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.
Lees, Callum
- born in January 1995
Lees, Callum
Resident in Australia
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 1
- born in January 1965
Lees, Iain
Resident in Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 2
- British accountant born in January 1965Registered addresses and corresponding companies
Lees, Iain
- Registered addresses and corresponding companies
Lees, Iain Fraser
- Registered addresses and corresponding companies
Lees, Iain
7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 7
- British born in January 1965
Lees, Iain Fraser
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in February 1972
O'kane, Matt
Resident in Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, United Kingdom
IIF 12
- Irish wind turbine technical sales manager born in February 1972
O'kane, Matt
Resident in Ireland
Registered addresses and corresponding companies - British accountant born in January 1965
Lees, Iain
Resident in United Kingdom
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, United Kingdom
IIF 15
- British born in January 1965
Lees, Iain
Resident in Northern Ireland
Registered addresses and corresponding companiesWaterfront Plaza, 8 Laganbank Road, Belfast, Antrim, BT1 3LR, Northern Ireland
IIF 16
- British accountant born in January 1965
Lees, Iain
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 17
- British chartered accountant born in January 1965
Lees, Iain
Resident in Northern Ireland
Registered addresses and corresponding companies - British crematorium born in January 1965
Lees, Iain
Resident in Northern Ireland
Registered addresses and corresponding companiesStraight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, United Kingdom
IIF 22
- St Lucian born in January 1965
Mr Iain Lees
Resident in Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 23
- born in February 1972
O'kane, Matthew Gerard
Resident in Ireland
Registered addresses and corresponding companiesWaterunder, Mell, Drogheda, Louth, Ireland
IIF 24
- British born in January 1965
Mr Iain Fraser Lees
Resident in Ireland
Registered addresses and corresponding companies39, Cuchulainn Heights, Carlingford, County Louth, A91XF2X, Ireland
IIF 25
- British born in January 1965
Lees, Iain Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 26 IIF 27Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland
IIF 28Radius House, 38-52 Lisburn Road, Belfast, BT9 6AA, Northern Ireland
IIF 297, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 30 IIF 31
- British company director born in January 1965
Lees, Iain Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in January 1965
Lees, Iain Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in February 1972
O'kane, Matt
Resident in United Kingdom
Registered addresses and corresponding companiesCarnmoney House, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
IIF 41
- Irish born in February 1972
Matthew Gerard O'kane
Resident in Ireland
Registered addresses and corresponding companies83, Gortscraheen Road, Dungannon, Co Tyrone, BT70 2SB, N Ireland
IIF 42
- Irish born in February 1972
O'kane, Matt
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in February 1972
O'kane, Matthew Gerard
Resident in Ireland
Registered addresses and corresponding companies - Irish born in February 1972
Mr Matt O'kane
Resident in United Kingdom
Registered addresses and corresponding companiesHca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland
IIF 48
- United Kingdom entrepreneur born in February 1972
O'kane, Matt
Resident in Ireland
Registered addresses and corresponding companies60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland
IIF 49
- Irish born in February 1972
Mr Matt O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies12, Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, BT7 2JB, United Kingdom
IIF 50
- British born in January 1995
Lees, Callum Raymond Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 51
- British chief executive born in January 1995
Lees, Callum Raymond Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 52
- British born in January 1965
Mr Iain Fraser Lees
Resident in Northern Ireland
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 53Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland
IIF 547, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 55 IIF 56 IIF 57 (more)7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 611, Princess Anne Road, Portavogie, BT22 1DT, Northern Ireland
IIF 62
- British born in March 1965
Ms Christine Lees
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 63
- Irish born in February 1972
O'kane, Matthew Gerard
Resident in Northern Ireland
Registered addresses and corresponding companiesCarnmoney House, Edgewater Business Park, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
IIF 64
- Northern Irish born in February 1972
Mr Matt O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland
IIF 65
- British born in January 1995
Mr Callum Raymond Fraser Lees
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in March 1965
Lees, Christine Margaret Eleanor
Resident in United Kingdom
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 69
- Northern Irish director born in March 1965
Lees, Christine Margaret Eleanor
Resident in United Kingdom
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, United Kingdom
IIF 70
- 1BT THIRTY-SIX LIMITED - 1996-05-0255 Baker Street, LondonDissolved Corporate (43 parents)Officer2000-03-08 ~ 2000-03-08IIF 4 - Director → ME2000-02-29 ~ 2000-03-01IIF 3 - Director → ME
- 2
ANKA MINING LIMITED
NI6382457 Glenmore Manor, Lisburn, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 17 - Director → ME - 3
DLOK M&E SERVICES LIMITED
- 2010-12-01 NI069443At The Offices Of Colm Quinn Chartered Accountants, 52 Monaghan Street, Newry, Co DownDissolved Corporate (3 parents)Officer2008-06-03 ~ 2013-06-21IIF 46 - Director → ME - 4
ARMSTRONG'S FARM LIMITED
NI6386067 Glenmore Manor, Lisburn, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2016-05-23 ~ 2024-01-17IIF 44 - Director → ME2016-05-23 ~ 2025-11-01IIF 69 - Director → ME2025-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-23 ~ 2022-01-01IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE2022-01-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BARNMEEN LIMITED
NI6349567 Glenmore Manor, Lisburn, County Antrim, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 12 - Director → ME - 67 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2021-11-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 77 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
CHECK MATE FINANCIAL LIMITED
NI6737857 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 52 - Director → ME2020-10-29 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2020-10-29 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 9
CM POWER LIMITED
NI6883267 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 10WARMBUILD LIMITED - 2021-03-017 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2021-04-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 11
CRUCKACLADY MOUNTAIN LIMITED
NI6318767 Glenmore Manor, Lisburn, County Antrim, United KingdomActive Corporate (4 parents)Officer2015-06-12 ~ 2021-07-10IIF 14 - Director → ME2021-05-01 ~ nowIIF 8 - Director → ME - 12
CRYSTAL TIDE LTD
NI64600543 Tullyview, Loughgiel, Ballymena, Co Antrim, Northern IrelandActive Corporate (5 parents)Person with significant control2018-06-25 ~ 2023-04-06IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FEDERATION OF ENERGY RESPONSE AGGREGATORS LIMITED
NI674461The Innovation Centre Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast, United KingdomActive Corporate (6 parents)Officer2020-12-12 ~ nowIIF 64 - Director → ME - 14
GEINI LIMITED
NI6171537 Glenmore Manor, Lisburn, County AntrimActive Corporate (3 parents, 2 offsprings)Officer2013-03-06 ~ 2013-10-11IIF 21 - Director → ME2021-05-31 ~ nowIIF 9 - Director → ME2013-10-11 ~ 2021-12-28IIF 13 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 15
HCA CORPORATE FINANCE LIMITED
NI64274112 Cromac Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-12-15 ~ 2019-04-08IIF 18 - Director → MEPerson with significant control2016-12-15 ~ 2019-04-08IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HIGH YIELD ENERGY LIMITED
NI62300036-38 Northland Row Northland Row, Dungannon, Northern IrelandActive Corporate (5 parents)Officer2014-02-21 ~ 2021-03-01IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MWT HOLDINGS LIMITED
- 2020-11-17 NI649393Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2020-12-01 ~ nowIIF 28 - Director → ME2017-11-21 ~ 2020-09-30IIF 41 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-10-18 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
IPOWER SOLUTIONS LIMITED
- 2022-12-13 NI072406Lisnagarvagh House, 1 Lissue Walk, Lisburn, County Antrim, Northern IrelandActive Corporate (9 parents)Officer2017-11-21 ~ nowIIF 45 - Director → ME - 19LOUGHVIEW CEMETERY 2020 LIMITED - nowDC NO.7 LIMITED - 2020-03-13
DUNDROD CREMATIONS LIMITED
- 2018-08-01 NI6233997 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2014-03-13 ~ 2014-06-30IIF 22 - Director → ME - 20LOUGHVIEW PARK CEMETERY LIMITED - nowLOUGHVIEW CEMETERY LIMITED - 2020-03-16
CARSTON UNDERTAKINGS LIMITED
- 2020-03-13 NI6187827 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2013-06-10 ~ 2014-03-01IIF 19 - Director → ME - 21
LVPC LIMITED
NI6830657 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 31 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 22
MAWILLIAN LTD
NI72250512 Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-15 ~ nowIIF 43 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 23
MASTER WIND TURBINES LIMITED
- 2015-06-16 NI61823684 Ward Avenue, Bangor, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Officer2013-05-03 ~ 2013-12-31IIF 20 - Director → ME2013-05-03 ~ 2020-09-30IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-09IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
NWT DISTRIBUTION SERVICES LIMITED
NI6685777 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 25PACIFIC GREEN ENERGY STORAGE (UK) LIMITED - now
PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED
- 2020-12-07 11995390Floor 3, 4 Albemarle Street, Albemarle Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-05-14 ~ 2019-07-02IIF 34 - Director → ME2019-05-14 ~ 2019-07-02IIF 6 - Secretary → ME - 26PACIFIC GREEN TECHNOLOGIES (UK) LTD - nowPACIFIC GREEN TECHNOLOGIES MARINE LIMITED - 2018-02-21PACIFIC GREEN TECHNOLOGIES LIMITED - 2016-01-054 Albemarle Street, Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-04-01 ~ 2019-07-02IIF 33 - Director → ME
- 27
PARATUM 88 LIMITED
NI65673984 Ward Avenue, Bangor, DownDissolved Corporate (2 parents)Officer2018-10-30 ~ 2019-12-18IIF 15 - Director → ME - 28
POWER OF DOWN LIMITED
NI6701987 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 40 - Director → ME - 29
SIVA WIND UK LIMITED
NI6282977 Glenmore Manor, Lisburn, County AntrimDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 70 - Director → ME - 30
SMILEK LIMITED
NI6686717 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-26 ~ dissolvedIIF 38 - Director → ME - 31
SPORTSFIX APP LLP
NC0017927 Glenmore Manor, Lisburn, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2024-09-20 ~ dissolvedIIF 2 - LLP Designated Member → ME2024-09-20 ~ 2025-10-27IIF 1 - LLP Designated Member → MEPerson with significant control2024-09-20 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - Right to surplus assets - 75% or more → OE - 32
SPORTSFIX LIMITED
NI6924937 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (1 parent)Officer2022-11-10 ~ 2026-01-01IIF 51 - Director → ME2022-11-10 ~ nowIIF 30 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-10 ~ 2026-01-01IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 33
SPP OMAGH ROAD BESS LTD
NI7053831 Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-11-24 ~ nowIIF 27 - Director → ME - 34
STRAIGHT COMMUNICATIONS LTD
NI617943Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Down, Northern IrelandActive Corporate (11 parents)Officer2013-05-30 ~ 2014-08-07IIF 16 - Director → ME - 35
STRATEGIC POWER PROJECTS COLERAINE SOLAR FARM LTD
NI7318621 Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents)Officer2025-07-30 ~ nowIIF 26 - Director → ME - 36
STRATEGIC PROPCO LTD
NI7053601 Lanyon Quay, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2025-06-20 ~ nowIIF 5 - Secretary → ME - 37
STRATUM PLANNING LIMITED
NI6631485 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-06IIF 32 - Director → ME - 38HELM DEVELOPMENTS LIMITED - 2019-02-11B.H. PROPERTY LIMITED - 2009-03-313 - 7 Redburn Square, Holywood, County Down, Northern IrelandActive Corporate (29 parents)Officer2019-06-26 ~ nowIIF 29 - Director → ME
- 39
WTM NORWIN LLP
NC000890Kilkeel Industrial Park, The Harbour, Kilkeel, DownDissolved Corporate (3 parents)Officer2012-03-16 ~ dissolvedIIF 24 - LLP Designated Member → ME
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