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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

Elliott, Mark Geoffrey

    Related profiles found in government register
  • Elliott, Mark Geoffrey
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 1

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 2

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 3 IIF 4 IIF 5

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 6 IIF 7

    • Lyons Court, 1666a High Street, Knowle, Solihull, B93 0LY, England

      IIF 8
  • Elliott, Mark
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT

      IIF 9
  • Elliott, Mark Geoffrey
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, County Armagh, BT63 5HT, Ireland

      IIF 10 IIF 11
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 12
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies

    • 7 Hilluney Park, Armagh

      IIF 13
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, N Ireland

      IIF 14
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Geoffrey Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 36

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 37
  • Elliott, Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 38

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 39
  • Elliott, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT81 9HG

      IIF 40

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 41

    • 7, Killuney Park Road, Armagh, County Armagh, BT61 9HG, Northern Ireland

      IIF 42

    • 7 Killuney Park, Armagh, Co Armagh

      IIF 43 IIF 44

    • 7 Killuney Park, Armagh, Co.armagh, BT61 9HG

      IIF 45

    • 19, Church Road, Portadown, County Armagh, BT63 5HT, United Kingdom

      IIF 46
  • Elliott, Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 47
  • Elliott, Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, BT61 9HG

      IIF 48

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 49

    • 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 50

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 51
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh

      IIF 52

    • 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 53 IIF 54

    • 7 Killunvey Park, Armagh

      IIF 55

    • 19, Church Road, Portadown, Armagh, BT63 5XS

      IIF 56

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 57 IIF 58 IIF 59
  • Elliott, Geoffrey
    British finance director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, N Ireland, BT619HG

      IIF 60
  • Elliott, Geoffrey
    British finnard developments ltd born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 61
  • Elliott, Robert Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 62

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 63
  • Elliott, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Robert Geoffrey
    British blank born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 70
  • Elliott, Robert Geoffrey
    British co director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 71

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 72 IIF 73

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG, N Ireland

      IIF 74
  • Elliott, Robert Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 75
  • Elliott, Robert Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N. Ireland

      IIF 76 IIF 77 IIF 78

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 79
  • Elliot, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, County Armagh, BT61 9HG

      IIF 80
  • Elliot, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 81
  • Elliot, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9H9

      IIF 82

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 83
  • Elliott, Mark, Mr
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 84
  • Elliott, Mark
    British born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Mark
    British director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland

      IIF 90
  • Elliott, Mark
    British project manager born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 91

    • 19, Church Road, Portadown, Armagh, BT63 5HT, Northern Ireland

      IIF 92
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh

      IIF 93

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 94

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 95
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 96
  • Mr Mark Elliott
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 97
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 98
  • Mr Geoffrey Elliot
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 99
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Robert Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    ALMAC (NO. 1) LIMITED - now
    KOGEN LIMITED - 2004-11-12
    GALEN (UK) LIMITED
    - 2004-08-25 NI042003
    MOYNE SHELF COMPANY (NO. 128) LIMITED
    - 2002-03-27 NI042003 NI041276... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 50 - Director → ME
  • 2
    BRUNSWICK (SIROCCO) LIMITED
    - now NI005052
    DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
    EWART ENTERPRISES LIMITED - 2000-12-14
    VICTORIA MALL SERVICES LIMITED - 1993-02-04
    NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (13 parents)
    Officer
    2002-11-08 ~ 2011-11-01
    IIF 80 - Director → ME
  • 3
    CHARGELINK LIMITED
    - now 03064205 03160430
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (16 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 68 - Director → ME
  • 4
    CHURCH ROAD DEVELOPMENTS (NI) LIMITED
    NI041337
    68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (8 parents)
    Officer
    2001-10-19 ~ 2010-09-01
    IIF 60 - Director → ME
  • 5
    CREEVY PROPERTIES LLP
    NC001712
    47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-02-08 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CREWSURE INSURANCE SERVICES LIMITED
    09325907
    2 St. James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CROKER PROPERTIES LIMITED
    NI055844
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2018-11-30
    IIF 47 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 8
    CTS ANALYTICAL LIMITED
    - now NI007005
    GALEN LIMITED
    - 2002-05-03 NI007005 NI049716... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (16 parents)
    Officer
    (before 2000-07-24) ~ 2002-05-31
    IIF 44 - Director → ME
  • 9
    DISPLAYNOTE TECHNOLOGIES LIMITED
    NI610261
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2012-01-30 ~ 2023-06-07
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    E&E DEVELOPMENTS LIMITED
    - now NI059015 NI057897
    L&B (NO 110) LIMITED
    - 2007-05-21 NI059015 NI063633... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 63 - Director → ME
    2007-05-15 ~ 2018-11-30
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 112 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 11
    EHE DEVELOPMENTS LIMITED
    - now NI057897 NI059015
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 72 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 107 - Has significant influence or control → OE
  • 12
    FARLEIGH (DORKING) LIMITED
    12829597
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 8 - Director → ME
  • 13
    FINNARD DEVELOPMENTS LIMITED
    NI049400
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2018-11-30
    IIF 82 - Director → ME
    2017-03-27 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 111 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 14
    FINNARD FINANCE LIMITED
    - now NI609711
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Active Corporate (5 parents)
    Officer
    2012-08-10 ~ 2018-11-30
    IIF 77 - Director → ME
    2020-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 27 - Has significant influence or control → OE
    2016-04-09 ~ 2020-03-31
    IIF 105 - Ownership of shares – 75% or more → OE
  • 15
    GALEN HEALTHCARE LIMITED
    - now 03160430
    DALLAS BURSTON HEALTHCARE LIMITED
    - 2001-04-05 03160430 03064205... (more)
    CHARGELINK LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1999-05-04 ~ 2004-04-28
    IIF 66 - Director → ME
  • 16
    GALEN PHARMACEUTICALS LIMITED
    - now 02238884
    ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED
    - 2001-04-05 02238884
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (13 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 65 - Director → ME
  • 17
    GALEN RHODES LTD
    - now 02706002
    BARTHOLOMEW-RHODES LIMITED
    - 2001-10-30 02706002
    LARGECARE LIMITED - 1992-05-26
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 67 - Director → ME
  • 18
    HIGHBURY GROVE (CHESTERFIELD) MANAGEMENT COMPANY LIMITED
    07749887
    12 Highbury Grove, Chesterfield
    Active Corporate (13 parents)
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 46 - Director → ME
  • 19
    HILMARK HOMES LIMITED
    - now NI073384
    GREYABBEY PROPERTIES LIMITED
    - 2009-11-09 NI073384
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Officer
    2009-09-25 ~ 2018-11-30
    IIF 42 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 17 - Has significant influence or control → OE
  • 20
    HILMARK LIMITED
    - now NI039845
    MOYNE SHELF COMPANY (NO. 113) LIMITED
    - 2001-01-17 NI039845 NI039846... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 87 - Director → ME
    2001-01-08 ~ 2018-11-30
    IIF 49 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 117 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 21
    HYDEBANK DEVELOPMENTS LIMITED
    - now NI035528
    AIRFIELD DEVELOPMENTS LIMITED
    - 1999-05-05 NI035528
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (7 parents)
    Officer
    1999-05-04 ~ 2024-05-13
    IIF 40 - Director → ME
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 22
    KAMELL LIMITED
    - now NI061969
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-05 ~ 2018-11-30
    IIF 54 - Director → ME
    2007-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 19 - Has significant influence or control → OE
    2016-04-09 ~ 2020-03-19
    IIF 119 - Ownership of shares – 75% or more → OE
  • 23
    KEMARK LIMITED
    - now NI033955
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (7 parents)
    Officer
    1998-12-01 ~ 2004-07-08
    IIF 48 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 51 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 110 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 24
    KEMARK NO.2 LIMITED
    - now NI042472
    KENMARK NO.2 LIMITED
    - 2002-03-11 NI042472
    ILFAY LIMITED
    - 2002-02-28 NI042472
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2002-02-27 ~ 2002-11-08
    IIF 41 - Director → ME
    2002-02-08 ~ 2002-11-08
    IIF 94 - Secretary → ME
  • 25
    KOMAC DEVELOPMENTS LIMITED
    16611474
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 10 - Director → ME
  • 26
    KOMAC GROUP LIMITED
    16608087
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 11 - Director → ME
  • 27
    LMG DEVELOPMENTS LIMITED
    NI617940
    19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ now
    IIF 88 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 56 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 28
    LONGRIDGE DEVELOPMENTS LIMITED
    NI651203
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 58 - Director → ME
    2023-06-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 26 - Has significant influence or control → OE
    2018-02-22 ~ 2021-01-01
    IIF 114 - Right to appoint or remove directors → OE
  • 29
    MEARNE CONSTRUCTION LTD
    NI603686
    19 Church Road, Portadown, Armagh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 76 - Director → ME
    2017-03-27 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 22 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 113 - Has significant influence or control → OE
  • 30
    MEARNE HOLDINGS LTD
    NI605392
    19 Church Road, Portadown, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 78 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 118 - Has significant influence or control → OE
  • 31
    MELAPS LTD
    NI604329
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    2010-09-06 ~ now
    IIF 84 - Director → ME
  • 32
    MERCIA SQUARE LIMITED
    - now NI058225
    GONDOR INVESTMENTS LIMITED
    - 2006-05-02 NI058225
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (6 parents)
    Officer
    2006-04-26 ~ 2024-05-13
    IIF 75 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 102 - Has significant influence or control → OE
    2024-07-15 ~ now
    IIF 20 - Has significant influence or control → OE
  • 33
    MILLBROOK (NI) LIMITED
    - now NI016093
    IVEX PHARMACEUTICALS LIMITED
    - 2004-05-28 NI016093
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 52 - Director → ME
  • 34
    MOYNE SHELF COMPANY (NO 241) LIMITED
    NI064813 NI065165... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ 2011-01-01
    IIF 53 - Director → ME
  • 35
    NAPSCO LIMITED - now
    GAELTA RESEARCH AND DEVELOPMENT LIMITED
    - 2002-06-11 NI009788
    Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2002-05-31
    IIF 14 - Director → ME
  • 36
    NELAG LIMITED - now
    GALEN LIMITED
    - 2004-05-05 NI030077 NI049716... (more)
    ATOZE ANALYTICAL LIMITED
    - 2002-05-03 NI030077 NI041599
    QUCHEM LIMITED
    - 2002-01-23 NI030077 NI041599
    SYNGAL LIMITED
    - 1997-09-03 NI030077 NI035389
    MOYNE SHELF COMPANY (NO. 67) LIMITED
    - 1996-03-04 NI030077 NI030076... (more)
    20 Seagoe Industrial Estate, Craigavon
    Active Corporate (18 parents)
    Officer
    1995-10-18 ~ 2004-04-28
    IIF 45 - Director → ME
  • 37
    OAKWOOD DEVELOPMENTS NO. 1 LIMITED
    NI651207
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 57 - Director → ME
    2023-06-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 24 - Has significant influence or control → OE
    2018-02-22 ~ 2020-09-30
    IIF 115 - Right to appoint or remove directors → OE
  • 38
    PHARMAPAC (U.K.) LIMITED
    03201556
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (16 parents)
    Officer
    2014-12-19 ~ 2016-06-01
    IIF 91 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 81 - Director → ME
    2014-12-19 ~ now
    IIF 39 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 116 - Has significant influence or control → OE
  • 39
    PHARMAPAC HOLDINGS LIMITED
    - now NI067358
    SARCON (NO. 277) LIMITED
    - 2008-03-07 NI067358 NI065997... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2008-02-22 ~ now
    IIF 38 - Director → ME
    2014-12-19 ~ 2016-06-01
    IIF 92 - Director → ME
    2008-02-22 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 108 - Has significant influence or control → OE
  • 40
    PLOTINUS LIMITED
    NI621671
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (7 parents)
    Officer
    2020-07-25 ~ 2022-03-31
    IIF 70 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    REGENT PARK DEVELOPMENTS LIMITED
    NI651209
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 5 - Director → ME
    2018-02-22 ~ 2018-11-30
    IIF 59 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 100 - Right to appoint or remove directors → OE
    2023-07-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 42
    REMARK GROUP LTD
    NI695770
    8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    RGE DEVELOPMENTS LIMITED
    - now NI059013
    L&B (NO 111) LIMITED
    - 2006-10-11 NI059013 NI066157... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2006-03-21 ~ 2018-11-30
    IIF 64 - Director → ME
    2017-03-27 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 104 - Has significant influence or control → OE
  • 44
    SABINA PROPERTIES LIMITED
    NI060401
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2018-11-30
    IIF 61 - Director → ME
    2020-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 45
    SEAGOE MEWS MANAGEMENT COMPANY LIMITED
    - now NI071417
    MOYNE SHELF COMPANY (NO. 261) LIMITED
    - 2009-06-09 NI071417 NI066225... (more)
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (9 parents)
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 69 - Director → ME
  • 46
    SHEENY DEVELOPMENTS LIMITED
    - now NI057521
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2009-09-30 ~ 2018-11-30
    IIF 74 - Director → ME
  • 47
    SLIGO ROAD DEVELOPMENTS LIMITED
    - now NI058211
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2021-08-15 ~ now
    IIF 6 - Director → ME
    2008-11-01 ~ 2018-11-30
    IIF 71 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 33 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 103 - Has significant influence or control → OE
  • 48
    SONELL LIMITED
    - now NI609716
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (5 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 79 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 28 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 109 - Ownership of shares – 75% or more → OE
  • 49
    SPRINGLAKE DEVELOPMENTS LIMITED
    NI054084
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2017-03-27 ~ now
    IIF 89 - Director → ME
    2008-11-01 ~ 2018-11-30
    IIF 73 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 29 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 101 - Has significant influence or control → OE
  • 50
    SYNGAL LIMITED
    - now NI035389 NI030077
    MAHABLET LIMITED
    - 2001-11-08 NI035389
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2002-01-07
    IIF 98 - Director → ME
  • 51
    TEVA MILBROOK HOLDINGS LIMITED - now
    CHILCOTT UK LIMITED
    - 2021-03-16 NI025836
    WARNER CHILCOTT PLC
    - 2004-11-12 NI025836 NI023272
    GALEN HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-06-24 NI025836
    GALEN HOLDINGS LIMITED
    - 1997-06-02 NI025836
    MOYNE SHELF COMPANY (NO. 37) LIMITED
    - 1991-11-25 NI025836 NI619044... (more)
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1991-08-23 ~ 2005-01-05
    IIF 43 - Director → ME
  • 52
    TEVA NI LIMITED - now
    WARNER CHILCOTT UK LIMITED
    - 2018-05-14 NI023272 NI025836
    ROUVEX LIMITED
    - 2004-06-16 NI023272
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 55 - Director → ME
    1989-11-14 ~ 2005-01-05
    IIF 93 - Secretary → ME
  • 53
    TEVA RESEARCH LABORATORIES (NI) LIMITED - now
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED
    - 2018-06-26 NI010870
    GALEN RESEARCH LABORATORIES LIMITED
    - 2004-08-03 NI010870
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 13 - Director → ME
  • 54
    THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED
    - now NI603722
    MOYNE SHELF COMPANY (NO. 277) LIMITED
    - 2010-07-14 NI603722 NI057701... (more)
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2010-07-08 ~ 2021-03-18
    IIF 12 - Director → ME

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