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

Finlay, Stephen John

    Related profiles found in government register
  • Finlay, Stephen John
    British company director born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Stokes House, 17-25 Knockmany Road, Augher, County Tyrone, BT77 0BE, Northern Ireland

      IIF 1

    • Stokes House, 17-25 College Square East, Belfast, Antrim, BT1 6DH

      IIF 2

    • Stokes House, 17-25 College Square East, Belfast, Co Antrim, BT1 6DH, N Ireland

      IIF 3 IIF 4 IIF 5

    • 8 Knockmany Road, Augher, Co Tyrone, BT77 0BE

      IIF 7 IIF 8
  • Finlay, Stephen John
    British director born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Augher Castle, Augher, BT77 0BE

      IIF 9

    • Augher Castle, 8 Knockmany Road, Augher, Co Tyrone, BT77 0BE

      IIF 10

    • Augher Castle, 8 Knockmany Road, Augher, Tyrone, BT77 0BE

      IIF 11 IIF 12 IIF 13

    • Augher Castle, Augher, Co Tyrone, BT77

      IIF 14 IIF 15 IIF 16

    • Augher Castle, Auger, Co.tyrone, BT77

      IIF 17
  • Finlay, Stephen John
    born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Knockmany Road, Augher, County Tyrone, BT77 0BE, Northern Ireland

      IIF 18

    • C/o Finlay (holdings) Ltd, 8 Knockmany Road, Augher, Tyrone, BT77 0BE, Northern Ireland

      IIF 19
  • Mr Stephen John Finlay
    British born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Knockmany Road, Augher, BT77 0BE, Northern Ireland

      IIF 20 IIF 21 IIF 22

    • 6, Northland Row, Dungannon, Co Tyrone, BT71 6AW

      IIF 23
  • Finlay, Stephen

    Registered addresses and corresponding companies

    • 8 Knockmany Road, Augher, Co. Tyrone, BT77 0BE

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    L&B (NO195) LIMITED - 2009-12-23
    8 Knockmany Road, Augher, Co.tyrone
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-06-11 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Augher Castle, 8 Knockmany Road, Augher, Co Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 3
    DOLLINGSTOWN PROPERTY LIMITED - 2004-12-21
    FINLAY (DOLLINGSTOWN) LIMITED - 2004-11-23
    MEDICAL EQUIPMENT (N.I.) LEASING LIMITED - 2004-11-12
    KPMG SHELF COMPANY (NO. 30) LIMITED - 2004-01-07
    8 Knockmany Road, Augher, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,971,403 GBP2022-12-31
    Officer
    2012-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    EVERGLADES MANAGEMENT SERVICES LTD - 1997-04-08
    8 Knockmany Road, Augher, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    20,126,298 GBP2022-12-31
    Officer
    2012-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    8 Knockmany Road, Augher, County Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,981 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
  • 6
    6 Northland Row, Dungannon, Co Tyrone
    Liquidation Corporate (2 parents)
    Equity (Company account)
    738,854 GBP2023-12-31
    Officer
    2015-04-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1983-04-14 ~ 1999-09-03
    IIF 14 - Director → ME
  • 2
    L&B (NO195) LIMITED - 2009-12-23
    8 Knockmany Road, Augher, Co.tyrone
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-09-29 ~ 2010-03-19
    IIF 12 - Director → ME
  • 3
    L&B (NO.200) LIMITED - 2009-12-23
    8 Knockmany Road, Augher, Co.tyrone
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-09-29 ~ 2011-09-09
    IIF 13 - Director → ME
  • 4
    L&B (NO204) LIMITED - 2009-12-23
    Augher Castle, 8 Knockmany Road, Augher, Co Tyrone
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-09-29 ~ 2011-09-09
    IIF 11 - Director → ME
  • 5
    62 Killadeas Road, Trory, Enniskillen, Fermanagh
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -210,851 GBP2023-12-31
    Officer
    2003-11-18 ~ 2010-03-19
    IIF 8 - Director → ME
    2003-11-18 ~ 2010-11-18
    IIF 24 - Secretary → ME
  • 6
    DOLLINGSTOWN PROPERTY LIMITED - 2004-12-21
    FINLAY (DOLLINGSTOWN) LIMITED - 2004-11-23
    MEDICAL EQUIPMENT (N.I.) LEASING LIMITED - 2004-11-12
    KPMG SHELF COMPANY (NO. 30) LIMITED - 2004-01-07
    8 Knockmany Road, Augher, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,971,403 GBP2022-12-31
    Officer
    2004-12-30 ~ 2010-03-19
    IIF 7 - Director → ME
  • 7
    EVERGLADES MANAGEMENT SERVICES LTD - 1997-04-08
    8 Knockmany Road, Augher, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    20,126,298 GBP2022-12-31
    Officer
    1997-02-20 ~ 2010-03-19
    IIF 2 - Director → ME
  • 8
    FINLAY PROPERTIES LIMITED - 2017-12-20
    KPMG SHELF COMPANY (NO.23) LIMITED - 2001-12-10
    Pkf-fpm Accountants Ltd 1-3, Arthur Street, Belfast
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,489,985 GBP2017-12-31
    Officer
    2012-06-01 ~ 2012-09-28
    IIF 4 - Director → ME
    2001-12-11 ~ 2010-03-19
    IIF 9 - Director → ME
  • 9
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-09-03
    IIF 17 - Director → ME
  • 10
    6 Northland Row, Dungannon, Co Tyrone
    Liquidation Corporate (2 parents)
    Equity (Company account)
    738,854 GBP2023-12-31
    Officer
    2006-03-20 ~ 2010-03-19
    IIF 10 - Director → ME
  • 11
    FINLAY BRETON LIMITED - 2008-02-08
    JOHN FINLAY (CONCRETE PIPES) LIMITED - 2003-03-20
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1999-09-03
    IIF 15 - Director → ME
  • 12
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-09-03
    IIF 16 - Director → ME

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