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

O'callaghan, Gerard Austin

    Related profiles found in government register
  • O'callaghan, Gerard Austin
    Irish chief finance officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 - 23, Sydenham Road, Belfast, BT3 9HA, United Kingdom

      IIF 1 IIF 2

    • 21 - 23 Sydenham Road, Sydenham Road, Belfast, BT3 9HA, United Kingdom

      IIF 3

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 4
  • O'callaghan, Gerard Austin
    Irish chief financial controller born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP

      IIF 5
  • O'callaghan, Gerard Austin
    Irish chief financial officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'callaghan, Gerard Austin
    Irish company director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 - 23, Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 29

    • 21 - 23 Sydenham Road, Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 30

    • Rosemount House, 21 23 Sydenham Road, Belfast, BT3 9HA

      IIF 31

    • Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, BT3 9HA, Northern Ireland

      IIF 32

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 33
  • O'callaghan, Gerard Austin
    Irish director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

      IIF 34 IIF 35 IIF 36

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 37

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 38 IIF 39

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 40

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 41 IIF 42 IIF 43

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 53

    • Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 54

    • 13 Pennyburn Industrial Estate, Londonderry, Co Londonderry, BT48 0LU

      IIF 55

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, England

      IIF 56

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, United Kingdom

      IIF 57

    • 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England

      IIF 58 IIF 59

    • 2, Franks Road, Coalville, LE67 1TT, England

      IIF 60 IIF 61

    • 1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G75 0QW

      IIF 62

    • 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 63
  • O'callaghan, Gerard Austin
    Irish finance director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'callaghan, Gerard Austin
    Irish group finance director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, England

      IIF 70 IIF 71
  • O Callaghan, Gerard Austin
    Irish chartered accountant born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrikin Road, Broughshane, Ballymena, BT42 4QG, United Kingdom

      IIF 72
  • O' Callaghan, Gerard Austin
    Irish chartered accountant born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrican, Broughshane, Ballymena, Antrim, BT42 4QT, Northern Ireland

      IIF 73
  • O'callaghan, Gerard
    Irish chief financial officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP

      IIF 74
  • O'callaghan, Gerard
    Irish chief financial officer born in October 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone, BT71 6LA

      IIF 75
  • O'callaghan, Gerard Austin
    Irish director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 76

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 77

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 78

    • Keystone Lintels Limited, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 79

    • Unit 2, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 80
  • O'callaghan, Gerard Austin
    Irish finance director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bamber Avenue, Ballymena, County Antrim, BT43 5AW, Northern Ireland

      IIF 81

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone, BT80 9DG

      IIF 82

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone Bt80 9dg, Northern Ireland

      IIF 83
  • O'callaghan, Gerard Austin
    Irish financial controller born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Parade Road, Ballygarvey, Ballymena, County Antrim, BT43 7JZ, Northern Ireland

      IIF 84

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 85
  • Mr Gerard Austin O Callaghan
    Irish born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrikin Road, Broughshane, Ballymena, BT42 4QG, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 15
  • 1
    MONDI BOARD LIMITED - 2008-05-14
    MODELBOARD LIMITED - 2000-12-04
    NEARFAVOUR LIMITED - 1987-09-04
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Corporate (6 parents)
    Officer
    2022-02-23 ~ now
    IIF 59 - director → ME
  • 2
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (7 parents, 16 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 45 - director → ME
  • 3
    2 Franks Road, Bardon Hill, Coalville, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-23 ~ now
    IIF 57 - director → ME
  • 4
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (6 parents)
    Officer
    2024-09-25 ~ now
    IIF 35 - director → ME
  • 5
    52-54 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 63 - director → ME
  • 6
    DECOR LIMITED - 2000-07-07
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (5 parents)
    Officer
    2024-09-25 ~ now
    IIF 34 - director → ME
  • 7
    52-54 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 69 - director → ME
  • 8
    Keystone Lintels Limited, Ballyreagh Business Park, Cookstown, County Tyrone
    Dissolved corporate (5 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 79 - director → ME
  • 9
    2 Franks Road, Coalville, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 61 - director → ME
  • 10
    2 Franks Road, Coalville, England
    Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 60 - director → ME
  • 11
    INNOVATION INVESTMENTS LIMITED - 2001-05-23
    The Diamond Centre, Market Street, Magherafelt
    Dissolved corporate (3 parents)
    Equity (Company account)
    399,411 GBP2018-03-31
    Officer
    2018-11-25 ~ dissolved
    IIF 73 - director → ME
  • 12
    17 Lisnamurrikin Road, Broughshane, Ballymena, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Corporate (6 parents)
    Officer
    2022-02-23 ~ now
    IIF 58 - director → ME
  • 14
    Clarendon House, 23 Clarendon Road, Belfast, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 37 - director → ME
  • 15
    Clarendon House, 23 Clarendon Road, Belfast
    Corporate (10 parents, 13 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 36 - director → ME
Ceased 69
  • 1
    HALLCO 1216 LIMITED - 2005-09-21
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 54 - director → ME
  • 2
    HALLCO 1219 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 47 - director → ME
  • 3
    ROCOR LIMITED - 2005-10-10
    ROCPREM LIMITED - 2000-01-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 50 - director → ME
  • 4
    CSI (NORTHERN) LIMITED - 2007-06-25
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 42 - director → ME
  • 5
    LOGSON 101 LIMITED - 2010-06-18
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 49 - director → ME
  • 6
    HALLCO 1217 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 48 - director → ME
  • 7
    HALLCO 1214 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    1,846,250 GBP2023-12-31
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 44 - director → ME
  • 8
    HALLCO 1213 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 46 - director → ME
  • 9
    HALLCO 1218 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 51 - director → ME
  • 10
    BOXES AND PACKAGING LIMITED - 2005-09-28
    RAPID 5057 LIMITED - 1988-03-07
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 41 - director → ME
  • 11
    PACKAGING AND BOXES LIMITED - 2006-09-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 43 - director → ME
  • 12
    1-3 Manson Place, Kelvin Industrial Estate, East Kilbride
    Corporate (4 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 62 - director → ME
  • 13
    SOUTH COAST STORAGE LIMITED - 2021-04-13
    2 Franks Road, Bardon Hill, Coalville, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,897 GBP2023-02-28
    Officer
    2023-12-15 ~ 2024-11-07
    IIF 70 - director → ME
  • 14
    CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
    2 Franks Road, Bardon Hill, Coalville, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,757,741 GBP2022-12-31
    Officer
    2023-12-15 ~ 2024-11-07
    IIF 71 - director → ME
  • 15
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,706,631 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 22 - director → ME
  • 16
    CHARLES BRAND GROUP LIMITED - 2019-06-03
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,524,199 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 11 - director → ME
  • 17
    CHARLES BRAND LIMITED - 2019-06-03
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,623,045 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 15 - director → ME
  • 18
    CLONHAGEN LIMITED - 2018-06-08
    Rosemount House, Sydenham Road, Belfast, Northern Ireland
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 25 - director → ME
  • 19
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 65 - director → ME
  • 20
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 66 - director → ME
  • 21
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Corporate (1 parent)
    Officer
    2013-03-25 ~ 2014-04-01
    IIF 84 - director → ME
  • 22
    LONDONDERRY BOX COMPANY LIMITED - 2000-01-01
    13 Pennyburn Industrial Estate, Londonderry, Co Londonderry
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-05-15 ~ 2024-10-28
    IIF 55 - director → ME
  • 23
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 13 - director → ME
  • 24
    THE DURHAM BOX COMPANY LIMITED - 2000-11-13
    PRIORAIM LIMITED - 1989-06-13
    2 Franks Road, Bardon Hill, Coalville, England
    Corporate (4 parents)
    Equity (Company account)
    11,229,519 GBP2023-12-31
    Officer
    2023-06-30 ~ 2024-11-07
    IIF 56 - director → ME
  • 25
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    LAGAN CONSTRUCTION LIMITED - 2005-09-22
    ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
    JOHN SINTON LIMITED - 1994-08-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,533 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 19 - director → ME
  • 26
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,571,530 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 24 - director → ME
  • 27
    ROSEMOUNT BUILDING PRODUCTS LIMITED - 2016-06-29
    Rosemount House, 21- 23 Sydenham Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 8 - director → ME
  • 28
    G S E HIRE LIMITED - 2022-05-16
    T.A. MALLAGHAN LIMITED - 2002-05-16
    69 Coalisland Road, Dungannon, Co.tyrone
    Corporate (2 parents)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 27 - director → ME
  • 29
    H & J MARTIN HOLDINGS LIMITED - 2018-06-06
    RATHCOTE LIMITED - 1989-11-24
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    380,693 GBP2023-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 12 - director → ME
  • 30
    LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    67 USD2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 21 - director → ME
  • 31
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,657,191 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 16 - director → ME
    2016-09-26 ~ 2017-05-09
    IIF 68 - director → ME
  • 32
    IG GRP LTD - 2015-07-31
    MILLVALE TRADING LIMITED - 2011-07-08
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Corporate (3 parents)
    Officer
    2011-06-06 ~ 2015-12-31
    IIF 76 - director → ME
  • 33
    ANVIL PACKAGING LIMITED - 1982-12-23
    ARRAN PACKAGING LIMITED - 1981-12-31
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 52 - director → ME
  • 34
    KEYSTONE CASTLEFARM 2 LIMITED - 2013-07-24
    Unit 2 Ballyreagh Business Park, Cookstown, County Tyrone
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 80 - director → ME
  • 35
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Corporate (4 parents)
    Officer
    2013-01-02 ~ 2015-12-31
    IIF 82 - director → ME
  • 36
    KEYSTONE CASTLEFARM 1 LIMITED - 2013-07-24
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 77 - director → ME
  • 37
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Corporate (6 parents)
    Officer
    2010-11-24 ~ 2015-12-31
    IIF 85 - director → ME
  • 38
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    -14,827 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 9 - director → ME
  • 39
    KPNI LTD
    - now
    KEYSTONE PROPERTIES (NI) LTD - 2017-10-18
    KEYSTONE HOLDING LIMITED - 2013-07-24
    PLINTH ENTERPRISES LIMITED - 1993-12-22
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Corporate (5 parents)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 78 - director → ME
  • 40
    CNIM LAGAN (EDINBURGH) LIMITED - 2018-07-23
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-03-06 ~ 2019-10-01
    IIF 40 - director → ME
  • 41
    WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
    INVERO LIMITED - 1999-07-29
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 14 - director → ME
  • 42
    KENNEDY QUARRIES LIMITED - 2010-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    610,000 GBP2019-03-31
    Officer
    2017-11-29 ~ 2019-10-01
    IIF 39 - director → ME
  • 43
    LAGAN CONSTRUCTION AIRPORTS LIMITED - 2018-06-11
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,852,522 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 1 - director → ME
  • 44
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,600 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 2 - director → ME
  • 45
    RAVENSCLAW LIMITED - 2012-09-03
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 74 - director → ME
  • 46
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
    EAGLEPASS LIMITED - 2010-10-12
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 5 - director → ME
  • 47
    BATHWICK LIMITED - 2012-04-16
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Corporate (4 parents)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 6 - director → ME
  • 48
    LAGAN SERVICES LIMITED - 2019-04-25
    LAGAN 104 LIMITED - 2015-02-02
    WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
    JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    425 GBP2024-03-31
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 38 - director → ME
  • 49
    KALTRAD INVESTMENTS LIMITED - 2012-08-28
    KAL TRAD INVESTMENTS LTD - 2011-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast, Co. Antrim
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 20 - director → ME
  • 50
    LAGAN PROJECTS LIMITED - 2013-01-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    819,882 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 18 - director → ME
  • 51
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Corporate (6 parents)
    Equity (Company account)
    869,460 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 23 - director → ME
  • 52
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    603,778 GBP2024-03-31
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 67 - director → ME
  • 53
    LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
    LAGAN SERVICES LIMITED - 2015-02-02
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1,399,475 GBP2024-03-31
    Officer
    2017-01-07 ~ 2019-10-01
    IIF 64 - director → ME
  • 54
    LAGAN ENPURE LIMITED - 2012-11-26
    LAGAN PROJECTS OPERATIONS LIMITED - 2012-09-05
    C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim
    Dissolved corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 7 - director → ME
  • 55
    LAGAN OPERATIONS & MAINTENANCE MATERIALS LIMITED - 2019-09-27
    LAGAN CONSTRUCTION MATERIALS LIMITED - 2019-09-27
    LAGAN WORKPLACE SOLUTIONS LIMITED - 2012-10-11
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (6 parents)
    Equity (Company account)
    -6,195 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 10 - director → ME
  • 56
    FAWNEY LIMITED - 2006-07-31
    Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 75 - director → ME
  • 57
    MALLAGHAN BUS COMPANY LIMITED - 2019-02-01
    MALLAGHAN LIMITED - 2019-01-21
    115 Coalisland Road, Dungannon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 28 - director → ME
  • 58
    69 Coalisland Road, Dungannon, Co Tyrone
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 26 - director → ME
  • 59
    H&J MARTIN FIT OUT LIMITED - 2019-08-20
    MARTIN ESTATES COMPANY LIMITED - 2018-01-22
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    -109,444 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 4 - director → ME
  • 60
    Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire
    Corporate (5 parents)
    Officer
    2014-05-08 ~ 2015-12-31
    IIF 81 - director → ME
  • 61
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    2,156,808 GBP2021-09-30
    Officer
    2022-04-08 ~ 2024-11-07
    IIF 53 - director → ME
  • 62
    LAGAN 101 LIMITED - 2014-03-18
    ENPURE N.I. LIMITED - 2012-12-04
    LAGAN TOTAL MAINTENANCE SOLUTIONS LIMITED - 2012-09-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 33 - director → ME
  • 63
    NORTH ROAD PROPERTY LIMITED - 2015-07-09
    Rosemount House, 21 23 Sydenham Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 31 - director → ME
  • 64
    21 - 23 Sydenham Road Sydenham Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 30 - director → ME
  • 65
    Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, Northern Ireland
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 32 - director → ME
  • 66
    21 - 23 Sydenham Road Sydenham Road, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2017-06-15 ~ 2019-10-01
    IIF 3 - director → ME
  • 67
    21 - 23 Sydenham Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 29 - director → ME
  • 68
    ROSEMOUNT HOMES LIMITED - 2024-09-04
    LAGAN PROJECTS SALES LIMITED - 2014-04-04
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (6 parents, 9 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 17 - director → ME
  • 69
    SMARTROOF SYSTEMS LIMITED - 2012-06-29
    The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire
    Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-12-31
    IIF 83 - director → ME

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