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
Individuals in focus
Woods, Peter Gary
- British born in November 1970
Woods, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companies19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 11st Floor, 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down, BT8 6RB
IIF 23, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland
IIF 3606 Arthur House, 41 Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom
IIF 4606 Arthur Street, Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 5Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 6Grove Mill, Grove Street East, Belfast, Antrim, BT5 5GH, Northern Ireland
IIF 7Grove Street East, Belfast, Antrim, BT5 5GH
IIF 8Lagan House, 19 Clarendon Dock, Belfast, BT1 3BG
IIF 9Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 10 IIF 11 IIF 12Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 13Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 14Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
IIF 15 IIF 16Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN
IIF 17
- British born in November 1970
Mr Peter Gary Woods
Resident in United Kingdom
Registered addresses and corresponding companies19, Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 1819, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 1919 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
IIF 203, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland
IIF 21Grove Street, East, Belfast, BT5 5GH
IIF 22 IIF 23Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 24Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
IIF 25 IIF 26 IIF 27Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 28 IIF 29 IIF 30 (more)(less)Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG
IIF 32Lagan House, Clarendon Dock, Belfast, BT1 3BG
IIF 33Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA
IIF 34
- British born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies19, Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 3519, Clarendon Road, Belfast, BT1 3BG
IIF 3619, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 37 IIF 38 IIF 39 (more)(less)Finance House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 43Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 44Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland
IIF 45Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
IIF 46 IIF 47 IIF 48 (more)(less)Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 57 IIF 58 IIF 59 (more)(less)Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG
IIF 63 IIF 64 IIF 65Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 66C/o Lynn, Drake & Co. Limited, 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland
IIF 67 IIF 68
- British company director born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 69
- British corporate finace consultant born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Lynn, Drake & Co. Limited, 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland
IIF 70
- British director born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies78 Belltowers South, Ravenhill Road, Belfast, Co Down, BT6 0GR
IIF 71
- British finance consultant born in November 1977
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies1st Floor, 4 Bradford Court, Drumkeen Retail Park, Belfast, BT8 6RB, Northern Ireland
IIF 72
- Irish born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in November 1970
Woods, Gary
Resident in Northern Ireland
Registered addresses and corresponding companiesArthur House, Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom
IIF 75
- British trainee solicitor born in November 1970Registered addresses and corresponding companies
Woods, Gary
Flat 8 Gateway House, East Gardens Tooting, London, SW17 9DH
IIF 76
- British born in November 1970
Mr Peter Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Woods, Peter Gary
Grove Mill, Grove Street East, Belfast, BT5 5GH, Northern Ireland
IIF 83
- Irish born in November 1970
Mr Peter Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in November 1970
Mr Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
71
- 1
ANTRIM ASPHALT LIMITED
NI010905Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (16 parents)Officer2018-05-29 ~ nowIIF 13 - Director → ME - 2HOLDCO INVESTMENTS LTD - 2021-01-21LAGAN MATERIALS LTD - 2020-12-15Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 64 - Director → ME
- 3
BATHROOM DISTRIBUTORS LIMITED
NI70165042 Barnish Road, Randalstown, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2023-09-12 ~ 2024-01-26IIF 69 - Director → ME - 4
BELL TOWERS MANAGEMENT COMPANY (PHASE 2) LIMITED
NI052000238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (18 parents)Officer2008-03-04 ~ 2022-07-22IIF 71 - Director → ME - 5
CBT CORPORATE LTD
NI696642Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 74 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2020-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7LAGAN SAND LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 51 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
DHL NOMINEES LIMITED
SC418670Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2012-09-01 ~ dissolvedIIF 72 - Director → ME - 9
DRUMKEEN (NI) LIMITED
NI605653606 Arthur Street Arthur Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2011-02-21 ~ dissolvedIIF 5 - Director → ME - 10HOTEL DRUMKEEN LIMITED - 2000-07-21C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (8 parents, 3 offsprings)Officer2010-09-21 ~ nowIIF 67 - Director → ME
- 11LAGANVALE LIMITED - 2006-06-05C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (12 parents, 2 offsprings)Officer2010-09-21 ~ nowIIF 68 - Director → ME
- 12
GARY WOODS CONSULTING LIMITED
NI6016893 Thompsons Grange, Carryduff, Belfast, Down, Northern IrelandActive Corporate (2 parents)Officer2009-12-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
02871383The Gallery, 14 Upland Road, East Dulwich, London, United KingdomActive Corporate (18 parents)Officer1994-11-10 ~ 1997-06-13IIF 76 - Director → ME - 1419 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 43 - Director → ME
- 1519 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2022-10-21 ~ nowIIF 41 - Director → ME
- 16LAGAN O & M LIMITED - 2020-12-03Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 48 - Director → ME
- 17J.M.MC INVESTMENTS LTD - 2020-12-03LAGAN WASTE SERVICES LIMITED - 2020-12-02Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 50 - Director → ME
- 18
KAMCO (NO1) LIMITED
NI63018319 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2018-11-29 ~ dissolvedIIF 1 - Director → ME - 19
KILCARN LIMITED
NI0732325 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (14 parents, 1 offspring)Person with significant control2017-11-21 ~ 2018-04-20IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE - 20
KINGSCOURT BRICKS LIMITED
NI0184975 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (17 parents, 1 offspring)Person with significant control2017-11-21 ~ 2018-04-20IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Has significant influence or control over the trustees of a trust → OE - 21
- 22LAGAN BUILDING MATERIALS LTD - 2021-04-29Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 63 - Director → ME
- 23
- 24LAGAN MAINTENANCE LTD - 2019-08-27Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents)Officer2023-02-08 ~ nowIIF 65 - Director → ME
- 25LAGAN AGGREGATES LIMITED - 2019-06-10Lagan House, 19 Clarendon Road, BelfastActive Corporate (8 parents)Officer2023-02-08 ~ nowIIF 46 - Director → ME
- 26LAGAN CONCRETE LIMITED - 2020-12-01Lagan House, 19 Clarendon Road, BelfastActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 54 - Director → ME
- 27JUNISU PROPERTIES LTD - 2019-03-26Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2023-02-08 ~ nowIIF 61 - Director → ME
- 28
L.P.I (TRANENT) LTD
NI70459519 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2023-11-10 ~ nowIIF 37 - Director → ME - 29
LAGAN (CIVILS) LIMITED
NI604016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2020-09-095 Blackwater Road, Newtownabbey, Northern IrelandDissolved Corporate (11 parents)Person with significant control2017-11-21 ~ 2018-04-20IIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 84 - Has significant influence or control over the trustees of a trust → OE - 3019 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2024-01-17 ~ nowIIF 42 - Director → ME
- 31L&B (NO 208) LIMITED - 2012-11-305 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (26 parents, 3 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 32J. & T. PLANT LIMITED - 2012-01-03ACANTHUS INVESTMENTS LIMITED - 1987-12-105 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (16 parents, 2 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 32 - Has significant influence or control over the trustees of a trust → OE
- 33L&B (NO 53) LIMITED - 2004-03-30Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (15 parents, 6 offsprings)Officer2018-11-29 ~ nowIIF 15 - Director → ME
- 34BAYLAN DEVELOPMENTS LIMITED - 1998-08-24Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2018-11-29 ~ dissolvedIIF 9 - Director → ME
- 35
- 36
- 37
- 38L&B (NO 54) LIMITED - 2004-05-05Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (21 parents, 1 offspring)Officer2015-07-20 ~ nowIIF 16 - Director → ME
- 39
NEW G.B. TOPCO LIMITED
- 2026-03-05 16638780Finance House, Beaumont Road, Banbury, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 66 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 40LAGAN HOMES UK GROUP LTD. - 2018-11-28SARCON (NO. 382) LIMITED - 2016-07-2819 Clarendon Road, BelfastActive Corporate (15 parents, 4 offsprings)Officer2024-10-11 ~ nowIIF 73 - Director → ME
- 41
NEW N.I. TOPCO LIMITED
- 2026-02-24 NI732243Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-09-10 ~ nowIIF 62 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 42
LAGAN INFRASTRUCTURE LIMITED
NI619560Lagan House, 19 Clarendon Road, BelfastActive Corporate (9 parents, 2 offsprings)Officer2021-04-30 ~ nowIIF 49 - Director → ME - 43
LAGAN INVESTMENTS (DEE) LTD
NI655331Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2018-08-29 ~ nowIIF 58 - Director → MEPerson with significant control2018-08-29 ~ 2018-08-29IIF 81 - Has significant influence or control → OE - 44
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2018-08-10 ~ nowIIF 59 - Director → MEPerson with significant control2018-08-10 ~ 2018-08-10IIF 82 - Has significant influence or control → OE - 45LAGAN SURFACING LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (13 parents, 1 offspring)Officer2021-04-30 ~ nowIIF 47 - Director → MEPerson with significant control2020-12-18 ~ 2026-01-29IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE
- 46
RPN (GREEN PARK) LIMITED
- 2018-06-13 NI635265Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (12 parents, 13 offsprings)Officer2018-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-13 ~ 2021-02-04IIF 29 - Has significant influence or control over the trustees of a trust → OE - 47CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13Lagan House, 19 Clarendon Road, Belfast, AntrimActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 44 - Director → ME
- 48LAGAN QUARRIES LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents, 3 offsprings)Officer2021-04-30 ~ nowIIF 56 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 49
LAGAN WM LIMITED
NI656430Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-10-17 ~ nowIIF 57 - Director → MEPerson with significant control2019-06-06 ~ 2020-09-02IIF 30 - Has significant influence or control → OE - 50
LAGAN WM NO.2 LTD
NI668269Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-06 ~ 2020-09-02IIF 31 - Has significant influence or control over the trustees of a trust → OE - 51
LAGPOR DEVELOPMENTS LIMITED
NI644519Lagan House, Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2017-07-04 ~ 2024-05-01IIF 14 - Director → ME - 52
LF FASTHOUSE LTD
NI633135Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (15 parents, 1 offspring)Person with significant control2026-03-19 ~ nowIIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 53
- 54
NEW LIL HOLDCO LIMITED
NI736877Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2026-01-14 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 55
NI TRADE LIMITED
NI6056401st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, DownActive Corporate (7 parents)Officer2011-02-21 ~ 2015-12-23IIF 2 - Director → ME - 56N.M.C INVESTMENTS LTD - 2020-12-03LAGAN TILES LIMITED - 2020-12-0219 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 36 - Director → ME
- 57SARCON (NO.121) LIMITED - 2003-01-22Carson Mcdowell, Murray House, Murray Street, BelfastActive Corporate (17 parents, 2 offsprings)Officer2015-09-03 ~ 2020-11-12IIF 17 - Director → ME
- 58
P.G.L ACQUISITIONS LTD
NI70140119 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2023-09-06 ~ nowIIF 39 - Director → ME - 59LAGAN SLATE LIMITED - 2020-12-02Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 53 - Director → ME
- 60
PORTER CARNREAGH LTD
NI64261850 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-12-09 ~ nowIIF 4 - Director → ME - 61
RUNLIN LIMITED
NI613813Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 52 - Director → ME - 62LAGAN READYMIX LIMITED - 2020-12-03Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 55 - Director → ME
- 63
SEQUEL LEGACY LTD
NI635158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04 during the appointment or period of control
Dissolved on 2022-06-15 during the appointment or period of controlPkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. AntrimDissolved Corporate (7 parents, 1 offspring)Person with significant control2020-09-02 ~ dissolvedIIF 34 - Has significant influence or control over the trustees of a trust → OE - 64
SMC INVESTMENTS (NI) LIMITED
NI623678C/o Totalis Solutions Limited, Grove Street East, Belfast, Northern IrelandActive Corporate (4 parents)Officer2014-03-27 ~ 2022-05-01IIF 75 - Director → MEPerson with significant control2016-07-01 ~ 2022-05-01IIF 89 - Has significant influence or control → OE - 65C/o Totalis, Grove Street East, Belfast, Northern IrelandActive Corporate (6 parents, 3 offsprings)Officer2014-04-09 ~ 2022-05-01IIF 7 - Director → ME2014-04-09 ~ 2022-05-01IIF 83 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-05-01IIF 77 - Has significant influence or control → OE
- 66
STRATHKEEN PROPERTIES LIMITED
NI055349C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandDissolved Corporate (8 parents)Officer2010-09-21 ~ dissolvedIIF 70 - Director → ME - 67
TOTALIS PEOPLE LIMITED
NI612881Totalis Solutions Limited, Grove Street East, Belfast, AntrimDissolved Corporate (5 parents)Officer2013-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 90 - Has significant influence or control → OE - 68
TOTALIS SOLUTIONS LIMITED
NI608299Totalis, Grove Street East, Belfast, Northern IrelandActive Corporate (12 parents, 3 offsprings)Officer2013-09-28 ~ 2017-10-31IIF 6 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-25IIF 22 - Has significant influence or control → OE2017-07-20 ~ 2017-07-25IIF 23 - Has significant influence or control → OE - 69
VENAGH LIMITED
NI658416Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2023-02-08 ~ nowIIF 60 - Director → ME - 70RIGCYCLE LIMITED - 2008-08-19Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (21 parents, 5 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 71WHITEMOUNTAIN (SURFACING) LTD - 2006-04-035 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (25 parents, 7 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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