME
    2020-09-01 ~ 2024-08-14
    IIF 79 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2018-11-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-30 ~ 2024-08-14
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    IG LIMITED
    - now 05881523
    STEEL (GB) LIMITED
    - 2006-09-19 05881523
    Keystone Lintels Ltd, Ryder, Close, Swadlincote, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-19 ~ dissolved
    IIF 67 - Director → ME
  • 11
    IG MASONRY SUPPORTS LIMITED
    NI619603
    Keystone Lintels Limited, Ballyreagh Business Park, Cookstown, County Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 74 - Director → ME
  • 12
    IGMSS INC LIMITED
    NI737297
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-27 ~ now
    IIF 17 - Director → ME
  • 13
    JJPO LIMITED
    NI654207
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-07-05 ~ 2022-07-03
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    JOSSO PROPERTIES LIMITED
    - now NI672908
    DRUMGORMAL PROPERTIES LIMITED
    - 2021-06-09 NI672908
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    JOSSO TREASURY LIMITED
    - now NI672916
    DRUMGORMAL TREASURY LIMITED
    - 2021-06-09 NI672916
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    KEYFIX LIMITED
    NI664124
    Ballyreagh Business Park, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2019-09-04 ~ 2020-09-17
    IIF 70 - Director → ME
    Person with significant control
    2019-09-04 ~ 2020-09-30
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    KEYLITE HOLDING LTD
    - now NI617500
    KEYSTONE CASTLEFARM 2 LIMITED
    - 2013-07-24 NI617500 NI617517
    Unit 2 Ballyreagh Business Park, Cookstown, County Tyrone
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-03-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 18
    KEYLITE ROOF WINDOWS LIMITED
    - now NI036658
    KEYLITE ROOFLIGHTS LIMITED
    - 2001-02-05 NI036658
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (9 parents)
    Officer
    2001-02-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 19
    KEYSIP LIMITED
    - now NI605306
    ORIANA ENTERPRISES LIMITED
    - 2011-06-29 NI605306
    Ballyreagh Industrial Estate, Cookstown, Tyrone
    Active Corporate (8 parents)
    Officer
    2010-11-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    KEYSTONE HOLDING LTD
    - now NI617517 NI027703
    KEYSTONE CASTLEFARM 1 LIMITED
    - 2013-07-24 NI617517 NI617500
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 12 - Director → ME
    2013-03-25 ~ 2021-03-15
    IIF 72 - Director → ME
    Person with significant control
    2016-12-01 ~ 2022-04-20
    IIF 32 - Ownership of shares – 75% or more → OE
  • 21
    KEYSTONE LINTELS LIMITED
    NI021988
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (13 parents, 1 offspring)
    Officer
    1988-10-03 ~ 2020-09-01
    IIF 69 - Director → ME
    2013-11-23 ~ now
    IIF 14 - Director → ME
    1988-10-03 ~ 2020-09-01
    IIF 78 - Secretary → ME
    2020-09-01 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2023-01-01
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    KGSS LIMITED
    NI634270
    Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2015-10-16 ~ now
    IIF 10 - Director → ME
    2015-10-16 ~ 2020-09-01
    IIF 71 - Director → ME
    2015-10-16 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-10-19
    IIF 30 - Ownership of shares – 75% or more → OE
  • 23
    KPNI LTD
    - now NI027703
    KEYSTONE PROPERTIES (NI) LTD
    - 2017-10-18 NI027703
    KEYSTONE HOLDING LIMITED
    - 2013-07-24 NI027703 NI617517
    PLINTH ENTERPRISES LIMITED
    - 1993-12-22 NI027703
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (8 parents)
    Officer
    1993-08-13 ~ now
    IIF 52 - Director → ME
    1993-08-13 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2022-03-20
    IIF 41 - Ownership of shares – 75% or more → OE
  • 24
    KS TREASURY LIMITED
    NI663107
    Ballyreagh Business Park, Sandholes Road, Cookstown, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-18 ~ now
    IIF 54 - Director → ME
  • 25
    MANUFACTURING NORTHERN IRELAND
    NI073892
    5 Diviny Drive, Carne, Portadown, County Armagh
    Active Corporate (22 parents)
    Officer
    2024-02-26 ~ now
    IIF 18 - Director → ME
  • 26
    MASONRY SUPPORT SYSTEMS LIMITED
    08847189
    Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire
    Active Corporate (6 parents)
    Officer
    2014-01-20 ~ now
    IIF 20 - Director → ME
    2014-01-16 ~ 2014-03-03
    IIF 75 - Director → ME
    2016-01-01 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-11-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 27
    OAK HEIGHTS COMPANY LIMITED
    NI635860
    Ballyreagh Industrial Estate, Ballyreagh Business Park, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-01-18 ~ now
    IIF 55 - Director → ME
    IIF 11 - Director → ME
    2016-01-18 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2022-01-21
    IIF 28 - Ownership of shares – 75% or more → OE
  • 28
    PENTONVILLE PROPERTIES NO2 LIMITED
    - now 06741410 OC325604
    TIMEC 1209 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RED TULIP DRIVE COMPANY LIMITED
    NI715216
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SJC PROPERTIES (N.I.) LIMITED
    - now NI609360
    EASTGAP LIMITED
    - 2011-10-14 NI609360
    Unit 2 (keystone Lintels) Ballyreagh Ind Estate, Sandholes Road, Cookstown, Tyrone
    Active Corporate (4 parents)
    Officer
    2011-10-14 ~ 2015-04-05
    IIF 51 - Director → ME
    2015-04-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SMARTROOF HOLDINGS LIMITED
    12313481
    Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-11-13 ~ 2019-11-13
    IIF 33 - Has significant influence or control → OE
  • 32
    SMARTROOF LIMITED
    - now 08088342 04237177
    SMARTROOF SYSTEMS LIMITED
    - 2012-06-29 08088342
    The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire
    Active Corporate (11 parents)
    Officer
    2020-09-01 ~ now
    IIF 21 - Director → ME
    2012-06-15 ~ 2020-09-01
    IIF 68 - Director → ME
    2020-09-01 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2018-11-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-30 ~ 2018-11-30
    IIF 49 - Ownership of shares – 75% or more → OE
    2018-11-30 ~ 2022-06-06
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    THE SPRUCE PARK COMPANY LIMITED
    NI637242
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-30 ~ 2022-03-20
    IIF 42 - Ownership of shares – 75% or more → OE
    2016-12-01 ~ 2018-11-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    THE SYCAMORE AVENUE COMPANY LIMITED
    NI649956
    Unit 2 Ballyreagh Industrial Estate, Cookstown, Co Tyrone, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-12-22 ~ 2024-12-20
    IIF 44 - Has significant influence or control → OE
  • 35
    TIMEC 1209 LLP
    - now OC325604 OC327102... (more)
    PENTONVILLE PROPERTIES NO2 LLP
    - 2008-12-03 OC325604 06741410
    Drury Works, 4 Parker Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-01-30 ~ 2025-10-14
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-10-14
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE

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