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.
Irvine, Elizabeth Alison
- British born in March 1980
Irvine, Elizabeth Alison
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1980
Irvine, Alison
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1988
Mcclelland, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companies19, Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland
IIF 6
- British born in August 1963
Mcclelland, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1, Bluebuild Business Park, 210 Quarry Heights, Newtownards, County Down, BT23 7SZ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British non-executive director born in August 1963
Mcclelland, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companies8, Carmagrim Road, Portglenone, Ballymena, County Antrim, BT44 8BP, Northern Ireland
IIF 11
- British born in March 1988
Mr Stephen Mcclelland
Resident in Northern Ireland
Registered addresses and corresponding companies19, Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland
IIF 12
- Registered addresses and corresponding companies
Irvine, Elizabeth Alison, Mrs.
The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 13
- British born in August 1963
Mr Stephen Mcclelland
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Kelvin, Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, Northern Ireland
IIF 14
- Registered addresses and corresponding companies
Irvine, Elizabeth Alison
54, Ulsterville Avenue, Ulsterville Avenue, Belfast, BT9 7AQ, Northern Ireland
IIF 15
- British born in August 1963
Mcclelland, Thomas David Stephen
Resident in Northern Ireland
Registered addresses and corresponding companies11 Technology Park, Belfast Road, Antrim, BT41 1QS
IIF 1611, Technology Park, Belfast Road, Muckamore, Antrim, BT41 1QS, Northern Ireland
IIF 175 - 7, Upper Queen Street, Belfast, BT1 6FB, United Kingdom
IIF 185-7, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 19 IIF 2089, Hillsborough Road, Carryduff, Belfast, BT8 8HT
IIF 21C/o Asm Chartered Accountants, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland
IIF 22C/o Cordovan Capital Management, Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 23C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland
IIF 24Suite 102, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB, Northern Ireland
IIF 25 IIF 26 IIF 27Suite 204, The Kelvin, 17 College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 28 IIF 29 IIF 30Suite 204, The Kelvin, 17 College Square East, College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 31The Kelvin, Suite 204, 17 College Square East, Belfast, BT1 6DE, Northern Ireland
IIF 32 IIF 33 IIF 34Unit 23, Ormeau Business Park, Cromac Avenue, Belfast, BT7 2JA, Northern Ireland
IIF 3533, Waringstown Road, Lurgan, Craigavon, BT66 7HH, Northern Ireland
IIF 36 IIF 3736, Ridgeway Park South, Portadown, Craigavon, BT62 3DQ, Northern Ireland
IIF 38 IIF 3936 Ridgeway Park South, Portadown, Craigavon, Co Armagh, BT62 3DQ
IIF 4036 Ridgeway Park South, Portadown, Craigavon, Co Armagh, BT623DQ
IIF 41New Connexion House, 2 Marsh Lane, Shepley, Huddersfield, HD8 8AE
IIF 42C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, England
IIF 43Unit 6a, Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HA, United Kingdom
IIF 44
- British director born in August 1963
Mcclelland, Thomas David Stephen
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1 Plasketts Close, Kilbegs Business Park, Antrim, County Antrim, BT41 4NN, Northern Ireland
IIF 45
- born in August 1963
Mcclelland, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Kelvin, Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, Northern Ireland
IIF 46
- British born in August 1963
Mr Thomas David Stephen Mcclelland
Resident in Northern Ireland
Registered addresses and corresponding companies - born in August 1963
Mcclelland, Thomas David Stephen
Resident in Northern Ireland
Registered addresses and corresponding companiesThe Kelvin, Suite 204, 17 College Square East, Belfast, Antrim, BT1 6DE, Northern Ireland
IIF 50
- British born in August 1963
Mcclelland, Thomas David Stephen
Resident in United Kingdom
Registered addresses and corresponding companies5-7, Upper Queen St, Belfast, BT1 6QD, United Kingdom
IIF 51
- 1
AUGUST UK HOLDCO LIMITED
08002561Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, SwindonActive Corporate (11 parents, 2 offsprings)Officer2012-05-24 ~ 2015-12-31IIF 17 - Director → ME - 2MILLENNIUM BUSINESS LIMITED-THE - 2004-02-0611th Floor, City Quays 3 92 Donegall Quay, Belfast, Northern IrelandActive Corporate (16 parents)Officer2018-12-12 ~ nowIIF 39 - Director → ME
- 3
BELBURN LIMITED
NI71946819 Crescent Business Park, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2024-08-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BLUE BUILD ENERGY LTD
NI607180Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County DownActive Corporate (8 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 8 - Director → ME - 5
BLUE BUILD INSULATION LTD
NI608229Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, County DownActive Corporate (8 parents)Officer2024-07-30 ~ nowIIF 9 - Director → ME - 6
C & B PROPERTIES (NI) LIMITED
NI601972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-07 during the appointment or period of control
Declaration of solvency sworn on 2024-08-07 during the appointment or period of control89 Hillsborough Road, Carryduff, BelfastLiquidation Corporate (8 parents, 2 offsprings)Officer2021-04-16 ~ nowIIF 21 - Director → ME - 7
CARAVAN BLUE LIMITED
NI692140Unit 1 Bluebuild Business Park, 210 Quarry Heights, NewtownardsActive Corporate (7 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 10 - Director → ME - 8
MM BANGOR LTD.
- 2025-05-29 03218045ESSENTRA (BANGOR) LTD. - 2022-10-07C. B. PACKAGING LIMITED - 2015-06-08CLONDALKIN (U.K.) LIMITED - 2003-11-14DECIDEBEAT LIMITED - 1996-08-07Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, EnglandActive Corporate (27 parents)Officer2025-02-26 ~ nowIIF 25 - Director → ME - 9CCSL 2020 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-06
Dissolved on 2024-06-14Lincoln Building 27-45 Great Victoria Street, BelfastDissolved Corporate (15 parents)Officer2016-03-16 ~ 2018-10-25IIF 1 - Director → ME - 10
CEMA LIGHTING GROUP LIMITED
14487330New Connexion House 2 Marsh Lane, Shepley, HuddersfieldActive Corporate (4 parents, 1 offspring)Officer2022-11-16 ~ nowIIF 42 - Director → ME - 11
CEMA LIGHTING LIMITED
09575837Unit 6a Gallamore Lane Industrial Estate, Gallamore Lane, Market Rasen, Lincolnshire, United KingdomActive Corporate (6 parents)Officer2022-12-09 ~ nowIIF 44 - Director → ME - 12
- 13
- 14
CORDOVAN ACQUISITIONS ONE LIMITED
NI692928Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards, Co Down, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2024-07-30 ~ nowIIF 7 - Director → ME - 1550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-12-15 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2022-12-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16
ARKIOS CORDOVAN LIMITED
- 2016-12-22 NI609393CORDOVAN CAPITAL LIMITED
- 2015-08-10 NI609393The Kelvin Suite 204, 17 College Square East, Belfast, Northern IrelandActive Corporate (5 parents, 6 offsprings)Officer2018-11-13 ~ 2026-04-22IIF 33 - Director → ME2013-08-09 ~ 2015-09-01IIF 2 - Director → ME2011-10-07 ~ nowIIF 13 - Secretary → MEPerson with significant control2018-11-13 ~ 2024-09-02IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18
CORDOVAN NOMINEES ONE LTD
NI632377The Kelvin Suite 204, 17 College Square East, Belfast, Northern IrelandActive Corporate (5 parents, 7 offsprings)Officer2024-06-11 ~ nowIIF 32 - Director → ME - 19COTL 2020 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-06
Due to be dissolved on 2024-01-19CLOUD ONE TELECOM LIMITED
- 2020-10-01 SC192815CONNECT TELECOMS SOLUTIONS (SCOTLAND) LIMITED
- 2017-03-22 SC192815NORTECH COMMUNICATIONS LIMITED - 2017-02-20ATLAS SECURITY SERVICES LIMITED - 2016-04-19C/o, 5 Lockhart Terrace, EdinburghDissolved Corporate (12 parents)Officer2017-03-21 ~ 2018-10-25IIF 3 - Director → ME - 20
- 21
- 22Insolvency (Case 1) In administration
Administration started on 2024-04-09 during the appointment or period of controlACOMCO LIMITED
- 2021-05-11 NI649416Suite 402 The Kelvin, 17-25 College Square East, Belfast, AntrimIn Administration Corporate (12 parents, 1 offspring)Officer2021-04-01 ~ nowIIF 5 - Director → ME - 23
HOLLYDENE HOLDINGS LTD
NI7007796 Cochranstown Road, Dundrod, Crumlin, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2023-09-22 ~ nowIIF 27 - Director → ME - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-04 during the appointment or period of control
Commencement of winding up on 2024-10-17 during the appointment or period of controlINTU GLOBAL SHELTER LTD
- 2021-05-11 NI632691C/o Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (9 parents)Officer2021-04-01 ~ nowIIF 4 - Director → ME - 25
JPS PROJECTS GROUP LIMITED
11172810Jps House 2 Kildare Street, Farnworth, Bolton, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-12-18 ~ nowIIF 30 - Director → ME - 26
JPS PROJECTS LIMITED
07371417Jps House 2 Kildare Street, Farnworth, Bolton, EnglandActive Corporate (7 parents)Officer2025-12-18 ~ nowIIF 29 - Director → ME - 27
MAKEMATIC LIMITED
NI63491619 Arthur Street, Second Floor, Belfast, Northern IrelandActive Corporate (5 parents)Officer2019-03-08 ~ nowIIF 23 - Director → ME - 28
MERCURY TELEMATICS LTD
NI676593Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-07 during the appointment or period of control
Commencement of winding up on 2024-08-07 during the appointment or period of controlMercury Telematics Ltd, 89 Hillsborough Road Carryduff, Belfast, County Antrim, Northern IrelandLiquidation Corporate (6 parents, 1 offspring)Officer2021-02-17 ~ nowIIF 19 - Director → MEPerson with significant control2021-02-17 ~ 2021-04-16IIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 29
NEUROVALENS LIMITED
NI6178538 Carmagrim Road, Portglenone, Ballymena, County Antrim, Northern IrelandActive Corporate (12 parents)Officer2017-09-26 ~ 2020-02-27IIF 11 - Director → ME - 30
RACE COMPLETIONS LIMITED
05424866Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of controlFlat 3 3 Leonora Tyson Mews, LondonLiquidation Corporate (13 parents)Officer2023-11-15 ~ nowIIF 20 - Director → ME - 31
RHINO CONSULTING LIMITED
NI616029Mike Irvine, 54 Ulsterville Avenue, Ulsterville Avenue, BelfastDissolved Corporate (2 parents)Officer2012-12-19 ~ dissolvedIIF 15 - Secretary → ME - 32
GREENSIDE INVESTMENTS LIMITED
- 1992-02-14 NI02572011 Technology Park, Belfast Road, AntrimActive Corporate (17 parents, 3 offsprings)Officer2015-07-28 ~ 2015-12-31IIF 16 - Director → ME2001-08-06 ~ 2012-05-24IIF 41 - Director → ME1991-07-04 ~ 2001-07-20IIF 40 - Director → ME - 33
SENSOTEQ LTD
NI637702Unit 23, Ormeau Business Park, Cromac Avenue, Belfast, Northern IrelandActive Corporate (6 parents)Officer2017-06-01 ~ nowIIF 35 - Director → ME - 34
SOLMATIX LTD
NI068162Unit 10 Nutts Corner Business Park East, Dundrod Road, Crumlin, Antrim, Northern IrelandActive Corporate (19 parents)Officer2023-09-22 ~ nowIIF 26 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2025-04-17 during the appointment or period of controlEDM SPANWALL FACADES LTD - 2022-02-01E.D.M. PRODUCTS LIMITED - 2004-11-12E.D.M. (IRELAND) LIMITED - 2000-01-01C/o Interpath Advisory, Suite 402, The Kelvin, 17-25 College Square East, Belfast, AntrimIn Administration Corporate (14 parents)Officer2024-09-12 ~ nowIIF 51 - Director → ME - 36
SPANWALL GROUP LIMITED
NI6740545 - 7 Upper Queen Street, Belfast, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-11-07 ~ nowIIF 18 - Director → ME - 37
ST SCHRADER HOLDING COMPANY UK LIMITED
09231290Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, EnglandActive Corporate (10 parents, 8 offsprings)Officer2014-10-31 ~ 2015-12-31IIF 43 - Director → ME - 38STARLING AIRCRAFT SEATING LIMITED - now
CAUSEWAY AERO GROUP LIMITED
- 2025-04-03 NI639330CAUSEWAY AERO LIMITED - 2018-03-0567b Carnalea Road, Fintona, Omagh, Northern IrelandActive Corporate (18 parents, 2 offsprings)Officer2019-05-24 ~ 2025-03-31IIF 22 - Director → ME - 39
THE TRUCORP GROUP LIMITED
NI67081733 Waringstown Road, Lurgan, Craigavon, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2020-07-06 ~ nowIIF 37 - Director → MEPerson with significant control2020-07-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 40
TRUCORP HOLDINGS LIMITED
NI640829C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2016-10-07 ~ nowIIF 24 - Director → ME - 41
TRUCORP LIMITED
NI04289433 Waringstown Road, Lurgan, Craigavon, Northern IrelandActive Corporate (10 parents)Officer2016-10-07 ~ nowIIF 36 - Director → ME - 42
WELLINGTON ACQUISITIONS ONE LIMITED
NI704061The Kelvin Suite 204, 17 College Square East, Belfast, Northern IrelandDissolved Corporate (6 parents, 1 offspring)Officer2023-11-01 ~ dissolvedIIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.