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

Carson, John Boyd

    Related profiles found in government register
  • Carson, John Boyd
    British

    Registered addresses and corresponding companies
    • 7 Roughfort Road, Newtownabbey, BT36 4RE

      IIF 1
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 2 IIF 3
    • 7 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE

      IIF 4
  • Carson, John Boyd
    British chairman

    Registered addresses and corresponding companies
    • 7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE

      IIF 5
  • Carson, Boyd
    British

    Registered addresses and corresponding companies
    • Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, Northern Ireland

      IIF 6
  • Carson, John Boyd

    Registered addresses and corresponding companies
    • 28 Deramore Park, Deramore Park, Belfast, Malone, BT9 5JU, Northern Ireland

      IIF 7
    • 368, Newtownards Road, Belfast, BT4 1HG

      IIF 8
  • Carson, John Boyd
    born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 9
    • 59, Bristow Park, Belfast, Antrim, BT9 6TG, Northern Ireland

      IIF 10
    • 7, Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE, U.k.

      IIF 11
  • Carson, John Boyd
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, United Kingdom

      IIF 12
  • Carson, Boyd
    British company director born in May 1967

    Resident in N. Ireland

    Registered addresses and corresponding companies
    • Lindsay House, 10 Callender Street, Belfast, Co Antrim, BT1 5BN, Northern Ireland

      IIF 13
  • Don, John
    British retail born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Newlands, Shulishader, Stornoway, Isle Of Lewis, HS2 0PU, Scotland

      IIF 14
  • Don, John
    British tourism born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Yard, Newlands, Shulishader, Isle Of Lewis, HS2 0PT, Scotland

      IIF 15
  • Carson, John Boyd
    British accountant born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies
    • 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 16
  • Carson, John Boyd
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom

      IIF 17
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 18
    • 28, Deramore Park, Belfast, BT9 5JU, United Kingdom

      IIF 19
    • 28, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom

      IIF 20
    • 33, Notting Hill, Belfast, Antrim, BT9 5NS, Northern Ireland

      IIF 21
    • No7, Roughfort Rd, Newtownabbey, Antrim, BT364RE, Northern Ireland

      IIF 22
  • Carson, John Boyd
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 23
    • 28, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland

      IIF 24
    • 1 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England

      IIF 25
    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 26
  • Carson, John Boyd
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Belmont Park, Londonderry, BT48 7RW, Northern Ireland

      IIF 27
  • Carson, John Boyd
    British consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 28
  • Carson, John Boyd
    British director born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies
    • 7 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE

      IIF 29
    • Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim, BT36 4RE, Northern Ireland

      IIF 30 IIF 31
  • Carson, John Boyd
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 138, University Street, Belfast, BT7 1HJ

      IIF 32
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 33 IIF 34
    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 35 IIF 36
  • Carson, John Boyd
    British director and secretary born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies
    • 7 Roughfort Road, Newtownabbey, BT36 4RE

      IIF 37
  • Carson, John Boyd
    British financial consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Ben Madigan Heights, Antrim, Newtownabbey, BT36 7PY, Northern Ireland

      IIF 38
  • Carson, John Boyd
    British tourism born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies
    • 7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE

      IIF 39
  • Carson, John Boyd
    British accountant born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 3, Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, BT3 9JP, Northern Ireland

      IIF 40
  • Carson, John Boyd
    British accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Office 7w3.13, University Of Bath, Department Of Pharmacy & Pharmacology (7w3.13), Bath, BA2 7AY, United Kingdom

      IIF 41
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 42
    • 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom

      IIF 43
  • Carson, John Boyd
    British ceo of sapphire capital partners llp born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Carson, John Boyd
    British chartered accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 46 IIF 47 IIF 48
    • 368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

      IIF 50
    • 40 - 44 Eglantine Ave, Belfast, Co Antrim, N. Ireland, BT9 6DX

      IIF 51
  • Carson, John Boyd
    British independant financial advisor born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, United Kingdom

      IIF 52
  • Carson, Boyd
    British independant financial advisor born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 53 IIF 54
    • Lindsay House, 10 Callender Street, Belfast, BT1 5DN, Northern Ireland

      IIF 55
  • Carson, Boyd
    British none born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Riversdale House, 7 Roughfort Road, Newtownabbey, Antrim, BT36 4RE, N.ireland

      IIF 56 IIF 57
  • Don, John Harrison
    Scottish landscape gardener born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Newlands, Shulishader, Point, Isle Of Lewis, Western Isles, HS2 0PT, Scotland

      IIF 58
    • 5 Yard, Newlands, Shulishader, Isle Of Lewis, HS2 0PT

      IIF 59
  • Carson, John Boyd
    British,american accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 60
  • Carson, John Boyd
    British,american chartered accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland

      IIF 61
    • 1 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England

      IIF 62
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 63
  • Carson, Boyd
    British,american accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom

      IIF 64
  • Carson, Boyd
    British,american director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Boyd
    British,american partner in investment firm born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 69
  • Gibson, Douglas John Ritchie
    British administrator born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Strath, Gairloch, IV21 2BX, Scotland

      IIF 70
    • 23, Melvaig, Gairloch, Highland, IV21 2EA, Scotland

      IIF 71
  • Gibson, Douglas John Ritchie
    British tourism born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Strath, Gairloch, Ross Shire, IV21 2BX

      IIF 72
  • Mr John Boyd Carson
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom

      IIF 73
    • 28, Deramore Park, Belfast, Antrim, BT9 5JU, Northern Ireland

      IIF 74
    • 28, Deramore Park, Belfast, BT9 5JU

      IIF 75
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 76 IIF 77 IIF 78
  • Mr John Harrison Don
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Ardross Street, Inverness, IV3 5NS

      IIF 81
    • 5 Yard, Newlands, Shulishader, Isle Of Lewis, HS2 0PT

      IIF 82
  • John Boyd Carson
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 83
  • Mr John Boyd Carson
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 84 IIF 85
child relation
Offspring entities and appointments
Active 27
  • 1
    5 Newlands, Shulishader, Stornoway, Isle Of Lewis, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 14 - director → ME
  • 2
    10 Ardross Street, Inverness
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or controlOE
  • 3
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 55 - director → ME
  • 4
    28 Deramore Park, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2025-03-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-03-15 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
  • 5
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 13 - director → ME
    2010-06-29 ~ dissolved
    IIF 6 - secretary → ME
  • 6
    ULSTER CANCER FOUNDATION - THE - 2012-05-17
    40 - 44 Eglantine Ave, Belfast, Co Antrim, N. Ireland
    Corporate (14 parents)
    Officer
    2006-12-07 ~ now
    IIF 51 - director → ME
  • 7
    C/o Moore Stephens (ni) Llp 4th Floor, Donegall House, 7 Donegall Square North, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 8
    10 Callender Street, Belfast, Antrim
    Dissolved corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 21 - director → ME
  • 9
    28 Deramore Park, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 19 - director → ME
  • 10
    1 Donegall Square East, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Right to appoint or remove directorsOE
  • 11
    GAIRLOCH AREA DEVELOPMENT LIMITED - 2024-05-22
    23 Melvaig, Gairloch, Highland, Scotland
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    6,813 GBP2023-08-31
    Officer
    2021-02-24 ~ now
    IIF 71 - director → ME
  • 12
    142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,200,087 GBP2023-08-31
    Officer
    2013-11-12 ~ now
    IIF 16 - director → ME
  • 13
    HEBRIDEAN EXCURSIONS LIMITED - 2014-09-29
    5 Yard Newlands, Shulishader, Isle Of Lewis
    Corporate (1 parent)
    Equity (Company account)
    -32,884 GBP2024-01-31
    Officer
    2018-07-16 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 82 - Has significant influence or controlOE
  • 14
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 29 - director → ME
    2006-11-02 ~ dissolved
    IIF 4 - secretary → ME
  • 15
    The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -1,534,017 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    PINESBURG
    - now
    PINESBURG LIMITED - 2016-03-31
    10 Callender Street, Belfast, Antrim
    Dissolved corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 18 - director → ME
  • 17
    Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim
    Dissolved corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 30 - director → ME
  • 18
    59 Bristow Park, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2010-01-12 ~ now
    IIF 10 - llp-designated-member → ME
  • 19
    138 University Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 32 - director → ME
  • 20
    28 Deramore Park, Belfast
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    36 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
  • 21
    28 Deramore Park, Belfast
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    263,488 GBP2023-12-31
    Officer
    2009-11-25 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50%OE
  • 22
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 26 - director → ME
  • 23
    28 Deramore Park, Belfast
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or moreOE
  • 24
    28 Deramore Park, Belfast
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 60 - director → ME
  • 25
    28 Deramore Park, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 85 - Right to appoint or remove directorsOE
  • 26
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 54 - director → ME
  • 27
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 37 - director → ME
    2007-10-08 ~ dissolved
    IIF 1 - secretary → ME
Ceased 44
  • 1
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-07 ~ 2018-03-15
    IIF 52 - director → ME
  • 2
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,106,338 GBP2023-12-31
    Officer
    2013-10-17 ~ 2021-05-31
    IIF 40 - director → ME
  • 3
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 65 - director → ME
  • 4
    ACQUIRO GREEN ENERGY PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 68 - director → ME
  • 5
    ETHIQO HEALTHCARE INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 67 - director → ME
  • 6
    ACQUIRO HEALTHCARE PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 66 - director → ME
  • 7
    2 The Diamond, Ballycastle, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    -8,139 GBP2024-03-31
    Officer
    2013-04-19 ~ 2014-10-25
    IIF 31 - director → ME
  • 8
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -23,087 GBP2023-12-31
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 46 - director → ME
  • 9
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -16,865 GBP2023-12-31
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 48 - director → ME
  • 10
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 44 - director → ME
    2019-02-05 ~ 2019-07-30
    IIF 7 - secretary → ME
  • 11
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 45 - director → ME
    2019-02-05 ~ 2019-07-30
    IIF 8 - secretary → ME
  • 12
    43 Norwood Drive, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ 2011-06-01
    IIF 11 - llp-designated-member → ME
  • 13
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    399,461 GBP2024-01-31
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 38 - director → ME
  • 14
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -181,813 GBP2023-08-31
    Officer
    2018-08-20 ~ 2021-02-23
    IIF 50 - director → ME
  • 15
    1 Belmont Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    140,869 GBP2021-05-31
    Officer
    2016-05-03 ~ 2016-09-09
    IIF 27 - director → ME
  • 16
    28 Deramore Park, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2025-03-14 ~ 2025-03-15
    IIF 49 - director → ME
  • 17
    Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2017-01-12 ~ 2018-11-14
    IIF 17 - director → ME
    Person with significant control
    2017-01-12 ~ 2018-10-31
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    ULSTER CANCER FOUNDATION - THE - 2012-05-17
    40 - 44 Eglantine Ave, Belfast, Co Antrim, N. Ireland
    Corporate (14 parents)
    Person with significant control
    2016-04-16 ~ 2024-10-02
    IIF 74 - Has significant influence or control OE
  • 19
    205 Gilford Rd, Portadown, Armagh
    Corporate (1 parent)
    Equity (Company account)
    -16,015 GBP2021-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 22 - director → ME
  • 20
    HEBRIDEAN EXCURSIONS LIMITED - 2014-09-29
    5 Yard Newlands, Shulishader, Isle Of Lewis
    Corporate (1 parent)
    Equity (Company account)
    -32,884 GBP2024-01-31
    Officer
    2013-01-28 ~ 2014-09-28
    IIF 15 - director → ME
  • 21
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2014-03-27 ~ 2020-03-18
    IIF 62 - director → ME
  • 22
    59 Bristow Park, Belfast, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-03-03 ~ 2017-03-03
    IIF 23 - director → ME
  • 23
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -374,643 GBP2023-12-31
    Officer
    2015-10-20 ~ 2017-02-28
    IIF 35 - director → ME
  • 24
    Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    194,901 GBP2021-03-31
    Officer
    2014-03-31 ~ 2015-07-29
    IIF 63 - director → ME
  • 25
    OMNI CONSULTING COMPANY LTD - 2007-12-03
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,503,407 GBP2023-12-31
    Officer
    1996-01-30 ~ 1998-04-01
    IIF 5 - secretary → ME
  • 26
    The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -1,534,017 GBP2023-07-31
    Officer
    2005-11-10 ~ 2021-10-06
    IIF 28 - director → ME
    2005-11-10 ~ 2016-01-05
    IIF 2 - secretary → ME
  • 27
    Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    3,344,368 GBP2023-10-31
    Officer
    2016-08-15 ~ 2021-06-08
    IIF 33 - director → ME
    Person with significant control
    2016-08-15 ~ 2020-08-28
    IIF 80 - Ownership of shares – 75% or more OE
  • 28
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents)
    Officer
    2017-08-03 ~ 2020-03-18
    IIF 25 - director → ME
  • 29
    138 University Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ 2015-01-20
    IIF 3 - secretary → ME
  • 30
    28 Deramore Park, Belfast
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2012-10-31 ~ 2022-11-03
    IIF 34 - director → ME
  • 31
    C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    389 GBP2023-12-31
    Officer
    2013-12-20 ~ 2023-06-20
    IIF 61 - director → ME
  • 32
    28 Deramore Park, Malone, Belfast
    Dissolved corporate (1 parent)
    Officer
    2015-06-10 ~ 2015-09-08
    IIF 20 - director → ME
  • 33
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ 2015-10-01
    IIF 53 - director → ME
  • 34
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 57 - director → ME
  • 35
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 56 - director → ME
  • 36
    50 Bedford Street, Belfast, Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    324,158 GBP2023-11-30
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 64 - director → ME
  • 37
    CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17
    CFR 69 LIMITED - 2011-09-26
    40-44 Eglantine Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-01-14 ~ 2022-11-16
    IIF 24 - director → ME
    Person with significant control
    2016-04-16 ~ 2022-11-16
    IIF 76 - Has significant influence or control OE
  • 38
    28 Deramore Park, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2022-07-11 ~ 2022-11-03
    IIF 42 - director → ME
  • 39
    Lab06 - Science Creates Old Market, Midland Road, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    609,158 GBP2023-08-31
    Officer
    2022-07-07 ~ 2022-12-12
    IIF 41 - director → ME
  • 40
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-15 ~ 2017-02-28
    IIF 36 - director → ME
  • 41
    Peter Saggers & Company Limited, Strath Bay House, Gairloch, Gairloch, Ross-shire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    417 GBP2016-06-30
    Officer
    2006-11-22 ~ 2009-07-08
    IIF 72 - director → ME
  • 42
    C/o Campbell Stewart Maclennan & Co, Unit 3 Broom Place, Portree, Isle Of Skye, Scotland
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    91,598 GBP2022-10-31
    Officer
    2021-06-30 ~ 2022-11-24
    IIF 70 - director → ME
  • 43
    The Lodge Fulham Cemetery, Fulham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -64,912 GBP2023-12-31
    Officer
    2006-08-25 ~ 2007-06-22
    IIF 39 - director → ME
  • 44
    42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-05-13
    IIF 43 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.