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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

Elliott, Mark Geoffrey

    Related profiles found in government register
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 1
  • Elliott, Mark Geoffrey
    British property developer born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT, Ireland

      IIF 2 IIF 3
  • Elliott, Mark, Mr
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 4
  • Elliott, Mark Geoffrey
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 5

    • icon of address Lyons Court, 1666a High Street, Knowle, Solihull, B93 0LY, England

      IIF 6
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 7

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 8 IIF 9 IIF 10

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 11 IIF 12
  • Mr Mark Elliott
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 13
  • Elliott, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT81 9HG

      IIF 14

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 15

    • icon of address 7, Killuney Park Road, Armagh, County Armagh, BT61 9HG, Northern Ireland

      IIF 16

    • icon of address 7 Killuney Park, Armagh, Co Armagh

      IIF 17 IIF 18

    • icon of address 7 Killuney Park, Armagh, Co.armagh, BT61 9HG

      IIF 19

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT, United Kingdom

      IIF 20
  • Elliott, Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 21
  • Elliott, Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park, Armagh, BT61 9HG

      IIF 22

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 23

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 24

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 25
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh

      IIF 26

    • icon of address 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 27 IIF 28

    • icon of address 7 Killunvey Park, Armagh

      IIF 29

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 30

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 31

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5XS

      IIF 32

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 33 IIF 34 IIF 35

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 36
  • Elliott, Geoffrey
    British finance director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, N Ireland, BT619HG

      IIF 37
  • Elliott, Geoffrey
    British finnard developments ltd born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 38
  • Elliott, Mark
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Co. Armagh, BT63 5HT

      IIF 39
  • Elliott, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Robert Geoffrey
    British blank born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 46
  • Elliott, Robert Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 47
  • Elliott, Robert Geoffrey
    British co director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 48

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 49 IIF 50

    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG, N Ireland

      IIF 51
  • Elliott, Robert Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 52
  • Elliott, Robert Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, N. Ireland

      IIF 53 IIF 54 IIF 55

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 56
  • Elliot, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, County Armagh, BT61 9HG

      IIF 57
  • Elliot, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 58
  • Elliot, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9H9

      IIF 59

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 60
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies

    • icon of address 7 Hilluney Park, Armagh

      IIF 61
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park, Armagh, N Ireland

      IIF 62
  • Elliott, Mark
    British director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Mark
    British project manager born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 69

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, Northern Ireland

      IIF 70
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Geoffrey Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 92

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 93
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park, Armagh

      IIF 94

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 95

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 96
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 97
  • Mr Geoffrey Elliot
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 98
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 115
  • Mr Robert Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    123,225 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 86 - Has significant influence or control → OE
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 88 - Has significant influence or control → OE
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    icon of address 19 Church Road, Portadown, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 5
    icon of address Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,953 GBP2025-03-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769,157 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 7
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 83 - Has significant influence or control → OE
  • 8
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 9
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 91 - Has significant influence or control → OE
  • 10
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 11
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,362,014 GBP2024-04-30
    Officer
    icon of calendar 2007-06-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 75 - Has significant influence or control → OE
  • 12
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,890 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 13
    icon of address 9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address 9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 79 - Has significant influence or control → OE
  • 16
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 82 - Has significant influence or control → OE
  • 17
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 18
    icon of address 19 Church Road, Portadown, Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 19
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-06 ~ now
    IIF 4 - Director → ME
  • 20
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,643,183 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 101 - Has significant influence or control → OE
    icon of calendar 2024-07-15 ~ now
    IIF 76 - Has significant influence or control → OE
  • 21
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 80 - Has significant influence or control → OE
  • 22
    icon of address Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    8,128,717 GBP2024-06-30
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 116 - Has significant influence or control → OE
  • 23
    SARCON (NO. 277) LIMITED - 2008-03-07
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -53 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-02-22 ~ now
    IIF 30 - Director → ME
    icon of calendar 2008-02-22 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 107 - Has significant influence or control → OE
  • 24
    icon of address 29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 26
    icon of address 8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,825 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    L&B (NO 111) LIMITED - 2006-10-11
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 28
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 93 - Has significant influence or control → OE
  • 29
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    icon of calendar 2021-08-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 30
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 31
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352,391 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 85 - Has significant influence or control → OE
Ceased 48
  • 1
    MOYNE SHELF COMPANY (NO. 128) LIMITED - 2002-03-27
    GALEN (UK) LIMITED - 2004-08-25
    KOGEN LIMITED - 2004-11-12
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2004-04-28
    IIF 24 - Director → ME
  • 2
    DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
    EWART ENTERPRISES LIMITED - 2000-12-14
    VICTORIA MALL SERVICES LIMITED - 1993-02-04
    NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
    icon of address 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,524 GBP2015-11-30
    Officer
    icon of calendar 2002-11-08 ~ 2011-11-01
    IIF 57 - Director → ME
  • 3
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    icon of address Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 44 - Director → ME
  • 4
    icon of address 68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-19 ~ 2010-09-01
    IIF 37 - Director → ME
  • 5
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,377 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-14
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2018-11-30
    IIF 21 - Director → ME
  • 7
    GALEN LIMITED - 2002-05-03
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-05-31
    IIF 18 - Director → ME
  • 8
    icon of address Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,134,455 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2023-06-07
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L&B (NO 110) LIMITED - 2007-05-21
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    icon of calendar 2007-05-15 ~ 2018-11-30
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 111 - Has significant influence or control → OE
  • 10
    L&B (N0 101) LIMITED - 2006-03-24
    icon of address 19 Church Road, Portadown, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 106 - Has significant influence or control → OE
  • 11
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769,157 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2018-11-30
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 110 - Has significant influence or control → OE
  • 12
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-11-30
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-03-31
    IIF 104 - Ownership of shares – 75% or more → OE
  • 13
    DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
    CHARGELINK LIMITED - 1996-12-02
    icon of address Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 1999-05-04 ~ 2004-04-28
    IIF 42 - Director → ME
  • 14
    ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED - 2001-04-05
    icon of address Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 41 - Director → ME
  • 15
    BARTHOLOMEW-RHODES LIMITED - 2001-10-30
    LARGECARE LIMITED - 1992-05-26
    icon of address Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 43 - Director → ME
  • 16
    icon of address 12 Highbury Grove, Chesterfield
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2011-08-23 ~ 2014-03-17
    IIF 20 - Director → ME
  • 17
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-09-25 ~ 2018-11-30
    IIF 16 - Director → ME
  • 18
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    icon of calendar 2001-01-08 ~ 2018-11-30
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 117 - Has significant influence or control → OE
  • 19
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-05-04 ~ 2024-05-13
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2023-07-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,362,014 GBP2024-04-30
    Officer
    icon of calendar 2007-06-05 ~ 2018-11-30
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-03-19
    IIF 119 - Ownership of shares – 75% or more → OE
  • 21
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,890 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2018-11-30
    IIF 25 - Director → ME
    icon of calendar 1998-12-01 ~ 2004-07-08
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 109 - Has significant influence or control → OE
  • 22
    KENMARK NO.2 LIMITED - 2002-03-11
    ILFAY LIMITED - 2002-02-28
    icon of address 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -339,201 GBP2024-03-31
    Officer
    icon of calendar 2002-02-27 ~ 2002-11-08
    IIF 15 - Director → ME
    icon of calendar 2002-02-08 ~ 2002-11-08
    IIF 95 - Secretary → ME
  • 23
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2018-11-30
    IIF 32 - Director → ME
  • 24
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-01-01
    IIF 113 - Right to appoint or remove directors → OE
  • 25
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 112 - Has significant influence or control → OE
  • 26
    icon of address 19 Church Road, Portadown, Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 118 - Has significant influence or control → OE
  • 27
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,643,183 GBP2024-04-30
    Officer
    icon of calendar 2006-04-26 ~ 2024-05-13
    IIF 52 - Director → ME
  • 28
    IVEX PHARMACEUTICALS LIMITED - 2004-05-28
    icon of address Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 26 - Director → ME
  • 29
    icon of address 21 Arthur Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2011-01-01
    IIF 27 - Director → ME
  • 30
    GAELTA RESEARCH AND DEVELOPMENT LIMITED - 2002-06-11
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2002-05-31
    IIF 62 - Director → ME
  • 31
    ATOZE ANALYTICAL LIMITED - 2002-05-03
    QUCHEM LIMITED - 2002-01-23
    GALEN LIMITED - 2004-05-05
    SYNGAL LIMITED - 1997-09-03
    MOYNE SHELF COMPANY (NO. 67) LIMITED - 1996-03-04
    icon of address 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-18 ~ 2004-04-28
    IIF 19 - Director → ME
  • 32
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2020-09-30
    IIF 114 - Right to appoint or remove directors → OE
  • 33
    icon of address Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    8,128,717 GBP2024-06-30
    Officer
    icon of calendar 2008-03-27 ~ 2008-06-10
    IIF 58 - Director → ME
    icon of calendar 2014-12-19 ~ 2016-06-01
    IIF 69 - Director → ME
    icon of calendar 2008-03-27 ~ 2008-06-10
    IIF 97 - Secretary → ME
  • 34
    SARCON (NO. 277) LIMITED - 2008-03-07
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -53 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-12-19 ~ 2016-06-01
    IIF 70 - Director → ME
  • 35
    icon of address 29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Officer
    icon of calendar 2020-07-25 ~ 2022-03-31
    IIF 46 - Director → ME
  • 36
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-01-01
    IIF 99 - Right to appoint or remove directors → OE
  • 37
    L&B (NO 111) LIMITED - 2006-10-11
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2018-11-30
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 103 - Has significant influence or control → OE
  • 38
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2006-12-08 ~ 2018-11-30
    IIF 38 - Director → ME
  • 39
    MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
    icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2009-06-03 ~ 2010-06-04
    IIF 45 - Director → ME
  • 40
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2018-11-30
    IIF 51 - Director → ME
  • 41
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 102 - Has significant influence or control → OE
  • 42
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352,391 GBP2024-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 100 - Has significant influence or control → OE
  • 44
    MAHABLET LIMITED - 2001-11-08
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-07
    IIF 115 - Director → ME
  • 45
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    GALEN HOLDINGS LIMITED - 1997-06-02
    CHILCOTT UK LIMITED - 2021-03-16
    WARNER CHILCOTT PLC - 2004-11-12
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1991-08-23 ~ 2005-01-05
    IIF 17 - Director → ME
  • 46
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    ROUVEX LIMITED - 2004-06-16
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 29 - Director → ME
    icon of calendar 1989-11-14 ~ 2005-01-05
    IIF 94 - Secretary → ME
  • 47
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED - 2018-06-26
    GALEN RESEARCH LABORATORIES LIMITED - 2004-08-03
    icon of address Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 61 - Director → ME
  • 48
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    141 GBP2025-02-28
    Officer
    icon of calendar 2010-07-08 ~ 2021-03-18
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.