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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

Herbert, Michael Arthur

    Related profiles found in government register
  • Herbert, Michael Arthur
    British

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 1

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 2 IIF 3 IIF 4

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 7

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 8 IIF 9

    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 10
  • Herbert, Michael Arthur
    British company director

    Registered addresses and corresponding companies
  • Herbert, Michael Arthur
    British director

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 16

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA, N Ireland

      IIF 17 IIF 18 IIF 19
  • Herbert, Michael Arthur
    British company director born in May 1967

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 20
  • Herbert, Michael
    British

    Registered addresses and corresponding companies

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 21

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 22

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 23
  • Herbert, Michael
    British roofing contractor

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 24
  • Herbert, Michael Arthur

    Registered addresses and corresponding companies

    • 250/252 Malone Rd, Belfast, BT9 5PA

      IIF 25

    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 26

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 27

    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 28

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 29

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 30 IIF 31

    • Lesley Manor, Lisburn Road, Belfast, BT9 7GX

      IIF 32

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 33
  • Herbert, Michael

    Registered addresses and corresponding companies

    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 34

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 35

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 36 IIF 37
  • Herbert, Michael
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bartholomew Close, London, EC1A 7BN, England

      IIF 38
  • Herbert, Michael Arthur
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 39
  • Herbert, Michael Arthur
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 40

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 41

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 42

    • 123, St. Vincent Street, Glasgow, G2 5EA, United Kingdom

      IIF 43
  • Herbert, Michael Arthur
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 44 IIF 45

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 46

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 47

    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, Co. Antrim, BT9 7GX, United Kingdom

      IIF 48

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 49
  • Herbert, Michael
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 50 IIF 51
  • Herbert, Michael
    British roofing contractor born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 52 IIF 53
  • Herbert, Michael
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 54
  • Herbert, Michael Arthur
    British company director born in May 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Harleyford Estate, Harleyford, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 55
  • Herbert, Michael Arthur
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250/252 Tudor Hill, Malone Road, Belfast, BT9 5LS

      IIF 56

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 57

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 58

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 59 IIF 60 IIF 61

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 71 IIF 72

    • Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL, United Kingdom

      IIF 73

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 74

    • C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 75

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 76

    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 77

    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 78

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 79
  • Herbert, Michael Arthur
    British co. director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 80
  • Herbert, Michael Arthur
    British company director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250, Malone Road, Belfast, BT9 5PA, Northern Ireland

      IIF 81

    • 605, Lisburn Road, Belfast, BT9 7GS, United Kingdom

      IIF 82

    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 83

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 84 IIF 85

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 86

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 87

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 88 IIF 89 IIF 90

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA, N Ireland

      IIF 91 IIF 92 IIF 93

    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 96

    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 97

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 98 IIF 99 IIF 100
  • Herbert, Michael Arthur
    British director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Herbert, Michael Arthur
    British managing developer born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 137
  • Herbert, Michael Arthur
    British managing director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 605 Lisburn Road, Belfast, BT9 7GS, United Kingdom

      IIF 138

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 139
  • Herbert, Michael Arthur
    British none born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley Manor 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 140
  • Herbert, Michael
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 141
  • Mr Michael Herbert
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House, 28 Church Lane, Ridgeway, Sheffield, S12 3XX, England

      IIF 142
  • Mr Michael Herbert
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 143
  • Mr Michael Herbert
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 144
  • Mr Michael Herbert
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 145
  • Mr Michael Arthur Herbert
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 146 IIF 147 IIF 148

    • 605 Lisburn Road, Belfast, BT9 7GS

      IIF 153

    • 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 154

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 155 IIF 156 IIF 157

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 168

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 169

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 170

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 171

    • Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 172

    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 173

    • Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 174

    • Marina Building, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 175

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 176

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 177
child relation
Offspring entities and appointments
Active 51
  • 1
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -29,337 GBP2024-12-31
    Officer
    2023-02-09 ~ now
    IIF 60 - Director → ME
  • 2
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 68 - Director → ME
  • 3
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 104 - Director → ME
    2002-04-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 4
    Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 133 - Director → ME
    2016-06-07 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 53 - Director → ME
    ~ dissolved
    IIF 23 - Secretary → ME
  • 6
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Officer
    2006-06-02 ~ dissolved
    IIF 116 - Director → ME
    2006-06-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    659,490 GBP2024-05-31
    Officer
    1991-05-09 ~ now
    IIF 51 - Director → ME
    1991-05-09 ~ now
    IIF 37 - Secretary → ME
  • 8
    ASBESCO LIMITED - 2004-06-01
    Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 52 - Director → ME
    2003-05-16 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    13,471,685 GBP2024-12-31
    Officer
    2023-09-12 ~ now
    IIF 59 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,003 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLP 2004-59 LIMITED - 2004-08-10
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 94 - Director → ME
    2004-06-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Officer
    2006-06-02 ~ dissolved
    IIF 46 - Director → ME
    2006-06-02 ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    HANVEY LIMITED - 2013-08-30
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,952,673 GBP2024-12-31
    Officer
    2015-03-25 ~ now
    IIF 74 - Director → ME
  • 14
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 112 - Director → ME
  • 15
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Officer
    2010-11-23 ~ now
    IIF 69 - Director → ME
    2010-11-23 ~ now
    IIF 29 - Secretary → ME
  • 16
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 47 - Director → ME
  • 17
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1980-09-18 ~ dissolved
    IIF 103 - Director → ME
  • 18
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,252,531 GBP2024-12-31
    Officer
    2014-09-29 ~ now
    IIF 61 - Director → ME
  • 19
    Branch Address, Refer To Parent Registry
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    IIF 56 - Director → ME
  • 20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Officer
    1980-12-09 ~ now
    IIF 66 - Director → ME
    1980-12-09 ~ now
    IIF 5 - Secretary → ME
  • 21
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 85 - Director → ME
    2010-03-22 ~ dissolved
    IIF 21 - Secretary → ME
  • 22
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,483 GBP2020-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 127 - Director → ME
  • 23
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Officer
    2015-01-01 ~ now
    IIF 58 - Director → ME
  • 24
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,421,653 GBP2024-12-31
    Officer
    2016-04-21 ~ now
    IIF 79 - Director → ME
  • 25
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 77 - Director → ME
    2016-12-21 ~ now
    IIF 34 - Secretary → ME
  • 26
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,699 GBP2018-12-31
    Officer
    2008-12-02 ~ dissolved
    IIF 126 - Director → ME
  • 27
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Officer
    ~ now
    IIF 63 - Director → ME
  • 28
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Officer
    2004-11-25 ~ dissolved
    IIF 95 - Director → ME
    2004-11-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 29
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 92 - Director → ME
    2004-11-25 ~ dissolved
    IIF 15 - Secretary → ME
  • 30
    CARAVEL PROPERTY LIMITED - 2025-06-06
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 170 - Has significant influence or control → OE
  • 31
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Officer
    2006-10-04 ~ dissolved
    IIF 84 - Director → ME
    2006-10-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 32
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,729,054 GBP2024-12-31
    Officer
    2024-01-22 ~ now
    IIF 141 - Director → ME
  • 33
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-06-30
    Officer
    2008-11-03 ~ now
    IIF 65 - Director → ME
    2008-11-03 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 156 - Has significant influence or control → OE
  • 34
    C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 75 - Director → ME
  • 35
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -565,963 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 73 - Director → ME
  • 36
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,827,631 GBP2024-12-31
    Officer
    2020-04-01 ~ now
    IIF 57 - Director → ME
  • 37
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    31,404 GBP2024-12-31
    Officer
    2018-07-10 ~ now
    IIF 62 - Director → ME
  • 38
    MOYNE SHELF COMPANY (NO.32) LIMITED - 1990-04-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1989-07-06 ~ dissolved
    IIF 113 - Director → ME
    1989-07-06 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 39
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2019-08-28 ~ now
    IIF 76 - Director → ME
  • 40
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-07-31
    Officer
    2021-07-26 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 41
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 169 - Right to appoint or remove directors → OE
  • 42
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,117,299 GBP2024-12-31
    Officer
    2021-06-18 ~ now
    IIF 67 - Director → ME
  • 43
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    152 Union Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ dissolved
    IIF 118 - Director → ME
    2006-04-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 44
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-12-05 ~ now
    IIF 72 - Director → ME
  • 45
    BLP 2003-48 LIMITED - 2003-09-22
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11 GBP2018-12-23
    Officer
    2003-09-24 ~ dissolved
    IIF 93 - Director → ME
    2003-09-24 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2017-06-03 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 46
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,316,974 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 64 - Director → ME
  • 47
    LEX SPORT PARTNERS LLP - 2017-09-29
    LEX SPORT PARTNERSHIP LLP - 2017-08-07
    90 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Officer
    2023-04-01 ~ now
    IIF 38 - LLP Designated Member → ME
  • 48
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 143 - Has significant influence or control → OE
  • 49
    Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    137,587 GBP2024-05-31
    Officer
    1991-05-09 ~ now
    IIF 50 - Director → ME
    1991-05-09 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Officer
    2016-10-06 ~ now
    IIF 78 - Director → ME
  • 51
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ dissolved
    IIF 109 - Director → ME
Ceased 63
  • 1
    328 Woodstock Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-06-30
    Officer
    2016-06-15 ~ 2018-11-01
    IIF 138 - Director → ME
    Person with significant control
    2016-06-15 ~ 2017-06-30
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 2
    Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2009-03-04 ~ 2022-02-10
    IIF 42 - Director → ME
    2009-03-04 ~ 2013-03-11
    IIF 28 - Secretary → ME
  • 3
    SARCON (NO.249) LIMITED - 2010-03-05
    27 College Gardens, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,737,693 GBP2023-12-31
    Officer
    2007-05-22 ~ 2016-11-07
    IIF 45 - Director → ME
  • 4
    BEECHDALE PROPERTIES LIMITED - 2021-01-20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -3,020,655 GBP2024-09-30
    Officer
    2007-10-31 ~ 2017-08-10
    IIF 102 - Director → ME
    2007-10-31 ~ 2017-08-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-26 ~ 2017-08-11
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MOYNE SHELF COMPANY (NO. 123) LIMITED - 2001-09-06
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -40,394,519 GBP2025-03-31
    Officer
    2001-09-06 ~ 2016-06-17
    IIF 80 - Director → ME
    2001-08-06 ~ 2016-06-17
    IIF 26 - Secretary → ME
  • 6
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 125 - Director → ME
  • 7
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Person with significant control
    2017-05-10 ~ 2018-05-10
    IIF 148 - Has significant influence or control → OE
  • 8
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -999 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 124 - Director → ME
  • 9
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2007-05-18 ~ 2012-06-22
    IIF 90 - Director → ME
    2007-05-18 ~ 2012-06-22
    IIF 9 - Secretary → ME
  • 10
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2011-04-19 ~ 2016-06-17
    IIF 114 - Director → ME
  • 11
    MOYNE SHELF COMPANY (NO.57) LIMITED - 1997-12-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Receiver Action Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -35,436,511 GBP2025-03-31
    Officer
    1994-02-18 ~ 2016-06-17
    IIF 88 - Director → ME
    1994-02-18 ~ 2016-06-17
    IIF 8 - Secretary → ME
  • 12
    BLP 2004-76 LIMITED - 2005-03-18
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,168,146 GBP2017-12-24
    Officer
    2005-01-25 ~ 2017-12-24
    IIF 91 - Director → ME
    2005-01-25 ~ 2017-12-24
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 151 - Has significant influence or control → OE
  • 13
    54 Belmont Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    28,555 GBP2024-03-31
    Officer
    2010-03-25 ~ 2016-09-23
    IIF 81 - Director → ME
  • 14
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Person with significant control
    2017-05-08 ~ 2018-05-08
    IIF 147 - Has significant influence or control → OE
  • 15
    NIXARTE (NO 45) LIMITED - 1996-05-30
    Aisling House, 50 Stranmillis Emnbankment, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,395 GBP2022-09-30
    Officer
    2000-04-28 ~ 2001-05-22
    IIF 89 - Director → ME
  • 16
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 41 - Director → ME
    2013-09-02 ~ 2020-03-10
    IIF 22 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2017-11-30
    IIF 150 - Has significant influence or control → OE
  • 17
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 40 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-03-16
    IIF 146 - Has significant influence or control → OE
  • 18
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-29 ~ 2017-06-26
    IIF 155 - Has significant influence or control → OE
  • 19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Person with significant control
    2016-11-23 ~ 2017-11-30
    IIF 161 - Has significant influence or control → OE
  • 20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 160 - Has significant influence or control → OE
  • 21
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,252,531 GBP2024-12-31
    Person with significant control
    2016-09-29 ~ 2017-04-26
    IIF 163 - Has significant influence or control → OE
  • 22
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 165 - Has significant influence or control → OE
  • 23
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2012-01-23 ~ 2012-08-27
    IIF 140 - Director → ME
    2016-10-12 ~ 2020-03-10
    IIF 121 - Director → ME
    2012-01-23 ~ 2012-08-27
    IIF 31 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2018-01-04
    IIF 174 - Has significant influence or control → OE
  • 24
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Person with significant control
    2017-03-22 ~ 2018-03-27
    IIF 157 - Has significant influence or control → OE
  • 25
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,421,653 GBP2024-12-31
    Person with significant control
    2017-04-20 ~ 2018-04-20
    IIF 175 - Has significant influence or control → OE
  • 26
    238a Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2025-04-29
    Officer
    2013-04-18 ~ 2015-11-30
    IIF 48 - Director → ME
  • 27
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 130 - Director → ME
    2014-09-18 ~ 2015-03-09
    IIF 132 - Director → ME
  • 28
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 129 - Director → ME
    2014-12-01 ~ 2015-03-09
    IIF 55 - Director → ME
  • 29
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Person with significant control
    2016-12-04 ~ 2018-12-04
    IIF 159 - Has significant influence or control → OE
  • 30
    MOYNE SHELF COMPANY (NO.35) LIMITED - 1990-11-28
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (2 parents)
    Officer
    1990-05-02 ~ 2017-12-01
    IIF 111 - Director → ME
    1990-05-02 ~ 2017-12-01
    IIF 4 - Secretary → ME
    Person with significant control
    2017-05-02 ~ 2017-12-01
    IIF 162 - Has significant influence or control → OE
  • 31
    SF 3058 LIMITED - 2006-09-08
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-08 ~ 2006-09-22
    IIF 115 - Director → ME
  • 32
    SF 3057 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 120 - Director → ME
  • 33
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 149 - Has significant influence or control → OE
  • 34
    SF 3056 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 117 - Director → ME
  • 35
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 152 - Has significant influence or control → OE
  • 36
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Person with significant control
    2016-12-31 ~ 2017-12-31
    IIF 166 - Has significant influence or control → OE
  • 37
    Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2009-03-04 ~ 2011-11-14
    IIF 39 - Director → ME
    2009-03-04 ~ 2011-11-14
    IIF 32 - Secretary → ME
  • 38
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Person with significant control
    2019-08-28 ~ 2020-11-27
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 39
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    5,927 GBP2024-12-31
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 44 - Director → ME
    2006-12-15 ~ 2007-04-04
    IIF 27 - Secretary → ME
  • 40
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -651,149 GBP2024-08-31
    Officer
    2020-02-27 ~ 2023-12-01
    IIF 105 - Director → ME
  • 41
    SARCON (NO.296) LIMITED - 2008-09-23
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2008-09-17 ~ 2010-07-23
    IIF 97 - Director → ME
  • 42
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 122 - Director → ME
  • 43
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -29,153 GBP2016-12-31
    Officer
    2004-01-23 ~ 2017-02-09
    IIF 123 - Director → ME
  • 44
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    151,082 GBP2024-12-31
    Officer
    2020-11-17 ~ 2021-08-13
    IIF 110 - Director → ME
  • 45
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 107 - Director → ME
  • 46
    NMP DEVELOPMENTS LIMITED - 2015-10-26
    CHJ (124) LIMITED - 2015-10-21
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,521 GBP2024-07-31
    Officer
    2015-10-21 ~ 2020-12-15
    IIF 82 - Director → ME
    Person with significant control
    2017-11-16 ~ 2020-12-15
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MOYNE SHELF COMPANY (NO.119) LIMITED - 2001-04-12
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2010-04-07 ~ 2021-11-25
    IIF 86 - Director → ME
    2001-02-08 ~ 2021-11-25
    IIF 7 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2021-11-25
    IIF 168 - Has significant influence or control → OE
  • 48
    DMWS 691 LIMITED - 2004-11-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ 2007-04-30
    IIF 20 - Director → ME
  • 49
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,214 GBP2025-03-31
    Officer
    2020-03-11 ~ 2023-12-19
    IIF 139 - Director → ME
    Person with significant control
    2020-03-11 ~ 2023-03-02
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 50
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -4,885,993 GBP2024-03-31
    Officer
    2013-06-30 ~ 2016-06-17
    IIF 108 - Director → ME
  • 51
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Officer
    2010-04-23 ~ 2012-08-27
    IIF 43 - Director → ME
  • 52
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 131 - Director → ME
    2014-11-04 ~ 2014-11-04
    IIF 135 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-06-26
    IIF 176 - Has significant influence or control → OE
  • 53
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 128 - Director → ME
    2016-01-14 ~ 2016-02-09
    IIF 134 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-08-09
    IIF 177 - Has significant influence or control → OE
  • 54
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2017-07-10 ~ 2020-03-10
    IIF 101 - Director → ME
    2017-07-10 ~ 2020-03-10
    IIF 33 - Secretary → ME
  • 55
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 136 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 99 - Director → ME
  • 56
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2018-03-27 ~ 2020-03-10
    IIF 87 - Director → ME
  • 57
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Officer
    2020-02-27 ~ 2020-03-10
    IIF 106 - Director → ME
  • 58
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2012-01-22 ~ 2012-08-27
    IIF 49 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 100 - Director → ME
    2012-01-22 ~ 2012-08-27
    IIF 30 - Secretary → ME
  • 59
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 98 - Director → ME
  • 60
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2018-01-08 ~ 2020-03-10
    IIF 83 - Director → ME
  • 61
    MOYNE SHELF COMPANY (NO. 202) LIMITED - 2006-03-24
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    4,441 GBP2024-09-30
    Officer
    2005-12-08 ~ 2016-06-17
    IIF 96 - Director → ME
    2005-12-08 ~ 2016-06-17
    IIF 10 - Secretary → ME
  • 62
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 167 - Has significant influence or control → OE
  • 63
    SF 3042 LIMITED - 2006-05-05
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2007-02-21
    IIF 119 - Director → ME
    2006-04-27 ~ 2007-02-21
    IIF 19 - Secretary → ME

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