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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woods, Peter Gary

    Related profiles found in government register
  • Woods, Peter Gary
    British born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Woods, Peter Gary
    British company director born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 35
  • Woods, Peter Gary
    British corporate finace consultant born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Lynn, Drake & Co. Limited, 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland

      IIF 36
  • Woods, Peter Gary
    British director born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 78 Belltowers South, Ravenhill Road, Belfast, Co Down, BT6 0GR

      IIF 37
  • Woods, Peter Gary
    British finance consultant born in November 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1st Floor, 4 Bradford Court, Drumkeen Retail Park, Belfast, BT8 6RB, Northern Ireland

      IIF 38
  • Woods, Peter Gary
    Irish born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 39

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 40
  • Woods, Gary
    British director born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Arthur House, Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom

      IIF 41
  • Mr Peter Gary Woods
    British born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Grove Mill, Grove Street East, Belfast, Antrim, BT5 5GH

      IIF 42

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 43 IIF 44 IIF 45

    • Lagan House, 19 Clarendon Roadr, Belfast, BT1 3BG, Northern Ireland

      IIF 47
  • Woods, Peter Gary
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 48

    • 1st Floor, 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down, BT8 6RB

      IIF 49

    • 3, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland

      IIF 50

    • 606 Arthur House, 41 Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom

      IIF 51

    • 606 Arthur Street, Arthur Street, Belfast, BT1 4GB, Northern Ireland

      IIF 52

    • Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland

      IIF 53

    • Grove Mill, Grove Street East, Belfast, Antrim, BT5 5GH, Northern Ireland

      IIF 54

    • Grove Street East, Belfast, Antrim, BT5 5GH

      IIF 55

    • Lagan House, 19 Clarendon Dock, Belfast, BT1 3BG

      IIF 56

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 57 IIF 58 IIF 59

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 60

    • Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 61

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 62 IIF 63

    • Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN

      IIF 64
  • Mr Peter Gary Woods
    Irish born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 65

    • Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 66 IIF 67 IIF 68

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 69
  • Woods, Gary
    British trainee solicitor born in November 1970

    Registered addresses and corresponding companies

    • Flat 8 Gateway House, East Gardens Tooting, London, SW17 9DH

      IIF 70
  • Mr Peter Gary Woods
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 71

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 72

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 73

    • 3, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland

      IIF 74

    • Grove Street, East, Belfast, BT5 5GH

      IIF 75 IIF 76

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 77

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 78 IIF 79 IIF 80

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 81 IIF 82 IIF 83

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 85

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 86

    • Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

      IIF 87
  • Mr Gary Woods
    Northern Irish born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Totalis Solutions Limited, Grove Street East, Belfast, BT5 5GH, Northern Ireland

      IIF 88

    • Grove Street East, Belfast, Antrim, BT5 5GH

      IIF 89
  • Woods, Peter Gary

    Registered addresses and corresponding companies

    • Grove Mill, Grove Street East, Belfast, BT5 5GH, Northern Ireland

      IIF 90
child relation
Offspring entities and appointments 71
  • 1
    ANTRIM ASPHALT LIMITED
    NI010905
    Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2018-05-29 ~ now
    IIF 60 - Director → ME
  • 2
    BALLYEASTON PROPERTY LTD
    - now NI625117
    HOLDCO INVESTMENTS LTD - 2021-01-21
    LAGAN MATERIALS LTD - 2020-12-15
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-01 ~ now
    IIF 30 - Director → ME
  • 3
    BATHROOM DISTRIBUTORS LIMITED
    NI701650
    42 Barnish Road, Randalstown, Antrim, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2023-09-12 ~ 2024-01-26
    IIF 35 - Director → ME
  • 4
    BELL TOWERS MANAGEMENT COMPANY (PHASE 2) LIMITED
    NI052000
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2008-03-04 ~ 2022-07-22
    IIF 37 - Director → ME
  • 5
    CBT CORPORATE LTD
    NI696642
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COLLINBRIDGE FINANCE LTD
    - now NI609207
    WHITEMOUNTAIN INVESTMENTS LIMITED
    - 2019-09-04 NI609207 NI050116
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2020-01-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    COLLINBRIDGE HOLDINGS LTD
    - now NI604024
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (12 parents)
    Officer
    2021-04-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    DHL NOMINEES LIMITED
    SC418670
    Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-09-01 ~ dissolved
    IIF 38 - Director → ME
  • 9
    DRUMKEEN (NI) LIMITED
    NI605653
    606 Arthur Street Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 52 - Director → ME
  • 10
    DRUMKEEN HOLDINGS LIMITED
    - now NI008549
    HOTEL DRUMKEEN LIMITED - 2000-07-21
    C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-09-21 ~ now
    IIF 33 - Director → ME
  • 11
    DRUMKEEN LIMITED
    - now NI059321
    LAGANVALE LIMITED - 2006-06-05
    C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-09-21 ~ now
    IIF 34 - Director → ME
  • 12
    GARY WOODS CONSULTING LIMITED
    NI601689
    3 Thompsons Grange, Carryduff, Belfast, Down, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2009-12-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
    02871383
    The Gallery, 14 Upland Road, East Dulwich, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1994-11-10 ~ 1997-06-13
    IIF 70 - Director → ME
  • 14
    HILLSBOROUGH DEVELOPMENT CO. LTD
    - now NI705536
    HOLDCO NO.2 LTD
    - 2024-02-26 NI705536 NI705535... (more)
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 9 - Director → ME
  • 15
    HOLDCO NO.9 LIMITED
    - now NI692045 NI705535... (more)
    LAGAN SAND LTD
    - 2025-10-27 NI692045 NI604024
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ now
    IIF 7 - Director → ME
  • 16
    J.P.L INVTS LTD
    - now NI604026
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 14 - Director → ME
  • 17
    JMC INVTS LTD
    - now NI604025
    J.M.MC INVESTMENTS LTD - 2020-12-03
    LAGAN WASTE SERVICES LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 16 - Director → ME
  • 18
    KAMCO (NO1) LIMITED
    NI630183
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 48 - Director → ME
  • 19
    KILCARN LIMITED
    NI073232
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 20
    KINGSCOURT BRICKS LIMITED
    NI018497
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 21
    L.P.I (BLANTYRE) LTD
    - now NI689765
    L P I (BLANTYRE) LTD
    - 2022-09-26 NI689765
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 4 - Director → ME
  • 22
    L.P.I (DENABY) LTD
    - now NI625120
    LAGAN BUILDING MATERIALS LTD - 2021-04-29
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (7 parents)
    Officer
    2023-02-01 ~ now
    IIF 29 - Director → ME
  • 23
    L.P.I (GATHERLEY) LTD
    - now NI638094
    L.P.I (MORLEY) LTD
    - 2022-05-20 NI638094
    LAGAN PRODUCTS LTD
    - 2022-01-14 NI638094
    Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2022-01-13 ~ now
    IIF 11 - Director → ME
  • 24
    L.P.I (NAIRN) LTD
    - now NI625111
    LAGAN MAINTENANCE LTD - 2019-08-27
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (7 parents)
    Officer
    2023-02-08 ~ now
    IIF 31 - Director → ME
  • 25
    L.P.I (PROPERTIES) LTD
    - now NI604022
    LAGAN AGGREGATES LIMITED - 2019-06-10
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents)
    Officer
    2023-02-08 ~ now
    IIF 12 - Director → ME
  • 26
    L.P.I (SPRUCEFIELD) LTD
    - now NI620881
    LAGAN CONCRETE LIMITED - 2020-12-01
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (7 parents)
    Officer
    2023-02-01 ~ now
    IIF 20 - Director → ME
  • 27
    L.P.I (STIRLING) LIMITED
    - now NI642360
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2023-02-08 ~ now
    IIF 27 - Director → ME
  • 28
    L.P.I (TRANENT) LTD
    NI704595
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 3 - Director → ME
  • 29
    LAGAN (CIVILS) LIMITED
    NI604016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Due to be dissolved on 2020-09-09
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 30
    LAGAN (HILLSBOROUGH) LTD
    - now NI705520 NI705535
    HOLDCO NO.3 LTD
    - 2024-02-26 NI705520 NI705535... (more)
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2024-01-17 ~ now
    IIF 8 - Director → ME
  • 31
    LAGAN ASPHALT GROUP LIMITED
    - now NI073968
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 32
    LAGAN CEMENT PRODUCTS LIMITED
    - now NI020686 NI609792
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 33
    LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
    - now NI049715 NI016511... (more)
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 62 - Director → ME
  • 34
    LAGAN DEVELOPMENTS LIMITED
    - now NI034567
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 56 - Director → ME
  • 35
    LAGAN GB HOLDCO 2 LIMITED
    16998771 16962105
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-01-29 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 36
    LAGAN GB HOLDCO LIMITED
    16962105 16998771
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-14 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 37
    LAGAN GROUP (MGT) LIMITED
    - now NI604043
    LAGAN GROUP LIMITED
    - 2024-01-22 NI604043 NI706834
    19 Clarendon Road, Belfast, Antrim
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 1 - Director → ME
  • 38
    LAGAN HOLDINGS LIMITED
    - now NI049714 NI016511... (more)
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-20 ~ now
    IIF 63 - Director → ME
  • 39
    LAGAN HOMES ENGLAND GROUP LIMITED
    - now 16638780
    NEW G.B. TOPCO LIMITED
    - 2026-03-05 16638780
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    LAGAN HOMES GROUP LTD
    - now NI628016
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2024-10-11 ~ now
    IIF 39 - Director → ME
  • 41
    LAGAN HOMES HOLDINGS LIMITED
    - now NI732243
    NEW N.I. TOPCO LIMITED
    - 2026-02-24 NI732243
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-09-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    LAGAN INFRASTRUCTURE LIMITED
    NI619560
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 15 - Director → ME
  • 43
    LAGAN INVESTMENTS (DEE) LTD
    NI655331
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2018-08-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-08-29 ~ 2018-08-29
    IIF 46 - Has significant influence or control → OE
  • 44
    LAGAN INVESTMENTS (DUNCRUE) LTD
    NI654928
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2018-08-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 47 - Has significant influence or control → OE
  • 45
    LAGAN INVESTMENTS HOLDINGS LTD
    - now NI604018
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-12-18 ~ 2026-01-29
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 46
    LAGAN INVESTMENTS LTD.
    - now NI635265 06077055... (more)
    RPN (GREEN PARK) LIMITED
    - 2018-06-13 NI635265
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 47
    LAGAN MANAGEMENT LIMITED
    - now NI612954
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Active Corporate (13 parents)
    Officer
    2021-04-30 ~ now
    IIF 10 - Director → ME
  • 48
    LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
    - now NI604017
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    LAGAN WM LIMITED
    NI656430
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-10-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-09-02
    IIF 83 - Has significant influence or control → OE
  • 50
    LAGAN WM NO.2 LTD
    NI668269
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2020-03-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 51
    LAGPOR DEVELOPMENTS LIMITED
    NI644519
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2017-07-04 ~ 2024-05-01
    IIF 61 - Director → ME
  • 52
    LF FASTHOUSE LTD
    NI633135
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-03-19 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    LYRIA BATHROOMS LIMITED - now
    EMPORIO BATHROOM LIMITED
    - 2025-05-27 NI701651 NI704663
    42 Barnish Road, Randalstown, Antrim, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2023-09-12 ~ 2024-01-26
    IIF 6 - Director → ME
  • 54
    NEW LIL HOLDCO LIMITED
    NI736877
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-14 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 55
    NI TRADE LIMITED
    NI605640
    1st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down
    Active Corporate (7 parents)
    Officer
    2011-02-21 ~ 2015-12-23
    IIF 49 - Director → ME
  • 56
    NMC INVTS LTD
    - now NI604019
    N.M.C INVESTMENTS LTD - 2020-12-03
    LAGAN TILES LIMITED - 2020-12-02
    19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 2 - Director → ME
  • 57
    NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
    - now NI043539
    SARCON (NO.121) LIMITED - 2003-01-22
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-09-03 ~ 2020-11-12
    IIF 64 - Director → ME
  • 58
    P.G.L ACQUISITIONS LTD
    NI701401
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-09-06 ~ now
    IIF 5 - Director → ME
  • 59
    P.G.L INVTS LTD
    - now NI604028
    LAGAN SLATE LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 19 - Director → ME
  • 60
    PORTER CARNREAGH LTD
    NI642618
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-12-09 ~ now
    IIF 51 - Director → ME
  • 61
    RUNLIN LIMITED
    NI613813
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-07-06 ~ now
    IIF 18 - Director → ME
  • 62
    S.G.L INVTS LTD
    - now NI604023
    LAGAN READYMIX LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Officer
    2021-04-30 ~ now
    IIF 21 - Director → ME
  • 63
    SEQUEL LEGACY LTD
    NI635158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-04 during the appointment or period of control
    Dissolved on 2022-06-15 during the appointment or period of control
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 64
    SMC INVESTMENTS (NI) LIMITED
    NI623678
    C/o Totalis Solutions Limited, Grove Street East, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2014-03-27 ~ 2022-05-01
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-05-01
    IIF 88 - Has significant influence or control → OE
  • 65
    SMC PROPERTY (NI) LIMITED
    - now NI616262
    CHJ (105) LIMITED
    - 2014-04-09 NI616262 NI616252... (more)
    C/o Totalis, Grove Street East, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-04-09 ~ 2022-05-01
    IIF 54 - Director → ME
    2014-04-09 ~ 2022-05-01
    IIF 90 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-05-01
    IIF 42 - Has significant influence or control → OE
  • 66
    STRATHKEEN PROPERTIES LIMITED
    NI055349
    C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 36 - Director → ME
  • 67
    TOTALIS PEOPLE LIMITED
    NI612881
    Totalis Solutions Limited, Grove Street East, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 68
    TOTALIS SOLUTIONS LIMITED
    NI608299
    Totalis, Grove Street East, Belfast, Northern Ireland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-09-28 ~ 2017-10-31
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-25
    IIF 75 - Has significant influence or control → OE
    2017-07-20 ~ 2017-07-25
    IIF 76 - Has significant influence or control → OE
  • 69
    VENAGH LIMITED
    NI658416
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ now
    IIF 26 - Director → ME
  • 70
    WELSH SLATE LIMITED
    - now 06391123
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 71
    WHITEMOUNTAIN QUARRIES LTD
    - now NI018140 NI001765... (more)
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.