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
Inapplicable
Individuals in focus
Mr Stephen Herbert Surphlis
- British born in June 1970
Mr Stephen Herbert Surphlis
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 517-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 6 IIF 7 IIF 8 (more)17 - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 1017-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 1117-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 1217-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 13 IIF 14 IIF 15 (more)17-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 18Edenbrook, 11 Drumbo Road, Lisburn, Antrim, BT27 5TX, Northern Ireland
IIF 19Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 20100, George Street, London, W1U 8NU, England
IIF 21 IIF 22161, Drury Lane, London, WC2B 5PN, England
IIF 23 IIF 24Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 25 IIF 26 IIF 27 (more)Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 38
- British co director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 43 IIF 4416, Mount Eden Park, Belfast, BT9 6RA
IIF 45 IIF 4616 Mount Eden Park, Belfast, County Antrim, BT9 6RA
IIF 47 IIF 4817-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 49 IIF 5017-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 5117-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 52100, George Street, London, W1U 8NU, England
IIF 53 IIF 54 IIF 55 (more)161, Drury Lane, London, WC2B 5PN, England
IIF 58 IIF 59C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
IIF 60C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
IIF 61Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 62Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England
IIF 63Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 64
- British director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies16 Mount Eden Park, Belfast, Antrim, BT9 6RA
IIF 6511, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland
IIF 6617-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 6711, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 68100, George Street, London, W1U 8NU, England
IIF 69161, Drury Lane, London, WC2B 5PN, England
IIF 70
- British company director born in June 1970
Surphlis, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companiesTime Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 71
- born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in June 1970
Surphlis, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies9 Vauxhall Park, Belfast, Antrim, BT9 5GZ
IIF 75
- British Registered addresses and corresponding companies
Surphlis, Stephen Herbert
Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 76
Related profiles found in government register
Offspring entities and appointments
69
- 1
BIRCH DRIVE COMPANY LIMITED
NI62991811 Drumbo Road, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 66 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 28 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Due to be dissolved on 2023-09-16NORHAM HOUSE 1047 LIMITED - 2005-11-22100 George Street, London, EnglandDissolved Corporate (11 parents)Officer2011-10-12 ~ 2021-01-21IIF 55 - Director → ME - 4Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2012-09-14 ~ 2014-01-06IIF 39 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2021-09-04100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-25 ~ dissolvedIIF 74 - LLP Designated Member → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Due to be dissolved on 2019-03-06100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-20 ~ dissolvedIIF 56 - Director → ME - 7MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-1217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer2011-10-12 ~ nowIIF 7 - Director → ME
- 8MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-2217-19 Dungannon Road, CookstownActive Corporate (11 parents)Officer2012-03-29 ~ nowIIF 5 - Director → ME
- 9Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2005-03-08 ~ 2019-02-13IIF 47 - Director → ME
- 10EML KINGSWAY LIMITED - nowEML DUNMURRY LIMITED - 2019-08-02
DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22 08173459Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-09-14 ~ 2014-02-03IIF 41 - Director → ME - 11EML LEAMINGTON SPA LIMITED - nowEML FOUNTAIN STREET LIMITED - 2023-01-17
DRUMCAIRNE PROPERTIES LIMITED
- 2016-07-22 04814961POSTCOVER LIMITED
- 2004-03-26 04814961Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2003-07-08 ~ 2004-09-17IIF 75 - Director → ME - 12EML NOTTINGHAM LIMITED - nowNORHAM HOUSE 1011 LIMITED - 2005-04-08Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-10-12 ~ 2015-09-03IIF 60 - Director → ME
- 13Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-01-18 ~ nowIIF 32 - Director → ME
- 14
BELLAVALE LIMITED
- 2016-07-21 NI60906617-19 Dungannon Road, Cookstown, TyroneActive Corporate (12 parents)Officer2011-10-12 ~ nowIIF 15 - Director → ME - 15
LARKMEADOW LIMITED
- 2016-07-21 NI60906817-19 Dungannon Road, Cookstown, TyroneActive Corporate (12 parents)Officer2011-10-12 ~ nowIIF 16 - Director → ME - 16
PINEMOSS LIMITED
- 2016-07-21 NI60906917-19 Dungannon Road, Cookstown, TyroneActive Corporate (11 parents)Officer2011-10-12 ~ nowIIF 13 - Director → ME - 17Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2009-09-23 ~ 2019-10-01IIF 46 - Director → ME
- 18
ELMVIEW ENTERPRISES LIMITED
- 2016-08-24 NI608891ES NEWGATE LIMITED
- 2016-08-12 NI608891ELMVIEW ENTERPRISES LIMITED
- 2016-07-21 NI60889117-19 Dungannon Road, Cookstown, TyroneActive Corporate (11 parents)Officer2011-10-12 ~ nowIIF 17 - Director → ME - 19Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-07-06 ~ 2017-08-02IIF 69 - Director → ME
- 20ES TREASURY LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-08-06 ~ 2015-06-30IIF 64 - Director → ME
- 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-05-29
Date of completion or termination of CVA on 2016-01-12Edenbrook, 11 Drumbo Road, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2005-08-29 ~ nowIIF 20 - Director → ME2005-08-29 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 22
FLAMEWALL LIMITED
04164098Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2011-10-12 ~ nowIIF 37 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02
Due to be dissolved on 2024-04-26NORHAM HOUSE 1007 LIMITED - 2005-02-28100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-12 ~ 2020-02-26IIF 53 - Director → ME - 24MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-3117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2011-10-12 ~ nowIIF 9 - Director → ME
- 25
GLEBEMOUNT LIMITED
NI60414117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 18 - Director → ME - 26MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-2117-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2011-10-12 ~ 2021-09-30IIF 49 - Director → ME
- 27
GRDI EUROPE LIMITED
09593830Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2016-05-02 ~ nowIIF 12 - Director → ME - 28
DRUMFARM MANAGEMENT LIMITED
- 2013-08-22 08171836Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2012-09-14 ~ 2014-02-03IIF 62 - Director → ME - 29Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ 2023-10-05IIF 24 - Director → ME
- 30Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ 2023-10-05IIF 23 - Director → ME
- 31Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-19 ~ 2023-10-05IIF 58 - Director → ME
- 32Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 34 - Director → ME
- 33
SWISS CENTRE MANAGEMENT LIMITED
- 2013-01-17 07197497Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2011-10-12 ~ 2012-02-27IIF 63 - Director → ME2014-02-03 ~ 2015-07-10IIF 51 - Director → ME - 34Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-09-14 ~ 2014-01-06IIF 40 - Director → ME
- 35
LEICESTER SQUARE INVESTMENTS LIMITED
NI05199717-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents, 1 offspring)Officer2011-10-12 ~ nowIIF 6 - Director → ME - 36Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-03-08 ~ nowIIF 36 - Director → ME
- 37Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2013-05-10 ~ nowIIF 27 - Director → ME
- 38
M&RP HOLDINGS LIMITED
NI65349517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2018-06-05 ~ nowIIF 11 - Director → ME - 39Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 29 - Director → ME
- 40Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-19 ~ nowIIF 33 - Director → ME
- 41BELMORE PROPERTIES LIMITED - 2007-03-2317-19 Dungannon Road, CookstownActive Corporate (12 parents, 4 offsprings)Officer2008-01-01 ~ 2020-10-30IIF 65 - Director → ME
- 42Drury Works, 4 Parker Street, London, EnglandActive Corporate (18 parents)Officer2012-02-03 ~ nowIIF 26 - Director → ME
- 43
MONTPELIER PARK MANAGEMENT LIMITED
NI646170150 Holywood Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 1 - Right to appoint or remove directors → OE - 44Edenbrook, 11 Drumbo Road, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Officer2011-12-16 ~ nowIIF 19 - Director → ME
- 45
ES HOULTON BRISTOL LIMITED
- 2024-06-07 09866095ES HOULTON STREET LIMITED
- 2019-11-25 09866095TIMEC 1530 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-03-11 ~ nowIIF 25 - Director → ME - 46ES DOR 7 LIMITED - 2019-01-31TIMEC 1581 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-03-11 ~ nowIIF 31 - Director → ME
- 47
LARKMOUNT LIMITED
- 2018-09-28 NI60842417-19 Dungannon Road, Cookstown, TyroneActive Corporate (12 parents, 39 offsprings)Officer2011-10-12 ~ nowIIF 14 - Director → ME - 48NORHAM HOUSE 1043 LIMITED - 2006-02-06Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2011-10-12 ~ nowIIF 35 - Director → ME
- 49SM AA HOLDING LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2016-07-25IIF 45 - Director → ME
- 50
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22 NI02579417-19 Dungannon Road, CookstownActive Corporate (10 parents)Officer2011-10-12 ~ 2019-09-09IIF 44 - Director → ME - 51SM GUILDFORD LIMITED - now
M&RP LIMITED
- 2019-06-13 NI65349417-19 Dungannon Road, Cookstown, United KingdomActive Corporate (8 parents)Officer2018-06-05 ~ 2019-04-11IIF 67 - Director → ME - 52
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22 NI60889017-19 Dungannon Road, Cookstown, TyroneActive Corporate (10 parents)Officer2011-10-12 ~ 2019-11-12IIF 52 - Director → ME - 53
KILDRESS ESTATES LIMITED
- 2016-07-22 NI033500MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-2317-19 Dungannon Road, CookstownActive Corporate (7 parents)Officer2011-10-12 ~ 2019-11-12IIF 43 - Director → ME - 54SM MURRAY HOUSE LIMITED - now
ES MURRAY HOUSE LIMITED
- 2021-10-12 NI037562M & R ESTATES LIMITED
- 2016-07-21 NI037562MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-2117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2011-10-12 ~ 2021-09-30IIF 50 - Director → ME - 55
PLYMOUTH COMMERCIALS LIMITED
- 2016-07-25 05667338NORHAM HOUSE 1067 LIMITED - 2006-05-17161 Drury Lane, London, EnglandDissolved Corporate (12 parents)Officer2011-10-12 ~ 2019-11-12IIF 21 - Director → ME - 56SM PLYMOUTH HOTEL LIMITED - now
PLYMOUTH INNS LIMITED
- 2016-07-25 05521374NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-10-12 ~ 2015-07-08IIF 61 - Director → ME - 57
SS4 LIMITED
NI70945511 Drumbo Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 68 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Due to be dissolved on 2023-04-25100 George Street, London, EnglandDissolved Corporate (10 parents)Officer2016-02-10 ~ dissolvedIIF 54 - Director → ME - 59STUDENT OPERATIONS (THE PLACE) LIMITED - nowMRP MORRISON ONE LIMITED - 2024-01-30One, Coleman Street, London, EnglandActive Corporate (25 parents)Officer2024-07-09 ~ 2025-03-28IIF 59 - Director → ME
- 60SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22 06028999Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (22 parents)Officer2006-12-18 ~ 2014-03-12IIF 48 - Director → ME - 61
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer2011-10-12 ~ nowIIF 30 - Director → ME - 62Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2012-09-14 ~ 2014-01-06IIF 42 - Director → ME
- 63THE PLACE NOTTINGHAM LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-29 ~ 2025-03-28IIF 70 - Director → ME
- 64Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2012-09-14 ~ 2014-02-03IIF 71 - Director → ME2016-01-04 ~ nowIIF 38 - Director → ME
- 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2026-01-08
Date of completion or termination of CVA on 2026-01-08MCALEER & RUSHE LIMITED
- 2020-10-21 NI010410Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimLiquidation Corporate (14 parents, 5 offsprings)Officer2003-01-01 ~ 2020-10-30IIF 8 - Director → ME - 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-02100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-03-26 ~ dissolvedIIF 72 - LLP Designated Member → ME - 67TIMEC 1191 LIMITED - 2008-10-27161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2011-10-12 ~ 2019-11-12IIF 22 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Declaration of solvency sworn on 2021-01-26DE FACTO 1294 LIMITED - 2006-05-25100 George Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-10-12 ~ 2019-11-12IIF 57 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-05
Dissolved on 2025-11-28100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2006-12-14 ~ dissolvedIIF 73 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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