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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnside, Peter James

child relation
Offspring entities and appointments
Active 51
  • 1
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    271,379 GBP2024-10-31
    Officer
    2024-06-01 ~ now
    IIF 3 - Director → ME
  • 2
    St Andrew's House, Portsmouth Road, Esher, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 8 - Director → ME
  • 3
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 15 - Director → ME
  • 4
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-08-23 ~ now
    IIF 21 - Director → ME
  • 5
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 20 - Director → ME
  • 6
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,522,904 GBP2023-05-19 ~ 2024-10-31
    Officer
    2023-05-19 ~ now
    IIF 36 - Director → ME
  • 7
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -311,474 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 29 - Director → ME
  • 8
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 27 - Director → ME
    2018-10-10 ~ now
    IIF 137 - Secretary → ME
  • 9
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents)
    Equity (Company account)
    11,438,405 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 12 - Director → ME
  • 10
    193 Bath Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 45 - Director → ME
  • 11
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,001 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 10 - Director → ME
  • 12
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    53,245 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 34 - Director → ME
    2018-10-10 ~ now
    IIF 129 - Secretary → ME
  • 13
    Dundas House, 40 New City Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 46 - Director → ME
  • 14
    193 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 120 - Director → ME
  • 15
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 25 - Director → ME
  • 16
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    673,867 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 24 - Director → ME
  • 17
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    38,070 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 26 - Director → ME
  • 18
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Active Corporate (5 parents)
    Equity (Company account)
    105,990 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 56 - Director → ME
  • 19
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,361,078 GBP2022-11-01
    Officer
    2019-03-25 ~ now
    IIF 23 - Director → ME
  • 20
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    99,000,100 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 39 - Director → ME
  • 21
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    18,647,502 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 17 - Director → ME
  • 22
    IDEC POWER SERVICES LIMITED - 2022-11-16
    IDEC POWER SYSTEMS LIMITED - 2011-10-19
    St. Andrew's House, Portsmouth Road, Esher, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2023-10-02 ~ dissolved
    IIF 16 - Director → ME
  • 23
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 44 - Director → ME
  • 24
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -23,142,875 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 28 - Director → ME
  • 25
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    691,309 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 11 - Director → ME
  • 26
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 38 - Director → ME
  • 27
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,375,901 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 32 - Director → ME
  • 28
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (5 parents)
    Officer
    2018-08-15 ~ now
    IIF 30 - Director → ME
  • 29
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-12-22 ~ now
    IIF 9 - Director → ME
  • 30
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -377,704 GBP2024-10-31
    Officer
    2018-05-08 ~ now
    IIF 41 - Director → ME
  • 31
    KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 143 - Secretary → ME
  • 32
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -209,192 GBP2024-10-31
    Officer
    2024-03-25 ~ now
    IIF 1 - Director → ME
  • 33
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -464,151 GBP2023-11-01 ~ 2024-10-31
    Officer
    2018-10-02 ~ now
    IIF 4 - Director → ME
  • 34
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 13 - Director → ME
  • 35
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    277,151 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 33 - Director → ME
  • 36
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 37
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 38
    Lindsay House, 10 Callender Street, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 78 - Director → ME
  • 39
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 40 - Director → ME
  • 40
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 37 - Director → ME
  • 41
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-10 ~ now
    IIF 22 - Director → ME
  • 42
    KELTBRAY SERVICES LIMITED - 2011-03-02
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 31 - Director → ME
    2018-10-10 ~ dissolved
    IIF 133 - Secretary → ME
  • 43
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 68 - Director → ME
  • 44
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 76 - Director → ME
  • 45
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 73 - Director → ME
  • 46
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 63 - Director → ME
  • 47
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 77 - Director → ME
  • 48
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 19 - Director → ME
  • 49
    38 Bank Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2025-02-12 ~ now
    IIF 2 - Director → ME
  • 50
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents)
    Officer
    2025-01-21 ~ now
    IIF 18 - Director → ME
  • 51
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3,093,160 GBP2024-10-31
    Officer
    2020-10-27 ~ now
    IIF 35 - Director → ME
Ceased 83
  • 1
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    IIF 50 - Director → ME
  • 2
    KELTBRAY HIGHWAYS LIMITED - 2024-12-20
    AK HIGHWAYS LIMITED - 2021-10-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-10-07 ~ 2024-08-15
    IIF 54 - Director → ME
  • 3
    KELTBRAY-IDEC LIMITED - 2024-12-20
    KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
    IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 14 - Director → ME
  • 4
    KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED - 2024-12-20
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-19 ~ 2024-08-15
    IIF 48 - Director → ME
  • 5
    KELTBRAY INFRASTRUCTURE PLANT LIMITED - 2025-01-27
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,592,134 GBP2023-05-19 ~ 2024-10-31
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 53 - Director → ME
  • 6
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 47 - Director → ME
  • 7
    KELTBRAY RAIL LIMITED - 2025-01-21
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-07 ~ 2024-08-15
    IIF 49 - Director → ME
    2018-05-08 ~ 2023-05-02
    IIF 131 - Secretary → ME
  • 8
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-08 ~ 2024-08-15
    IIF 52 - Director → ME
    2018-05-08 ~ 2023-10-24
    IIF 140 - Secretary → ME
  • 9
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 123 - Has significant influence or control → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COLINMILL ENTERPRISES LIMITED - 2014-02-06
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-26 ~ 2014-01-01
    IIF 65 - Director → ME
  • 12
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2022-09-27
    IIF 67 - Director → ME
  • 13
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-31 ~ 2018-01-31
    IIF 6 - Director → ME
    Person with significant control
    2017-01-31 ~ 2018-01-31
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 14
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2001-08-03 ~ 2018-01-29
    IIF 101 - Director → ME
  • 15
    17 Raceview Manor, Broughshane, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    340,428 GBP2024-10-31
    Officer
    2002-10-21 ~ 2003-11-14
    IIF 116 - Director → ME
    2002-10-21 ~ 2004-12-08
    IIF 146 - Secretary → ME
  • 16
    637a Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    554,545 GBP2020-08-31
    Officer
    2002-10-22 ~ 2002-11-29
    IIF 113 - Director → ME
    2002-10-22 ~ 2005-10-13
    IIF 126 - Secretary → ME
  • 17
    SHESK PROPERTIES LIMITED - 2003-01-08
    Centre House, 4 High Street, Holywood
    Dissolved Corporate (4 parents)
    Officer
    2002-12-16 ~ 2007-01-25
    IIF 96 - Director → ME
    2002-12-02 ~ 2010-12-10
    IIF 125 - Secretary → ME
  • 18
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-07-03 ~ 2012-08-07
    IIF 95 - Director → ME
  • 19
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 7 - Director → ME
  • 20
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 5 - Director → ME
  • 21
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED - 2004-11-12
    LAGANSIDE LIMITED - 2002-12-17
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2002-12-04 ~ 2004-01-30
    IIF 57 - Director → ME
  • 22
    315 Ballyclare Rd, Newtownabbey, Co. Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    3,137,495 GBP2024-09-30
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 99 - Director → ME
  • 23
    315 Ballyclare Road, Newtownabbey, County Antrim
    Active Corporate (6 parents)
    Equity (Company account)
    2,511,680 GBP2024-09-30
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 97 - Director → ME
  • 24
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 103 - Director → ME
  • 25
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 104 - Director → ME
  • 26
    CFR 57 LIMITED - 2008-05-21
    4 The Esplanade, 4 The Esplanade, Holywood, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2008-05-12 ~ 2009-10-08
    IIF 115 - Director → ME
  • 27
    10 Ballynahinch Street, Hillsborough, County Down
    Dissolved Corporate (2 parents)
    Officer
    2002-06-18 ~ 2004-03-02
    IIF 117 - Director → ME
  • 28
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -311,474 GBP2024-10-31
    Officer
    2018-10-10 ~ 2025-07-21
    IIF 134 - Secretary → ME
  • 29
    193 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2025-12-22
    IIF 127 - Secretary → ME
  • 30
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2024-10-31
    Officer
    2018-10-10 ~ 2023-10-18
    IIF 130 - Secretary → ME
  • 31
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    673,867 GBP2024-10-31
    Officer
    2018-05-08 ~ 2023-02-23
    IIF 142 - Secretary → ME
  • 32
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    38,070 GBP2024-10-31
    Officer
    2018-05-08 ~ 2023-04-13
    IIF 141 - Secretary → ME
  • 33
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,361,078 GBP2022-11-01
    Officer
    2018-05-08 ~ 2023-03-21
    IIF 135 - Secretary → ME
  • 34
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    99,000,100 GBP2024-10-31
    Officer
    2018-05-08 ~ 2023-03-01
    IIF 145 - Secretary → ME
  • 35
    IDEC GROUP LIMITED - 2022-11-09
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 51 - Director → ME
  • 36
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -23,142,875 GBP2024-10-31
    Officer
    2018-05-08 ~ 2022-03-02
    IIF 136 - Secretary → ME
  • 37
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,375,901 GBP2024-10-31
    Officer
    2018-05-08 ~ 2024-10-16
    IIF 128 - Secretary → ME
  • 38
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -377,704 GBP2024-10-31
    Officer
    2018-05-08 ~ 2023-06-19
    IIF 144 - Secretary → ME
  • 39
    CALLENDER STREET CONSULTANTS - 2004-11-22
    At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 114 - Director → ME
  • 40
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    277,151 GBP2024-10-31
    Officer
    2018-10-10 ~ 2023-02-23
    IIF 139 - Secretary → ME
  • 41
    KELTBRAY LAGAN POWER LIMITED - 2021-04-16
    LAGAN POWER ENGINEERING LTD - 2019-05-10
    LAGAN ELECTRICAL LTD - 2018-03-26
    Unit 3b Bankmore Business Park, Omagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,467,283 GBP2024-04-30
    Officer
    2019-06-27 ~ 2021-04-30
    IIF 55 - Director → ME
  • 42
    315 Ballyclare Road, Newtownabbey, County Antrim
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    353,890 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 98 - Director → ME
  • 43
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-10 ~ 2023-08-10
    IIF 132 - Secretary → ME
  • 44
    HAMILTON OSBORNE KING BELFAST LTD - 2004-11-12
    ASHWAY CONSULTANTS LIMITED - 2001-10-02
    Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2001-09-14 ~ 2001-10-15
    IIF 112 - Director → ME
  • 45
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 59 - Director → ME
  • 46
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 110 - Director → ME
  • 47
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 108 - Director → ME
  • 48
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 109 - Director → ME
  • 49
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 111 - Director → ME
  • 50
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 107 - Director → ME
  • 51
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 106 - Director → ME
  • 52
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 90 - Director → ME
  • 53
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 92 - Director → ME
  • 54
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 82 - Director → ME
  • 55
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 62 - Director → ME
  • 56
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 87 - Director → ME
  • 57
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 91 - Director → ME
  • 58
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 93 - Director → ME
  • 59
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 70 - Director → ME
  • 60
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 74 - Director → ME
  • 61
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 69 - Director → ME
  • 62
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 71 - Director → ME
  • 63
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 75 - Director → ME
  • 64
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 64 - Director → ME
  • 65
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 72 - Director → ME
  • 66
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 85 - Director → ME
  • 67
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 86 - Director → ME
  • 68
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 81 - Director → ME
  • 69
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 94 - Director → ME
  • 70
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 83 - Director → ME
  • 71
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 79 - Director → ME
  • 72
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 88 - Director → ME
  • 73
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 89 - Director → ME
  • 74
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 80 - Director → ME
  • 75
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 58 - Director → ME
  • 76
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 84 - Director → ME
  • 77
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 61 - Director → ME
  • 78
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 60 - Director → ME
  • 79
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 119 - Director → ME
  • 80
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Officer
    2012-08-06 ~ 2018-01-29
    IIF 118 - Director → ME
  • 81
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2022-09-28
    IIF 66 - Director → ME
  • 82
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    3,093,160 GBP2024-10-31
    Officer
    2018-05-08 ~ 2023-08-03
    IIF 138 - Secretary → ME
  • 83
    22 Donegall Road, Belfast
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,056,693 GBP2023-12-31
    Officer
    1999-09-07 ~ 2016-09-22
    IIF 100 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.