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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth David Graham

child relation
Offspring entities and appointments 108
  • 1
    06345440
    06345440
    Active Corporate (3 parents)
    Officer
    2007-08-16 ~ now
    IIF 35 - Director → ME
  • 2
    AD ENTERPRISES (NORTHERN IRELAND) LIMITED
    - now NI060189
    AD ENTERPRISES (NORTHERN IRELAND) LIMITE - 2006-07-19
    Active Corporate (7 parents)
    Officer
    2007-06-27 ~ now
    IIF 138 - Director → ME
    2009-06-01 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    BANGOR MARINE LIMITED
    NI661348
    Active Corporate (11 parents)
    Officer
    2025-06-24 ~ 2025-11-26
    IIF 58 - Director → ME
  • 4
    BEAUMONT INNS LIMITED
    NI607216
    Active Corporate (2 parents)
    Officer
    2011-04-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BELFAST COMMERCIAL FUNDING (BB1) LIMITED
    NI694400 NI685062... (more)
    Dissolved Corporate (4 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 107 - Director → ME
  • 6
    BELFAST COMMERCIAL FUNDING (BMG) LIMITED
    NI688156
    Dissolved Corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 118 - Director → ME
  • 7
    BELFAST COMMERCIAL FUNDING (BSB1) LIMITED
    NI685062 NI694400... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-01-17 ~ dissolved
    IIF 109 - Director → ME
  • 8
    BELFAST COMMERCIAL FUNDING (CH1) LIMITED
    NI690124 NI684513... (more)
    Active Corporate (4 parents)
    Officer
    2022-08-02 ~ now
    IIF 73 - Director → ME
  • 9
    BELFAST COMMERCIAL FUNDING (CL1) LIMITED
    NI683933 NI684513... (more)
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ now
    IIF 85 - Director → ME
  • 10
    BELFAST COMMERCIAL FUNDING (CM1) LIMITED
    NI684513 NI693043... (more)
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 65 - Director → ME
  • 11
    BELFAST COMMERCIAL FUNDING (DI) LIMITED
    NI690324 NI741460... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 116 - Director → ME
  • 12
    BELFAST COMMERCIAL FUNDING (DUN) LIMITED
    NI686835 NI690324... (more)
    Active Corporate (4 parents)
    Officer
    2022-03-23 ~ now
    IIF 77 - Director → ME
  • 13
    BELFAST COMMERCIAL FUNDING (DW1) LIMITED
    NI686831 NI686354... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-24
    IIF 11 - Has significant influence or control → OE
  • 14
    BELFAST COMMERCIAL FUNDING (ESS1) LIMITED
    NI689604 NI685062... (more)
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 83 - Director → ME
  • 15
    BELFAST COMMERCIAL FUNDING (F1) LIMITED
    NI689250 NI686354... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 114 - Director → ME
  • 16
    BELFAST COMMERCIAL FUNDING (FS1) LIMITED
    NI684309 NI686354... (more)
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ now
    IIF 60 - Director → ME
  • 17
    BELFAST COMMERCIAL FUNDING (FS2) LIMITED
    NI692275 NI684309... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 122 - Director → ME
  • 18
    BELFAST COMMERCIAL FUNDING (FT1) LIMITED
    NI686354 NI689250... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 108 - Director → ME
  • 19
    BELFAST COMMERCIAL FUNDING (GP1) LIMITED
    NI687298 NI687803... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 112 - Director → ME
  • 20
    BELFAST COMMERCIAL FUNDING (HR1) LIMITED
    NI686181 NI693043... (more)
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 76 - Director → ME
  • 21
    BELFAST COMMERCIAL FUNDING (I) LIMITED
    13911318 NI693043... (more)
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 95 - Director → ME
  • 22
    BELFAST COMMERCIAL FUNDING (II) LIMITED
    NI701232 13911318... (more)
    Active Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 84 - Director → ME
  • 23
    BELFAST COMMERCIAL FUNDING (III) LIMITED
    NI710524 NI701232... (more)
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 49 - Director → ME
  • 24
    BELFAST COMMERCIAL FUNDING (IV) LIMITED
    NI731823 NI734893... (more)
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ now
    IIF 72 - Director → ME
  • 25
    BELFAST COMMERCIAL FUNDING (JNC1) LIMITED
    NI688772
    Dissolved Corporate (3 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 126 - Director → ME
  • 26
    BELFAST COMMERCIAL FUNDING (JRW1) LIMITED
    NI685421 NI690985... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 111 - Director → ME
  • 27
    BELFAST COMMERCIAL FUNDING (LO1) LIMITED
    NI692031 NI690081... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 120 - Director → ME
  • 28
    BELFAST COMMERCIAL FUNDING (LR) LIMITED
    NI683592 NI690877... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 129 - Director → ME
  • 29
    BELFAST COMMERCIAL FUNDING (LR2) LIMITED
    NI690877 NI683592... (more)
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 79 - Director → ME
  • 30
    BELFAST COMMERCIAL FUNDING (MO1) LIMITED
    NI690081 NI692031... (more)
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ now
    IIF 75 - Director → ME
  • 31
    BELFAST COMMERCIAL FUNDING (MP1) LIMITED
    NI687803 NI687298... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 127 - Director → ME
  • 32
    BELFAST COMMERCIAL FUNDING (O) LIMITED
    - now NI693043 13911318... (more)
    BELFAST COMMERCIAL FUNDING (CS1) LIMITED
    - 2023-07-06 NI693043 NI684513... (more)
    Active Corporate (4 parents)
    Officer
    2022-12-07 ~ now
    IIF 81 - Director → ME
  • 33
    BELFAST COMMERCIAL FUNDING (PI1) LIMITED
    NI686016 NI686354... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 135 - Director → ME
  • 34
    BELFAST COMMERCIAL FUNDING (RM1) LIMITED
    NI690985 NI684513... (more)
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 82 - Director → ME
  • 35
    BELFAST COMMERCIAL FUNDING (RP) LIMITED
    NI683369 NI686180... (more)
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 55 - Director → ME
  • 36
    BELFAST COMMERCIAL FUNDING (RP1) LIMITED
    NI686180 NI687298... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 128 - Director → ME
  • 37
    BELFAST COMMERCIAL FUNDING (SRH1) LIMITED
    NI692591 NI690985... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 124 - Director → ME
  • 38
    BELFAST COMMERCIAL FUNDING (V) LIMITED
    NI734893 NI693043... (more)
    Active Corporate (3 parents)
    Officer
    2025-10-29 ~ now
    IIF 80 - Director → ME
  • 39
    BELFAST COMMERCIAL FUNDING (VI) LIMITED
    NI741460 13911318... (more)
    Active Corporate (3 parents)
    Officer
    2026-06-18 ~ now
    IIF 74 - Director → ME
  • 40
    BELFAST COMMERCIAL FUNDING (YM1) LIMITED
    NI688838 NI684513... (more)
    Dissolved Corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 102 - Director → ME
  • 41
    BELFAST COMMERCIAL FUNDING LIMITED
    NI682778 NI682060... (more)
    Active Corporate (3 parents, 46 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 40 - Director → ME
  • 42
    BUSHVIEW DEVELOPMENTS LIMITED
    NI601544
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-08 ~ now
    IIF 69 - Director → ME
  • 43
    BUSINESS CAPITAL & FINANCE (AC1) LIMITED
    NI665316 NI678822... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 44
    BUSINESS CAPITAL & FINANCE (ATL) LIMITED
    NI665867 NI674741... (more)
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-11-18 ~ 2022-12-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 45
    BUSINESS CAPITAL & FINANCE (B1) LIMITED
    NI681877 NI678822... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 105 - Director → ME
  • 46
    BUSINESS CAPITAL & FINANCE (BFL) LIMITED
    NI674741 NI678822... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 47
    BUSINESS CAPITAL & FINANCE (BH1) LIMITED
    NI658172 NI681877... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2019-01-09 ~ 2021-03-31
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 48
    BUSINESS CAPITAL & FINANCE (CF1) LIMITED
    NI674743 NI678822... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2020-12-07 ~ 2023-01-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 49
    BUSINESS CAPITAL & FINANCE (DR1) LIMITED
    NI665232 NI678822... (more)
    Active Corporate (3 parents)
    Officer
    2019-10-21 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-10-21 ~ 2022-11-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 50
    BUSINESS CAPITAL & FINANCE (F1) LIMITED
    NI678822 NI674743... (more)
    Dissolved Corporate (3 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-05-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 51
    BUSINESS CAPITAL & FINANCE (HW1) LIMITED
    NI649577 NI678822... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 98 - Director → ME
  • 52
    BUSINESS CAPITAL & FINANCE (JHT) LIMITED
    NI679929 NI658172... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-08-11
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 53
    BUSINESS CAPITAL & FINANCE (KM01) LIMITED
    NI679883
    Dissolved Corporate (3 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-11-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 54
    BUSINESS CAPITAL & FINANCE (LG1) LIMITED
    NI674742 NI678822... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-12-07 ~ 2023-01-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 55
    BUSINESS CAPITAL & FINANCE (MC) LIMITED
    NI681886 NI665316... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 106 - Director → ME
  • 56
    BUSINESS CAPITAL & FINANCE (SD1) LIMITED
    NI667094 NI678822... (more)
    Active Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-01-20 ~ 2022-02-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 57
    BUSINESS CAPITAL AND FINANCE (CA1) LIMITED
    NI661275 NI659486... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 58
    BUSINESS CAPITAL AND FINANCE (DKT) LIMITED
    NI661281 NI659486... (more)
    Dissolved Corporate (3 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2019-05-10 ~ 2022-06-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 59
    BUSINESS CAPITAL AND FINANCE (MOS) LIMITED
    NI660605 NI659486... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 60
    BUSINESS CAPITAL AND FINANCE (PC) LIMITED
    NI659486 NI660605... (more)
    Active Corporate (2 parents)
    Officer
    2019-03-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 61
    BUSINESS CAPITAL AND FINANCE LIMITED
    NI642636 NI659486... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-12-09 ~ 2021-12-15
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 62
    BUSINESS FINANCE & CAPITAL (LS1) LIMITED
    NI665318 NI674742... (more)
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-10-23 ~ 2022-11-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 63
    COLLEGE CENTRAL MANAGEMENT COMPANY LIMITED
    NI057810
    Active Corporate (6 parents)
    Officer
    2007-01-01 ~ now
    IIF 93 - Director → ME
  • 64
    COLLEGE COURT CENTRAL MANAGEMENT COMPANY LIMITED
    NI063229
    Active Corporate (3 parents)
    Officer
    2007-02-21 ~ 2015-11-02
    IIF 90 - Director → ME
    2016-03-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 65
    CROSSOVER DEVELOPMENTS LIMITED
    NI051537
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 94 - Director → ME
  • 66
    DONEGALL PASS PROPERTY MANAGEMENT LIMITED
    NI050959
    Active Corporate (9 parents)
    Officer
    2004-06-16 ~ 2013-06-12
    IIF 96 - Director → ME
    2004-06-16 ~ 2022-12-06
    IIF 141 - Secretary → ME
  • 67
    DOWN ROYAL PARK RACECOURSE LIMITED
    - now NI653169
    DRP RACECOURSE LIMITED - 2018-05-30
    Active Corporate (6 parents)
    Officer
    2019-02-22 ~ now
    IIF 139 - Director → ME
  • 68
    FERNHILL PROPERTIES (NI) LIMITED
    NI057481
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 69
    GPCNI SERVICES LIMITED
    NI642399
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    HSR TRANSFORMER LIMITED
    NI696594
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ now
    IIF 37 - Director → ME
  • 71
    HYLAS LIMITED
    NI021548
    Active Corporate (8 parents)
    Officer
    2011-03-02 ~ 2026-04-09
    IIF 33 - Director → ME
  • 72
    KAPP MERCHANTS LIMITED
    NI022195
    Active Corporate (5 parents)
    Officer
    2020-04-30 ~ now
    IIF 87 - Director → ME
  • 73
    LEHILL PROPERTIES (DUNLUSKIN) LTD
    - now NI072865
    LEHILL PROPERTIES (DUNLISKIN) LTD
    - 2009-06-10 NI072865
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 54 - Director → ME
  • 74
    LEHILL PROPERTIES LIMITED
    NI056250
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2005-09-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 75
    LIBRARY SQUARE LIMITED
    NI053463
    Active Corporate (6 parents)
    Officer
    2006-05-25 ~ 2013-11-25
    IIF 34 - Director → ME
  • 76
    LONGHURST (UM) LTD
    NI652951
    Active Corporate (1 parent)
    Officer
    2018-05-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 77
    MCGUIGINNS LTD
    - now NI610227
    HOLLYGLEN LIMITED
    - 2018-05-14 NI610227
    Active Corporate (6 parents)
    Officer
    2011-12-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-03-05 ~ 2024-02-29
    IIF 6 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2018-03-05
    IIF 28 - Ownership of shares – 75% or more → OE
  • 78
    NTH 500 LTD
    NI629292
    Dissolved Corporate (3 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 97 - Director → ME
  • 79
    OAKLAND (AD) LIMITED
    NI638326
    Active Corporate (5 parents)
    Officer
    2016-05-09 ~ now
    IIF 52 - Director → ME
  • 80
    OAKLAND (ADHC) LIMITED
    NI677357
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 63 - Director → ME
  • 81
    OAKLAND (BARNETT) LIMITED
    NI692979
    Dissolved Corporate (3 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 113 - Director → ME
  • 82
    OAKLAND (BM) LIMITED
    NI728188
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 59 - Director → ME
  • 83
    OAKLAND (CCC) LIMITED
    NI638325
    Active Corporate (4 parents)
    Officer
    2016-05-09 ~ now
    IIF 71 - Director → ME
  • 84
    OAKLAND (DUNLUSKIN) LIMITED
    NI685059
    Active Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 85
    OAKLAND (FRO HC) LIMITED
    NI651961
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 51 - Director → ME
  • 86
    OAKLAND (FRO) LIMITED
    NI638327
    Active Corporate (4 parents)
    Officer
    2016-05-09 ~ now
    IIF 86 - Director → ME
  • 87
    OAKLAND (HF2) LIMITED
    NI657395
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 47 - Director → ME
  • 88
    OAKLAND (HOLDINGS) LIMITED
    NI638328
    Active Corporate (2 parents, 53 offsprings)
    Officer
    2016-05-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 89
    OAKLAND (MERCHANT SQUARE) LIMITED
    NI649895
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 130 - Director → ME
  • 90
    OAKLAND (MS) LIMITED
    NI651958
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 78 - Director → ME
  • 91
    OAKLAND (WB) LIMITED
    NI651957
    Active Corporate (4 parents)
    Officer
    2018-03-27 ~ now
    IIF 36 - Director → ME
  • 92
    OAKLAND (WR) LIMITED
    NI709841
    Active Corporate (3 parents)
    Officer
    2024-02-08 ~ now
    IIF 50 - Director → ME
  • 93
    OAKLAND HOMES (ANTRIM ROAD) LTD
    NI621411
    Active Corporate (4 parents)
    Officer
    2013-11-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-11-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 94
    OAKLAND HOMES (CRUMLIN ROAD) LTD
    NI621398
    Dissolved Corporate (4 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 53 - Director → ME
  • 95
    OAKLAND HOMES LTD
    NI621395
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 92 - Director → ME
  • 96
    RIVERVIEW DEVELOPMENT BUSHMILLS MANAGEMENT COMPANY LTD
    NI721187
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 39 - Director → ME
    2024-09-12 ~ now
    IIF 143 - Secretary → ME
  • 97
    S.P. GRAHAM LIMITED
    NI009702 NI621208... (more)
    Active Corporate (7 parents)
    Officer
    2008-11-03 ~ now
    IIF 88 - Director → ME
  • 98
    SEAN GRAHAM (1992) LIMITED
    02701948
    Dissolved Corporate (3 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 137 - Director → ME
  • 99
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 44 - Director → ME
  • 100
    SP GRAHAM D1 LTD
    NI623822 NI623823
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-04-02 ~ now
    IIF 45 - Director → ME
  • 101
    SP GRAHAM D2 LTD
    NI623823 NI623822
    Active Corporate (2 parents)
    Officer
    2014-04-02 ~ now
    IIF 42 - Director → ME
  • 102
    SP GRAHAM RETAIL LTD
    NI621184
    Active Corporate (4 parents)
    Officer
    2013-10-30 ~ 2020-11-01
    IIF 99 - Director → ME
  • 103
    SP GRAHAM SERVICES LTD.
    - now NI621183 NI621208... (more)
    SP GRAHAM ONCOURSE LTD
    - 2014-05-20 NI621183
    Active Corporate (5 parents)
    Officer
    2013-10-30 ~ 2020-11-01
    IIF 100 - Director → ME
  • 104
    STH 500 LTD
    - now NI055085
    FERNHEATH DEVELOPMENTS LIMITED
    - 2011-06-30 NI055085
    Liquidation Corporate (10 parents)
    Officer
    2007-03-01 ~ now
    IIF 57 - Director → ME
  • 105
    THRONE VIEW MANAGEMENT COMPANY LIMITED
    NI065044
    Active Corporate (4 parents)
    Officer
    2007-06-05 ~ now
    IIF 32 - Director → ME
  • 106
    UNITED GREYHOUND ASSOCIATION (NORTHERN IRELAND) LIMITED
    NI000448
    Dissolved Corporate (6 parents)
    Officer
    1927-11-11 ~ dissolved
    IIF 140 - Director → ME
  • 107
    WHITEWALL 2021 LTD
    - now NI682060
    BELFAST COMMERCIAL (2021) LIMITED
    - 2022-09-07 NI682060
    BELFAST COMMERCIAL FUNDING LIMITED
    - 2021-09-27 NI682060 NI682778... (more)
    BELFAST COMMERCIAL FINANCE LIMITED
    - 2021-09-17 NI682060
    Dissolved Corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 134 - Director → ME
  • 108
    WILLAND DEVELOPMENTS LIMITED
    NI028237
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.