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

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

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

    • icon of address 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

    • icon of address 10 Chatswood Place, Portadown, BT63 5X3

      IIF 2

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 3

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 4 IIF 5

    • icon of address 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 6

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

      IIF 7

    • icon of address 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

    • icon of address 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

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5YS

      IIF 10

    • icon of address C/o Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, BT61 7LA, Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown, BT63 5KB

      IIF 12

    • icon of address 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

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 14

    • icon of address 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

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 16

    • icon of address 10 Chatswood Place, Portadown, Co Armagh, BT63 5XG

      IIF 17

    • icon of address 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

    • icon of address 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

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 35

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

      IIF 36

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

      IIF 37
  • Elliott, Ashley Thomas
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

    • icon of address 10, Chatswood Place, Portadown, BT63 5XS, Northern Ireland

      IIF 42

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48
  • Mr Ashley Thomas Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 55 IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60
  • Ashley Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 61
  • 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

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 77 IIF 78

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82
  • Elliott, Ashley
    British

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 83
  • Elliott, Thomas Ashley

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown

      IIF 84

    • icon of address 10 Chatswood Place, Portadown, BT63 5X3

      IIF 85

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 86

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 87

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

      IIF 88

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

      IIF 89
  • Elliott, Ashley

    Registered addresses and corresponding companies

    • icon of address 10 Chatsworth Place, Portadown, BT63 5XS

      IIF 90

    • icon of address 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 91

    • icon of address 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 92

    • icon of address 10 Chatswood Place, Portadown, Craigavon, BT63 5XS

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 99
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-08-25 ~ now
    IIF 12 - Director → ME
    icon of calendar 2005-08-25 ~ now
    IIF 78 - Secretary → ME
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    icon of calendar 2007-02-15 ~ now
    IIF 5 - Director → ME
    icon of calendar 2007-05-15 ~ now
    IIF 87 - Secretary → ME
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    icon of address 19 Church Road, Portadown, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2006-03-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 5
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769,157 GBP2024-12-31
    Officer
    icon of calendar 2005-02-04 ~ now
    IIF 7 - Director → ME
    icon of calendar 2008-11-01 ~ now
    IIF 92 - Secretary → ME
  • 6
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 13 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 89 - Secretary → ME
  • 7
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    169 GBP2025-01-31
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 15 - Director → ME
    icon of calendar 2009-09-25 ~ now
    IIF 98 - Secretary → ME
  • 10
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 17 - Director → ME
  • 11
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 29 - Director → ME
    icon of calendar 2011-10-31 ~ now
    IIF 95 - Secretary → ME
  • 12
    icon of address 19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,890 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 19 - Director → ME
    icon of calendar 2015-12-01 ~ now
    IIF 94 - Secretary → ME
  • 14
    icon of address 10 Chatswood Place, Portadown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 42 - Director → ME
  • 15
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 45 - Director → ME
  • 18
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 31 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 88 - Secretary → ME
  • 19
    icon of address 19 Church Road, Portadown, Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2012-08-10 ~ dissolved
    IIF 81 - Secretary → ME
  • 20
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 21
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,643,183 GBP2024-04-30
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address C/o Noel Conn & Company 7 Seven Houses, Upper English Street, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,799 GBP2024-12-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 44 - Director → ME
  • 25
    icon of address Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    5,637 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 43 - Director → ME
  • 27
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    icon of address 19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 29
    L&B (NO 111) LIMITED - 2006-10-11
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2006-09-26 ~ dissolved
    IIF 79 - Secretary → ME
  • 30
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2008-11-01 ~ now
    IIF 18 - Director → ME
    icon of calendar 2006-12-08 ~ now
    IIF 93 - Secretary → ME
  • 31
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2006-04-27 ~ now
    IIF 16 - Director → ME
    icon of calendar 2007-01-12 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 32
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    icon of calendar 2006-03-09 ~ now
    IIF 14 - Director → ME
    icon of calendar 2006-03-09 ~ now
    IIF 83 - Secretary → ME
  • 33
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2012-08-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 34
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352,391 GBP2024-12-31
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 8 - Director → ME
    icon of calendar 2008-11-02 ~ now
    IIF 90 - Secretary → ME
  • 35
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    141 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    83 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    icon of address 28-29 Obins Avenue, Portadown, Craigavon, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12 GBP2025-03-31
    Officer
    icon of calendar 1990-02-27 ~ 2005-05-02
    IIF 6 - Director → ME
  • 2
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-04-30
    Officer
    icon of calendar 2010-06-03 ~ 2017-04-21
    IIF 26 - Director → ME
    icon of calendar 2010-06-03 ~ 2017-04-21
    IIF 99 - Secretary → ME
  • 3
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 73 - Has significant influence or control → OE
  • 4
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-10-01
    IIF 63 - Has significant influence or control → OE
  • 5
    icon of address 62-64 New Row, Coleraine, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    62 GBP2025-03-31
    Officer
    icon of calendar 2015-03-24 ~ 2018-03-20
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    IIF 68 - Has significant influence or control → OE
  • 6
    icon of address Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    5,587 GBP2024-11-30
    Officer
    icon of calendar 2016-11-02 ~ 2020-01-27
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ 2020-01-27
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    169 GBP2025-01-31
    Officer
    icon of calendar 2010-08-27 ~ 2019-02-19
    IIF 22 - Director → ME
    icon of calendar 2010-08-27 ~ 2019-02-19
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2019-02-19
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 12 Highbury Grove, Chesterfield
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2011-08-23 ~ 2014-03-17
    IIF 37 - Director → ME
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2023-07-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    77 GBP2024-04-30
    Officer
    icon of calendar 2020-03-16 ~ 2023-10-03
    IIF 21 - Director → ME
    icon of calendar 2014-08-07 ~ 2019-04-10
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2019-04-10
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-07-01
    IIF 62 - Has significant influence or control → OE
  • 12
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 76 - Has significant influence or control → OE
  • 14
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    icon of address Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    5,637 GBP2024-12-31
    Officer
    icon of calendar 2018-04-19 ~ 2022-04-08
    IIF 39 - Director → ME
  • 16
    icon of address Broadleaf Property Management, 23-25 Dunbarton Street, Gilford, Craigavon, County Armagh, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    icon of calendar 2012-03-20 ~ 2015-12-31
    IIF 23 - Director → ME
    icon of calendar 2012-03-20 ~ 2015-06-04
    IIF 97 - Secretary → ME
  • 17
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-10-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 10 Kilcronagh Business Park, Kilcronagh Road, Cookstown, County Tyrone, Northern Ireland
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2005-12-09
    IIF 9 - Director → ME
    icon of calendar 2005-08-25 ~ 2005-12-09
    IIF 86 - Secretary → ME
  • 20
    MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
    icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2009-06-03 ~ 2010-06-04
    IIF 2 - Director → ME
    icon of calendar 2009-06-03 ~ 2011-05-24
    IIF 85 - Secretary → ME
  • 21
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    66 GBP2024-08-31
    Officer
    icon of calendar 2014-08-07 ~ 2017-09-20
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2017-10-10
    IIF 70 - Ownership of shares – 75% or more → OE
  • 22
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    141 GBP2025-02-28
    Officer
    icon of calendar 2010-07-08 ~ 2021-03-18
    IIF 1 - Director → ME
    icon of calendar 2010-07-08 ~ 2021-03-18
    IIF 80 - Secretary → ME
  • 23
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    83 GBP2024-04-30
    Officer
    icon of calendar 2017-01-05 ~ 2022-01-13
    IIF 40 - Director → ME
  • 24
    icon of address 2 West Street, Portadown
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2005-10-12
    IIF 10 - Director → ME
    icon of calendar 2005-08-25 ~ 2005-10-12
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.