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

Elliot, Thomas Ashley

    Related profiles found in government register
  • Elliot, Thomas Ashley
    British bank manager born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1
  • Elliott, Thomas Ashley
    British bank manager born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5X3

      IIF 2

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 3

    • 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 4 IIF 5

    • 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 6

    • 10 Chatswood Place, Portadown, Co.armagh, BT63 5XS

      IIF 7

    • 10 Chatswood Place, Portadown, Craigavon, BT63 5XS

      IIF 8
  • Elliott, Thomas Ashley
    British co. director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XG

      IIF 9
  • Elliott, Thomas Ashley
    British company director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, Armagh, BT63 5YS

      IIF 10

    • 90a, The Promenade, Portstewart, BT55 7AE, Northern Ireland

      IIF 11
  • Elliott, Thomas Ashley
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5KB

      IIF 12

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

      IIF 13
  • Elliott, Ashley
    British bank manager born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 14

    • 10, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland

      IIF 15
  • Elliott, Ashley
    British company director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 16

    • 10 Chatswood Place, Portadown, Co Armagh, BT63 5XG

      IIF 17

    • 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

    • 10, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • Elliott, Ashley
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Elliott, Ashley Thomas
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 37

    • Charles White, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 38

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

      IIF 39 IIF 40

    • 10, Chatswood Place, Portadown, BT63 5XS, Northern Ireland

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47
  • Mr Ashley Thomas Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 49

    • Charles White, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 50

    • Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, BT9 6DJ, Northern Ireland

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59
  • Ashley Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 60
  • Mr Ashley Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Thomas Ashley
    British

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 76 IIF 77

    • 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 78

    • 21, Arthur Street, Belfast, Antrim, BT1 4GA, Northern Ireland

      IIF 79

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

      IIF 80

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

      IIF 81
  • Elliott, Ashley
    British

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 82
  • Elliott, Thomas Ashley

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown

      IIF 83

    • 10 Chatswood Place, Portadown, BT63 5X3

      IIF 84

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 85

    • 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 86

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

      IIF 87

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

      IIF 88
  • Elliott, Ashley

    Registered addresses and corresponding companies

    • 10 Chatsworth Place, Portadown, BT63 5XS

      IIF 89

    • 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 90

    • 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 91

    • 10 Chatswood Place, Portadown, Craigavon, BT63 5XS

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

    • 10, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland

      IIF 96

    • 10, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland

      IIF 97

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

      IIF 98
child relation
Offspring entities and appointments
Active 36
  • 1
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-25 ~ now
    IIF 12 - director → ME
    2005-08-25 ~ now
    IIF 77 - secretary → ME
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1,010 GBP2023-12-31
    Officer
    2007-02-15 ~ now
    IIF 5 - director → ME
    2007-05-15 ~ now
    IIF 86 - secretary → ME
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Officer
    2006-03-14 ~ dissolved
    IIF 3 - director → ME
    2006-03-14 ~ dissolved
    IIF 83 - secretary → ME
  • 5
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    7,560,225 GBP2023-12-31
    Officer
    2005-02-04 ~ now
    IIF 7 - director → ME
    2008-11-01 ~ now
    IIF 91 - secretary → ME
  • 6
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Corporate (4 parents)
    Equity (Company account)
    28,737,362 GBP2023-12-31
    Officer
    2012-08-23 ~ now
    IIF 13 - director → ME
    2012-08-10 ~ now
    IIF 88 - secretary → ME
  • 7
    19 Church Road, Portadown, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-02-19 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-09-25 ~ now
    IIF 15 - director → ME
    2009-09-25 ~ now
    IIF 97 - secretary → ME
  • 10
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    2005-06-20 ~ now
    IIF 17 - director → ME
  • 11
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-31 ~ now
    IIF 28 - director → ME
    2011-10-31 ~ now
    IIF 94 - secretary → ME
  • 12
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    77,679 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 19 - director → ME
    2015-12-01 ~ now
    IIF 93 - secretary → ME
  • 14
    10 Chatswood Place, Portadown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 41 - director → ME
  • 15
    19 Church Road, Portadown, Armagh
    Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2023-12-31
    Officer
    2013-09-01 ~ now
    IIF 33 - director → ME
  • 16
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-03 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 17
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    11,997 GBP2023-12-31
    Officer
    2018-02-22 ~ now
    IIF 44 - director → ME
  • 18
    19 Church Road, Portadown, Armagh
    Corporate (4 parents)
    Equity (Company account)
    5,773,352 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 30 - director → ME
    2012-08-10 ~ now
    IIF 87 - secretary → ME
  • 19
    19 Church Road, Portadown, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-11-30 ~ dissolved
    IIF 31 - director → ME
    2012-08-10 ~ dissolved
    IIF 80 - secretary → ME
  • 20
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-02-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    -5,650,626 GBP2022-04-30
    Officer
    2015-12-01 ~ now
    IIF 20 - director → ME
  • 22
    90a The Promenade, Portstewart, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 11 - director → ME
  • 23
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 24
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    13,302 GBP2023-12-31
    Officer
    2018-02-22 ~ now
    IIF 43 - director → ME
  • 25
    Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,773 GBP2023-12-31
    Person with significant control
    2018-04-19 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 26
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -25,894 GBP2023-12-31
    Officer
    2018-02-22 ~ now
    IIF 42 - director → ME
  • 27
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-10-03 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 28
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 29
    L&B (NO 111) LIMITED - 2006-10-11
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    2006-09-26 ~ dissolved
    IIF 4 - director → ME
    2006-09-26 ~ dissolved
    IIF 78 - secretary → ME
  • 30
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2008-11-01 ~ now
    IIF 18 - director → ME
    2006-12-08 ~ now
    IIF 92 - secretary → ME
  • 31
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    19 Church Road, Portadown, County Armagh
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2006-04-27 ~ now
    IIF 16 - director → ME
    2007-01-12 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    2006-03-09 ~ now
    IIF 14 - director → ME
    2006-03-09 ~ now
    IIF 82 - secretary → ME
  • 33
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-11-30 ~ dissolved
    IIF 35 - director → ME
    2012-08-10 ~ dissolved
    IIF 81 - secretary → ME
  • 34
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    10,353,975 GBP2023-12-31
    Officer
    2005-04-04 ~ now
    IIF 8 - director → ME
    2008-11-02 ~ now
    IIF 89 - secretary → ME
  • 35
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 36
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    83 GBP2024-04-30
    Person with significant control
    2017-01-05 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    28-29 Obins Avenue, Portadown, Craigavon, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,780 GBP2024-03-31
    Officer
    1990-02-27 ~ 2005-05-02
    IIF 6 - director → ME
  • 2
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-04-30
    Officer
    2010-06-03 ~ 2017-04-21
    IIF 26 - director → ME
    2010-06-03 ~ 2017-04-21
    IIF 98 - secretary → ME
  • 3
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 72 - Has significant influence or control → OE
  • 4
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Corporate (4 parents)
    Equity (Company account)
    28,737,362 GBP2023-12-31
    Person with significant control
    2016-04-09 ~ 2020-10-01
    IIF 62 - Has significant influence or control → OE
  • 5
    62-64 New Row, Coleraine, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2015-03-24 ~ 2018-03-20
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-20
    IIF 67 - Has significant influence or control → OE
  • 6
    Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    4,784 GBP2023-11-30
    Officer
    2016-11-02 ~ 2020-01-27
    IIF 46 - director → ME
    Person with significant control
    2016-11-02 ~ 2020-01-27
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2010-08-27 ~ 2019-02-19
    IIF 22 - director → ME
    2010-08-27 ~ 2019-02-19
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-09 ~ 2019-02-19
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    12 Highbury Grove, Chesterfield
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 36 - director → ME
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    77 GBP2024-04-30
    Officer
    2020-03-16 ~ 2023-10-03
    IIF 21 - director → ME
    2014-08-07 ~ 2019-04-10
    IIF 24 - director → ME
    Person with significant control
    2016-04-09 ~ 2019-04-10
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    19 Church Road, Portadown, Armagh
    Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2023-07-01
    IIF 61 - Has significant influence or control → OE
  • 12
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    11,997 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2023-07-01
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    19 Church Road, Portadown, Armagh
    Corporate (4 parents)
    Equity (Company account)
    5,773,352 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 75 - Has significant influence or control → OE
  • 14
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    13,302 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2023-07-01
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,773 GBP2023-12-31
    Officer
    2018-04-19 ~ 2022-04-08
    IIF 38 - director → ME
  • 16
    Broadleaf Property Management, 23-25 Dunbarton Street, Gilford, Craigavon, County Armagh, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2012-03-20 ~ 2015-12-31
    IIF 23 - director → ME
    2012-03-20 ~ 2015-06-04
    IIF 96 - secretary → ME
  • 17
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -25,894 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2023-07-01
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2023-12-31
    Person with significant control
    2016-04-09 ~ 2020-10-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    Unit 10 Kilcronagh Business Park, Kilcronagh Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-12-09
    IIF 9 - director → ME
    2005-08-25 ~ 2005-12-09
    IIF 85 - secretary → ME
  • 20
    MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 2 - director → ME
    2009-06-03 ~ 2011-05-24
    IIF 84 - secretary → ME
  • 21
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    66 GBP2023-08-31
    Officer
    2014-08-07 ~ 2017-09-20
    IIF 25 - director → ME
    Person with significant control
    2016-04-09 ~ 2017-10-10
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2024-02-28
    Officer
    2010-07-08 ~ 2021-03-18
    IIF 1 - director → ME
    2010-07-08 ~ 2021-03-18
    IIF 79 - secretary → ME
  • 23
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    83 GBP2024-04-30
    Officer
    2017-01-05 ~ 2022-01-13
    IIF 39 - director → ME
  • 24
    2 West Street, Portadown
    Dissolved corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-12
    IIF 10 - director → ME
    2005-08-25 ~ 2005-10-12
    IIF 76 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.