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

Turkington, Trevor Henry

    Related profiles found in government register
  • Turkington, Trevor Henry

    Registered addresses and corresponding companies
    • 74 Brownstown Road, Portadown, Co Armagh, N Ireland, BT623PY

      IIF 1
  • Turkington, Trevor

    Registered addresses and corresponding companies
    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 2
  • Turkington, Trevor Henry
    British

    Registered addresses and corresponding companies
    • 74 Brownstown Road, Portadown, BT62 3PY

      IIF 3
    • 74 Brownstown Road, Portadown, Co Armagh, BT62 3P

      IIF 4
  • Turkington, Trevor Henry
    born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 74 Brownstown Road, Portadown, Armagh, BT62 3PY

      IIF 5
    • 74 Brownstown Road, Portadown, Co.armagh, N.ireland, BT62 3PY

      IIF 6
  • Turkington, Gary Trevor
    born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 72 Brownstown Road, Portadown, Co.armagh, N.ireland, BT62 3PY

      IIF 7
  • Turkington, Trevor Henry
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • -, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 8
    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 9
    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 10
    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom

      IIF 11
  • Turkington, Gary Trevor
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom

      IIF 12
  • Turkington, Gary Trevor
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom

      IIF 13
    • -, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 14
    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 15
    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 16
    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom

      IIF 17
  • Turkington, Trevor Henry
    British company director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 74 Brownstown Road, Portadown, BT62 3PY

      IIF 18
    • 74 Brownstown Road, Portadown, Co Armagh, BT62 3PG

      IIF 19
    • 74 Brownstown Road, Portadown, Co Armagh, BT62 3PH

      IIF 20
    • 74,brownstown Road, Portadown, Co.armagh

      IIF 21
    • 74 Brownstown Road, Portadown, Craigavon, BT62 3PY

      IIF 22
  • Turkington, Trevor Henry
    British director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 74 Brownstown Road, Portadown, BT62 3PY

      IIF 23 IIF 24
    • 74 Brownstown Road, Portdown, BT62 3PY

      IIF 25
    • 74 Brownstown Road, Portadown, Armagh, N. Ireland, BT62 3PY

      IIF 26
    • 74 Brownstown Road, Portadown, Co Armagh, BT62 3PY

      IIF 27 IIF 28
    • 74 Brownstown Road, Portadown, Co Armagh, N Ireland, BT62 3PY

      IIF 29
    • 74 Brownstown Road, Poradown, Co. Armagh, Northern Ireland, BT62 3PY

      IIF 30
    • 74 Brownstown Road, Portadown, County Armagh, BT62 3PY

      IIF 31
    • 74 Brownstown Road, Portadown, Craigavon, BT62 3PY

      IIF 32
    • 74brownstown Road, Portadown, Craigavon, BT62 3PY

      IIF 33
    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland

      IIF 34 IIF 35
    • 74 Brownstown Road, Portadown, BT62 3PY

      IIF 36
    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 37
    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 38
    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH

      IIF 39
    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 40
  • Turkington, Gary Trevor
    British company director born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 41
  • Turkington, Gary Trevor
    British director born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland

      IIF 42
    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 43 IIF 44 IIF 45
    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 46
    • James Park, Mahon Road, Portadown, BT62 3EH, Northern Ireland

      IIF 47
    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 48
  • Turkington, Gary Trevor
    British general manager born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Trevor Henry, Turkington
    British company director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 74 Brownstown Road, Portadown, Co Armagh, BT62 3PY

      IIF 63
  • Mr Gary Trevor Turkingon
    British born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • James Park, Mahon Road, Portadown, Co.armagh, BT62 3EH

      IIF 64
  • Mr Gary Trevor Turkington
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom

      IIF 65
    • James Park Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 66
    • James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom

      IIF 67
    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH

      IIF 68
    • C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 69
    • James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 70
    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 71
    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 72 IIF 73 IIF 74
    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 80
    • James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 81 IIF 82 IIF 83
    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 84
    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH

      IIF 85
  • Mr Gary Trevor Turkington
    British born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

      IIF 86
    • James Park, Mahon Road, Portadown, BT62 3EH, Northern Ireland

      IIF 87
  • Mr Trevor Henry Turkington
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Brownstown Road, Portadown, Craigavon, BT62 3PY, Northern Ireland

      IIF 88
    • James Park Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 89
    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH

      IIF 90
    • C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 91
    • James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 92
    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 93
    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 94 IIF 95 IIF 96
    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 101
    • James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 102 IIF 103 IIF 104
    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 106
    • James Park, Mahon Road, Portadown, Co.armagh, BT62 3EH

      IIF 107 IIF 108
    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH

      IIF 109
  • Mr Trevor Henry Turkington
    British born in November 2018

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 110
child relation
Offspring entities and appointments
Active 32
  • 1
    14 Great Victoria Street, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 65 - Has significant influence or controlOE
  • 2
    James Park, Mahon Road, Portadown, Co.armagh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 108 - Has significant influence or controlOE
    IIF 64 - Has significant influence or controlOE
  • 3
    James Park, Mahon Road, Portadown
    Corporate (2 parents)
    Equity (Company account)
    127 GBP2023-12-30
    Officer
    2011-02-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 73 - Has significant influence or controlOE
  • 4
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (5 parents)
    Officer
    2012-06-28 ~ now
    IIF 44 - director → ME
  • 5
    L&B (NO 77) LIMITED - 2005-04-05
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (6 parents)
    Officer
    2012-06-28 ~ now
    IIF 43 - director → ME
  • 6
    L&B (NO 76) LIMITED - 2005-03-14
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-28 ~ now
    IIF 45 - director → ME
  • 7
    James Park, Mahon Road, Portadown, Co. Armagh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 10 - director → ME
    IIF 16 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 106 - Has significant influence or controlOE
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
  • 8
    J. H. TURKINGTON & SONS (CONTRACTORS) LIMITED - 2000-10-25
    J. H. TURKINGTON & SON (CONTRACTORS) LIMITED - 2000-01-01
    James Park, Mahon Road, Portadown
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,712,869 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 57 - director → ME
    1985-01-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 79 - Has significant influence or controlOE
    IIF 96 - Has significant influence or controlOE
  • 9
    James Park, Mahon Road, Portadown, County Armagh
    Corporate (2 parents)
    Equity (Company account)
    -484,391 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 62 - director → ME
    2002-06-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 85 - Has significant influence or controlOE
    IIF 109 - Has significant influence or controlOE
  • 10
    ELY GRANGE PROPERTIES LTD - 2001-02-15
    James Park, Mahon Road, Portadown
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 56 - director → ME
    2001-02-13 ~ now
    IIF 24 - director → ME
    2001-01-31 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 97 - Has significant influence or controlOE
    IIF 78 - Has significant influence or controlOE
  • 11
    James Park, Mahon Road, Portadown, Co Armagh
    Corporate (2 parents)
    Equity (Company account)
    -1,896,543 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 59 - director → ME
    2001-06-20 ~ now
    IIF 29 - director → ME
    2001-06-20 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 82 - Has significant influence or controlOE
    IIF 103 - Has significant influence or controlOE
  • 12
    James Park, Mahon Road, Portadown, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    352,790 GBP2022-12-31 ~ 2023-12-30
    Officer
    2021-03-31 ~ now
    IIF 15 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 101 - Has significant influence or controlOE
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 13
    STEADLAND (CARROWDORE) LTD - 2022-01-12
    - James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -69,801 GBP2023-12-30
    Officer
    2022-01-07 ~ now
    IIF 14 - director → ME
    IIF 8 - director → ME
  • 14
    TAA LIMITED - 2004-08-17
    C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-01-29 ~ dissolved
    IIF 61 - director → ME
    2002-01-11 ~ dissolved
    IIF 19 - director → ME
    2001-12-21 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 91 - Has significant influence or controlOE
    IIF 69 - Has significant influence or controlOE
  • 15
    MGD (8) LIMITED - 2004-06-16
    James Park, Mahon Road, Portadown
    Corporate (2 parents)
    Equity (Company account)
    1,920,462 GBP2023-12-30
    Officer
    2004-07-20 ~ now
    IIF 63 - director → ME
    2015-01-29 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 75 - Has significant influence or controlOE
    IIF 99 - Has significant influence or controlOE
  • 16
    MGD (7) LIMITED - 2004-06-16
    James Park, Mahon Road, Portadown
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 51 - director → ME
    2004-07-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 98 - Has significant influence or controlOE
  • 17
    JHT HARBOURGATE LIMITED - 2006-01-19
    SARCON (NO.179) LIMITED - 2005-08-30
    James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon
    Corporate (2 parents)
    Equity (Company account)
    -973,078 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 50 - director → ME
    2005-08-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 92 - Has significant influence or controlOE
    IIF 70 - Has significant influence or controlOE
  • 18
    James Park, Mahon Road, Portadown, County Armagh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,650 GBP2023-12-30
    Officer
    2022-04-29 ~ now
    IIF 17 - director → ME
    IIF 11 - director → ME
  • 19
    MOOREFIELD HOSPITALITY LIMITED - 2022-08-04
    James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -129,041 GBP2023-12-30
    Officer
    2018-11-20 ~ now
    IIF 46 - director → ME
    IIF 37 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 71 - Has significant influence or controlOE
    IIF 93 - Has significant influence or controlOE
  • 20
    SARCON (NO. 365) LIMITED - 2012-02-29
    James Park, Mahon Road, Portadown, Co. Armagh
    Corporate (2 parents)
    Equity (Company account)
    -515 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 58 - director → ME
    2012-02-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 83 - Has significant influence or controlOE
    IIF 105 - Has significant influence or controlOE
  • 21
    James Park Mahon Road, Portadown, Craigavon
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-01-29 ~ dissolved
    IIF 49 - director → ME
    2006-04-28 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 66 - Has significant influence or controlOE
    IIF 89 - Has significant influence or controlOE
  • 22
    James Park, Mahon Road, Portadown
    Corporate (2 parents)
    Equity (Company account)
    2,685,620 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 52 - director → ME
    2009-03-24 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 72 - Has significant influence or controlOE
    IIF 94 - Has significant influence or controlOE
  • 23
    FAIRMOUNT DEVELOPMENTS LIMITED - 2007-06-28
    James Park, Mahon Road, Portadown, Co Armagh
    Corporate (2 parents)
    Equity (Company account)
    -7,303,406 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 60 - director → ME
    2007-06-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 102 - Has significant influence or controlOE
    IIF 81 - Has significant influence or controlOE
  • 24
    James Park, Mahon Road, Portadown
    Corporate (2 parents)
    Equity (Company account)
    1,397,867 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 53 - director → ME
    2006-12-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 74 - Has significant influence or controlOE
    IIF 100 - Has significant influence or controlOE
  • 25
    SARCON (NO.55) LIMITED - 1999-01-12
    James Park, Mahon Road, Portadown, Co Armagh
    Dissolved corporate (4 parents)
    Officer
    1998-12-21 ~ dissolved
    IIF 26 - director → ME
  • 26
    James Park, Mahon Road, Portadown, Co.armagh
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    1990-08-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 107 - Has significant influence or controlOE
  • 27
    James Park Mahon Road, Portadown, Craigavon, Co. Armagh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Officer
    2019-01-21 ~ now
    IIF 13 - director → ME
  • 28
    James Park, Mahon Road, Portadown, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 87 - Has significant influence or controlOE
  • 29
    ROSSBEG PROPERTIES LIMITED - 2006-03-08
    James Park, Mahon Road, Portadown, Co Armagh
    Corporate (1 parent)
    Equity (Company account)
    -3,888,875 GBP2023-12-30
    Officer
    2005-12-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 104 - Has significant influence or controlOE
  • 30
    James Park Mahon Road, Portadown, Craigavon, County Armagh
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -10,131 GBP2022-12-31 ~ 2023-12-30
    Officer
    2015-02-01 ~ now
    IIF 42 - director → ME
    2014-03-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 90 - Has significant influence or controlOE
    IIF 68 - Has significant influence or controlOE
  • 31
    TURKINGTON PROPERTIES LIMITED - 1999-07-15
    James Park, Mahon Road, Portadown
    Corporate (2 parents)
    Equity (Company account)
    -5,539,150 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 54 - director → ME
    1999-05-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 76 - Has significant influence or controlOE
    IIF 88 - Has significant influence or controlOE
  • 32
    James Park, Mahon Road, Portadown
    Corporate (3 parents)
    Equity (Company account)
    -992,945 GBP2023-12-30
    Officer
    2015-02-01 ~ now
    IIF 48 - director → ME
    2014-08-05 ~ now
    IIF 38 - director → ME
Ceased 9
  • 1
    James Park, Mahon Road, Portadown, Co.armagh
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-12-03
    IIF 7 - llp-designated-member → ME
    2006-12-18 ~ 2014-12-03
    IIF 6 - llp-member → ME
  • 2
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (5 parents)
    Officer
    1999-02-04 ~ 2012-06-28
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 86 - Has significant influence or control OE
  • 3
    L&B (NO 77) LIMITED - 2005-04-05
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (6 parents)
    Officer
    2005-03-19 ~ 2012-06-28
    IIF 33 - director → ME
  • 4
    L&B (NO 76) LIMITED - 2005-03-14
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2012-06-28
    IIF 25 - director → ME
  • 5
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2014-12-03
    IIF 5 - llp-designated-member → ME
  • 6
    Unit 7 Brownstown Business Centre Brownstown Road, Portadown, Craigavon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    196,952 GBP2023-06-30
    Officer
    2012-06-29 ~ 2012-10-13
    IIF 40 - director → ME
    2012-06-29 ~ 2012-10-13
    IIF 2 - secretary → ME
  • 7
    MOOREFIELD HOSPITALITY LIMITED - 2022-08-04
    James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -129,041 GBP2023-12-30
    Person with significant control
    2018-11-20 ~ 2018-11-20
    IIF 110 - Has significant influence or control OE
  • 8
    James Park Mahon Road, Portadown, Craigavon, Co. Armagh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Person with significant control
    2019-01-21 ~ 2021-09-30
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    James Park, Mahon Road, Portadown
    Corporate (3 parents)
    Equity (Company account)
    -992,945 GBP2023-12-30
    Person with significant control
    2016-08-05 ~ 2024-05-24
    IIF 77 - Has significant influence or control OE
    IIF 95 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.