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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnside, Peter James

    Related profiles found in government register
  • Burnside, Peter James
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British chartered accounatnt born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Prospect Road, Carrickfergus, Co Antrim, BT38 8QB

      IIF 78
  • Burnside, Peter James
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Lindsey Street, Lindsey Street, London, EC1A 9HP, England

      IIF 109
  • Burnside, Peter James
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British none born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lindsay House 10, Callender Street, Belfast, Antrim, BT1 5BN

      IIF 114 IIF 115
  • Burnside, Peter James
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrew's House, Portsmouth Road, Esher, KT10 9TA, United Kingdom

      IIF 116
  • Burnside, Peter James
    British born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 117

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

      IIF 118 IIF 119
  • Mr Peter James Burnside
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom

      IIF 120 IIF 121 IIF 122

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

      IIF 123
  • Burnside, Peter James
    British

    Registered addresses and corresponding companies

    • 10 Prospect Road, Carrickfergus, Northern Ireland, BT38 8QB

      IIF 124
  • Burnside, Peter James

    Registered addresses and corresponding companies
  • Burnside, Peter

    Registered addresses and corresponding companies

    • 10 Prospect Road, Carrickfergus, BT38 8QB

      IIF 145
child relation
Offspring entities and appointments
Active 50
  • 1
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    271,379 GBP2024-10-31
    Officer
    2024-06-01 ~ now
    IIF 3 - Director → ME
  • 2
    St Andrew's House, Portsmouth Road, Esher, Essex
    Active Corporate (4 parents)
    Officer
    2018-05-08 ~ now
    IIF 5 - Director → ME
  • 3
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 75 - Director → ME
  • 4
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-08-23 ~ now
    IIF 14 - Director → ME
  • 5
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 13 - Director → ME
  • 6
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,522,904 GBP2023-05-19 ~ 2024-10-31
    Officer
    2023-05-19 ~ now
    IIF 28 - Director → ME
  • 7
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -311,474 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 22 - Director → ME
  • 8
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 20 - Director → ME
    2018-10-10 ~ now
    IIF 136 - Secretary → ME
  • 9
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    11,438,405 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 8 - Director → ME
  • 10
    193 Bath Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 32 - Director → ME
  • 11
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,001 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 6 - Director → ME
  • 12
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    53,245 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 26 - Director → ME
    2018-10-10 ~ now
    IIF 128 - Secretary → ME
  • 13
    Dundas House, 40 New City Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 33 - Director → ME
  • 14
    193 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 116 - Director → ME
    2021-10-20 ~ now
    IIF 126 - Secretary → ME
  • 15
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    21,000 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 18 - Director → ME
  • 16
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    673,867 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 17 - Director → ME
  • 17
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    38,070 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 19 - Director → ME
  • 18
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    105,990 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 34 - Director → ME
  • 19
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,361,078 GBP2022-11-01
    Officer
    2019-03-25 ~ now
    IIF 16 - Director → ME
  • 20
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    99,000,100 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 30 - Director → ME
  • 21
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    18,647,502 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 10 - Director → ME
  • 22
    IDEC POWER SERVICES LIMITED - 2022-11-16
    IDEC POWER SYSTEMS LIMITED - 2011-10-19
    St. Andrew's House, Portsmouth Road, Esher, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2023-10-02 ~ dissolved
    IIF 76 - Director → ME
  • 23
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 119 - Director → ME
  • 24
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -23,142,875 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 21 - Director → ME
  • 25
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    691,309 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 7 - Director → ME
  • 26
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 29 - Director → ME
  • 27
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,375,901 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 24 - Director → ME
  • 28
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Officer
    2018-08-15 ~ now
    IIF 23 - Director → ME
  • 29
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -377,704 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 31 - Director → ME
  • 30
    KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 142 - Secretary → ME
  • 31
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -209,192 GBP2024-10-31
    Officer
    2024-03-25 ~ now
    IIF 2 - Director → ME
  • 32
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -464,151 GBP2023-11-01 ~ 2024-10-31
    Officer
    2018-10-02 ~ now
    IIF 4 - Director → ME
  • 33
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 9 - Director → ME
  • 34
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    277,151 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 25 - Director → ME
  • 35
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 36
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 105 - Director → ME
  • 37
    Lindsay House, 10 Callender Street, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 57 - Director → ME
  • 38
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 118 - Director → ME
  • 39
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 117 - Director → ME
  • 40
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 15 - Director → ME
  • 41
    KELTBRAY SERVICES LIMITED - 2011-03-02
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 103 - Director → ME
    2018-10-10 ~ dissolved
    IIF 132 - Secretary → ME
  • 42
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 46 - Director → ME
  • 43
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 55 - Director → ME
  • 44
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 52 - Director → ME
  • 45
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 41 - Director → ME
  • 46
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 56 - Director → ME
  • 47
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 12 - Director → ME
  • 48
    38 Bank Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 1 - Director → ME
  • 49
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 11 - Director → ME
  • 50
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3,093,160 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 27 - Director → ME
Ceased 82
  • 1
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    IIF 109 - Director → ME
  • 2
    KELTBRAY HIGHWAYS LIMITED - 2024-12-20
    AK HIGHWAYS LIMITED - 2021-10-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-07 ~ 2024-08-15
    IIF 113 - Director → ME
  • 3
    KELTBRAY-IDEC LIMITED - 2024-12-20
    KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
    IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 74 - Director → ME
  • 4
    KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED - 2024-12-20
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-19 ~ 2024-08-15
    IIF 111 - Director → ME
  • 5
    KELTBRAY INFRASTRUCTURE PLANT LIMITED - 2025-01-27
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,592,134 GBP2023-05-19 ~ 2024-10-31
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 112 - Director → ME
  • 6
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 110 - Director → ME
  • 7
    KELTBRAY RAIL LIMITED - 2025-01-21
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-07 ~ 2024-08-15
    IIF 106 - Director → ME
    2018-05-08 ~ 2023-05-02
    IIF 130 - Secretary → ME
  • 8
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-08 ~ 2024-08-15
    IIF 107 - Director → ME
    2018-05-08 ~ 2023-10-24
    IIF 139 - Secretary → ME
  • 9
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Has significant influence or control → OE
  • 10
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Has significant influence or control → OE
  • 11
    COLINMILL ENTERPRISES LIMITED - 2014-02-06
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-26 ~ 2014-01-01
    IIF 43 - Director → ME
  • 12
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2022-09-27
    IIF 45 - Director → ME
  • 13
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-31 ~ 2018-01-31
    IIF 50 - Director → ME
    Person with significant control
    2017-01-31 ~ 2018-01-31
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 14
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2001-08-03 ~ 2018-01-29
    IIF 84 - Director → ME
  • 15
    17 Raceview Manor, Broughshane, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    340,428 GBP2024-10-31
    Officer
    2002-10-21 ~ 2003-11-14
    IIF 101 - Director → ME
    2002-10-21 ~ 2004-12-08
    IIF 145 - Secretary → ME
  • 16
    637a Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    554,545 GBP2020-08-31
    Officer
    2002-10-22 ~ 2002-11-29
    IIF 98 - Director → ME
    2002-10-22 ~ 2005-10-13
    IIF 125 - Secretary → ME
  • 17
    SHESK PROPERTIES LIMITED - 2003-01-08
    Centre House, 4 High Street, Holywood
    Dissolved Corporate (4 parents)
    Officer
    2002-12-16 ~ 2007-01-25
    IIF 79 - Director → ME
    2002-12-02 ~ 2010-12-10
    IIF 124 - Secretary → ME
  • 18
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-07-03 ~ 2012-08-07
    IIF 78 - Director → ME
  • 19
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 89 - Director → ME
  • 20
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 86 - Director → ME
  • 21
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED - 2004-11-12
    LAGANSIDE LIMITED - 2002-12-17
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2002-12-04 ~ 2004-01-30
    IIF 35 - Director → ME
  • 22
    315 Ballyclare Rd, Newtownabbey, Co. Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    3,137,495 GBP2024-09-30
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 82 - Director → ME
  • 23
    315 Ballyclare Road, Newtownabbey, County Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    2,511,680 GBP2024-09-30
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 80 - Director → ME
  • 24
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 87 - Director → ME
  • 25
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 88 - Director → ME
  • 26
    CFR 57 LIMITED - 2008-05-21
    4 The Esplanade, 4 The Esplanade, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2008-05-12 ~ 2009-10-08
    IIF 100 - Director → ME
  • 27
    10 Ballynahinch Street, Hillsborough, County Down
    Dissolved Corporate (2 parents)
    Officer
    2002-06-18 ~ 2004-03-02
    IIF 102 - Director → ME
  • 28
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -311,474 GBP2024-10-31
    Officer
    2018-10-10 ~ 2025-07-21
    IIF 133 - Secretary → ME
  • 29
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    21,000 GBP2024-10-31
    Officer
    2018-10-10 ~ 2023-10-18
    IIF 129 - Secretary → ME
  • 30
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    673,867 GBP2024-10-31
    Officer
    2018-05-08 ~ 2023-02-23
    IIF 141 - Secretary → ME
  • 31
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    38,070 GBP2024-10-31
    Officer
    2018-05-08 ~ 2023-04-13
    IIF 140 - Secretary → ME
  • 32
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,361,078 GBP2022-11-01
    Officer
    2018-05-08 ~ 2023-03-21
    IIF 134 - Secretary → ME
  • 33
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    99,000,100 GBP2024-10-31
    Officer
    2018-05-08 ~ 2023-03-01
    IIF 144 - Secretary → ME
  • 34
    IDEC GROUP LIMITED - 2022-11-09
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 77 - Director → ME
  • 35
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -23,142,875 GBP2024-10-31
    Officer
    2018-05-08 ~ 2022-03-02
    IIF 135 - Secretary → ME
  • 36
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,375,901 GBP2024-10-31
    Officer
    2018-05-08 ~ 2024-10-16
    IIF 127 - Secretary → ME
  • 37
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -377,704 GBP2024-10-31
    Officer
    2018-05-08 ~ 2023-06-19
    IIF 143 - Secretary → ME
  • 38
    CALLENDER STREET CONSULTANTS - 2004-11-22
    At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 99 - Director → ME
  • 39
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    277,151 GBP2024-10-31
    Officer
    2018-10-10 ~ 2023-02-23
    IIF 138 - Secretary → ME
  • 40
    KELTBRAY LAGAN POWER LIMITED - 2021-04-16
    LAGAN POWER ENGINEERING LTD - 2019-05-10
    LAGAN ELECTRICAL LTD - 2018-03-26
    Unit 3b Bankmore Business Park, Omagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,467,283 GBP2024-04-30
    Officer
    2019-06-27 ~ 2021-04-30
    IIF 108 - Director → ME
  • 41
    315 Ballyclare Road, Newtownabbey, County Antrim
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    353,890 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 81 - Director → ME
  • 42
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-10 ~ 2023-08-10
    IIF 131 - Secretary → ME
  • 43
    HAMILTON OSBORNE KING BELFAST LTD - 2004-11-12
    ASHWAY CONSULTANTS LIMITED - 2001-10-02
    Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2001-09-14 ~ 2001-10-15
    IIF 97 - Director → ME
  • 44
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 37 - Director → ME
  • 45
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 95 - Director → ME
  • 46
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 93 - Director → ME
  • 47
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 94 - Director → ME
  • 48
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 96 - Director → ME
  • 49
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 92 - Director → ME
  • 50
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 91 - Director → ME
  • 51
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 69 - Director → ME
  • 52
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 71 - Director → ME
  • 53
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 61 - Director → ME
  • 54
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 40 - Director → ME
  • 55
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 66 - Director → ME
  • 56
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 70 - Director → ME
  • 57
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 72 - Director → ME
  • 58
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 48 - Director → ME
  • 59
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 53 - Director → ME
  • 60
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 47 - Director → ME
  • 61
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 49 - Director → ME
  • 62
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 54 - Director → ME
  • 63
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 42 - Director → ME
  • 64
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 51 - Director → ME
  • 65
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 64 - Director → ME
  • 66
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 65 - Director → ME
  • 67
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 60 - Director → ME
  • 68
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 73 - Director → ME
  • 69
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 62 - Director → ME
  • 70
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 58 - Director → ME
  • 71
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 67 - Director → ME
  • 72
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 68 - Director → ME
  • 73
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 59 - Director → ME
  • 74
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 36 - Director → ME
  • 75
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 63 - Director → ME
  • 76
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 39 - Director → ME
  • 77
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 38 - Director → ME
  • 78
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 115 - Director → ME
  • 79
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-08-06 ~ 2018-01-29
    IIF 114 - Director → ME
  • 80
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2022-09-28
    IIF 44 - Director → ME
  • 81
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3,093,160 GBP2024-10-31
    Officer
    2018-05-08 ~ 2023-08-03
    IIF 137 - Secretary → ME
  • 82
    22 Donegall Road, Belfast
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,056,693 GBP2023-12-31
    Officer
    1999-09-07 ~ 2016-09-22
    IIF 83 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.