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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Graham, Gareth David

    Related profiles found in government register
  • Graham, Gareth David
    British born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 1

    • Wellington Buildings, Office 2, Floor 1, Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 2
  • Graham, Gareth David
    Irish born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 60 Maryville Park, Belfast, BT9 6LQ

      IIF 3

    • 17, Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, Northern Ireland

      IIF 4

    • 69 Maryville Park, Belfast, BT9 6LQ

      IIF 5

    • 69 Maryville Park, Belfast, County Antrim, BT9 6LQ

      IIF 6

    • Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 7

    • Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland

      IIF 8

    • Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT

      IIF 9

    • Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 10

    • Floor 1, Wellington Buildings, 2-6 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 11

    • Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland

      IIF 12

    • Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • Office 2, First Floor, 4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 17

    • Office 2 Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 18

    • Office 2 Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 19

    • Office 2, Floor 1, Wellington Buildings, 2 -4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 20 IIF 21

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, Northern Ireland

      IIF 56

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, United Kingdom

      IIF 57

    • Office 2 Floor 1 Wellington Buildings, Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 58

    • Office 2, Floor 2 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Co. Antrim, BT1 6HT, Northern Ireland

      IIF 59

    • Office 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 60

    • Oyster House, 12 Wellington Place, Belfast, BT1 6GE

      IIF 61

    • Wellington Buildiings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 62

    • Wellington Buildings, Office 2, Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 63

    • 69 Maryville Park, Belfast, Co Antrim, BT9 6LQ

      IIF 64 IIF 65

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66

    • 54 King Street, Belfast, N Ireland, BT1 6AD

      IIF 67
  • Graham, Gareth David
    Irish company director born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom

      IIF 68

    • Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT

      IIF 69

    • Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 70

    • Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 71

    • Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 72

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 5HD, United Kingdom

      IIF 73

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, United Kingdom

      IIF 74

    • Office 2, Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79 IIF 80 IIF 81 IIF 82

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, Northern Ireland

      IIF 100

    • Wellington Buildings, Office 2, Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 101
  • Graham, Gareth David
    Irish director born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 89, Hillsborough Road, Carryduff, Belfast, BT8 8HT

      IIF 102

    • Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 103 IIF 104

    • Floor 1, Wellington Buildings, 2-6 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 105

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 106

    • Office 2, Ground Floor, Oyster House, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 107

    • Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 108
  • Mr Gareth David Graham
    Irish born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 89, Hillsborough Road, Carryduff, Belfast, BT8 8HT

      IIF 109

    • Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT

      IIF 110

    • Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 111 IIF 112

    • Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland

      IIF 113

    • Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 114

    • Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 115

    • Office 2, First Floor, 4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 116

    • Office 2 Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 117

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, United Kingdom

      IIF 118

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 119 IIF 120 IIF 121 (more)(less)
      IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128

    • Office 2, Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 129 IIF 130 IIF 131 (more)(less)
      IIF 132 IIF 133 IIF 134

    • Office 2, Ground Floor, Oyster House, 12 Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 135

    • Office 2, Ground Floor, Oyster House, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 136

    • Office 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 137

    • Wellington Buildiings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 138
  • Mr Gareth David Graham
    Irish born in March 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 139
  • Graham, Gareth David
    N. Irish born in May 1971

    Registered addresses and corresponding companies

    • 69, Maryville Park, Belfast, Co.antrim, BT9 6LQ, Northern Ireland

      IIF 140
  • Graham, Gareth David
    Irish

    Registered addresses and corresponding companies

    • 54 King Street, Belfast, BT1 6AD

      IIF 141

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 142
  • Graham, Gareth David

    Registered addresses and corresponding companies

    • Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 143
child relation
Offspring entities and appointments 108
  • 1
    06345440
    06345440
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    2007-08-16 ~ now
    IIF 6 - Director → ME
  • 2
    AD ENTERPRISES (NORTHERN IRELAND) LIMITED
    - now NI060189
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24 during the appointment or period of control
    Administration ended on 2016-03-23 during the appointment or period of control
    AD ENTERPRISES (NORTHERN IRELAND) LIMITE - 2006-07-19
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2007-06-27 ~ now
    IIF 1 - Director → ME
    2009-06-01 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 3
    BANGOR MARINE LIMITED
    NI661348
    3rd Floor, The Printworks, 35-39 Queen Street, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2025-06-24 ~ 2025-11-26
    IIF 29 - Director → ME
  • 4
    BEAUMONT INNS LIMITED
    NI607216
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2011-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 114 - Ownership of shares – 75% or more → OE
  • 5
    BELFAST COMMERCIAL FUNDING (BB1) LIMITED
    NI694400 NI685062... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 78 - Director → ME
  • 6
    BELFAST COMMERCIAL FUNDING (BMG) LIMITED
    NI688156
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 89 - Director → ME
  • 7
    BELFAST COMMERCIAL FUNDING (BSB1) LIMITED
    NI685062 NI694400... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2022-01-17 ~ dissolved
    IIF 80 - Director → ME
  • 8
    BELFAST COMMERCIAL FUNDING (CH1) LIMITED
    NI690124 NI684513... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-02 ~ now
    IIF 44 - Director → ME
  • 9
    BELFAST COMMERCIAL FUNDING (CL1) LIMITED
    NI683933 NI684513... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ now
    IIF 56 - Director → ME
  • 10
    BELFAST COMMERCIAL FUNDING (CM1) LIMITED
    NI684513 NI693043... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 36 - Director → ME
  • 11
    BELFAST COMMERCIAL FUNDING (DI) LIMITED
    NI690324 NI741460... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 87 - Director → ME
  • 12
    BELFAST COMMERCIAL FUNDING (DUN) LIMITED
    NI686835 NI690324... (more)
    Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-23 ~ now
    IIF 48 - Director → ME
  • 13
    BELFAST COMMERCIAL FUNDING (DW1) LIMITED
    NI686831 NI686354... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-24
    IIF 118 - Has significant influence or control → OE
  • 14
    BELFAST COMMERCIAL FUNDING (ESS1) LIMITED
    NI689604 NI685062... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 54 - Director → ME
  • 15
    BELFAST COMMERCIAL FUNDING (F1) LIMITED
    NI689250 NI686354... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 85 - Director → ME
  • 16
    BELFAST COMMERCIAL FUNDING (FS1) LIMITED
    NI684309 NI686354... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ now
    IIF 31 - Director → ME
  • 17
    BELFAST COMMERCIAL FUNDING (FS2) LIMITED
    NI692275 NI684309... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 93 - Director → ME
  • 18
    BELFAST COMMERCIAL FUNDING (FT1) LIMITED
    NI686354 NI689250... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 79 - Director → ME
  • 19
    BELFAST COMMERCIAL FUNDING (GP1) LIMITED
    NI687298 NI687803... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 83 - Director → ME
  • 20
    BELFAST COMMERCIAL FUNDING (HR1) LIMITED
    NI686181 NI693043... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 47 - Director → ME
  • 21
    BELFAST COMMERCIAL FUNDING (I) LIMITED
    13911318 NI693043... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 66 - Director → ME
  • 22
    BELFAST COMMERCIAL FUNDING (II) LIMITED
    NI701232 13911318... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 55 - Director → ME
  • 23
    BELFAST COMMERCIAL FUNDING (III) LIMITED
    NI710524 NI701232... (more)
    Office 2, Floor 1 Wellington Buildings, 2 -4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 20 - Director → ME
  • 24
    BELFAST COMMERCIAL FUNDING (IV) LIMITED
    NI731823 NI734893... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ now
    IIF 43 - Director → ME
  • 25
    BELFAST COMMERCIAL FUNDING (JNC1) LIMITED
    NI688772
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 97 - Director → ME
  • 26
    BELFAST COMMERCIAL FUNDING (JRW1) LIMITED
    NI685421 NI690985... (more)
    Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 82 - Director → ME
  • 27
    BELFAST COMMERCIAL FUNDING (LO1) LIMITED
    NI692031 NI690081... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 91 - Director → ME
  • 28
    BELFAST COMMERCIAL FUNDING (LR) LIMITED
    NI683592 NI690877... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 100 - Director → ME
  • 29
    BELFAST COMMERCIAL FUNDING (LR2) LIMITED
    NI690877 NI683592... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 50 - Director → ME
  • 30
    BELFAST COMMERCIAL FUNDING (MO1) LIMITED
    NI690081 NI692031... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ now
    IIF 46 - Director → ME
  • 31
    BELFAST COMMERCIAL FUNDING (MP1) LIMITED
    NI687803 NI687298... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 98 - Director → ME
  • 32
    BELFAST COMMERCIAL FUNDING (O) LIMITED
    - now NI693043 13911318... (more)
    BELFAST COMMERCIAL FUNDING (CS1) LIMITED
    - 2023-07-06 NI693043 NI684513... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-07 ~ now
    IIF 52 - Director → ME
  • 33
    BELFAST COMMERCIAL FUNDING (PI1) LIMITED
    NI686016 NI686354... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 106 - Director → ME
  • 34
    BELFAST COMMERCIAL FUNDING (RM1) LIMITED
    NI690985 NI684513... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 53 - Director → ME
  • 35
    BELFAST COMMERCIAL FUNDING (RP) LIMITED
    NI683369 NI686180... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 26 - Director → ME
  • 36
    BELFAST COMMERCIAL FUNDING (RP1) LIMITED
    NI686180 NI687298... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 99 - Director → ME
  • 37
    BELFAST COMMERCIAL FUNDING (SRH1) LIMITED
    NI692591 NI690985... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 95 - Director → ME
  • 38
    BELFAST COMMERCIAL FUNDING (V) LIMITED
    NI734893 NI693043... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-29 ~ now
    IIF 51 - Director → ME
  • 39
    BELFAST COMMERCIAL FUNDING (VI) LIMITED
    NI741460 13911318... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-18 ~ now
    IIF 45 - Director → ME
  • 40
    BELFAST COMMERCIAL FUNDING (YM1) LIMITED
    NI688838 NI684513... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 73 - Director → ME
  • 41
    BELFAST COMMERCIAL FUNDING LIMITED
    NI682778 NI682060... (more)
    Floor 1 Wellington Buildings, 2-6 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 46 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 11 - Director → ME
  • 42
    BUSHVIEW DEVELOPMENTS LIMITED
    NI601544
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-08 ~ now
    IIF 40 - Director → ME
  • 43
    BUSINESS CAPITAL & FINANCE (AC1) LIMITED
    NI665316 NI678822... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 44
    BUSINESS CAPITAL & FINANCE (ATL) LIMITED
    NI665867 NI674741... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-11-18 ~ 2022-12-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 45
    BUSINESS CAPITAL & FINANCE (B1) LIMITED
    NI681877 NI678822... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 76 - Director → ME
  • 46
    BUSINESS CAPITAL & FINANCE (BFL) LIMITED
    NI674741 NI678822... (more)
    Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 47
    BUSINESS CAPITAL & FINANCE (BH1) LIMITED
    NI658172 NI681877... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-01-09 ~ 2021-03-31
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 48
    BUSINESS CAPITAL & FINANCE (CF1) LIMITED
    NI674743 NI678822... (more)
    Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2020-12-07 ~ 2023-01-01
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 49
    BUSINESS CAPITAL & FINANCE (DR1) LIMITED
    NI665232 NI678822... (more)
    Office 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-10-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-10-21 ~ 2022-11-01
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 50
    BUSINESS CAPITAL & FINANCE (F1) LIMITED
    NI678822 NI674743... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-05-01
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 51
    BUSINESS CAPITAL & FINANCE (HW1) LIMITED
    NI649577 NI678822... (more)
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 69 - Director → ME
  • 52
    BUSINESS CAPITAL & FINANCE (JHT) LIMITED
    NI679929 NI658172... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-08-11
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 53
    BUSINESS CAPITAL & FINANCE (KM01) LIMITED
    NI679883
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-11-01
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 54
    BUSINESS CAPITAL & FINANCE (LG1) LIMITED
    NI674742 NI678822... (more)
    Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-12-07 ~ 2023-01-01
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 55
    BUSINESS CAPITAL & FINANCE (MC) LIMITED
    NI681886 NI665316... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 77 - Director → ME
  • 56
    BUSINESS CAPITAL & FINANCE (SD1) LIMITED
    NI667094 NI678822... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-01-20 ~ 2022-02-01
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 57
    BUSINESS CAPITAL AND FINANCE (CA1) LIMITED
    NI661275 NI659486... (more)
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 58
    BUSINESS CAPITAL AND FINANCE (DKT) LIMITED
    NI661281 NI659486... (more)
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-05-10 ~ 2022-06-01
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 59
    BUSINESS CAPITAL AND FINANCE (MOS) LIMITED
    NI660605 NI659486... (more)
    Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 60
    BUSINESS CAPITAL AND FINANCE (PC) LIMITED
    NI659486 NI660605... (more)
    Wellington Buildiings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-03-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 61
    BUSINESS CAPITAL AND FINANCE LIMITED
    NI642636 NI659486... (more)
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-09 ~ 2021-12-15
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 62
    BUSINESS FINANCE & CAPITAL (LS1) LIMITED
    NI665318 NI674742... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-10-23 ~ 2022-11-01
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 63
    COLLEGE CENTRAL MANAGEMENT COMPANY LIMITED
    NI057810
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2007-01-01 ~ now
    IIF 64 - Director → ME
  • 64
    COLLEGE COURT CENTRAL MANAGEMENT COMPANY LIMITED
    NI063229
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2007-02-21 ~ 2015-11-02
    IIF 61 - Director → ME
    2016-03-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 65
    CROSSOVER DEVELOPMENTS LIMITED
    NI051537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-10 during the appointment or period of control
    Dissolved on 2024-08-16 during the appointment or period of control
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 65 - Director → ME
  • 66
    DONEGALL PASS PROPERTY MANAGEMENT LIMITED
    NI050959
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2004-06-16 ~ 2013-06-12
    IIF 67 - Director → ME
    2004-06-16 ~ 2022-12-06
    IIF 141 - Secretary → ME
  • 67
    DOWN ROYAL PARK RACECOURSE LIMITED
    - now NI653169
    DRP RACECOURSE LIMITED - 2018-05-30
    Down Royal Racecourse Gravelhill Road, Maze, Lisburn, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2019-02-22 ~ now
    IIF 2 - Director → ME
  • 68
    FERNHILL PROPERTIES (NI) LIMITED
    NI057481
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24 during the appointment or period of control
    Administration ended on 2016-03-23 during the appointment or period of control
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 69
    GPCNI SERVICES LIMITED
    NI642399
    Office 2, Ground Floor Oyster House, Wellington Place, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    HSR TRANSFORMER LIMITED
    NI696594
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ now
    IIF 8 - Director → ME
  • 71
    HYLAS LIMITED
    NI021548
    17 Clarendon Road, Clarendon Dock, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2011-03-02 ~ 2026-04-09
    IIF 4 - Director → ME
  • 72
    KAPP MERCHANTS LIMITED
    NI022195
    Office 2 Floor 1 Wellington Buildings, Wellington Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2020-04-30 ~ now
    IIF 58 - Director → ME
  • 73
    LEHILL PROPERTIES (DUNLUSKIN) LTD
    - now NI072865
    LEHILL PROPERTIES (DUNLISKIN) LTD
    - 2009-06-10 NI072865
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 25 - Director → ME
  • 74
    LEHILL PROPERTIES LIMITED
    NI056250
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-04-01 during the appointment or period of control
    Declaration of solvency sworn on 2019-04-01 during the appointment or period of control
    89 Hillsborough Road, Carryduff, Belfast
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2005-09-12 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 75
    LIBRARY SQUARE LIMITED
    NI053463
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2006-05-25 ~ 2013-11-25
    IIF 5 - Director → ME
  • 76
    LONGHURST (UM) LTD
    NI652951
    Office 2, First Floor, 4 Wellington Street, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 77
    MCGUIGINNS LTD
    - now NI610227
    HOLLYGLEN LIMITED
    - 2018-05-14 NI610227
    Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2011-12-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-03-05 ~ 2024-02-29
    IIF 113 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2018-03-05
    IIF 135 - Ownership of shares – 75% or more → OE
  • 78
    NTH 500 LTD
    NI629292
    Mkb Law, 14 Great Victoria Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 68 - Director → ME
  • 79
    OAKLAND (AD) LIMITED
    NI638326
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-09 ~ now
    IIF 23 - Director → ME
  • 80
    OAKLAND (ADHC) LIMITED
    NI677357
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 34 - Director → ME
  • 81
    OAKLAND (BARNETT) LIMITED
    NI692979
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 84 - Director → ME
  • 82
    OAKLAND (BM) LIMITED
    NI728188
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 30 - Director → ME
  • 83
    OAKLAND (CCC) LIMITED
    NI638325
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-05-09 ~ now
    IIF 42 - Director → ME
  • 84
    OAKLAND (DUNLUSKIN) LIMITED
    NI685059
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 85
    OAKLAND (FRO HC) LIMITED
    NI651961
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 22 - Director → ME
  • 86
    OAKLAND (FRO) LIMITED
    NI638327
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-09 ~ now
    IIF 57 - Director → ME
  • 87
    OAKLAND (HF2) LIMITED
    NI657395
    Office 2 Floor 1 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 18 - Director → ME
  • 88
    OAKLAND (HOLDINGS) LIMITED
    NI638328
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 53 offsprings)
    Officer
    2016-05-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 89
    OAKLAND (MERCHANT SQUARE) LIMITED
    NI649895
    Wellington Buildings Office 2, Floor 1, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 101 - Director → ME
  • 90
    OAKLAND (MS) LIMITED
    NI651958
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 49 - Director → ME
  • 91
    OAKLAND (WB) LIMITED
    NI651957
    Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-27 ~ now
    IIF 7 - Director → ME
  • 92
    OAKLAND (WR) LIMITED
    NI709841
    Office 2, Floor 1 Wellington Buildings, 2 -4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-08 ~ now
    IIF 21 - Director → ME
  • 93
    OAKLAND HOMES (ANTRIM ROAD) LTD
    NI621411
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-11-01
    IIF 128 - Ownership of shares – 75% or more → OE
  • 94
    OAKLAND HOMES (CRUMLIN ROAD) LTD
    NI621398
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 24 - Director → ME
  • 95
    OAKLAND HOMES LTD
    NI621395
    Wellington Buildings Office 2, Floor 1, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 63 - Director → ME
  • 96
    RIVERVIEW DEVELOPMENT BUSHMILLS MANAGEMENT COMPANY LTD
    NI721187
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 10 - Director → ME
    2024-09-12 ~ now
    IIF 143 - Secretary → ME
  • 97
    S.P. GRAHAM LIMITED
    NI009702 NI621208... (more)
    Office 2, Floor 2 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2008-11-03 ~ now
    IIF 59 - Director → ME
  • 98
    SEAN GRAHAM (1992) LIMITED
    02701948
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 108 - Director → ME
  • 99
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 15 - Director → ME
  • 100
    SP GRAHAM D1 LTD
    NI623822 NI623823
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-04-02 ~ now
    IIF 16 - Director → ME
  • 101
    SP GRAHAM D2 LTD
    NI623823 NI623822
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-04-02 ~ now
    IIF 13 - Director → ME
  • 102
    SP GRAHAM RETAIL LTD
    NI621184
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-10-30 ~ 2020-11-01
    IIF 70 - Director → ME
  • 103
    SP GRAHAM SERVICES LTD.
    - now NI621183 NI621208... (more)
    SP GRAHAM ONCOURSE LTD
    - 2014-05-20 NI621183
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2013-10-30 ~ 2020-11-01
    IIF 71 - Director → ME
  • 104
    STH 500 LTD
    - now NI055085
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2025-07-18 during the appointment or period of control
    Commencement of winding up on 2026-06-05 during the appointment or period of control
    FERNHEATH DEVELOPMENTS LIMITED
    - 2011-06-30 NI055085
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Liquidation Corporate (10 parents)
    Officer
    2007-03-01 ~ now
    IIF 28 - Director → ME
  • 105
    THRONE VIEW MANAGEMENT COMPANY LIMITED
    NI065044
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2007-06-05 ~ now
    IIF 3 - Director → ME
  • 106
    UNITED GREYHOUND ASSOCIATION (NORTHERN IRELAND) LIMITED
    NI000448
    Oyster House, 12 Wellington Place, Belfast
    Dissolved Corporate (6 parents)
    Officer
    1927-11-11 ~ dissolved
    IIF 140 - Director → ME
  • 107
    WHITEWALL 2021 LTD
    - now NI682060
    BELFAST COMMERCIAL (2021) LIMITED
    - 2022-09-07 NI682060
    BELFAST COMMERCIAL FUNDING LIMITED
    - 2021-09-27 NI682060 NI682778... (more)
    BELFAST COMMERCIAL FINANCE LIMITED
    - 2021-09-17 NI682060
    Floor 1, Wellington Buildings, 2-6 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 105 - Director → ME
  • 108
    WILLAND DEVELOPMENTS LIMITED
    NI028237
    Office 2 Floor 1 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.