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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

Mr Ashley Thomas Elliott

    Related profiles found in government register
  • 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 1
    • icon of address Charles White, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 2
    • icon of address Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, BT9 6DJ, Northern Ireland

      IIF 3
    • icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 4 IIF 5
    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 6 IIF 7 IIF 8
    • icon of address 19 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Ashley Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 27
  • 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 28
  • 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 29
    • icon of address Charles White, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 30
    • icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 31 IIF 32
    • icon of address 10, Chatswood Place, Portadown, BT63 5XS, Northern Ireland

      IIF 33
    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 34 IIF 35 IIF 36
    • icon of address 19 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom

      IIF 37 IIF 38 IIF 39
  • 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 41
    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 42
    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 43 IIF 44
    • icon of address 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 45
    • icon of address 10 Chatswood Place, Portadown, Co.armagh, BT63 5XS

      IIF 46
    • icon of address 10 Chatswood Place, Portadown, Craigavon, BT63 5XS

      IIF 47
  • 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 48
  • 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 49
    • icon of address C/o Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, BT61 7LA, Northern Ireland

      IIF 50
  • 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 51
    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 52
  • 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 53
    • icon of address 10, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland

      IIF 54
  • 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 55
    • icon of address 10 Chatswood Place, Portadown, Co Armagh, BT63 5XG

      IIF 56
    • icon of address 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 57
    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 58 IIF 59
    • icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 60 IIF 61
    • icon of address 10, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland

      IIF 62 IIF 63 IIF 64
    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 65
  • 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 66
    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 67
    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 68
    • icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 69
    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 70 IIF 71
    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, Northern Ireland

      IIF 72
    • icon of address 19, Church Road, Portadown, Armagh, BT63 5XS, Northern Ireland

      IIF 73
    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 74
    • icon of address 19, Church Road, Portadown, Co.armagh, BT63 5HT

      IIF 75
    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT, United Kingdom

      IIF 76
  • 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, Thomas Ashley

    Registered addresses and corresponding companies
    • icon of address 10 Chatswood Place, Portadown

      IIF 83
    • icon of address 10 Chatswood Place, Portadown, BT63 5X3

      IIF 84
    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 85
    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 86
    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 87
    • icon of address 19, Church Road, Portadown, BT63 5HT, N. Ireland

      IIF 88
  • Elliott, Ashley
    British

    Registered addresses and corresponding companies
    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      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 37 - Director → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 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 51 - 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)
    Equity (Company account)
    1,010 GBP2022-12-31
    Officer
    icon of calendar 2007-02-15 ~ now
    IIF 44 - Director → ME
    icon of calendar 2007-05-15 ~ now
    IIF 86 - Secretary → ME
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    icon of address 19 Church Road, Portadown, County Armagh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2006-03-14 ~ dissolved
    IIF 83 - Secretary → ME
  • 5
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    7,369,396 GBP2022-12-31
    Officer
    icon of calendar 2005-02-04 ~ now
    IIF 46 - 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)
    28,662,482 GBP2022-12-31
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 52 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 88 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 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 66 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 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 54 - 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)
    14,207,234 GBP2022-12-31
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 56 - Director → ME
  • 11
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 68 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - 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)
    51,786 GBP2022-12-31
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 58 - 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 33 - Director → ME
  • 15
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    133,477 GBP2022-12-31
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 73 - 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 GBP2022-11-30
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 17
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8,395 GBP2022-12-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 36 - Director → ME
  • 18
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    5,747,336 GBP2022-12-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 70 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 87 - 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 71 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 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 59 - 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 50 - Director → ME
  • 23
    icon of address 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 24
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    11,800 GBP2022-12-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 35 - 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 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -23,749 GBP2022-12-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 34 - Director → ME
  • 27
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 28
    icon of address 19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 29
    L&B (NO 111) LIMITED - 2006-10-11
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    IIF 43 - 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)
    Equity (Company account)
    -1,485 GBP2022-12-31
    Officer
    icon of calendar 2008-11-01 ~ now
    IIF 57 - 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 55 - 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 21 - Ownership of shares – 75% or moreOE
  • 32
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    11,573,410 GBP2022-12-31
    Officer
    icon of calendar 2006-03-09 ~ now
    IIF 53 - Director → ME
    icon of calendar 2006-03-09 ~ now
    IIF 89 - 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 75 - 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)
    10,353,946 GBP2022-12-31
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 47 - 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 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 36
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
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 45 - Director → ME
  • 2
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-06-03 ~ 2017-04-21
    IIF 65 - 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 23 - 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)
    28,662,482 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-10-01
    IIF 13 - 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 GBP2020-03-31
    Officer
    icon of calendar 2015-03-24 ~ 2018-03-20
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    IIF 18 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ 2020-01-27
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - 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 61 - 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 16 - 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 76 - 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 14 - 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)
    1 GBP2018-08-31
    Officer
    icon of calendar 2020-03-16 ~ 2023-10-03
    IIF 60 - Director → ME
    icon of calendar 2014-08-07 ~ 2019-04-10
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2019-04-10
    IIF 19 - Ownership of shares – 75% or more OE
  • 11
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    133,477 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-07-01
    IIF 12 - Has significant influence or control OE
  • 12
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8,395 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 8 - Right to appoint or remove directors OE
  • 13
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    5,747,336 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 26 - Has significant influence or control OE
  • 14
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    11,800 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 7 - 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 30 - 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 GBP2018-04-30
    Officer
    icon of calendar 2012-03-20 ~ 2015-12-31
    IIF 62 - 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)
    -23,749 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 6 - Right to appoint or remove directors OE
  • 18
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,485 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-10-01
    IIF 17 - 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 48 - Director → ME
    icon of calendar 2005-08-25 ~ 2005-12-09
    IIF 85 - 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 41 - Director → ME
    icon of calendar 2009-06-03 ~ 2011-05-24
    IIF 84 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2017-10-10
    IIF 20 - 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 GBP2023-02-28
    Officer
    icon of calendar 2010-07-08 ~ 2021-03-18
    IIF 28 - 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)
    1 GBP2021-04-30
    Officer
    icon of calendar 2017-01-05 ~ 2022-01-13
    IIF 31 - 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 49 - 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.