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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

Agnew, Andrew Isaac David

    Related profiles found in government register
  • Agnew, Andrew Isaac David
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, Andrew Isaac David
    British company director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Isaac Agnew Holdings, 18 Boucher Way, Belfast, BT12 6RE, N Ireland

      IIF 15
    • 18 Boucher Way, Belfast, Co Antrim, BT12 6RE

      IIF 16 IIF 17
  • Agnew, Andrew Isaac David
    British director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 18 Boucher Way, Belfast, BT12 6RE

      IIF 18
    • 45 Deramore Park, Belfast, BT9 5JX

      IIF 19
    • 18, Boucher Way, Belfast, County Antrim, BT12 6RE

      IIF 20
    • 45, Deramore Park, Belfast, BT9 5JX

      IIF 21 IIF 22 IIF 23
    • 45, Deramore Park, Belfast, BT9 5JX, Northern Ireland

      IIF 24 IIF 25 IIF 26
    • 551-555 Lisburn Road, Belfast, BT9 7GQ, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast, BT12 6RE, United Kingdom

      IIF 30
    • Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast, BT12 6RE

      IIF 31
  • Agnew, Andrew Isaac David
    British motor trade born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, Andrew Isaac David
    British property developer born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 45 Deramore Park, Belfast, BT9 5JX, United Kingdom

      IIF 34 IIF 35
  • Agnew, Andrew Isaac David
    British director born in July 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 18, Boucher Way, Belfast, BT12 6RE, Northern Ireland

      IIF 36
  • Mr Andrew Isaac David Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 37 IIF 38
    • 551-555, Lisburn Road, Belfast, BT9 7GQ, Northern Ireland

      IIF 39
    • 551-555 Lisburn Road, Belfast, BT9 7GQ, United Kingdom

      IIF 40 IIF 41 IIF 42
    • C/o Ecit Institute, Queen's Island, Belfast, BT3 9DT

      IIF 43
    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 44
    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 45
    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 46
    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 47
    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 48
    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 49
  • Agnew, Andrew Isaac David
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Malone Park, Belfast, BT9 6NJ

      IIF 50
    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 51 IIF 52 IIF 53
    • 336 Upper Floors, Lisburn Road, Belfast, Antrim, BT9 6GH, United Kingdom

      IIF 57
    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 58
    • 551-555, Lisburn Road, Belfast, County Antrim, BT9 7GQ, Northern Ireland

      IIF 59
    • C/o Pinpoint Property, 188 Cavehill Road, Belfast, BT15 5EX, Northern Ireland

      IIF 60 IIF 61
    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 62
    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 63
    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 64
    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 65
    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 66
    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 67
    • Unit 629, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 68
    • Unit 631, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 69
    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 70
    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 71
    • Unit 634, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 72
    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 73
    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 74
  • Agnew, David Isaac Ferris
    British director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 18 Boucher Way, Belfast, BT12 6RE

      IIF 75
    • 49 Malone Park, Belfast, BT9 6NN

      IIF 76
    • 12, Adelaide Park, Belfast, BT9 6FX, Northern Ireland

      IIF 77
  • Agnew, David Isaac
    British chairman born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 4, Tenterden Street, London, W1S 1TE, United Kingdom

      IIF 78
  • Agnew, David Isaac
    British company director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 79 IIF 80
    • 18 Boucher Way, Belfast, Co Antrim, BT12 6RE

      IIF 81
    • 24, Drumbo Road, Lisburn, County Antrim, BT27 5TX, United Kingdom

      IIF 82
  • Agnew, David Isaac
    British company directors born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 24, Drumbo Road, Lisburn, County Antrim, BT27 5TX, Northern Ireland

      IIF 83
  • Agnew, David Isaac
    British director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, David Isaac
    British none born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Cutts House, 54 Castleroe Road, Coleraine, County Londonderry, BT51 3RL, Northern Ireland

      IIF 110
  • Mr Andrew Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 111 IIF 112
    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 113
    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 114
  • Agnew, Andrew Isaac
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 115
    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 116
  • Agnew, Andrew Isaac David
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 117 IIF 118
    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 119
  • Mr David Isaac Agnew
    British born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 120 IIF 121
  • Agnew, David Isaac
    born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 18, Boucher Way, Belfast, BT12 6RE, (northern Ireland)

      IIF 122 IIF 123
  • Mr Andrew Isaac Agnew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 124
    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 125
    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 126
  • Mr Andrew Isaac David Agnew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 127
  • Agnew, Andrew Isaac

    Registered addresses and corresponding companies
    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 128
child relation
Offspring entities and appointments
Active 45
  • 1
    Unit 628, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    ACT WIRELESS LTD - 2013-11-20
    C/o Ecit Institute, Queen's Island, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -590 GBP2017-06-30
    Officer
    2013-04-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,937,518 GBP2024-12-31
    Officer
    2011-11-14 ~ now
    IIF 5 - Director → ME
  • 4
    336 Upper Floors Lisburn Road, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    289,043 GBP2024-12-31
    Officer
    2022-03-23 ~ now
    IIF 57 - Director → ME
  • 5
    Unit 635, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,300,585 GBP2017-12-31
    Officer
    2014-10-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
  • 6
    Unit 633, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2014-11-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 7
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Ownership of shares – 75% or moreOE
  • 8
    BLUE TITANS (CARRICKFERGUS) LIMITED - 2020-02-14
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -11,342 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 58 - Director → ME
  • 9
    C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2021-07-15 ~ now
    IIF 61 - Director → ME
  • 10
    C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 60 - Director → ME
  • 11
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    388,996 GBP2024-12-31
    Officer
    2013-06-14 ~ now
    IIF 14 - Director → ME
  • 12
    Unit 625, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,159,065 GBP2016-01-31
    Officer
    2013-09-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 13
    Unit 627, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    94,301 GBP2016-01-31
    Officer
    2014-02-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
  • 14
    Unit 632, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    14,542,823 GBP2017-03-31
    Officer
    2012-03-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    BLUE BOWL HORIZON (DEVELOPMENTS) NO.5 LIMITED - 2022-03-11
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 125 - Ownership of shares – 75% or moreOE
  • 16
    551 - 555 Lisburn Road, Belfast
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,332 GBP2016-01-31
    Officer
    2014-10-07 ~ dissolved
    IIF 34 - Director → ME
  • 17
    551-555 Lisburn Road, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    923,208 GBP2016-01-31
    Officer
    2014-08-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or moreOE
  • 18
    Unit 631, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    44,322 GBP2016-01-31
    Officer
    2014-10-07 ~ now
    IIF 69 - Director → ME
  • 19
    ATP FUNDING LTD - 2015-03-20
    Unit 636, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-08-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -41,939 GBP2024-12-31
    Officer
    2013-05-09 ~ now
    IIF 13 - Director → ME
  • 21
    AGNEW RETAIL LIMITED - 2012-01-06 NI610593
    C/o Isaac Agnew (holdings) Limited, 18 Boucher Way, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 24 - Director → ME
    IIF 107 - Director → ME
  • 22
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    5,662,298 GBP2024-12-31
    Officer
    2017-10-19 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,769 GBP2024-12-31
    Officer
    2011-12-21 ~ now
    IIF 3 - Director → ME
  • 24
    WINDVESTMENTS (NO.2) LIMITED - 2014-07-28 NI620301, NI633095, NI633103... (more)
    Unit 626, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,012 GBP2016-01-31
    Officer
    2013-09-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 25
    54 C/o Blue Horizon Developments - Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250 GBP2024-11-30
    Officer
    2015-11-26 ~ now
    IIF 59 - Director → ME
  • 26
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,543,995 GBP2024-04-30
    Officer
    2008-05-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or moreOE
  • 27
    FINGAL PROPERTIES LIMITED - 2007-03-20 NI042667
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    7,273,578 GBP2024-12-31
    Officer
    2007-03-14 ~ now
    IIF 6 - Director → ME
  • 28
    LEAGUE INVESTMENTS LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    292,891 GBP2024-12-31
    Officer
    2007-03-14 ~ now
    IIF 2 - Director → ME
  • 29
    KNOCKREVAN PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    246,019 GBP2024-12-31
    Officer
    2007-03-14 ~ now
    IIF 9 - Director → ME
  • 30
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,725,679 GBP2024-12-31
    Officer
    2013-07-22 ~ now
    IIF 11 - Director → ME
  • 31
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,568,294 GBP2024-12-31
    Officer
    2014-01-20 ~ now
    IIF 1 - Director → ME
  • 32
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    14,182,865 GBP2024-12-31
    Officer
    2014-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    Killaire House, Killaire Road, Carnlea, County Down
    Dissolved Corporate (8 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 82 - Director → ME
  • 34
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    447,519 GBP2024-12-31
    Person with significant control
    2019-08-27 ~ now
    IIF 112 - Has significant influence or control over the trustees of a trustOE
  • 35
    AGNEW TRADCO LIMITED - 2011-11-28
    18 Boucher Way, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 108 - Director → ME
    IIF 26 - Director → ME
  • 36
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,513,325 GBP2024-12-31
    Officer
    2016-10-10 ~ now
    IIF 8 - Director → ME
  • 37
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    602,599 GBP2024-12-31
    Officer
    2013-11-18 ~ now
    IIF 7 - Director → ME
  • 38
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8,345 GBP2024-10-31
    Officer
    2018-01-19 ~ now
    IIF 55 - Director → ME
  • 39
    POP UP ORIGINAL LTD - 2019-09-26
    Unit 629, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-04-27 ~ dissolved
    IIF 68 - Director → ME
  • 40
    Unit 634, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,239,909 GBP2015-12-31
    Officer
    2014-12-02 ~ now
    IIF 72 - Director → ME
    2014-12-02 ~ now
    IIF 128 - Secretary → ME
  • 41
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,999,687 GBP2024-12-31
    Officer
    2012-12-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 111 - Has significant influence or control over the trustees of a trustOE
  • 42
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or controlOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of shares – More than 50% but less than 75%OE
  • 43
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75%OE
    IIF 42 - Has significant influence or controlOE
    IIF 42 - Right to appoint or remove directorsOE
  • 44
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75%OE
    IIF 40 - Has significant influence or controlOE
    IIF 40 - Right to appoint or remove directorsOE
  • 45
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 22 - Director → ME
Ceased 45
  • 1
    18 Boucher Way, Belfast
    Dissolved Corporate (1 parent)
    Officer
    1989-09-22 ~ 2012-01-10
    IIF 105 - Director → ME
  • 2
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    1978-04-28 ~ 2012-01-10
    IIF 97 - Director → ME
  • 3
    18 Boucher Way, Belfast
    Active Corporate (5 parents)
    Officer
    1978-11-10 ~ 2012-01-10
    IIF 101 - Director → ME
  • 4
    AGNEW CORPORATE LTD - 2020-03-13
    AGNEW HIRE LIMITED - 1995-06-26
    Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    1977-03-24 ~ 2005-08-24
    IIF 76 - Director → ME
    2007-03-22 ~ 2012-05-31
    IIF 31 - Director → ME
  • 5
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,937,518 GBP2024-12-31
    Officer
    2011-11-14 ~ 2019-05-30
    IIF 88 - Director → ME
  • 6
    18 Boucher Way, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2012-05-31
    IIF 25 - Director → ME
    2012-01-06 ~ 2012-01-10
    IIF 109 - Director → ME
  • 7
    R. W. KIMLIN LIMITED - 2010-10-18
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1987-06-18 ~ 2012-01-10
    IIF 85 - Director → ME
    2010-10-13 ~ 2012-05-31
    IIF 36 - Director → ME
  • 8
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2005-03-17 ~ 2012-09-30
    IIF 78 - Director → ME
  • 9
    18 Boucher Way, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2012-01-10
    IIF 102 - Director → ME
    2007-05-08 ~ 2012-05-31
    IIF 18 - Director → ME
  • 10
    18 Boucher Way, Belfast
    Active Corporate (5 parents)
    Officer
    1979-11-07 ~ 2012-01-10
    IIF 84 - Director → ME
  • 11
    Charles White Ltd, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8,205 GBP2024-10-31
    Officer
    2017-02-09 ~ 2020-12-01
    IIF 52 - Director → ME
  • 12
    C/o Charles White Ltd 143 Royal Avenue, 3rd Floor Cathedral Chambers, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,593 GBP2024-05-31
    Officer
    2015-05-12 ~ 2021-04-23
    IIF 51 - Director → ME
  • 13
    18 Boucher Way, Belfast
    Dissolved Corporate (1 parent)
    Officer
    1977-09-28 ~ 2012-01-10
    IIF 104 - Director → ME
  • 14
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    5,662,298 GBP2024-12-31
    Officer
    2017-10-19 ~ 2019-05-30
    IIF 90 - Director → ME
    2019-05-30 ~ 2020-04-15
    IIF 80 - Director → ME
    Person with significant control
    2017-10-19 ~ 2020-10-15
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
  • 15
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,394 GBP2024-10-31
    Officer
    2018-01-19 ~ 2024-05-31
    IIF 54 - Director → ME
  • 16
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,769 GBP2024-12-31
    Officer
    2011-12-21 ~ 2019-05-30
    IIF 86 - Director → ME
  • 17
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    204 GBP2024-10-31
    Officer
    2023-02-27 ~ 2024-05-31
    IIF 50 - Director → ME
  • 18
    Cutts House, 54 Castleroe Road, Coleraine, County Londonderry
    Active Corporate (5 parents)
    Equity (Company account)
    5,780 GBP2025-02-28
    Officer
    2011-04-01 ~ 2017-05-31
    IIF 110 - Director → ME
  • 19
    IACO 4 LTD - 2010-03-08
    Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2012-01-10
    IIF 92 - Director → ME
    2009-11-03 ~ 2012-05-31
    IIF 30 - Director → ME
  • 20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,543,995 GBP2024-04-30
    Officer
    2004-01-15 ~ 2020-02-07
    IIF 79 - Director → ME
  • 21
    143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Equity (Company account)
    12,262 GBP2024-10-31
    Officer
    2015-06-11 ~ 2025-01-15
    IIF 53 - Director → ME
  • 22
    ROY PAUL MOTORS (BANGOR) LIMITED - 2003-04-17
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    1986-12-19 ~ 2012-01-10
    IIF 100 - Director → ME
  • 23
    FINGAL PROPERTIES LIMITED - 2007-03-20 NI042667
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    7,273,578 GBP2024-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 89 - Director → ME
  • 24
    LEAGUE INVESTMENTS LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    292,891 GBP2024-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 87 - Director → ME
  • 25
    KNOCKREVAN PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    246,019 GBP2024-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 77 - Director → ME
  • 26
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1971-10-05 ~ 2012-01-10
    IIF 103 - Director → ME
  • 27
    ISAAC AGNEW, LIMITED - 2000-01-01 NI010842
    18 Boucher Way, Belfast, County Antrim
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2004-09-09 ~ 2012-05-31
    IIF 20 - Director → ME
    ~ 2012-01-10
    IIF 91 - Director → ME
  • 28
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    1981-02-11 ~ 2012-01-10
    IIF 106 - Director → ME
    2011-10-01 ~ 2012-05-31
    IIF 32 - Director → ME
  • 29
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2006-02-17 ~ 2012-05-31
    IIF 16 - Director → ME
    2006-02-17 ~ 2012-01-10
    IIF 83 - Director → ME
  • 30
    18 Boucher Way, Belfast
    Active Corporate (6 parents)
    Officer
    2011-10-01 ~ 2012-05-31
    IIF 33 - Director → ME
    1975-08-20 ~ 2012-01-10
    IIF 98 - Director → ME
  • 31
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8,974 GBP2024-10-31
    Officer
    2018-01-19 ~ 2020-10-15
    IIF 56 - Director → ME
  • 32
    2 St. James's Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,762,118 GBP2023-06-30
    Officer
    2018-06-29 ~ 2025-10-31
    IIF 119 - LLP Member → ME
  • 33
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1980-05-07 ~ 2012-01-10
    IIF 95 - Director → ME
  • 34
    BARDWALL LIMITED - 1994-03-30
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1993-11-24 ~ 2011-06-08
    IIF 93 - Director → ME
    2011-06-08 ~ 2012-05-31
    IIF 15 - Director → ME
  • 35
    112 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    390,533 GBP2021-04-30
    Officer
    2018-06-29 ~ 2023-01-26
    IIF 117 - LLP Member → ME
    Person with significant control
    2017-04-28 ~ 2023-01-26
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 36
    112 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ 2019-06-21
    IIF 118 - LLP Member → ME
  • 37
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-04 ~ 2016-12-11
    IIF 122 - LLP Designated Member → ME
  • 38
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ 2016-06-07
    IIF 123 - LLP Designated Member → ME
  • 39
    MANXOME LIMITED - 1994-09-06
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    1994-08-05 ~ 2012-01-10
    IIF 81 - Director → ME
  • 40
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1938-03-03 ~ 2012-01-10
    IIF 96 - Director → ME
  • 41
    18 Boucher Way, Belfast, County Antrim
    Dissolved Corporate (5 parents)
    Officer
    ~ 2012-01-10
    IIF 99 - Director → ME
  • 42
    OCTANE MANAGED SERVICES LIMITED - 2020-10-07
    ABBEY INSURANCE BROKERS (BOUCHER) LIMITED - 2017-06-28
    AGNEW FINANCIAL SERVICES LIMITED - 2013-05-30
    CREDIT SERVICES (BELFAST) LIMITED - 2007-05-16
    10 Governors Place, Carrickfergus, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    51,000 GBP2019-12-31
    Officer
    2007-04-27 ~ 2012-05-31
    IIF 17 - Director → ME
    1959-06-04 ~ 2012-01-10
    IIF 94 - Director → ME
  • 43
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2007-05-08 ~ 2012-05-31
    IIF 19 - Director → ME
    2007-05-08 ~ 2012-01-10
    IIF 75 - Director → ME
  • 44
    Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,513,955 GBP2024-06-30
    Officer
    2013-09-09 ~ 2020-04-22
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 44 - Has significant influence or control OE
  • 45
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-12-13 ~ 2014-03-04
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.