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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Elliott

    Related profiles found in government register
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Geoffrey Elliot
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 17
  • Mr Robert Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland

      IIF 18 IIF 19 IIF 20

    • icon of address 112, Jermyn Street, London, United Kingdom

      IIF 22

    • icon of address 29, Drumantine Hill, Poyntzpass, Newry, County Down, BT34 1TN

      IIF 23
  • Elliot, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, County Armagh, BT61 9HG

      IIF 24
  • Elliot, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 25
  • Elliott, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT81 9HG

      IIF 26

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 27

    • icon of address 7, Killuney Park Road, Armagh, County Armagh, BT61 9HG, Northern Ireland

      IIF 28

    • icon of address 7 Killuney Park, Armagh, Co Armagh

      IIF 29 IIF 30

    • icon of address 7 Killuney Park, Armagh, Co.armagh, BT61 9HG

      IIF 31

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT, United Kingdom

      IIF 32
  • Elliott, Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 33
  • Elliott, Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park, Armagh, BT61 9HG

      IIF 34

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 35

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 36

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 37
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh

      IIF 38

    • icon of address 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 39 IIF 40

    • icon of address 7 Killunvey Park, Armagh

      IIF 41

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 42

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 43

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5XS

      IIF 44

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 45 IIF 46 IIF 47
  • Elliott, Geoffrey
    British finance director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, N Ireland, BT619HG

      IIF 48
  • Elliott, Geoffrey
    British finnard developments ltd born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 49
  • Mr Mark Geoffrey Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 50

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 51
  • Elliott, Mark
    British director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Mark
    British project manager born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 58

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, Northern Ireland

      IIF 59
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Elliot, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9H9

      IIF 81

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 82
  • Elliott, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Robert Geoffrey
    British blank born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 89
  • Elliott, Robert Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 90
  • Elliott, Robert Geoffrey
    British co director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 91

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 92 IIF 93

    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG, N Ireland

      IIF 94
  • Elliott, Robert Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 95
  • Elliott, Robert Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, N. Ireland

      IIF 96 IIF 97 IIF 98

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 99

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 100
  • Mr Mark Elliott
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 101
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 102
  • Elliott, Mark
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Co. Armagh, BT63 5HT

      IIF 103
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies
  • Elliott, Mark Geoffrey
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 105

    • icon of address Lyons Court, 1666a High Street, Knowle, Solihull, B93 0LY, England

      IIF 106
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 107

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 108 IIF 109 IIF 110

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 111 IIF 112
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park, Armagh, N Ireland

      IIF 113
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 114
  • Elliott, Mark Geoffrey
    British property developer born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT, Ireland

      IIF 115 IIF 116
  • Elliott, Mark, Mr
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 117
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 118
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park, Armagh

      IIF 119

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 120

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 121
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    123,225 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    icon of address 19 Church Road, Portadown, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 5
    icon of address Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,953 GBP2025-03-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 106 - Director → ME
  • 6
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769,157 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 79 - Has significant influence or control → OE
  • 7
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 72 - Has significant influence or control → OE
  • 8
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 9
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 80 - Has significant influence or control → OE
  • 10
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 11
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,362,014 GBP2024-04-30
    Officer
    icon of calendar 2007-06-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 64 - Has significant influence or control → OE
  • 12
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,890 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 13
    icon of address 9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 115 - Director → ME
  • 14
    icon of address 9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 116 - Director → ME
  • 15
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 16
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 17
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 67 - Has significant influence or control → OE
  • 18
    icon of address 19 Church Road, Portadown, Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 19
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-06 ~ now
    IIF 117 - Director → ME
  • 20
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,643,183 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 3 - Has significant influence or control → OE
    icon of calendar 2024-07-15 ~ now
    IIF 65 - Has significant influence or control → OE
  • 21
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 69 - Has significant influence or control → OE
  • 22
    icon of address Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    8,128,717 GBP2024-06-30
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 18 - Has significant influence or control → OE
  • 23
    SARCON (NO. 277) LIMITED - 2008-03-07
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -53 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-02-22 ~ now
    IIF 42 - Director → ME
    icon of calendar 2008-02-22 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 9 - Has significant influence or control → OE
  • 24
    icon of address 29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 26
    icon of address 8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,825 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    L&B (NO 111) LIMITED - 2006-10-11
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 28
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 29
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    icon of calendar 2021-08-15 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 30
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 31
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352,391 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 74 - Has significant influence or control → OE
Ceased 48
  • 1
    MOYNE SHELF COMPANY (NO. 128) LIMITED - 2002-03-27
    GALEN (UK) LIMITED - 2004-08-25
    KOGEN LIMITED - 2004-11-12
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2004-04-28
    IIF 36 - Director → ME
  • 2
    DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
    EWART ENTERPRISES LIMITED - 2000-12-14
    VICTORIA MALL SERVICES LIMITED - 1993-02-04
    NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
    icon of address 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,524 GBP2015-11-30
    Officer
    icon of calendar 2002-11-08 ~ 2011-11-01
    IIF 24 - Director → ME
  • 3
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    icon of address Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 87 - Director → ME
  • 4
    icon of address 68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-19 ~ 2010-09-01
    IIF 48 - Director → ME
  • 5
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,377 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-14
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2018-11-30
    IIF 33 - Director → ME
  • 7
    GALEN LIMITED - 2002-05-03
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-05-31
    IIF 30 - Director → ME
  • 8
    icon of address Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,134,455 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2023-06-07
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L&B (NO 110) LIMITED - 2007-05-21
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    icon of calendar 2007-05-15 ~ 2018-11-30
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 13 - Has significant influence or control → OE
  • 10
    L&B (N0 101) LIMITED - 2006-03-24
    icon of address 19 Church Road, Portadown, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 8 - Has significant influence or control → OE
  • 11
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769,157 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2018-11-30
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 12 - Has significant influence or control → OE
  • 12
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-11-30
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-03-31
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    CHARGELINK LIMITED - 1996-12-02
    DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
    icon of address Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 1999-05-04 ~ 2004-04-28
    IIF 85 - Director → ME
  • 14
    ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED - 2001-04-05
    icon of address Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 84 - Director → ME
  • 15
    LARGECARE LIMITED - 1992-05-26
    BARTHOLOMEW-RHODES LIMITED - 2001-10-30
    icon of address Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 86 - Director → ME
  • 16
    icon of address 12 Highbury Grove, Chesterfield
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2011-08-23 ~ 2014-03-17
    IIF 32 - Director → ME
  • 17
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-09-25 ~ 2018-11-30
    IIF 28 - Director → ME
  • 18
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    icon of calendar 2001-01-08 ~ 2018-11-30
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 19 - Has significant influence or control → OE
  • 19
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-05-04 ~ 2024-05-13
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2023-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,362,014 GBP2024-04-30
    Officer
    icon of calendar 2007-06-05 ~ 2018-11-30
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-03-19
    IIF 21 - Ownership of shares – 75% or more → OE
  • 21
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,890 GBP2024-12-31
    Officer
    icon of calendar 1998-12-01 ~ 2004-07-08
    IIF 34 - Director → ME
    icon of calendar 2015-12-01 ~ 2018-11-30
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 11 - Has significant influence or control → OE
  • 22
    ILFAY LIMITED - 2002-02-28
    KENMARK NO.2 LIMITED - 2002-03-11
    icon of address 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -339,201 GBP2024-03-31
    Officer
    icon of calendar 2002-02-27 ~ 2002-11-08
    IIF 27 - Director → ME
    icon of calendar 2002-02-08 ~ 2002-11-08
    IIF 120 - Secretary → ME
  • 23
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2018-11-30
    IIF 44 - Director → ME
  • 24
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-01-01
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 14 - Has significant influence or control → OE
  • 26
    icon of address 19 Church Road, Portadown, Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 20 - Has significant influence or control → OE
  • 27
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,643,183 GBP2024-04-30
    Officer
    icon of calendar 2006-04-26 ~ 2024-05-13
    IIF 95 - Director → ME
  • 28
    IVEX PHARMACEUTICALS LIMITED - 2004-05-28
    icon of address Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 38 - Director → ME
  • 29
    icon of address 21 Arthur Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2011-01-01
    IIF 39 - Director → ME
  • 30
    GAELTA RESEARCH AND DEVELOPMENT LIMITED - 2002-06-11
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2002-05-31
    IIF 113 - Director → ME
  • 31
    MOYNE SHELF COMPANY (NO. 67) LIMITED - 1996-03-04
    GALEN LIMITED - 2004-05-05
    QUCHEM LIMITED - 2002-01-23
    SYNGAL LIMITED - 1997-09-03
    ATOZE ANALYTICAL LIMITED - 2002-05-03
    icon of address 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-18 ~ 2004-04-28
    IIF 31 - Director → ME
  • 32
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2020-09-30
    IIF 16 - Right to appoint or remove directors → OE
  • 33
    icon of address Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    8,128,717 GBP2024-06-30
    Officer
    icon of calendar 2014-12-19 ~ 2016-06-01
    IIF 58 - Director → ME
    icon of calendar 2008-03-27 ~ 2008-06-10
    IIF 25 - Director → ME
    icon of calendar 2008-03-27 ~ 2008-06-10
    IIF 118 - Secretary → ME
  • 34
    SARCON (NO. 277) LIMITED - 2008-03-07
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -53 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-12-19 ~ 2016-06-01
    IIF 59 - Director → ME
  • 35
    icon of address 29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Officer
    icon of calendar 2020-07-25 ~ 2022-03-31
    IIF 89 - Director → ME
  • 36
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-01-01
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    L&B (NO 111) LIMITED - 2006-10-11
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2018-11-30
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 5 - Has significant influence or control → OE
  • 38
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2006-12-08 ~ 2018-11-30
    IIF 49 - Director → ME
  • 39
    MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
    icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2009-06-03 ~ 2010-06-04
    IIF 88 - Director → ME
  • 40
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2018-11-30
    IIF 94 - Director → ME
  • 41
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 4 - Has significant influence or control → OE
  • 42
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352,391 GBP2024-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 2 - Has significant influence or control → OE
  • 44
    MAHABLET LIMITED - 2001-11-08
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-07
    IIF 102 - Director → ME
  • 45
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    WARNER CHILCOTT PLC - 2004-11-12
    GALEN HOLDINGS LIMITED - 1997-06-02
    CHILCOTT UK LIMITED - 2021-03-16
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1991-08-23 ~ 2005-01-05
    IIF 29 - Director → ME
  • 46
    ROUVEX LIMITED - 2004-06-16
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 41 - Director → ME
    icon of calendar 1989-11-14 ~ 2005-01-05
    IIF 119 - Secretary → ME
  • 47
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED - 2018-06-26
    GALEN RESEARCH LABORATORIES LIMITED - 2004-08-03
    icon of address Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 104 - Director → ME
  • 48
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    141 GBP2025-02-28
    Officer
    icon of calendar 2010-07-08 ~ 2021-03-18
    IIF 114 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.