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 Philip Liam Polly

    Related profiles found in government register
  • Mr Philip Liam Polly
    Irish born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10 Meadow View, Downpatrick, BT30 6LT, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 10 Meadow View, Downpatrick, Co. Down, BT30 6LT

      IIF 4 IIF 5 IIF 6
    • 10 Meadow View, Downpatrick, Co. Down, BT30 6LT, United Kingdom

      IIF 7
    • 38 Ballyhornan Road, Downpatrick, BT30 6RH, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 38, Ballyhornan Road, Downpatrick, Co Down, BT30 6RH, Northern Ireland

      IIF 14
    • Unit 5, Down Business Centre, 46 Belfast Road, Downpatrick, Co Down, BT30 9UP, Northern Ireland

      IIF 15
    • Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, County Down, BT30 9UP, United Kingdom

      IIF 16
    • Unit 5 Down Business Park, 46 Belfast Road, Downpatrick, BT30 9UP, United Kingdom

      IIF 17
  • Mr Philip Polly
    British born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 5 Down Business Centre, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland

      IIF 18
  • Polly, Philip Liam
    Irish bricklayer born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 36 Ballyhornan Road, Downpatrick, Co Down, BT30 6RH

      IIF 19
  • Polly, Philip Liam
    Irish building contractor ,property developer born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10, Meadows View, Downpatrick, Down, BT30 6LT, Northern Ireland

      IIF 20
  • Polly, Philip Liam
    Irish company director born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10 Meadow View, Downpatrick, BT30 6LT, United Kingdom

      IIF 21 IIF 22
    • 10 Meadow View, Downpatrick, Co. Down, BT30 6LT

      IIF 23 IIF 24
    • 10 Meadow View, Downpatrick, Co. Down, BT30 6LT, United Kingdom

      IIF 25
    • 38, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 26
  • Polly, Philip Liam
    Irish director born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10 Meadow View, Downpatrick, BT30 6LT, United Kingdom

      IIF 27
    • 10 Meadow View, Downpatrick, Co. Down, BT30 6LT

      IIF 28
    • 38, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 29 IIF 30
    • 38 Ballyhornan Road, Downpatrick, BT30 6RH, United Kingdom

      IIF 31 IIF 32 IIF 33
    • 38, Ballyhornan Road, Downpatrick, Co. Down, BT30 6RH, United Kingdom

      IIF 39
    • Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, County Down, BT30 9UP, United Kingdom

      IIF 40
    • Unit 5 Down Business Centre, Down Business Park, 46 Belfast Road, Downpatrick, County Down, BT30 9UP, Northern Ireland

      IIF 41
    • Unit 5 Down Business Park, 46 Belfast Road, Downpatrick, BT30 9UP, United Kingdom

      IIF 42
  • Polly, Philip Liam
    Irish jeweller born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Polly's Ni Ltd, 28a Frances Street, Newtownards, Down, BT23 7DN

      IIF 43
  • Polly, Philip Liam
    Irish none born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 36, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 44
    • 38, Ballyhoran Road, Downpatrick, Co Down, BT30 6RH

      IIF 45
    • 38, Ballyhornan Road, Downpatrick, BT30 6RH

      IIF 46
  • Polly, Phillip Liam
    Irish director born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 38, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 47
  • Polly, Philip
    Northern Irish director born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 38, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 48
  • Polly, Philip Liam

    Registered addresses and corresponding companies
  • Polly, Philip

    Registered addresses and corresponding companies
    • 36, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 53
child relation
Offspring entities and appointments
Active 27
  • 1
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 33 - director → ME
    2024-09-12 ~ now
    IIF 50 - secretary → ME
  • 2
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 36 - director → ME
    2024-09-12 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 3
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 37 - director → ME
    2024-09-12 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    J. & W. MCCALL HOLDINGS LIMITED - 2025-01-29
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 30 - director → ME
  • 5
    P.L.P. HOLDINGS LIMITED - 2023-08-17
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    3,660,419 GBP2023-08-31
    Officer
    2017-03-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    734,619 GBP2023-08-31
    Officer
    2018-09-04 ~ now
    IIF 48 - director → ME
  • 7
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    368,235 GBP2023-08-31
    Officer
    2017-01-30 ~ now
    IIF 21 - director → ME
  • 8
    COSY ROOF INSULATION LIMITED - 2017-03-27
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    96,650 GBP2023-08-31
    Officer
    2017-01-30 ~ now
    IIF 27 - director → ME
  • 9
    38 Ballyhornan Road, Downpatrick, Co. Down, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 39 - director → ME
  • 10
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 14 - Has significant influence or controlOE
  • 11
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,203,009 GBP2023-12-31
    Officer
    2025-03-19 ~ now
    IIF 47 - director → ME
  • 12
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 38 - director → ME
    2025-01-24 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 13
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,724,477 GBP2023-08-31
    Officer
    2011-06-15 ~ now
    IIF 44 - director → ME
    2011-06-15 ~ now
    IIF 53 - secretary → ME
  • 14
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -423,471 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 29 - director → ME
  • 15
    1 Kildare Street, Kildare Street, Newry, Co.down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 22 - director → ME
  • 16
    Unit 5 Down Business Park, 46 Belfast Road, Downpatrick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,105 GBP2022-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 32 - director → ME
  • 18
    38 Ballyhoran Road, Downpatrick, Co Down
    Dissolved corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 45 - director → ME
  • 19
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -535,944 GBP2023-08-31
    Officer
    2020-04-20 ~ now
    IIF 26 - director → ME
  • 20
    Polly's Ni Ltd, 28a Frances Street, Newtownards, Down
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 43 - director → ME
  • 21
    COSY ROOF IRELAND LIMITED - 2024-07-19
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    328,556 GBP2023-08-31
    Officer
    2011-08-15 ~ now
    IIF 46 - director → ME
  • 22
    1 Kildare Street, 1 Kildare Street, Newry, Co.down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    86 GBP2023-12-31
    Officer
    2018-06-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    1 Kildare Street, 1 Kildare Street, Newry, Co.down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    42 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 25
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 26
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 27
    Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, County Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,874 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 40 - director → ME
Ceased 9
  • 1
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    368,235 GBP2023-08-31
    Person with significant control
    2017-01-30 ~ 2017-03-31
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    COSY ROOF INSULATION LIMITED - 2017-03-27
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    96,650 GBP2023-08-31
    Person with significant control
    2017-01-30 ~ 2017-03-31
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,724,477 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 18 - Has significant influence or control OE
  • 4
    1 Kildare Street, Kildare Street, Newry, Co.down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-01-31
    Person with significant control
    2017-01-18 ~ 2018-03-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    COSY ROOF IRELAND LIMITED - 2024-07-19
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    328,556 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    3 Clanmill Housing Association, Norhern Whig House, 3 Waring Street, Belfast
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-03-02 ~ 2009-08-22
    IIF 19 - director → ME
  • 7
    1 Kildare Street, Kildare Street, Newry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    47 GBP2023-10-31
    Officer
    2022-10-14 ~ 2022-12-17
    IIF 24 - director → ME
    Person with significant control
    2022-10-14 ~ 2022-12-17
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    ABBEY LODGE HOTEL LIMITED - 1989-05-05
    The Terrace, 29a Church Street, Downpatrick, Co. Down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    246,319 GBP2024-07-31
    Officer
    2011-07-27 ~ 2014-05-30
    IIF 20 - director → ME
  • 9
    Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, County Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,874 GBP2023-08-31
    Person with significant control
    2022-08-08 ~ 2023-03-29
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.