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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

Drayne, Padraig Anthony

    Related profiles found in government register
  • Drayne, Padraig Anthony
    Irish born in January 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8a, Garvagh Road, Donaghmore, Co. Tyrone, BT70 3LS, Northern Ireland

      IIF 1

    • icon of address 6, Garvagh Road, Donaghamore, Dungannon, County Tyrone, BT70 3LS, Northern Ireland

      IIF 2

    • icon of address 6 Garvagh Road, Donaghmore, Dungannon, BT70 3LS

      IIF 3 IIF 4

    • icon of address 8a, Garvagh Road, Donaghmore, Dungannon, BT70 3LS, Northern Ireland

      IIF 5 IIF 6

    • icon of address 8a, Garvagh Road, Donaghmore, Dungannon, Co Tyrone, BT70 3LS

      IIF 7

    • icon of address 8a, Garvagh Road, Donaghmore, Dungannon, Co. Tyrone, BT70 3LS, Northern Ireland

      IIF 8

    • icon of address 8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone, BT70 3LS, United Kingdom

      IIF 9

    • icon of address Garvagh House, 8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone, BT70 3LS

      IIF 10

    • icon of address Garvagh House, Donaghmore, Dungannon, Co Tyrone, BT70 3LS

      IIF 11

    • icon of address Garvagh House, Donaghmore, Dungannon, Tyrone, BT70 3LS, N Ireland

      IIF 12

    • icon of address 4th Floor, 25/26, Khiara House, Poland Street, London, W1F 8QN, England

      IIF 13 IIF 14 IIF 15

    • icon of address 4th Floor, 25/26, Poland Street, London, W1F 8QN, England

      IIF 16
  • Drayne, Padraig Anthony
    Irish company director born in January 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Garvagh House, Donaghmore, Dungannon, Tyrone, BT70 3LS, N Ireland

      IIF 17
  • Drayne, Padraig Anthony
    Irish developer born in January 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Drayne, Padraig Anthony
    Irish director born in January 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address The Soloist Building, 1 Lanyon Place, Belfast, County Antrim, BT1 3LP

      IIF 22

    • icon of address 6 Garvagh Road, Donaghmore, Dungannon, BT70 3LS

      IIF 23

    • icon of address 6, Garvagh Road, Donaghmore, Dungannon, Co. Tyrone, BT70 3LS, United Kingdom

      IIF 24

    • icon of address 6, Garvagh Road, Donaghmore, Dungannon, Tyrone, BT70 3LS, United Kingdom

      IIF 25

    • icon of address 8a Garvagh Road, Donaghamore, Dungannon, Co Tyrone, BT70 3LS

      IIF 26

    • icon of address Garvagh House, Donaghmore, Dungannon, Tyrone, BT70 3LS, N Ireland

      IIF 27 IIF 28 IIF 29
  • Drayne, Padraig Anthony
    Irish project manager born in January 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Garvagh House, Donaghmore, Dungannon, Co Tyrone, BT70 3LS

      IIF 36
  • Drayne, Padraig Anthony
    Irish property developer born in January 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Glenoorey, Downings, Co Donegal

      IIF 37

    • icon of address 6 Garvagh Road, Donaghmore, Dungannon, BT70 3LS

      IIF 38
  • Drayne, Padraig
    Irish born in January 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8, Garvagh Road, Donaghmore, Tyrone, BT70 3LS, Northern Ireland

      IIF 39

    • icon of address 8a, Garvagh Road, Donaghmore, Tyrone, BT70 3LS, Northern Ireland

      IIF 40 IIF 41
  • Drayne, Padraig
    Irish property manager born in January 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Garvagh House, Donaghmore, Dungannon, Co Tyrone, BT703LS

      IIF 42
  • Drayne, Padraig Anthony
    Irish property developer born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Glenmoorey, Downings, Donegal

      IIF 43
  • Mr Padraig Drayne
    Irish born in January 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8a, Garvagh Road, Donaghmore, Tyrone, BT70 3LS, Northern Ireland

      IIF 44
  • Mr Padraig Anthony Drayne
    Irish born in January 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Drayne, Padraig Anthony
    Irish

    Registered addresses and corresponding companies

    • icon of address Glenoorey, Downings, Co. Donegal

      IIF 80

    • icon of address 6 Garvagh Road, Donaghmore, Dungannon, BT70 3LS

      IIF 81 IIF 82 IIF 83

    • icon of address 6 Garvagh Road, Donaghmore, Dungannon, County Tyrone, BT70 3LS

      IIF 84
  • Drayne, Padraig Anthony
    Irish developer

    Registered addresses and corresponding companies
  • Drayne, Padraig
    Irish property consultant born in January 1962

    Registered addresses and corresponding companies

    • icon of address The Rectory, Ardboe, Co Tyrone, BT71 5BM

      IIF 89
  • Drayne, Padraig
    Irish property developer born in January 1962

    Registered addresses and corresponding companies

    • icon of address Glenoory, Downings, Co Donegal, Eire

      IIF 90
  • Drayne, Padraig Anthony

    Registered addresses and corresponding companies

    • icon of address Glenmoorey, Downings, Co. Donegal

      IIF 91

    • icon of address 6, Garvagh Road, Donaghmore, Dungannon, Tyrone, BT70 3LS, United Kingdom

      IIF 92

    • icon of address 8a Garvagh Road, Donaghmore, Dungannon, Co Tyrone, BT70 3LS

      IIF 93

    • icon of address 4th Floor, 25/26, Khiara House, Poland Street, London, W1F 8QN, England

      IIF 94 IIF 95 IIF 96

    • icon of address 4th Floor, 25/26, Poland Street, London, W1F 8QN, England

      IIF 97
  • Drayne, Padraig
    Irish

    Registered addresses and corresponding companies

    • icon of address Garvagh House, Donaghmore, Dungannon, Co Tyrone, BT70 3LS

      IIF 98
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-04-29 ~ now
    IIF 4 - Director → ME
    icon of calendar 1998-04-29 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-29 ~ now
    IIF 50 - Has significant influence or control → OE
  • 2
    icon of address C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address 8a Garvagh Road, Donaghmore, Dungannon, County Tyrone
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-21 ~ now
    IIF 2 - Director → ME
    icon of calendar ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 51 - Has significant influence or control → OE
  • 5
    icon of address 8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Garvagh House, 8a Garvagh Road, Donaghmore, Dungannon, County Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 39 - Director → ME
    icon of calendar 2007-06-05 ~ now
    IIF 84 - Secretary → ME
  • 7
    icon of address 8 Garvagh Road, Donaghmore, Dungannon, Tyrone
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-25 ~ now
    IIF 3 - Director → ME
    icon of calendar 1998-10-29 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    IIF 63 - Has significant influence or control → OE
  • 8
    EVER 1987 LIMITED - 2003-03-19
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2006-08-22 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-24 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 9
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2006-08-22 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 10
    icon of address C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-24 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1998-11-13 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-13 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 11
    icon of address C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-04 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 1999-02-22 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 12
    icon of address 8 Garvagh Road, Donaghmore, Dungannon, County Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-29 ~ now
    IIF 11 - Director → ME
  • 13
    SHELFCO (NO. 3258) LIMITED - 2006-06-29
    icon of address 4th Floor, 25/26 Khiara House, Poland Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2006-10-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    IIF 74 - Has significant influence or control → OE
  • 14
    SPECTATOR RACING LIMITED - 1999-02-19
    icon of address C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 15
    icon of address C/o Kpmg Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2010-07-02 ~ dissolved
    IIF 92 - Secretary → ME
  • 16
    AGHINAGH DEVELOPMENTS LIMITED - 2018-12-06
    icon of address 8a Garvagh Road, Donaghmore, Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    icon of address 8a Garvagh Road, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-03-26 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    IIF 67 - Has significant influence or control → OE
  • 19
    icon of address 8a Garvagh Road, Donaghmore, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-03-26 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 8a Garvagh Road, Donaghmore, Tyrone, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address Garvagh House 8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    IIF 69 - Has significant influence or control → OE
  • 22
    CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
    QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
    icon of address 8 Princes Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2006-08-22 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address 4th Floor, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 16 - Director → ME
    icon of calendar 2013-04-02 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    IIF 47 - Has significant influence or control → OE
  • 24
    icon of address 4th Floor, 25/26 Khiara House, Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 13 - Director → ME
    icon of calendar 2013-04-02 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    IIF 62 - Has significant influence or control → OE
  • 25
    icon of address 4th Floor, 25/26 Khiara House, Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 15 - Director → ME
    icon of calendar 2013-04-02 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    IIF 71 - Has significant influence or control → OE
  • 26
    icon of address 4th Floor, 25/26 Khiara House, Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-02 ~ now
    IIF 14 - Director → ME
    icon of calendar 2013-04-02 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    IIF 70 - Has significant influence or control → OE
  • 27
    CPPL (CHESTERFIELD) LIMITED - 2002-01-07
    icon of address 8 Princess Parade, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2006-08-22 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 28
    icon of address C/o Kpmg, The Soloist Building 1 Lanyon Place, Belfast, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 29
    icon of address 8a Garvagh Road, Donaghmore, Dungannon, Co Tyrone
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 7 - Director → ME
    icon of calendar 2009-03-30 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    IIF 72 - Has significant influence or control → OE
Ceased 19
  • 1
    icon of address C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-29 ~ 2020-05-19
    IIF 60 - Has significant influence or control → OE
  • 2
    icon of address 8a Garvagh Road, Donaghmore, Dungannon, Co. Tyrone, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-04-23 ~ 2023-01-12
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address Garvagh House, 8a Garvagh Road, Donaghmore, Dungannon, County Tyrone
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2020-05-24
    IIF 48 - Has significant influence or control → OE
  • 4
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2019-12-19
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ 2019-12-19
    IIF 68 - Has significant influence or control → OE
  • 5
    icon of address Northern Bank House Main Street, Kesh, Enniskillen, County Fermanagh, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39 GBP2019-08-31
    Officer
    icon of calendar 2000-08-03 ~ 2023-05-26
    IIF 37 - Director → ME
  • 6
    icon of address 27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2007-12-06
    IIF 17 - Director → ME
  • 7
    icon of address 238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    85 GBP2024-07-31
    Officer
    icon of calendar 2007-09-04 ~ 2012-02-08
    IIF 26 - Director → ME
  • 8
    icon of address 8 Garvagh Road, Donaghmore, Dungannon, County Tyrone
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-29 ~ 2009-10-01
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ 2020-05-24
    IIF 58 - Has significant influence or control → OE
  • 9
    GROOVENUMBER LIMITED - 2005-05-09
    SDG FRENCHGATE LP LIMITED - 2007-09-18
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2019-12-19
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ 2019-12-19
    IIF 59 - Has significant influence or control → OE
  • 10
    icon of address 23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,024,336 GBP2024-12-31
    Officer
    icon of calendar 1995-12-28 ~ 2023-11-21
    IIF 36 - Director → ME
    icon of calendar 1995-12-28 ~ 2023-11-21
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ 2023-11-21
    IIF 55 - Has significant influence or control → OE
  • 11
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2019-12-19
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ 2019-12-19
    IIF 75 - Has significant influence or control → OE
  • 12
    TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
    SHELFCO (NO.2047) LIMITED - 2000-12-21
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2019-01-19
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2019-12-19
    IIF 57 - Has significant influence or control → OE
  • 13
    TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
    SHELFCO (NO.2048) LIMITED - 2000-12-21
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2019-12-19
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2019-12-19
    IIF 49 - Has significant influence or control → OE
  • 14
    TEESLAND FRENCHGATE LIMITED - 2001-08-13
    SHELFCO (NO.2049) LIMITED - 2000-12-21
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2019-12-19
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2019-12-19
    IIF 46 - Has significant influence or control → OE
  • 15
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2019-12-19
    IIF 31 - Director → ME
  • 16
    RIDGENOTE LIMITED - 2005-06-07
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    icon of address 4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2019-12-19
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-12-19
    IIF 79 - Has significant influence or control → OE
  • 17
    icon of address Site 12 Forge Lane, Moy, Moy, Tyrone, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,073,765 GBP2024-02-28
    Officer
    icon of calendar 1992-05-29 ~ 2002-07-12
    IIF 89 - Director → ME
  • 18
    icon of address C/o Eurospar, 45 Charlemont Street, Moy, Tyrone
    Active Corporate (2 parents)
    Equity (Company account)
    24,197 GBP2024-02-28
    Officer
    icon of calendar 1996-03-20 ~ 2001-06-15
    IIF 90 - Director → ME
  • 19
    BROOMCO (2737) LIMITED - 2001-12-06
    icon of address Kpmg, 8 Princess Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-20 ~ 2019-12-19
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ 2019-12-19
    IIF 65 - Has significant influence or control → OE

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