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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.

Jump to: Offsprings
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
  • Fagan, Brain
    Irish born in November 1960

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Bialy, Howth, Dublin, Ireland

      IIF 6
  • Facian, Brian
    Irish

    Registered addresses and corresponding companies

    • 4 Norbour View, Howth, Co Dublin, IRISH

      IIF 7
  • Fagan, Brian
    Irish

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish accountant

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37
  • Fagan, Brian
    Irish charered accountant

    Registered addresses and corresponding companies

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

      IIF 38
  • Fagan, Brian
    Irish chartered accountant

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

    Registered addresses and corresponding companies

    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 48

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

      IIF 49 IIF 50
  • Fagan, Brian
    Irish director

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

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

    Resident in Ireland

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94 IIF 95
  • Fagan, Brian
    Irish charered accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 96
  • Fagan, Brian
    Irish chartered accontant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 97
  • 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

    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 123 IIF 124 IIF 125

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129
  • 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

    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 163
  • Fagan, Brian
    Irish none born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 164
  • Fagan, Brain
    Irish

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Bialy, Howth, Dublin, Ireland

      IIF 165
  • Fagan, Brian
    British

    Registered addresses and corresponding companies

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

      IIF 166

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

      IIF 167

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

      IIF 168
  • Fagan, Brian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 98
  • 1
    ABACUS LAND 1 (PROPCO 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-12-21
    AVERYMARK LIMITED
    - 2010-06-03 06579550 06038894
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
    - 2010-04-13 06579550
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-29 ~ 2010-04-30
    IIF 106 - Director → ME
    2008-04-29 ~ 2010-04-30
    IIF 49 - Secretary → ME
  • 2
    AGT PROPERTIES LIMITED - now
    DOMAINE PROPERTIES LIMITED
    - 2009-01-13 04645312
    2 Brick Lane, London
    Active Corporate (14 parents)
    Officer
    2003-01-29 ~ 2009-01-08
    IIF 142 - Director → ME
    2003-01-29 ~ 2009-01-08
    IIF 52 - Secretary → ME
  • 3
    ALGARVE GOLF COURSES LIMITED
    - now 03116514
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (23 parents)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 128 - Director → ME
  • 4
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-05-30 ~ 2014-10-31
    IIF 139 - Director → ME
    2009-03-19 ~ 2014-10-01
    IIF 34 - Secretary → ME
  • 5
    BALLYMORE (ARROWHEAD) LIMITED
    - now 03699676
    REMOTELOCK LIMITED
    - 1999-03-04 03699676
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 73 - Director → ME
    2001-01-14 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED
    - 2006-04-07 05703903
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (13 parents)
    Officer
    2006-02-21 ~ 2014-10-31
    IIF 149 - Director → ME
    2006-02-21 ~ 2014-10-01
    IIF 55 - Secretary → ME
  • 7
    BALLYMORE (BATTERSEA) LIMITED
    06221868
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2014-10-31
    IIF 111 - Director → ME
    2007-04-23 ~ 2014-10-01
    IIF 41 - Secretary → ME
  • 8
    BALLYMORE (BOW PAPER) LIMITED
    05741262
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-03-28 ~ 2014-10-31
    IIF 138 - Director → ME
    2006-03-28 ~ 2014-10-01
    IIF 60 - Secretary → ME
  • 9
    BALLYMORE (CARMEN STREET) LIMITED
    - now 05892771 15913772... (more)
    NEROGOLD LIMITED
    - 2006-11-03 05892771
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-08-03 ~ 2014-10-31
    IIF 151 - Director → ME
    2006-08-03 ~ 2014-10-01
    IIF 58 - Secretary → ME
  • 10
    BALLYMORE (CUBA STREET) LIMITED
    - now 00188371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    THOMPSON & SON (MILLWALL) LIMITED
    - 2006-01-19 00188371 04681380
    8 Princes Parade, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-12-20 ~ 2007-03-26
    IIF 74 - Director → ME
    2005-12-20 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    BALLYMORE (EXPRESS WHARF) LIMITED
    - now 03779933
    BALLYMORE (UPPER GROUND) LIMITED
    - 1999-09-02 03779933
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    1999-05-25 ~ dissolved
    IIF 75 - Director → ME
    2000-01-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED
    - 2007-10-16 06342732 06356137... (more)
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2014-10-31
    IIF 129 - Director → ME
    2007-10-10 ~ 2014-10-01
    IIF 50 - Secretary → ME
  • 13
    BALLYMORE (LONDON ARENA) LIMITED
    05733630
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-03-07 ~ 2014-10-09
    IIF 113 - Director → ME
    2006-03-07 ~ 2014-10-09
    IIF 45 - Secretary → ME
  • 14
    BALLYMORE (SUFFOLK) LIMITED - now
    BALLYMORE FULHAM LIMITED
    - 2020-10-08 06370124
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 120 - Director → ME
    2007-09-24 ~ 2014-10-01
    IIF 46 - Secretary → ME
  • 15
    BALLYMORE (WAPPING) LIMITED
    - now 07320077
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED
    - 2010-07-23 07320077
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-07-20 ~ 2014-10-31
    IIF 164 - Director → ME
    2010-07-20 ~ 2014-10-01
    IIF 169 - Secretary → ME
  • 16
    BALLYMORE (WOOD WHARF ONE) LIMITED
    06397775 05400243... (more)
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 93 - Director → ME
    2007-10-16 ~ dissolved
    IIF 35 - Secretary → ME
  • 17
    BALLYMORE (WOOD WHARF) LIMITED
    05400243 06397775... (more)
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 130 - Director → ME
    2005-03-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 18
    BALLYMORE ASSET MANAGEMENT LIMITED
    06730532
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2014-10-31
    IIF 92 - Director → ME
    2008-10-22 ~ 2014-10-01
    IIF 13 - Secretary → ME
  • 19
    BALLYMORE COLMORE ROW LIMITED
    05922225
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2014-10-31
    IIF 141 - Director → ME
    2006-09-14 ~ 2014-10-01
    IIF 63 - Secretary → ME
  • 20
    BALLYMORE COMMERCIAL LIMITED
    - now 02747805
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 103 - Director → ME
    2000-01-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 21
    BALLYMORE CORNWALL STREET LIMITED
    - now 03657884 05892771... (more)
    BALLYMORE HORNER LIMITED
    - 2006-01-27 03657884
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED
    - 2005-09-09 03657884
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-02-29 ~ 2014-10-31
    IIF 161 - Director → ME
    2009-08-26 ~ 2014-10-01
    IIF 167 - Secretary → ME
  • 22
    BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06420772 08874050
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-11-07 ~ 2014-10-31
    IIF 94 - Director → ME
    2007-11-07 ~ 2014-10-01
    IIF 36 - Secretary → ME
  • 23
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED
    - 2002-02-27 04065904 04065907... (more)
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2000-08-31 ~ 2014-10-31
    IIF 110 - Director → ME
    2000-08-31 ~ 2014-10-01
    IIF 43 - Secretary → ME
  • 24
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT LIMITED
    - 2005-04-18 05409636
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2014-10-31
    IIF 143 - Director → ME
    2005-04-14 ~ 2014-10-01
    IIF 61 - Secretary → ME
  • 25
    BALLYMORE LIMEHARBOUR LIMITED
    06653507 05381058
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-07-23 ~ 2014-10-31
    IIF 157 - Director → ME
    2008-07-23 ~ 2014-10-01
    IIF 70 - Secretary → ME
  • 26
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED
    - 2005-08-08 04936525
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2003-10-22 ~ 2014-10-31
    IIF 107 - Director → ME
    2003-10-22 ~ 2014-10-01
    IIF 47 - Secretary → ME
  • 27
    BALLYMORE MILLHARBOUR LIMITED
    - now 05381058 06653507
    KNAVEGOLD LIMITED
    - 2005-04-18 05381058
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-04-14 ~ 2014-10-31
    IIF 150 - Director → ME
    2005-04-14 ~ 2014-10-01
    IIF 68 - Secretary → ME
  • 28
    BALLYMORE NPW HOTEL LIMITED
    - now 05923791
    BALLYMORE NPW RADISSON LIMITED
    - 2006-11-03 05923791
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-09-04 ~ 2014-10-31
    IIF 134 - Director → ME
    2006-09-04 ~ 2014-10-31
    IIF 67 - Secretary → ME
  • 29
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED
    - 2004-11-10 04537364 04537376
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-09-17 ~ 2014-10-31
    IIF 104 - Director → ME
    2002-09-18 ~ 2014-10-01
    IIF 51 - Secretary → ME
  • 30
    BALLYMORE PROJECTS (UNEX) LIMITED
    06283109
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 144 - Director → ME
    2007-06-18 ~ dissolved
    IIF 57 - Secretary → ME
  • 31
    BALLYMORE PROJECTS LIMITED
    - now 03449402
    PINEBASIS LIMITED
    - 2004-11-10 03449402
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 79 - Director → ME
    2000-01-14 ~ dissolved
    IIF 30 - Secretary → ME
  • 32
    BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
    - now 04065907
    BALLYMORE PROPERTIES (2) LIMITED
    - 2001-07-30 04065907 04065904... (more)
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 135 - Director → ME
    2000-08-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 33
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED
    - 2001-05-17 04065917 04065907... (more)
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 154 - Director → ME
    2000-08-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 34
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED
    - now 06235593
    GHOSTCHARM LIMITED
    - 2009-07-31 06235593
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-11 ~ 2014-10-31
    IIF 148 - Director → ME
    2007-06-11 ~ 2014-10-01
    IIF 53 - Secretary → ME
  • 35
    BALLYMORE PROPERTIES HOLDINGS LIMITED
    - now 04910171
    BUILDBEST CONSTRUCTION LIMITED
    - 2004-02-05 04910171
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2014-10-31
    IIF 108 - Director → ME
    2003-10-01 ~ 2014-10-17
    IIF 42 - Secretary → ME
  • 36
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065907... (more)
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Officer
    1999-01-05 ~ 2014-10-31
    IIF 114 - Director → ME
    2000-01-14 ~ 2014-10-01
    IIF 33 - Secretary → ME
  • 37
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD LIMITED
    - 2008-10-06 06705313
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2014-10-31
    IIF 133 - Director → ME
    2008-09-30 ~ 2014-10-01
    IIF 54 - Secretary → ME
  • 38
    BALLYMORE SNOW HILL (HOTEL) LIMITED
    06381796
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-11-20 ~ 2014-10-31
    IIF 96 - Director → ME
    2007-11-20 ~ 2014-10-01
    IIF 38 - Secretary → ME
  • 39
    BALLYMORE WOOD WHARF HOLDINGS LIMITED
    05400078 06397775... (more)
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 153 - Director → ME
    2005-03-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 40
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED
    - 2003-04-11 04488906
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2003-02-28 ~ 2010-06-08
    IIF 105 - Director → ME
  • 41
    BLAZECOURT LIMITED
    06286224
    Nationwide House, Pipers Way, Swindon
    Active Corporate (14 parents)
    Officer
    2007-06-21 ~ 2014-10-31
    IIF 131 - Director → ME
    2007-06-21 ~ 2014-10-01
    IIF 59 - Secretary → ME
  • 42
    BLOOMFOLD LIMITED
    03950371
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2004-09-09
    IIF 159 - Director → ME
    2000-03-21 ~ 2004-09-09
    IIF 69 - Secretary → ME
  • 43
    BOLDCOUNT LIMITED
    04934690
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 121 - Director → ME
    2011-03-23 ~ dissolved
    IIF 166 - Secretary → ME
  • 44
    BOW WASTE PAPER MILLS LIMITED
    00337320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2006-05-05 ~ 2007-03-26
    IIF 82 - Director → ME
    2006-05-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 45
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 145 - Director → ME
    2003-02-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 46
    BROADNOTE LIMITED
    06054227
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-17 ~ 2014-10-31
    IIF 97 - Director → ME
    2007-01-17 ~ 2014-10-01
    IIF 18 - Secretary → ME
  • 47
    CATALUNYA GOLF LIMITED
    - now 02779935
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 127 - Director → ME
  • 48
    CLEARSTORM LIMITED
    04151594
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 147 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 66 - Secretary → ME
  • 49
    CUBA STREET LIMITED
    05655406 OC446414
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-12-15 ~ 2014-10-31
    IIF 156 - Director → ME
    2005-12-15 ~ 2014-10-01
    IIF 24 - Secretary → ME
  • 50
    CWG (WOOD WHARF FOUR) LIMITED - now
    CANARY WHARF BALLYMORE (ONE) LIMITED
    - 2012-02-02 06398012
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2007-10-12 ~ 2011-12-30
    IIF 140 - Director → ME
  • 51
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED - now
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED
    - 2012-02-02 06398050 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-10-12 ~ 2011-12-30
    IIF 152 - Director → ME
  • 52
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED - now
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED
    - 2012-02-02 05400465 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2011-12-30
    IIF 76 - Director → ME
  • 53
    CWG (WOOD WHARF THREE) LIMITED - now
    CANARY WHARF BALLYMORE LIMITED
    - 2012-02-02 05400447
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2005-03-31 ~ 2011-12-30
    IIF 85 - Director → ME
  • 54
    DAYS HEALTHCARE U.K. LIMITED - now
    DAYS MEDICAL AIDS LIMITED
    - 2004-11-01 01120623 01348007
    1 Park Row, Leeds, England
    Active Corporate (35 parents)
    Officer
    1996-07-23 ~ 1998-02-16
    IIF 99 - Director → ME
  • 55
    DCC MOBILITY & REHAB LIMITED - now
    DAYS HEALTHCARE GROUP LIMITED - 2007-09-21
    DAYS MEDICAL HOLDINGS LIMITED
    - 2004-11-01 02567974
    SPEEDNAME LIMITED - 1991-07-03
    1 Park Row, Leeds, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-07-23 ~ 1998-02-16
    IIF 98 - Director → ME
  • 56
    DOCKLANDS SELF STORAGE LTD
    03587497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 86 - Director → ME
    2006-05-05 ~ dissolved
    IIF 31 - Secretary → ME
  • 57
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED
    - 2003-05-29 04152665
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 78 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 28 - Secretary → ME
  • 58
    DUNDEE COURT MANAGEMENT LIMITED
    03341425
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-04-17 ~ 2005-08-25
    IIF 109 - Director → ME
  • 59
    EAST LONDON HAULAGE LIMITED
    06241627
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-05-19 ~ 2014-10-31
    IIF 95 - Director → ME
    2007-05-19 ~ 2014-10-01
    IIF 37 - Secretary → ME
  • 60
    EWERBY (1) LIMITED
    06388845 06388846
    19 Cavendish Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-06 ~ dissolved
    IIF 80 - Director → ME
  • 61
    EWERBY (2) LIMITED
    06388846 06388845
    19 Cavendish Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-06 ~ dissolved
    IIF 88 - Director → ME
  • 62
    FLAXYARD (1992) LIMITED
    - now 01767989
    FLAXYARD ENVIRONMENTAL DEVELOPMENT COMPANY LIMITED - 1992-10-14
    St John's House 5 South Parade, Summertown, Oxford
    Dissolved Corporate (6 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 90 - Director → ME
    2008-12-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 63
    FLAXYARD PECKHAM LIMITED
    - now 01482896
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1992-11-09
    Date of completion or termination of CVA on 1997-10-03
    FLAXYARD PECKHAM POMP LIMITED - 1989-06-28
    SOUTH BANK BUSINESS CENTRE LIMITED(THE) - 1989-05-22
    FLAXYARD DEVELOPMENTS LIMITED - 1982-06-21
    KEYWISE LIMITED - 1980-12-31
    St John's House 5 South Parade, Summertown, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 6 - Director → ME
    2008-12-22 ~ dissolved
    IIF 165 - Secretary → ME
  • 64
    GLOSSOVER LIMITED
    04151570
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 117 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 177 - Secretary → ME
  • 65
    GU MEDICAL LIMITED - now
    THE GENITO-URINARY MANUFACTURING COMPANY LIMITED
    - 2001-10-08 02289145
    CAVERCROFT LIMITED - 1989-05-30
    42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
    Dissolved Corporate (24 parents)
    Officer
    1998-03-02 ~ 1998-09-25
    IIF 125 - Director → ME
    1998-03-02 ~ 1998-09-25
    IIF 48 - Secretary → ME
  • 66
    HEADAID LIMITED
    03658993
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 102 - Director → ME
    1998-11-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 67
    KILOPOINT LIMITED
    04040808
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-10-25 ~ 2014-10-31
    IIF 160 - Director → ME
    2000-10-25 ~ 2014-10-01
    IIF 71 - Secretary → ME
  • 68
    LANDOR (DUNDEE WHARF) LIMITED
    - now 02732750
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2002-08-23 ~ 2014-10-31
    IIF 81 - Director → ME
    2002-09-02 ~ 2014-10-01
    IIF 20 - Secretary → ME
  • 69
    LANDOR 2 LIMITED
    04537376 04537364
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-09-17 ~ 2014-10-31
    IIF 116 - Director → ME
    2002-09-17 ~ 2014-10-01
    IIF 39 - Secretary → ME
  • 70
    LANDOR RESIDENTIAL LIMITED
    04549046
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-09-30 ~ 2014-10-31
    IIF 115 - Director → ME
    2002-09-30 ~ 2014-10-01
    IIF 172 - Secretary → ME
  • 71
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 112 - Director → ME
    2000-01-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 72
    MILLENNIUM SEACON ASSETS LIMITED - now
    DOMAINE ASSETS LIMITED
    - 2007-07-18 06186962
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-27 ~ 2007-07-02
    IIF 162 - Director → ME
    2007-03-27 ~ 2007-07-02
    IIF 173 - Secretary → ME
  • 73
    MILLENNIUM SEACON PROPERTIES LIMITED - now
    DOMAINE PROJECTS LIMITED
    - 2007-07-18 04645478
    DOMAINE DEVELOPMENTS LIMITED
    - 2003-05-29 04645478 04152665
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (9 parents)
    Officer
    2003-01-29 ~ 2007-07-02
    IIF 146 - Director → ME
    2003-01-29 ~ 2007-07-02
    IIF 176 - Secretary → ME
  • 74
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-12-07 ~ 2014-10-31
    IIF 100 - Director → ME
    2006-12-07 ~ 2014-10-01
    IIF 170 - Secretary → ME
  • 75
    MINISKIP LIMITED
    03321049
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-12-16 ~ 2004-12-17
    IIF 84 - Director → ME
    2000-01-14 ~ 2004-12-17
    IIF 21 - Secretary → ME
  • 76
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-10-06 ~ 2014-10-31
    IIF 132 - Director → ME
    2001-07-09 ~ 2014-10-01
    IIF 175 - Secretary → ME
  • 77
    MURRYHILL HOLDINGS LIMITED
    - now 02013004
    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
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 126 - Director → ME
  • 78
    ORCOL GARAGE SERVICES LIMITED - now
    ENVIROLUBE LIMITED - 1995-05-22
    SPECIFICATION FUEL OILS LIMITED
    - 1994-04-25 02383265
    REACHPINE LIMITED
    - 1989-09-04 02383265
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-06-20) ~ 1993-06-01
    IIF 5 - Director → ME
    (before 1992-06-20) ~ 1993-06-01
    IIF 7 - Secretary → ME
  • 79
    ORCOL HOLDINGS LIMITED - now
    EMO OIL (U.K.) LIMITED
    - 1995-06-12 02073552
    EMO OIL LIMITED
    - 1992-02-28 02073552
    ELK OIL LIMITED
    - 1988-01-22 02073552
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-07) ~ 1993-06-01
    IIF 123 - Director → ME
    (before 1992-08-07) ~ 1993-06-01
    IIF 8 - Secretary → ME
  • 80
    OSS ENVIRONMENTAL CONSULTING LIMITED - now
    BCS OILS (SCOTLAND) LIMITED
    - 2001-10-04 02440435
    BCS WASTE OILS (SCOTLAND) LIMITED
    - 1992-04-10 02440435
    BRAYBROOKE CHEMICAL SERVICES LIMITED
    - 1992-03-13 02440435 00956677
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-20) ~ 1993-06-01
    IIF 2 - Director → ME
    (before 1992-06-20) ~ 1993-06-01
    IIF 12 - Secretary → ME
  • 81
    OSS ENVIRONMENTAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-09-06
    Administration ended on 2014-02-28
    BCS FUELS LIMITED
    - 2001-10-04 02440440
    St James' Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-20) ~ 1993-06-01
    IIF 4 - Director → ME
    (before 1992-06-20) ~ 1993-06-01
    IIF 9 - Secretary → ME
  • 82
    OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED - now
    BCS OILS LIMITED
    - 2001-10-04 02381678
    BCS WASTE OILS LIMITED
    - 1992-04-10 02381678 00956677
    BRAYBROOKE BROS (WASTE OILS) LIMITED
    - 1992-02-28 02381678
    HEADMAY SERVICES LIMITED
    - 1989-10-12 02381678
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-20) ~ 1993-06-01
    IIF 3 - Director → ME
    (before 1992-06-20) ~ 1993-06-01
    IIF 11 - Secretary → ME
  • 83
    PEERGATE LIMITED
    06646938
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 155 - Director → ME
    2008-08-06 ~ dissolved
    IIF 65 - Secretary → ME
  • 84
    PRIDEBANK LIMITED
    05997986
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2014-10-31
    IIF 118 - Director → ME
    2007-01-23 ~ 2014-10-01
    IIF 171 - Secretary → ME
  • 85
    PROPERTY COMPANY 2007 LIMITED
    - now 06038894
    BALLYMORE PROPERTIES (WAPPING) LIMITED
    - 2010-07-23 06038894
    AVERYMARK LIMITED
    - 2010-04-13 06038894 06579550
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-01-31 ~ 2014-10-31
    IIF 101 - Director → ME
    2007-01-31 ~ 2014-10-01
    IIF 174 - Secretary → ME
  • 86
    ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
    - now 01868046
    LACEROUND LIMITED - 1985-01-25
    2nd Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-04-19 ~ 2014-09-16
    IIF 124 - Director → ME
  • 87
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-28 ~ 2014-10-31
    IIF 87 - Director → ME
    2003-02-28 ~ 2014-10-01
    IIF 25 - Secretary → ME
  • 88
    SPANACRE LIMITED
    05800356
    St Johns House 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 77 - Director → ME
    2006-06-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 89
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents, 66 offsprings)
    Officer
    1998-11-23 ~ 2014-10-31
    IIF 119 - Director → ME
    2000-01-14 ~ 2014-10-01
    IIF 40 - Secretary → ME
  • 90
    TURNELL WASTE LIMITED
    - now 01593737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    DATA SHRED LIMITED - 2006-03-10
    8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2006-05-05 ~ 2007-03-26
    IIF 89 - Director → ME
    2006-05-05 ~ dissolved
    IIF 27 - Secretary → ME
  • 91
    UDDINGSTON PROPERTIES LIMITED
    - now 00956677
    Insolvency (Case 1) In administration
    Administration started on 2013-09-06
    Administration ended on 2014-02-28
    BCS WASTE OILS LIMITED
    - 1992-02-28 00956677 02381678
    BRAYBROOKE CHEMICAL SERVICES LIMITED
    - 1989-11-06 00956677 02440435
    St James' Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-20) ~ 1993-06-01
    IIF 1 - Director → ME
    (before 1992-06-20) ~ 1993-06-01
    IIF 10 - Secretary → ME
  • 92
    UNITEDCUSTOM LIMITED
    03073713
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-08-21 ~ 1996-10-16
    IIF 163 - Director → ME
  • 93
    VITELY LIMITED
    04027815
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-08-08 ~ 2014-10-31
    IIF 158 - Director → ME
    2000-08-08 ~ 2014-10-01
    IIF 72 - Secretary → ME
  • 94
    WHS DEVELOPMENTS LIMITED
    08527389
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2014-10-31
    IIF 122 - Director → ME
    2013-05-13 ~ 2014-10-01
    IIF 168 - Secretary → ME
  • 95
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2011-12-30
    IIF 91 - Director → ME
  • 96
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 136 - Director → ME
  • 97
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 137 - Director → ME
  • 98
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2006-02-06 ~ 2011-12-30
    IIF 83 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.