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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

Wilson, Hugh Robert Harper

    Related profiles found in government register
  • Wilson, Hugh Robert Harper
    British

    Registered addresses and corresponding companies
  • Wilson, Hugh Robert Harper
    British director

    Registered addresses and corresponding companies
    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 11
  • Wilson, Hugh Robert Harper

    Registered addresses and corresponding companies
    • Adelaide House, Falcon Road, Belfast, BT12 6SJ

      IIF 12
    • Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW

      IIF 13
    • 5 Finchley Gardens, Belfast, N Ireland, BT42 2JB

      IIF 14
  • Wilson, Hugh

    Registered addresses and corresponding companies
    • Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland

      IIF 15 IIF 16
  • Wilson, Hugh Robert Harper
    British born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Adelaide House, 1 Falcon Road, Belfast, Antrim, BT12 6SJ, Northern Ireland

      IIF 17
    • Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland

      IIF 18
  • Wilson, Hugh Robert Harper
    British chartered accountant born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Wilson, Hugh Robert Harper
    British company director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 27
    • 75, Belfast Road, Carrickfergus, Antrim, BT38 8PH, Northern Ireland

      IIF 28
    • 5 Finchley Gardens, Belfast, N Ireland, BT4 2JB

      IIF 29
  • Wilson, Hugh Robert Harper
    British director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 30 IIF 31 IIF 32
    • Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland

      IIF 33 IIF 34
    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 35
  • Wilson, Hugh Robert Harper
    British director & secretary born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Insurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW

      IIF 36
  • Wilson, Hugh Robert Harper
    British director/secretary born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW

      IIF 37
  • Wilson, Hugo
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
    • 2 Pembroke House, 7 Brunswick Square, St Pauls, Bristol, Bristol, BS2 8PE, United Kingdom

      IIF 38
  • Wilson, Hugo
    British marketing consultant born in November 1995

    Resident in England

    Registered addresses and corresponding companies
    • Flat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England

      IIF 39
  • Wilson, Hugo
    British director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, BT2 7FD, Northern Ireland

      IIF 40
    • 8th Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 41
    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 42
  • Mr Hugo Wilson
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies
    • 2 Pembroke House, 7 Brunswick Square, St Pauls, Bristol, Bristol, BS2 8PE, United Kingdom

      IIF 43
    • Flat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England

      IIF 44
  • Mr Hugh Robert Harper Wilson
    British born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 45
  • Mr Hugo Wilson
    British born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 8th Floor, Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 46 IIF 47
    • Oak Property Management, 2 Market Place, Carrickfergus, BT38 7AW, Northern Ireland

      IIF 48
child relation
Offspring entities and appointments 26
  • 1
    ABV CASH & CARRY LIMITED
    NI073040
    Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
    Liquidation Corporate (8 parents)
    Officer
    2009-07-23 ~ now
    IIF 36 - Director → ME
    2009-07-23 ~ now
    IIF 10 - Secretary → ME
  • 2
    ADDED VALUE MANAGEMENT LIMITED
    NI629000
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2015-01-30 ~ 2023-12-31
    IIF 31 - Director → ME
  • 3
    ANNANPAT LIMITED
    NI040946
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 29 - Director → ME
    2006-06-16 ~ 2014-06-06
    IIF 23 - Director → ME
    2006-06-16 ~ 2023-12-31
    IIF 7 - Secretary → ME
  • 4
    AV MANAGEMENT LIMITED
    NI610273
    Adelaide House, Falcon Road, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 33 - Director → ME
    2011-12-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    BALLYHAMPTON LIMITED
    - now NI063627 NI702204
    PBN RODGERS LIMITED
    - 2013-02-06 NI063627
    L&B (NO 129) LIMITED
    - 2007-04-06 NI063627 NI041907... (more)
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2012-03-21 ~ 2023-12-31
    IIF 32 - Director → ME
    2007-03-29 ~ 2023-12-31
    IIF 4 - Secretary → ME
  • 6
    BEACONS PLACE LIMITED
    - now SC309904
    PBN KEARNEY LIMITED
    - 2015-03-25 SC309904
    SF 3066 LIMITED
    - 2007-03-02 SC309904 SC309902... (more)
    Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2007-02-01 ~ 2023-12-31
    IIF 35 - Director → ME
    2007-02-01 ~ 2023-12-31
    IIF 11 - Secretary → ME
  • 7
    BRIDGE END PROPERTY LIMITED - now
    PBN (BRIDGE END) LIMITED
    - 2015-03-23 NI062246
    ISLA PROPERTIES LIMITED
    - 2006-12-20 NI062246
    75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2006-12-13 ~ 2015-03-19
    IIF 25 - Director → ME
    2006-12-13 ~ 2015-03-19
    IIF 8 - Secretary → ME
  • 8
    CASTLEHILL WOOD MANAGEMENT COMPANY LIMITED
    NI656415 NI651439
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2018-10-17 ~ 2026-02-27
    IIF 46 - Has significant influence or control OE
  • 9
    CAUSEWAY ASSET MANAGEMENT LIMITED
    NI628256
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-10 ~ 2023-12-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 45 - Has significant influence or control OE
  • 10
    CAUSEWAY CAPITAL LIMITED
    NI608322
    Adelaide House, Falcon Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 34 - Director → ME
    2011-07-25 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    CDC (NI) LTD
    NI031378
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 21 - Director → ME
    2006-06-16 ~ 2023-12-31
    IIF 2 - Secretary → ME
  • 12
    DRIVEN METRICS LTD
    16084243
    2 Pembroke House 7 Brunswick Square, St Pauls, Bristol, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 13
    KILMONA FAIRDOWN LIMITED
    NI641626
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2017-10-10 ~ 2023-12-31
    IIF 42 - Director → ME
  • 14
    KILMONA HOLDINGS LIMITED
    - now NI056039
    PBN HOLDINGS LIMITED
    - 2015-02-09 NI056039
    PORTCAMEN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 20 - Director → ME
    2006-06-16 ~ 2023-12-31
    IIF 5 - Secretary → ME
  • 15
    KILMONA PRIVATE EQUITY LIMITED
    - now NI056038
    PBN PRIVATE - EQUITY LIMITED
    - 2015-03-23 NI056038
    DRUMQUIN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 19 - Director → ME
    2006-06-16 ~ 2023-12-31
    IIF 3 - Secretary → ME
  • 16
    KILMONA PROPERTY LIMITED
    - now NI028118
    PBN PROPERTY LIMITED
    - 2015-02-09 NI028118 NI056087
    PATANN LIMITED
    - 2006-10-12 NI028118
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 27 - Director → ME
    2006-06-16 ~ 2023-12-31
    IIF 1 - Secretary → ME
  • 17
    LANYON HOMES NI LIMITED
    NI632967
    8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-09-29 ~ 2023-12-31
    IIF 41 - Director → ME
    2015-08-12 ~ 2015-12-02
    IIF 28 - Director → ME
  • 18
    LANYON PLACE LIMITED
    - now NI068119
    PBN LANYON LIMITED
    - 2015-03-23 NI068119
    L&B (NO 159) LIMITED
    - 2008-09-17 NI068119 NI067743... (more)
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2008-09-04 ~ 2023-12-31
    IIF 30 - Director → ME
    2008-09-04 ~ 2023-12-31
    IIF 6 - Secretary → ME
  • 19
    LOUGHVIEW LEISURE GROUP LIMITED - now
    CASTLEVIEW MEWS LIMITED
    - 2016-06-02 NI051239
    10 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2006-06-16 ~ 2015-01-21
    IIF 22 - Director → ME
    2006-06-16 ~ 2015-01-21
    IIF 12 - Secretary → ME
  • 20
    LOUGHVIEW LEISURE HOLDINGS LIMITED
    NI648364
    8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-10 ~ 2023-12-31
    IIF 40 - Director → ME
  • 21
    M.J.M. MARINE LIMITED
    NI029488
    5a Carnbane Business Park, Newry, Co Down
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2007-08-21
    IIF 26 - Director → ME
    1995-04-28 ~ 2007-08-21
    IIF 14 - Secretary → ME
  • 22
    MINDWAVE MARKETING LTD
    15454329
    565a Bath Road, Saltford, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-03-20
    IIF 39 - Director → ME
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    MJM PEARL LTD - now
    KILMONA BELFAST LIMITED
    - 2015-10-21 NI631918
    5a Carnbane Business Park, Newry, Down
    Dissolved Corporate (7 parents)
    Officer
    2015-06-29 ~ 2015-10-01
    IIF 17 - Director → ME
  • 24
    PBN WINEWORLD LIMITED
    NI070975
    Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
    Liquidation Corporate (8 parents)
    Officer
    2008-11-19 ~ now
    IIF 37 - Director → ME
    2008-11-19 ~ now
    IIF 13 - Secretary → ME
  • 25
    POSTMASTERS WALK MANAGEMENT COMPANY LIMITED
    NI656714
    Oak Property Management, 2 Market Place, Carrickfergus, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2018-10-29 ~ 2025-12-09
    IIF 48 - Has significant influence or control OE
    2018-10-29 ~ 2018-10-29
    IIF 47 - Has significant influence or control OE
  • 26
    SAVOY CENTRE INVESTMENTS LIMITED
    - now NI056087
    PBN INVESTMENTS LIMITED
    - 2015-03-23 NI056087
    PBN PROPERTY LIMITED
    - 2006-10-12 NI056087 NI028118
    DUNLUCE MEWS LIMITED - 2005-08-26
    Adelaide House, Falcon Road, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 24 - Director → ME
    2006-06-16 ~ dissolved
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.