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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

Walsh, Colin James

    Related profiles found in government register
  • Walsh, Colin James
    Irish born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1, Chlorine Gardens, Belfast, BT9 5DJ

      IIF 1
    • 18-24, Corn Market, Belfast, BT1 4DD, Northern Ireland

      IIF 2
    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 3
    • 355, Lisburn Road, Belfast, BT9 7EP, United Kingdom

      IIF 4
    • Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

      IIF 5
    • 142, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland

      IIF 6 IIF 7 IIF 8
    • 142, Carryduff Road, Lisburn, County Antrim, BT27 6YQ, Northern Ireland

      IIF 13
    • 142 Carryduff Road, Temple, Lisburn, BT27 6YQ

      IIF 14
    • Rockdene 142 Carryduff Road, Lisburn, County Down, BT27 6YQ

      IIF 15 IIF 16 IIF 17
    • Rockdene, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland

      IIF 18
    • Rockdene, Carryduff Road, Lisburn, County Antrim, BT27 6YQ, Northern Ireland

      IIF 19
    • 7 Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ

      IIF 20
    • 7, Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ, Northern Ireland

      IIF 21
    • Rockdene, 142 Carryduff Road, Temple, Lisburn, Co Down, BT27 6YQ

      IIF 22
    • Rockdene 142, Carryduff Road, The Temple, Co Down, BT27 6YQ

      IIF 23
  • Walsh, Colin James
    Irish chief executive born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Barnardo House, Tanners Lane, Barkingside , Ilford, Essex , IG6 1QG

      IIF 24
  • Walsh, Colin James
    Irish company director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 5, Windmill Business Park, Saintfield, Ballynahinch, BT24 7DX, Northern Ireland

      IIF 25
    • 7, Upper Crescent, Belfast, BT7 1NT

      IIF 26
    • Rockdene, Temple, Lisburn, BT27 6YQ

      IIF 27
  • Walsh, Colin James
    Irish director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 28
    • Rockdene House, Temple, Co. Down, BT27 6YQ

      IIF 29
    • 142 Carryduff Road, Lisburn, Co.down, BT27 6YQ

      IIF 30
    • Gatelodge Cottage, 29 Killyleagh Road, Downpatrick, BT30 9BL

      IIF 31
    • Gatelodge Cottage, 29-31 Killyleagh Road, Downpatrick, BT30 9BL, United Kingdom

      IIF 32 IIF 33
    • 127, Crievehill, Fivemiletown, Tyrone, BT75 0SY, Northern Ireland

      IIF 34
    • Rockdene, 142 Carryduff Road, The Temple, BT27 6YQ

      IIF 35
  • Walsh, Colin James
    Irish fund manager born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Upper Crescent, Belfast, Antrim, BT7 1NT, Northern Ireland

      IIF 36
    • 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 37
  • Walsh, Colin James
    Irish investment manager born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Rockdene House, The Temple, Co Down, BT27 6YQ

      IIF 38
  • Walsh, Colin James
    Irish investment manager born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1, Springbank Road, Springbank Industrial Estate, Belfast, BT17 0QL, Northern Ireland

      IIF 39
    • 142 Carryduff Road, Temple, Co Down, BT27 6YQ

      IIF 40
    • Rockdene 142 Carryduff Road, Lisburn, County Down, BT27 6YQ

      IIF 41
  • Walsh, Colin James
    Irish managing director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 142 Carryduff Road, The Temple, Cp Down, BT27 6YQ

      IIF 42
    • Rockdene, 142 Carryduff Road, The Temple, Co Down, BT27 6YQ

      IIF 43 IIF 44
  • Walsh, Colin James
    British company director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 45
    • 142 Carryduff Rd, Lisburn, Co Down

      IIF 46
  • Walsh, Colin James
    British venture capitalist born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Upper Crescent, Belfast, BT7 1NT, United Kingdom

      IIF 47 IIF 48
  • Mr Colin James Walsh
    Irish born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Upper Crescent, Belfast, BT7 1NT

      IIF 49
    • 5, Windmill Business Park, Saintfield, Ballynahinch, BT24 7DX, Northern Ireland

      IIF 50
    • 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 51 IIF 52 IIF 53
    • C/o Dnt Chartered Accountants 91-97, Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 62
    • C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 63
    • 142, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland

      IIF 64 IIF 65 IIF 66
    • Houldsworth Mill Business & Arts Centre, Houldsworth Street, Reddish, Stockport, Cheshire, SK5 6DA, England

      IIF 68
  • Walsh, Colin James
    United Kingdom company director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 142 Carryduff Road, Lisburn, Co Down

      IIF 69
  • Mr Colin James Walsh
    British born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 70
    • 7 Upper Crescent, Belfast, BT7 1NT, United Kingdom

      IIF 71
  • Walsh, Colin James
    Irish investment manager born in August 1955

    Registered addresses and corresponding companies
    • 61 Avarn Road, Tooting, London, SW17 9HB

      IIF 72
  • Walsh, Colin James
    Irish

    Registered addresses and corresponding companies
    • Rockdene, 142 Carryduff Road, The Temple, Co Down, BT27 6YQ

      IIF 73 IIF 74
  • Walsh, Colin James
    Irish investment manager

    Registered addresses and corresponding companies
    • Rockdene 142 Carryduff Road, Lisburn, County Down, BT27 6YQ

      IIF 75
  • Walsh, Colin James
    United Kingdom

    Registered addresses and corresponding companies
    • 142 Carryduff Road, The Temple, Co Down, BT27 6YQ

      IIF 76
  • Walsh, Colin James

    Registered addresses and corresponding companies
    • 61 Avarn Road, Tooting, London, SW17 9HB

      IIF 77
child relation
Offspring entities and appointments
Active 31
  • 1
    CRESCENT CAPITAL III B GP LIMITED - 2014-05-15
    142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control over the trustees of a trustOE
  • 2
    CAPNADSP LIMITED - 2012-08-29
    1 Chlorine Gardens, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,593,045 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 1 - Director → ME
  • 3
    142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or controlOE
  • 4
    142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-05-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or controlOE
  • 5
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 45 - Director → ME
  • 6
    REGEN WASTE HOLDINGS LIMITED - 2023-01-13
    MARILYN LIMITED - 2008-11-27
    MOYNE SHELF COMPANY (NO 240) LIMITED - 2007-06-05
    7 Shepherds Drive, Carnbane Industrial Estate, Newry
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-01-17 ~ now
    IIF 20 - Director → ME
  • 7
    MOYNE SHELF COMPANY (NO. 151) LIMITED - 2003-02-10
    7 Upper Crescent, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or controlOE
  • 8
    MANDARRA LIMITED - 2011-05-17
    142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2011-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or controlOE
  • 9
    LANTARRA LIMITED - 2011-05-17
    142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-07-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or controlOE
  • 10
    7 Upper Crescent, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-07-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 11
    7 Upper Crescent, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 48 - Director → ME
  • 12
    HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED - 2000-01-11
    HOBBYDANCE LIMITED - 1995-01-20
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-12-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or controlOE
  • 13
    142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or controlOE
  • 14
    MOYNE SHELF COMPANY (NO. 162) LIMITED - 2003-09-25
    7 Upper Crescent, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2003-12-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 15
    7 Upper Crescent, Belfast
    Liquidation Corporate (3 parents)
    Officer
    2010-08-17 ~ now
    IIF 26 - Director → ME
  • 16
    FUSION ANTIBODIES LIMITED - 2017-12-11
    1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-03 ~ now
    IIF 14 - Director → ME
  • 17
    1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2012-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 18
    APPLYDRIVE LIMITED - 1995-08-15
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    1995-08-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or controlOE
    IIF 68 - Has significant influence or control as a member of a firmOE
  • 19
    18-24 Corn Market, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,182 GBP2024-07-31
    Officer
    2021-07-21 ~ now
    IIF 2 - Director → ME
  • 20
    26 LINENHALL STREET LIMITED - 2017-01-27
    C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    2017-11-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 63 - Has significant influence or controlOE
  • 21
    93 Mealough Road, Carryduff, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -139,597 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or controlOE
  • 22
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2015-05-18 ~ now
    IIF 3 - Director → ME
  • 23
    CFR 84 LIMITED - 2023-01-13
    7 Shepherds Drive, Carnbane Industrial Estate, Newry, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    47,183 GBP2024-12-31
    Officer
    2019-08-30 ~ now
    IIF 21 - Director → ME
  • 24
    OCEANSTORE LTD - 2007-05-11
    Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    364,722 GBP2024-09-30
    Officer
    2012-08-31 ~ now
    IIF 5 - Director → ME
  • 25
    5 Windmill Business Park, Saintfield, Ballynahinch, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    138,634 GBP2024-12-31
    Officer
    2025-12-04 ~ now
    IIF 18 - Director → ME
  • 26
    355 Lisburn Road, Belfast
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,305 GBP2016-02-29
    Officer
    2025-06-01 ~ now
    IIF 4 - Director → ME
  • 27
    COULTER HOLDINGS LIMITED - 1997-10-24
    R.J.C.(P.V.C. PRODUCTS) KILKEEL LIMITED - 1996-05-10
    3 The Harbour, Inner Harbour Basin, Kilkeel, Co Down
    Dissolved Corporate (1 parent)
    Officer
    2001-06-13 ~ dissolved
    IIF 27 - Director → ME
  • 28
    RJC GLASS LIMITED - 1997-10-24
    3 The Harbour, Inner Harbour Basin, Kilkeel, Co.down
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 29
    DIVINA TRADING COMPANY LIMITED - 1996-09-09
    142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    532,642 GBP2024-06-30
    Officer
    1996-06-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    526,319 GBP2024-04-30
    Officer
    1995-04-13 ~ now
    IIF 17 - Director → ME
    1995-04-13 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    CRESCENT CAPITAL III B FOUNDER PARTNER LIMITED - 2014-11-14
    C/o Dnt Chartered Accountants 91-97, Ormeau Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    467,366 GBP2024-03-31
    Officer
    2012-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or controlOE
Ceased 21
  • 1
    MOYNE SHELF COMPANY (NO. 349) LIMITED - 2014-06-06
    127 Crievehill, Fivemiletown, Tyrone
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2024-12-17
    IIF 34 - Director → ME
  • 2
    ADVANCED MEDICAL TECHNOLOGY LIMITED - 1999-08-04
    Linkubator Limited, E3 Campus, Springfield Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -112,809 GBP2016-12-31
    Officer
    2004-10-04 ~ 2007-07-20
    IIF 30 - Director → ME
  • 3
    ANDOR TECHNOLOGY PLC - 2014-03-18
    ANDOR TECHNOLOGY LTD - 2004-11-12
    ZUMBOORUK LIMITED - 1990-02-28
    7 Millennium Way, Springvale Business Park, Belfast
    Active Corporate (5 parents)
    Officer
    1989-03-15 ~ 2014-01-22
    IIF 40 - Director → ME
  • 4
    BALLYCASSIDY SAWMILLS LIMITED - 1991-10-15
    75 Killadeas Road, Laragh, Ballinamallard, Enniskillen, County Fermanagh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-04-27 ~ 2015-02-13
    IIF 29 - Director → ME
  • 5
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2014-09-17 ~ 2019-05-09
    IIF 24 - Director → ME
  • 6
    Kilroot Power Station, Larne Road, Carrickfergus, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-04-25 ~ 2020-06-16
    IIF 37 - Director → ME
  • 7
    Kilroot Power Station, Larne Road, Carrickfergus, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,944,714 GBP2021-03-31
    Officer
    2016-06-03 ~ 2020-06-16
    IIF 36 - Director → ME
  • 8
    PAXON PROPERTIES LTD - 2000-10-19
    Nisoft House, Ravenhill Business Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -89,550 GBP2024-03-31
    Officer
    2014-01-28 ~ 2021-12-07
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 64 - Has significant influence or control OE
  • 9
    THOROWGOOD LIMITED - 2011-01-12
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,444,543 GBP2024-09-30
    Officer
    1993-02-17 ~ 1994-07-21
    IIF 72 - Director → ME
  • 10
    Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-05-03 ~ 2025-06-23
    IIF 33 - Director → ME
  • 11
    APPLYDRIVE LIMITED - 1995-08-15
    Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    1995-08-01 ~ 1995-09-11
    IIF 77 - Secretary → ME
  • 12
    Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-05-03 ~ 2025-06-23
    IIF 31 - Director → ME
  • 13
    Nisoft House, Ravenhill Business Park, Ravenhill Road, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    992,811 GBP2024-03-31
    Officer
    2008-06-06 ~ 2021-12-07
    IIF 44 - Director → ME
    2008-06-06 ~ 2011-11-02
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 59 - Has significant influence or control OE
  • 14
    ACTION INVESTMENTS LIMITED - 2001-02-01
    Nisoft House, Ravenhill Business Park, Ravenhill Road, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-06-06 ~ 2021-12-07
    IIF 42 - Director → ME
    2008-01-06 ~ 2011-11-02
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 57 - Has significant influence or control OE
  • 15
    MOYNE SHELF COMPANY (NO. 255) LIMITED - 2008-06-19
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,256,139 GBP2024-03-31
    Officer
    2008-06-05 ~ 2021-12-07
    IIF 43 - Director → ME
    2008-06-05 ~ 2011-11-02
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 49 - Has significant influence or control OE
  • 16
    MAIL DISTILLER LIMITED - 2013-05-03
    Room Sf2 11-14 Newry Street, Warrenpoint, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2007-04-13 ~ 2013-04-05
    IIF 35 - Director → ME
  • 17
    21 Bankmore Road, Omagh, Co Tyrone
    Active Corporate (2 parents)
    Officer
    1990-02-19 ~ 2002-11-08
    IIF 38 - Director → ME
  • 18
    5 Windmill Business Park, Saintfield, Ballynahinch, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    138,634 GBP2024-12-31
    Officer
    2019-03-02 ~ 2025-07-09
    IIF 25 - Director → ME
    Person with significant control
    2019-12-19 ~ 2019-12-19
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 19
    ICE BAN (UK) LIMITED - 2000-02-16
    Houldsworth Mill Business & Arts Centre, Houldsworth Street, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,530,648 GBP2024-03-31
    Officer
    2009-10-23 ~ 2025-12-03
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-03
    IIF 70 - Ownership of shares – 75% or more OE
  • 20
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2010-07-29
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    1992-04-21 ~ 2009-05-20
    IIF 41 - Director → ME
  • 21
    Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2021-05-03 ~ 2025-06-23
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.