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 Robert Geoffrey Elliott

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 112, Jermyn Street, London, United Kingdom

      IIF 5

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

      IIF 6
  • 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

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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9H9

      IIF 24

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 25
  • 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

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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 34

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 35 IIF 36

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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 38
  • Elliott, Robert Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • Elliot, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, County Armagh, BT61 9HG

      IIF 43
  • Elliot, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 44
  • Elliott, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT81 9HG

      IIF 45

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 46

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

      IIF 47

    • 7 Killuney Park, Armagh, Co Armagh

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51
  • Elliott, Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 52
  • Elliott, Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, BT61 9HG

      IIF 53

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 54

    • 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 55

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

      IIF 56
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh

      IIF 57

    • 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 58 IIF 59

    • 7 Killunvey Park, Armagh

      IIF 60

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 61

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

      IIF 62

    • 19, Church Road, Portadown, Armagh, BT63 5XS

      IIF 63

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 64 IIF 65 IIF 66

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 67
  • Elliott, Geoffrey
    British finance director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, N Ireland, BT619HG

      IIF 68
  • Elliott, Geoffrey
    British finnard developments ltd born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 69
  • Mr Mark Geoffrey Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 71
  • 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

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

      IIF 78

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

      IIF 79
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Elliott
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 101
  • 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

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

      IIF 103

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

      IIF 104
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 106 IIF 107 IIF 108

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 109 IIF 110
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, N Ireland

      IIF 111
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 112
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114
  • Elliott, Mark, Mr
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 116
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh

      IIF 117

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 118

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 119
child relation
Offspring entities and appointments
Active 29
  • 1
    47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    123,225 GBP2024-02-29
    Person with significant control
    2022-02-08 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-07-01 ~ now
    IIF 95 - Has significant influence or control → OE
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1,010 GBP2023-12-31
    Officer
    2025-01-10 ~ now
    IIF 67 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 5
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,974 GBP2024-03-31
    Officer
    2020-08-21 ~ now
    IIF 104 - director → ME
  • 6
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    7,560,225 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 7
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Corporate (4 parents)
    Equity (Company account)
    28,737,362 GBP2023-12-31
    Officer
    2020-03-31 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 92 - Has significant influence or control → OE
  • 8
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-07-01 ~ now
    IIF 82 - Has significant influence or control → OE
  • 9
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 100 - Has significant influence or control → OE
  • 10
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-07-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 11
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,356,807 GBP2021-04-30
    Officer
    2007-06-05 ~ now
    IIF 105 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 84 - Has significant influence or control → OE
  • 12
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    77,679 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 13
    19 Church Road, Portadown, Armagh
    Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 88 - Has significant influence or control → OE
  • 14
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    11,997 GBP2023-12-31
    Officer
    2023-06-26 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 91 - Has significant influence or control → OE
  • 15
    19 Church Road, Portadown, Armagh
    Corporate (4 parents)
    Equity (Company account)
    5,773,352 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 87 - Has significant influence or control → OE
  • 16
    19 Church Road, Portadown, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 17
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-06 ~ now
    IIF 115 - director → ME
  • 18
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    -5,650,626 GBP2022-04-30
    Person with significant control
    2016-04-09 ~ now
    IIF 9 - Has significant influence or control → OE
    2024-07-15 ~ now
    IIF 85 - Has significant influence or control → OE
  • 19
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    13,302 GBP2023-12-31
    Officer
    2023-06-26 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 20
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Corporate (2 parents)
    Equity (Company account)
    7,909,400 GBP2023-06-30
    Officer
    2014-12-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 21
    SARCON (NO. 277) LIMITED - 2008-03-07
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,538,611 GBP2023-06-30
    Officer
    2008-02-22 ~ now
    IIF 61 - director → ME
    2008-02-22 ~ now
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 15 - Has significant influence or control → OE
  • 22
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Corporate (4 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Person with significant control
    2020-07-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -25,894 GBP2023-12-31
    Officer
    2023-06-26 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 24
    8-10 Wellington Place, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 103 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 25
    L&B (NO 111) LIMITED - 2006-10-11
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 26
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2020-08-01 ~ now
    IIF 110 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 27
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    2021-08-15 ~ now
    IIF 109 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 28
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 29
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    10,353,975 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 94 - Has significant influence or control → OE
Ceased 48
  • 1
    KOGEN LIMITED - 2004-11-12
    GALEN (UK) LIMITED - 2004-08-25
    MOYNE SHELF COMPANY (NO. 128) LIMITED - 2002-03-27
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 55 - 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
    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
    2002-11-08 ~ 2011-11-01
    IIF 43 - director → ME
  • 3
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 30 - director → ME
  • 4
    68 Armagh Road, Tandragee, Craigavon
    Dissolved corporate (1 parent)
    Officer
    2001-10-19 ~ 2010-09-01
    IIF 68 - director → ME
  • 5
    2 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    410,032 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-01 ~ 2018-11-30
    IIF 52 - director → ME
  • 7
    GALEN LIMITED - 2002-05-03
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Corporate (3 parents)
    Officer
    ~ 2002-05-31
    IIF 49 - director → ME
  • 8
    Concourse 2, Floor 2 Queens Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,012,007 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-01-30 ~ 2023-06-07
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L&B (NO 110) LIMITED - 2007-05-21
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1,010 GBP2023-12-31
    Officer
    2007-05-15 ~ 2018-11-30
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 19 - Has significant influence or control → OE
  • 10
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 35 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 14 - Has significant influence or control → OE
  • 11
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    7,560,225 GBP2023-12-31
    Officer
    2004-03-10 ~ 2018-11-30
    IIF 24 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 18 - Has significant influence or control → OE
  • 12
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Corporate (4 parents)
    Equity (Company account)
    28,737,362 GBP2023-12-31
    Officer
    2012-08-10 ~ 2018-11-30
    IIF 40 - director → ME
    Person with significant control
    2016-04-09 ~ 2020-03-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
    CHARGELINK LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    1999-05-04 ~ 2004-04-28
    IIF 28 - director → ME
  • 14
    ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED - 2001-04-05
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 27 - director → ME
  • 15
    BARTHOLOMEW-RHODES LIMITED - 2001-10-30
    LARGECARE LIMITED - 1992-05-26
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 29 - director → ME
  • 16
    12 Highbury Grove, Chesterfield
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 51 - director → ME
  • 17
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-09-25 ~ 2018-11-30
    IIF 47 - director → ME
  • 18
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    2001-01-08 ~ 2018-11-30
    IIF 54 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 2 - Has significant influence or control → OE
  • 19
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-04 ~ 2024-05-13
    IIF 45 - director → ME
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,356,807 GBP2021-04-30
    Officer
    2007-06-05 ~ 2018-11-30
    IIF 59 - director → ME
    Person with significant control
    2016-04-09 ~ 2020-03-19
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    77,679 GBP2023-12-31
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 56 - director → ME
    1998-12-01 ~ 2004-07-08
    IIF 53 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 17 - Has significant influence or control → OE
  • 22
    KENMARK NO.2 LIMITED - 2002-03-11
    ILFAY LIMITED - 2002-02-28
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -339,201 GBP2024-03-31
    Officer
    2002-02-27 ~ 2002-11-08
    IIF 46 - director → ME
    2002-02-08 ~ 2002-11-08
    IIF 118 - secretary → ME
  • 23
    19 Church Road, Portadown, Armagh
    Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2023-12-31
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 63 - director → ME
  • 24
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    11,997 GBP2023-12-31
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 65 - director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 21 - Right to appoint or remove directors → OE
  • 25
    19 Church Road, Portadown, Armagh
    Corporate (4 parents)
    Equity (Company account)
    5,773,352 GBP2023-12-31
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 20 - Has significant influence or control → OE
  • 26
    19 Church Road, Portadown, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 41 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 3 - Has significant influence or control → OE
  • 27
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    -5,650,626 GBP2022-04-30
    Officer
    2006-04-26 ~ 2024-05-13
    IIF 38 - director → ME
  • 28
    IVEX PHARMACEUTICALS LIMITED - 2004-05-28
    Water's Edge, Clarendon Dock, Belfast
    Dissolved corporate (3 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 57 - director → ME
  • 29
    21 Arthur Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ 2011-01-01
    IIF 58 - director → ME
  • 30
    GAELTA RESEARCH AND DEVELOPMENT LIMITED - 2002-06-11
    Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2002-05-31
    IIF 111 - director → ME
  • 31
    GALEN LIMITED - 2004-05-05
    ATOZE ANALYTICAL LIMITED - 2002-05-03
    QUCHEM LIMITED - 2002-01-23
    SYNGAL LIMITED - 1997-09-03
    MOYNE SHELF COMPANY (NO. 67) LIMITED - 1996-03-04
    20 Seagoe Industrial Estate, Craigavon
    Corporate (3 parents)
    Officer
    1995-10-18 ~ 2004-04-28
    IIF 50 - director → ME
  • 32
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    13,302 GBP2023-12-31
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 64 - director → ME
    Person with significant control
    2018-02-22 ~ 2020-09-30
    IIF 22 - Right to appoint or remove directors → OE
  • 33
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Corporate (2 parents)
    Equity (Company account)
    7,909,400 GBP2023-06-30
    Officer
    2008-03-27 ~ 2008-06-10
    IIF 44 - director → ME
    2014-12-19 ~ 2016-06-01
    IIF 78 - director → ME
    2008-03-27 ~ 2008-06-10
    IIF 116 - secretary → ME
  • 34
    SARCON (NO. 277) LIMITED - 2008-03-07
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,538,611 GBP2023-06-30
    Officer
    2014-12-19 ~ 2016-06-01
    IIF 79 - director → ME
  • 35
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Corporate (4 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Officer
    2020-07-25 ~ 2022-03-31
    IIF 32 - director → ME
  • 36
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -25,894 GBP2023-12-31
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 66 - director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    L&B (NO 111) LIMITED - 2006-10-11
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    2006-03-21 ~ 2018-11-30
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 11 - Has significant influence or control → OE
  • 38
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2006-12-08 ~ 2018-11-30
    IIF 69 - director → ME
  • 39
    MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 31 - director → ME
  • 40
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    19 Church Road, Portadown, County Armagh
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2009-09-30 ~ 2018-11-30
    IIF 37 - director → ME
  • 41
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 34 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 10 - Has significant influence or control → OE
  • 42
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 42 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 43
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    10,353,975 GBP2023-12-31
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 36 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 8 - Has significant influence or control → OE
  • 44
    MAHABLET LIMITED - 2001-11-08
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2001-10-01 ~ 2002-01-07
    IIF 112 - director → ME
  • 45
    CHILCOTT UK LIMITED - 2021-03-16
    WARNER CHILCOTT PLC - 2004-11-12
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    GALEN HOLDINGS LIMITED - 1997-06-02
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Corporate (3 parents, 4 offsprings)
    Officer
    1991-08-23 ~ 2005-01-05
    IIF 48 - director → ME
  • 46
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    ROUVEX LIMITED - 2004-06-16
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 60 - director → ME
    1989-11-14 ~ 2005-01-05
    IIF 117 - secretary → ME
  • 47
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED - 2018-06-26
    GALEN RESEARCH LABORATORIES LIMITED - 2004-08-03
    Water's Edge, Clarendon Dock, Belfast
    Dissolved corporate (3 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 102 - director → ME
  • 48
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2024-02-28
    Officer
    2010-07-08 ~ 2021-03-18
    IIF 113 - director → ME

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