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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 Paul Gavin Martin

child relation
Offspring entities and appointments 115
  • 1
    ALDBURGH PROPERTY COMPANY LTD
    NI740429
    Active Corporate (3 parents)
    Officer
    2026-05-07 ~ now
    IIF 129 - Director → ME
  • 2
    ALEX PROPERTIES LIMITED
    NI036889
    Active Corporate (5 parents)
    Officer
    1999-10-26 ~ now
    IIF 149 - Director → ME
    2024-10-28 ~ now
    IIF 58 - Director → ME
    1999-09-09 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    ANGLESEA PROPERTIES LTD
    - now NI716771
    DAV15 LIMITED
    - 2024-07-05 NI716771
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 76 - Director → ME
  • 4
    BAYSWATER PLACE HOLDINGS LTD
    NI649967
    Active Corporate (3 parents)
    Officer
    2017-12-22 ~ now
    IIF 123 - Director → ME
  • 5
    BAYVIEW PROPERTIES (NI) LTD
    NI616042
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ 2026-04-02
    IIF 64 - Director → ME
    2012-12-19 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 2022-07-13
    IIF 21 - Has significant influence or control → OE
  • 6
    BEAUTYFIX RM1 LTD
    NI719511
    Active Corporate (4 parents)
    Officer
    2024-08-05 ~ 2025-02-01
    IIF 147 - Director → ME
  • 7
    BIG BEAR INVESTMENTS LIMITED
    NI610657
    Active Corporate (2 parents)
    Officer
    2012-02-28 ~ now
    IIF 103 - Director → ME
  • 8
    BROOK STREET PROJECTS LTD
    NI674398
    Active Corporate (3 parents)
    Officer
    2020-11-20 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    BURLINGTON PROJECTS LTD
    NI637847
    Active Corporate (2 parents)
    Officer
    2016-04-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    BURY STREET PROJECTS LTD
    NI689971
    Active Corporate (3 parents)
    Officer
    2022-07-27 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    CARLISLE VENTURES LTD
    NI639820
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 165 - Director → ME
    2016-07-26 ~ 2025-09-02
    IIF 175 - Director → ME
    Person with significant control
    2016-07-26 ~ 2025-05-28
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    CENTRAL LENDING LIMITED
    NI710302
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 13
    CHAPEL STREET PROJECTS LTD
    NI689974
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    CLAIMS UNLIMITED LIMITED
    NI615782
    Dissolved Corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 198 - Secretary → ME
  • 15
    COLORADO ASSETS LTD
    NI690125
    Active Corporate (2 parents)
    Officer
    2023-07-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 16
    CORNERSTONE AUTOMATION SYSTEMS (UK) LTD
    NI603351
    Dissolved Corporate (10 parents)
    Officer
    2010-06-16 ~ 2016-09-16
    IIF 173 - Director → ME
  • 17
    CURZON PROJECTS LTD
    - now NI635536
    CLOVERDALE LIMITED
    - 2016-01-27 NI635536
    Active Corporate (3 parents)
    Officer
    2016-01-26 ~ now
    IIF 97 - Director → ME
    2016-01-26 ~ now
    IIF 201 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 18
    DONNYBRIDGE PROPERTIES LTD
    NI738829
    Active Corporate (3 parents)
    Officer
    2026-03-16 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 27 - Has significant influence or control → OE
  • 19
    DVH PROPERTY HOLDINGS LIMITED
    NI741057
    Active Corporate (2 parents)
    Officer
    2026-06-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    EARLSFORT PROJECTS LTD
    NI689507
    Active Corporate (5 parents)
    Officer
    2022-07-05 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    EASY RENEWABLES LTD
    NI618720
    Active Corporate (2 parents)
    Officer
    2013-06-05 ~ now
    IIF 154 - Director → ME
    2013-06-05 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    2017-01-01 ~ 2024-06-06
    IIF 23 - Has significant influence or control → OE
  • 22
    ELL HOLDINGS LTD
    NI721332
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 23
    EMBASSY PROPERTY LIMITED
    NI646448
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-02-15 ~ now
    IIF 105 - Director → ME
  • 24
    EUROPEAN LENDING LTD
    NI719708
    Active Corporate (3 parents)
    Officer
    2024-08-09 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2024-08-09 ~ 2024-10-08
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 25
    EXECUTIVE STUDIO 4D LIMITED
    NI067958
    Active Corporate (6 parents)
    Officer
    2008-02-04 ~ 2014-02-17
    IIF 148 - Director → ME
    2014-02-17 ~ now
    IIF 80 - Director → ME
    2008-02-04 ~ 2014-02-17
    IIF 185 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    FITZWILLIAM PROJECTS LTD
    NI677452
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 118 - Director → ME
  • 27
    FLEXIBLE INNOVATIVE SOLUTIONS LTD
    NI616407
    Dissolved Corporate (8 parents)
    Officer
    2013-01-21 ~ 2016-09-16
    IIF 160 - Director → ME
  • 28
    FOYLE PROJECTS LTD
    NI648479
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 84 - Director → ME
  • 29
    GARDEN SQUARE MANAGEMENT LTD
    NI646161
    Active Corporate (4 parents)
    Officer
    2018-09-06 ~ now
    IIF 87 - Director → ME
  • 30
    GARTFORD LIMITED
    NI609875
    Dissolved Corporate (4 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 171 - Director → ME
    2012-06-29 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 31
    GAVLIN DEVELOPMENTS LIMITED
    NI049463
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2011-02-01
    IIF 152 - Director → ME
    2004-04-05 ~ 2011-10-20
    IIF 60 - Director → ME
    2004-01-29 ~ 2011-02-01
    IIF 190 - Secretary → ME
  • 32
    GLENLARK LIMITED
    NI625007
    Active Corporate (3 parents)
    Officer
    2014-11-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 33
    GRAFTON STREET PROJECTS LTD
    NI670885
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ now
    IIF 131 - Director → ME
  • 34
    HANOVER SQUARE PROJECTS LTD
    NI657504
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-11-30 ~ 2021-02-15
    IIF 4 - Has significant influence or control → OE
  • 35
    HARCOURT PROJECTS LTD
    NI689508
    Active Corporate (5 parents)
    Officer
    2022-07-05 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 44 - Right to appoint or remove directors → OE
  • 36
    HCSSC PROPERTIES LTD
    NI690528
    Active Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 169 - Director → ME
  • 37
    HERBERT PLACE PROPERTIES LTD
    NI717070
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 78 - Director → ME
  • 38
    HILLVALLEY LIMITED
    NI621541
    Active Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 61 - Director → ME
  • 39
    HOLLANDALE PROJECTS LIMITED
    - now NI629272
    HOLLANDALE LIMITED
    - 2015-06-09 NI629272
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-08 ~ now
    IIF 67 - Director → ME
    2015-06-08 ~ 2015-08-03
    IIF 197 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HPPL HOLDINGS LTD
    NI721362
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 79 - Director → ME
  • 41
    HPPL OP CO LTD
    NI722299
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 136 - Director → ME
  • 42
    JERVIS LANE PROPERTIES LTD
    NI717402
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 116 - Director → ME
  • 43
    JTABC PROJECTS LTD
    NI688619
    Active Corporate (2 parents)
    Officer
    2022-05-30 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2022-05-30 ~ 2025-06-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 44
    KANDYKAT LIMITED
    NI610491
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 156 - Director → ME
    IIF 75 - Director → ME
  • 45
    KILDARE PROJECTS LTD
    NI677467
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 119 - Director → ME
  • 46
    LADBROKE PROJECTS LTD
    NI689976
    Active Corporate (5 parents)
    Officer
    2022-07-27 ~ 2023-12-31
    IIF 135 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 40 - Right to appoint or remove directors → OE
  • 47
    LB SALES LIMITED
    NI610669
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 48
    LCMA HOLDINGS LTD
    NI724792
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    LEWISPARK PROPERTIES LTD
    NI641670
    Active Corporate (4 parents)
    Officer
    2016-10-24 ~ now
    IIF 102 - Director → ME
    2016-10-24 ~ now
    IIF 202 - Secretary → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 50
    LONDON STREET PROJECTS LTD
    NI689973
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-27 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 51
    LSE 1 PROPERTIES LIMITED
    NI736156
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 95 - Director → ME
  • 52
    MADDOX PROJECTS LTD
    NI635917
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ now
    IIF 90 - Director → ME
    2016-01-20 ~ now
    IIF 200 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 53
    MANCHESTER SQUARE PROJECTS LTD
    NI657507
    Dissolved Corporate (5 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 54
    MARTIN BROTHERS CONTRACTORS LIMITED
    - now NI049322
    PENTAGON CONTRACTORS LIMITED
    - 2004-04-07 NI049322
    Dissolved Corporate (4 parents)
    Officer
    2004-04-05 ~ 2011-01-18
    IIF 150 - Director → ME
    2004-01-17 ~ 2011-01-18
    IIF 189 - Secretary → ME
  • 55
    MARVEY PROPERTIES LIMITED
    - now NI067969
    PRIMROSE MERCHANTS LIMITED
    - 2008-04-14 NI067969
    Active Corporate (3 parents)
    Officer
    2008-04-02 ~ now
    IIF 153 - Director → ME
    2008-04-02 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 56
    MATTHEW HOTELS LIMITED
    - now NI032669
    CARGAN LIMITED - 1998-05-05
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2026-05-22 ~ now
    IIF 176 - Director → ME
  • 57
    MC2 LENDING LTD
    NI724774
    Active Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 58
    MERRION PROJECTS LTD
    NI677466
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 120 - Director → ME
  • 59
    MF & M PROPERTY LTD
    - now NI684365
    MCFAUL PROPERTIES LTD
    - 2022-02-04 NI684365
    Active Corporate (3 parents)
    Officer
    2022-01-21 ~ now
    IIF 181 - Director → ME
  • 60
    MONTRACON LIMITED
    - now 00754248
    CRAVEN TASKER LIMITED - 1994-10-24
    CRAVENS INDUSTRIES LIMITED - 1977-12-31
    Active Corporate (29 parents)
    Officer
    2025-07-15 ~ now
    IIF 121 - Director → ME
  • 61
    MOUNT STREET PROJECTS LTD
    NI657552
    Dissolved Corporate (5 parents)
    Officer
    2018-12-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-12-04 ~ 2021-02-15
    IIF 48 - Right to appoint or remove directors → OE
  • 62
    MTRAC ASSETS LTD
    NI730633
    Active Corporate (4 parents)
    Officer
    2025-06-19 ~ now
    IIF 65 - Director → ME
  • 63
    MTRAC HOLDINGS LIMITED
    NI729622
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MTRAC INVESTMENTS LTD
    NI729660
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 133 - Director → ME
  • 65
    MTRAC VENTURES LTD
    16570716
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 70 - Director → ME
  • 66
    NI FIRST TIME BUYERS LTD - now
    MARTIN PROPERTIES LIMITED
    - 2011-02-08 NI049397
    DERRYCRAW DEVELOPMENTS LIMITED
    - 2004-04-07 NI049397
    Receiver Action Corporate (5 parents)
    Officer
    2004-04-05 ~ 2005-11-25
    IIF 151 - Director → ME
    2004-04-05 ~ 2010-11-16
    IIF 59 - Director → ME
    2005-11-25 ~ 2010-11-16
    IIF 186 - Secretary → ME
  • 67
    NORTHLAND PROJECTS LTD
    NI688384
    Active Corporate (1 parent)
    Officer
    2022-05-23 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 68
    NORTHPOINT LONDON LTD
    - now NI626347
    NORTHPOINT VENTURES LTD - 2017-04-12
    Active Corporate (5 parents)
    Officer
    2018-09-06 ~ now
    IIF 82 - Director → ME
  • 69
    NPL2020 HOLD CO LTD
    NI738734
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-12 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    OBEL GROUND LTD
    NI657249
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2024-11-19
    IIF 73 - Director → ME
  • 71
    OBEL MANAGEMENT LIMITED
    NI683840
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 22 - Has significant influence or control → OE
  • 72
    OBEL TOWER LTD
    NI656785
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-15 ~ 2024-11-07
    IIF 104 - Director → ME
  • 73
    ONESOURCE PROPERTIES LIMITED
    NI616706
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 159 - Director → ME
    2013-02-08 ~ dissolved
    IIF 193 - Secretary → ME
  • 74
    PARK STREET PROJECTS LTD
    NI672826
    Active Corporate (2 parents)
    Officer
    2020-09-22 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    PEMBRIDGE PROJECTS LTD
    NI689972
    Active Corporate (4 parents)
    Officer
    2022-07-27 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 76
    PEMBROKE PROJECTS LIMITED
    NI740495
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-05-11 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2026-05-11 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 77
    PGM PREMIER CONSULTANCY LIMITED
    NI608272
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-19 ~ now
    IIF 63 - Director → ME
    2011-07-19 ~ 2014-05-01
    IIF 196 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 78
    PLUMVILLE LIMITED
    NI621545
    Active Corporate (2 parents)
    Officer
    2014-06-02 ~ now
    IIF 68 - Director → ME
    2014-06-02 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 79
    PORTMAN PROJECTS LTD
    NI646186
    Active Corporate (1 parent)
    Officer
    2017-06-02 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 31 - Has significant influence or control → OE
  • 80
    POWERCORE ENGINEERING LIMITED
    NI741021
    Active Corporate (3 parents)
    Officer
    2026-05-29 ~ now
    IIF 85 - Director → ME
  • 81
    POWERCORE GROUP LIMITED
    NI741020
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-05-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 82
    PPM PROPERTIES LIMITED
    - now NI049459
    MARTIN BROTHERS PROPERTY LIMITED
    - 2004-11-12 NI049459
    FARIS PROPERTIES LIMITED
    - 2004-04-07 NI049459 NI068745
    Active Corporate (4 parents)
    Officer
    2004-04-05 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 83
    PSGM HOLDINGS LIMITED
    NI610445
    Dissolved Corporate (3 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 174 - Director → ME
    2011-12-20 ~ dissolved
    IIF 92 - Director → ME
    2011-12-20 ~ dissolved
    IIF 194 - Secretary → ME
  • 84
    QW ASSETS LTD
    NI724777
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 134 - Director → ME
  • 85
    REGENT STREET PROJECTS LTD
    NI666292
    Active Corporate (5 parents)
    Officer
    2021-03-01 ~ now
    IIF 66 - Director → ME
  • 86
    RESC PROPERTIES LTD
    NI690532
    Active Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 167 - Director → ME
  • 87
    RFM HOTELS LIMITED
    - now NI689468
    LEESON STREET PROJECTS LTD
    - 2026-06-02 NI689468
    Active Corporate (6 parents)
    Officer
    2022-07-04 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 88
    S CO 22 LTD
    NI720891
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 89
    S&K PROPERTIES LTD
    NI690531
    Active Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 168 - Director → ME
  • 90
    SLOANE PROJECTS LTD
    NI641699
    Active Corporate (5 parents)
    Officer
    2016-10-25 ~ now
    IIF 83 - Director → ME
    2016-10-25 ~ now
    IIF 199 - Secretary → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 49 - Has significant influence or control → OE
  • 91
    SOUTH WILLIAM STREET PROJECTS LTD
    NI687564
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 45 - Has significant influence or control → OE
  • 92
    SPHERE AUTOMATION LTD
    NI625038
    Dissolved Corporate (5 parents)
    Officer
    2014-06-06 ~ 2016-09-16
    IIF 164 - Director → ME
  • 93
    SPHERE GLOBAL GROUP LTD
    NI625068
    Dissolved Corporate (5 parents)
    Officer
    2014-06-09 ~ 2016-09-16
    IIF 162 - Director → ME
  • 94
    SPHERE INFOMATIC HEALTHCARE LTD
    - now NI613110
    INFOMATIC HEALTHCARE SERVICES LTD
    - 2014-06-06 NI613110
    Dissolved Corporate (6 parents)
    Officer
    2012-06-11 ~ 2016-05-16
    IIF 157 - Director → ME
    2012-06-11 ~ 2014-06-02
    IIF 101 - Director → ME
    2016-05-16 ~ 2016-09-16
    IIF 158 - Director → ME
    2012-06-11 ~ 2014-06-02
    IIF 195 - Secretary → ME
  • 95
    SPHERE PROFILE SYSTEMS LTD
    NI625037
    Dissolved Corporate (5 parents)
    Officer
    2014-06-06 ~ 2016-09-16
    IIF 161 - Director → ME
  • 96
    SPHERE STORAGE SOLUTIONS LTD
    NI625039
    Dissolved Corporate (5 parents)
    Officer
    2014-06-06 ~ 2016-09-16
    IIF 163 - Director → ME
  • 97
    SPR ASSETS LTD
    NI690003
    Active Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2022-07-28 ~ 2022-09-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 98
    SQE 1 LTD
    NI742159 NI742160
    Active Corporate (3 parents)
    Officer
    2026-07-10 ~ now
    IIF 89 - Director → ME
  • 99
    SQE 2 LTD
    NI742160 NI742159
    Active Corporate (3 parents)
    Officer
    2026-07-10 ~ now
    IIF 94 - Director → ME
  • 100
    TCG HOTELS LTD
    NI737675
    Active Corporate (4 parents)
    Officer
    2026-02-06 ~ now
    IIF 98 - Director → ME
  • 101
    TCG INVESTMENTS LTD
    NI737673
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    THE BEDFORD HOTEL BELFAST LIMITED
    - now NI689506
    WICKLOW STREET PROJECTS LTD
    - 2024-04-30 NI689506
    Active Corporate (5 parents)
    Officer
    2022-07-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 103
    THE CONCEPT BRAND LIMITED
    - now NI071973
    MOVIEBOX500 LTD
    - 2009-10-27 NI071973
    Active Corporate (2 parents)
    Officer
    2009-03-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-01-01 ~ 2018-01-02
    IIF 15 - Has significant influence or control → OE
    2017-01-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 104
    THE COSMETICS CLEARANCE COMPANY LTD
    NI606800
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 99 - Director → ME
  • 105
    THE DANESFORT CAFE LTD
    NI692322
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 140 - Director → ME
  • 106
    TILLIE & HENDERSON LTD
    NI680481
    Active Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 125 - Director → ME
  • 107
    TMG MAYFAIR LTD
    08732671
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ 2025-06-30
    IIF 71 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 108
    TP1 PROPERTIES LTD
    - now NI681255
    CVA HOLDINGS LIMITED
    - 2024-02-20 NI681255
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-08-03 ~ 2024-02-23
    IIF 145 - Director → ME
  • 109
    TPD INVESTMENTS LTD
    NI691210
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    TRINITY ESTATE AGENTS LIMITED
    NI061543
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 56 - Director → ME
    2006-10-27 ~ 2019-06-01
    IIF 204 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    TUDOR DIGITAL LTD
    NI714553
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    TWF ASSETS LTD
    NI729868
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 130 - Director → ME
  • 113
    VICTORIA PROPERTY HOLDINGS LTD
    NI649756
    Active Corporate (2 parents, 44 offsprings)
    Officer
    2017-12-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    WFH OP CO LTD
    NI738950
    Active Corporate (3 parents)
    Officer
    2026-03-19 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 33 - Has significant influence or control → OE
  • 115
    WPSC PROPERTIES LTD
    NI690530
    Active Corporate (4 parents)
    Officer
    2023-05-05 ~ 2023-08-29
    IIF 155 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.