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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 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

    • 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

    • 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

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

    • 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

    • 10 Chatswood Place, Portadown, BT63 5X3

      IIF 41

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

    • 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

    • 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

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

      IIF 49

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

      IIF 50
  • Elliott, Thomas Ashley
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5KB

      IIF 51

    • 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

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 53

    • 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

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64

    • 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

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • Elliott, Thomas Ashley
    British

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81
  • Elliott, Thomas Ashley

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown

      IIF 82

    • 10 Chatswood Place, Portadown, BT63 5X3

      IIF 83

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • Elliott, Ashley
    British

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 88
  • Elliott, Ashley

    Registered addresses and corresponding companies

    • 10 Chatsworth Place, Portadown, BT63 5XS

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

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

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