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

Fitzmaurice, Andrew Frederick, Neville, St John

    Related profiles found in government register
  • Fitzmaurice, Andrew Frederick, Neville, St John
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor, Clipper House, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 1 IIF 2 IIF 3

    • C/o Vhenry & Co, 13 Lichfield Business Centre, The Friary, Lichfield, Staffordshire, WS13 6QG, United Kingdom

      IIF 4 IIF 5

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 6
  • Fitzmaurice, Andrew Frederick Neville Stjohn
    British company ceo born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vhenry & Co, 13 Lichfield Business Centre, The Friary, Lichfield, Staffordshire, WS13 6QG, United Kingdom

      IIF 7
  • Fitzmaurice, Andrew Frederick Neville Stjohn
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor, Clipper House, Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, LU7 4AJ, England

      IIF 8

    • C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 9
  • Fitzmaurice, Andrew Frederick Neville Stjohn
    British management consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10
  • Mr Andrew Frederick, Neville, St John Fitzmaurice
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Victoria Street, London, SW1H 0HW, England

      IIF 11
  • Mr Andrew Frederick Neville Stjohn Fitzmaurice
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 12
  • Adair, Neil Robert
    British born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 53 Fort Road, Drumbo, Co Down, N Ireland

      IIF 13
  • Adair, Neil Robert
    British chartered accountant born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54, Ulsterville Avenue, Belfast, BT9 7AQ, Northern Ireland

      IIF 14

    • 54 Ulsterville Avenue, Ulsterville Avenue, Belfast, BT9 7AQ, Northern Ireland

      IIF 15

    • Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland

      IIF 16

    • C/o Cordovan Capital Management, Suite 102 Urban Hq, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 17

    • Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ, Northern Ireland

      IIF 18
  • Adair, Neil Robert
    British chartered accountant & company director born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Howard Street, Belfast, BT1 6PA, Northern Ireland

      IIF 19

    • 26, Linenhall Street, Belfast, BT2 8BG, United Kingdom

      IIF 20
  • Adair, Neil Robert
    British chartered accountant and company director born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14-18, Great Victoria Street, Belfast, County Antrim, BT2 7BA, United Kingdom

      IIF 21

    • 53, Fort Road, Belfast, BT8 8LX

      IIF 22

    • Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ

      IIF 23

    • Oakmount House, 2 Queens Road, Lisburn, Co.antrim, BT27 4TZ, United Kingdom

      IIF 24
  • Adair, Neil Robert
    British chartered accountant and director born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Oakmount House, 2 Queens Road, Lisburn, BT27 4TZ, Northern Ireland

      IIF 25
  • Adair, Neil Robert
    British co mpany director born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 53 Fort Road, Ballylesson, Down, BT8 8LX

      IIF 26
  • Adair, Neil Robert
    British company c.e.o born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ

      IIF 27
  • Adair, Neil Robert
    British company director born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 28

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 29

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 30

    • Adelaide House, Hawthorne Business Park, Falcon Road, Belfast, BT12 6SJ

      IIF 31
  • Adair, Neil Robert
    British director born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ

      IIF 32 IIF 33 IIF 34

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

      IIF 38 IIF 39

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 40

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 41 IIF 42

    • Aisling House, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 43

    • 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 44 IIF 45 IIF 46

    • 32, Lodge Road, Coleraine, Londonderry, BT52 1NB, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Co/ 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 51

    • Co/32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland

      IIF 52

    • Semple Fraser Llp, 80 George Street, Edinburgh, EH2 3BU

      IIF 53

    • Adelaide House, Hawthorne Business Centre, Falcon Road, Belfast, BT12 6SJ

      IIF 54

    • Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ, Northern Ireland

      IIF 55 IIF 56 IIF 57

    • 110-114, Duke Street, Liverpool, L1 5AG, England

      IIF 58

    • 15 Heddon Street, London, W1B 4BF, United Kingdom

      IIF 59
  • Adair, Neil Robert
    British director and chartered accountant born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Courtyard 62a Drumnabreeze Road, Magheralin, Craigavon, BT67 0RH, United Kingdom

      IIF 60
  • Adair, Neil
    British company ceo born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ

      IIF 61
  • Adair, Neil
    British director born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ

      IIF 62
  • Adair, Neil
    British director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ

      IIF 63
  • Mr Neil Robert Adair
    British born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Howard Street, Belfast, BT1 6PA, Northern Ireland

      IIF 64

    • 54, Ulsterville Avenue, Belfast, BT9 7AQ, Northern Ireland

      IIF 65 IIF 66

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 67

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 68 IIF 69

    • Arthur House, Arthur Street, Belfast, BT1 4GB, Northern Ireland

      IIF 70

    • C/o Cordovan Capital Management, Suite 102 Urban Hq, Upper Queen Street, Belfast, BT1 6FB, Northern Ireland

      IIF 71

    • Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ, Northern Ireland

      IIF 72 IIF 73
  • Adair, Neil
    British,irish chartered accountant born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Oakmont House, Queens Road, Lisburn, BT27 4TZ, Northern Ireland

      IIF 74
  • Adair, Neil Robert

    Registered addresses and corresponding companies

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 75
  • Adair, Neil

    Registered addresses and corresponding companies

    • 53 Fort Rd, Drumbo

      IIF 76

    • 53 Fort Rd, Drumbo, Co Down

      IIF 77
child relation
Offspring entities and appointments
Active 35
  • 1
    16 Howard Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2016-01-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2018-01-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    53 Fort Road, Belfast
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    681,970 GBP2023-09-30
    Officer
    2022-02-07 ~ now
    IIF 22 - director → ME
  • 4
    Adelaide House, Falcon Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 38 - director → ME
  • 5
    ARKIOS CORDOVAN LIMITED - 2016-12-22
    CORDOVAN CAPITAL LIMITED - 2015-08-10
    5-7 Upper Queen Street, Belfast, Northern Ireland
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,019,283 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5-7 Upper Queen Street, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-11-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    56 Queens Parade, Bangor, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 74 - director → ME
  • 8
    54 Ulsterville Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 9
    DOWNE TWO LIMITED - 2016-05-17
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 10
    EOGHAN RUA IRELAND NO221 LIMITED - 2016-05-19
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    32 Lodge Road, Coleraine, Londonderry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-08 ~ now
    IIF 48 - director → ME
  • 12
    ONC BIDCO 1 LIMITED - 2024-03-09
    110-114 Duke Street, Liverpool, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 58 - director → ME
  • 13
    32 Lodge Road, Coleraine, Londonderry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-08 ~ now
    IIF 50 - director → ME
  • 14
    32 Lodge Road, Coleraine, Londonderry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-08 ~ now
    IIF 47 - director → ME
  • 15
    32 Lodge Road, Coleraine, Northern Ireland
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -284,693 GBP2023-09-30
    Officer
    2019-10-10 ~ now
    IIF 46 - director → ME
  • 16
    Oakmount House, 2 Queens Road, Lisburn, Co.antrim, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-25 ~ now
    IIF 24 - director → ME
  • 17
    32 Lodge Road, Coleraine, Northern Ireland
    Corporate (3 parents)
    Profit/Loss (Company account)
    60,547 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 25 - director → ME
  • 18
    32 Lodge Road, Coleraine, Northern Ireland
    Corporate (6 parents)
    Officer
    2024-10-22 ~ now
    IIF 44 - director → ME
  • 19
    32 Lodge Road, Coleraine, Londonderry, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,821,498 GBP2023-07-31
    Officer
    2024-10-22 ~ now
    IIF 49 - director → ME
  • 20
    Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 18 - director → ME
  • 21
    110-114 Duke Street, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -156,362 GBP2023-08-31
    Officer
    2024-03-01 ~ now
    IIF 51 - director → ME
  • 22
    110-114 Duke Street, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    4,239,058 GBP2023-08-31
    Officer
    2024-03-01 ~ now
    IIF 52 - director → ME
  • 23
    83 Victoria Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 9 - director → ME
  • 25
    Oakmont House, 2 Queens Road, Lisburn, Antrim
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,837 GBP2023-09-30
    Officer
    2019-10-15 ~ now
    IIF 23 - director → ME
  • 26
    14-18 Great Victoria Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-19 ~ now
    IIF 21 - director → ME
  • 27
    MMP CAPITAL PARTNERS LTD - 2019-10-29
    Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -5,533 GBP2023-09-30
    Officer
    2017-06-09 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 28
    ENERGY AQUISITIONS GROUP LIMITED - 2019-10-29
    Oakmont House, 2 Queens Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-10-08 ~ now
    IIF 57 - director → ME
  • 29
    C/o Cordovan Capital Management Suite 102 Urban Hq, Upper Queen Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2017-03-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Integro Accounting Limited, Top Floor, Clipper House Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 8 - director → ME
  • 31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -51,439 GBP2022-12-31
    Officer
    2006-09-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    Integro Accounting Limited, Top Floor, Clipper House Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 1 - director → ME
  • 33
    Integro Accounting Limited, Top Floor, Clipper House Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 3 - director → ME
  • 34
    Integro Accounting Limited, Top Floor, Clipper House Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 2 - director → ME
  • 35
    15 Heddon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-10-10 ~ now
    IIF 59 - director → ME
Ceased 29
  • 1
    Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
    Corporate (4 parents)
    Officer
    2009-07-23 ~ 2013-03-01
    IIF 36 - director → ME
  • 2
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    216,580 GBP2023-06-30
    Officer
    2006-06-16 ~ 2013-03-01
    IIF 63 - director → ME
  • 3
    Adelaide House, Falcon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2011-12-07 ~ 2013-03-01
    IIF 39 - director → ME
  • 4
    PBN RODGERS LIMITED - 2013-02-06
    L&B (NO 129) LIMITED - 2007-04-06
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    5,186,078 GBP2023-06-30
    Officer
    2007-03-29 ~ 2012-03-21
    IIF 31 - director → ME
  • 5
    PBN KEARNEY LIMITED - 2015-03-25
    SF 3066 LIMITED - 2007-03-02
    Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    267,898 GBP2023-06-30
    Officer
    2007-02-01 ~ 2013-03-01
    IIF 53 - director → ME
  • 6
    PBN (BRIDGE END) LIMITED - 2015-03-23
    ISLA PROPERTIES LIMITED - 2006-12-20
    75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2013-03-01
    IIF 32 - director → ME
  • 7
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    25,588,426 GBP2023-06-30
    Officer
    2009-10-01 ~ 2013-03-01
    IIF 35 - director → ME
  • 8
    CORDOVAN CAPITAL GROUP LIMITED - 2019-09-03
    36 Ground Floor, Alfred St, Belfast, Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,569 GBP2023-07-31
    Officer
    2017-08-24 ~ 2018-10-23
    IIF 20 - director → ME
  • 9
    ARKIOS CORDOVAN LIMITED - 2016-12-22
    CORDOVAN CAPITAL LIMITED - 2015-08-10
    5-7 Upper Queen Street, Belfast, Northern Ireland
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,019,283 GBP2023-10-31
    Officer
    2015-09-01 ~ 2018-11-13
    IIF 16 - director → ME
  • 10
    5-7 Upper Queen Street, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-10-22 ~ 2018-11-13
    IIF 15 - director → ME
  • 11
    DOWNE TWO LIMITED - 2016-05-17
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2016-05-10 ~ 2017-12-12
    IIF 42 - director → ME
  • 12
    EOGHAN RUA IRELAND NO221 LIMITED - 2016-05-19
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2016-05-18 ~ 2017-12-12
    IIF 28 - director → ME
  • 13
    32 Lodge Road, Coleraine, Northern Ireland
    Corporate (6 parents)
    Officer
    2024-10-01 ~ 2024-10-22
    IIF 45 - director → ME
  • 14
    C/o Maneely Mc Cann, Aisling House Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-09 ~ 2014-09-09
    IIF 43 - director → ME
  • 15
    38-40 Bank Street, Belfast, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -40,194 GBP2018-02-28
    Officer
    2017-03-16 ~ 2018-10-23
    IIF 30 - director → ME
  • 16
    PBN HOLDINGS LIMITED - 2015-02-09
    PORTCAMEN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,443,816 GBP2023-06-30
    Officer
    2005-07-28 ~ 2008-06-09
    IIF 13 - director → ME
    2005-07-28 ~ 2013-03-01
    IIF 34 - director → ME
  • 17
    PBN PRIVATE - EQUITY LIMITED - 2015-03-23
    DRUMQUIN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-07-28 ~ 2013-03-01
    IIF 62 - director → ME
    2005-07-28 ~ 2006-06-16
    IIF 77 - secretary → ME
  • 18
    PBN PROPERTY LIMITED - 2015-02-09
    PATANN LIMITED - 2006-10-12
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -4,726,389 GBP2023-06-30
    Officer
    2006-06-16 ~ 2013-03-15
    IIF 33 - director → ME
  • 19
    PBN LANYON LIMITED - 2015-03-23
    L&B (NO 159) LIMITED - 2008-09-17
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    11,787,511 GBP2023-06-30
    Officer
    2008-09-04 ~ 2013-03-01
    IIF 54 - director → ME
  • 20
    CASTLEVIEW MEWS LIMITED - 2016-06-02
    10 Donegall Square South, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2,407,866 GBP2023-06-30
    Officer
    2006-06-16 ~ 2013-03-01
    IIF 27 - director → ME
  • 21
    5a Carnbane Business Park, Newry, Co Down
    Corporate (6 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 26 - director → ME
  • 22
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    321,638 GBP2023-05-31
    Officer
    2014-12-18 ~ 2017-06-07
    IIF 41 - director → ME
    2019-05-10 ~ 2019-05-10
    IIF 40 - director → ME
    2014-12-18 ~ 2017-06-07
    IIF 75 - secretary → ME
    Person with significant control
    2017-05-01 ~ 2017-06-07
    IIF 67 - Has significant influence or control → OE
  • 23
    Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
    Corporate (4 parents)
    Officer
    2008-11-19 ~ 2013-03-01
    IIF 37 - director → ME
  • 24
    4th Floor Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    261,803 GBP2024-03-31
    Officer
    2018-08-13 ~ 2019-07-16
    IIF 60 - director → ME
  • 25
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2013-11-28 ~ 2016-02-17
    IIF 29 - director → ME
  • 26
    PBN INVESTMENTS LIMITED - 2015-03-23
    PBN PROPERTY LIMITED - 2006-10-12
    DUNLUCE MEWS LIMITED - 2005-08-26
    Adelaide House, Falcon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-08-02 ~ 2013-03-01
    IIF 61 - director → ME
    2005-08-02 ~ 2006-06-16
    IIF 76 - secretary → ME
  • 27
    61 Causer Road Causer Road, Barton Under Needwood, Burton-on-trent, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ 2017-09-22
    IIF 5 - director → ME
  • 28
    C/o Vhenry & Co 13 Lichfield Business Centre, The Friary, Lichfield, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-26 ~ 2017-09-22
    IIF 4 - director → ME
  • 29
    C/o Vhenry & Co 13 Lichfield Business Centre, The Friary, Lichfield, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-30 ~ 2017-09-22
    IIF 7 - director → ME

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