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

Mccann, Sean Gerard

    Related profiles found in government register
  • Mccann, Sean Gerard
    British certified chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 1 IIF 2
    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

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

      IIF 4 IIF 5 IIF 6
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 8 IIF 9
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 10
    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 11
    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 12
  • Mccann, Sean Gerard
    British chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 13
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 14
  • Mccann, Sean Gerard
    British company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 15 IIF 16 IIF 17
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 18
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 42 IIF 43
  • Mccann, Sean Gerard
    Irish chartered accoutant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 44
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 45
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 46
  • Mccann, Sean Gerard
    Irish finance director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 47
    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 48
  • Mccann, Sean Gerard
    Irish chartered accountant born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 49
  • Mccann, Seán Gerard
    Irish certified chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann, Seán Gerard
    Irish chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 61 IIF 62
  • Mccann, Seán Gerard
    Irish company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 63
    • Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 64 IIF 65
    • Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 66
  • Mccann, Seán Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 67
  • Mccann, Sean Gerard
    Irish chartered accountant born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 68
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 69
  • Mr Sean Gerard Mccann
    British born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 70
    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 71
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 72
    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 73
    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 74
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 75
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 76 IIF 77 IIF 78
    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 83
    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 84
    • Lagan House, 19 Clarendon Roadr, Belfast, BT1 3BG, Northern Ireland

      IIF 85
    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 86
    • Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

      IIF 87
  • Mccann, Sean
    Northern Irish company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 88
  • Mccann, Sean Gerard
    Irish certified chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 89 IIF 90
    • 19, Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 91
    • 19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG, (northern Ireland)

      IIF 92
    • Lagan House 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 93
    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 94
  • Mccann, Sean Gerard
    Irish chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sean Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 221
  • Mr Seán Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann (as Trustee), Sean Gerard
    born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 226
  • Mccann, Sean Gerard
    Irish

    Registered addresses and corresponding companies
    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 227
  • Mr Sean Mccann
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 72-74, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 228
  • Mccann, Sean Gerard

    Registered addresses and corresponding companies
    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 229
  • Mccann, Sean Gerrard

    Registered addresses and corresponding companies
    • 162a Stafforstown Road, Randalstown, County Antrim, BT41 311

      IIF 230
  • Mccann, Seán Gerard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 130
  • 1
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 3 - director → ME
  • 2
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,129 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    IIF 169 - director → ME
  • 3
    HOLDCO INVESTMENTS LTD - 2021-01-21
    LAGAN MATERIALS LTD - 2020-12-15
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 215 - director → ME
  • 4
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 163 - director → ME
  • 5
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 16 - director → ME
  • 6
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 18 - director → ME
  • 7
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 30 - director → ME
  • 8
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,395,560 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 40 - director → ME
  • 9
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    47 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 176 - director → ME
  • 11
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-09-27 ~ now
    IIF 191 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 12
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 154 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 225 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 225 - Has significant influence or control over the trustees of a trustOE
  • 13
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,079,866 GBP2023-12-31
    Officer
    2011-10-27 ~ now
    IIF 101 - director → ME
    2015-03-02 ~ now
    IIF 239 - secretary → ME
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,795,389 GBP2023-12-31
    Officer
    2011-10-27 ~ now
    IIF 102 - director → ME
    2015-03-02 ~ now
    IIF 241 - secretary → ME
  • 15
    Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
    Corporate (2 parents)
    Officer
    2011-10-27 ~ now
    IIF 103 - director → ME
    2015-03-02 ~ now
    IIF 236 - secretary → ME
  • 16
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-07 ~ now
    IIF 45 - director → ME
    2015-03-02 ~ now
    IIF 232 - secretary → ME
  • 17
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-10-26 ~ now
    IIF 36 - director → ME
  • 18
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    254 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 65 - director → ME
  • 19
    HOLDCO NO.2 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 21 - director → ME
  • 20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 27 - director → ME
  • 21
    LAGAN CEMENT PRODUCTS LTD - 2012-01-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-03 ~ now
    IIF 192 - director → ME
  • 22
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    277,655 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 134 - director → ME
  • 23
    DOLAN LIMITED - 2007-05-18
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2012-03-01 ~ dissolved
    IIF 159 - director → ME
  • 24
    J.M.MC INVESTMENTS LTD - 2020-12-03
    LAGAN WASTE SERVICES LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,488 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 141 - director → ME
  • 25
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ dissolved
    IIF 203 - director → ME
  • 26
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ dissolved
    IIF 90 - director → ME
  • 27
    LAGAN HOMES (WEST) LTD - 2023-02-06
    RPN (DERVOCK) LIMITED - 2021-04-21
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    21,154 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 9 - director → ME
  • 28
    L&B (N0 108) LIMITED - 2007-11-06
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,000 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 137 - director → ME
  • 29
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Corporate (5 parents)
    Officer
    2012-03-01 ~ now
    IIF 138 - director → ME
  • 30
    L P I (BLANTYRE) LTD - 2022-09-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 23 - director → ME
  • 31
    LAGAN BUILDING MATERIALS LTD - 2021-04-29
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-06-11 ~ now
    IIF 217 - director → ME
  • 32
    L.P.I (MORLEY) LTD - 2022-05-20
    LAGAN PRODUCTS LTD - 2022-01-14
    Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-04-26 ~ now
    IIF 198 - director → ME
  • 33
    LAGAN MAINTENANCE LTD - 2019-08-27
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 214 - director → ME
  • 34
    LAGAN AGGREGATES LIMITED - 2019-06-10
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-10-01 ~ now
    IIF 142 - director → ME
  • 35
    LAGAN CONCRETE LIMITED - 2020-12-01
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-10-11 ~ now
    IIF 206 - director → ME
  • 36
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-11-24 ~ now
    IIF 33 - director → ME
  • 37
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 22 - director → ME
  • 38
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 96 - director → ME
  • 39
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 213 - director → ME
  • 40
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    194,503 GBP2023-12-31
    Officer
    2011-12-09 ~ now
    IIF 193 - director → ME
  • 41
    LAGAN HOLDINGS LIMITED - 2004-05-10
    Lagan House, Clarendon Dock, Belfast
    Corporate (2 parents)
    Equity (Company account)
    4,338,277 GBP2023-12-31
    Officer
    2002-04-18 ~ now
    IIF 162 - director → ME
  • 42
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 165 - director → ME
  • 43
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 118 - director → ME
  • 44
    LAGAN GROUP LIMITED - 2024-01-22
    19 Clarendon Road, Belfast, Antrim
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,169 GBP2023-06-30
    Officer
    2010-10-01 ~ now
    IIF 98 - director → ME
  • 45
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 12 - director → ME
  • 46
    GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-10 ~ now
    IIF 5 - director → ME
  • 47
    LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16
    RPN (TULLINSKY) LIMITED - 2022-03-10
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    64,484 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 1 - director → ME
  • 48
    LAGAN MAINTENANCE LIMITED - 2014-06-06
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -9 GBP2022-12-31
    Officer
    2010-10-01 ~ now
    IIF 139 - director → ME
  • 49
    Finance House, Beaumont Road, Banbury, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 19 - director → ME
  • 50
    EASTONVILLE LIMITED - 2023-01-19
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,022 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 6 - director → ME
  • 51
    RPN (MILLTOWN) LIMITED - 2020-12-07
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    658,428 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 2 - director → ME
  • 52
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-01 ~ now
    IIF 104 - director → ME
  • 53
    HOLDCO NO.4 LTD - 2024-04-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 25 - director → ME
  • 54
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    627,451 GBP2016-12-31
    Officer
    2010-08-25 ~ now
    IIF 220 - director → ME
    2015-03-02 ~ now
    IIF 250 - secretary → ME
  • 55
    LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
    19 Clarendon Road, Belfast, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    710,054 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 91 - director → ME
  • 56
    HOLDCO NO.1 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-28 ~ now
    IIF 20 - director → ME
  • 57
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    -19,916 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 216 - director → ME
  • 58
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Equity (Company account)
    3,894 GBP2023-12-31
    Officer
    2014-06-02 ~ now
    IIF 60 - director → ME
  • 59
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    90,078 GBP2023-12-31
    Officer
    2009-05-22 ~ now
    IIF 181 - director → ME
    2015-03-02 ~ now
    IIF 245 - secretary → ME
  • 60
    ABERWEST LIMITED - 2015-02-04
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 17 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 126 - director → ME
  • 61
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-31 ~ now
    IIF 145 - director → ME
  • 62
    LAGAN SEMOH 102 LTD - 2016-02-19
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -9,480 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 209 - director → ME
  • 63
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 88 - director → ME
  • 64
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1,487,177 GBP2023-12-31
    Officer
    2016-05-03 ~ now
    IIF 105 - director → ME
  • 65
    MKB CO NO 23 LIMITED - 2011-02-10
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -14,893 GBP2023-12-31
    Officer
    2011-01-12 ~ now
    IIF 182 - director → ME
    2015-03-02 ~ now
    IIF 247 - secretary → ME
  • 66
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 194 - director → ME
    2015-03-02 ~ now
    IIF 237 - secretary → ME
  • 67
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 195 - director → ME
    2015-03-02 ~ now
    IIF 235 - secretary → ME
  • 68
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 89 - director → ME
  • 69
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    22,404,610 GBP2019-12-31
    Officer
    2004-04-01 ~ now
    IIF 113 - director → ME
    2015-03-02 ~ now
    IIF 246 - secretary → ME
  • 70
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -139 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 7 - director → ME
  • 71
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-07-29 ~ now
    IIF 208 - director → ME
  • 72
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 31 - director → ME
  • 73
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-10 ~ now
    IIF 32 - director → ME
  • 74
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 131 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 223 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 223 - Has significant influence or control over the trustees of a trustOE
  • 75
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 8 - director → ME
  • 76
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Officer
    2012-11-12 ~ now
    IIF 121 - director → ME
  • 77
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ now
    IIF 156 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 224 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 224 - Has significant influence or control over the trustees of a trustOE
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 10 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 41 - director → ME
  • 79
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 49 - director → ME
  • 80
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 222 - Ownership of shares – 75% or moreOE
    IIF 222 - Ownership of voting rights - 75% or moreOE
    IIF 222 - Right to appoint or remove directorsOE
  • 81
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    356,700 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 201 - director → ME
  • 82
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 34 - director → ME
  • 83
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-03-06 ~ now
    IIF 38 - director → ME
  • 84
    LAGAN SEMOH 101 LTD - 2022-04-27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 202 - director → ME
  • 85
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2018-11-29 ~ now
    IIF 28 - director → ME
  • 86
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 68 - director → ME
  • 87
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 153 - director → ME
  • 88
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2018-11-29 ~ now
    IIF 29 - director → ME
  • 89
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -47 GBP2023-12-31
    Officer
    2017-07-04 ~ now
    IIF 66 - director → ME
  • 90
    Lagan House, Clarendon Dock, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 94 - director → ME
    2015-03-02 ~ now
    IIF 251 - secretary → ME
  • 91
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-02 ~ now
    IIF 53 - director → ME
  • 92
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-03-02 ~ now
    IIF 52 - director → ME
  • 93
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    3,015 GBP2023-12-31
    Officer
    2015-03-02 ~ now
    IIF 244 - secretary → ME
  • 94
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 115 - director → ME
  • 95
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 119 - director → ME
  • 96
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2023-12-31
    Officer
    2009-12-03 ~ now
    IIF 42 - director → ME
    2015-03-02 ~ now
    IIF 234 - secretary → ME
  • 97
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-09-01 ~ now
    IIF 124 - director → ME
    2015-03-02 ~ now
    IIF 243 - secretary → ME
  • 98
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 226 - llp-designated-member → ME
  • 99
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-24 ~ now
    IIF 43 - director → ME
  • 100
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-11 ~ now
    IIF 151 - director → ME
  • 101
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    145 GBP2023-12-31
    Officer
    2014-08-21 ~ now
    IIF 218 - director → ME
  • 102
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 39 - director → ME
  • 103
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -2,419 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 15 - director → ME
  • 104
    FREYA DEVELOPMENTS LIMITED - 2020-06-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-31 ~ now
    IIF 67 - director → ME
  • 105
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    403 GBP2023-04-30
    Officer
    2016-04-18 ~ now
    IIF 188 - director → ME
  • 106
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2014-02-26 ~ now
    IIF 210 - director → ME
  • 107
    19 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 95 - director → ME
  • 108
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 149 - director → ME
  • 109
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 155 - director → ME
  • 110
    N.M.C INVESTMENTS LTD - 2020-12-03
    LAGAN TILES LIMITED - 2020-12-02
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,484 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 106 - director → ME
  • 111
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-12-03 ~ now
    IIF 44 - director → ME
  • 112
    LAGAN SLATE LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    243,680 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 128 - director → ME
  • 113
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    IIF 120 - director → ME
  • 114
    RPN (COMBER) LIMITED - 2016-01-07
    14-18 Great Victoria Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 54 - director → ME
  • 115
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 14 - director → ME
  • 116
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    4,845 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 140 - director → ME
    2015-03-02 ~ now
    IIF 252 - secretary → ME
  • 117
    LAGAN READYMIX LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,487 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 136 - director → ME
  • 118
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    109 GBP2023-12-31
    Officer
    2015-01-13 ~ now
    IIF 199 - director → ME
  • 119
    14 Great Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 127 - director → ME
    2015-03-02 ~ dissolved
    IIF 242 - secretary → ME
  • 120
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 87 - Has significant influence or control over the trustees of a trustOE
  • 121
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 144 - director → ME
  • 122
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 117 - director → ME
    2015-03-02 ~ dissolved
    IIF 249 - secretary → ME
  • 123
    M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2015-03-02 ~ now
    IIF 50 - director → ME
  • 124
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-07-31
    Officer
    2015-03-02 ~ now
    IIF 55 - director → ME
  • 125
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    476 GBP2024-01-31
    Officer
    2014-09-15 ~ now
    IIF 62 - director → ME
  • 126
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 17 - director → ME
  • 127
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Right to appoint or remove directorsOE
  • 128
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 129
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-01-21 ~ now
    IIF 37 - director → ME
  • 130
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 147 - director → ME
    2015-03-02 ~ now
    IIF 238 - secretary → ME
Ceased 85
  • 1
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 168 - director → ME
  • 2
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2010-09-01 ~ 2014-02-06
    IIF 107 - director → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-01-31
    Officer
    2017-05-01 ~ 2023-03-29
    IIF 13 - director → ME
  • 4
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,129 GBP2023-12-31
    Officer
    2015-03-02 ~ 2020-01-01
    IIF 253 - secretary → ME
  • 5
    C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    8 GBP2021-02-28
    Officer
    2020-02-13 ~ 2022-12-12
    IIF 64 - director → ME
  • 6
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    2009-12-15 ~ 2013-03-16
    IIF 152 - director → ME
  • 7
    BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
    MEAUJO (662) LIMITED - 2004-06-09
    Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 180 - director → ME
  • 8
    4-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2014-02-25 ~ 2021-03-23
    IIF 200 - director → ME
  • 9
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-03-11 ~ 2020-12-02
    IIF 211 - director → ME
  • 10
    MKB SHELFCO NO. 1 LIMITED - 2004-12-07
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 187 - director → ME
  • 11
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-26 ~ 2022-05-23
    IIF 35 - director → ME
  • 12
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 129 - director → ME
  • 13
    11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2014-09-18 ~ 2017-12-31
    IIF 219 - director → ME
  • 14
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2015-09-08 ~ 2018-08-23
    IIF 207 - director → ME
  • 15
    Charles White & Company Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    57,543 GBP2023-12-31
    Officer
    2015-03-02 ~ 2019-06-21
    IIF 56 - director → ME
    2015-03-02 ~ 2019-06-21
    IIF 248 - secretary → ME
  • 16
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2009-10-14 ~ 2010-09-01
    IIF 100 - director → ME
  • 17
    R & A CONSTRUCTION LIMITED - 2011-05-17
    MACAULAY CONSTRUCTION LIMITED - 2003-02-06
    BURKE PROPERTIES LIMITED - 2001-07-30
    MACAULAY INVESTMENTS LIMITED - 2001-06-21
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 183 - director → ME
  • 18
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-06-28 ~ 2018-04-20
    IIF 99 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 70 - Has significant influence or control over the trustees of a trust OE
  • 19
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Officer
    2004-04-01 ~ 2018-04-20
    IIF 108 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 73 - Has significant influence or control over the trustees of a trust OE
  • 20
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 157 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-19 ~ 2017-01-24
    IIF 69 - director → ME
  • 22
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-24
    IIF 77 - Has significant influence or control OE
  • 23
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 148 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 75 - Has significant influence or control over the trustees of a trust OE
  • 24
    HOLDCO NO.3 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-28 ~ 2024-01-17
    IIF 24 - director → ME
  • 25
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 132 - director → ME
  • 26
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 4 - director → ME
    2014-09-17 ~ 2014-09-19
    IIF 212 - director → ME
  • 27
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2017-10-01
    IIF 122 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 74 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 74 - Has significant influence or control over the trustees of a trust OE
  • 28
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 11 - director → ME
  • 29
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 123 - director → ME
  • 30
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-01-31 ~ 2018-04-20
    IIF 109 - director → ME
  • 31
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 158 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 84 - Has significant influence or control over the trustees of a trust OE
  • 32
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    508,989 GBP2023-09-30
    Officer
    2004-04-01 ~ 2010-09-01
    IIF 111 - director → ME
  • 33
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 166 - director → ME
    2004-07-02 ~ 2013-08-11
    IIF 167 - director → ME
  • 34
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    90,078 GBP2023-12-31
    Officer
    2009-05-22 ~ 2009-09-08
    IIF 230 - secretary → ME
  • 35
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 85 - Has significant influence or control OE
  • 36
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 79 - Has significant influence or control over the trustees of a trust OE
  • 37
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 78 - Has significant influence or control OE
  • 38
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2015-03-02 ~ 2016-12-23
    IIF 231 - secretary → ME
  • 39
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-04-10 ~ 2018-04-20
    IIF 205 - director → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-10-17 ~ 2018-10-17
    IIF 76 - Has significant influence or control OE
    2019-06-06 ~ 2020-09-02
    IIF 80 - Has significant influence or control OE
  • 41
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 82 - Has significant influence or control over the trustees of a trust OE
  • 42
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2012-03-01 ~ 2015-05-26
    IIF 135 - director → ME
  • 43
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 143 - director → ME
  • 44
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 170 - director → ME
  • 45
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,290 GBP2024-03-31
    Officer
    2008-10-21 ~ 2013-03-16
    IIF 204 - director → ME
  • 46
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12,384 GBP2024-10-31
    Officer
    2017-05-01 ~ 2023-06-01
    IIF 61 - director → ME
  • 47
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    216 GBP2023-08-31
    Officer
    2015-03-02 ~ 2022-09-12
    IIF 196 - director → ME
  • 48
    SF 3021 LIMITED - 2005-11-08
    C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 174 - director → ME
  • 49
    Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 189 - director → ME
  • 50
    27 Pheasant Grove, Wixams, Bedford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-03-02 ~ 2024-07-17
    IIF 51 - director → ME
    2015-03-02 ~ 2024-07-17
    IIF 233 - secretary → ME
  • 51
    SF 3015 LIMITED - 2005-08-04
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 178 - director → ME
  • 52
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 184 - director → ME
  • 53
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 185 - director → ME
  • 54
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-24 ~ 2010-10-01
    IIF 229 - secretary → ME
  • 55
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-11 ~ 2010-10-01
    IIF 227 - secretary → ME
  • 56
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 110 - director → ME
  • 57
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 97 - director → ME
  • 58
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,289 GBP2023-08-31
    Officer
    2015-09-24 ~ 2016-05-05
    IIF 93 - director → ME
  • 59
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 172 - director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-19 ~ 2019-02-21
    IIF 46 - director → ME
  • 61
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2013-03-16
    IIF 171 - director → ME
  • 62
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2010-09-01 ~ 2017-01-09
    IIF 116 - director → ME
  • 63
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 112 - director → ME
  • 64
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 160 - director → ME
  • 65
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 125 - director → ME
  • 66
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    3,316,638 GBP2023-06-30
    Officer
    2007-07-11 ~ 2016-03-23
    IIF 114 - director → ME
  • 67
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-07-31
    Officer
    2015-03-02 ~ 2015-04-23
    IIF 197 - director → ME
  • 68
    4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-22 ~ 2017-01-09
    IIF 57 - director → ME
  • 69
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 58 - director → ME
  • 70
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 59 - director → ME
  • 71
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 146 - director → ME
  • 72
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-06
    Officer
    2012-03-01 ~ 2013-03-16
    IIF 130 - director → ME
  • 73
    4a Enterprise Road, Bangor, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 190 - director → ME
  • 74
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 133 - director → ME
  • 75
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-12-03
    IIF 92 - director → ME
  • 76
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2012-03-01 ~ 2016-06-02
    IIF 150 - director → ME
    2015-03-02 ~ 2016-06-02
    IIF 240 - secretary → ME
  • 77
    HOLDCO NO.6 LTD - 2024-11-04
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-04-29 ~ 2024-11-07
    IIF 26 - director → ME
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2019-01-21 ~ 2019-01-21
    IIF 81 - Has significant influence or control OE
  • 79
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 72 - Has significant influence or control over the trustees of a trust OE
  • 80
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 161 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 86 - Has significant influence or control over the trustees of a trust OE
  • 81
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-08-31
    Officer
    2016-08-02 ~ 2021-03-26
    IIF 186 - director → ME
  • 82
    LAGMAR (HEADINGLY) LIMITED - 2005-10-17
    SF 3008 LIMITED - 2005-08-31
    15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 177 - director → ME
  • 83
    MEAUJO (705) LIMITED - 2005-01-25
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,349,427 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 179 - director → ME
  • 84
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,799,149 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 173 - director → ME
  • 85
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,333 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 175 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.