logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Andrew Robert Jack

    Related profiles found in government register
  • Mr Andrew Robert Jack
    Scottish born in June 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • First Floor, Carroll House, 463 Ormeau Road, Belfast, BT7 3GR, Northern Ireland

      IIF 1 IIF 2
    • Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 3
    • 84, Commercial Street, Leith, Edinburgh, EH6 6LX, United Kingdom

      IIF 4
    • 90, Ballygowan Road, Hillsborough, BT26 6EQ, Northern Ireland

      IIF 5 IIF 6 IIF 7 (more)(less)
  • Mr Andrew Robert Jack
    British born in June 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 90 Ballygowan Road, Co Down, Hillsborough, BT26 6EQ, Northern Ireland

      IIF 10
    • 90, Ballygowan Road, Hillsborough, Down, BT26 6EQ

      IIF 11
  • Jack, Andrew Robert
    Scottish born in June 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 90, Ballygowan Road, Hillsborough, BT26 6EQ, Northern Ireland

      IIF 12 IIF 13
  • Jack, Andrew Robert
    Scottish director born in June 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 14 IIF 15
    • 90, Ballygowan Road, Hillsborough, BT26 6EQ, Northern Ireland

      IIF 16
  • Jack, Andrew Robert
    British born in June 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 90 Ballygowan Road, Hillsborough, BT26 6EQ

      IIF 17 IIF 18
    • 90 Ballygowan Road, Hillsborough, Co Down, BT26 6EQ

      IIF 19 IIF 20 IIF 21
    • 90 Ballygowan Road, Hillsborsough, Co Down, BT26 6EQ

      IIF 22
    • 84, Commercial Street, Leith, Edinburgh, EH6 6LX, United Kingdom

      IIF 23
    • 90 Ballygowan Road, Hillsborough, BT26 6EQ

      IIF 24
    • 90, Ballygowan Road, Hillsborough, Down, BT26 6EQ

      IIF 25
  • Jack, Andrew Robert
    British

    Registered addresses and corresponding companies
  • Jack, Andrew Robert

    Registered addresses and corresponding companies
    • 90 Ballygowan Road, Hillsborough, BT26 6E

      IIF 42
    • 90 Ballygowan Road, Hillsborough, BT26 6EJ

      IIF 43 IIF 44 IIF 45
    • 90 Ballygowan Road, Hillsborough, BT26 6EL

      IIF 46
    • Unit 3d, Alexander House, Castlereagh Business Park 478 Castlereagh Road, Belfast, BT5 6BQ, Northern Ireland

      IIF 47
    • 90 Ballygowan Road, Hillsborough, Co. Cown, BT26 6EJ

      IIF 48
    • 30 Ballygowan Road, Hillsborough, County Down, BT26 6EU

      IIF 49
    • 90 Ballygowan Road, Hillsborough, County Down, BT26 6EU

      IIF 50
    • 90 Ballygowan Road, Hillsborough, County Down, BT26 6UE

      IIF 51
    • 90, Ballygowan Road, Hillsborough, County Down, BT26 6EQ

      IIF 52
child relation
Offspring entities and appointments 37
  • 1
    10 THE AVENUE MANAGEMENT COMPANY LTD
    NI069602
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-16 ~ 2011-11-15
    IIF 44 - Secretary → ME
  • 2
    109-111 CLIFTONVILLE ROAD MANAGEMENT LIMITED
    NI065729
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2010-05-31 ~ 2011-11-14
    IIF 40 - Secretary → ME
  • 3
    ACREFIELD PROPERTIES MANAGEMENT COMPANY LIMITED
    NI058592
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-01-17 ~ 2011-11-14
    IIF 49 - Secretary → ME
  • 4
    BALLYGOWAN LTD
    NI068210
    First Floor, Carroll House, 463 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2008-02-26 ~ now
    IIF 21 - Director → ME
    2008-02-26 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BOOK A TIME LTD
    NI660768
    90 Ballygowan Road, Hillsborough, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2019-04-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    CASEMENT COURT MANAGEMENT COMPANY LTD
    NI063399
    Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-03-05 ~ 2011-11-14
    IIF 26 - Secretary → ME
  • 7
    CASEMENT MANOR APARTMENT MANAGEMENT COMPANY LIMITED
    NI057265
    52 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2008-06-04 ~ 2011-05-25
    IIF 45 - Secretary → ME
  • 8
    CASTLE MILLS DROMORE LIMITED
    NI060050
    1 Kildare Street, Newry, Down, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2006-07-05 ~ 2012-11-29
    IIF 17 - Director → ME
  • 9
    CHATSWORTH SQUARE MANAGEMENT COMPANY LIMITED
    NI056543
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-06-21 ~ 2011-11-14
    IIF 46 - Secretary → ME
  • 10
    COIS LOCHA MANAGEMENT COMPANY LIMITED
    NI053696
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-12-13 ~ 2012-04-27
    IIF 24 - Director → ME
    2007-01-10 ~ 2011-11-04
    IIF 38 - Secretary → ME
  • 11
    COPELLA PROPERTIES LIMITED
    NI062256
    90 Ballygowan Road, Hillsborough, Co Down
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 22 - Director → ME
    2006-12-18 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control OE
  • 12
    CROSSAN COURT MANAGEMENT COMPANY LTD
    NI066183
    515 - 517 Ormeau Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    DONEGALL MEWS MANAGEMENT COMPANY LIMITED
    NI041530
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2006-10-09 ~ 2011-11-11
    IIF 52 - Secretary → ME
  • 14
    DUN EIDEANN PROPERTY LIMITED
    SC486014
    84 Commercial Street, Leith, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-09-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    DUNMORE MANAGEMENT COMPANY LIMITED
    NI047380
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2006-07-05 ~ 2011-11-11
    IIF 33 - Secretary → ME
  • 16
    EBLANA HOUSE MANAGEMENT COMPANY LIMITED
    NI065674
    15 Eblana Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2007-10-01 ~ 2008-11-01
    IIF 51 - Secretary → ME
  • 17
    GORSE AND THISTLE LTD
    NI720541
    90 Ballygowan Road, Hillsborough, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    HALCOMBE SQUARE MANAGEMENT COMPANY LIMITED
    NI056540
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-03-16 ~ 2011-11-11
    IIF 42 - Secretary → ME
  • 19
    IRELAND EARTH LIMITED
    - now NI073906
    COPPERWOOD LIMITED
    - 2017-08-29 NI073906
    90 Ballygowan Road, Hillsborough, Down
    Active Corporate (3 parents)
    Officer
    2009-10-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 20
    JMW PROPERTY (NORTHERN IRELAND) LIMITED
    - now NI060990
    JNW PROPERTY (NORTHERN IRELAND) LIMITED
    - 2006-10-03 NI060990
    36 Wesleydale, Ballyrobert, Co Antrim
    Active Corporate (4 parents)
    Officer
    2006-10-03 ~ 2012-04-06
    IIF 19 - Director → ME
  • 21
    KIEZ 2017 LIMITED
    NI646169
    Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2023-04-26
    IIF 15 - Director → ME
  • 22
    KIEZ EDINBURGH LIMITED
    NI646831
    Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2023-04-26
    IIF 16 - Director → ME
    Person with significant control
    2017-07-10 ~ 2021-07-10
    IIF 5 - Right to appoint or remove directors OE
  • 23
    KIEZ HEALTHCARE LIMITED
    NI646823
    Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ 2023-07-06
    IIF 14 - Director → ME
    Person with significant control
    2017-07-07 ~ 2021-07-07
    IIF 6 - Right to appoint or remove directors OE
  • 24
    KIEZ PROPERTY LIMITED
    NI060334
    Maneely Mccann, Aisling House, Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2023-04-26
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-26
    IIF 3 - Has significant influence or control OE
  • 25
    KINCAPLE FARM LIMITED
    SC055948
    Kincaple Farm, St Andrews, Fife
    Active Corporate (8 parents)
    Person with significant control
    2023-11-07 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 26
    KINNAIRD TERRACE PROPERTY MANAGEMENT LTD
    NI067025
    17 Strathearn Lane, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2007-11-08 ~ 2010-03-31
    IIF 47 - Secretary → ME
  • 27
    MALONE GATE MANAGEMENT COMPANY LIMITED
    NI057573 NI661716
    Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-01-01 ~ 2011-11-15
    IIF 27 - Secretary → ME
  • 28
    MOORE PROJECT (PHASE 2) MANAGEMENT COMPANY LIMITED - THE
    NI055782
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-08-06 ~ 2011-11-15
    IIF 50 - Secretary → ME
  • 29
    MOORINGS (WHITEROCK) LIMITED-THE
    NI041539
    515-517 Ormeau Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 28 - Secretary → ME
    2006-11-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 30
    OLD BAKERS COURT MANAGEMENT COMPANY LIMITED
    NI045624
    Charles White (ni) Ltd, 561 Upper Newtownards Road, Belfast, United Kingdom
    Active Corporate (13 parents)
    Officer
    2003-03-03 ~ 2011-11-15
    IIF 37 - Secretary → ME
  • 31
    PALMERSTON COURT BELFAST LIMITED
    NI062243
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2006-12-13 ~ 2011-01-01
    IIF 29 - Secretary → ME
  • 32
    ROSETTA COMPLEX MANAGEMENT SERVICES LIMITED
    NI065625
    Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2010-11-01 ~ 2011-11-16
    IIF 41 - Secretary → ME
  • 33
    ST JOHN'S PLACE MANAGEMENT COMPANY (NI) LIMITED
    NI043605
    39 St. Johns Place, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2008-08-01 ~ 2011-03-01
    IIF 48 - Secretary → ME
  • 34
    THE HORIZON BUILDINGS MANAGEMENT COMPANY LIMITED
    NI043226
    2 Market Place, Carrickfergus, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2005-03-07 ~ 2011-11-15
    IIF 32 - Secretary → ME
  • 35
    TULLYGLUSH PROPERTIES LIMITED
    NI065756
    First Floor, Carroll House, 463 Ormeau Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2007-07-30 ~ now
    IIF 20 - Director → ME
    2007-07-30 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Has significant influence or control OE
  • 36
    TYRONE HOUSE MANAGEMENT COMPANY LIMITED
    NI019826
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-12-10 ~ 2011-11-15
    IIF 43 - Secretary → ME
  • 37
    WINDYRIDGE PROPERTY MANAGEMENT LIMITED
    - now NI050186 NI601219
    NI050186 LIMITED
    - 2015-12-04 NI050186 NI601219
    WINDYRIDGE PROPERTY MANAGEMENT LIMITED
    - 2015-11-10 NI050186 NI601219
    Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon
    Active Corporate (6 parents)
    Officer
    2007-03-12 ~ 2016-03-29
    IIF 36 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.