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.
Mr Hugh Robert Harper Wilson
- British born in March 1965
Mr Hugh Robert Harper Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 1
- British born in March 1965
Mr Hugo Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 5 IIF 6 IIF 7 (more)(less)Adelaide House, 1 Falcon Road, Belfast, Antrim, BT12 6SJ, Northern Ireland
IIF 12Adelaide House, Falcon Road, Belfast, BT12 6SJ
IIF 13 IIF 14 IIF 15 (more)(less)Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland
IIF 18 IIF 19 IIF 20Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 21Insurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 2275, Belfast Road, Carrickfergus, Antrim, BT38 8PH, Northern Ireland
IIF 23Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 245 Finchley Gardens, Belfast, N Ireland, BT4 2JB
IIF 255 Finchley Gardens, Belfast, N Ireland, BT42 2JB
IIF 26
- British born in March 1956
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Rosling King, 2-3 Hind Court, Fleet Street London, EC4A 3DL
IIF 27
- British born in March 1965
Wilson, Hugo
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in December 1995
Mr Hugo Wilson
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
5 Finchley Gardens, Belfast, BT42 2JB
IIF 33 IIF 348th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 35 IIF 36 IIF 37 (more)(less)Adelaide House, Falcon Road, Belfast, BT12 6SJ
IIF 42 IIF 43 IIF 44Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 45Insurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 46Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 47C/o Rosling King, 2-3 Hind Court, Fleet Street London, EC4A 3DL
IIF 48
- British born in December 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companies2 Pembroke House, 7 Brunswick Square, St Pauls, Bristol, Bristol, BS2 8PE, United Kingdom
IIF 49
- British marketing consultant born in December 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companiesFlat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England
IIF 50
- Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
- Registered addresses and corresponding companies
Wilson, Hugh
- 1
ABV CASH & CARRY LIMITED
NI073040Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County AntrimLiquidation Corporate (8 parents)Officer2009-07-23 ~ nowIIF 22 - Director → ME2009-07-23 ~ nowIIF 46 - Secretary → ME - 2
ADDED VALUE MANAGEMENT LIMITED
NI6290008th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer2015-01-30 ~ 2023-12-31IIF 7 - Director → ME - 3
ANNANPAT LIMITED
NI0409468th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2006-06-16 ~ 2023-12-31IIF 25 - Director → ME2006-06-16 ~ 2014-06-06IIF 15 - Director → ME2006-06-16 ~ 2023-12-31IIF 41 - Secretary → ME - 4
AV MANAGEMENT LIMITED
NI610273Adelaide House, Falcon Road, BelfastDissolved Corporate (5 parents)Officer2011-12-07 ~ dissolvedIIF 18 - Director → ME2011-12-07 ~ dissolvedIIF 53 - Secretary → ME - 5
PBN RODGERS LIMITED
- 2013-02-06 NI0636278th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2012-03-21 ~ 2023-12-31IIF 9 - Director → ME2007-03-29 ~ 2023-12-31IIF 38 - Secretary → ME - 6
PBN KEARNEY LIMITED
- 2015-03-25 SC309904Building 1, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer2007-02-01 ~ 2023-12-31IIF 24 - Director → ME2007-02-01 ~ 2023-12-31IIF 47 - Secretary → ME - 7BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23 NI062246ISLA PROPERTIES LIMITED
- 2006-12-20 NI06224675 Belfast Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (8 parents)Officer2006-12-13 ~ 2015-03-19IIF 17 - Director → ME2006-12-13 ~ 2015-03-19IIF 43 - Secretary → ME - 8
MILLSIDE ENTERPRISES LILMITED
- 2000-01-01 NI018014C.I.C. PROPERTIES LTD
- 1997-06-06 NI018014CARRICKFERGUS INDUSTRIAL CENTRE LIMITED
- 1988-03-25 NI018014Adelaide House, Falcon Road, BelfastDissolved Corporate (9 parents)Officer1965-02-13 ~ dissolvedIIF 34 - Director → ME2006-06-16 ~ dissolvedIIF 33 - Secretary → ME - 9
- 10
CAUSEWAY ASSET MANAGEMENT LIMITED
NI6282568th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2014-12-10 ~ 2023-12-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 1 - Has significant influence or control → OE - 11
CAUSEWAY CAPITAL LIMITED
NI608322Adelaide House, Falcon Road, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 19 - Director → ME2011-07-25 ~ dissolvedIIF 54 - Secretary → ME - 12
CDC (NI) LTD
NI0313788th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2006-06-16 ~ 2023-12-31IIF 11 - Director → ME2006-06-16 ~ 2023-12-31IIF 36 - Secretary → ME - 13
DRIVEN METRICS LTD
160842432 Pembroke House 7 Brunswick Square, St Pauls, Bristol, Bristol, United KingdomActive Corporate (1 parent)Officer2024-11-17 ~ nowIIF 49 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
KILMONA FAIRDOWN LIMITED
NI6416268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer2017-10-10 ~ 2023-12-31IIF 30 - Director → ME - 15
PBN HOLDINGS LIMITED
- 2015-02-09 NI056039PORTCAMEN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (10 parents, 2 offsprings)Officer2006-06-16 ~ 2023-12-31IIF 10 - Director → ME2006-06-16 ~ 2023-12-31IIF 39 - Secretary → ME - 16
PBN PRIVATE - EQUITY LIMITED
- 2015-03-23 NI056038DRUMQUIN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2006-06-16 ~ 2023-12-31IIF 8 - Director → ME2006-06-16 ~ 2023-12-31IIF 37 - Secretary → ME - 17
PATANN LIMITED
- 2006-10-12 NI0281188th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents, 6 offsprings)Officer2006-06-16 ~ 2023-12-31IIF 5 - Director → ME2006-06-16 ~ 2023-12-31IIF 35 - Secretary → ME - 18
KINNEGAR PROPERTIES
06007593C/o Rosling King, 2-3 Hind Court, Fleet Street LondonDissolved Corporate (7 parents)Officer2006-11-23 ~ dissolvedIIF 27 - Director → ME2006-11-23 ~ dissolvedIIF 48 - Secretary → ME - 19
LANYON HOMES NI LIMITED
NI6329678th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents, 3 offsprings)Officer2017-09-29 ~ 2023-12-31IIF 29 - Director → ME2015-08-12 ~ 2015-12-02IIF 23 - Director → ME - 20
PBN LANYON LIMITED
- 2015-03-23 NI0681198th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2008-09-04 ~ 2023-12-31IIF 6 - Director → ME2008-09-04 ~ 2023-12-31IIF 40 - Secretary → ME - 21LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02 NI05123910 Donegall Square South, Belfast, Northern IrelandActive Corporate (13 parents)Officer2006-06-16 ~ 2015-01-21IIF 14 - Director → ME2006-06-16 ~ 2015-01-21IIF 42 - Secretary → ME - 22
LOUGHVIEW LEISURE HOLDINGS LIMITED
NI6483648th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2017-10-10 ~ 2023-12-31IIF 28 - Director → ME - 23
M.J.M. MARINE LIMITED
NI0294885a Carnbane Business Park, Newry, Co DownActive Corporate (20 parents, 1 offspring)Officer2004-05-13 ~ 2007-08-21IIF 26 - Director → ME1995-04-28 ~ 2007-08-21IIF 52 - Secretary → ME - 24
MINDWAVE MARKETING LTD
15454329565a Bath Road, Saltford, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-01-30 ~ 2024-03-20IIF 50 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25MJM PEARL LTD - now
KILMONA BELFAST LIMITED
- 2015-10-21 NI6319185a Carnbane Business Park, Newry, DownDissolved Corporate (7 parents)Officer2015-06-29 ~ 2015-10-01IIF 12 - Director → ME - 26KILGOWNEY LTD - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 13 - Director → ME2006-06-16 ~ dissolvedIIF 51 - Secretary → ME
- 27
PBN WINEWORLD LIMITED
NI070975Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (8 parents)Officer2008-11-19 ~ nowIIF 21 - Director → ME2008-11-19 ~ nowIIF 45 - Secretary → ME - 28
POSTMASTERS WALK MANAGEMENT COMPANY LIMITED
NI656714Oak Property Management, 2 Market Place, Carrickfergus, Northern IrelandActive Corporate (7 parents)Person with significant control2018-10-29 ~ 2018-10-29IIF 3 - Has significant influence or control → OE2018-10-29 ~ 2025-12-09IIF 4 - Has significant influence or control → OE - 29
PBN INVESTMENTS LIMITED
- 2015-03-23 NI056087DUNLUCE MEWS LIMITED - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 16 - Director → ME2006-06-16 ~ dissolvedIIF 44 - Secretary → ME
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