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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 Mark James Finlay

    Related profiles found in government register
  • Mr Mark James Finlay
    British born in September 1966

    Resident in United States

    Registered addresses and corresponding companies
    • C/o Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, EC2N 1ER

      IIF 1
  • Finlay, Mark James
    British chartered surveyor born in September 1966

    Resident in United States

    Registered addresses and corresponding companies
    • 130, Merrimack Way, Arnold, Maryland, 21012, United States

      IIF 2
  • Finlay, Mark James
    British born in September 1966

    Registered addresses and corresponding companies
    • 4 Falcon Drive, Mountainside, Newtownards, Co Down, BT23 4GH

      IIF 3 IIF 4
  • Finlay, Mark James
    British born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 4 Croft Rise, Croft Road, Holywood, Belfast, BT18 0QG

      IIF 5 IIF 6
    • 4 Croft Rise, Croft Road, Holywood, N Ireland, BT18 0QG

      IIF 7
  • Finlay, Mark James
    British chartered surveyor born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Finlay, Mark James
    British chartered surveyor/director born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 4 Croft Rise, Croft Road, Holywood, Co Down, BT18 0QG

      IIF 18
  • Finlay, Mark James
    British company director born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 4 Croft Rise, Holywood, BT18 0QG

      IIF 19
    • 4 Croft Rise, Holywood, Co Down, BT18 0QG

      IIF 20 IIF 21
    • 4 Croft Rise, Holywood, Down, BT18 0QG

      IIF 22
    • 4 Croft Rise, Croft Road, Holywood, Belfast, BT18 0QG

      IIF 23 IIF 24
    • 4 Croft Rise, Croft Road, Holywood, Co Down, BT18 0QC

      IIF 25
    • 4 Croft Rise, Croft Road, Holywood, Co Down, BT18 0QG

      IIF 26
  • Finlay, Mark James
    British director born in September 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 4 Croft Rise, Croft Road, Holywood, BT18 0QG

      IIF 27
    • 4 Croft Rise, Holywood, BT18 0QG

      IIF 28
  • Finlay, Mark James
    British surveyor born in September 1966

    Registered addresses and corresponding companies
    • 10 Hopedene Mews, Belmont Road, Belfast, BT4 3DS

      IIF 29
  • Finlay, Mark James
    British

    Registered addresses and corresponding companies
    • 4 Croft Rise, Holywod, BT18 0QG

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    ASHTON MANOR LIMITED
    NI038337
    328 Woodstock Road, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2004-12-01 ~ 2015-01-01
    IIF 26 - Director → ME
  • 2
    BALLYGOWAN PROPERTIES LIMITED
    NI060950
    A4 Portora Wharf, Queen Street, Enniskillen
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2010-03-02
    IIF 19 - Director → ME
    2006-09-21 ~ 2010-03-02
    IIF 30 - Secretary → ME
  • 3
    BARNABAS VENTURES LIMITED
    NI050065
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-05-13
    Date of completion or termination of CVA on 2014-07-11
    Insolvency (Case 2) In administration
    Administration started on 2014-05-27
    Administration ended on 2016-06-22
    Bdo, Lindsay House 10 Callender Street, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2004-03-24 ~ 2010-03-02
    IIF 22 - Director → ME
  • 4
    BV ADELAIDE STREET LIMITED
    NI067412
    A4 Portora Wharf, Queen Street, Enniskillen, County Fermanagh
    Dissolved Corporate (7 parents)
    Officer
    2008-01-18 ~ 2010-03-02
    IIF 25 - Director → ME
  • 5
    BV TALBOT STREET LIMITED
    NI059457
    Midtown Business Centre, 25 Talbot Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2006-05-25 ~ 2010-03-02
    IIF 27 - Director → ME
  • 6
    COUNTY TRUST LIMITED
    NI026238
    4a Portora Wharf, Queen Street, Enniskillen, Co Fermanagh
    Active Corporate (5 parents)
    Officer
    2006-02-19 ~ 2007-03-06
    IIF 8 - Director → ME
    2006-02-05 ~ 2010-03-02
    IIF 18 - Director → ME
  • 7
    DMH LEISURE LIMITED
    SC192415
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-26
    Commencement of winding up on 2012-01-26
    Conclusion of winding up on 2012-02-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-02-21
    Commencement of winding up on 2012-02-21
    Conclusion of winding up on 2016-09-07
    Dissolved on 2016-12-09
    Allan House, 25 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-08-07 ~ 2010-03-02
    IIF 23 - Director → ME
  • 8
    FORWARD SOUTH PARTNERSHIP - now
    SOUTH BELFAST PARTNERSHIP BOARD
    - 2018-02-02 NI036168
    185-189 Lisburn Road 185-189 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (95 parents, 1 offspring)
    Officer
    2007-05-16 ~ 2013-04-22
    IIF 28 - Director → ME
  • 9
    GWM DEVELOPMENTS LIMITED
    - now 02375565 NF002864
    MUTANDERIS (53) LIMITED - 1989-08-02
    Kpmg Llp, 1 The Embankment, Leeds
    Dissolved Corporate (15 parents)
    Officer
    1993-09-28 ~ 1996-03-31
    IIF 11 - Director → ME
  • 10
    GWM DEVELOPMENTS LIMITED
    NF002864 02375565
    Unit 1a, 252 Whitewell Road, Newtownabbey, Co Antrim
    Active Corporate (9 parents)
    Officer
    1989-12-01 ~ now
    IIF 29 - Director → ME
  • 11
    HABITAT FOR HUMANITY IRELAND LTD - now
    HABITAT FOR HUMANITY NORTHERN IRELAND
    - 2022-01-04 NI028376
    BELFAST HABITAT FOR HUMANITY - 1999-05-12
    Riverside Centre, Young Street, Lisburn, County Antrim
    Active Corporate (40 parents)
    Officer
    2007-10-01 ~ 2012-03-07
    IIF 21 - Director → ME
  • 12
    HABITAT HOMES LTD
    NI059563
    Riverside Centre, Young Street, Lisburn, County Antrim
    Dissolved Corporate (10 parents)
    Officer
    2007-10-01 ~ 2012-03-07
    IIF 20 - Director → ME
  • 13
    HAYMARKET HOUSE (BELFAST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-09
    ABERDEEN BUILDINGS (BELFAST) LIMITED
    - 2004-04-06 04327374 NF003640
    TEESLAND IRELAND DEVELOPMENTS LIMITED
    - 2002-10-23 04327374 NF003640
    82 St. John Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-22 ~ 2004-02-26
    IIF 10 - Director → ME
  • 14
    HAYMARKET HOUSE (BELFAST) LIMITED
    - now NF003640 04327374
    ABERDEEN BUILDINGS (BELFAST) LIMITED
    - 2004-11-12 NF003640 04327374
    TEESLAND IRELAND DEVELOPMENTS LIMITED
    - 2003-04-17 NF003640 04327374
    C/o Mcgrigors Belfast Llp, 2 Donegall Square East, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2002-01-07 ~ now
    IIF 7 - Director → ME
  • 15
    QUARTZITE CIRCLE LTD
    04937109
    60-66 Wellington Road, Ashton-under-lyne, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-03 ~ 2010-03-02
    IIF 24 - Director → ME
  • 16
    SCARBOROUGH DEVELOPMENT COMPANY LIMITED
    - now NF003503 00888075
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2000-10-20 NF003503 04093763... (more)
    27 College Gardens, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1999-12-08 ~ now
    IIF 3 - Director → ME
  • 17
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-11-09
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340 04539814
    SDG (SCOTLAND) LIMITED
    - 2003-12-03 SC222340
    TEESLOCH LIMITED
    - 2003-05-15 SC222340
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2004-02-26
    IIF 16 - Director → ME
  • 18
    SCARBOROUGH RESIDENTIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2017-12-20
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED
    - 2004-06-15 SC251346
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2003-07-24 ~ 2004-02-26
    IIF 15 - Director → ME
  • 19
    SDG IRELAND LIMITED
    - now 03930266 NF003524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-08
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED
    - 2003-08-12 03930266 NF003524
    TEESLAND IRELAND LIMITED
    - 2002-10-23 03930266 NF003524
    MUTANDERIS (359) LIMITED
    - 2000-04-05 03930266 03806412... (more)
    82 St John Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-02-17 ~ 2004-02-26
    IIF 14 - Director → ME
  • 20
    SDG IRELAND LIMITED
    - now NF003524 03930266
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED
    - 2004-11-12 NF003524 03930266
    TEESLAND IRELAND LIMITED
    - 2003-04-17 NF003524 03930266
    C/o Mcgrigors Belfast Llp, 2 Donegall Square East, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2000-05-03 ~ now
    IIF 4 - Director → ME
  • 21
    SDG PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-08
    SDG (PROPERTIES) LIMITED
    - 2008-12-30 04539814
    TEESLOCH NO. 1 LIMITED
    - 2003-09-10 04539814
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-24 ~ 2004-02-26
    IIF 12 - Director → ME
  • 22
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-25
    Dissolved on 2018-12-28
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2007-10-08 04191367
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2003-06-16 04191367
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-05-01 ~ 2004-01-27
    IIF 9 - Director → ME
  • 23
    TEESLAND DEVELOPMENT COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2012-05-14
    SCARBOROUGH DEVELOPMENT COMPANY LIMITED
    - 2009-07-16 00888075 NF003503
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2000-08-22 00888075 04093763... (more)
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1998-08-20 ~ 2000-07-31
    IIF 6 - Director → ME
    2000-09-01 ~ 2004-02-26
    IIF 5 - Director → ME
  • 24
    THE PRESIDENTS' CLUB NI
    NI069948
    Industrial Process Systems, Unit 11 Ravenhill Business Park, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2008-07-18 ~ 2013-12-31
    IIF 17 - Director → ME
  • 25
    ULSTER & LONDON VENTURES LIMITED
    - now 02440402
    ULSTER & LONDON LAND LIMITED
    - 2010-10-19 02440402
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-02-16 ~ dissolved
    IIF 2 - Director → ME
    1997-01-01 ~ 2004-03-31
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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