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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

Elliott, Stephen John

    Related profiles found in government register
  • Elliott, Stephen John
    British co director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 1
  • Elliott, Stephen John
    British company director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 2 IIF 3

    • icon of address C/o Mivan Limited, 65 Greystone Road, Antrim, BT41 2QN

      IIF 4
  • Elliott, Stephen John
    British director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 5

    • icon of address 51a Waterloo Road, Lisburn Road, BT57 5NW

      IIF 6

    • icon of address 65, Greystone Road, Antrim, Antrim, BT41 2QN, Northern Ireland

      IIF 7 IIF 8

    • icon of address 51a Waterloo Road, Lisburn, Co Antrim, BT27 5NW

      IIF 9

    • icon of address 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 10

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 11 IIF 12
  • Elliott, Stephen John
    British finance director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Dale Farm House, 15, Dargan Road, Belfast, Antrim, BT3 9LS

      IIF 13

    • icon of address Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS

      IIF 14 IIF 15 IIF 16

    • icon of address Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS, United Kingdom

      IIF 22

    • icon of address 14, Ballylurgan Road, Fivemiletown, County Tyrone, BT75 0RX, Northern Ireland

      IIF 23

    • icon of address 14, Ballylurgan Rpad, Fivemiletown, County Tyrone, BT75 0RX, Northern Ireland

      IIF 24

    • icon of address Lakeland Creamery Shap Road, Industrial Estate Shap Road, Kendal, Cumbria, LA9 6NS

      IIF 25

    • icon of address Lakeland Dairy, Shap Road Industrial Estate, Shap Road, Kendal, Cumbria, LA9 6NS

      IIF 26

    • icon of address Palnure, Newton Stewart, Wigtownshire, DG8 7AX

      IIF 27

    • icon of address 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN

      IIF 28

    • icon of address Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN

      IIF 29
  • Elliott, Stephen John
    British group finance director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 15, Dargan Road, Belfast, BT3 9LS

      IIF 30
  • Elliott, Stephen John
    British non-executive director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 107, London Road, Hadleigh, Benfleet, SS7 2QL, England

      IIF 31
  • Elliot, Stephen John
    British director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 51a Waterloo Road, Lisburn, Co. Antrim, BT27 5NW

      IIF 32
  • Elliott, Stephen John
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Flr. Westminster Tower, 3, Albert Embankment, London, SE1 7SL

      IIF 33
  • Elliott, Stephen John
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Argyle Street, Liverpool, L1 5BL, United Kingdom

      IIF 34
  • Elliott, Stephen John
    British driving instructor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England

      IIF 35
  • Elliott, Stephen John
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, Westlands Entertainment Venue, Yeovil, BA20 2DD, United Kingdom

      IIF 36
  • Elliott, Stephen John
    British sales director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Byre, North Weston Farm, Thame, Oxfordshire, OX9 2HA

      IIF 37
  • Elliott, Stephen John
    British company director born in December 1957

    Registered addresses and corresponding companies

    • icon of address 161 Ballynahinch Road, Lisburn, County Antrim, BT27 5LP

      IIF 38 IIF 39
  • Elliott, Stephen John
    British director born in December 1957

    Registered addresses and corresponding companies

    • icon of address 161 Ballynahinch Road, Lisburn, Antrim, N. Ireland

      IIF 40

    • icon of address 161 Ballynahinch Road, Lisburn, Co Antrim

      IIF 41 IIF 42 IIF 43

    • icon of address 161 Ballynahinch Road, Lisburn, Co Antrim, BT27 5LP

      IIF 44 IIF 45

    • icon of address 161 Ballynahinch Road, Lisburn, County Antrim, BT27 5LP

      IIF 46 IIF 47
  • Elliott, Stephen John
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 59, Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, BA22 8RN, England

      IIF 48
  • Elliott, Stephen John
    English company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Buxton Close, Epsom, KT19 8BD, United Kingdom

      IIF 49
  • Elliott, Stephen John
    English director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Buxton Close, Epsom, KT19 8BD, England

      IIF 50
  • Elliott, Stephen John
    British company director born in October 1952

    Registered addresses and corresponding companies

    • icon of address King Hames Barn, 10 Stamford Yard, Royston, Hertfordshire, SG8 5AN

      IIF 51
  • Elliott, Stephen John
    British director born in October 1952

    Registered addresses and corresponding companies

    • icon of address 1 Greenway, Walkern, Stevenage, Hertfordshire, SG2 7NR

      IIF 52
  • Elliot, Stephen John
    British director born in January 1959

    Registered addresses and corresponding companies

    • icon of address 17 Sara Crescent, Greenhithe Village, Kent, DA9 9NY

      IIF 53
  • Elliott, Stephen John, Mr.
    British sales director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75 Park Lane, Croydon, CR9 1XS, United Kingdom

      IIF 54
  • Elliott, Stephen John
    British

    Registered addresses and corresponding companies
  • Elliott, Stephen John
    British director

    Registered addresses and corresponding companies

    • icon of address 51a Waterloo Road, Lisburn, County Antrim, BT27 5NW

      IIF 74
  • Elliot, Stephen
    British director born in October 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address Higher Farm, House, Shepton Montague, Wincanton, Somerset, BA9 8JJ, United Kingdom

      IIF 75
  • Elliott, Stephen John

    Registered addresses and corresponding companies

    • icon of address 51a Waterloo Road, Lisburn, BT57 5NW

      IIF 76

    • icon of address 51a Waterloo Road, Lisburn, Antrim, BT27 5NW

      IIF 77
  • Elliott, Stephen John, Sales Director
    British sales director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 23, Yeovil Innovation Centre, Barracks Close, Yeovil, Somerset, BA22 8RN, England

      IIF 78
  • Mr Stephen John Elliott
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Argyle Street, Liverpool, L1 5BL, United Kingdom

      IIF 79
  • Mr Stephen John Elliott
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England

      IIF 80
  • Mr Stephen John Elliott
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, Westlands Entertainment Venue, Yeovil, BA20 2DD, United Kingdom

      IIF 81
  • Mr. Stephen John Elliott
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75 Park Lane, Croydon, CR9 1XS, United Kingdom

      IIF 82
  • Mr Stephen John Elliott
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 59, Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, BA22 8RN, England

      IIF 83 IIF 84
  • Mr Stephen John Elliott
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Buxton Close, Epsom, KT19 8BD, England

      IIF 85

    • icon of address 9, Buxton Close, Epsom, Surrey, KT19 8BD

      IIF 86
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Deloitte Llp, 19 Bedford Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2003-09-23 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    PLAZAGOLD LIMITED - 1988-04-29
    icon of address The Byre, North Weston Farm, Thame, Oxfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,055,082 GBP2024-12-31
    Officer
    icon of calendar 2006-04-14 ~ now
    IIF 37 - Director → ME
  • 3
    E & Y CONSULTING LIMITED - 2017-08-16
    icon of address 23 Argyle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,450 GBP2023-08-31
    Officer
    icon of calendar 2017-08-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    IIF 79 - Has significant influence or control → OE
  • 4
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 9 Buxton Close, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2021-12-31
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    IIF 85 - Has significant influence or control → OE
  • 6
    icon of address 9 Buxton Close, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -42,000 GBP2021-04-30
    Officer
    icon of calendar 2012-04-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Deloitte (ni) Limited, 19 Bedford Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 7 - Director → ME
  • 8
    MIVAN MARINE LIMITED - 1998-01-01
    REGENCY MARINE LIMITED - 1991-09-25
    icon of address Deloitte Llp, 19 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-03 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 1986-09-23 ~ dissolved
    IIF 72 - Secretary → ME
  • 9
    icon of address The Byre, North Weston Farm, Thame, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    147,874 GBP2024-12-31
    Officer
    icon of calendar 2017-05-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Unit 6 Yeovil Small Business Centre, Houndstone Business Park, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-05 ~ dissolved
    IIF 75 - Director → ME
  • 11
    icon of address Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    171,747 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
Ceased 59
  • 1
    icon of address Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2014-01-28
    IIF 8 - Director → ME
  • 2
    icon of address 238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-01-31
    Officer
    icon of calendar 2011-01-27 ~ 2014-01-28
    IIF 4 - Director → ME
  • 3
    icon of address 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-16 ~ 2020-09-10
    IIF 28 - Director → ME
  • 4
    MARPLACE (NUMBER 415) LIMITED - 1997-12-03
    icon of address Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 29 - Director → ME
  • 5
    BOXMORE CLELAND LIMITED - 2013-11-27
    CULLINGTREE TRUST LIMITED - 1995-12-22
    icon of address 19 Bedford Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1924-08-06 ~ 2000-09-29
    IIF 41 - Director → ME
  • 6
    BOXMORE TECHNOLOGY LIMITED - 2013-11-27
    BOXMORE PACKAGING LIMITED - 1990-07-25
    CLELAND (BELFAST) LIMITED - 1989-03-03
    icon of address 19 Bedford Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1948-09-29 ~ 2000-09-29
    IIF 42 - Director → ME
  • 7
    BOXMORE PLASTICS LIMITED - 2004-11-12
    NORTH STAR PLASTICS LIMITED - 1989-02-13
    icon of address Silverwood Business Park, 70 Silverwood Road, Craigavon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1984-07-30 ~ 2000-10-02
    IIF 45 - Director → ME
  • 8
    MIVAN (U.K.) LIMITED - 2006-10-10
    MIVAN LIMITED - 1986-05-30
    icon of address 1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-03 ~ 2014-01-28
    IIF 73 - Secretary → ME
  • 9
    icon of address Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1989-03-07 ~ 2014-01-27
    IIF 67 - Secretary → ME
  • 10
    icon of address Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    502,894 GBP2024-06-30
    Officer
    icon of calendar 2014-11-14 ~ 2016-01-23
    IIF 33 - Director → ME
  • 11
    icon of address C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2002-11-24 ~ 2013-09-24
    IIF 5 - Director → ME
    icon of calendar 2003-08-20 ~ 2013-09-09
    IIF 57 - Secretary → ME
  • 12
    DALE FARM (KENDAL) LIMITED - 2006-03-27
    ENERGYBUTTON LIMITED - 2004-02-19
    icon of address Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 25 - Director → ME
  • 13
    LIBRA GENERAL TRADING LTD - 2001-01-18
    icon of address Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 14 - Director → ME
  • 14
    GLANDORE LIMITED - 2002-03-05
    icon of address Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 19 - Director → ME
  • 15
    LEROY AGENCIES LIMITED - 2002-03-05
    icon of address Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 20 - Director → ME
  • 16
    GLENROSA LIMITED - 2002-03-05
    icon of address Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-06-01 ~ 2020-09-10
    IIF 21 - Director → ME
  • 17
    icon of address Dale Farm House, 15 Dargan Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-03 ~ 2020-09-23
    IIF 22 - Director → ME
  • 18
    BAYBAL LIMITED - 1999-04-13
    icon of address Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 18 - Director → ME
  • 19
    HALIB FOODS INTERNATIONAL LIMITED - 2003-04-25
    icon of address Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 16 - Director → ME
  • 20
    icon of address Lakeland Dairy, Shap Road Industrial Estate, Shap Road, Kendal, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-06-01 ~ 2020-09-10
    IIF 26 - Director → ME
  • 21
    icon of address 163 Herne Hill, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    709,903 GBP2024-11-30
    Officer
    icon of calendar 2003-12-02 ~ 2005-03-18
    IIF 53 - Director → ME
  • 22
    DALE FARM LIMITED - 2002-05-13
    INCHLAND MERCHANTS LIMITED - 2002-03-05
    icon of address Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 15 - Director → ME
  • 23
    icon of address 1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-10-03 ~ 2014-01-28
    IIF 74 - Secretary → ME
  • 24
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
    G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
    icon of address Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-20 ~ 2000-09-30
    IIF 39 - Director → ME
  • 25
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-01 ~ 2024-11-01
    IIF 12 - Director → ME
  • 26
    icon of address Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 23 - Director → ME
  • 27
    icon of address Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 24 - Director → ME
  • 28
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -125,416 GBP2019-03-31
    Officer
    icon of calendar 2013-12-01 ~ 2017-08-01
    IIF 78 - Director → ME
  • 29
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
    WOWTRADE LIMITED - 1995-12-29
    icon of address Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-10 ~ 2000-09-30
    IIF 47 - Director → ME
  • 30
    icon of address Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1989-04-13 ~ 2014-01-28
    IIF 66 - Secretary → ME
  • 31
    icon of address Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1989-04-13 ~ 2014-01-28
    IIF 64 - Secretary → ME
  • 32
    IPACKCHEM LIMITED - 2024-10-23
    CHESAPEAKE PLASTICS LIMITED - 2014-03-11
    BOXMORE PACKAGING LIMITED - 2007-05-23
    AIROPAK LIMITED - 1994-08-01
    icon of address Gateway, Crewe, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-22 ~ 2000-09-30
    IIF 38 - Director → ME
  • 33
    icon of address Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 17 - Director → ME
  • 34
    icon of address Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2017-12-18 ~ 2019-10-16
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ 2018-12-24
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address C/o Albert Goodman Hendford Manor, Hendford, Yeovil, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,984 GBP2019-07-31
    Officer
    icon of calendar 2017-07-28 ~ 2019-10-16
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-07-28 ~ 2019-04-26
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    icon of calendar 2017-07-28 ~ 2020-02-10
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    QUILLMANOR LIMITED - 2009-03-24
    icon of address Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-04-22 ~ 2022-09-30
    IIF 31 - Director → ME
  • 37
    icon of address Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-18 ~ 2000-09-30
    IIF 46 - Director → ME
  • 38
    REDWOOD CONSTRUCTION LIMITED - 2000-01-01
    MIVAN HOMES LIMITED - 1991-10-30
    icon of address Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1977-03-18 ~ 2014-01-28
    IIF 69 - Secretary → ME
  • 39
    MIVAN FAR EAST (UK) LIMITED - 2009-12-21
    HAWRIDGE CONTRACTORS LIMITED - 2006-11-24
    icon of address Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2007-07-18
    IIF 2 - Director → ME
    icon of calendar 2005-11-18 ~ 2007-07-18
    IIF 60 - Secretary → ME
  • 40
    CARNTEEL CONTRACTORS LIMITED - 2006-10-10
    icon of address Newpark, Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2014-01-28
    IIF 3 - Director → ME
    icon of calendar 2005-11-18 ~ 2014-01-28
    IIF 56 - Secretary → ME
  • 41
    MIVAN INTERNATIONAL LIMITED - 1996-12-24
    ASHTON MERCHANTS LIMITED - 1991-04-30
    icon of address Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-03-14 ~ 2014-01-28
    IIF 70 - Secretary → ME
  • 42
    icon of address Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1974-04-29 ~ 2014-01-28
    IIF 58 - Secretary → ME
  • 43
    icon of address Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1987-07-24 ~ 2014-01-28
    IIF 63 - Secretary → ME
  • 44
    REGENCY SHOPFITTERS LIMITED - 1991-03-12
    icon of address Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1981-07-30 ~ 2014-01-28
    IIF 71 - Secretary → ME
  • 45
    MARNE LA VALLEE CONSTRUCTION COMPANY LTD - 2000-03-14
    CACIQUE ENTERPRISES LIMITED - 1991-08-06
    icon of address Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-06-06 ~ 2014-01-28
    IIF 59 - Secretary → ME
  • 46
    SAUL DEVELOPMENTS LIMITED - 2007-01-26
    icon of address Newpark, Greystone, Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2014-01-28
    IIF 1 - Director → ME
    icon of calendar 2005-11-18 ~ 2014-01-28
    IIF 55 - Secretary → ME
  • 47
    CRUMLIN ENGINEERING LIMITED - 2000-01-01
    MIVAN LIMITED - 1998-01-01
    icon of address Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2014-01-28
    IIF 9 - Director → ME
    icon of calendar 2000-10-31 ~ 2014-01-28
    IIF 62 - Secretary → ME
  • 48
    MIVAN OVERSEAS LIMITED - 1996-12-24
    icon of address Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1984-06-19 ~ 2014-01-28
    IIF 77 - Secretary → ME
  • 49
    CHISWICK DEVELOPMENTS LTD - 2000-08-30
    icon of address 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 30 - Director → ME
  • 50
    CHESAPEAKE BELFAST LIMITED - 2014-07-25
    FIELD BOXMORE BELFAST LIMITED - 2007-12-03
    BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21
    BOXMORE CLELAND LIMITED - 1995-12-21
    BOXMORE PACKAGING LIMITED - 1989-03-03
    WILLIAM W. CLELAND LIMITED - 1989-02-13
    icon of address - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Active Corporate (4 parents)
    Officer
    icon of calendar 1960-08-30 ~ 2000-09-29
    IIF 40 - Director → ME
  • 51
    CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
    BOXMORE INTERNATIONAL LIMITED - 2013-11-27
    BOXMORE INTERNATIONAL PLC - 2002-04-17
    BOXMORE INTERNATIONAL LIMITED - 1989-04-10
    icon of address Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 2000-09-30
    IIF 44 - Director → ME
  • 52
    MIVAN KIER JOINT VENTURE LIMITED - 2009-12-03
    icon of address C/o Pinsent Masons Belfast Llp, Soloist Building 1 Lanyon Place, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-25 ~ 2014-01-28
    IIF 61 - Secretary → ME
  • 53
    icon of address Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2012-04-19
    IIF 6 - Director → ME
    icon of calendar 2006-04-03 ~ 2012-04-19
    IIF 76 - Secretary → ME
  • 54
    icon of address Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1985-02-07 ~ 2014-01-28
    IIF 68 - Secretary → ME
  • 55
    icon of address Palnure, Newton Stewart, Wigtownshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,992,000 GBP2024-03-31
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 27 - Director → ME
  • 56
    SOCAMEL SYSTEMS LIMITED - 1990-10-18
    VETGRAM LIMITED - 1989-03-20
    icon of address 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-06-17
    IIF 52 - Director → ME
  • 57
    STANFORD YARD LIMITED - 2002-09-24
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-05-03 ~ 2007-02-09
    IIF 51 - Director → ME
  • 58
    SARCON (NO.76) LIMITED - 2000-08-03
    icon of address Dale Farm House, 15, Dargan Road, Belfast, Antrim
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-10
    IIF 13 - Director → ME
  • 59
    icon of address Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2002-09-29
    IIF 43 - Director → ME

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