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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Patrick Keviin Lagan

    Related profiles found in government register
  • Mr John Patrick Keviin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 1
  • Mr John Patrick Kevin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 2

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 3

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 4
  • Mr John Patrick Kevin Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr John Patrick Lagan
    Irish born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 29

    • Lagan House, 19 Clarendon Roadr, Belfast, BT1 3BG, Northern Ireland

      IIF 30

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 31
  • Mr Kevin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 32
  • Mr Jp Kevin Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 33
  • Lagan, John Patrick Kevin
    British chairman born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 34 IIF 35

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 36

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 37

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 38

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG

      IIF 39

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 40
  • Lagan, John Patrick Kevin
    British co director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 41 IIF 42

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 43

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 44

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 45 IIF 46

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 47
  • Lagan, John Patrick Kevin
    British co. director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 48
  • Lagan, John Patrick Kevin
    British company director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, John Patrick Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 69 IIF 70

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 71 IIF 72 IIF 73

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 74

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 75 IIF 76 IIF 77

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 82

    • 25, Hampton Park, Belfast, BT7 3JN, United Kingdom

      IIF 83

    • 25 Hampton Park, Belfast, County Antrim, BT7 3JN

      IIF 84

    • C/o Kpmg, Stokes House, 17-25 College Sq. East, Belfast, BT1 6DH

      IIF 85

    • Lagan House, 19 Clarendon House, Belfast, County Antrim, BT1 3BG, Ireland

      IIF 86

    • Lagan House, 19 Clarendon Raod, Belfast, BT1 3BE

      IIF 87

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 88

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 89 IIF 90 IIF 91

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 92 IIF 93 IIF 94

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 100 IIF 101 IIF 102

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 103 IIF 104

    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG, Northern Ireland

      IIF 105

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Ireland

      IIF 106 IIF 107 IIF 108

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 109 IIF 110

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 8BG

      IIF 111

    • 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 112
  • Lagan, John Partick Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, United Kingdom

      IIF 113
  • Mr John Patrick Lagan
    Irish born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 114
  • Lagan, John Patrick
    Irish commercial director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxon, OX16 1RH, England

      IIF 115
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 116 IIF 117 IIF 118

    • Finance House, Beaumont Road, Banbury, Oxon, OX16 1RH, England

      IIF 122

    • Finance House, Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 123

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 124
  • Lagan, John Patrick
    Irish director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 125

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 126

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 127 IIF 128 IIF 129

    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 131
  • Lagan, John Patrick
    Irish managing director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 132

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 133
  • Lagan, John Patrick
    Irish organiser born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 235, Blackstock Road, London, N5 2LL, England

      IIF 134
  • Lagan, Kevin
    British company director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 135
  • Lagan, Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 136

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 137

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 138 IIF 139
  • Lagan, Kevin John Patrick
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 140
  • Lagan, Kevin John Patrick
    British co director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, Kevin John Patrick
    British company director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 143

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 144
  • Lagan, Kevin John Patrick
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, Kevin John Patrick
    British managing director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, Co Antrim, BT7 3JW

      IIF 167
  • Mr John Lagan
    Irish born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 72-74, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 168
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH

      IIF 169

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 170

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 171 IIF 172 IIF 173

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 174

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 175 IIF 176 IIF 177
  • Lagan, John Patrick
    Irish director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 179 IIF 180 IIF 181

    • Finance House, Beaumont Road, Banbury, OX16 1RH, United Kingdom

      IIF 182

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH

      IIF 183

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 184

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 185 IIF 186

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 187 IIF 188 IIF 189

    • Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 190
  • Lagan, John Patrick
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 191

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 192
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance House Beaumont Road, Banbury, Oxfordshire, England, OX16 1RN, England

      IIF 193
  • Lagan, John Patrick Kevin
    British

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 194

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 195

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 196
  • Lagan, John Patrick Kevin

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 197

    • 25,hampton Park, Belfast, BT7 3JN

      IIF 198
  • Lagan, Kevin John Patrick

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 199
  • Lagan, Kevin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    WS9990 LIMITED - 2014-01-27
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 171 - director → ME
  • 2
    Finance House, Beaumont Road, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 191 - director → ME
  • 3
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 180 - director → ME
  • 4
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,395,560 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 179 - director → ME
  • 5
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-09-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 59 - director → ME
    IIF 178 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 8
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    PLEXGATE LIMITED - 2008-01-07
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
    Corporate (7 parents)
    Officer
    2025-01-10 ~ now
    IIF 170 - director → ME
  • 10
    WS9984 LIMITED - 2016-11-18
    Lock Way, Ravensthorpe, Dewsbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 172 - director → ME
  • 11
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-10-26 ~ now
    IIF 184 - director → ME
  • 12
    19 Clarendon Road, Belfast, Co Antrim
    Corporate (4 parents)
    Officer
    2006-11-01 ~ now
    IIF 145 - director → ME
  • 13
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    277,655 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 175 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-05-07 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    C/o Kpmg Stokes House, 17-25 College Sq. East, Belfast
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 85 - director → ME
  • 16
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    194,503 GBP2023-12-31
    Officer
    2012-12-28 ~ now
    IIF 120 - director → ME
  • 17
    LAGAN HOLDINGS LIMITED - 2004-05-10
    Lagan House, Clarendon Dock, Belfast
    Corporate (2 parents)
    Equity (Company account)
    4,338,277 GBP2023-12-31
    Officer
    1983-03-16 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 18
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    HOLDCO NO.5 LTD - 2024-01-22
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-12-20 ~ now
    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
  • 20
    Finance House, Beaumont Road, Banbury, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 182 - director → ME
  • 21
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-17 ~ now
    IIF 183 - director → ME
  • 22
    HOLDCO NO.7 LIMITED - 2025-01-10
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 186 - director → ME
  • 23
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    627,451 GBP2016-12-31
    Officer
    2012-12-28 ~ now
    IIF 123 - director → ME
  • 24
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-17 ~ now
    IIF 169 - director → ME
  • 25
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 185 - director → ME
  • 26
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-25 ~ now
    IIF 122 - director → ME
  • 27
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-25 ~ now
    IIF 115 - director → ME
  • 28
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 74 - director → ME
    2015-11-01 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    22,404,610 GBP2019-12-31
    Officer
    2012-12-28 ~ now
    IIF 174 - director → ME
  • 30
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 57 - director → ME
    IIF 177 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 31
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 187 - director → ME
  • 32
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-30 ~ now
    IIF 55 - director → ME
    IIF 176 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 33
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    356,700 GBP2023-12-31
    Officer
    2012-12-28 ~ now
    IIF 121 - director → ME
  • 34
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 130 - director → ME
  • 35
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -5,435,896 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 92 - director → ME
    2025-01-10 ~ now
    IIF 173 - director → ME
  • 37
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2012-12-28 ~ now
    IIF 117 - director → ME
  • 38
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 39
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-28 ~ now
    IIF 116 - director → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 63 - director → ME
    2024-06-21 ~ now
    IIF 190 - director → ME
  • 41
    The Station, Gamlingay, Sandy, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    77,391 GBP2022-03-31
    Officer
    2024-06-21 ~ now
    IIF 61 - director → ME
    IIF 188 - director → ME
  • 42
    The Station, Gamlingay, Sandy, Bedfordshire
    Corporate (7 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Officer
    2024-06-21 ~ now
    IIF 189 - director → ME
  • 43
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 45
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-22 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Right to appoint or remove directors → OE
  • 46
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 132 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2013-10-21 ~ now
    IIF 126 - director → ME
Ceased 117
  • 1
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 108 - director → ME
  • 2
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2006-06-15 ~ 2012-03-01
    IIF 112 - director → ME
  • 3
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    1975-09-24 ~ 2014-02-06
    IIF 149 - director → ME
    1975-09-24 ~ 2008-09-26
    IIF 198 - secretary → ME
  • 4
    WS9990 LIMITED - 2014-01-27
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 76 - director → ME
  • 5
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-22 ~ 2010-09-01
    IIF 91 - director → ME
  • 6
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved corporate (5 parents)
    Officer
    1998-10-09 ~ 2012-03-01
    IIF 65 - director → ME
  • 7
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    2005-11-15 ~ 2013-03-16
    IIF 58 - director → ME
  • 8
    CHARLES BRAND GROUP LIMITED - 2019-06-03
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,524,199 GBP2024-03-31
    Officer
    1989-03-15 ~ 2010-09-01
    IIF 110 - director → ME
  • 9
    CHARLES BRAND LIMITED - 2019-06-03
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,623,045 GBP2019-03-31
    Officer
    1979-06-22 ~ 2010-09-01
    IIF 111 - director → ME
  • 10
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-26 ~ 2022-05-23
    IIF 181 - director → ME
  • 11
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    1999-03-19 ~ 2010-09-01
    IIF 66 - director → ME
  • 12
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    1995-12-11 ~ 2010-09-01
    IIF 46 - director → ME
  • 13
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 86 - director → ME
  • 14
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    2000-02-10 ~ 2013-03-16
    IIF 60 - director → ME
  • 15
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 106 - director → ME
  • 16
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2023-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 107 - director → ME
  • 17
    50 Ballyreagh Road, Portrush, Antrim
    Dissolved corporate (2 parents)
    Officer
    2001-02-07 ~ 2004-01-09
    IIF 147 - director → ME
  • 18
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2006-06-16 ~ 2010-09-01
    IIF 136 - director → ME
  • 19
    LAGAN 107 LIMITED - 2010-10-15
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
    LAGAN HOMES LIMITED - 2004-11-12
    BITUSEAL SURFACING LTD - 2004-07-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1987-01-26 ~ 2010-09-01
    IIF 162 - director → ME
  • 20
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    LAGAN CONSTRUCTION LIMITED - 2005-09-22
    ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
    JOHN SINTON LIMITED - 1994-08-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    30,533 GBP2019-03-31
    Officer
    1944-03-29 ~ 2010-09-01
    IIF 77 - director → ME
  • 21
    F K LOWRY PILING LIMITED - 2018-06-01
    F.K. PILING LIMITED - 2004-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,064,992 GBP2024-03-31
    Officer
    1981-11-23 ~ 2010-09-01
    IIF 109 - director → ME
  • 22
    PLEXGATE LIMITED - 2008-01-07
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
    Corporate (7 parents)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 75 - director → ME
  • 23
    WS9984 LIMITED - 2016-11-18
    Lock Way, Ravensthorpe, Dewsbury, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 79 - director → ME
  • 24
    FARRA PROPERTIES LIMITED - 2002-10-31
    C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2003-08-22
    IIF 69 - director → ME
  • 25
    41 Aughrim Road, Magherafelt, Co Londonderry
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,150,260 GBP2023-07-31
    Officer
    1975-05-21 ~ 2004-07-16
    IIF 70 - director → ME
  • 26
    DOLAN LIMITED - 2007-05-18
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2007-05-14 ~ 2012-03-01
    IIF 104 - director → ME
  • 27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ 2018-11-29
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ 2018-11-29
    IIF 78 - director → ME
  • 29
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2009-08-18 ~ 2018-04-20
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Officer
    1985-05-22 ~ 2018-04-20
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 31
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2023-12-31
    Officer
    2010-11-18 ~ 2012-03-01
    IIF 101 - director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-19 ~ 2017-01-24
    IIF 192 - director → ME
  • 33
    MILLBROOK PROPERTY DEVELOPMENTS LTD - 2001-01-10
    79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -269,662 GBP2023-12-31
    Officer
    2000-12-13 ~ 2005-09-14
    IIF 143 - director → ME
  • 34
    L&B (N0 108) LIMITED - 2007-11-06
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,000 GBP2016-06-30
    Officer
    2006-05-30 ~ 2012-03-01
    IIF 148 - director → ME
  • 35
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Corporate (5 parents)
    Officer
    2005-04-21 ~ 2012-03-01
    IIF 157 - director → ME
  • 36
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-28
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2006-12-12 ~ 2012-03-01
    IIF 41 - director → ME
  • 38
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 39
    WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
    INVERO LIMITED - 1999-07-29
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-28 ~ 2010-09-01
    IIF 67 - director → ME
  • 40
    KENNEDY QUARRIES LIMITED - 2010-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    610,000 GBP2019-03-31
    Officer
    1976-03-10 ~ 2010-09-01
    IIF 152 - director → ME
    1976-03-10 ~ 2006-01-01
    IIF 202 - secretary → ME
  • 41
    LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
    LAGAN 102 LIMITED - 2012-09-11
    WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
    WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
    PLUSMIDDLE LIMITED - 1988-05-12
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 90 - director → ME
    ~ 2010-09-01
    IIF 196 - secretary → ME
  • 42
    LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
    LAGAN 101 LIMITED - 2012-09-12
    WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
    FORWARDPARK LIMITED - 1986-11-28
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 81 - director → ME
    ~ 2010-09-01
    IIF 195 - secretary → ME
  • 43
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2017-10-01
    IIF 125 - director → ME
    2010-06-29 ~ 2018-04-20
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 44
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2015-06-01 ~ 2017-10-01
    IIF 131 - director → ME
  • 45
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2012-03-01
    IIF 71 - director → ME
  • 46
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1988-03-11 ~ 2012-03-01
    IIF 151 - director → ME
    1988-03-11 ~ 2008-01-18
    IIF 201 - secretary → ME
  • 47
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    1987-07-09 ~ 2012-03-01
    IIF 103 - director → ME
    1987-07-09 ~ 2008-01-18
    IIF 197 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 48
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    508,989 GBP2023-09-30
    Officer
    ~ 2010-09-01
    IIF 163 - director → ME
  • 49
    LAGAN SERVICES LIMITED - 2019-04-25
    LAGAN 104 LIMITED - 2015-02-02
    WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
    JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    425 GBP2024-03-31
    Officer
    1975-04-30 ~ 2010-09-01
    IIF 154 - director → ME
    1975-04-30 ~ 2009-01-05
    IIF 194 - secretary → ME
  • 50
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-03-27 ~ 2018-11-29
    IIF 164 - director → ME
  • 51
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    1998-08-03 ~ 2018-11-29
    IIF 54 - director → ME
  • 52
    LAGAN GROUP LIMITED - 2024-01-22
    19 Clarendon Road, Belfast, Antrim
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,169 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 5 - Ownership of shares – 75% or more → OE
  • 53
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2004-03-24 ~ 2013-09-11
    IIF 165 - director → ME
  • 54
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-11 ~ 2012-03-01
    IIF 51 - director → ME
  • 55
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    627,451 GBP2016-12-31
    Officer
    2010-08-25 ~ 2012-03-01
    IIF 105 - director → ME
  • 56
    ABERWEST LIMITED - 2015-02-04
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 17 offsprings)
    Officer
    2021-01-04 ~ 2025-02-10
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 16 - Ownership of shares – 75% or more → OE
  • 57
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-02-01 ~ 2012-03-01
    IIF 73 - director → ME
  • 58
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    22,404,610 GBP2019-12-31
    Officer
    1983-06-30 ~ 2025-02-10
    IIF 82 - director → ME
  • 59
    L&B (NO 93) LIMITED - 2005-08-08
    L & B (NO 93) LIMITED - 2005-04-27
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-08-01 ~ 2010-09-01
    IIF 160 - director → ME
  • 60
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    821 GBP2024-03-31
    Officer
    2000-11-29 ~ 2010-09-01
    IIF 141 - director → ME
  • 61
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-29 ~ 2022-02-01
    IIF 127 - director → ME
    Person with significant control
    2018-08-29 ~ 2018-08-29
    IIF 29 - Has significant influence or control → OE
  • 62
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-10 ~ 2023-02-01
    IIF 129 - director → ME
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 30 - Has significant influence or control → OE
  • 63
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 64
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 65
    COASTAL INDUSTRIAL LIMITED - 2020-11-02
    RATEAM LIMITED - 1997-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    447,436 GBP2024-03-31
    Officer
    1996-08-13 ~ 2010-09-01
    IIF 64 - director → ME
  • 66
    LAGAN PROJECTS LIMITED - 2013-01-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    819,882 GBP2024-03-31
    Officer
    2001-08-29 ~ 2010-09-01
    IIF 42 - director → ME
  • 67
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    603,778 GBP2024-03-31
    Officer
    2006-03-24 ~ 2010-09-01
    IIF 49 - director → ME
  • 68
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2000-04-19 ~ 2012-03-01
    IIF 48 - director → ME
  • 69
    LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
    LAGAN SERVICES LIMITED - 2015-02-02
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1,399,475 GBP2024-03-31
    Officer
    2001-02-13 ~ 2010-09-01
    IIF 47 - director → ME
  • 70
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    356,700 GBP2023-12-31
    Officer
    2010-12-08 ~ 2012-03-01
    IIF 102 - director → ME
  • 71
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2019-06-06 ~ 2020-09-02
    IIF 24 - Has significant influence or control → OE
  • 72
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 73
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2006-06-22 ~ 2012-03-01
    IIF 36 - director → ME
  • 74
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2005-08-08 ~ 2018-11-29
    IIF 37 - director → ME
  • 75
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-08-12 ~ 2012-03-01
    IIF 38 - director → ME
  • 76
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2005-09-23 ~ 2012-03-01
    IIF 35 - director → ME
  • 77
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2012-03-01
    IIF 34 - director → ME
  • 78
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2005-03-23 ~ 2018-11-29
    IIF 89 - director → ME
  • 79
    Lagan House, Clarendon Dock, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2023-12-31
    Officer
    2004-02-12 ~ 2025-02-01
    IIF 45 - director → ME
  • 80
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -5,435,896 GBP2021-12-31
    Officer
    2015-08-20 ~ 2025-01-30
    IIF 96 - director → ME
  • 81
    Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,640 GBP2024-02-29
    Officer
    2012-08-14 ~ 2015-06-29
    IIF 134 - director → ME
  • 82
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-13 ~ 2010-09-01
    IIF 43 - director → ME
  • 83
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    1999-03-12 ~ 2012-03-01
    IIF 53 - director → ME
  • 84
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved corporate (5 parents)
    Officer
    2005-05-09 ~ 2012-03-01
    IIF 87 - director → ME
  • 85
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-12-28 ~ 2013-09-09
    IIF 119 - director → ME
  • 86
    27 Pheasant Grove, Wixams, Bedford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-12-28 ~ 2024-07-17
    IIF 118 - director → ME
  • 87
    19 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2001-12-06 ~ 2012-03-01
    IIF 142 - director → ME
  • 88
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    1973-07-04 ~ 2012-03-01
    IIF 153 - director → ME
    1973-07-04 ~ 2008-01-18
    IIF 200 - secretary → ME
  • 89
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-04-28 ~ 2012-03-01
    IIF 113 - director → ME
  • 90
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-06-27 ~ 2012-03-01
    IIF 72 - director → ME
  • 91
    46 Hill St Hill Street, Belfast
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    212,027 GBP2023-07-31
    Officer
    1978-10-06 ~ 2004-07-16
    IIF 146 - director → ME
    1978-10-06 ~ 2004-07-16
    IIF 199 - secretary → ME
  • 92
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2005-11-29 ~ 2012-03-01
    IIF 135 - director → ME
  • 93
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,289 GBP2023-08-31
    Officer
    2015-08-04 ~ 2016-05-05
    IIF 97 - director → ME
  • 94
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-03-31
    Officer
    ~ 2010-09-01
    IIF 161 - director → ME
  • 95
    The Station, Gamlingay, Sandy, Bedfordshire
    Corporate (7 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Officer
    2024-06-21 ~ 2025-02-10
    IIF 62 - director → ME
  • 96
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-19 ~ 2019-02-21
    IIF 128 - director → ME
  • 97
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2012-03-01
    IIF 83 - director → ME
  • 98
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    1999-11-05 ~ 2012-03-01
    IIF 144 - director → ME
  • 99
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    1978-09-12 ~ 2012-03-01
    IIF 150 - director → ME
  • 100
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 139 - director → ME
  • 101
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 138 - director → ME
  • 102
    Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (6 parents)
    Officer
    2004-07-08 ~ 2013-11-25
    IIF 166 - director → ME
  • 103
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    4,845 GBP2023-12-31
    Officer
    2003-07-31 ~ 2012-03-01
    IIF 68 - director → ME
  • 104
    14 Great Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2007-05-01 ~ 2012-03-01
    IIF 93 - director → ME
  • 105
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2012-03-01
    IIF 39 - director → ME
  • 106
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2006-03-14 ~ 2012-03-01
    IIF 40 - director → ME
  • 107
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-06
    Officer
    2006-09-26 ~ 2012-03-01
    IIF 84 - director → ME
  • 108
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Officer
    2003-01-02 ~ 2012-03-01
    IIF 156 - director → ME
  • 109
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 137 - director → ME
  • 110
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-10-30
    IIF 193 - director → ME
  • 111
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2006-07-28 ~ 2012-03-01
    IIF 44 - director → ME
  • 112
    University House, Cromore Road, Coleraine, Co Londonderry
    Dissolved corporate (13 parents)
    Officer
    1996-11-05 ~ 2004-09-23
    IIF 50 - director → ME
  • 113
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-17 ~ 2009-06-25
    IIF 167 - director → ME
  • 114
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-05 ~ 2018-04-20
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 115
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Officer
    1985-01-24 ~ 2018-04-20
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 116
    WIRELESS GROUP PLC - 2016-11-30
    UTV MEDIA PLC - 2016-02-29
    UTV MEDIA PLC - 2007-08-21
    UTV MEDIA LIMITED - 2007-08-21
    BEECHGROVE TRADING LIMITED - 2007-08-13
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-08-13 ~ 2012-02-23
    IIF 140 - director → ME
  • 117
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2010-12-21 ~ 2012-03-01
    IIF 98 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.