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

Wilson, Hugh Robert Harper

    Related profiles found in government register
  • Wilson, Hugh Robert Harper
    British

    Registered addresses and corresponding companies
  • Wilson, Hugh Robert Harper
    British director

    Registered addresses and corresponding companies

    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 11
  • Wilson, Hugh Robert Harper

    Registered addresses and corresponding companies

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ

      IIF 12

    • Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW

      IIF 13

    • 5 Finchley Gardens, Belfast, N Ireland, BT42 2JB

      IIF 14
  • Wilson, Hugh

    Registered addresses and corresponding companies

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland

      IIF 15 IIF 16
  • Wilson, Hugh Robert Harper
    British chartered accountant born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Wilson, Hugh Robert Harper
    British company director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 25

    • 75, Belfast Road, Carrickfergus, Antrim, BT38 8PH, Northern Ireland

      IIF 26

    • 5 Finchley Gardens, Belfast, N Ireland, BT4 2JB

      IIF 27
  • Wilson, Hugh Robert Harper
    British director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 28 IIF 29 IIF 30

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland

      IIF 31 IIF 32 IIF 33

    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 34
  • Wilson, Hugh Robert Harper
    British director & secretary born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Insurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW

      IIF 35
  • Wilson, Hugh Robert Harper
    British director/secretary born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW

      IIF 36
  • Wilson, Hugh Robert Harper
    British finance director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Adelaide House, 1 Falcon Road, Belfast, Antrim, BT12 6SJ, Northern Ireland

      IIF 37
  • Wilson, Hugo
    British advertising consultant born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Adheys Farm, Breadstone, Berkeley, GL13 9HF, England

      IIF 38
  • Wilson, Hugo
    British marketing consultant born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England

      IIF 39
  • Wilson, Hugo
    British director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, BT2 7FD, Northern Ireland

      IIF 40

    • 8th Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 41

    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 42
  • Mr Hugo Wilson
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Adheys Farm, Breadstone, Berkeley, GL13 9HF, England

      IIF 43

    • Flat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England

      IIF 44
  • Mr Hugh Robert Harper Wilson
    British born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 45
  • Mr Hugo Wilson
    British born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor, Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 46 IIF 47

    • Oak Property Management, 2 Market Place, Carrickfergus, BT38 7AW, Northern Ireland

      IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
    Corporate (4 parents)
    Officer
    2009-07-23 ~ now
    IIF 35 - director → ME
    2009-07-23 ~ now
    IIF 10 - secretary → ME
  • 2
    Adelaide House, Falcon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 31 - director → ME
    2011-12-07 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    52 GBP2023-10-31
    Person with significant control
    2018-10-17 ~ now
    IIF 46 - Has significant influence or control → OE
  • 4
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    283 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 5
    Adelaide House, Falcon Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 32 - director → ME
    2011-07-25 ~ dissolved
    IIF 16 - secretary → ME
  • 6
    Adheys Farm, Breadstone, Berkeley, England
    Corporate (1 parent)
    Officer
    2024-11-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    565a Bath Road, Saltford, Bristol, England
    Dissolved corporate (2 parents)
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
    Corporate (4 parents)
    Officer
    2008-11-19 ~ now
    IIF 36 - director → ME
    2008-11-19 ~ now
    IIF 13 - secretary → ME
  • 9
    Oak Property Management, 2 Market Place, Carrickfergus, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Person with significant control
    2018-10-29 ~ now
    IIF 48 - Has significant influence or control → OE
  • 10
    PBN INVESTMENTS LIMITED - 2015-03-23
    PBN PROPERTY LIMITED - 2006-10-12
    DUNLUCE MEWS LIMITED - 2005-08-26
    Adelaide House, Falcon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 22 - director → ME
    2006-06-16 ~ dissolved
    IIF 9 - secretary → ME
Ceased 19
  • 1
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-01-30 ~ 2023-12-31
    IIF 29 - director → ME
  • 2
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    216,580 GBP2023-06-30
    Officer
    2006-06-16 ~ 2014-06-06
    IIF 21 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 27 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 7 - secretary → ME
  • 3
    PBN RODGERS LIMITED - 2013-02-06
    L&B (NO 129) LIMITED - 2007-04-06
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    5,186,078 GBP2023-06-30
    Officer
    2012-03-21 ~ 2023-12-31
    IIF 30 - director → ME
    2007-03-29 ~ 2023-12-31
    IIF 4 - secretary → ME
  • 4
    PBN KEARNEY LIMITED - 2015-03-25
    SF 3066 LIMITED - 2007-03-02
    Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    267,898 GBP2023-06-30
    Officer
    2007-02-01 ~ 2023-12-31
    IIF 34 - director → ME
    2007-02-01 ~ 2023-12-31
    IIF 11 - secretary → ME
  • 5
    PBN (BRIDGE END) LIMITED - 2015-03-23
    ISLA PROPERTIES LIMITED - 2006-12-20
    75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2015-03-19
    IIF 23 - director → ME
    2006-12-13 ~ 2015-03-19
    IIF 8 - secretary → ME
  • 6
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2014-12-10 ~ 2023-12-31
    IIF 33 - director → ME
  • 7
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    25,588,426 GBP2023-06-30
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 19 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 2 - secretary → ME
  • 8
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    74,907 GBP2023-06-30
    Officer
    2017-10-10 ~ 2023-12-31
    IIF 42 - director → ME
  • 9
    PBN HOLDINGS LIMITED - 2015-02-09
    PORTCAMEN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,443,816 GBP2023-06-30
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 18 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 5 - secretary → ME
  • 10
    PBN PRIVATE - EQUITY LIMITED - 2015-03-23
    DRUMQUIN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 17 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 3 - secretary → ME
  • 11
    PBN PROPERTY LIMITED - 2015-02-09
    PATANN LIMITED - 2006-10-12
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -4,726,389 GBP2023-06-30
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 25 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 1 - secretary → ME
  • 12
    8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,189,998 GBP2023-06-30
    Officer
    2015-08-12 ~ 2015-12-02
    IIF 26 - director → ME
    2017-09-29 ~ 2023-12-31
    IIF 41 - director → ME
  • 13
    PBN LANYON LIMITED - 2015-03-23
    L&B (NO 159) LIMITED - 2008-09-17
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    11,787,511 GBP2023-06-30
    Officer
    2008-09-04 ~ 2023-12-31
    IIF 28 - director → ME
    2008-09-04 ~ 2023-12-31
    IIF 6 - secretary → ME
  • 14
    CASTLEVIEW MEWS LIMITED - 2016-06-02
    10 Donegall Square South, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2,407,866 GBP2023-06-30
    Officer
    2006-06-16 ~ 2015-01-21
    IIF 20 - director → ME
    2006-06-16 ~ 2015-01-21
    IIF 12 - secretary → ME
  • 15
    8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern Ireland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    25,115 GBP2023-06-30
    Officer
    2017-10-10 ~ 2023-12-31
    IIF 40 - director → ME
  • 16
    5a Carnbane Business Park, Newry, Co Down
    Corporate (6 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2007-08-21
    IIF 24 - director → ME
    1995-04-28 ~ 2007-08-21
    IIF 14 - secretary → ME
  • 17
    565a Bath Road, Saltford, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-03-20
    IIF 39 - director → ME
  • 18
    KILMONA BELFAST LIMITED - 2015-10-21
    5a Carnbane Business Park, Newry, Down
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,681 GBP2021-12-31
    Officer
    2015-06-29 ~ 2015-10-01
    IIF 37 - director → ME
  • 19
    Oak Property Management, 2 Market Place, Carrickfergus, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Person with significant control
    2018-10-29 ~ 2018-10-29
    IIF 47 - Has significant influence or control → OE

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