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

Mr Seán Gerard Mccann

    Related profiles found in government register
  • Mr Seán Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 1

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 2 IIF 3 IIF 4
  • Mr Sean Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 5
  • Mr Sean Gerard Mccann
    British born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 6

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 7

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 8

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 9

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 10

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 11

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 12 IIF 13 IIF 14

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 19

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 20

    • Lagan House, 19 Clarendon Roadr, Belfast, BT1 3BG, Northern Ireland

      IIF 21

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 22

    • Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

      IIF 23
  • Mccann, Seán Gerard
    Irish certified chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann, Seán Gerard
    Irish chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 35 IIF 36
  • Mccann, Seán Gerard
    Irish company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 37

    • Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 38 IIF 39

    • Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 40
  • Mccann, Seán Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 41
  • Mccann, Sean Gerard
    Irish chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 42 IIF 43
  • Mccann, Sean Gerard
    Irish chartered accoutant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 44
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 45

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 46
  • Mccann, Sean Gerard
    Irish finance director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 47

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 48
  • Mccann, Sean Gerard
    Irish chartered accountant born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 49
  • Mccann, Sean Gerard
    Irish chartered accountant born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 50
  • Mccann, Sean Gerard
    British certified chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 51 IIF 52

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 53

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 54 IIF 55 IIF 56

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 58 IIF 59

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 60

    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 61

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 62
  • Mccann, Sean Gerard
    British chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 63

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 64
  • Mccann, Sean Gerard
    British company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 65 IIF 66 IIF 67

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 68
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Sean Mccann
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72-74, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 92
  • Mccann, Sean
    Northern Irish company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 93
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 94
  • Mccann, Sean Gerard
    Irish certified chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 95 IIF 96

    • 19, Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 97

    • 19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG, (northern Ireland)

      IIF 98

    • Lagan House 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 99

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 100
  • Mccann, Sean Gerard
    Irish chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann (as Trustee), Sean Gerard
    born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 227
  • Mccann, Sean Gerard
    Irish

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 228
  • Mccann, Sean Gerrard

    Registered addresses and corresponding companies

    • 162a Stafforstown Road, Randalstown, County Antrim, BT41 311

      IIF 229
  • Mccann, Sean Gerard

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 230
  • Mccann, Seán Gerard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 130
  • 1
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 53 - director → ME
  • 2
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,129 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    IIF 175 - director → ME
  • 3
    HOLDCO INVESTMENTS LTD - 2021-01-21
    LAGAN MATERIALS LTD - 2020-12-15
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 221 - director → ME
  • 4
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 169 - director → ME
  • 5
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 66 - director → ME
  • 6
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 68 - director → ME
  • 7
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 80 - director → ME
  • 8
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,395,560 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 90 - director → ME
  • 9
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    47 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 182 - director → ME
  • 11
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-09-27 ~ now
    IIF 197 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 160 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 13
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,079,866 GBP2023-12-31
    Officer
    2011-10-27 ~ now
    IIF 107 - director → ME
    2015-03-02 ~ now
    IIF 239 - secretary → ME
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,795,389 GBP2023-12-31
    Officer
    2011-10-27 ~ now
    IIF 108 - director → ME
    2015-03-02 ~ now
    IIF 241 - secretary → ME
  • 15
    Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
    Corporate (2 parents)
    Officer
    2011-10-27 ~ now
    IIF 109 - director → ME
    2015-03-02 ~ now
    IIF 236 - secretary → ME
  • 16
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-07 ~ now
    IIF 45 - director → ME
    2015-03-02 ~ now
    IIF 232 - secretary → ME
  • 17
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-10-26 ~ now
    IIF 86 - director → ME
  • 18
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    254 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 39 - director → ME
  • 19
    HOLDCO NO.2 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 71 - director → ME
  • 20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 77 - director → ME
  • 21
    LAGAN CEMENT PRODUCTS LTD - 2012-01-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-03 ~ now
    IIF 198 - director → ME
  • 22
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    277,655 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 140 - director → ME
  • 23
    DOLAN LIMITED - 2007-05-18
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2012-03-01 ~ dissolved
    IIF 165 - director → ME
  • 24
    J.M.MC INVESTMENTS LTD - 2020-12-03
    LAGAN WASTE SERVICES LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,488 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 147 - director → ME
  • 25
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ dissolved
    IIF 209 - director → ME
  • 26
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ dissolved
    IIF 96 - director → ME
  • 27
    LAGAN HOMES (WEST) LTD - 2023-02-06
    RPN (DERVOCK) LIMITED - 2021-04-21
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    21,154 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 59 - director → ME
  • 28
    L&B (N0 108) LIMITED - 2007-11-06
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,000 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 143 - director → ME
  • 29
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Corporate (5 parents)
    Officer
    2012-03-01 ~ now
    IIF 144 - director → ME
  • 30
    L P I (BLANTYRE) LTD - 2022-09-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 73 - director → ME
  • 31
    LAGAN BUILDING MATERIALS LTD - 2021-04-29
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-06-11 ~ now
    IIF 223 - director → ME
  • 32
    L.P.I (MORLEY) LTD - 2022-05-20
    LAGAN PRODUCTS LTD - 2022-01-14
    Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-04-26 ~ now
    IIF 204 - director → ME
  • 33
    LAGAN MAINTENANCE LTD - 2019-08-27
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 220 - director → ME
  • 34
    LAGAN AGGREGATES LIMITED - 2019-06-10
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-10-01 ~ now
    IIF 148 - director → ME
  • 35
    LAGAN CONCRETE LIMITED - 2020-12-01
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-10-11 ~ now
    IIF 212 - director → ME
  • 36
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-11-24 ~ now
    IIF 83 - director → ME
  • 37
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 72 - director → ME
  • 38
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 102 - director → ME
  • 39
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 219 - director → ME
  • 40
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    194,503 GBP2023-12-31
    Officer
    2011-12-09 ~ now
    IIF 199 - director → ME
  • 41
    LAGAN HOLDINGS LIMITED - 2004-05-10
    Lagan House, Clarendon Dock, Belfast
    Corporate (2 parents)
    Equity (Company account)
    4,338,277 GBP2023-12-31
    Officer
    2002-04-18 ~ now
    IIF 168 - director → ME
  • 42
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 171 - director → ME
  • 43
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 124 - director → ME
  • 44
    LAGAN GROUP LIMITED - 2024-01-22
    19 Clarendon Road, Belfast, Antrim
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,169 GBP2023-06-30
    Officer
    2010-10-01 ~ now
    IIF 104 - director → ME
  • 45
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 62 - director → ME
  • 46
    GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-10 ~ now
    IIF 55 - director → ME
  • 47
    LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16
    RPN (TULLINSKY) LIMITED - 2022-03-10
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    64,484 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 51 - director → ME
  • 48
    LAGAN MAINTENANCE LIMITED - 2014-06-06
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -9 GBP2022-12-31
    Officer
    2010-10-01 ~ now
    IIF 145 - director → ME
  • 49
    Finance House, Beaumont Road, Banbury, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 69 - director → ME
  • 50
    EASTONVILLE LIMITED - 2023-01-19
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,022 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 56 - director → ME
  • 51
    RPN (MILLTOWN) LIMITED - 2020-12-07
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    658,428 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 52 - director → ME
  • 52
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-01 ~ now
    IIF 110 - director → ME
  • 53
    HOLDCO NO.4 LTD - 2024-04-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 75 - director → ME
  • 54
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    627,451 GBP2016-12-31
    Officer
    2010-08-25 ~ now
    IIF 226 - director → ME
    2015-03-02 ~ now
    IIF 250 - secretary → ME
  • 55
    LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
    19 Clarendon Road, Belfast, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    710,054 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 97 - director → ME
  • 56
    HOLDCO NO.1 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-28 ~ now
    IIF 70 - director → ME
  • 57
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    -19,916 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 222 - director → ME
  • 58
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Equity (Company account)
    3,894 GBP2023-12-31
    Officer
    2014-06-02 ~ now
    IIF 34 - director → ME
  • 59
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    90,078 GBP2023-12-31
    Officer
    2009-05-22 ~ now
    IIF 187 - director → ME
    2015-03-02 ~ now
    IIF 245 - secretary → ME
  • 60
    ABERWEST LIMITED - 2015-02-04
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 17 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 132 - director → ME
  • 61
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-31 ~ now
    IIF 151 - director → ME
  • 62
    LAGAN SEMOH 102 LTD - 2016-02-19
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -9,480 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 215 - director → ME
  • 63
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 93 - director → ME
  • 64
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1,487,177 GBP2023-12-31
    Officer
    2016-05-03 ~ now
    IIF 111 - director → ME
  • 65
    MKB CO NO 23 LIMITED - 2011-02-10
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -14,893 GBP2023-12-31
    Officer
    2011-01-12 ~ now
    IIF 188 - director → ME
    2015-03-02 ~ now
    IIF 247 - secretary → ME
  • 66
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 200 - director → ME
    2015-03-02 ~ now
    IIF 237 - secretary → ME
  • 67
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 201 - director → ME
    2015-03-02 ~ now
    IIF 235 - secretary → ME
  • 68
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 95 - director → ME
  • 69
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    22,404,610 GBP2019-12-31
    Officer
    2004-04-01 ~ now
    IIF 119 - director → ME
    2015-03-02 ~ now
    IIF 246 - secretary → ME
  • 70
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -139 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 57 - director → ME
  • 71
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-07-29 ~ now
    IIF 214 - director → ME
  • 72
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 81 - director → ME
  • 73
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-10 ~ now
    IIF 82 - director → ME
  • 74
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 137 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 75
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 58 - director → ME
  • 76
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Officer
    2012-11-12 ~ now
    IIF 127 - director → ME
  • 77
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ now
    IIF 162 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 10 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 91 - director → ME
  • 79
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 49 - director → ME
  • 80
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 81
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    356,700 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 207 - director → ME
  • 82
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 84 - director → ME
  • 83
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-03-06 ~ now
    IIF 88 - director → ME
  • 84
    LAGAN SEMOH 101 LTD - 2022-04-27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 208 - director → ME
  • 85
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2018-11-29 ~ now
    IIF 78 - director → ME
  • 86
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 50 - director → ME
  • 87
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 159 - director → ME
  • 88
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2018-11-29 ~ now
    IIF 79 - director → ME
  • 89
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -47 GBP2023-12-31
    Officer
    2017-07-04 ~ now
    IIF 40 - director → ME
  • 90
    Lagan House, Clarendon Dock, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 100 - director → ME
    2015-03-02 ~ now
    IIF 251 - secretary → ME
  • 91
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-02 ~ now
    IIF 27 - director → ME
  • 92
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-03-02 ~ now
    IIF 26 - director → ME
  • 93
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    3,015 GBP2023-12-31
    Officer
    2015-03-02 ~ now
    IIF 244 - secretary → ME
  • 94
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 121 - director → ME
  • 95
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 125 - director → ME
  • 96
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2023-12-31
    Officer
    2009-12-03 ~ now
    IIF 42 - director → ME
    2015-03-02 ~ now
    IIF 234 - secretary → ME
  • 97
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-09-01 ~ now
    IIF 130 - director → ME
    2015-03-02 ~ now
    IIF 243 - secretary → ME
  • 98
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 227 - llp-designated-member → ME
  • 99
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-24 ~ now
    IIF 43 - director → ME
  • 100
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-11 ~ now
    IIF 157 - director → ME
  • 101
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    145 GBP2023-12-31
    Officer
    2014-08-21 ~ now
    IIF 224 - director → ME
  • 102
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 89 - director → ME
  • 103
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -2,419 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 65 - director → ME
  • 104
    FREYA DEVELOPMENTS LIMITED - 2020-06-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-31 ~ now
    IIF 41 - director → ME
  • 105
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    403 GBP2023-04-30
    Officer
    2016-04-18 ~ now
    IIF 194 - director → ME
  • 106
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2014-02-26 ~ now
    IIF 216 - director → ME
  • 107
    19 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 101 - director → ME
  • 108
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 155 - director → ME
  • 109
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 161 - director → ME
  • 110
    N.M.C INVESTMENTS LTD - 2020-12-03
    LAGAN TILES LIMITED - 2020-12-02
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,484 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 112 - director → ME
  • 111
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-12-03 ~ now
    IIF 44 - director → ME
  • 112
    LAGAN SLATE LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    243,680 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 134 - director → ME
  • 113
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    IIF 126 - director → ME
  • 114
    RPN (COMBER) LIMITED - 2016-01-07
    14-18 Great Victoria Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 28 - director → ME
  • 115
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 64 - director → ME
  • 116
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    4,845 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 146 - director → ME
    2015-03-02 ~ now
    IIF 252 - secretary → ME
  • 117
    LAGAN READYMIX LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,487 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 142 - director → ME
  • 118
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    109 GBP2023-12-31
    Officer
    2015-01-13 ~ now
    IIF 205 - director → ME
  • 119
    14 Great Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 133 - director → ME
    2015-03-02 ~ dissolved
    IIF 242 - secretary → ME
  • 120
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 121
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 150 - director → ME
  • 122
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 123 - director → ME
    2015-03-02 ~ dissolved
    IIF 249 - secretary → ME
  • 123
    M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2015-03-02 ~ now
    IIF 24 - director → ME
  • 124
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-07-31
    Officer
    2015-03-02 ~ now
    IIF 29 - director → ME
  • 125
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    476 GBP2024-01-31
    Officer
    2014-09-15 ~ now
    IIF 36 - director → ME
  • 126
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 67 - director → ME
  • 127
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
  • 128
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-01-21 ~ now
    IIF 87 - director → ME
  • 130
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 153 - director → ME
    2015-03-02 ~ now
    IIF 238 - secretary → ME
Ceased 85
  • 1
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 174 - director → ME
  • 2
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2010-09-01 ~ 2014-02-06
    IIF 113 - director → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-01-31
    Officer
    2017-05-01 ~ 2023-03-29
    IIF 63 - director → ME
  • 4
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,129 GBP2023-12-31
    Officer
    2015-03-02 ~ 2020-01-01
    IIF 253 - secretary → ME
  • 5
    C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    8 GBP2021-02-28
    Officer
    2020-02-13 ~ 2022-12-12
    IIF 38 - director → ME
  • 6
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    2009-12-15 ~ 2013-03-16
    IIF 158 - director → ME
  • 7
    BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
    MEAUJO (662) LIMITED - 2004-06-09
    Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 186 - director → ME
  • 8
    4-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2014-02-25 ~ 2021-03-23
    IIF 206 - director → ME
  • 9
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-03-11 ~ 2020-12-02
    IIF 217 - director → ME
  • 10
    MKB SHELFCO NO. 1 LIMITED - 2004-12-07
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 193 - director → ME
  • 11
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-26 ~ 2022-05-23
    IIF 85 - director → ME
  • 12
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 135 - director → ME
  • 13
    11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2014-09-18 ~ 2017-12-31
    IIF 225 - director → ME
  • 14
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2015-09-08 ~ 2018-08-23
    IIF 213 - director → ME
  • 15
    Charles White & Company Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    57,543 GBP2023-12-31
    Officer
    2015-03-02 ~ 2019-06-21
    IIF 30 - director → ME
    2015-03-02 ~ 2019-06-21
    IIF 248 - secretary → ME
  • 16
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2009-10-14 ~ 2010-09-01
    IIF 106 - director → ME
  • 17
    R & A CONSTRUCTION LIMITED - 2011-05-17
    MACAULAY CONSTRUCTION LIMITED - 2003-02-06
    BURKE PROPERTIES LIMITED - 2001-07-30
    MACAULAY INVESTMENTS LIMITED - 2001-06-21
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 189 - director → ME
  • 18
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-06-28 ~ 2018-04-20
    IIF 105 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 19
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Officer
    2004-04-01 ~ 2018-04-20
    IIF 114 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 20
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 163 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-19 ~ 2017-01-24
    IIF 94 - director → ME
  • 22
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-24
    IIF 13 - Has significant influence or control → OE
  • 23
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 154 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 24
    HOLDCO NO.3 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-28 ~ 2024-01-17
    IIF 74 - director → ME
  • 25
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 138 - director → ME
  • 26
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 54 - director → ME
    2014-09-17 ~ 2014-09-19
    IIF 218 - director → ME
  • 27
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2017-10-01
    IIF 128 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 28
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 61 - director → ME
  • 29
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 129 - director → ME
  • 30
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-01-31 ~ 2018-04-20
    IIF 115 - director → ME
  • 31
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 164 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 32
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    508,989 GBP2023-09-30
    Officer
    2004-04-01 ~ 2010-09-01
    IIF 117 - director → ME
  • 33
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 172 - director → ME
    2004-07-02 ~ 2013-08-11
    IIF 173 - director → ME
  • 34
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    90,078 GBP2023-12-31
    Officer
    2009-05-22 ~ 2009-09-08
    IIF 229 - secretary → ME
  • 35
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 21 - Has significant influence or control → OE
  • 36
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 14 - Has significant influence or control → OE
  • 38
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2015-03-02 ~ 2016-12-23
    IIF 231 - secretary → ME
  • 39
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-04-10 ~ 2018-04-20
    IIF 211 - director → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-10-17 ~ 2018-10-17
    IIF 12 - Has significant influence or control → OE
    2019-06-06 ~ 2020-09-02
    IIF 16 - Has significant influence or control → OE
  • 41
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 42
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2012-03-01 ~ 2015-05-26
    IIF 141 - director → ME
  • 43
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 149 - director → ME
  • 44
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 176 - director → ME
  • 45
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,290 GBP2024-03-31
    Officer
    2008-10-21 ~ 2013-03-16
    IIF 210 - director → ME
  • 46
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12,384 GBP2024-10-31
    Officer
    2017-05-01 ~ 2023-06-01
    IIF 35 - director → ME
  • 47
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    216 GBP2023-08-31
    Officer
    2015-03-02 ~ 2022-09-12
    IIF 202 - director → ME
  • 48
    SF 3021 LIMITED - 2005-11-08
    C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 180 - director → ME
  • 49
    Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 195 - director → ME
  • 50
    27 Pheasant Grove, Wixams, Bedford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-03-02 ~ 2024-07-17
    IIF 25 - director → ME
    2015-03-02 ~ 2024-07-17
    IIF 233 - secretary → ME
  • 51
    SF 3015 LIMITED - 2005-08-04
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 184 - director → ME
  • 52
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 190 - director → ME
  • 53
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 191 - director → ME
  • 54
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-24 ~ 2010-10-01
    IIF 230 - secretary → ME
  • 55
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-11 ~ 2010-10-01
    IIF 228 - secretary → ME
  • 56
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 116 - director → ME
  • 57
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 103 - director → ME
  • 58
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,289 GBP2023-08-31
    Officer
    2015-09-24 ~ 2016-05-05
    IIF 99 - director → ME
  • 59
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 178 - director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-19 ~ 2019-02-21
    IIF 46 - director → ME
  • 61
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2013-03-16
    IIF 177 - director → ME
  • 62
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2010-09-01 ~ 2017-01-09
    IIF 122 - director → ME
  • 63
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 118 - director → ME
  • 64
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 166 - director → ME
  • 65
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 131 - director → ME
  • 66
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    3,316,638 GBP2023-06-30
    Officer
    2007-07-11 ~ 2016-03-23
    IIF 120 - director → ME
  • 67
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-07-31
    Officer
    2015-03-02 ~ 2015-04-23
    IIF 203 - director → ME
  • 68
    4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-22 ~ 2017-01-09
    IIF 31 - director → ME
  • 69
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 32 - director → ME
  • 70
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 33 - director → ME
  • 71
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 152 - director → ME
  • 72
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-06
    Officer
    2012-03-01 ~ 2013-03-16
    IIF 136 - director → ME
  • 73
    4a Enterprise Road, Bangor, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 196 - director → ME
  • 74
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 139 - director → ME
  • 75
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-12-03
    IIF 98 - director → ME
  • 76
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2012-03-01 ~ 2016-06-02
    IIF 156 - director → ME
    2015-03-02 ~ 2016-06-02
    IIF 240 - secretary → ME
  • 77
    HOLDCO NO.6 LTD - 2024-11-04
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-04-29 ~ 2024-11-07
    IIF 76 - director → ME
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2019-01-21 ~ 2019-01-21
    IIF 17 - Has significant influence or control → OE
  • 79
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 80
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 167 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 81
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-08-31
    Officer
    2016-08-02 ~ 2021-03-26
    IIF 192 - director → ME
  • 82
    LAGMAR (HEADINGLY) LIMITED - 2005-10-17
    SF 3008 LIMITED - 2005-08-31
    15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 183 - director → ME
  • 83
    MEAUJO (705) LIMITED - 2005-01-25
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,349,427 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 185 - director → ME
  • 84
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,799,149 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 179 - director → ME
  • 85
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,333 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 181 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.