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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Hugh Robert Harper
- Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
- British Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
5 Finchley Gardens, Belfast, BT42 2JB
IIF 5 IIF 68th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 7 IIF 8 IIF 9 (more)(less)Adelaide House, Falcon Road, Belfast, BT12 6SJ
IIF 14 IIF 15Insurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 16C/o Rosling King, 2-3 Hind Court, Fleet Street London, EC4A 3DL
IIF 17
- British directorRegistered addresses and corresponding companies
Wilson, Hugh Robert Harper
Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 18
- Registered addresses and corresponding companies
Wilson, Hugh
- British born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companies2 Pembroke House, 7 Brunswick Square, St Pauls, Bristol, Bristol, BS2 8PE, United Kingdom
IIF 21
- British marketing consultant born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companiesFlat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England
IIF 22
- British director born in February 1965
Wilson, Hugo
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1956
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Rosling King, 2-3 Hind Court, Fleet Street London, EC4A 3DL
IIF 26
- British born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director & secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 47
- British director/secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 48
- British born in November 1995
Mr Hugo Wilson
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Mr Hugo Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1965
Mr Hugh Robert Harper Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 54
Related profiles found in government register
Offspring entities and appointments
29
- 1
ABV CASH & CARRY LIMITED
NI073040Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County AntrimLiquidation Corporate (8 parents)Officer2009-07-23 ~ nowIIF 47 - Director → ME2009-07-23 ~ nowIIF 16 - Secretary → ME - 2
ADDED VALUE MANAGEMENT LIMITED
NI6290008th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer2015-01-30 ~ 2023-12-31IIF 42 - Director → ME - 3
ANNANPAT LIMITED
NI0409468th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2006-06-16 ~ 2023-12-31IIF 40 - Director → ME2006-06-16 ~ 2014-06-06IIF 34 - Director → ME2006-06-16 ~ 2023-12-31IIF 13 - Secretary → ME - 4
AV MANAGEMENT LIMITED
NI610273Adelaide House, Falcon Road, BelfastDissolved Corporate (5 parents)Officer2011-12-07 ~ dissolvedIIF 44 - Director → ME2011-12-07 ~ dissolvedIIF 19 - Secretary → ME - 5
PBN RODGERS LIMITED
- 2013-02-06 NI0636278th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2012-03-21 ~ 2023-12-31IIF 43 - Director → ME2007-03-29 ~ 2023-12-31IIF 10 - Secretary → ME - 6
PBN KEARNEY LIMITED
- 2015-03-25 SC309904Building 1, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer2007-02-01 ~ 2023-12-31IIF 46 - Director → ME2007-02-01 ~ 2023-12-31IIF 18 - Secretary → ME - 7BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23 NI062246ISLA PROPERTIES LIMITED
- 2006-12-20 NI06224675 Belfast Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (8 parents)Officer2006-12-13 ~ 2015-03-19IIF 36 - Director → ME2006-12-13 ~ 2015-03-19IIF 14 - Secretary → ME - 8
MILLSIDE ENTERPRISES LILMITED
- 2000-01-01 NI018014C.I.C. PROPERTIES LTD
- 1997-06-06 NI018014CARRICKFERGUS INDUSTRIAL CENTRE LIMITED
- 1988-03-25 NI018014Adelaide House, Falcon Road, BelfastDissolved Corporate (9 parents)Officer1965-02-13 ~ dissolvedIIF 6 - Director → ME2006-06-16 ~ dissolvedIIF 5 - Secretary → ME - 9
- 10
CAUSEWAY ASSET MANAGEMENT LIMITED
NI6282568th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2014-12-10 ~ 2023-12-31IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 54 - Has significant influence or control → OE - 11
CAUSEWAY CAPITAL LIMITED
NI608322Adelaide House, Falcon Road, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 45 - Director → ME2011-07-25 ~ dissolvedIIF 20 - Secretary → ME - 12
CDC (NI) LTD
NI0313788th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2006-06-16 ~ 2023-12-31IIF 32 - Director → ME2006-06-16 ~ 2023-12-31IIF 8 - Secretary → ME - 13
DRIVEN METRICS LTD
160842432 Pembroke House 7 Brunswick Square, St Pauls, Bristol, Bristol, United KingdomActive Corporate (1 parent)Officer2024-11-17 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 14
KILMONA FAIRDOWN LIMITED
NI6416268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer2017-10-10 ~ 2023-12-31IIF 25 - Director → ME - 15
PBN HOLDINGS LIMITED
- 2015-02-09 NI056039PORTCAMEN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (10 parents, 2 offsprings)Officer2006-06-16 ~ 2023-12-31IIF 31 - Director → ME2006-06-16 ~ 2023-12-31IIF 11 - Secretary → ME - 16
PBN PRIVATE - EQUITY LIMITED
- 2015-03-23 NI056038DRUMQUIN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2006-06-16 ~ 2023-12-31IIF 30 - Director → ME2006-06-16 ~ 2023-12-31IIF 9 - Secretary → ME - 17
PATANN LIMITED
- 2006-10-12 NI0281188th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents, 6 offsprings)Officer2006-06-16 ~ 2023-12-31IIF 38 - Director → ME2006-06-16 ~ 2023-12-31IIF 7 - Secretary → ME - 18
KINNEGAR PROPERTIES
06007593C/o Rosling King, 2-3 Hind Court, Fleet Street LondonDissolved Corporate (7 parents)Officer2006-11-23 ~ dissolvedIIF 26 - Director → ME2006-11-23 ~ dissolvedIIF 17 - Secretary → ME - 19
LANYON HOMES NI LIMITED
NI6329678th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents, 3 offsprings)Officer2015-08-12 ~ 2015-12-02IIF 39 - Director → ME2017-09-29 ~ 2023-12-31IIF 24 - Director → ME - 20
PBN LANYON LIMITED
- 2015-03-23 NI0681198th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2008-09-04 ~ 2023-12-31IIF 41 - Director → ME2008-09-04 ~ 2023-12-31IIF 12 - Secretary → ME - 21LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02 NI05123910 Donegall Square South, Belfast, Northern IrelandActive Corporate (13 parents)Officer2006-06-16 ~ 2015-01-21IIF 33 - Director → ME2006-06-16 ~ 2015-01-21IIF 2 - Secretary → ME - 22
LOUGHVIEW LEISURE HOLDINGS LIMITED
NI6483648th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2017-10-10 ~ 2023-12-31IIF 23 - Director → ME - 23
M.J.M. MARINE LIMITED
NI0294885a Carnbane Business Park, Newry, Co DownActive Corporate (20 parents, 1 offspring)Officer2004-05-13 ~ 2007-08-21IIF 37 - Director → ME1995-04-28 ~ 2007-08-21IIF 4 - Secretary → ME - 24
MINDWAVE MARKETING LTD
15454329565a Bath Road, Saltford, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-01-30 ~ 2024-03-20IIF 22 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25MJM PEARL LTD - now
KILMONA BELFAST LIMITED
- 2015-10-21 NI6319185a Carnbane Business Park, Newry, DownDissolved Corporate (7 parents)Officer2015-06-29 ~ 2015-10-01IIF 27 - Director → ME - 26KILGOWNEY LTD - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 28 - Director → ME2006-06-16 ~ dissolvedIIF 1 - Secretary → ME
- 27
PBN WINEWORLD LIMITED
NI070975Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (8 parents)Officer2008-11-19 ~ nowIIF 48 - Director → ME2008-11-19 ~ nowIIF 3 - Secretary → ME - 28
POSTMASTERS WALK MANAGEMENT COMPANY LIMITED
NI656714Oak Property Management, 2 Market Place, Carrickfergus, Northern IrelandActive Corporate (7 parents)Person with significant control2018-10-29 ~ 2018-10-29IIF 52 - Has significant influence or control → OE2018-10-29 ~ 2025-12-09IIF 53 - Has significant influence or control → OE - 29
PBN INVESTMENTS LIMITED
- 2015-03-23 NI056087DUNLUCE MEWS LIMITED - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 35 - Director → ME2006-06-16 ~ dissolvedIIF 15 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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