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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

Boyd, Andrew Michael

    Related profiles found in government register
  • Boyd, Andrew Michael
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Andrew Michael
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Macneaney
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Nadeem Haider
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Nadeem Haider
    Irish director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Sweeney, Andrew James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Laurence Mathew
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • O'donoghue, James
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Owens, Declan
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Macneaney, Andrew
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Morrissey
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Owens, Declan Martin
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Verso, Amy Katherine
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cogavin, James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cogavin, James Talbot
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, Lee
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Davidson, Gayle Victoria
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Laurence Mathew
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr James O'donoghue
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lee Cunningham
    Irish born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • O'malley, Adrian Gerard
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Oxley, Dominic Charles
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Sadleir, Mark Anthony
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Adrian Gerard O'malley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, Lee
    Irish born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Mark James
    Irish born in April 1928

    Registered addresses and corresponding companies
  • Mr Declan Martin Owens
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Anthony Sadleir
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nadeem Haider Malik
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • O'malley, Fintan John
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Ortmayer, Catherine Mary
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Sadleir, Mark Anthony
    Irish born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Morley, Christopher James
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dominic Charles Oxley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Fintan John O'malley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Anthony Sadleir
    Irish born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Oxley, Dominic Charles
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Sadleir, Mark Anthony
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • James, Mark Henry
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Morrissey, Edward Francis
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Anthony Sadleir
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Rossiter, Jacqueline Maria
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Sadleir, Mark Anthony

    Registered addresses and corresponding companies
  • Sadleir, Mark Anthony
    Irish born in April 1978

    Resident in Ireland

    Registered addresses and corresponding companies
  • Damirchi, Sophie Catherine
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dominic Charles Oxley
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Francis Morrissey
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nadeem Haider Malik
    Irish born in October 2020

    Resident in England

    Registered addresses and corresponding companies
  • Henry, Mark James
    Irish

    Registered addresses and corresponding companies
  • Mr Christopher James Morley
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Henry James
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • O'keeffe, Niall Arthur James
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Sadleir, Mark

    Registered addresses and corresponding companies
  • Vu-mcsweeney, Thi Hang Hanh

    Registered addresses and corresponding companies
  • Oxley, Dominic

    Registered addresses and corresponding companies
  • Cunningham, Lee, Mr.

    Registered addresses and corresponding companies
  • Mrs Sophie Catherine Damirchi
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Thi Hang Hanh Vu-mcsweeney
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Vu-mcsweeney, Thi Hang Hanh
    Irish born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Gayle Meikle
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Lawrence Mathew
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Mark James
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Henry, Mark James
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sadleir, Mark
    Irish born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Merrifield
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meikle, Gayle Victoria
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morley, Christopher James
    United States born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Nadeem Haider Malik
    Irish born in April 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Merrifield, Charles
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dominic Oxley
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'keeffe, Niall Arthur James
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'malley, Adrian Gerard
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oxley, Dominic
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sadleir, Mark Anthony
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark James Henry
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O' Malley, Fintan John
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Lee
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Lee Francis
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edward Francis Morrissey
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miss Gayle Victoria Meikle
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fintan John O' Malley
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lorraine Marie Priestley-barnham
    Irish born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Owens, Declan
    Northern Irish born in April 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Sadleir, Mark Anthony
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Lee Francis Cunningham
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Francis Morrissey
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Niall Arthur James O'keeffe
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrissey, Edward David
    Irish born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morrissey, Edward David
    Irish director born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edaward Francis Morrissey
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'keeffe, Niall Arthur James
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'keeffe, Niall Arthur James
    Irish director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Niall Arthur James O'keeffe
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward David Morrissey
    Irish born in February 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Priestly-barnham, Lorraine Marie
    Irish born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 149
  • 1
    1ST GLIMPSE LIMITED
    09313119
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    1ST GLIMPSE PROPERTIES LIMITED
    13137836
    Dissolved Corporate (3 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 187 - Director → ME
  • 3
    ALLGAS UK LTD
    04764201
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 107 - Director → ME
  • 4
    ALLSOP LETTING AND MANAGEMENT LIMITED
    - now 03895628
    ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
    TYROLESE (464) LIMITED - 2000-04-18
    Active Corporate (28 parents)
    Officer
    2022-07-20 ~ now
    IIF 2 - Director → ME
  • 5
    ALLSOP LIMITED
    - now 02158801 OC315531... (more)
    ALLSOP GROUP HOLDINGS LIMITED - 2006-02-27
    ALLSOP & CO LIMITED - 2005-10-06
    RAMSERVE LIMITED - 1987-10-26
    Active Corporate (14 parents)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 6
    Active Corporate (129 parents, 6 offsprings)
    Officer
    2016-06-06 ~ now
    IIF 1 - LLP Designated Member → ME
  • 7
    ALLSOP SERVICES LIMITED
    - now 05515103 OC315531... (more)
    ACRAMAN (398) LIMITED - 2005-10-31
    Active Corporate (12 parents)
    Officer
    2025-04-01 ~ now
    IIF 5 - Director → ME
  • 8
    ALLSOP SUPPORT SERVICES LIMITED
    - now 06886244
    ARIM SERVICES LIMITED - 2015-10-09
    GWECO 435 LIMITED - 2009-07-07
    Active Corporate (24 parents)
    Officer
    2026-04-13 ~ now
    IIF 3 - Director → ME
  • 9
    ALONDRA HOTEL LIMITED
    16559042
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ANASERVICES ALTON LTD
    - now 11944441
    HB4D (HAMPSHIRE EAST) LTD
    - 2020-07-13 11944441
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ now
    IIF 50 - Director → ME
  • 11
    ANASERVICES LTD
    09708025
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ANAYA TRADING LIMITED
    07512963
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 13
    ARCHIMEDES PROPERTY MANAGEMENT SOLUTIONS (APMS) LIMITED
    - now 08982820
    ARCHIMEDES PRINT MANAGEMENT SOLUTIONS (APMS) LIMITED
    - 2016-04-02 08982820
    Active Corporate (1 parent)
    Officer
    2014-04-07 ~ now
    IIF 54 - Director → ME
    2014-04-07 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    BABY BONDING LIMITED
    09150656
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 52 - Director → ME
    2017-07-01 ~ 2023-06-13
    IIF 80 - Director → ME
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    BENBULBEN LIMITED
    08589087
    Active Corporate (3 parents)
    Officer
    2013-06-28 ~ 2015-01-02
    IIF 171 - Director → ME
  • 16
    BENSA HOLDING LLP
    OC452587
    Active Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 181 - LLP Designated Member → ME
  • 17
    BIOTECH AESTHETICS LTD
    12507687
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 9 - Director → ME
    2020-07-02 ~ 2023-02-07
    IIF 8 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-10-15
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-19 ~ 2023-02-07
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    2025-06-12 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    2020-10-19 ~ 2020-10-19
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BORU VAPE LTD
    10864760
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2017-07-13 ~ dissolved
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    BRIGHTSKY ENERGY LTD
    15498222
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 20
    BROADFIELDS 2020 LIMITED
    12736782
    Active Corporate (8 parents)
    Officer
    2020-07-13 ~ now
    IIF 102 - Director → ME
  • 21
    CASTLE KELLY HOLDINGS LIMITED
    15153085
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CASTLE KELLY JOINTING LIMITED
    12217057
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ now
    IIF 216 - Director → ME
    2019-09-20 ~ now
    IIF 97 - Director → ME
    2019-09-20 ~ 2019-11-22
    IIF 218 - Director → ME
    Person with significant control
    2019-09-20 ~ 2020-10-26
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-03-18 ~ 2022-11-30
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-10-26 ~ 2022-11-30
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-01 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 23
    CASTLE KELLY UTILITIES LIMITED
    06912045
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-05-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-09-25 ~ 2023-09-25
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CASTLEKELLY PROPERTY LIMITED
    11339447
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-05-01 ~ 2023-09-24
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-09-25 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 25
    CASTLETOWN (RADLETT) LIMITED
    - now 11165191
    CASTLETOWN (KEW) LIMITED - 2018-10-22
    Active Corporate (3 parents)
    Officer
    2019-04-02 ~ 2022-05-13
    IIF 140 - Director → ME
  • 26
    CASTLETOWN (TOLCARNE DRIVE) LIMITED - now
    CASTLETOWN LIMITED
    - 2019-09-25 04421558 05512270
    CASTLETOWN HOMES LIMITED - 2005-01-25
    Active Corporate (8 parents)
    Officer
    2006-05-19 ~ 2009-04-20
    IIF 158 - Director → ME
  • 27
    CENTRAL KEYSTONE LIMITED
    10250745
    Dissolved Corporate (2 parents)
    Officer
    2016-06-24 ~ dissolved
    IIF 132 - Director → ME
    2016-06-24 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CENTRE FOR THE MAGIC ARTS TRADING LTD
    07824803 02155182
    Active Corporate (9 parents)
    Officer
    2011-10-26 ~ 2013-06-24
    IIF 79 - Director → ME
  • 29
    CHANIN MEWS MANAGEMENT COMPANY LIMITED
    08055831
    Active Corporate (9 parents)
    Officer
    2012-05-03 ~ 2014-06-01
    IIF 144 - Director → ME
  • 30
    CHEQUERS LANE WATFORD LTD
    16538812
    Active Corporate (1 parent)
    Officer
    2025-06-24 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 31
    CIRCLE TRUST DEVELOPMENTS LIMITED
    15910122
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CITADEL EUROPE LLP
    - now OC340922
    CIG(E) LLP - 2008-10-28
    Dissolved Corporate (52 parents)
    Officer
    2011-01-01 ~ 2018-04-01
    IIF 182 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 232 - Has significant influence or control → OE
  • 33
    CJM TECHNOLOGIES LIMITED
    06612508
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 177 - Director → ME
  • 34
    CLIMATE CRAIC CIC
    NI687640
    Active Corporate (7 parents)
    Officer
    2022-04-22 ~ 2025-11-04
    IIF 22 - Director → ME
  • 35
    COCORO GROUP LTD
    09602841
    Active Corporate (3 parents)
    Officer
    2015-05-21 ~ now
    IIF 53 - Director → ME
    2015-05-21 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 36
    CONNECT & C.H.A.T. C.I.C.
    - now NI663401
    THE HOLISTIC HEALTH AND WELLBEING COMPANY C.I.C. - 2020-12-31
    Dissolved Corporate (15 parents)
    Officer
    2021-03-18 ~ 2021-08-31
    IIF 16 - Director → ME
  • 37
    CORNERSTONE SOLUTIONS LIMITED
    08975017
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 131 - Director → ME
  • 38
    DAVID AND CHARLES LTD
    12094811
    Active Corporate (9 parents)
    Officer
    2019-07-10 ~ now
    IIF 27 - Director → ME
  • 39
    DEVELOP SOUTH-EAST LIMITED
    16018997
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    DGA VENTURES LIMITED
    12982118
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ 2022-02-01
    IIF 186 - Director → ME
    2020-10-28 ~ 2022-02-01
    IIF 126 - Secretary → ME
    Person with significant control
    2020-10-28 ~ 2022-02-01
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    DGLR LIMITED
    07864933
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ 2013-10-01
    IIF 36 - Director → ME
  • 42
    DOWNSIDE SOLUTIONS LIMITED
    08146941
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    DRUMHALLA LIMITED
    06100392
    Active Corporate (5 parents)
    Officer
    2007-02-13 ~ 2014-11-15
    IIF 146 - Director → ME
  • 44
    DUBLIN BUSINESS & IT SOLUTIONS LTD
    09812236
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 7 - Director → ME
  • 45
    ECHELON FINANCIAL PARTNERS LTD
    16560339
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    ECOJUSTICE IRELAND COMMUNITY INTEREST COMPANY
    NI683145
    Active Corporate (9 parents)
    Officer
    2021-10-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ECOJUSTICE LEGAL ACTION CENTRE LIMITED
    NI677211
    Active Corporate (1 parent)
    Officer
    2021-03-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 48
    EPJ PROPERTY LIMITED
    12313507
    Active Corporate (4 parents)
    Officer
    2019-11-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-11-13 ~ 2023-09-24
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    EUROPEAN VAPING SUPPLIES LIMITED
    10497610
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 61 - Director → ME
    2017-10-09 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
  • 50
    F & K HOMES LEASING LTD
    16134511
    Dissolved Corporate (2 parents)
    Officer
    2024-12-13 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2024-12-13 ~ dissolved
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    F & K HOMES LTD
    16134596
    Dissolved Corporate (2 parents)
    Officer
    2024-12-13 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2024-12-13 ~ dissolved
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    F.A.R 2 PROPERTIES LTD
    12744709 12701393
    Active Corporate (2 parents)
    Officer
    2020-07-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    F.A.R PROPERTIES LTD
    12701393 12744709
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 54
    FIFTHDELTA LTD
    - now 12696838
    PROJECT HAYEK LTD
    - 2020-07-19 12696838
    Active Corporate (5 parents)
    Officer
    2020-06-25 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2020-06-25 ~ 2021-06-21
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    FIRST CHOICE WINDOWS AND DOORS LTD
    08755117
    Dissolved Corporate (1 parent)
    Officer
    2013-10-30 ~ dissolved
    IIF 200 - Director → ME
  • 56
    FIRSTSCAN HEALTH LTD
    16225811
    Active Corporate (7 parents)
    Officer
    2025-02-03 ~ now
    IIF 211 - Director → ME
  • 57
    FOUR GARDENS MOTORSPORT LTD
    14411287
    Active Corporate (3 parents)
    Officer
    2022-10-11 ~ 2023-09-19
    IIF 224 - Director → ME
    Person with significant control
    2022-10-11 ~ 2024-04-19
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    FRONTIER ADVISORS LIMITED
    - now 07716592
    FRONTIER FUELS LIMITED
    - 2016-04-02 07716592
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 59
    FRONTIER COMMUNICATIONS LIMITED
    07089049
    Active Corporate (2 parents)
    Officer
    2009-11-27 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    FRONTIER GLOBAL HOLDINGS LIMITED
    16819256
    Active Corporate (2 parents)
    Officer
    2025-10-29 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    G. L. CLUBS LIMITED
    08898693 07268159
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 39 - Director → ME
  • 62
    GKP PROJECTS LTD
    06009248
    Dissolved Corporate (7 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 142 - Director → ME
  • 63
    GLAMHOUSE MANAGEMENT LIMITED
    08915037
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 38 - Director → ME
  • 64
    GREEN AND RED PROPERTIES LIMITED
    13324692
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ 2023-04-24
    IIF 168 - Director → ME
    Person with significant control
    2021-04-09 ~ 2023-04-24
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 65
    GROUP COMPANY FAST HOLDINGS LTD
    - now 14225061
    GG-HOLDCO-053-635 LIMITED
    - 2022-08-26 14225061 14665869... (more)
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    HARROW-MIDDLESEX DEVELOPMENTS LIMITED
    05247589
    Active Corporate (5 parents)
    Officer
    2004-10-01 ~ 2005-05-03
    IIF 149 - Director → ME
  • 67
    HENRY (UNDERGROUND AND RAIL SERVICES) LIMITED
    - now 04926489
    LANCSVILLE LIMITED
    - 2004-01-14 04926489
    Dissolved Corporate (6 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 150 - Director → ME
  • 68
    HENRY CONSTRUCTION CONTRACTS LIMITED
    10320674
    Dissolved Corporate (4 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 172 - Director → ME
  • 69
    HENRY CONSTRUCTION LIMITED - now
    HENRY PROJECTS LIMITED
    - 2017-04-04 01150292
    LANCSVILLE ESTATES LIMITED
    - 2012-03-30 01150292
    Active Corporate (3 parents)
    Officer
    2003-11-06 ~ 2012-11-12
    IIF 143 - Director → ME
    2014-07-29 ~ 2014-07-29
    IIF 141 - Director → ME
  • 70
    HENRY CONSTRUCTION LIMITED
    - now 02188343 01150292
    HENRY BUILDERS LIMITED
    - 2002-12-18 02188343
    Dissolved Corporate (6 parents)
    Officer
    2000-11-22 ~ dissolved
    IIF 163 - Director → ME
  • 71
    HENRY CONSTRUCTION PROJECTS LIMITED
    07282527
    In Administration Corporate (7 parents)
    Officer
    2011-01-26 ~ now
    IIF 147 - Director → ME
  • 72
    HENRY CRANES LIMITED
    05036222
    Dissolved Corporate (7 parents)
    Officer
    2004-02-05 ~ dissolved
    IIF 157 - Director → ME
  • 73
    HENRY DEVELOPMENTS (CHAPTER ROAD) LIMITED
    06062787
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 151 - Director → ME
    2007-01-23 ~ dissolved
    IIF 118 - Secretary → ME
  • 74
    HENRY DEVELOPMENTS (ROMFORD) LIMITED
    06448405
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 148 - Director → ME
    2007-12-07 ~ dissolved
    IIF 117 - Secretary → ME
  • 75
    HENRY DEVELOPMENTS LIMITED
    05072744
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-03-15 ~ dissolved
    IIF 155 - Director → ME
  • 76
    HENRY FINANCE LTD
    13223317
    Active Corporate (1 parent)
    Officer
    2021-02-24 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 77
    HENRY GROUP HOLDINGS LIMITED
    09982615
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 78
    HENRY INVESTMENTS LIMITED
    07488067
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    HILLAKE PROPERTIES LTD
    04601136
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 154 - Director → ME
    2007-04-20 ~ dissolved
    IIF 119 - Secretary → ME
  • 80
    HUMAN RIGHTS CONSORTIUM
    NI611533
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-08-28 ~ 2025-11-25
    IIF 210 - Director → ME
  • 81
    IGO VENTURES LTD
    14624338
    Active Corporate (1 parent)
    Officer
    2023-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 82
    INDEPENDENT PUBLISHERS GUILD
    02525655 09560283
    Active Corporate (87 parents)
    Officer
    2025-09-03 ~ now
    IIF 28 - Director → ME
  • 83
    INDIGO NATIONAL PRODUCTIONS LIMITED
    06717851
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 134 - Director → ME
  • 84
    INTEGRUM ESG LTD
    11857070
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-13 ~ 2025-04-28
    IIF 227 - Director → ME
  • 85
    INTERNATIONAL VAPING SUPPLIES LIMITED
    10497290
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    J O D PARKS LIMITED
    13778558
    Active Corporate (1 parent)
    Officer
    2021-12-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 87
    J R VEHICLES LTD
    15892775
    Dissolved Corporate (2 parents)
    Officer
    2024-08-12 ~ 2024-08-27
    IIF 48 - Director → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    K.A.F.A.F PROPERTIES LTD LTD
    12724975
    Dissolved Corporate (3 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 94 - Director → ME
  • 89
    KEASH (ILFORD) LIMITED
    06650928
    Dissolved Corporate (1 parent)
    Officer
    2008-07-18 ~ dissolved
    IIF 153 - Director → ME
  • 90
    KEASH PROPERTIES (CRICKLEWOOD) LIMITED - now
    CRICKLEWOOD DEVELOPMENT PROJECTS LIMITED
    - 2021-03-04 09454537
    Liquidation Corporate (6 parents)
    Officer
    2015-02-24 ~ 2019-03-01
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 91
    KEASH PROPERTIES (GREENFORD HOLDINGS) LIMITED
    - now 13199323
    KEASH PROPERTIES (GREENFORD) LIMITED
    - 2021-10-18 13199323 13700298
    KEASH PROPERTIES (VICARAGE ROAD) LIMITED - 2021-05-04
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2023-09-29
    IIF 167 - Director → ME
  • 92
    KEASH PROPERTIES (MERRY HILL) LIMITED
    13936943 13596477
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-11-02 ~ 2024-02-09
    IIF 166 - Director → ME
  • 93
    KEASH PROPERTIES (STANMORE) LIMITED - now
    STANMORE DEVELOPMENTS LTD
    - 2021-03-04 11227545
    Active Corporate (2 parents)
    Officer
    2018-02-27 ~ 2020-02-27
    IIF 169 - Director → ME
    Person with significant control
    2018-02-27 ~ 2020-02-27
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 94
    KEASH PROPERTIES LIMITED
    05433085
    Receiver Action Corporate (10 parents)
    Officer
    2005-04-22 ~ 2009-03-31
    IIF 152 - Director → ME
    2016-08-24 ~ 2017-08-18
    IIF 139 - Director → ME
  • 95
    KEASH RAIL LIMITED
    - now 04534451
    LANCSVILLE RAIL LIMITED
    - 2006-08-04 04534451
    Dissolved Corporate (7 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 162 - Director → ME
  • 96
    KINGSBURY MEWS LIMITED
    06220923
    Active Corporate (22 parents)
    Officer
    2009-05-08 ~ 2009-12-16
    IIF 62 - Director → ME
  • 97
    L G PROMOTIONS LIMITED
    08455302
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 34 - Director → ME
  • 98
    LANCSVILLE CONSTRUCTION LIMITED
    02640489
    Dissolved Corporate (12 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 159 - Director → ME
  • 99
    LAW FOR PEACE
    16363741 16362034
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 26 - Director → ME
  • 100
    LFC TRADING LIMITED
    09534471
    Dissolved Corporate (2 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 31 - Director → ME
  • 101
    LG CLUBS LTD
    07268159 08898693
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 136 - Director → ME
  • 102
    LGRJ LIMITED
    08454097
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 35 - Director → ME
  • 103
    LINA ENERGY LTD
    10906840
    Active Corporate (14 parents)
    Officer
    2020-07-24 ~ 2025-07-23
    IIF 225 - Director → ME
  • 104
    LM JAMES LTD
    14778248
    Active Corporate (2 parents)
    Officer
    2023-04-04 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    LUNSON MITCHENALL LIMITED
    - now 02285924 01819101
    TENDSET - 1990-02-06
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-11-28 ~ now
    IIF 29 - Director → ME
  • 106
    MASTER PRODUCTS EUROPE LTD
    13235503
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 107
    MELISSA COGAVIN LTD
    - now 07175124
    THIRTY FIVE MIL LTD - 2018-05-14
    Dissolved Corporate (2 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 30 - Director → ME
  • 108
    MERRY HILL DEVELOPMENT (HOLDINGS) LIMITED
    12177700 11474187
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-08 ~ 2024-01-30
    IIF 170 - Director → ME
  • 109
    MERRY HILL DEVELOPMENT LIMITED
    11474187 12177700
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-08 ~ 2024-01-30
    IIF 164 - Director → ME
  • 110
    MERRYMAN ENGINEERING SERVICES LIMITED
    06137648
    Dissolved Corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 111
    MILLOW HOMES LEASING LIMITED
    16148083
    Active Corporate (1 parent)
    Officer
    2024-12-21 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2024-12-21 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 112
    MILLOW HOMES LEGACY LTD
    16482319
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 113
    MILLOW HOMES LTD
    15862003
    Active Corporate (1 parent)
    Officer
    2024-07-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 114
    MILLOW HOMES PROPERTY MANAGEMENT LTD
    16978172
    Active Corporate (1 parent)
    Officer
    2026-01-21 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 115
    MJH ALPHA LIMITED
    05020823
    Dissolved Corporate (3 parents)
    Officer
    2004-01-20 ~ 2010-03-15
    IIF 161 - Director → ME
  • 116
    MMD DISTRIBUTION LIMITED
    08485345
    Dissolved Corporate (1 parent)
    Officer
    2013-04-12 ~ dissolved
    IIF 173 - Director → ME
  • 117
    NIGHTLIFE SECURITY SOLUTIONS LIMITED
    07493490 09976112
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 33 - Director → ME
  • 118
    NIGHTLIFE SECURITY SOLUTIONS LIMITED
    09976112 07493490
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 14 - Director → ME
  • 119
    NOBLE BASEMENTS LIMITED
    08380758 09778945
    Dissolved Corporate (3 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 185 - Director → ME
  • 120
    NOBLE BASEMENTS LIMITED
    09778945 08380758
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    NOBLE PLANT LTD
    15121426
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    NOBLE STRUCTURES LIMITED
    08220789
    Active Corporate (3 parents)
    Officer
    2012-09-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    NOK INVESTMENTS LTD
    12280227
    Active Corporate (2 parents)
    Officer
    2019-10-24 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 124
    OX MARKETING LTD
    - now 11811373
    NO 1 BARRATT LIMITED
    - 2023-12-09 11811373
    Active Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    PERFECT SUPERIOR CLEANERS LTD
    13963289
    Dissolved Corporate (1 parent)
    Officer
    2022-03-08 ~ 2022-05-01
    IIF 44 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-05-01
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 126
    PIONEER POINT FREEHOLD LIMITED - now
    PIONEER POINT LIMITED
    - 2011-02-07 06297917 04817699
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2009-12-16
    IIF 160 - Director → ME
  • 127
    PIONEER POINT LIMITED - now
    EMPIRE (SPV) LIMITED
    - 2012-07-06 04817699
    Dissolved Corporate (14 parents)
    Officer
    2007-10-22 ~ 2009-11-26
    IIF 156 - Director → ME
  • 128
    PRINCIPAL LIFESTYLE MANAGEMENT LTD.
    - now 06718505
    LONDON PRIME RENTALS LIMITED
    - 2009-02-06 06718505
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 135 - Director → ME
  • 129
    ROSETOWN LIMITED
    14583137
    Active Corporate (5 parents)
    Officer
    2023-01-10 ~ 2023-09-25
    IIF 99 - Director → ME
  • 130
    RULEBOOKCOMPANY LIMITED
    15285145
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 131
    SAS RETAIL LIMITED
    07312949
    Dissolved Corporate (1 parent)
    Officer
    2010-07-13 ~ dissolved
    IIF 110 - Director → ME
    2010-07-13 ~ dissolved
    IIF 109 - Secretary → ME
  • 132
    SENTINEL BRAND MANAGEMENT LIMITED
    08731624
    Active Corporate (3 parents)
    Officer
    2015-05-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 133
    SEYMOUR GROVE MANAGEMENT LTD
    08968451
    Active Corporate (7 parents)
    Officer
    2022-08-15 ~ now
    IIF 13 - Director → ME
  • 134
    SINGER DEVELOPMENTS LIMITED
    11120828
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ 2018-03-07
    IIF 137 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-03-07
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    SLANEY MANAGEMENT SERVICES LTD
    10194117
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 136
    SOUTHWARK IRISH PENSIONERS PROJECT
    03915939
    Active Corporate (20 parents)
    Officer
    2026-01-20 ~ now
    IIF 12 - Director → ME
  • 137
    STANDARD INFORMATION SERVICES LIMITED
    16658493
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 123 - Director → ME
  • 138
    STANDARD TIME LTD
    - now 16362034
    LAW FOR PEACE LTD
    - 2025-04-03 16362034 16363741
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ 2025-04-15
    IIF 25 - Director → ME
  • 139
    STRONGHOLD CAPITAL LIMITED
    13007157
    Active Corporate (9 parents)
    Officer
    2020-11-10 ~ 2024-07-12
    IIF 226 - Director → ME
  • 140
    SUMMIT RESOURCES LIMITED
    09940710
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 141
    THURLEIGH INVESTMENTS LIMITED
    13368617
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 142
    TIFGC LIMITED
    16576333
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-07-11 ~ now
    IIF 122 - Director → ME
  • 143
    TOTAL STRUCTURAL SOLUTIONS LTD
    07903645
    Dissolved Corporate (4 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 184 - Director → ME
  • 144
    TRYLEXO LIMITED
    11374022
    Active Corporate (3 parents)
    Person with significant control
    2018-05-21 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    URBAN UTILITIES LIMITED
    16573083
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-07-10 ~ 2025-07-14
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 146
    VENCEDOR LIMITED
    - now 07152128
    ACTIVE EXPORTS AND IMPORTS LIMITED
    - 2013-05-30 07152128
    BUSINESS ACCOUNTING & TAX SOLUTIONS LIMITED
    - 2011-10-13 07152128
    THE RIGHT APPROACH LIMITED - 2010-03-31
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 91 - Director → ME
  • 147
    VITAL HEALTH GROUP LIMITED
    15435525
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    WALKER HOLLAND LIMITED
    08136340
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 90 - Director → ME
  • 149
    WELLWOMEN HEALTHCARE UK LIMITED
    08755536
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ 2015-09-28
    IIF 10 - Director → ME
    Person with significant control
    2017-05-01 ~ 2017-05-01
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-08-31 ~ 2017-04-06
    IIF 72 - Has significant influence or control → OE

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