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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

Facian, Brian

    Related profiles found in government register
  • Facian, Brian
    Irish company director born in November 1960

    Registered addresses and corresponding companies
  • Facian, Brian
    Irish

    Registered addresses and corresponding companies

    • icon of address 4 Norbour View, Howth, Co Dublin, IRISH

      IIF 6
  • Fagan, Brian
    Irish

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish accountant

    Registered addresses and corresponding companies

    • icon of address Fermoyle Old Carrickbrack Road, The Bailey, Howth, Co Dublin, IRISH, Ireland

      IIF 20

    • icon of address Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 21 IIF 22
  • Fagan, Brian
    Irish charered accountant

    Registered addresses and corresponding companies

    • icon of address Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 23
  • Fagan, Brian
    Irish chartered accountant

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish company director

    Registered addresses and corresponding companies

    • icon of address Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 33

    • icon of address Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 34 IIF 35
  • Fagan, Brian
    Irish director

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish finance director

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Fermoyle Old Carrickbrack Road, The Bailey, Howth, Co Dublin, IRISH, Ireland

      IIF 59

    • icon of address Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 60 IIF 61
  • Fagan, Brian
    Irish charered accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 62
  • Fagan, Brian
    Irish chartered accontant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 63
  • Fagan, Brian
    Irish chartered accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish company director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 91 IIF 92 IIF 93

    • icon of address 6th Floor , 1, Grand Canal Quay, Dublin 2, Ireland

      IIF 94

    • icon of address 6th Floor 1, Grand Canal Quay, Dublin 2, Ireland

      IIF 95 IIF 96

    • icon of address Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 97
  • Fagan, Brian
    Irish director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish finance director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish financial director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 137
  • Fagan, Brian
    Irish none born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Fermoyle, Old Carrickbrack Road, The Baily Howth, Co. Dublin, Ireland, United Kingdom

      IIF 138
  • Fagan, Brian
    British

    Registered addresses and corresponding companies

    • icon of address Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland

      IIF 139

    • icon of address "fermoyle", Old Carrickbrack Road, The Bailey, Howth, Co. Dublin, Ireland

      IIF 140

    • icon of address Fermoyle, Old Carrickbrack Road, The Billy Howth, Co Dublin, Ireland

      IIF 141
  • Fagin, Brian
    British

    Registered addresses and corresponding companies

    • icon of address 19, Cavendish Square, London, W1A 2AW

      IIF 142
  • Fagin, Brian
    British chartered accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Cavendish Square, London, W1A 2AW

      IIF 143
  • Fagan, Brian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2007-10-16 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2005-03-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-16 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2000-01-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2007-06-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2000-08-31 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-31 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2000-08-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2005-03-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2011-03-23 ~ dissolved
    IIF 139 - Secretary → ME
  • 9
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2003-02-28 ~ dissolved
    IIF 41 - Secretary → ME
  • 10
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 1998-11-27 ~ dissolved
    IIF 29 - Secretary → ME
  • 11
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-16 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2000-01-14 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    icon of address St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2008-08-06 ~ dissolved
    IIF 50 - Secretary → ME
Ceased 74
  • 1
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ 2010-04-30
    IIF 72 - Director → ME
    icon of calendar 2008-04-29 ~ 2010-04-30
    IIF 34 - Secretary → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    icon of address 2 Brick Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    icon of calendar 2003-01-29 ~ 2009-01-08
    IIF 112 - Director → ME
    icon of calendar 2003-01-29 ~ 2009-01-08
    IIF 37 - Secretary → ME
  • 3
    PRECIS (1404) LIMITED - 1996-03-25
    icon of address 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2021-04-07
    IIF 96 - Director → ME
  • 4
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2014-10-31
    IIF 107 - Director → ME
    icon of calendar 2009-03-19 ~ 2014-10-01
    IIF 19 - Secretary → ME
  • 5
    FABCHOICE LIMITED - 2006-04-07
    icon of address 4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2014-10-31
    IIF 122 - Director → ME
    icon of calendar 2006-02-21 ~ 2014-10-01
    IIF 40 - Secretary → ME
  • 6
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2014-10-31
    IIF 78 - Director → ME
    icon of calendar 2007-04-23 ~ 2014-10-01
    IIF 26 - Secretary → ME
  • 7
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2014-10-31
    IIF 106 - Director → ME
    icon of calendar 2006-03-28 ~ 2014-10-01
    IIF 45 - Secretary → ME
  • 8
    NEROGOLD LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2014-10-31
    IIF 124 - Director → ME
    icon of calendar 2006-08-03 ~ 2014-10-01
    IIF 43 - Secretary → ME
  • 9
    SPRINT 1211 LIMITED - 2007-10-16
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2014-10-31
    IIF 97 - Director → ME
    icon of calendar 2007-10-10 ~ 2014-10-01
    IIF 35 - Secretary → ME
  • 10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2014-10-09
    IIF 80 - Director → ME
    icon of calendar 2006-03-07 ~ 2014-10-09
    IIF 30 - Secretary → ME
  • 11
    BALLYMORE FULHAM LIMITED - 2020-10-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    icon of calendar 2007-09-24 ~ 2014-10-31
    IIF 88 - Director → ME
    icon of calendar 2007-09-24 ~ 2014-10-01
    IIF 31 - Secretary → ME
  • 12
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2014-10-31
    IIF 138 - Director → ME
    icon of calendar 2010-07-20 ~ 2014-10-01
    IIF 144 - Secretary → ME
  • 13
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-22 ~ 2014-10-31
    IIF 135 - Director → ME
    icon of calendar 2008-10-22 ~ 2014-10-01
    IIF 54 - Secretary → ME
  • 14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2014-10-31
    IIF 111 - Director → ME
    icon of calendar 2006-09-14 ~ 2014-10-01
    IIF 48 - Secretary → ME
  • 15
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2014-10-31
    IIF 134 - Director → ME
    icon of calendar 2009-08-26 ~ 2014-10-01
    IIF 140 - Secretary → ME
  • 16
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2014-10-31
    IIF 60 - Director → ME
    icon of calendar 2007-11-07 ~ 2014-10-01
    IIF 21 - Secretary → ME
  • 17
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2014-10-31
    IIF 77 - Director → ME
    icon of calendar 2000-08-31 ~ 2014-10-01
    IIF 28 - Secretary → ME
  • 18
    HOSEPOINT LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2014-10-31
    IIF 113 - Director → ME
    icon of calendar 2005-04-14 ~ 2014-10-01
    IIF 46 - Secretary → ME
  • 19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2014-10-31
    IIF 130 - Director → ME
    icon of calendar 2008-07-23 ~ 2014-10-01
    IIF 56 - Secretary → ME
  • 20
    CRAFTVIEW LIMITED - 2005-08-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2014-10-31
    IIF 73 - Director → ME
    icon of calendar 2003-10-22 ~ 2014-10-01
    IIF 32 - Secretary → ME
  • 21
    KNAVEGOLD LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2014-10-31
    IIF 123 - Director → ME
    icon of calendar 2005-04-14 ~ 2014-10-01
    IIF 53 - Secretary → ME
  • 22
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-04 ~ 2014-10-31
    IIF 102 - Director → ME
    icon of calendar 2006-09-04 ~ 2014-10-31
    IIF 52 - Secretary → ME
  • 23
    LANDOR 1 LIMITED - 2004-11-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-17 ~ 2014-10-31
    IIF 70 - Director → ME
    icon of calendar 2002-09-18 ~ 2014-10-01
    IIF 36 - Secretary → ME
  • 24
    GHOSTCHARM LIMITED - 2009-07-31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2014-10-31
    IIF 120 - Director → ME
    icon of calendar 2007-06-11 ~ 2014-10-01
    IIF 38 - Secretary → ME
  • 25
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2014-10-31
    IIF 74 - Director → ME
    icon of calendar 2003-10-01 ~ 2014-10-17
    IIF 27 - Secretary → ME
  • 26
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 2014-10-31
    IIF 81 - Director → ME
    icon of calendar 2000-01-14 ~ 2014-10-01
    IIF 18 - Secretary → ME
  • 27
    BICKHOLD LIMITED - 2008-10-06
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2014-10-31
    IIF 101 - Director → ME
    icon of calendar 2008-09-30 ~ 2014-10-01
    IIF 39 - Secretary → ME
  • 28
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2014-10-31
    IIF 62 - Director → ME
    icon of calendar 2007-11-20 ~ 2014-10-01
    IIF 23 - Secretary → ME
  • 29
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2010-06-08
    IIF 71 - Director → ME
  • 30
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-06-21 ~ 2014-10-31
    IIF 99 - Director → ME
    icon of calendar 2007-06-21 ~ 2014-10-01
    IIF 44 - Secretary → ME
  • 31
    icon of address Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    icon of calendar 2000-03-21 ~ 2004-09-09
    IIF 132 - Director → ME
    icon of calendar 2000-03-21 ~ 2004-09-09
    IIF 55 - Secretary → ME
  • 32
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-09 ~ 2014-10-31
    IIF 143 - Director → ME
    icon of calendar 2010-07-09 ~ 2014-10-01
    IIF 142 - Secretary → ME
  • 33
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2014-10-31
    IIF 63 - Director → ME
    icon of calendar 2007-01-17 ~ 2014-10-01
    IIF 13 - Secretary → ME
  • 34
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    icon of address 3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2021-04-07
    IIF 95 - Director → ME
  • 35
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2014-10-31
    IIF 119 - Director → ME
    icon of calendar 2001-02-06 ~ 2014-10-01
    IIF 51 - Secretary → ME
  • 36
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2014-10-31
    IIF 129 - Director → ME
    icon of calendar 2005-12-15 ~ 2014-10-01
    IIF 15 - Secretary → ME
  • 37
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2011-12-30
    IIF 110 - Director → ME
  • 38
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-12 ~ 2011-12-30
    IIF 125 - Director → ME
  • 39
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    icon of calendar 2005-03-31 ~ 2011-12-30
    IIF 108 - Director → ME
  • 40
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    icon of calendar 2005-03-31 ~ 2011-12-30
    IIF 118 - Director → ME
  • 41
    DAYS MEDICAL AIDS LIMITED - 2004-11-01
    icon of address 9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-23 ~ 1998-02-16
    IIF 65 - Director → ME
  • 42
    DAYS HEALTHCARE GROUP LIMITED - 2007-09-21
    DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
    SPEEDNAME LIMITED - 1991-07-03
    icon of address 9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 1998-02-16
    IIF 64 - Director → ME
  • 43
    CREWZONE LIMITED - 2003-05-29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2014-10-31
    IIF 109 - Director → ME
    icon of calendar 2001-02-06 ~ 2014-10-01
    IIF 152 - Secretary → ME
  • 44
    icon of address 1 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2000-04-17 ~ 2005-08-25
    IIF 75 - Director → ME
  • 45
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-19 ~ 2014-10-31
    IIF 61 - Director → ME
    icon of calendar 2007-05-19 ~ 2014-10-01
    IIF 22 - Secretary → ME
  • 46
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-02-06 ~ 2014-10-31
    IIF 85 - Director → ME
    icon of calendar 2001-02-06 ~ 2014-10-01
    IIF 155 - Secretary → ME
  • 47
    THE GENITO-URINARY MANUFACTURING COMPANY LIMITED - 2001-10-08
    CAVERCROFT LIMITED - 1989-05-30
    icon of address 42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-02 ~ 1998-09-25
    IIF 93 - Director → ME
    icon of calendar 1998-03-02 ~ 1998-09-25
    IIF 33 - Secretary → ME
  • 48
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-25 ~ 2014-10-31
    IIF 133 - Director → ME
    icon of calendar 2000-10-25 ~ 2014-10-01
    IIF 57 - Secretary → ME
  • 49
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2014-10-31
    IIF 76 - Director → ME
    icon of calendar 2002-09-02 ~ 2014-10-01
    IIF 149 - Secretary → ME
  • 50
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-17 ~ 2014-10-31
    IIF 84 - Director → ME
    icon of calendar 2002-09-17 ~ 2014-10-01
    IIF 24 - Secretary → ME
  • 51
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2014-10-31
    IIF 82 - Director → ME
    icon of calendar 2002-09-30 ~ 2014-10-01
    IIF 147 - Secretary → ME
  • 52
    DOMAINE ASSETS LIMITED - 2007-07-18
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-02
    IIF 136 - Director → ME
    icon of calendar 2007-03-27 ~ 2007-07-02
    IIF 148 - Secretary → ME
  • 53
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    icon of calendar 2003-01-29 ~ 2007-07-02
    IIF 116 - Director → ME
    icon of calendar 2003-01-29 ~ 2007-07-02
    IIF 154 - Secretary → ME
  • 54
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2014-10-31
    IIF 66 - Director → ME
    icon of calendar 2006-12-07 ~ 2014-10-01
    IIF 145 - Secretary → ME
  • 55
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    icon of calendar 1999-10-06 ~ 2014-10-31
    IIF 100 - Director → ME
    icon of calendar 2001-07-09 ~ 2014-10-01
    IIF 153 - Secretary → ME
  • 56
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    icon of address 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2021-04-07
    IIF 94 - Director → ME
  • 57
    ENVIROLUBE LIMITED - 1995-05-22
    SPECIFICATION FUEL OILS LIMITED - 1994-04-25
    REACHPINE LIMITED - 1989-09-04
    icon of address Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-06-01
    IIF 5 - Director → ME
    icon of calendar ~ 1993-06-01
    IIF 6 - Secretary → ME
  • 58
    EMO OIL (U.K.) LIMITED - 1995-06-12
    EMO OIL LIMITED - 1992-02-28
    ELK OIL LIMITED - 1988-01-22
    icon of address Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-06-01
    IIF 91 - Director → ME
    icon of calendar ~ 1993-06-01
    IIF 7 - Secretary → ME
  • 59
    BCS OILS (SCOTLAND) LIMITED - 2001-10-04
    BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13
    icon of address Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-06-01
    IIF 2 - Director → ME
    icon of calendar ~ 1993-06-01
    IIF 11 - Secretary → ME
  • 60
    BCS FUELS LIMITED - 2001-10-04
    icon of address St James' Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-06-01
    IIF 4 - Director → ME
    icon of calendar ~ 1993-06-01
    IIF 8 - Secretary → ME
  • 61
    BCS OILS LIMITED - 2001-10-04
    BCS WASTE OILS LIMITED - 1992-04-10
    BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28
    HEADMAY SERVICES LIMITED - 1989-10-12
    icon of address Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-06-01
    IIF 3 - Director → ME
    icon of calendar ~ 1993-06-01
    IIF 10 - Secretary → ME
  • 62
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-23 ~ 2014-10-31
    IIF 86 - Director → ME
    icon of calendar 2007-01-23 ~ 2014-10-01
    IIF 146 - Secretary → ME
  • 63
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2014-10-31
    IIF 67 - Director → ME
    icon of calendar 2007-01-31 ~ 2014-10-01
    IIF 150 - Secretary → ME
  • 64
    LACEROUND LIMITED - 1985-01-25
    icon of address The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2014-09-16
    IIF 92 - Director → ME
  • 65
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2014-10-31
    IIF 121 - Director → ME
    icon of calendar 2003-02-28 ~ 2014-10-01
    IIF 151 - Secretary → ME
  • 66
    DRAMALOCAL LIMITED - 1996-07-19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-23 ~ 2014-10-31
    IIF 87 - Director → ME
    icon of calendar 2000-01-14 ~ 2014-10-01
    IIF 25 - Secretary → ME
  • 67
    BCS WASTE OILS LIMITED - 1992-02-28
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06
    icon of address St James' Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-06-01
    IIF 1 - Director → ME
    icon of calendar ~ 1993-06-01
    IIF 9 - Secretary → ME
  • 68
    icon of address 81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-21 ~ 1996-10-16
    IIF 137 - Director → ME
  • 69
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-08 ~ 2014-10-31
    IIF 131 - Director → ME
    icon of calendar 2000-08-08 ~ 2014-10-01
    IIF 58 - Secretary → ME
  • 70
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ 2014-10-31
    IIF 90 - Director → ME
    icon of calendar 2013-05-13 ~ 2014-10-01
    IIF 141 - Secretary → ME
  • 71
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2011-12-30
    IIF 83 - Director → ME
  • 72
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2011-12-30
    IIF 104 - Director → ME
  • 73
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2011-12-30
    IIF 105 - Director → ME
  • 74
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    icon of calendar 2006-02-06 ~ 2011-12-30
    IIF 117 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.