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

Murdock, Kathleen Marie

    Related profiles found in government register
  • Murdock, Kathleen Marie
    Irish director born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 184, Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

      IIF 1

    • 184, Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 2

    • The Factory, 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland

      IIF 3 IIF 4

    • The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB

      IIF 5

    • The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland

      IIF 6 IIF 7 IIF 8

    • The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

      IIF 14 IIF 15 IIF 16

    • The Factory 184, Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

      IIF 17 IIF 18

    • The Factory, 184 Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 19

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 20 IIF 21 IIF 22

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 26 IIF 27 IIF 28

    • Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, England

      IIF 31

    • Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH

      IIF 32
  • Murdock, Kathleen Marie
    Irish lay magistrate born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland

      IIF 33 IIF 34 IIF 35

    • The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

      IIF 37

    • The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

      IIF 38

    • Quadrant House, 4 Thomas More Square, London, E1W 1YW, England

      IIF 39

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 40 IIF 41 IIF 42

    • Unit 10, Monaghan Court, Newry, County Down, BT35 6BH

      IIF 44
  • Murdock, Kathleen Marie
    Irish none born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 45

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 46
  • Murdock, Kathleen
    Irish director born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Kathleen Murdock
    Irish born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 184, Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 60

    • The Factory, 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland

      IIF 61 IIF 62 IIF 63
  • Mrs Kathleen Marie Murdock
    Irish born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 184, Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 64

    • The Factory, 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland

      IIF 65

    • The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB

      IIF 66

    • The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland

      IIF 67 IIF 68 IIF 69

    • The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

      IIF 70

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 71 IIF 72 IIF 73

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 74 IIF 75 IIF 76
child relation
Offspring entities and appointments
Active 54
  • 1
    AMRON INVESTMENTS LIMITED - 2018-03-14
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    724,155 GBP2023-12-31
    Officer
    2018-02-13 ~ now
    IIF 52 - director → ME
  • 2
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -49,637 GBP2023-12-31
    Officer
    2023-04-03 ~ now
    IIF 4 - director → ME
  • 3
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    57,472 GBP2023-12-31
    Officer
    2018-05-17 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 62 - Has significant influence or control → OE
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    894,310 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 24 - director → ME
  • 5
    MOYNE SHELF COMPANY (NO. 316) LIMITED - 2013-04-03
    Quadrant House, 4 Thomas More Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,432,375 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 39 - director → ME
  • 6
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -182,644 GBP2023-12-31
    Officer
    2016-03-25 ~ now
    IIF 42 - director → ME
  • 7
    BAN PROPERTIES LIMITED - 2012-07-05
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    -463,719 GBP2023-12-31
    Officer
    2017-02-20 ~ now
    IIF 21 - director → ME
  • 8
    AGHOCO 1603 LIMITED - 2017-11-06
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,984 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 46 - director → ME
  • 9
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,362,165 GBP2023-12-31
    Officer
    2019-10-18 ~ now
    IIF 10 - director → ME
  • 10
    WARRENDUNG LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -725,128 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 20 - director → ME
  • 11
    LAGANORE LIMITED - 2018-02-12
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    50,894 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 34 - director → ME
  • 12
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -173,864 GBP2023-12-31
    Officer
    2020-09-02 ~ now
    IIF 51 - director → ME
  • 13
    LOTUS HOMES HOLDINGS LIMITED - 2024-07-22
    184 Newry Road, Banbridge, Down, Northern Ireland
    Dissolved corporate (6 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 2 - director → ME
  • 14
    MENAGH PROPERTIES LIMITED - 2014-12-04
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (4 parents)
    Equity (Company account)
    884,524 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 37 - director → ME
  • 15
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,301,182 GBP2023-12-31
    Officer
    2018-03-23 ~ now
    IIF 26 - director → ME
  • 16
    The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -16,426 GBP2023-12-31
    Officer
    2023-06-27 ~ now
    IIF 17 - director → ME
  • 17
    MJM DORANS HILL LTD - 2024-08-29
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    521 GBP2023-12-31
    Officer
    2024-07-05 ~ now
    IIF 6 - director → ME
  • 18
    DOWNSHIRE FARM LTD - 2015-12-21
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    11,660 GBP2023-12-31
    Officer
    2016-07-29 ~ now
    IIF 9 - director → ME
  • 19
    ROSSGLASS INVESTMENTS LIMITED - 2005-11-28
    The Factory, 184 Newry Road, Banbridge, Co Down
    Dissolved corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 20
    JOHNCORP (NO.1) LIMITED - 2024-10-03
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (7 parents)
    Equity (Company account)
    2,827,166 GBP2023-03-31
    Officer
    2024-09-20 ~ now
    IIF 8 - director → ME
  • 21
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2,063,220 GBP2023-12-31
    Officer
    2018-01-03 ~ now
    IIF 13 - director → ME
  • 22
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -6,845 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 35 - director → ME
  • 23
    184 Newry Road, Banbridge, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    502,325 GBP2023-12-31
    Officer
    2020-01-29 ~ now
    IIF 48 - director → ME
  • 24
    GOSFORD DEVELPMENTS LIMITED - 2014-04-09
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    359,218 GBP2023-12-31
    Officer
    2016-03-25 ~ now
    IIF 7 - director → ME
  • 25
    184 Newry Road, Banbridge, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -2,608 GBP2023-12-31
    Officer
    2021-05-13 ~ now
    IIF 47 - director → ME
  • 26
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -182,712 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 33 - director → ME
  • 27
    The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -1,442 GBP2023-12-31
    Officer
    2022-05-25 ~ now
    IIF 18 - director → ME
  • 28
    FALLOWFIELD INVESTMENTS LIMITED - 2016-03-25
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    131,322 GBP2023-12-31
    Officer
    2018-01-03 ~ now
    IIF 28 - director → ME
  • 29
    184 Newry Road, Banbridge, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    4,142 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 60 - Right to appoint or remove directors → OE
  • 30
    184 Newry Road, Banbridge, County Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -175,863 GBP2023-12-31
    Officer
    2022-05-11 ~ now
    IIF 1 - director → ME
  • 31
    Quadrant House Floor 6, Thomas More Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,333,414 GBP2023-12-31
    Officer
    2019-03-07 ~ now
    IIF 31 - director → ME
  • 32
    SPACE TO TRADE (OAK MALL) LIMITED - 2019-06-13
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    794,919 GBP2023-12-31
    Officer
    2018-06-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 33
    PENDALE INVESTMENTS LIMITED - 2022-01-26
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -23,561 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    IIF 57 - director → ME
  • 34
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    172,887 GBP2023-12-31
    Officer
    2019-03-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 35
    BELLISARO LIMITED - 2019-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,268,419 GBP2023-12-31
    Officer
    2017-03-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-03-13 ~ now
    IIF 74 - Has significant influence or control → OE
  • 36
    LOTUS PROPERTY (T&D) LIMITED - 2024-05-22
    184 Newry Road, Banbridge, Down, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-02-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 64 - Has significant influence or control → OE
  • 37
    MASEFIELD INVESTMENTS LTD - 2019-05-23
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-01-10 ~ now
    IIF 27 - director → ME
  • 38
    MOSA TRUSTEES LIMITED - 2016-12-20
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,348,585 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 36 - director → ME
  • 39
    CIRUS INVESTMENTS LIMITED - 2016-03-29
    CIRUS LOGISTICS LIMITED - 2016-03-10
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,456,097 GBP2023-12-31
    Officer
    2017-11-14 ~ now
    IIF 11 - director → ME
  • 40
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Equity (Company account)
    -238,291 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 25 - director → ME
  • 41
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,020 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 43 - director → ME
  • 42
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    6,938,632 GBP2023-12-31
    Officer
    2017-10-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 68 - Has significant influence or control → OE
  • 43
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -1,112 GBP2023-12-31
    Officer
    2017-01-25 ~ now
    IIF 59 - director → ME
  • 44
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (6 parents)
    Equity (Company account)
    -10,058,636 GBP2023-12-31
    Officer
    2019-02-21 ~ now
    IIF 14 - director → ME
  • 45
    BLUFFED OUT LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    5,830,185 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 23 - director → ME
  • 46
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,547,232 GBP2023-12-31
    Officer
    2020-09-15 ~ now
    IIF 29 - director → ME
  • 47
    The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    80,020 GBP2023-12-31
    Officer
    2016-03-23 ~ now
    IIF 38 - director → ME
  • 48
    SPACE TO TRADE (REGENT) LIMITED - 2020-04-28
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-05 ~ dissolved
    IIF 55 - director → ME
  • 49
    SPACE2TRADE LIMITED - 2018-05-16
    MALL MANAGEMENT LIMITED - 2012-08-20
    Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-02-20 ~ dissolved
    IIF 32 - director → ME
  • 50
    STONEY LAND LIMITED - 2020-07-20
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (7 parents)
    Equity (Company account)
    -9,142,310 GBP2023-12-31
    Officer
    2023-10-09 ~ now
    IIF 15 - director → ME
  • 51
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    288,793 GBP2023-12-31
    Officer
    2015-10-05 ~ now
    IIF 22 - director → ME
  • 52
    TOWNACCESS PROPERTIES LIMITED - 2020-12-14
    The Factory, 184 Newry Road, Banbridge, Co Down
    Corporate (5 parents)
    Equity (Company account)
    -2,067,811 GBP2023-12-31
    Officer
    2020-02-04 ~ now
    IIF 5 - director → ME
  • 53
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    536,146 GBP2023-12-31
    Officer
    2019-05-02 ~ now
    IIF 58 - director → ME
  • 54
    The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    4,576,206 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 56 - director → ME
Ceased 16
  • 1
    AMRON INVESTMENTS LIMITED - 2018-03-14
    The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    724,155 GBP2023-12-31
    Person with significant control
    2018-02-13 ~ 2020-02-03
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    WARRENDUNG LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -725,128 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ 2019-03-07
    IIF 73 - Has significant influence or control → OE
  • 3
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,301,182 GBP2023-12-31
    Person with significant control
    2018-03-23 ~ 2019-03-07
    IIF 76 - Has significant influence or control → OE
  • 4
    DOWNSHIRE FARM LTD - 2015-12-21
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    11,660 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ 2019-03-07
    IIF 69 - Has significant influence or control → OE
  • 5
    BANKHALL PROPERTIES LIMITED - 2017-11-06
    AGHOCO 1591 LIMITED - 2017-10-13
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-27 ~ 2018-02-14
    IIF 45 - director → ME
  • 6
    FALLOWFIELD INVESTMENTS LIMITED - 2016-03-25
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    131,322 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ 2019-03-07
    IIF 75 - Has significant influence or control → OE
  • 7
    LINEN HOMES HOLDINGS LIMITED - 2022-12-13
    BANNVIEW HOMES LIMITED - 2022-01-27
    BANNVIEW AFFORDABLE HOMES LIMITED - 2021-11-11
    MOUNTAINVIEW INVESTMENTS LIMITED - 2020-10-20
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -162 GBP2023-12-31
    Officer
    2016-03-25 ~ 2022-02-01
    IIF 40 - director → ME
  • 8
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,254,541 GBP2023-12-30
    Officer
    2016-03-04 ~ 2019-07-29
    IIF 41 - director → ME
  • 9
    MASEFIELD INVESTMENTS LTD - 2019-05-23
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2019-01-10 ~ 2019-03-07
    IIF 78 - Has significant influence or control → OE
  • 10
    MHC CARE HOMES LIMITED - 2020-08-13
    MURDOCK HEALTHCARE LIMITED - 2013-12-16
    LUDLOW ENTERPRISES LIMITED - 2006-05-02
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -870,781 GBP2023-12-31
    Officer
    2018-05-21 ~ 2021-03-30
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ 2019-03-07
    IIF 70 - Ownership of shares – 75% or more → OE
  • 11
    MOSA TRUSTEES LIMITED - 2016-12-20
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,348,585 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2019-03-07
    IIF 67 - Has significant influence or control → OE
  • 12
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,020 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ 2019-03-07
    IIF 77 - Has significant influence or control → OE
  • 13
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    6,938,632 GBP2023-12-31
    Officer
    2016-03-23 ~ 2016-11-11
    IIF 44 - director → ME
  • 14
    BLUFFED OUT LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    5,830,185 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ 2019-11-01
    IIF 72 - Has significant influence or control → OE
  • 15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    288,793 GBP2023-12-31
    Person with significant control
    2018-03-13 ~ 2019-03-07
    IIF 71 - Has significant influence or control → OE
  • 16
    Andras House, 60 Great Victoria Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    2,350,812 GBP2023-12-31
    Officer
    2023-02-01 ~ 2024-05-15
    IIF 19 - director → ME

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