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

Kelly, Richard

    Related profiles found in government register
  • Kelly, Richard

    Registered addresses and corresponding companies

    • Huntley House, Huntley Road, Banbridge, BT32 3UR

      IIF 1

    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 2

    • Huntly House, 107 Huntly Road, Banbridge, Co Down, BT23 3UR, Northern Ireland

      IIF 3

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 4 IIF 5

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 6

    • Huntly House, Huntly Road, Banbridge, BT32 3UR

      IIF 7

    • Huntly House, Huntly Road, Banbridge, Co.down, BT32 3UR

      IIF 8

    • Huntly House, Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 9

    • 107 Huntly Rd, Bandbridge, Co Down, BT32 3JR

      IIF 10
  • Kelly, Richard Patrick

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 11
  • Kelly, Richard Patrick
    Irish chartered accountant

    Registered addresses and corresponding companies

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 12
  • Kelly, Richard Patrick
    Irish chartered accountant born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 13

    • 107, Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 14
  • Kelly, Richard Patrick
    Irish director born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Huntly House, 107 Huntly Road, Banbridge, Down, BT32 3UR

      IIF 15
  • Kelly, Richard Patrick
    Irish accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, BT32 3UR, United Kingdom

      IIF 16

    • Huntley House, Huntley Road, Banbridge, Co Down, BT32 3UR

      IIF 17

    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 18 IIF 19

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 20 IIF 21 IIF 22

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 23 IIF 24 IIF 25

    • Huntly, House, 107 Huntly Road, Banbridge, County Down, BT32 3UR, United Kingdom

      IIF 27

    • 22, Upper Church Lane, Portadown, Craigavon, Co Armagh, BT63 5JE, Northern Ireland

      IIF 28
  • Kelly, Richard Patrick
    Irish certified chartered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

      IIF 29

    • 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland

      IIF 30

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 31

    • 20, Levallyreagh Road, Rostrevor, Newry, County Down, BT34 3DW

      IIF 32
  • Kelly, Richard Patrick
    Irish charetered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 33 IIF 34
  • Kelly, Richard Patrick
    Irish chartered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Kelly, Richard Patrick
    Irish chartered accountants born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 108
  • Kelly, Richard Patrick
    Irish company director born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 109 IIF 110

    • Huntly House, 101 Huntly Road, Banbridge, Co Down, BT32 3UR

      IIF 111

    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 112

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 113 IIF 114

    • 55, Diamond Road, Crumlin, Co. Antrim, BT29 4QY, Northern Ireland

      IIF 115
  • Kelly, Richard Patrick
    Irish director born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 116

    • 184, Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 117 IIF 118

    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 119

    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR, United Kingdom

      IIF 120

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 121 IIF 122

    • Huntly House, 107 Huntly Road, Banbridge, Down, BT32 3UR, Northern Ireland

      IIF 123

    • Ardmore, 55 Diamond Road, Crumlin, Co. Antrim, BT29 4QY, United Kingdom

      IIF 124

    • Randox Laboratories Limited, 55 Diamond Road, Crumlin, Co. Antrim, BT29 4QY, United Kingdom

      IIF 125 IIF 126

    • 97, Grosvenor Road, Epsom, Surrey, KT18 6JF, England

      IIF 127

    • Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland

      IIF 128

    • C/o Tyndaris Llp, 5 Savile Row, London, W1S 3PB, England

      IIF 129 IIF 130

    • C/o Tyndaris Llp, 5 Savile Row, Mayfair, London, W1S 3PB, United Kingdom

      IIF 131 IIF 132 IIF 133
  • Kelly, Richard Patrick
    Irish finance director born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Kelly, Richard
    Northern Irish chartered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143-149, Great Portland Street, Marylebone, London, W1W 6QN

      IIF 139
  • Mr Richard Patrick Kelly
    British born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 140

    • Huntly House, 107 Huntly Road, Banbridge, Down, BT32 3UR, Northern Ireland

      IIF 141
child relation
Offspring entities and appointments
Active 27
  • 1
    ABANA PROPERTIES LIMITED - 2012-07-05
    C/o Mills Selig, 21 Arthur Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 30 - director → ME
  • 2
    107 Huntly Road, Banbridge, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-27 ~ now
    IIF 109 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MORRISTON LIMITED - 2006-05-16
    107 Huntly Road, Banbridge, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    75,903 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 38 - director → ME
  • 4
    MOYNE SHELF COMPANY (NO. 337) LIMITED - 2013-10-02
    107 Huntly Road, Banbridge, County Down
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    26,157,373 GBP2024-03-31
    Officer
    2021-07-31 ~ now
    IIF 14 - director → ME
  • 5
    107 Huntly Road, Banbridge, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    665,907 GBP2023-12-31
    Officer
    2017-10-25 ~ now
    IIF 35 - director → ME
  • 6
    107 Huntly Road Huntly Road, Banbridge, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,038,075 GBP2023-12-31
    Officer
    2018-01-10 ~ now
    IIF 60 - director → ME
  • 7
    107 Huntly Road, Banbridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 47 - director → ME
  • 8
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 134 - director → ME
  • 9
    19 Bedford Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 67 - director → ME
  • 10
    107 Huntly Road, Banbridge, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 94 - director → ME
  • 11
    107 Huntly Road, Banbridge, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    583,744 GBP2023-12-31
    Officer
    2019-04-10 ~ now
    IIF 13 - director → ME
  • 12
    LOTUS RESIDENTIAL LIMITED - 2012-04-11
    KINROSS LIMITED - 2010-10-18
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 3 - secretary → ME
  • 13
    MARLACOO PROPERTIES LIMTIED - 2011-05-05
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 19 - director → ME
    2007-03-29 ~ dissolved
    IIF 2 - secretary → ME
  • 14
    55 The Diamond Road, Crumlin, County Antrim
    Dissolved corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 55 - director → ME
  • 15
    Block 1 Todds Campus Glasgow, Acre Road, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -183,877 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-26 ~ now
    IIF 95 - director → ME
  • 16
    NEWCO (772) LIMITED - 2003-12-14
    Block 1 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,199,783 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-26 ~ now
    IIF 92 - director → ME
  • 17
    BADALONA LIMITED - 2008-06-03
    34 Diamond Road, Crumlin, County Antrim
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-05-14 ~ now
    IIF 4 - secretary → ME
  • 18
    Ardmore, 55 Diamond Road, Crumlin, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-09-27 ~ now
    IIF 100 - director → ME
  • 19
    55 The Diamond Road, Crumlin, County Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 99 - director → ME
  • 20
    RANDOX LIFETIME HEALTH LTD - 2014-06-24
    55 Diamond Road, Crumlin, County Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 97 - director → ME
  • 21
    55 The Diamond Road, Crumlin, County Antrim
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 56 - director → ME
  • 22
    Huntly House, 107 Huntly Road, Banbridge, Down
    Corporate (3 parents)
    Equity (Company account)
    604,759 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 15 - director → ME
  • 23
    Huntly House, 107 Huntly Road, Banbridge
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,123 GBP2017-03-31
    Officer
    2014-09-01 ~ dissolved
    IIF 18 - director → ME
  • 24
    107 Huntly Road, Banbridge, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-01-12 ~ now
    IIF 43 - director → ME
  • 25
    Block 1 Todds Campus, Acre Road, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,561,990 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-26 ~ now
    IIF 93 - director → ME
  • 26
    Company number NI061487
    Non-active corporate
    Officer
    2006-10-25 ~ now
    IIF 66 - director → ME
  • 27
    Company number NI061492
    Non-active corporate
    Officer
    2006-12-15 ~ now
    IIF 62 - director → ME
Ceased 94
  • 1
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Officer
    2012-05-21 ~ 2012-09-30
    IIF 106 - director → ME
  • 2
    CORONADA LIMITED - 2000-01-01
    55 Diamond Road, Crumlin, County Antrim
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2012-12-14 ~ 2017-11-27
    IIF 57 - director → ME
  • 3
    55 Diamond Road, Crumlin, County Antrim
    Corporate (3 parents)
    Officer
    2012-10-02 ~ 2017-11-27
    IIF 58 - director → ME
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    894,310 GBP2023-12-31
    Officer
    2013-03-19 ~ 2014-09-01
    IIF 25 - director → ME
    2015-05-01 ~ 2015-10-05
    IIF 31 - director → ME
  • 5
    MOYNE SHELF COMPANY (NO. 316) LIMITED - 2013-04-03
    Quadrant House, 4 Thomas More Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,432,375 GBP2023-12-31
    Officer
    2012-08-29 ~ 2014-09-01
    IIF 54 - director → ME
    2012-08-29 ~ 2014-09-01
    IIF 11 - secretary → ME
  • 6
    Suite 4000-4025 6 Margaret Street, Newry, Co. Down, Northern Ireland
    Corporate (1 parent)
    Profit/Loss (Company account)
    -361,078 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-11-29 ~ 2007-03-08
    IIF 17 - director → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -182,644 GBP2023-12-31
    Officer
    2014-04-08 ~ 2014-08-29
    IIF 137 - director → ME
  • 8
    MURDOCK DEVELOPMENTS LIMITED - 2012-02-29
    Bdo, Lindsay House 10 Callender Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2003-04-22 ~ 2012-04-02
    IIF 80 - director → ME
  • 9
    WARRENDUNG LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -725,128 GBP2023-12-31
    Officer
    2012-10-30 ~ 2015-10-05
    IIF 21 - director → ME
  • 10
    MOYNE SHELF COMPANY (NO. 337) LIMITED - 2013-10-02
    107 Huntly Road, Banbridge, County Down
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    26,157,373 GBP2024-03-31
    Officer
    2019-10-01 ~ 2020-02-28
    IIF 116 - director → ME
  • 11
    M.K.C. INVESTMENTS LIMITED - 2003-01-15
    20 Levallyreagh Road, Rostrevor, Newry, County Down
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2012-03-31
    IIF 83 - director → ME
    2015-01-13 ~ 2015-09-29
    IIF 32 - director → ME
  • 12
    CASTLELAW (NO.183) LIMITED - 1996-11-21
    C/o Addleshaw Goddard Llp Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2018-11-01 ~ 2020-02-28
    IIF 130 - director → ME
  • 13
    C C CARE LIMITED - 2006-06-12
    C. C. HOTELS LIMITED - 1987-02-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2012-03-31
    IIF 73 - director → ME
  • 14
    CONNECT COMMUNICATION SOLUTIONS LTD - 2020-10-01
    Lincoln Building 27-45 Great Victoria Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 40 - director → ME
  • 15
    ULSTER FUELS (NI) LTD - 2016-11-28
    CHECKME CENTRE LIMITED - 2016-11-18
    Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ 2010-06-02
    IIF 115 - director → ME
  • 16
    COLTEL HOLDINGS LIMITED - 2020-10-01
    4 Abercrombie Court, Prospect Road, Westhill, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,655 GBP2017-01-30
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 46 - director → ME
  • 17
    CONNECT IMPLEMENTATION SERVICES LIMITED - 2020-10-01
    355-367 Lisburn Road Lisburn Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 36 - director → ME
  • 18
    06687436 LTD - 2014-09-11
    James Lee, 12 Berkeley Street, Mayfair, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,499 GBP2016-09-30
    Officer
    2009-01-09 ~ 2009-04-06
    IIF 121 - director → ME
  • 19
    COLTEL LIMITED - 2020-10-01
    Cl 2020 Limited C/o Northpoint Associates Limited, Third Floor 3 Hill Street New Town, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    264,603 GBP2017-01-30
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 45 - director → ME
  • 20
    LOTUS HOMES HOLDINGS LIMITED - 2024-07-22
    184 Newry Road, Banbridge, Down, Northern Ireland
    Dissolved corporate (6 parents)
    Officer
    2017-01-03 ~ 2020-02-28
    IIF 117 - director → ME
  • 21
    The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2006-10-17 ~ 2015-09-29
    IIF 64 - director → ME
  • 22
    MENAGH PROPERTIES LIMITED - 2014-12-04
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (4 parents)
    Equity (Company account)
    884,524 GBP2023-12-31
    Officer
    2007-05-24 ~ 2007-09-14
    IIF 63 - director → ME
    2007-05-24 ~ 2007-09-14
    IIF 1 - secretary → ME
  • 23
    CLOUD ONE TELECOM LIMITED - 2020-10-01
    CONNECT TELECOMS SOLUTIONS (SCOTLAND) LIMITED - 2017-03-22
    NORTECH COMMUNICATIONS LIMITED - 2017-02-20
    ATLAS SECURITY SERVICES LIMITED - 2016-04-19
    C/o, 5 Lockhart Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    265,275 GBP2016-10-31
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 37 - director → ME
  • 24
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 133 - director → ME
  • 25
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 136 - director → ME
  • 26
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 135 - director → ME
  • 27
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 131 - director → ME
  • 28
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 132 - director → ME
  • 29
    Killaney Lodge, 19 Carryduff Road, Lisburn, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-21 ~ 2023-12-05
    IIF 128 - director → ME
  • 30
    CONNECT TELECOMS HOLDINGS LIMITED - 2020-10-01
    355-367 Lisburn Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 41 - director → ME
  • 31
    COMMSXCHANGE LIMITED - 2020-10-01
    EVOLUTION TELCO LIMITED - 2017-06-12
    CROWNLINE COMMUNICATIONS LIMITED - 2003-04-17
    1 High Street, Lewes, England
    Corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 42 - director → ME
  • 32
    ROSSGLASS INVESTMENTS LIMITED - 2005-11-28
    The Factory, 184 Newry Road, Banbridge, Co Down
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-01-24 ~ 2012-03-31
    IIF 69 - director → ME
  • 33
    Ardmore, 55 Diamond Road, Crumlin, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-27 ~ 2022-08-16
    IIF 101 - director → ME
  • 34
    55 Diamond Road, Crumlin, County Antrim
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ 2017-11-27
    IIF 49 - director → ME
  • 35
    55 Diamond Road, Crumlin, County Antrim
    Corporate (2 parents)
    Officer
    2014-11-12 ~ 2017-11-27
    IIF 53 - director → ME
    2020-01-24 ~ 2022-08-16
    IIF 96 - director → ME
  • 36
    STONEY HOTELS LIMITED - 2015-04-17
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2012-10-24 ~ 2015-09-29
    IIF 88 - director → ME
  • 37
    Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-30 ~ 2022-08-16
    IIF 105 - director → ME
  • 38
    Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-08-16
    IIF 104 - director → ME
  • 39
    NORCROSSLEY LIMITED - 1999-05-04
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (3 parents)
    Equity (Company account)
    2,607,672 GBP2023-12-31
    Officer
    2007-06-15 ~ 2010-02-12
    IIF 86 - director → ME
    2013-05-24 ~ 2015-09-29
    IIF 90 - director → ME
    2007-06-15 ~ 2010-02-11
    IIF 9 - secretary → ME
  • 40
    The Factory, 184 Newry Road, Banbridge, Co Down
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -92,209,141 GBP2023-12-31
    Officer
    2007-06-05 ~ 2010-02-12
    IIF 82 - director → ME
    2011-07-22 ~ 2015-09-29
    IIF 87 - director → ME
    2011-07-22 ~ 2015-09-29
    IIF 6 - secretary → ME
    2007-06-05 ~ 2010-02-11
    IIF 7 - secretary → ME
  • 41
    SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED - 2007-01-26
    BROOMCO (3802) LIMITED - 2005-07-07
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-01-05 ~ 2012-04-20
    IIF 34 - director → ME
  • 42
    KILLANEY ESTATES LIMITED - 2018-10-18
    Killaney Lodge, 19 Carryduff Road, Lisburn, County Antrim, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-20 ~ 2023-12-05
    IIF 110 - director → ME
  • 43
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Corporate (1 parent)
    Officer
    2014-09-01 ~ 2016-08-01
    IIF 28 - director → ME
  • 44
    107 Huntly Road, Banbridge, Co Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,669,659 GBP2024-03-31
    Officer
    2006-02-13 ~ 2013-08-31
    IIF 65 - director → ME
    2006-02-13 ~ 2014-02-14
    IIF 10 - secretary → ME
  • 45
    LINEN HOMES HOLDINGS LIMITED - 2022-12-13
    BANNVIEW HOMES LIMITED - 2022-01-27
    BANNVIEW AFFORDABLE HOMES LIMITED - 2021-11-11
    MOUNTAINVIEW INVESTMENTS LIMITED - 2020-10-20
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -162 GBP2023-12-31
    Officer
    2014-04-08 ~ 2015-10-05
    IIF 138 - director → ME
  • 46
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,254,541 GBP2023-12-30
    Officer
    2014-03-13 ~ 2015-10-05
    IIF 127 - director → ME
  • 47
    BELLISARO LIMITED - 2019-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,268,419 GBP2023-12-31
    Officer
    2007-05-07 ~ 2015-09-29
    IIF 77 - director → ME
    2005-10-12 ~ 2006-03-08
    IIF 113 - director → ME
    IIF 114 - director → ME
  • 48
    MHC CARE HOMES LIMITED - 2020-08-13
    MURDOCK HEALTHCARE LIMITED - 2013-12-16
    LUDLOW ENTERPRISES LIMITED - 2006-05-02
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -870,781 GBP2023-12-31
    Officer
    2006-04-27 ~ 2008-03-11
    IIF 112 - director → ME
  • 49
    MURDOCK NURSING HOMES LIMITED - 2014-01-24
    DUROS LIMITED - 2007-01-26
    The Factory, 184 Newry Road, Banbridge, Co Down
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2008-03-11
    IIF 111 - director → ME
  • 50
    184 Newry Road, Banbridge, Down, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -1,205,610 GBP2023-12-31
    Officer
    2015-03-23 ~ 2015-09-29
    IIF 118 - director → ME
  • 51
    MURDOCK PROPERTY LIMITED - 2014-06-26
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2015-01-13 ~ 2015-09-29
    IIF 29 - director → ME
  • 52
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-06 ~ 2013-08-28
    IIF 75 - director → ME
    2004-08-06 ~ 2013-08-28
    IIF 12 - secretary → ME
  • 53
    OAKTREE PRODUCTIONS LIMITED - 2020-06-16
    55 The Diamond Road, Crumlin, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -94,049 GBP2022-12-31
    Officer
    2017-10-25 ~ 2024-10-10
    IIF 98 - director → ME
  • 54
    OFFLINE GSM LTD - 2020-10-01
    1 High Street, Lewes, England
    Corporate (2 parents)
    Equity (Company account)
    249,295 GBP2017-03-31
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 39 - director → ME
  • 55
    Huntly House, 107 Huntly Road, Banbridge, Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2016-09-21 ~ 2016-12-31
    IIF 123 - director → ME
    Person with significant control
    2016-09-21 ~ 2016-12-31
    IIF 141 - Has significant influence or control → OE
  • 56
    Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ 2022-08-16
    IIF 103 - director → ME
  • 57
    BADALONA LIMITED - 2008-06-03
    34 Diamond Road, Crumlin, County Antrim
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-05-14 ~ 2017-11-27
    IIF 108 - director → ME
  • 58
    55 Diamond Road, Crumlin, County Antrim
    Corporate (2 parents)
    Officer
    2012-10-02 ~ 2017-11-27
    IIF 51 - director → ME
  • 59
    DUNORE DIAGNOSTICS LTD - 2011-06-17
    DUNROE DIAGNOSTICS LTD - 2008-07-03
    ABACKA LIMITED - 2008-06-03
    55 The Diamond Road, Crumlin, County Antrim
    Corporate (3 parents)
    Officer
    2008-05-14 ~ 2017-11-27
    IIF 71 - director → ME
    2008-05-14 ~ 2024-07-31
    IIF 5 - secretary → ME
  • 60
    143-149 Great Portland Street, Marylebone, London
    Corporate (2 parents)
    Officer
    2015-07-23 ~ 2024-06-30
    IIF 139 - director → ME
  • 61
    5-15 Mill Road, Crumlin, Co. Antrim
    Corporate (3 parents)
    Officer
    2012-01-30 ~ 2017-11-27
    IIF 125 - director → ME
  • 62
    143-149 Great Portland Street Marylebone, London
    Corporate (3 parents)
    Officer
    2011-03-11 ~ 2017-11-27
    IIF 124 - director → ME
  • 63
    Ardmore, 55 Diamond Road, Crumlin, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-27 ~ 2022-08-16
    IIF 102 - director → ME
  • 64
    RANDOX LIFETIME HEALTH LTD - 2015-04-23
    143-149 Great Portland Street, Marylebone, London
    Corporate (3 parents)
    Officer
    2014-06-25 ~ 2017-11-27
    IIF 107 - director → ME
  • 65
    Ardmore 55 Diamond Road, Crumlin, Antrim
    Corporate (3 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2022-08-30
    IIF 59 - director → ME
  • 66
    Ardmore, 55 Diamond Road, Crumlin, Co.antrim
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2022-08-16
    IIF 61 - director → ME
  • 67
    55 Diamond Road, Crumlin, County Antrim
    Corporate (1 parent)
    Officer
    2012-10-01 ~ 2017-11-27
    IIF 52 - director → ME
  • 68
    55 Diamond Road, Crumlin, County Antrim
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ 2017-11-27
    IIF 50 - director → ME
  • 69
    34 Diamond Road, Crumlin, Co. Antrim
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2012-01-30 ~ 2017-11-27
    IIF 126 - director → ME
  • 70
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (6 parents)
    Equity (Company account)
    -10,058,636 GBP2023-12-31
    Officer
    2007-12-19 ~ 2015-09-29
    IIF 70 - director → ME
  • 71
    BLUFFED OUT LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    5,830,185 GBP2023-12-31
    Officer
    2012-10-30 ~ 2015-10-05
    IIF 20 - director → ME
  • 72
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2011-12-01
    IIF 76 - director → ME
  • 73
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,547,232 GBP2023-12-31
    Officer
    2005-09-30 ~ 2006-02-23
    IIF 122 - director → ME
    2007-05-07 ~ 2015-09-29
    IIF 74 - director → ME
  • 74
    Huntly House, 107 Huntly Road, Banbridge, Down
    Corporate (3 parents)
    Equity (Company account)
    604,759 GBP2024-03-31
    Officer
    2013-10-14 ~ 2016-12-31
    IIF 79 - director → ME
  • 75
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-07-21 ~ 2015-09-29
    IIF 81 - director → ME
  • 76
    Huntly House, 107 Huntly Road, Banbridge
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,123 GBP2017-03-31
    Officer
    2012-01-30 ~ 2012-12-06
    IIF 120 - director → ME
  • 77
    BROOMCO (3955) LIMITED - 2005-12-20
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2012-03-31
    IIF 78 - director → ME
  • 78
    C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2020-02-28
    IIF 129 - director → ME
  • 79
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-03-27
    IIF 89 - director → ME
  • 80
    STONEY LAND LIMITED - 2020-07-20
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (7 parents)
    Equity (Company account)
    -9,142,310 GBP2023-12-31
    Officer
    2012-10-24 ~ 2015-03-27
    IIF 91 - director → ME
  • 81
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    288,793 GBP2023-12-31
    Officer
    2012-10-30 ~ 2015-10-05
    IIF 27 - director → ME
  • 82
    403 Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    44 GBP2023-11-30
    Officer
    2009-08-28 ~ 2015-09-29
    IIF 119 - director → ME
  • 83
    TELECOMS MANAGEMENT LIMITED - 2020-10-01
    107 Huntly Road, Banbridge, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -148,359 GBP2024-03-31
    Officer
    2018-09-04 ~ 2020-09-30
    IIF 48 - director → ME
  • 84
    TOWNACCESS PROPERTIES LIMITED - 2020-12-14
    The Factory, 184 Newry Road, Banbridge, Co Down
    Corporate (5 parents)
    Equity (Company account)
    -2,067,811 GBP2023-12-31
    Officer
    2007-01-11 ~ 2012-03-31
    IIF 68 - director → ME
  • 85
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-01-05 ~ 2012-03-31
    IIF 33 - director → ME
  • 86
    C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 22 - director → ME
  • 87
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 24 - director → ME
  • 88
    VOOT COMMUNICATIONS LIMITED - 2020-10-01
    1 High Street, Lewes
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,584 GBP2018-08-31
    Officer
    2018-10-25 ~ 2020-03-10
    IIF 44 - director → ME
  • 89
    GREENOCK PROPERTIES (NI) LIMITED - 2013-04-03
    FAST MERCHANTS LIMITED - 2004-07-30
    24 Ashgrove, Markethill, Armagh
    Dissolved corporate (1 parent)
    Officer
    2004-07-27 ~ 2013-08-28
    IIF 85 - director → ME
    2004-07-03 ~ 2013-08-28
    IIF 8 - secretary → ME
  • 90
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 26 - director → ME
  • 91
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 23 - director → ME
  • 92
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2015-09-29
    IIF 16 - director → ME
  • 93
    STONEY PROPERTIES LIMITED - 2013-02-04
    Bdo, Lindsay House 10 Callender Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2015-03-27
    IIF 84 - director → ME
  • 94
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-01-05 ~ 2012-05-25
    IIF 72 - director → ME

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