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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

Nesbitt, Terence Michael

    Related profiles found in government register
  • Nesbitt, Terence Michael
    born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NF

      IIF 1

    • 29, Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 2 IIF 3

    • 29, Springmount Road, Ballygowan, Down N Ireland, BT23 6UF

      IIF 4

    • Springmount Financial, 29 Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 5

    • 29 Springmount Road, Ballygowan, Co. Down, BT23 6UR

      IIF 6

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 7 IIF 8 IIF 9
  • Nesbitt, Terence Michael
    born in May 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 10
  • Nesbitt, Terence Michael
    British born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NF, Northern Ireland

      IIF 11

    • 29, Springmount Road, Ballygowan, Down, BT23 6NF, N.ireland

      IIF 12

    • 29, Springmount Road, Ballygownan, Down, BT23 6NF, Northern Ireland

      IIF 13

    • 155, Haypark Avenue, Belfast, BT7 3FG, Northern Ireland

      IIF 14

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 15

    • 29, Springmount Road, Ballygowan, Newtownards, Down, BT23 6NF

      IIF 16
  • Nesbitt, Terence Michael
    British accountant born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NP

      IIF 17

    • 29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland

      IIF 18

    • 29, Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 19

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 20
  • Nesbitt, Terence Michael
    British co director born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Springmount Road, Ballygowan, BT23 6NF

      IIF 21

    • 29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland

      IIF 22

    • Co Springmount Financial, 29 Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 23 IIF 24

    • 29, Springmount Road, Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 25
  • Nesbitt, Terence Michael
    British company director born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Co. Down, BT23 6NF, Northern Ireland

      IIF 26

    • Co Springmount Financial, 29 Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 27

    • 29 Springmount Road, Ballygowan, Co Down, N Ireland, BT23 6NA

      IIF 28

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 29

    • 29, Springmount Road, Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 30
  • Nesbitt, Terence Michael
    British director born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NF

      IIF 31

    • 29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland

      IIF 32 IIF 33

    • 29, Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 34 IIF 35 IIF 36

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NF, Northern Ireland

      IIF 37 IIF 38

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NX, Northern Ireland

      IIF 39

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 40
  • Nesbitt, Terence Michael
    British accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Springmount Road, Springmount Road Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 41
  • Nesbitt, Terence Michael
    British

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NF

      IIF 42

    • 29 Springmount Road, Ballygowan, Co. Down, BT23 6NF

      IIF 43
  • Nesbitt, Terence Michael

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NF

      IIF 44

    • 29 Springmount Road, Ballygowan, Co Down, BT23 6UR

      IIF 45

    • 29 Springmount Road, Ballygowan, Down, BT23 6NF

      IIF 46
  • Mr Terence Michael Nesbitt
    British born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland

      IIF 47 IIF 48 IIF 49

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NF

      IIF 51 IIF 52

    • 29, Springmount Road, Ballygowan, Down, BT23 6NF

      IIF 53

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Co. Down, BT23 6NF, Northern Ireland

      IIF 54

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 55 IIF 56 IIF 57

    • 29, Springmount Road, Ballygownan, Down, BT23 6NF, Northern Ireland

      IIF 58

    • 155, Haypark Avenue, Belfast, BT7 3FG, Northern Ireland

      IIF 59

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 60 IIF 61 IIF 62

    • 29, Springmount Road, Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 65 IIF 66

    • 29, Springmount Road, Ballygowan, Newtownards, Down, BT23 6NF

      IIF 67

    • 29 Springmount Road, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 68

    • 29, Springmount Road, Springmount Road Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 69
child relation
Offspring entities and appointments 42
  • 1
    ASPEL ESTATES LTD - now
    PALMA HEALTHCARE LTD
    - 2001-02-20 NI032917
    6 Craigdarragh Road, Helens Bay, Bangor, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2001-01-29 ~ 2001-01-29
    IIF 31 - Director → ME
  • 2
    AVOCADO BLUE (NI) LLP
    NC001160
    23 Rockfield Meadows, Carrowdore, Newtownards, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2020-01-08 ~ 2021-04-15
    IIF 9 - LLP Designated Member → ME
    2015-01-01 ~ 2015-01-01
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2020-01-08 ~ 2021-04-15
    IIF 63 - Right to surplus assets - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 3
    AVOCADO ORANGE LTD
    NI645415
    29 Springmount Road, Ballygowan, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-11-08 ~ 2020-01-08
    IIF 18 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-01-08
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    BJ FUELS LTD
    NI612736
    6 Glenburn Manor, Dunmurry, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ 2020-09-21
    IIF 41 - Director → ME
    Person with significant control
    2017-05-15 ~ 2020-09-21
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    BURNSIDE DEVELOPMENTS (NI) LIMITED
    NI042433
    4 Westcott Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2003-02-26 ~ 2005-04-20
    IIF 28 - Director → ME
  • 6
    CASTLEDENE (NI) LTD
    NI610735
    Unit A 7 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2012-08-31 ~ 2014-05-01
    IIF 26 - Director → ME
  • 7
    CATERING & RENTAL SERVICES LTD
    NI619625
    29 Springmount Road, Ballygowan, Newtownards, County Down
    Active Corporate (5 parents)
    Officer
    2017-11-23 ~ 2019-05-24
    IIF 30 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-05-24
    IIF 65 - Ownership of shares – 75% or more → OE
    2016-11-10 ~ 2016-11-16
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    CTC (N.I.) LTD
    NI634319
    53 High Street, Holywood, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2019-03-19
    IIF 24 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-03-19
    IIF 55 - Ownership of shares – 75% or more → OE
  • 9
    DMCC RETAIL NI LTD - now
    PARKMOUNT PROPERTIES LIMITED
    - 2025-06-05 NI604871
    88 Altamuskin Road, Sixmilecross, Omagh Altamuskin Road, Sixmilecross, Omagh, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2010-10-28 ~ 2015-10-10
    IIF 35 - Director → ME
    2015-01-01 ~ 2016-10-06
    IIF 19 - Director → ME
  • 10
    DYNAMIC TRAINING SOLUTIONS (N.I.) LTD
    NI637119
    17 Keady Road, Lisnaskea, Enniskillen, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2017-08-15 ~ 2018-09-01
    IIF 23 - Director → ME
    2019-10-15 ~ 2020-08-04
    IIF 27 - Director → ME
    Person with significant control
    2017-08-15 ~ 2018-09-01
    IIF 57 - Ownership of shares – 75% or more → OE
    2019-10-15 ~ 2020-08-05
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 11
    ELISA MARCOI ESTATES LTD
    NI048863
    29 Springmount Road, Ballygowan
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 12
    ELITE HOMES (N.I.) LLP
    NC000954
    29 Springmount Road, Ballygowan, Co. Down
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 13
    EXCELLENT EDGES LTD
    NI052262 NI644035
    Unit 9 Harbour Court, Heron Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 14
    FORESTHILLVIEW MANAGEMENT CO LTD
    NI039431
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2000-10-13 ~ 2005-08-30
    IIF 44 - Secretary → ME
  • 15
    GEC TRADING LTD
    - now NI613791
    DISCOUNT FURNITURE DIRECT (NI) LTD
    - 2015-08-28 NI613791
    155 Haypark Avenue, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-08-11 ~ now
    IIF 14 - Director → ME
    2013-08-01 ~ 2015-01-01
    IIF 38 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 16
    GLENVALE PROPERTIES (N.I.) LTD
    NI604795
    Unit A 7 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2013-10-01 ~ 2015-04-01
    IIF 11 - Director → ME
  • 17
    GRANDMERE TRADING LIMITED
    NI615770
    29 Springmount Road, Ballygowan, Co Down
    Dissolved Corporate (4 parents)
    Officer
    2013-06-13 ~ 2014-04-01
    IIF 36 - Director → ME
  • 18
    HUBER PROPERTY LTD
    NI665879
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 19
    INVESTA (N.I. 1) LLP
    NC001246 NC001296... (more)
    Springmount Financial, 29 Springmount Road, Ballygowan, Co Down
    Dissolved Corporate (6 parents)
    Officer
    2014-12-08 ~ 2015-06-01
    IIF 5 - LLP Designated Member → ME
  • 20
    29 Springmount Road, Ballygowan, Down
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    29 Springmount Road, Ballygowan, Down N Ireland
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    2008-08-05 ~ 2009-08-04
    IIF 6 - LLP Designated Member → ME
  • 22
    IRWIN AVENUE MANAGEMENT COMPANY LTD
    NI673486
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ 2021-12-07
    IIF 32 - Director → ME
    Person with significant control
    2020-10-19 ~ 2021-12-07
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 23
    JUSTINA ENTERPRISES LIMITED
    NI603803
    14 Old Movilla Road, Newtownards, Northern Ireland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2011-10-14
    IIF 34 - Director → ME
  • 24
    KWH CONSULTANCY LTD
    NI659206
    233 Cregagh Road, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2024-09-16 ~ dissolved
    IIF 40 - Director → ME
    2019-05-30 ~ 2019-11-07
    IIF 33 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-11-07
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2024-09-16 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 25
    LEISURE BREAKS (INTERNATIONAL) LIMITED
    NI042127
    68 Tullynew Bank Road, Glenavy, Crumlin
    Dissolved Corporate (6 parents)
    Officer
    2001-12-13 ~ 2004-10-27
    IIF 46 - Secretary → ME
  • 26
    MOTTE VIEW PROPERTY MANAGEMENT LTD
    NI622620
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-02-03 ~ 2015-01-26
    IIF 37 - Director → ME
  • 27
    NATIONWIDE LIQUIDATIONS LTD
    13197612
    6 The Drive, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 28
    NEXT 2 LET LLP
    NC001034
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2014-01-01 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    OPTIONS (N.I.) LTD
    NI630757
    767 Upper Newtownards Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-05-01
    IIF 20 - Director → ME
  • 30
    PINNACLE CONSULTANTS (NI) LTD
    NI073873
    29 Springmount Road, Ballygowan, Newtownards, Down
    Active Corporate (7 parents)
    Officer
    2012-03-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 31
    PROJECT GENERAL MANUFACTURING LTD
    NI037326
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (4 parents)
    Officer
    1999-11-10 ~ 2016-11-01
    IIF 42 - Secretary → ME
  • 32
    RAVENHILL PARADE MANAGEMENT LTD
    - now NI605477
    BALLYGOMARTIN MANAGEMENT LTD
    - 2011-11-03 NI605477
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2011-04-15 ~ 2013-04-10
    IIF 12 - Director → ME
  • 33
    SELECTED MANAGEMENT SERVICES LTD
    NI034683
    Floor2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    1999-02-08 ~ 2003-09-01
    IIF 17 - Director → ME
  • 34
    SKY SHOP DIRECT LLP
    NC000692
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-02 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    SKY SHOP ONLINE LLP
    NC000715
    29 Springmount Road, Ballygowan, Co. Down
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-17 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    SOLITAIRE ENTERPRISES (N.I.) LTD
    NI633912
    4 Church Hill, Holywood, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-28 ~ 2017-09-04
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    SUBWAY TITANIC QUARTER LTD
    NI631230
    29 Springmount Road, Ballygowan, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 38
    SWEET TREE CAFE LLP
    NC001370
    29 Springmount Road, Ballygowan, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ 2017-09-17
    IIF 3 - LLP Designated Member → ME
  • 39
    TECHNIPLAN DESIGN LTD
    NI616936
    29 Springmount Road, Ballygowan, Newtownards, County Down
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 25 - Director → ME
  • 40
    THURLOW GATE MANAGEMENT COMPANY LTD
    NI631919
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2018-06-18
    IIF 13 - Director → ME
    Person with significant control
    2017-06-15 ~ 2018-06-18
    IIF 58 - Ownership of shares – 75% or more → OE
  • 41
    TOTAL DESIGN & BUILD LTD
    - now NI034701
    ALL CLEAR PROPERTY SERVICES LTD
    - 1999-09-29 NI034701
    138 Mealough Road, Carryduff, Belfast
    Dissolved Corporate (6 parents)
    Officer
    1998-08-26 ~ 2005-01-31
    IIF 43 - Secretary → ME
  • 42
    YELLOW TRIANGLE LTD
    NI646666
    29 Springmount Road, Ballygowan, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ 2018-08-30
    IIF 22 - Director → ME
    Person with significant control
    2018-07-16 ~ 2018-08-30
    IIF 48 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.