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, Iain Fraser
- British born in January 1965
Lees, Iain Fraser
Resident in Ireland
Registered addresses and corresponding companies - 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 5 IIF 611, Cadogan Park, Belfast, Antrim, BT9 6HG, United Kingdom
IIF 7Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland
IIF 8Radius House, 38-52 Lisburn Road, Belfast, BT9 6AA, Northern Ireland
IIF 97, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 10 IIF 11 IIF 12 (more)(less)4, Albemarle Street, London, W1S 4HQ, England
IIF 18Floor 3, 4 Albermarle Street, London, W1S 4HA
IIF 19
- 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 20
- born in January 1965
Lees, Iain
Resident in Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 21
- British born in January 1965Registered addresses and corresponding companies
Lees, Iain
- British born in January 1965
Lees, Iain
Resident in Northern Ireland
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 25Waterfront Plaza, 8 Laganbank Road, Belfast, Antrim, BT1 3LR, Northern Ireland
IIF 26Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, Northern Ireland
IIF 27Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, United Kingdom
IIF 287, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 29 IIF 30 IIF 31
- British born in January 1965
Lees, Iain
Resident in United Kingdom
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, United Kingdom
IIF 32
- 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 33
- Registered addresses and corresponding companies
Lees, Iain Fraser
- 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 36Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland
IIF 377, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 38 IIF 39 IIF 40 (more)(less)7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 441, Princess Anne Road, Portavogie, BT22 1DT, Northern Ireland
IIF 45
- Irish born in February 1972
O'kane, Matt
Resident in Ireland
Registered addresses and corresponding companies - born in January 1995
Lees, Callum
Resident in Australia
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 49
- 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 50
- 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 51
- 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 52
- Irish born in February 1972
O'kane, Matthew Gerard
Resident in Ireland
Registered addresses and corresponding companies - 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 55
- born in February 1972
O'kane, Matthew Gerard
Resident in Ireland
Registered addresses and corresponding companiesWaterunder, Mell, Drogheda, Louth, Ireland
IIF 56
- Registered addresses and corresponding companies
Lees, Iain
7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 57
- Irish born in February 1972
Mr Matt O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in February 1972
O'kane, Matt
Resident in Northern Ireland
Registered addresses and corresponding companies - United Kingdom born in February 1972
O'kane, Matt
Resident in Ireland
Registered addresses and corresponding companies60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland
IIF 63
- British born in January 1995
Mr Callum Raymond Fraser Lees
Resident in Northern Ireland
Registered addresses and corresponding companies - 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 67
- 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 68
- 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 69
- Northern Irish born in March 1965
Lees, Christine Margaret Eleanor
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-04-20BT THIRTY-SIX LIMITED - 1996-05-0255 Baker Street, LondonDissolved Corporate (44 parents)Officer2000-02-29 ~ 2000-03-01IIF 22 - Director → ME2000-03-08 ~ 2000-03-08IIF 23 - Director → ME - 2
ANKA MINING LIMITED
NI6382457 Glenmore Manor, Lisburn, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 30 - Director → ME - 3
- 4
ARMSTRONG'S FARM LIMITED
NI6386067 Glenmore Manor, Lisburn, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2016-05-23 ~ 2024-01-17IIF 61 - Director → ME2025-07-09 ~ nowIIF 4 - Director → ME2016-05-23 ~ 2025-11-01IIF 70 - Director → MEPerson with significant control2016-05-23 ~ 2022-01-01IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE2022-01-01 ~ nowIIF 44 - 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 47 - Director → ME - 67 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2021-11-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 77 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 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
- 8
CHECK MATE FINANCIAL LIMITED
NI6737857 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 51 - Director → ME2020-10-29 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2020-10-29 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 9
CM POWER LIMITED
NI6883267 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 10WARMBUILD LIMITED - 2021-03-017 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2021-04-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 11
CRUCKACLADY MOUNTAIN LIMITED
NI6318767 Glenmore Manor, Lisburn, County Antrim, United KingdomActive Corporate (4 parents)Officer2021-05-01 ~ nowIIF 1 - Director → ME2015-06-12 ~ 2021-07-10IIF 48 - 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 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2012-04-10CUBE CONSULTING LIMITED
- 2000-12-14 04040546PINCO 1490 LIMITED - 2000-09-07One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents)Officer2000-10-25 ~ 2001-10-04IIF 24 - Director → ME - 14
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 67 - Director → ME - 15
GEINI LIMITED
NI6171537 Glenmore Manor, Lisburn, County AntrimActive Corporate (3 parents, 2 offsprings)Officer2013-10-11 ~ 2021-12-28IIF 46 - Director → ME2013-03-06 ~ 2013-10-11IIF 31 - Director → ME2021-05-31 ~ nowIIF 2 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 16
HCA CORPORATE FINANCE LIMITED
NI64274112 Cromac Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-12-15 ~ 2019-04-08IIF 25 - Director → MEPerson with significant control2016-12-15 ~ 2019-04-08IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HIGH YIELD ENERGY LIMITED
NI623000Unit 7 Dyehouse, The Linen Green, Moygashel, Northern IrelandActive Corporate (5 parents)Officer2014-02-21 ~ 2021-03-01IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MWT HOLDINGS LIMITED
- 2020-11-17 NI649393Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2017-11-21 ~ 2020-09-30IIF 68 - Director → ME2020-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-22 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20LOUGHVIEW 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 28 - Director → ME - 21LOUGHVIEW 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 27 - Director → ME - 22
LVPC LIMITED
NI6830657 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OE - 23
MAWILLIAN LTD
NI72250512 Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-15 ~ nowIIF 60 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 24
MASTER WIND TURBINES LIMITED
- 2015-06-16 NI61823684 Ward Avenue, Bangor, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Officer2013-05-03 ~ 2013-12-31IIF 29 - Director → ME2013-05-03 ~ 2020-09-30IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-09IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NWT DISTRIBUTION SERVICES LIMITED
NI6685777 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 26PACIFIC 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 19 - Director → ME2019-05-14 ~ 2019-07-02IIF 35 - Secretary → ME - 27PACIFIC 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 18 - Director → ME
- 28
PARATUM 88 LIMITED
NI65673984 Ward Avenue, Bangor, DownDissolved Corporate (2 parents)Officer2018-10-30 ~ 2019-12-18IIF 32 - Director → ME - 29
POWER OF DOWN LIMITED
NI6701987 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 17 - Director → ME - 30
SIVA WIND UK LIMITED
NI6282977 Glenmore Manor, Lisburn, County AntrimDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 71 - Director → ME - 31
SMILEK LIMITED
NI6686717 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-26 ~ dissolvedIIF 15 - Director → ME - 32
SPORTSFIX APP LLP
NC0017927 Glenmore Manor, Lisburn, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2024-09-20 ~ dissolvedIIF 21 - LLP Designated Member → ME2024-09-20 ~ 2025-10-27IIF 49 - LLP Designated Member → MEPerson with significant control2024-09-20 ~ dissolvedIIF 33 - Right to appoint or remove members → OEIIF 33 - Right to surplus assets - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 33
SPORTSFIX LIMITED
NI6924937 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (1 parent)Officer2022-11-10 ~ 2026-01-01IIF 50 - Director → ME2022-11-10 ~ nowIIF 10 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-10 ~ 2026-01-01IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 34
SPP OMAGH ROAD BESS LTD
NI7053831 Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-11-24 ~ nowIIF 6 - Director → ME - 35
STRAIGHT COMMUNICATIONS LTD
NI617943Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-08
Date of completion or termination of CVA on 2017-01-06Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Down, Northern IrelandDissolved Corporate (12 parents)Officer2013-05-30 ~ 2014-08-07IIF 26 - Director → ME - 36
STRATEGIC POWER PROJECTS COLERAINE SOLAR FARM LTD
NI7318621 Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents)Officer2025-07-30 ~ nowIIF 5 - Director → ME - 37
STRATEGIC PROPCO LTD
NI7053601 Lanyon Quay, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2025-06-20 ~ nowIIF 34 - Secretary → ME - 38
STRATUM PLANNING LIMITED
NI6631485 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-06IIF 7 - Director → ME - 39HELM 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 9 - Director → ME
- 40
WTM NORWIN LLP
NC000890Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-09-30 during the appointment or period of controlKilkeel Industrial Park, The Harbour, Kilkeel, DownDissolved Corporate (4 parents)Officer2012-03-16 ~ dissolvedIIF 56 - LLP Designated Member → ME
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