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
Individuals in focus
Mr Peter Gary Woods
- British born in November 1970
Mr Peter Gary Woods
Resident in United Kingdom
Registered addresses and corresponding companies19, Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 119, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 219 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
IIF 33, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland
IIF 4Grove Street, East, Belfast, BT5 5GH
IIF 5 IIF 6Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 7Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
IIF 8 IIF 9 IIF 10Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 11 IIF 12 IIF 13 (more)Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG
IIF 15Lagan House, Clarendon Dock, Belfast, BT1 3BG
IIF 16Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA
IIF 17
- British born in November 1970
Woods, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companies19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 181st Floor, 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down, BT8 6RB
IIF 193, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland
IIF 20606 Arthur House, 41 Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom
IIF 21606 Arthur Street, Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 22Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 23Grove Mill, Grove Street East, Belfast, Antrim, BT5 5GH, Northern Ireland
IIF 24Grove Street East, Belfast, Antrim, BT5 5GH
IIF 25Lagan House, 19 Clarendon Dock, Belfast, BT1 3BG
IIF 26Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 27 IIF 28 IIF 29Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 30Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 31Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
IIF 32 IIF 33Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN
IIF 34
- British born in November 1970
Mr Peter Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in November 1970
Mr Peter Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies19, Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 4619, Clarendon Road, Belfast, BT1 3BG
IIF 4719, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 48 IIF 49 IIF 50 (more)Finance House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 54Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 55Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland
IIF 56Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
IIF 57 IIF 58 IIF 59 (more)Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 68 IIF 69 IIF 70 (more)Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG
IIF 74 IIF 75 IIF 76Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 77C/o Lynn, Drake & Co. Limited, 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland
IIF 78 IIF 79
- British company director born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 80
- British corporate finace consultant born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Lynn, Drake & Co. Limited, 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland
IIF 81
- British director born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies78 Belltowers South, Ravenhill Road, Belfast, Co Down, BT6 0GR
IIF 82
- British finance consultant born in November 1977
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies1st Floor, 4 Bradford Court, Drumkeen Retail Park, Belfast, BT8 6RB, Northern Ireland
IIF 83
- British director born in November 1970
Woods, Gary
Resident in Northern Ireland
Registered addresses and corresponding companiesArthur House, Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom
IIF 84
- British trainee solicitor born in November 1970Registered addresses and corresponding companies
Woods, Gary
Flat 8 Gateway House, East Gardens Tooting, London, SW17 9DH
IIF 85
- Irish born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in November 1970
Mr Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Woods, Peter Gary
Grove Mill, Grove Street East, Belfast, BT5 5GH, Northern Ireland
IIF 90
Related profiles found in government register
Offspring entities and appointments
71
- 1
ANTRIM ASPHALT LIMITED
NI010905Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (16 parents)Officer2018-05-29 ~ nowIIF 30 - Director → ME - 2HOLDCO INVESTMENTS LTD - 2021-01-21LAGAN MATERIALS LTD - 2020-12-15Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 75 - Director → ME
- 3
BATHROOM DISTRIBUTORS LIMITED
NI70165042 Barnish Road, Randalstown, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2023-09-12 ~ 2024-01-26IIF 80 - Director → ME - 4
BELL TOWERS MANAGEMENT COMPANY (PHASE 2) LIMITED
NI052000238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (18 parents)Officer2008-03-04 ~ 2022-07-22IIF 82 - Director → ME - 5
CBT CORPORATE LTD
NI696642Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 87 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2020-01-10 ~ nowIIF 28 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7LAGAN SAND LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 62 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 8
DHL NOMINEES LIMITED
SC418670Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2012-09-01 ~ dissolvedIIF 83 - Director → ME - 9
DRUMKEEN (NI) LIMITED
NI605653606 Arthur Street Arthur Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2011-02-21 ~ dissolvedIIF 22 - Director → ME - 10HOTEL DRUMKEEN LIMITED - 2000-07-21C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (8 parents, 3 offsprings)Officer2010-09-21 ~ nowIIF 78 - Director → ME
- 11LAGANVALE LIMITED - 2006-06-05C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (12 parents, 2 offsprings)Officer2010-09-21 ~ nowIIF 79 - Director → ME
- 12
GARY WOODS CONSULTING LIMITED
NI6016893 Thompsons Grange, Carryduff, Belfast, Down, Northern IrelandActive Corporate (2 parents)Officer2009-12-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
02871383The Gallery, 14 Upland Road, East Dulwich, London, United KingdomActive Corporate (18 parents)Officer1994-11-10 ~ 1997-06-13IIF 85 - Director → ME - 1419 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 54 - Director → ME
- 1519 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2022-10-21 ~ nowIIF 52 - Director → ME
- 16LAGAN O & M LIMITED - 2020-12-03Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 59 - Director → ME
- 17J.M.MC INVESTMENTS LTD - 2020-12-03LAGAN WASTE SERVICES LIMITED - 2020-12-02Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 61 - Director → ME
- 18
KAMCO (NO1) LIMITED
NI63018319 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2018-11-29 ~ dissolvedIIF 18 - Director → ME - 19
KILCARN LIMITED
NI0732325 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (14 parents, 1 offspring)Person with significant control2017-11-21 ~ 2018-04-20IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 20
KINGSCOURT BRICKS LIMITED
NI0184975 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (17 parents, 1 offspring)Person with significant control2017-11-21 ~ 2018-04-20IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 21
L P I (BLANTYRE) LTD
- 2022-09-26 NI68976519 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2022-07-19 ~ nowIIF 49 - Director → ME - 22LAGAN BUILDING MATERIALS LTD - 2021-04-29Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 74 - Director → ME
- 23
L.P.I (MORLEY) LTD
- 2022-05-20 NI638094LAGAN PRODUCTS LTD
- 2022-01-14 NI638094Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern IrelandActive Corporate (7 parents)Officer2022-01-13 ~ nowIIF 56 - Director → ME - 24LAGAN MAINTENANCE LTD - 2019-08-27Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents)Officer2023-02-08 ~ nowIIF 76 - Director → ME
- 25LAGAN AGGREGATES LIMITED - 2019-06-10Lagan House, 19 Clarendon Road, BelfastActive Corporate (8 parents)Officer2023-02-08 ~ nowIIF 57 - Director → ME
- 26LAGAN CONCRETE LIMITED - 2020-12-01Lagan House, 19 Clarendon Road, BelfastActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 65 - Director → ME
- 27JUNISU PROPERTIES LTD - 2019-03-26Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2023-02-08 ~ nowIIF 72 - Director → ME
- 28
L.P.I (TRANENT) LTD
NI70459519 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2023-11-10 ~ nowIIF 48 - Director → ME - 29
LAGAN (CIVILS) LIMITED
NI6040165 Blackwater Road, Newtownabbey, Northern IrelandDissolved Corporate (10 parents)Person with significant control2017-11-21 ~ 2018-04-20IIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 3019 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2024-01-17 ~ nowIIF 53 - Director → ME
- 31L&B (NO 208) LIMITED - 2012-11-305 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (26 parents, 3 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 32J. & T. PLANT LIMITED - 2012-01-03ACANTHUS INVESTMENTS LIMITED - 1987-12-105 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (16 parents, 2 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE
- 33L&B (NO 53) LIMITED - 2004-03-30Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (15 parents, 6 offsprings)Officer2018-11-29 ~ nowIIF 32 - Director → ME
- 34BAYLAN DEVELOPMENTS LIMITED - 1998-08-24Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2018-11-29 ~ dissolvedIIF 26 - Director → ME
- 35Finance House, Beaumont Road, Banbury, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2026-01-29 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 36Finance House, Beaumont Road, Banbury, United KingdomActive Corporate (4 parents)Person with significant control2026-01-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 3719 Clarendon Road, Belfast, AntrimActive Corporate (7 parents, 25 offsprings)Officer2021-04-30 ~ nowIIF 46 - Director → ME
- 38L&B (NO 54) LIMITED - 2004-05-05Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (21 parents, 1 offspring)Officer2015-07-20 ~ nowIIF 33 - Director → ME
- 39
NEW G.B. TOPCO LIMITED
- 2026-03-05 16638780Finance House, Beaumont Road, Banbury, United KingdomActive Corporate (6 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 77 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 40LAGAN HOMES UK GROUP LTD. - 2018-11-28SARCON (NO. 382) LIMITED - 2016-07-2819 Clarendon Road, BelfastActive Corporate (15 parents, 4 offsprings)Officer2024-10-11 ~ nowIIF 86 - Director → ME
- 41
NEW N.I. TOPCO LIMITED
- 2026-02-24 NI732243Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-09-10 ~ nowIIF 73 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 42
LAGAN INFRASTRUCTURE LIMITED
NI619560Lagan House, 19 Clarendon Road, BelfastActive Corporate (9 parents, 2 offsprings)Officer2021-04-30 ~ nowIIF 60 - Director → ME - 43
LAGAN INVESTMENTS (DEE) LTD
NI655331Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2018-08-29 ~ nowIIF 69 - Director → MEPerson with significant control2018-08-29 ~ 2018-08-29IIF 38 - Has significant influence or control → OE - 44
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2018-08-10 ~ nowIIF 70 - Director → MEPerson with significant control2018-08-10 ~ 2018-08-10IIF 40 - Has significant influence or control → OE - 45LAGAN SURFACING LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (13 parents, 1 offspring)Officer2021-04-30 ~ nowIIF 58 - Director → MEPerson with significant control2020-12-18 ~ 2026-01-29IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 46
RPN (GREEN PARK) LIMITED
- 2018-06-13 NI635265Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (12 parents, 13 offsprings)Officer2018-06-28 ~ nowIIF 27 - Director → MEPerson with significant control2018-06-13 ~ 2021-02-04IIF 12 - Has significant influence or control over the trustees of a trust → OE - 47CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13Lagan House, 19 Clarendon Road, Belfast, AntrimActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 55 - Director → ME
- 48LAGAN QUARRIES LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents, 3 offsprings)Officer2021-04-30 ~ nowIIF 67 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 49
LAGAN WM LIMITED
NI656430Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-10-17 ~ nowIIF 68 - Director → MEPerson with significant control2019-06-06 ~ 2020-09-02IIF 13 - Has significant influence or control → OE - 50
LAGAN WM NO.2 LTD
NI668269Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-03-06 ~ nowIIF 29 - Director → MEPerson with significant control2020-03-06 ~ 2020-09-02IIF 14 - Has significant influence or control over the trustees of a trust → OE - 51
LAGPOR DEVELOPMENTS LIMITED
NI644519Lagan House, Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2017-07-04 ~ 2024-05-01IIF 31 - Director → ME - 52
LF FASTHOUSE LTD
NI633135Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (14 parents)Person with significant control2026-03-19 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 53LYRIA BATHROOMS LIMITED - now42 Barnish Road, Randalstown, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2023-09-12 ~ 2024-01-26IIF 51 - Director → ME
- 54
NEW LIL HOLDCO LIMITED
NI736877Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2026-01-14 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 55
NI TRADE LIMITED
NI6056401st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, DownActive Corporate (7 parents)Officer2011-02-21 ~ 2015-12-23IIF 19 - Director → ME - 56N.M.C INVESTMENTS LTD - 2020-12-03LAGAN TILES LIMITED - 2020-12-0219 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 47 - Director → ME
- 57SARCON (NO.121) LIMITED - 2003-01-22Carson Mcdowell, Murray House, Murray Street, BelfastActive Corporate (17 parents, 2 offsprings)Officer2015-09-03 ~ 2020-11-12IIF 34 - Director → ME
- 58
P.G.L ACQUISITIONS LTD
NI70140119 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2023-09-06 ~ nowIIF 50 - Director → ME - 59LAGAN SLATE LIMITED - 2020-12-02Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 64 - Director → ME
- 60
PORTER CARNREAGH LTD
NI64261850 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-12-09 ~ nowIIF 21 - Director → ME - 61
RUNLIN LIMITED
NI613813Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 63 - Director → ME - 62LAGAN READYMIX LIMITED - 2020-12-03Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 66 - Director → ME
- 63
SEQUEL LEGACY LTD
NI635158Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. AntrimDissolved Corporate (6 parents, 1 offspring)Person with significant control2020-09-02 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OE - 64
SMC INVESTMENTS (NI) LIMITED
NI623678C/o Totalis Solutions Limited, Grove Street East, Belfast, Northern IrelandActive Corporate (4 parents)Officer2014-03-27 ~ 2022-05-01IIF 84 - Director → MEPerson with significant control2016-07-01 ~ 2022-05-01IIF 88 - Has significant influence or control → OE - 65Grove Mill, Grove Street East, Belfast, AntrimActive Corporate (6 parents, 3 offsprings)Officer2014-04-09 ~ 2022-05-01IIF 24 - Director → ME2014-04-09 ~ 2022-05-01IIF 90 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-05-01IIF 35 - Has significant influence or control → OE
- 66
STRATHKEEN PROPERTIES LIMITED
NI055349C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandDissolved Corporate (8 parents)Officer2010-09-21 ~ dissolvedIIF 81 - Director → ME - 67
TOTALIS PEOPLE LIMITED
NI612881Totalis Solutions Limited, Grove Street East, Belfast, AntrimDissolved Corporate (5 parents)Officer2013-11-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 89 - Has significant influence or control → OE - 68
TOTALIS SOLUTIONS LIMITED
NI608299Grove Street, East, BelfastActive Corporate (12 parents, 3 offsprings)Officer2013-09-28 ~ 2017-10-31IIF 23 - Director → MEPerson with significant control2017-07-20 ~ 2017-07-25IIF 6 - Has significant influence or control → OE2016-07-01 ~ 2017-07-25IIF 5 - Has significant influence or control → OE - 69
VENAGH LIMITED
NI658416Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2023-02-08 ~ nowIIF 71 - Director → ME - 70RIGCYCLE LIMITED - 2008-08-19Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (21 parents, 5 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 71WHITEMOUNTAIN (SURFACING) LTD - 2006-04-035 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (25 parents, 7 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 5 April 2026 and
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