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.
Ms Christine Lees
- British born in March 1965
Ms Christine Lees
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 1
- British born in January 1965
Mr Iain Fraser Lees
Resident in Northern Ireland
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 2Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland
IIF 37, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 4 IIF 5 IIF 6 (more)(less)7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 101, Princess Anne Road, Portavogie, BT22 1DT, Northern Ireland
IIF 11
- British born in January 1965
Lees, Iain
Resident in Northern Ireland
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 12Waterfront Plaza, 8 Laganbank Road, Belfast, Antrim, BT1 3LR, Northern Ireland
IIF 13Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, Northern Ireland
IIF 14Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, United Kingdom
IIF 157, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 16 IIF 17 IIF 18
- British born in January 1965
Lees, Iain Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 19 IIF 2011, Cadogan Park, Belfast, Antrim, BT9 6HG, United Kingdom
IIF 21Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland
IIF 22Radius House, 38-52 Lisburn Road, Belfast, BT9 6AA, Northern Ireland
IIF 237, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 24 IIF 25 IIF 26 (more)(less)4, Albemarle Street, London, W1S 4HQ, England
IIF 32Floor 3, 4 Albermarle Street, London, W1S 4HA
IIF 33
- Irish born in February 1972
Mr Matt O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1995
Mr Callum Raymond Fraser Lees
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1965
Mr Iain Fraser Lees
Resident in Ireland
Registered addresses and corresponding companies39, Cuchulainn Heights, Carlingford, County Louth, A91XF2X, Ireland
IIF 39
- Irish born in February 1972
O'kane, Matt
Resident in Northern Ireland
Registered addresses and corresponding companies - St Lucian born in January 1965
Mr Iain Lees
Resident in Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 43
- British born in January 1995
Lees, Callum Raymond Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 44
- British chief executive born in January 1995
Lees, Callum Raymond Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 45
- Irish born in February 1972
O'kane, Matthew Gerard
Resident in Northern Ireland
Registered addresses and corresponding companiesCarnmoney House, Edgewater Business Park, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
IIF 46
- British born in January 1965
Lees, Iain Fraser
Resident in Ireland
Registered addresses and corresponding companies - Northern Irish born in February 1972
Mr Matt O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland
IIF 51
- British born in January 1965
Lees, Iain
Resident in United Kingdom
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, United Kingdom
IIF 52
- Irish born in February 1972
O'kane, Matt
Resident in Ireland
Registered addresses and corresponding companies - born in January 1965
Lees, Iain
Resident in Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 56
- British born in January 1965Registered addresses and corresponding companies
Lees, Iain
- Irish born in February 1972
Matthew Gerard O'kane
Resident in Ireland
Registered addresses and corresponding companies83, Gortscraheen Road, Dungannon, Co Tyrone, BT70 2SB, N Ireland
IIF 60
- United Kingdom born in February 1972
O'kane, Matt
Resident in Ireland
Registered addresses and corresponding companies60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland
IIF 61
- Irish born in February 1972
O'kane, Matthew Gerard
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in February 1972
O'kane, Matt
Resident in United Kingdom
Registered addresses and corresponding companiesCarnmoney House, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
IIF 64
- born in February 1972
O'kane, Matthew Gerard
Resident in Ireland
Registered addresses and corresponding companiesWaterunder, Mell, Drogheda, Louth, Ireland
IIF 65
- born in January 1995
Lees, Callum
Resident in Australia
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 66
- Northern Irish born in March 1965
Lees, Christine Margaret Eleanor
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lees, Iain Fraser
- Registered addresses and corresponding companies
Lees, Iain
7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 71
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-04-20BT THIRTY-SIX LIMITED - 1996-05-0255 Baker Street, LondonDissolved Corporate (44 parents)Officer2000-02-29 ~ 2000-03-01IIF 57 - Director → ME2000-03-08 ~ 2000-03-08IIF 58 - Director → ME - 2
ANKA MINING LIMITED
NI6382457 Glenmore Manor, Lisburn, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 17 - Director → ME - 3
- 4
ARMSTRONG'S FARM LIMITED
NI6386067 Glenmore Manor, Lisburn, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2016-05-23 ~ 2024-01-17IIF 41 - Director → ME2025-07-09 ~ nowIIF 50 - Director → ME2016-05-23 ~ 2025-11-01IIF 67 - Director → MEPerson with significant control2016-05-23 ~ 2022-01-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2022-01-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BARNMEEN LIMITED
NI6349567 Glenmore Manor, Lisburn, County Antrim, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 54 - Director → ME - 67 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2021-11-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 77 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 49 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
CHECK MATE FINANCIAL LIMITED
NI6737857 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 45 - Director → ME2020-10-29 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2020-10-29 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 9
CM POWER LIMITED
NI6883267 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10WARMBUILD LIMITED - 2021-03-017 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2021-04-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 11
CRUCKACLADY MOUNTAIN LIMITED
NI6318767 Glenmore Manor, Lisburn, County Antrim, United KingdomActive Corporate (4 parents)Officer2021-05-01 ~ nowIIF 47 - Director → ME2015-06-12 ~ 2021-07-10IIF 55 - Director → ME - 12
CRYSTAL TIDE LTD
NI64600543 Tullyview, Loughgiel, Ballymena, Co Antrim, Northern IrelandActive Corporate (5 parents)Person with significant control2018-06-25 ~ 2023-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2012-04-10CUBE CONSULTING LIMITED
- 2000-12-14 04040546PINCO 1490 LIMITED - 2000-09-07One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents)Officer2000-10-25 ~ 2001-10-04IIF 59 - Director → ME - 14
FEDERATION OF ENERGY RESPONSE AGGREGATORS LIMITED
NI674461The Innovation Centre Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast, United KingdomActive Corporate (6 parents)Officer2020-12-12 ~ nowIIF 46 - Director → ME - 15
GEINI LIMITED
NI6171537 Glenmore Manor, Lisburn, County AntrimActive Corporate (3 parents, 2 offsprings)Officer2013-10-11 ~ 2021-12-28IIF 53 - Director → ME2013-03-06 ~ 2013-10-11IIF 18 - Director → ME2021-05-31 ~ nowIIF 48 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 16
HCA CORPORATE FINANCE LIMITED
NI64274112 Cromac Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-12-15 ~ 2019-04-08IIF 12 - Director → MEPerson with significant control2016-12-15 ~ 2019-04-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HIGH YIELD ENERGY LIMITED
NI623000Unit 7 Dyehouse, The Linen Green, Moygashel, Northern IrelandActive Corporate (5 parents)Officer2014-02-21 ~ 2021-03-01IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MWT HOLDINGS LIMITED
- 2020-11-17 NI649393Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2017-11-21 ~ 2020-09-30IIF 64 - Director → ME2020-12-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20LOUGHVIEW CEMETERY 2020 LIMITED - nowDC NO.7 LIMITED - 2020-03-13
DUNDROD CREMATIONS LIMITED
- 2018-08-01 NI6233997 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2014-03-13 ~ 2014-06-30IIF 15 - Director → ME - 21LOUGHVIEW PARK CEMETERY LIMITED - nowLOUGHVIEW CEMETERY LIMITED - 2020-03-16
CARSTON UNDERTAKINGS LIMITED
- 2020-03-13 NI6187827 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2013-06-10 ~ 2014-03-01IIF 14 - Director → ME - 22
LVPC LIMITED
NI6830657 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 27 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 23
MAWILLIAN LTD
NI72250512 Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-15 ~ nowIIF 40 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 24
MASTER WIND TURBINES LIMITED
- 2015-06-16 NI61823684 Ward Avenue, Bangor, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Officer2013-05-03 ~ 2013-12-31IIF 16 - Director → ME2013-05-03 ~ 2020-09-30IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-09IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NWT DISTRIBUTION SERVICES LIMITED
NI6685777 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 26PACIFIC GREEN ENERGY STORAGE (UK) LIMITED - now
PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED
- 2020-12-07 11995390Floor 3, 4 Albemarle Street, Albemarle Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-05-14 ~ 2019-07-02IIF 33 - Director → ME2019-05-14 ~ 2019-07-02IIF 70 - Secretary → ME - 27PACIFIC GREEN TECHNOLOGIES (UK) LTD - nowPACIFIC GREEN TECHNOLOGIES MARINE LIMITED - 2018-02-21PACIFIC GREEN TECHNOLOGIES LIMITED - 2016-01-054 Albemarle Street, Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-04-01 ~ 2019-07-02IIF 32 - Director → ME
- 28
PARATUM 88 LIMITED
NI65673984 Ward Avenue, Bangor, DownDissolved Corporate (2 parents)Officer2018-10-30 ~ 2019-12-18IIF 52 - Director → ME - 29
POWER OF DOWN LIMITED
NI6701987 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 31 - Director → ME - 30
SIVA WIND UK LIMITED
NI6282977 Glenmore Manor, Lisburn, County AntrimDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 68 - Director → ME - 31
SMILEK LIMITED
NI6686717 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-26 ~ dissolvedIIF 29 - Director → ME - 32
SPORTSFIX APP LLP
NC0017927 Glenmore Manor, Lisburn, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2024-09-20 ~ dissolvedIIF 56 - LLP Designated Member → ME2024-09-20 ~ 2025-10-27IIF 66 - LLP Designated Member → MEPerson with significant control2024-09-20 ~ dissolvedIIF 43 - Right to appoint or remove members → OEIIF 43 - Right to surplus assets - 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 33
SPORTSFIX LIMITED
NI6924937 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (1 parent)Officer2022-11-10 ~ 2026-01-01IIF 44 - Director → ME2022-11-10 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-10 ~ 2026-01-01IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 34
SPP OMAGH ROAD BESS LTD
NI7053831 Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-11-24 ~ nowIIF 20 - Director → ME - 35
STRAIGHT COMMUNICATIONS LTD
NI617943Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-08
Date of completion or termination of CVA on 2017-01-06Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Down, Northern IrelandDissolved Corporate (12 parents)Officer2013-05-30 ~ 2014-08-07IIF 13 - Director → ME - 36
STRATEGIC POWER PROJECTS COLERAINE SOLAR FARM LTD
NI7318621 Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents)Officer2025-07-30 ~ nowIIF 19 - Director → ME - 37
STRATEGIC PROPCO LTD
NI7053601 Lanyon Quay, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2025-06-20 ~ nowIIF 69 - Secretary → ME - 38
STRATUM PLANNING LIMITED
NI6631485 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-06IIF 21 - Director → ME - 39HELM DEVELOPMENTS LIMITED - 2019-02-11B.H. PROPERTY LIMITED - 2009-03-313 - 7 Redburn Square, Holywood, County Down, Northern IrelandActive Corporate (29 parents)Officer2019-06-26 ~ nowIIF 23 - Director → ME
- 40
WTM NORWIN LLP
NC000890Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-09-30 during the appointment or period of controlKilkeel Industrial Park, The Harbour, Kilkeel, DownDissolved Corporate (4 parents)Officer2012-03-16 ~ dissolvedIIF 65 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.