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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

Fagan, Brian

    Related profiles found in government register
  • Fagan, Brian

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish accountant

    Registered addresses and corresponding companies
    • Fermoyle Old Carrickbrack Road, The Bailey, Howth, Co Dublin, IRISH, Ireland

      IIF 27
    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 28 IIF 29
  • Fagan, Brian
    Irish charered accountant

    Registered addresses and corresponding companies
    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 30
  • Fagan, Brian
    Irish chartered accountant

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish company director

    Registered addresses and corresponding companies
    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 40
    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 41 IIF 42
  • Fagan, Brian
    Irish director

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish finance director

    Registered addresses and corresponding companies
  • Facian, Brian
    Irish

    Registered addresses and corresponding companies
    • 4 Norbour View, Howth, Co Dublin, IRISH

      IIF 65
  • Fagan, Brian
    British

    Registered addresses and corresponding companies
    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland

      IIF 66
    • "fermoyle", Old Carrickbrack Road, The Bailey, Howth, Co. Dublin, Ireland

      IIF 67
    • Fermoyle, Old Carrickbrack Road, The Billy Howth, Co Dublin, Ireland

      IIF 68
  • Facian, Brian
    Irish company director born in November 1960

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
    • Fermoyle Old Carrickbrack Road, The Bailey, Howth, Co Dublin, IRISH, Ireland

      IIF 82
    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 83 IIF 84
  • Fagan, Brian
    Irish charered accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 85
  • Fagan, Brian
    Irish chartered accontant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 86
  • Fagan, Brian
    Irish chartered accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish company director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 112 IIF 113 IIF 114
    • 6th Floor , 1, Grand Canal Quay, Dublin 2, Ireland

      IIF 115
    • 6th Floor 1, Grand Canal Quay, Dublin 2, Ireland

      IIF 116 IIF 117
    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 118
  • Fagan, Brian
    Irish director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish finance director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish financial director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 152
  • Fagan, Brian
    Irish none born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
    • Fermoyle, Old Carrickbrack Road, The Baily Howth, Co. Dublin, Ireland, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 12
  • 1
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 82 - Director → ME
    2007-10-16 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 119 - Director → ME
    2005-03-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 92 - Director → ME
    2000-01-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 4
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 133 - Director → ME
    2007-06-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 124 - Director → ME
    2000-08-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 143 - Director → ME
    2000-08-31 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 142 - Director → ME
    2005-03-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 110 - Director → ME
    2011-03-23 ~ dissolved
    IIF 66 - Secretary → ME
  • 9
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 134 - Director → ME
    2003-02-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 91 - Director → ME
    1998-11-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 11
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 101 - Director → ME
    2000-01-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 144 - Director → ME
    2008-08-06 ~ dissolved
    IIF 57 - Secretary → ME
Ceased 73
  • 1
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ 2010-04-30
    IIF 95 - Director → ME
    2008-04-29 ~ 2010-04-30
    IIF 41 - Secretary → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    2 Brick Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    2003-01-29 ~ 2009-01-08
    IIF 131 - Director → ME
    2003-01-29 ~ 2009-01-08
    IIF 44 - Secretary → ME
  • 3
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 117 - Director → ME
  • 4
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2014-10-31
    IIF 128 - Director → ME
    2009-03-19 ~ 2014-10-01
    IIF 26 - Secretary → ME
  • 5
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    2006-02-21 ~ 2014-10-31
    IIF 138 - Director → ME
    2006-02-21 ~ 2014-10-01
    IIF 47 - Secretary → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ 2014-10-31
    IIF 100 - Director → ME
    2007-04-23 ~ 2014-10-01
    IIF 33 - Secretary → ME
  • 7
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-28 ~ 2014-10-31
    IIF 127 - Director → ME
    2006-03-28 ~ 2014-10-01
    IIF 52 - Secretary → ME
  • 8
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-03 ~ 2014-10-31
    IIF 140 - Director → ME
    2006-08-03 ~ 2014-10-01
    IIF 50 - Secretary → ME
  • 9
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2014-10-31
    IIF 118 - Director → ME
    2007-10-10 ~ 2014-10-01
    IIF 42 - Secretary → ME
  • 10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2014-10-09
    IIF 102 - Director → ME
    2006-03-07 ~ 2014-10-09
    IIF 37 - Secretary → ME
  • 11
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 109 - Director → ME
    2007-09-24 ~ 2014-10-01
    IIF 38 - Secretary → ME
  • 12
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ 2014-10-31
    IIF 153 - Director → ME
    2010-07-20 ~ 2014-10-01
    IIF 1 - Secretary → ME
  • 13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-10-31
    IIF 81 - Director → ME
    2008-10-22 ~ 2014-10-01
    IIF 15 - Secretary → ME
  • 14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ 2014-10-31
    IIF 130 - Director → ME
    2006-09-14 ~ 2014-10-01
    IIF 55 - Secretary → ME
  • 15
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-02-29 ~ 2014-10-31
    IIF 150 - Director → ME
    2009-08-26 ~ 2014-10-01
    IIF 67 - Secretary → ME
  • 16
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2014-10-31
    IIF 83 - Director → ME
    2007-11-07 ~ 2014-10-01
    IIF 28 - Secretary → ME
  • 17
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2000-08-31 ~ 2014-10-31
    IIF 99 - Director → ME
    2000-08-31 ~ 2014-10-01
    IIF 35 - Secretary → ME
  • 18
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-14 ~ 2014-10-31
    IIF 132 - Director → ME
    2005-04-14 ~ 2014-10-01
    IIF 53 - Secretary → ME
  • 19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2014-10-31
    IIF 146 - Director → ME
    2008-07-23 ~ 2014-10-01
    IIF 62 - Secretary → ME
  • 20
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2003-10-22 ~ 2014-10-31
    IIF 96 - Director → ME
    2003-10-22 ~ 2014-10-01
    IIF 39 - Secretary → ME
  • 21
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-14 ~ 2014-10-31
    IIF 139 - Director → ME
    2005-04-14 ~ 2014-10-01
    IIF 60 - Secretary → ME
  • 22
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-04 ~ 2014-10-31
    IIF 123 - Director → ME
    2006-09-04 ~ 2014-10-31
    IIF 59 - Secretary → ME
  • 23
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-17 ~ 2014-10-31
    IIF 93 - Director → ME
    2002-09-18 ~ 2014-10-01
    IIF 43 - Secretary → ME
  • 24
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2014-10-31
    IIF 137 - Director → ME
    2007-06-11 ~ 2014-10-01
    IIF 45 - Secretary → ME
  • 25
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-01 ~ 2014-10-31
    IIF 97 - Director → ME
    2003-10-01 ~ 2014-10-17
    IIF 34 - Secretary → ME
  • 26
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1999-01-05 ~ 2014-10-31
    IIF 103 - Director → ME
    2000-01-14 ~ 2014-10-01
    IIF 25 - Secretary → ME
  • 27
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2014-10-31
    IIF 122 - Director → ME
    2008-09-30 ~ 2014-10-01
    IIF 46 - Secretary → ME
  • 28
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2014-10-31
    IIF 85 - Director → ME
    2007-11-20 ~ 2014-10-01
    IIF 30 - Secretary → ME
  • 29
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-02-28 ~ 2010-06-08
    IIF 94 - Director → ME
  • 30
    Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-21 ~ 2014-10-31
    IIF 120 - Director → ME
    2007-06-21 ~ 2014-10-01
    IIF 51 - Secretary → ME
  • 31
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    2000-03-21 ~ 2004-09-09
    IIF 148 - Director → ME
    2000-03-21 ~ 2004-09-09
    IIF 61 - Secretary → ME
  • 32
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2014-10-31
    IIF 86 - Director → ME
    2007-01-17 ~ 2014-10-01
    IIF 17 - Secretary → ME
  • 33
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 116 - Director → ME
  • 34
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 136 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 58 - Secretary → ME
  • 35
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-15 ~ 2014-10-31
    IIF 145 - Director → ME
    2005-12-15 ~ 2014-10-01
    IIF 20 - Secretary → ME
  • 36
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2007-10-12 ~ 2011-12-30
    IIF 129 - Director → ME
  • 37
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-10-12 ~ 2011-12-30
    IIF 141 - Director → ME
  • 38
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2005-03-31 ~ 2011-12-30
    IIF 74 - Director → ME
  • 39
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2005-03-31 ~ 2011-12-30
    IIF 78 - Director → ME
  • 40
    DAYS MEDICAL AIDS LIMITED - 2004-11-01
    9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (4 parents)
    Officer
    1996-07-23 ~ 1998-02-16
    IIF 88 - Director → ME
  • 41
    DAYS HEALTHCARE GROUP LIMITED - 2007-09-21
    DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
    SPEEDNAME LIMITED - 1991-07-03
    9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-07-23 ~ 1998-02-16
    IIF 87 - Director → ME
  • 42
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 75 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 23 - Secretary → ME
  • 43
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2000-04-17 ~ 2005-08-25
    IIF 98 - Director → ME
  • 44
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-19 ~ 2014-10-31
    IIF 84 - Director → ME
    2007-05-19 ~ 2014-10-01
    IIF 29 - Secretary → ME
  • 45
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 106 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 9 - Secretary → ME
  • 46
    THE GENITO-URINARY MANUFACTURING COMPANY LIMITED - 2001-10-08
    CAVERCROFT LIMITED - 1989-05-30
    42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-02 ~ 1998-09-25
    IIF 114 - Director → ME
    1998-03-02 ~ 1998-09-25
    IIF 40 - Secretary → ME
  • 47
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-25 ~ 2014-10-31
    IIF 149 - Director → ME
    2000-10-25 ~ 2014-10-01
    IIF 63 - Secretary → ME
  • 48
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-23 ~ 2014-10-31
    IIF 76 - Director → ME
    2002-09-02 ~ 2014-10-01
    IIF 19 - Secretary → ME
  • 49
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-17 ~ 2014-10-31
    IIF 105 - Director → ME
    2002-09-17 ~ 2014-10-01
    IIF 31 - Secretary → ME
  • 50
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-30 ~ 2014-10-31
    IIF 104 - Director → ME
    2002-09-30 ~ 2014-10-01
    IIF 4 - Secretary → ME
  • 51
    DOMAINE ASSETS LIMITED - 2007-07-18
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-27 ~ 2007-07-02
    IIF 151 - Director → ME
    2007-03-27 ~ 2007-07-02
    IIF 5 - Secretary → ME
  • 52
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    2003-01-29 ~ 2007-07-02
    IIF 135 - Director → ME
    2003-01-29 ~ 2007-07-02
    IIF 8 - Secretary → ME
  • 53
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ 2014-10-31
    IIF 89 - Director → ME
    2006-12-07 ~ 2014-10-01
    IIF 2 - Secretary → ME
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    1999-10-06 ~ 2014-10-31
    IIF 121 - Director → ME
    2001-07-09 ~ 2014-10-01
    IIF 7 - Secretary → ME
  • 55
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 115 - Director → ME
  • 56
    ENVIROLUBE LIMITED - 1995-05-22
    SPECIFICATION FUEL OILS LIMITED - 1994-04-25
    REACHPINE LIMITED - 1989-09-04
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 73 - Director → ME
    ~ 1993-06-01
    IIF 65 - Secretary → ME
  • 57
    EMO OIL (U.K.) LIMITED - 1995-06-12
    EMO OIL LIMITED - 1992-02-28
    ELK OIL LIMITED - 1988-01-22
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 112 - Director → ME
    ~ 1993-06-01
    IIF 10 - Secretary → ME
  • 58
    BCS OILS (SCOTLAND) LIMITED - 2001-10-04
    BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 70 - Director → ME
    ~ 1993-06-01
    IIF 14 - Secretary → ME
  • 59
    BCS FUELS LIMITED - 2001-10-04
    St James' Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-01
    IIF 72 - Director → ME
    ~ 1993-06-01
    IIF 11 - Secretary → ME
  • 60
    BCS OILS LIMITED - 2001-10-04
    BCS WASTE OILS LIMITED - 1992-04-10
    BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28
    HEADMAY SERVICES LIMITED - 1989-10-12
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 71 - Director → ME
    ~ 1993-06-01
    IIF 13 - Secretary → ME
  • 61
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2014-10-31
    IIF 107 - Director → ME
    2007-01-23 ~ 2014-10-01
    IIF 3 - Secretary → ME
  • 62
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-31 ~ 2014-10-31
    IIF 90 - Director → ME
    2007-01-31 ~ 2014-10-01
    IIF 6 - Secretary → ME
  • 63
    LACEROUND LIMITED - 1985-01-25
    The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    1999-04-19 ~ 2014-09-16
    IIF 113 - Director → ME
  • 64
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2014-10-31
    IIF 79 - Director → ME
    2003-02-28 ~ 2014-10-01
    IIF 21 - Secretary → ME
  • 65
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-11-23 ~ 2014-10-31
    IIF 108 - Director → ME
    2000-01-14 ~ 2014-10-01
    IIF 32 - Secretary → ME
  • 66
    BCS WASTE OILS LIMITED - 1992-02-28
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06
    St James' Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 69 - Director → ME
    ~ 1993-06-01
    IIF 12 - Secretary → ME
  • 67
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-21 ~ 1996-10-16
    IIF 152 - Director → ME
  • 68
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ 2014-10-31
    IIF 147 - Director → ME
    2000-08-08 ~ 2014-10-01
    IIF 64 - Secretary → ME
  • 69
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2014-10-31
    IIF 111 - Director → ME
    2013-05-13 ~ 2014-10-01
    IIF 68 - Secretary → ME
  • 70
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2011-12-30
    IIF 80 - Director → ME
  • 71
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 125 - Director → ME
  • 72
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 126 - Director → ME
  • 73
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2006-02-06 ~ 2011-12-30
    IIF 77 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.