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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lagan, John Patrick Kevin

    Related profiles found in government register
  • Lagan, John Patrick Kevin
    British chairman born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 1 IIF 2

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 3

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 4

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 5

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG

      IIF 6

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 7
  • Lagan, John Patrick Kevin
    British co director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 8 IIF 9

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 10

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 11

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 12 IIF 13

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 14
  • Lagan, John Patrick Kevin
    British co. director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 15
  • Lagan, John Patrick Kevin
    British company director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, John Patrick Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 36 IIF 37

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 38 IIF 39 IIF 40

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 41

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 42 IIF 43 IIF 44

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 49

    • 25, Hampton Park, Belfast, BT7 3JN, United Kingdom

      IIF 50

    • 25 Hampton Park, Belfast, County Antrim, BT7 3JN

      IIF 51

    • C/o Kpmg, Stokes House, 17-25 College Sq. East, Belfast, BT1 6DH

      IIF 52

    • Lagan House, 19 Clarendon House, Belfast, County Antrim, BT1 3BG, Ireland

      IIF 53

    • Lagan House, 19 Clarendon Raod, Belfast, BT1 3BE

      IIF 54

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 55

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 56 IIF 57 IIF 58

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 59 IIF 60 IIF 61

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 70 IIF 71

    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG, Northern Ireland

      IIF 72

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Ireland

      IIF 73 IIF 74 IIF 75

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 76 IIF 77

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 8BG

      IIF 78

    • 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 79
  • Lagan, John Partick Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, United Kingdom

      IIF 80
  • Lagan, John Patrick
    Irish commercial director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxon, OX16 1RH, England

      IIF 81
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Finance House, Beaumont Road, Banbury, Oxon, OX16 1RH, England

      IIF 88

    • Finance House, Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 89

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 90
  • Lagan, John Patrick
    Irish director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 91

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 92

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 93 IIF 94 IIF 95

    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 97
  • Lagan, John Patrick
    Irish managing director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 98

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 99
  • Lagan, John Patrick
    Irish organiser born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 235, Blackstock Road, London, N5 2LL, England

      IIF 100
  • Lagan, Kevin John Patrick
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 101
  • Lagan, Kevin John Patrick
    British co director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, Kevin John Patrick
    British company director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 104

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 105
  • Lagan, Kevin John Patrick
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, Kevin John Patrick
    British managing director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, Co Antrim, BT7 3JW

      IIF 128
  • Mr John Patrick Kevin Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, Kevin
    British company director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 153
  • Lagan, Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 154

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 155

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 156 IIF 157
  • Mr John Patrick Kevin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 158

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 159

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 160
  • Mr John Patrick Keviin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 161
  • Mr John Patrick Lagan
    Irish born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 162

    • Lagan House, 19 Clarendon Roadr, Belfast, BT1 3BG, Northern Ireland

      IIF 163

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 164
  • Mr Jp Kevin Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 165
  • Lagan, John Patrick
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 166

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 167
  • Lagan, John Patrick Kevin
    British

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 168

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 169

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 170
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH

      IIF 171

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 172

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 173 IIF 174 IIF 175

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 176

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 177 IIF 178 IIF 179
  • Lagan, John Patrick
    Irish director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 181 IIF 182 IIF 183

    • Finance House, Beaumont Road, Banbury, OX16 1RH, United Kingdom

      IIF 184

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH

      IIF 185

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 186

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 187 IIF 188

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 189 IIF 190 IIF 191

    • Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 192
  • Mr Kevin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 193
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance House Beaumont Road, Banbury, Oxfordshire, England, OX16 1RN, England

      IIF 194
  • Mr John Patrick Lagan
    Irish born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 195
  • Lagan, John Patrick Kevin

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 196

    • 25,hampton Park, Belfast, BT7 3JN

      IIF 197
  • Mr John Lagan
    Irish born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 72-74, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 198
  • Lagan, Kevin John Patrick

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 199
  • Lagan, Kevin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    WS9990 LIMITED - 2014-01-27
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 173 - director → ME
  • 2
    Finance House, Beaumont Road, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 166 - director → ME
  • 3
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 182 - director → ME
  • 4
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,395,560 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 181 - director → ME
  • 5
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 67 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-09-04 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 26 - director → ME
    IIF 180 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 8
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 9
    PLEXGATE LIMITED - 2008-01-07
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
    Corporate (7 parents)
    Officer
    2025-01-10 ~ now
    IIF 172 - director → ME
  • 10
    WS9984 LIMITED - 2016-11-18
    Lock Way, Ravensthorpe, Dewsbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 174 - director → ME
  • 11
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-10-26 ~ now
    IIF 186 - director → ME
  • 12
    19 Clarendon Road, Belfast, Co Antrim
    Corporate (4 parents)
    Officer
    2006-11-01 ~ now
    IIF 106 - director → ME
  • 13
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    277,655 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 177 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-05-07 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 15
    C/o Kpmg Stokes House, 17-25 College Sq. East, Belfast
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 52 - director → ME
  • 16
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    194,503 GBP2023-12-31
    Officer
    2012-12-28 ~ now
    IIF 86 - director → ME
  • 17
    LAGAN HOLDINGS LIMITED - 2004-05-10
    Lagan House, Clarendon Dock, Belfast
    Corporate (2 parents)
    Equity (Company account)
    4,338,277 GBP2023-12-31
    Officer
    1983-03-16 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 18
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    HOLDCO NO.5 LTD - 2024-01-22
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 20
    Finance House, Beaumont Road, Banbury, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 184 - director → ME
  • 21
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-17 ~ now
    IIF 185 - director → ME
  • 22
    HOLDCO NO.7 LIMITED - 2025-01-10
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 188 - director → ME
  • 23
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    627,451 GBP2016-12-31
    Officer
    2012-12-28 ~ now
    IIF 89 - director → ME
  • 24
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-17 ~ now
    IIF 171 - director → ME
  • 25
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 187 - director → ME
  • 26
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-25 ~ now
    IIF 88 - director → ME
  • 27
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-25 ~ now
    IIF 81 - director → ME
  • 28
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 41 - director → ME
    2015-11-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 29
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    22,404,610 GBP2019-12-31
    Officer
    2012-12-28 ~ now
    IIF 176 - director → ME
  • 30
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 24 - director → ME
    IIF 179 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 31
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 189 - director → ME
  • 32
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-30 ~ now
    IIF 22 - director → ME
    IIF 178 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 33
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    356,700 GBP2023-12-31
    Officer
    2012-12-28 ~ now
    IIF 87 - director → ME
  • 34
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 96 - director → ME
  • 35
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -5,435,896 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 36
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 59 - director → ME
    2025-01-10 ~ now
    IIF 175 - director → ME
  • 37
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-12-28 ~ now
    IIF 83 - director → ME
  • 38
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 39
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-28 ~ now
    IIF 82 - director → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 30 - director → ME
    2024-06-21 ~ now
    IIF 192 - director → ME
  • 41
    The Station, Gamlingay, Sandy, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    77,391 GBP2022-03-31
    Officer
    2024-06-21 ~ now
    IIF 28 - director → ME
    IIF 190 - director → ME
  • 42
    The Station, Gamlingay, Sandy, Bedfordshire
    Corporate (7 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Officer
    2024-06-21 ~ now
    IIF 191 - director → ME
  • 43
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
  • 45
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-22 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Right to appoint or remove directors → OE
  • 46
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    IIF 92 - director → ME
Ceased 117
  • 1
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 75 - director → ME
  • 2
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2006-06-15 ~ 2012-03-01
    IIF 79 - director → ME
  • 3
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    1975-09-24 ~ 2014-02-06
    IIF 110 - director → ME
    1975-09-24 ~ 2008-09-26
    IIF 197 - secretary → ME
  • 4
    WS9990 LIMITED - 2014-01-27
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 43 - director → ME
  • 5
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-22 ~ 2010-09-01
    IIF 58 - director → ME
  • 6
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved corporate (5 parents)
    Officer
    1998-10-09 ~ 2012-03-01
    IIF 32 - director → ME
  • 7
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    2005-11-15 ~ 2013-03-16
    IIF 25 - director → ME
  • 8
    CHARLES BRAND GROUP LIMITED - 2019-06-03
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,524,199 GBP2024-03-31
    Officer
    1989-03-15 ~ 2010-09-01
    IIF 77 - director → ME
  • 9
    CHARLES BRAND LIMITED - 2019-06-03
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,623,045 GBP2019-03-31
    Officer
    1979-06-22 ~ 2010-09-01
    IIF 78 - director → ME
  • 10
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-26 ~ 2022-05-23
    IIF 183 - director → ME
  • 11
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    1999-03-19 ~ 2010-09-01
    IIF 33 - director → ME
  • 12
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    1995-12-11 ~ 2010-09-01
    IIF 13 - director → ME
  • 13
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 53 - director → ME
  • 14
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    2000-02-10 ~ 2013-03-16
    IIF 27 - director → ME
  • 15
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 73 - director → ME
  • 16
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 74 - director → ME
  • 17
    50 Ballyreagh Road, Portrush, Antrim
    Dissolved corporate (2 parents)
    Officer
    2001-02-07 ~ 2004-01-09
    IIF 108 - director → ME
  • 18
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2006-06-16 ~ 2010-09-01
    IIF 154 - director → ME
  • 19
    LAGAN 107 LIMITED - 2010-10-15
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
    LAGAN HOMES LIMITED - 2004-11-12
    BITUSEAL SURFACING LTD - 2004-07-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1987-01-26 ~ 2010-09-01
    IIF 123 - director → ME
  • 20
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    LAGAN CONSTRUCTION LIMITED - 2005-09-22
    ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
    JOHN SINTON LIMITED - 1994-08-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,533 GBP2019-03-31
    Officer
    1944-03-29 ~ 2010-09-01
    IIF 44 - director → ME
  • 21
    F K LOWRY PILING LIMITED - 2018-06-01
    F.K. PILING LIMITED - 2004-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,064,992 GBP2024-03-31
    Officer
    1981-11-23 ~ 2010-09-01
    IIF 76 - director → ME
  • 22
    PLEXGATE LIMITED - 2008-01-07
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
    Corporate (7 parents)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 42 - director → ME
  • 23
    WS9984 LIMITED - 2016-11-18
    Lock Way, Ravensthorpe, Dewsbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 46 - director → ME
  • 24
    FARRA PROPERTIES LIMITED - 2002-10-31
    C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2003-08-22
    IIF 36 - director → ME
  • 25
    41 Aughrim Road, Magherafelt, Co Londonderry
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,150,260 GBP2023-07-31
    Officer
    1975-05-21 ~ 2004-07-16
    IIF 37 - director → ME
  • 26
    DOLAN LIMITED - 2007-05-18
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2007-05-14 ~ 2012-03-01
    IIF 71 - director → ME
  • 27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ 2018-11-29
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 149 - Ownership of shares – 75% or more → OE
  • 28
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ 2018-11-29
    IIF 45 - director → ME
  • 29
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-08-18 ~ 2018-04-20
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 158 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
  • 30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Officer
    1985-05-22 ~ 2018-04-20
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 159 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 159 - Has significant influence or control over the trustees of a trust → OE
  • 31
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2023-12-31
    Officer
    2010-11-18 ~ 2012-03-01
    IIF 68 - director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-19 ~ 2017-01-24
    IIF 167 - director → ME
  • 33
    MILLBROOK PROPERTY DEVELOPMENTS LTD - 2001-01-10
    79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -269,662 GBP2023-12-31
    Officer
    2000-12-13 ~ 2005-09-14
    IIF 104 - director → ME
  • 34
    L&B (N0 108) LIMITED - 2007-11-06
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,000 GBP2016-06-30
    Officer
    2006-05-30 ~ 2012-03-01
    IIF 109 - director → ME
  • 35
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Corporate (5 parents)
    Officer
    2005-04-21 ~ 2012-03-01
    IIF 118 - director → ME
  • 36
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-28
    IIF 145 - Ownership of shares – 75% or more → OE
  • 37
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2006-12-12 ~ 2012-03-01
    IIF 8 - director → ME
  • 38
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 160 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
  • 39
    WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
    INVERO LIMITED - 1999-07-29
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-28 ~ 2010-09-01
    IIF 34 - director → ME
  • 40
    KENNEDY QUARRIES LIMITED - 2010-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    610,000 GBP2019-03-31
    Officer
    1976-03-10 ~ 2010-09-01
    IIF 113 - director → ME
    1976-03-10 ~ 2006-01-01
    IIF 202 - secretary → ME
  • 41
    LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
    LAGAN 102 LIMITED - 2012-09-11
    WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
    WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
    PLUSMIDDLE LIMITED - 1988-05-12
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 57 - director → ME
    ~ 2010-09-01
    IIF 170 - secretary → ME
  • 42
    LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
    LAGAN 101 LIMITED - 2012-09-12
    WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
    FORWARDPARK LIMITED - 1986-11-28
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 48 - director → ME
    ~ 2010-09-01
    IIF 169 - secretary → ME
  • 43
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2017-10-01
    IIF 91 - director → ME
    2010-06-29 ~ 2018-04-20
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 137 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
  • 44
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ 2017-10-01
    IIF 97 - director → ME
  • 45
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2012-03-01
    IIF 38 - director → ME
  • 46
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1988-03-11 ~ 2012-03-01
    IIF 112 - director → ME
    1988-03-11 ~ 2008-01-18
    IIF 201 - secretary → ME
  • 47
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    1987-07-09 ~ 2012-03-01
    IIF 70 - director → ME
    1987-07-09 ~ 2008-01-18
    IIF 196 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 161 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
  • 48
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    508,989 GBP2023-09-30
    Officer
    ~ 2010-09-01
    IIF 124 - director → ME
  • 49
    LAGAN SERVICES LIMITED - 2019-04-25
    LAGAN 104 LIMITED - 2015-02-02
    WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
    JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    425 GBP2024-03-31
    Officer
    1975-04-30 ~ 2010-09-01
    IIF 115 - director → ME
    1975-04-30 ~ 2009-01-05
    IIF 168 - secretary → ME
  • 50
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-03-27 ~ 2018-11-29
    IIF 125 - director → ME
  • 51
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    1998-08-03 ~ 2018-11-29
    IIF 21 - director → ME
  • 52
    LAGAN GROUP LIMITED - 2024-01-22
    19 Clarendon Road, Belfast, Antrim
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,169 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 129 - Ownership of shares – 75% or more → OE
  • 53
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2004-03-24 ~ 2013-09-11
    IIF 126 - director → ME
  • 54
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-11 ~ 2012-03-01
    IIF 18 - director → ME
  • 55
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    627,451 GBP2016-12-31
    Officer
    2010-08-25 ~ 2012-03-01
    IIF 72 - director → ME
  • 56
    ABERWEST LIMITED - 2015-02-04
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 17 offsprings)
    Officer
    2021-01-04 ~ 2025-02-10
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 140 - Ownership of shares – 75% or more → OE
  • 57
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-01 ~ 2012-03-01
    IIF 40 - director → ME
  • 58
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    22,404,610 GBP2019-12-31
    Officer
    1983-06-30 ~ 2025-02-10
    IIF 49 - director → ME
  • 59
    L&B (NO 93) LIMITED - 2005-08-08
    L & B (NO 93) LIMITED - 2005-04-27
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-08-01 ~ 2010-09-01
    IIF 121 - director → ME
  • 60
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    821 GBP2024-03-31
    Officer
    2000-11-29 ~ 2010-09-01
    IIF 102 - director → ME
  • 61
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-29 ~ 2022-02-01
    IIF 93 - director → ME
    Person with significant control
    2018-08-29 ~ 2018-08-29
    IIF 162 - Has significant influence or control → OE
  • 62
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-10 ~ 2023-02-01
    IIF 95 - director → ME
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 163 - Has significant influence or control → OE
  • 63
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 64
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 136 - Ownership of shares – 75% or more → OE
  • 65
    COASTAL INDUSTRIAL LIMITED - 2020-11-02
    RATEAM LIMITED - 1997-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    447,436 GBP2024-03-31
    Officer
    1996-08-13 ~ 2010-09-01
    IIF 31 - director → ME
  • 66
    LAGAN PROJECTS LIMITED - 2013-01-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    819,882 GBP2024-03-31
    Officer
    2001-08-29 ~ 2010-09-01
    IIF 9 - director → ME
  • 67
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    603,778 GBP2024-03-31
    Officer
    2006-03-24 ~ 2010-09-01
    IIF 16 - director → ME
  • 68
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2000-04-19 ~ 2012-03-01
    IIF 15 - director → ME
  • 69
    LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
    LAGAN SERVICES LIMITED - 2015-02-02
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1,399,475 GBP2024-03-31
    Officer
    2001-02-13 ~ 2010-09-01
    IIF 14 - director → ME
  • 70
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    356,700 GBP2023-12-31
    Officer
    2010-12-08 ~ 2012-03-01
    IIF 69 - director → ME
  • 71
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2019-06-06 ~ 2020-09-02
    IIF 148 - Has significant influence or control → OE
  • 72
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
  • 73
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2006-06-22 ~ 2012-03-01
    IIF 3 - director → ME
  • 74
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2005-08-08 ~ 2018-11-29
    IIF 4 - director → ME
  • 75
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2012-03-01
    IIF 5 - director → ME
  • 76
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2005-09-23 ~ 2012-03-01
    IIF 2 - director → ME
  • 77
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2012-03-01
    IIF 1 - director → ME
  • 78
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2005-03-23 ~ 2018-11-29
    IIF 56 - director → ME
  • 79
    Lagan House, Clarendon Dock, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2023-12-31
    Officer
    2004-02-12 ~ 2025-02-01
    IIF 12 - director → ME
  • 80
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -5,435,896 GBP2021-12-31
    Officer
    2015-08-20 ~ 2025-01-30
    IIF 63 - director → ME
  • 81
    Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,640 GBP2024-02-29
    Officer
    2012-08-14 ~ 2015-06-29
    IIF 100 - director → ME
  • 82
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-13 ~ 2010-09-01
    IIF 10 - director → ME
  • 83
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    1999-03-12 ~ 2012-03-01
    IIF 20 - director → ME
  • 84
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2012-03-01
    IIF 54 - director → ME
  • 85
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-12-28 ~ 2013-09-09
    IIF 85 - director → ME
  • 86
    27 Pheasant Grove, Wixams, Bedford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-12-28 ~ 2024-07-17
    IIF 84 - director → ME
  • 87
    19 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2001-12-06 ~ 2012-03-01
    IIF 103 - director → ME
  • 88
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1973-07-04 ~ 2012-03-01
    IIF 114 - director → ME
    1973-07-04 ~ 2008-01-18
    IIF 200 - secretary → ME
  • 89
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-04-28 ~ 2012-03-01
    IIF 80 - director → ME
  • 90
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-06-27 ~ 2012-03-01
    IIF 39 - director → ME
  • 91
    46 Hill St Hill Street, Belfast
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    212,027 GBP2023-07-31
    Officer
    1978-10-06 ~ 2004-07-16
    IIF 107 - director → ME
    1978-10-06 ~ 2004-07-16
    IIF 199 - secretary → ME
  • 92
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2005-11-29 ~ 2012-03-01
    IIF 153 - director → ME
  • 93
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,289 GBP2023-08-31
    Officer
    2015-08-04 ~ 2016-05-05
    IIF 64 - director → ME
  • 94
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    ~ 2010-09-01
    IIF 122 - director → ME
  • 95
    The Station, Gamlingay, Sandy, Bedfordshire
    Corporate (7 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Officer
    2024-06-21 ~ 2025-02-10
    IIF 29 - director → ME
  • 96
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-19 ~ 2019-02-21
    IIF 94 - director → ME
  • 97
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2012-03-01
    IIF 50 - director → ME
  • 98
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    1999-11-05 ~ 2012-03-01
    IIF 105 - director → ME
  • 99
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    1978-09-12 ~ 2012-03-01
    IIF 111 - director → ME
  • 100
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 157 - director → ME
  • 101
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 156 - director → ME
  • 102
    Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (6 parents)
    Officer
    2004-07-08 ~ 2013-11-25
    IIF 127 - director → ME
  • 103
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    4,845 GBP2023-12-31
    Officer
    2003-07-31 ~ 2012-03-01
    IIF 35 - director → ME
  • 104
    14 Great Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2007-05-01 ~ 2012-03-01
    IIF 60 - director → ME
  • 105
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2012-03-01
    IIF 6 - director → ME
  • 106
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2006-03-14 ~ 2012-03-01
    IIF 7 - director → ME
  • 107
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-06
    Officer
    2006-09-26 ~ 2012-03-01
    IIF 51 - director → ME
  • 108
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Officer
    2003-01-02 ~ 2012-03-01
    IIF 117 - director → ME
  • 109
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 155 - director → ME
  • 110
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-10-30
    IIF 194 - director → ME
  • 111
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2006-07-28 ~ 2012-03-01
    IIF 11 - director → ME
  • 112
    University House, Cromore Road, Coleraine, Co Londonderry
    Dissolved corporate (13 parents)
    Officer
    1996-11-05 ~ 2004-09-23
    IIF 17 - director → ME
  • 113
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-17 ~ 2009-06-25
    IIF 128 - director → ME
  • 114
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-05 ~ 2018-04-20
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 135 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
  • 115
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Officer
    1985-01-24 ~ 2018-04-20
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 151 - Has significant influence or control over the trustees of a trust → OE
  • 116
    WIRELESS GROUP PLC - 2016-11-30
    UTV MEDIA PLC - 2016-02-29
    UTV MEDIA PLC - 2007-08-21
    UTV MEDIA LIMITED - 2007-08-21
    BEECHGROVE TRADING LIMITED - 2007-08-13
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-08-13 ~ 2012-02-23
    IIF 101 - director → ME
  • 117
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2010-12-21 ~ 2012-03-01
    IIF 65 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.