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 John Patrick Kevin Lagan

    Related profiles found in government register
  • Mr John Patrick Kevin Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr John Patrick Kevin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Mr John Patrick Keviin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Jp Kevin Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 29
  • Lagan, John Patrick Kevin
    British chairman born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Lagan, John Patrick Kevin
    British co director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • Lagan, John Patrick Kevin
    British co. director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 44
  • Lagan, John Patrick Kevin
    British company director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, John Patrick Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 78

    • 25, Hampton Park, Belfast, BT7 3JN, United Kingdom

      IIF 79

    • 25 Hampton Park, Belfast, County Antrim, BT7 3JN

      IIF 80

    • C/o Kpmg, Stokes House, 17-25 College Sq. East, Belfast, BT1 6DH

      IIF 81

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

      IIF 82

    • Lagan House, 19 Clarendon Raod, Belfast, BT1 3BE

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105 IIF 106

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 8BG

      IIF 107

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

      IIF 108
  • Mr John Patrick Lagan
    Irish born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110

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

      IIF 111
  • Lagan, John Partick Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 112
  • Mr Kevin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 113
  • Lagan, Kevin
    British company director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 114
  • Lagan, Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 115

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 116

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

      IIF 117 IIF 118
  • Lagan, Kevin John Patrick
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 119
  • Lagan, Kevin John Patrick
    British co director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, Kevin John Patrick
    British company director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 122

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

      IIF 123
  • Lagan, Kevin John Patrick
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, Kevin John Patrick
    British managing director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, Co Antrim, BT7 3JW

      IIF 146
  • Mr John Patrick Lagan
    Irish born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 147
  • Lagan, John Patrick
    Irish commercial director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxon, OX16 1RH, England

      IIF 148
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 149 IIF 150 IIF 151

    • Finance House, Beaumont Road, Banbury, Oxon, OX16 1RH, England

      IIF 155

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

      IIF 156

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

      IIF 157
  • Lagan, John Patrick
    Irish director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 158

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

      IIF 159

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

      IIF 160 IIF 161 IIF 162

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

      IIF 164
  • Lagan, John Patrick
    Irish managing director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 165

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

      IIF 166
  • Lagan, John Patrick
    Irish organiser born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 235, Blackstock Road, London, N5 2LL, England

      IIF 167
  • Mr John Lagan
    Irish born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 168
  • Lagan, John Patrick
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 169

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

      IIF 170
  • Lagan, John Patrick Kevin
    British

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 171

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

      IIF 172

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

      IIF 173
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 174

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 175

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

      IIF 176 IIF 177 IIF 178

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

      IIF 179

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

      IIF 180 IIF 181 IIF 182
  • Lagan, John Patrick
    Irish director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 184 IIF 185 IIF 186

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

      IIF 187

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

      IIF 188

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 189

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

      IIF 190 IIF 191

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

      IIF 192 IIF 193 IIF 194

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

      IIF 195
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance House Beaumont Road, Banbury, Oxfordshire, England, OX16 1RN, England

      IIF 196
  • Lagan, John Patrick Kevin

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 197

    • 25,hampton Park, Belfast, BT7 3JN

      IIF 198
  • Lagan, Kevin John Patrick

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 199
  • Lagan, Kevin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    WS9990 LIMITED - 2014-01-27
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 176 - director → ME
  • 2
    Finance House, Beaumont Road, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 169 - director → ME
  • 3
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 185 - director → ME
  • 4
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,395,560 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 184 - director → ME
  • 5
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 96 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-09-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 55 - director → ME
    IIF 183 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 8
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    PLEXGATE LIMITED - 2008-01-07
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
    Corporate (7 parents)
    Officer
    2025-01-10 ~ now
    IIF 175 - director → ME
  • 10
    WS9984 LIMITED - 2016-11-18
    Lock Way, Ravensthorpe, Dewsbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 177 - director → ME
  • 11
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-10-26 ~ now
    IIF 189 - director → ME
  • 12
    19 Clarendon Road, Belfast, Co Antrim
    Corporate (4 parents)
    Officer
    2006-11-01 ~ now
    IIF 124 - director → ME
  • 13
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    277,655 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 180 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-05-07 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    C/o Kpmg Stokes House, 17-25 College Sq. East, Belfast
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 81 - director → ME
  • 16
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    194,503 GBP2023-12-31
    Officer
    2012-12-28 ~ now
    IIF 153 - director → ME
  • 17
    LAGAN HOLDINGS LIMITED - 2004-05-10
    Lagan House, Clarendon Dock, Belfast
    Corporate (2 parents)
    Equity (Company account)
    4,338,277 GBP2023-12-31
    Officer
    1983-03-16 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 18
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    HOLDCO NO.5 LTD - 2024-01-22
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    Finance House, Beaumont Road, Banbury, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 187 - director → ME
  • 21
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-17 ~ now
    IIF 188 - director → ME
  • 22
    HOLDCO NO.7 LIMITED - 2025-01-10
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 191 - director → ME
  • 23
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    627,451 GBP2016-12-31
    Officer
    2012-12-28 ~ now
    IIF 156 - director → ME
  • 24
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-17 ~ now
    IIF 174 - director → ME
  • 25
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 190 - director → ME
  • 26
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-25 ~ now
    IIF 155 - director → ME
  • 27
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-25 ~ now
    IIF 148 - director → ME
  • 28
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 70 - director → ME
    2015-11-01 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    22,404,610 GBP2019-12-31
    Officer
    2012-12-28 ~ now
    IIF 179 - director → ME
  • 30
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 53 - director → ME
    IIF 182 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 31
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 192 - director → ME
  • 32
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-30 ~ now
    IIF 51 - director → ME
    IIF 181 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 33
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    356,700 GBP2023-12-31
    Officer
    2012-12-28 ~ now
    IIF 154 - director → ME
  • 34
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 163 - director → ME
  • 35
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -5,435,896 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 36
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 88 - director → ME
    2025-01-10 ~ now
    IIF 178 - director → ME
  • 37
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-12-28 ~ now
    IIF 150 - director → ME
  • 38
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 39
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-28 ~ now
    IIF 149 - director → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 59 - director → ME
    2024-06-21 ~ now
    IIF 195 - director → ME
  • 41
    The Station, Gamlingay, Sandy, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    77,391 GBP2022-03-31
    Officer
    2024-06-21 ~ now
    IIF 57 - director → ME
    IIF 193 - director → ME
  • 42
    The Station, Gamlingay, Sandy, Bedfordshire
    Corporate (7 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Officer
    2024-06-21 ~ now
    IIF 194 - director → ME
  • 43
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 45
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-22 ~ now
    IIF 166 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Right to appoint or remove directors → OE
  • 46
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 165 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    IIF 159 - director → ME
Ceased 117
  • 1
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 104 - director → ME
  • 2
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2006-06-15 ~ 2012-03-01
    IIF 108 - director → ME
  • 3
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    1975-09-24 ~ 2014-02-06
    IIF 128 - director → ME
    1975-09-24 ~ 2008-09-26
    IIF 198 - secretary → ME
  • 4
    WS9990 LIMITED - 2014-01-27
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 72 - director → ME
  • 5
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-22 ~ 2010-09-01
    IIF 87 - director → ME
  • 6
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved corporate (5 parents)
    Officer
    1998-10-09 ~ 2012-03-01
    IIF 61 - director → ME
  • 7
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    2005-11-15 ~ 2013-03-16
    IIF 54 - director → ME
  • 8
    CHARLES BRAND GROUP LIMITED - 2019-06-03
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,524,199 GBP2024-03-31
    Officer
    1989-03-15 ~ 2010-09-01
    IIF 106 - director → ME
  • 9
    CHARLES BRAND LIMITED - 2019-06-03
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,623,045 GBP2019-03-31
    Officer
    1979-06-22 ~ 2010-09-01
    IIF 107 - director → ME
  • 10
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-26 ~ 2022-05-23
    IIF 186 - director → ME
  • 11
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    1999-03-19 ~ 2010-09-01
    IIF 62 - director → ME
  • 12
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    1995-12-11 ~ 2010-09-01
    IIF 42 - director → ME
  • 13
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 82 - director → ME
  • 14
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    2000-02-10 ~ 2013-03-16
    IIF 56 - director → ME
  • 15
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 102 - director → ME
  • 16
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 103 - director → ME
  • 17
    50 Ballyreagh Road, Portrush, Antrim
    Dissolved corporate (2 parents)
    Officer
    2001-02-07 ~ 2004-01-09
    IIF 126 - director → ME
  • 18
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2006-06-16 ~ 2010-09-01
    IIF 115 - director → ME
  • 19
    LAGAN 107 LIMITED - 2010-10-15
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
    LAGAN HOMES LIMITED - 2004-11-12
    BITUSEAL SURFACING LTD - 2004-07-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1987-01-26 ~ 2010-09-01
    IIF 141 - director → ME
  • 20
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    LAGAN CONSTRUCTION LIMITED - 2005-09-22
    ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
    JOHN SINTON LIMITED - 1994-08-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,533 GBP2019-03-31
    Officer
    1944-03-29 ~ 2010-09-01
    IIF 73 - director → ME
  • 21
    F K LOWRY PILING LIMITED - 2018-06-01
    F.K. PILING LIMITED - 2004-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,064,992 GBP2024-03-31
    Officer
    1981-11-23 ~ 2010-09-01
    IIF 105 - director → ME
  • 22
    PLEXGATE LIMITED - 2008-01-07
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
    Corporate (7 parents)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 71 - director → ME
  • 23
    WS9984 LIMITED - 2016-11-18
    Lock Way, Ravensthorpe, Dewsbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 75 - director → ME
  • 24
    FARRA PROPERTIES LIMITED - 2002-10-31
    C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2003-08-22
    IIF 65 - director → ME
  • 25
    41 Aughrim Road, Magherafelt, Co Londonderry
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,150,260 GBP2023-07-31
    Officer
    1975-05-21 ~ 2004-07-16
    IIF 66 - director → ME
  • 26
    DOLAN LIMITED - 2007-05-18
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2007-05-14 ~ 2012-03-01
    IIF 100 - director → ME
  • 27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ 2018-11-29
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 21 - Ownership of shares – 75% or more → OE
  • 28
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ 2018-11-29
    IIF 74 - director → ME
  • 29
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-08-18 ~ 2018-04-20
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Officer
    1985-05-22 ~ 2018-04-20
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 31
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2023-12-31
    Officer
    2010-11-18 ~ 2012-03-01
    IIF 97 - director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-19 ~ 2017-01-24
    IIF 170 - director → ME
  • 33
    MILLBROOK PROPERTY DEVELOPMENTS LTD - 2001-01-10
    79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -269,662 GBP2023-12-31
    Officer
    2000-12-13 ~ 2005-09-14
    IIF 122 - director → ME
  • 34
    L&B (N0 108) LIMITED - 2007-11-06
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,000 GBP2016-06-30
    Officer
    2006-05-30 ~ 2012-03-01
    IIF 127 - director → ME
  • 35
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Corporate (5 parents)
    Officer
    2005-04-21 ~ 2012-03-01
    IIF 136 - director → ME
  • 36
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-28
    IIF 17 - Ownership of shares – 75% or more → OE
  • 37
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2006-12-12 ~ 2012-03-01
    IIF 37 - director → ME
  • 38
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 39
    WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
    INVERO LIMITED - 1999-07-29
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-28 ~ 2010-09-01
    IIF 63 - director → ME
  • 40
    KENNEDY QUARRIES LIMITED - 2010-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    610,000 GBP2019-03-31
    Officer
    1976-03-10 ~ 2010-09-01
    IIF 131 - director → ME
    1976-03-10 ~ 2006-01-01
    IIF 202 - secretary → ME
  • 41
    LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
    LAGAN 102 LIMITED - 2012-09-11
    WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
    WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
    PLUSMIDDLE LIMITED - 1988-05-12
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 86 - director → ME
    ~ 2010-09-01
    IIF 173 - secretary → ME
  • 42
    LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
    LAGAN 101 LIMITED - 2012-09-12
    WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
    FORWARDPARK LIMITED - 1986-11-28
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 77 - director → ME
    ~ 2010-09-01
    IIF 172 - secretary → ME
  • 43
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2017-10-01
    IIF 158 - director → ME
    2010-06-29 ~ 2018-04-20
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 44
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ 2017-10-01
    IIF 164 - director → ME
  • 45
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2012-03-01
    IIF 67 - director → ME
  • 46
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1988-03-11 ~ 2012-03-01
    IIF 130 - director → ME
    1988-03-11 ~ 2008-01-18
    IIF 201 - secretary → ME
  • 47
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    1987-07-09 ~ 2012-03-01
    IIF 99 - director → ME
    1987-07-09 ~ 2008-01-18
    IIF 197 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 48
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    508,989 GBP2023-09-30
    Officer
    ~ 2010-09-01
    IIF 142 - director → ME
  • 49
    LAGAN SERVICES LIMITED - 2019-04-25
    LAGAN 104 LIMITED - 2015-02-02
    WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
    JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    425 GBP2024-03-31
    Officer
    1975-04-30 ~ 2010-09-01
    IIF 133 - director → ME
    1975-04-30 ~ 2009-01-05
    IIF 171 - secretary → ME
  • 50
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-03-27 ~ 2018-11-29
    IIF 143 - director → ME
  • 51
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    1998-08-03 ~ 2018-11-29
    IIF 50 - director → ME
  • 52
    LAGAN GROUP LIMITED - 2024-01-22
    19 Clarendon Road, Belfast, Antrim
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,169 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 1 - Ownership of shares – 75% or more → OE
  • 53
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2004-03-24 ~ 2013-09-11
    IIF 144 - director → ME
  • 54
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-11 ~ 2012-03-01
    IIF 47 - director → ME
  • 55
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    627,451 GBP2016-12-31
    Officer
    2010-08-25 ~ 2012-03-01
    IIF 101 - director → ME
  • 56
    ABERWEST LIMITED - 2015-02-04
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 17 offsprings)
    Officer
    2021-01-04 ~ 2025-02-10
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 12 - Ownership of shares – 75% or more → OE
  • 57
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-01 ~ 2012-03-01
    IIF 69 - director → ME
  • 58
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    22,404,610 GBP2019-12-31
    Officer
    1983-06-30 ~ 2025-02-10
    IIF 78 - director → ME
  • 59
    L&B (NO 93) LIMITED - 2005-08-08
    L & B (NO 93) LIMITED - 2005-04-27
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-08-01 ~ 2010-09-01
    IIF 139 - director → ME
  • 60
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    821 GBP2024-03-31
    Officer
    2000-11-29 ~ 2010-09-01
    IIF 120 - director → ME
  • 61
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-29 ~ 2022-02-01
    IIF 160 - director → ME
    Person with significant control
    2018-08-29 ~ 2018-08-29
    IIF 109 - Has significant influence or control → OE
  • 62
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-10 ~ 2023-02-01
    IIF 162 - director → ME
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 110 - Has significant influence or control → OE
  • 63
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 64
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 8 - Ownership of shares – 75% or more → OE
  • 65
    COASTAL INDUSTRIAL LIMITED - 2020-11-02
    RATEAM LIMITED - 1997-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    447,436 GBP2024-03-31
    Officer
    1996-08-13 ~ 2010-09-01
    IIF 60 - director → ME
  • 66
    LAGAN PROJECTS LIMITED - 2013-01-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    819,882 GBP2024-03-31
    Officer
    2001-08-29 ~ 2010-09-01
    IIF 38 - director → ME
  • 67
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    603,778 GBP2024-03-31
    Officer
    2006-03-24 ~ 2010-09-01
    IIF 45 - director → ME
  • 68
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2000-04-19 ~ 2012-03-01
    IIF 44 - director → ME
  • 69
    LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
    LAGAN SERVICES LIMITED - 2015-02-02
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1,399,475 GBP2024-03-31
    Officer
    2001-02-13 ~ 2010-09-01
    IIF 43 - director → ME
  • 70
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    356,700 GBP2023-12-31
    Officer
    2010-12-08 ~ 2012-03-01
    IIF 98 - director → ME
  • 71
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2019-06-06 ~ 2020-09-02
    IIF 20 - Has significant influence or control → OE
  • 72
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 73
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2006-06-22 ~ 2012-03-01
    IIF 32 - director → ME
  • 74
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2005-08-08 ~ 2018-11-29
    IIF 33 - director → ME
  • 75
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2012-03-01
    IIF 34 - director → ME
  • 76
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2005-09-23 ~ 2012-03-01
    IIF 31 - director → ME
  • 77
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2012-03-01
    IIF 30 - director → ME
  • 78
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2005-03-23 ~ 2018-11-29
    IIF 85 - director → ME
  • 79
    Lagan House, Clarendon Dock, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2023-12-31
    Officer
    2004-02-12 ~ 2025-02-01
    IIF 41 - director → ME
  • 80
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -5,435,896 GBP2021-12-31
    Officer
    2015-08-20 ~ 2025-01-30
    IIF 92 - director → ME
  • 81
    Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,640 GBP2024-02-29
    Officer
    2012-08-14 ~ 2015-06-29
    IIF 167 - director → ME
  • 82
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-13 ~ 2010-09-01
    IIF 39 - director → ME
  • 83
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    1999-03-12 ~ 2012-03-01
    IIF 49 - director → ME
  • 84
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2012-03-01
    IIF 83 - director → ME
  • 85
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-12-28 ~ 2013-09-09
    IIF 152 - director → ME
  • 86
    27 Pheasant Grove, Wixams, Bedford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-12-28 ~ 2024-07-17
    IIF 151 - director → ME
  • 87
    19 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2001-12-06 ~ 2012-03-01
    IIF 121 - director → ME
  • 88
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1973-07-04 ~ 2012-03-01
    IIF 132 - director → ME
    1973-07-04 ~ 2008-01-18
    IIF 200 - secretary → ME
  • 89
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-04-28 ~ 2012-03-01
    IIF 112 - director → ME
  • 90
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-06-27 ~ 2012-03-01
    IIF 68 - director → ME
  • 91
    46 Hill St Hill Street, Belfast
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    212,027 GBP2023-07-31
    Officer
    1978-10-06 ~ 2004-07-16
    IIF 125 - director → ME
    1978-10-06 ~ 2004-07-16
    IIF 199 - secretary → ME
  • 92
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2005-11-29 ~ 2012-03-01
    IIF 114 - director → ME
  • 93
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,289 GBP2023-08-31
    Officer
    2015-08-04 ~ 2016-05-05
    IIF 93 - director → ME
  • 94
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    ~ 2010-09-01
    IIF 140 - director → ME
  • 95
    The Station, Gamlingay, Sandy, Bedfordshire
    Corporate (7 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Officer
    2024-06-21 ~ 2025-02-10
    IIF 58 - director → ME
  • 96
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-19 ~ 2019-02-21
    IIF 161 - director → ME
  • 97
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2012-03-01
    IIF 79 - director → ME
  • 98
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    1999-11-05 ~ 2012-03-01
    IIF 123 - director → ME
  • 99
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    1978-09-12 ~ 2012-03-01
    IIF 129 - director → ME
  • 100
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 118 - director → ME
  • 101
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 117 - director → ME
  • 102
    Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (6 parents)
    Officer
    2004-07-08 ~ 2013-11-25
    IIF 145 - director → ME
  • 103
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    4,845 GBP2023-12-31
    Officer
    2003-07-31 ~ 2012-03-01
    IIF 64 - director → ME
  • 104
    14 Great Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2007-05-01 ~ 2012-03-01
    IIF 89 - director → ME
  • 105
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2012-03-01
    IIF 35 - director → ME
  • 106
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2006-03-14 ~ 2012-03-01
    IIF 36 - director → ME
  • 107
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-06
    Officer
    2006-09-26 ~ 2012-03-01
    IIF 80 - director → ME
  • 108
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Officer
    2003-01-02 ~ 2012-03-01
    IIF 135 - director → ME
  • 109
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 116 - director → ME
  • 110
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-10-30
    IIF 196 - director → ME
  • 111
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2006-07-28 ~ 2012-03-01
    IIF 40 - director → ME
  • 112
    University House, Cromore Road, Coleraine, Co Londonderry
    Dissolved corporate (13 parents)
    Officer
    1996-11-05 ~ 2004-09-23
    IIF 46 - director → ME
  • 113
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-17 ~ 2009-06-25
    IIF 146 - director → ME
  • 114
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-05 ~ 2018-04-20
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 115
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Officer
    1985-01-24 ~ 2018-04-20
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 116
    WIRELESS GROUP PLC - 2016-11-30
    UTV MEDIA PLC - 2016-02-29
    UTV MEDIA PLC - 2007-08-21
    UTV MEDIA LIMITED - 2007-08-21
    BEECHGROVE TRADING LIMITED - 2007-08-13
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-08-13 ~ 2012-02-23
    IIF 119 - director → ME
  • 117
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2010-12-21 ~ 2012-03-01
    IIF 94 - director → ME

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