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.
Mr Stuart Kinnear Draffin
- British born in February 1982
Mr Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 1
- British born in February 1982
Mr James Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland
IIF 2Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 39, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 4Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 5
- British born in February 1982
Mr Stuart Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1982
Draffin, Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in February 1982
Mr James Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 13Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 14 IIF 15Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 239, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 249 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland
IIF 2534, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland
IIF 26Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom
IIF 27 IIF 28Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland
IIF 29
- Northern Irish born in February 1982
Mr Stuart Draffin
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 30Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 31 IIF 32Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 33 IIF 34Formation Works, Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 35Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 369, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 37Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 38
- British born in February 1982
Mr James Stuart Kinnear Draffin
Resident in United Kingdom
Registered addresses and corresponding companiesBannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 39
- British born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companiesArmagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 40Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 419, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 42Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland
IIF 43
- British born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 4449, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom
IIF 45Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH
IIF 4623, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland
IIF 4720, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland
IIF 48
- British director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 49
- Northern Irish born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 50Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 51 IIF 52 IIF 53Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 54Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 55Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 56
- Northern Irish director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 57
- Northern Irish born in February 1982
Draffin, Stuart James
Resident in Northern Ireland
Registered addresses and corresponding companies23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland
IIF 58
- Northern Irish born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companies2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 592, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland
IIF 60Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland
IIF 61 IIF 62Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 63 IIF 64Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 65 IIF 66Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)1, Falcon Road, Belfast, BT12 6SJ, Northern Ireland
IIF 72Adelaide House, Suite 11a, 1 Falcon Road, Belfast, BT12 6SJ, Northern Ireland
IIF 739, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 74 IIF 759 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland
IIF 76Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom
IIF 77Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 78Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom
IIF 79 IIF 80Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland
IIF 81 IIF 82
- Northern Irish born in February 1982
Draffin, James Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 83
- British born in February 1982Registered addresses and corresponding companies
Draffin, Stuart Kinnear
38 Tirnascobe Road, Armagh, BT61 9HT
IIF 84
- British born in February 1982Registered addresses and corresponding companies
Draffin, Stuart
- British Registered addresses and corresponding companies
Draffin, Stuart
49 Ardenlee Gardens, Belfast, BT6 8QH
IIF 87
- Registered addresses and corresponding companies
Draffin, Stuart Kinnear
38 Tirnascobe Road, Armagh, BT61 9HT
IIF 88
- Registered addresses and corresponding companies
Draffin, Stuart
- 1HWM PROPERTIES LIMITED - 2017-08-15Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (2 parents)Person with significant control2025-05-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
JCA TWENTYNINE LIMITED
- 2013-05-09 NI615558Armagh Business Park Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, Northern IrelandActive Corporate (5 parents)Officer2012-11-19 ~ nowIIF 40 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
BALLYBOE LTD
NI735692Unit 2 M12 Business Park, Charleston New Road, Portadown, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 79 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5BRIDGE HOUSE (NI) LTD - now
KINWOOD PROPERTIES LIMITED
- 2008-02-27 NI0675839 Bachelors Walk, Portadown, Craigavon, Northern IrelandDissolved Corporate (6 parents)Officer2008-02-22 ~ 2008-02-23IIF 85 - Director → ME - 6CHATTERBOX (NI) LTD - nowDCP MANAGEMENT (BELFAST) LTD - 2011-09-21
STRANGFORDDOCS LTD
- 2010-09-10 NI05658843 Drumnaquoile Road, Castlewellan, County DownActive Corporate (9 parents)Officer2010-06-07 ~ 2010-06-07IIF 45 - Director → ME2010-06-07 ~ 2010-06-07IIF 89 - Secretary → ME - 7
CITY LINK BUSINESS PARK LIMITED
NI692881Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 60 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
COMPLIEYE LTD
NI707867Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 51 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 9
CONVENIENT CAR PARKS LIMITED
NI029759Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (16 parents)Officer2023-09-21 ~ nowIIF 61 - Director → ME - 10
DEANERY DEMESNE LTD
NI646089Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (5 parents)Officer2020-05-10 ~ nowIIF 11 - Director → ME - 11
DEANERY DEMESNE MANAGEMENT LIMITED
NI6664701 Kildare Street, Newry, Northern IrelandActive Corporate (4 parents)Officer2019-12-11 ~ 2023-11-28IIF 48 - Director → MEPerson with significant control2019-12-11 ~ 2021-05-17IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEMESNE CONSTRUCTION LTD
NI700159Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern IrelandActive Corporate (4 parents)Officer2023-08-07 ~ nowIIF 76 - Director → MEPerson with significant control2023-08-07 ~ 2023-10-04IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 13
IDS SERCO LTD
- 2023-02-06 NI694072Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (3 parents)Officer2023-01-30 ~ nowIIF 82 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FINBROOK INVESTMENTS LIMITED
NI03029523 Annaghmore Road, Portadown, Craigavon, Northern IrelandActive Corporate (11 parents)Officer2023-11-23 ~ nowIIF 58 - Director → ME - 15
FORMATION WORKS LTD
NI715469Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 54 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FOYLESIDE ACQUISITIONS LIMITED
NI625875Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (12 parents)Officer2023-09-21 ~ nowIIF 62 - Director → ME - 17
- 18JS CAR WASH LIMITED - 2016-06-299 Bachelors Walk, Portadown, Craigavon, Northern IrelandDissolved Corporate (3 parents)Officer2019-10-30 ~ dissolvedIIF 75 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 19
- 20Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2021-06-09 ~ nowIIF 66 - Director → MEPerson with significant control2021-06-09 ~ 2021-06-11IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
CLARENCE COURT LTD
- 2026-02-23 NI681986KILSHANE ENERGY LTD
- 2024-11-19 NI68198623 Annaghmore Road, Portadown, Craigavon, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2021-08-31 ~ nowIIF 47 - Director → MEPerson with significant control2021-08-31 ~ 2025-12-04IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 22
MK 5 LTD
NI66560526 Barleyfields, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2019-11-06 ~ 2020-08-28IIF 12 - Director → MEPerson with significant control2019-11-06 ~ 2020-08-28IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 23
MSC (ERNESIDE) LTD
NI735493Unit 2 M12 Business Park, Charleston New Road, Portadown, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 80 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MSC AM 1 LTD
NI698764Unit 2 M12 Business Park, Portadown, Craigavon, Northern IrelandActive Corporate (7 parents, 2 offsprings)Officer2023-06-30 ~ nowIIF 78 - Director → MEPerson with significant control2023-06-30 ~ 2023-09-21IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MSC AM 2 LTD
NI739408The Kelvin, 17-25 College Square East, Belfast, Northern IrelandActive Corporate (4 parents)Officer2026-04-01 ~ nowIIF 59 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 13 - Has significant influence or control → OE - 26Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 52 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
PORTGAR PUBS (NI) LTD
- 2026-02-10 NI732331Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 71 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OE - 28
- 29Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 68 - Director → MEPerson with significant control2025-01-01 ~ 2025-01-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-12-22 ~ 2025-01-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 30
RM 2 HOLDINGS LTD
- 2023-01-30 NI693262Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 50 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3125 Old Galgorm Road, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2022-02-04 ~ 2024-04-30IIF 49 - Director → MEPerson with significant control2022-02-04 ~ 2024-04-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 32
MSC WP LTD
NI69708723 Annaghmore Road Portadown, Craigavon, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2023-05-11 ~ 2025-11-19IIF 83 - Director → ME - 33Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 44 - Director → MEPerson with significant control2022-02-04 ~ 2023-01-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 34
MSC GROUND RENTS LTD
- 2025-11-14 NI727117Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (6 parents)Officer2025-03-06 ~ nowIIF 53 - Director → MEPerson with significant control2025-11-14 ~ 2025-11-26IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 35Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (1 parent)Officer2026-05-18 ~ nowIIF 69 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 36Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (4 parents)Officer2026-06-05 ~ nowIIF 63 - Director → ME
- 37
PAM 2 LTD
- 2022-12-09 NI692865Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 67 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 38Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2025-05-06 ~ 2025-06-01IIF 57 - Director → MEPerson with significant control2025-05-06 ~ 2025-06-01IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 39
PORTBANNIS OUTDOOR ADVERTISING LTD
- 2022-02-04 NI069025DALTON CARPARK LTD
- 2017-09-08 NI069025LISLEA ENTERPRISES LIMITED
- 2008-06-11 NI0690259 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2008-05-29 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 40
- 41
JCA THIRTYFIVE LIMITED
- 2017-09-26 NI6197939 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2016-08-12 ~ nowIIF 42 - Director → MEPerson with significant control2022-07-03 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2016-08-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 42
PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED
- 2016-10-10 NI625769JCA FORTY-ONE LIMITED
- 2015-06-10 NI625769Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (2 parents, 4 offsprings)Officer2014-07-21 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-31 ~ 2018-07-01IIF 10 - Has significant influence or control → OE2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 43
- 44
INVER ESTATES LIMITED
- 2017-09-26 NI6358379 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2017-10-01 ~ nowIIF 77 - Director → ME2017-01-13 ~ 2017-01-13IIF 46 - Director → ME2017-01-13 ~ 2017-01-13IIF 90 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 39 - Has significant influence or control → OE - 45Unit 2 M12 Business Park, Portadown, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2024-11-18 ~ nowIIF 56 - Director → MEPerson with significant control2024-11-18 ~ 2025-01-21IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 46SYERLA COMMERCIAL PROPERTIES LTD. - now34 Culrevog Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2021-02-17 ~ 2021-12-13IIF 74 - Director → MEPerson with significant control2021-02-17 ~ 2021-12-13IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 47THORNTON TRUST -THE - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2016-09-22THORNTON TRUST -THE
- 2006-10-30 NI040659Lindsay House, 10 Callendar Street, Belfast, AntrimDissolved Corporate (17 parents)Officer2005-07-18 ~ 2006-09-01IIF 86 - Director → ME - 48
PORTBANNIS SCS LTD
- 2025-03-26 NI700580Adelaide House Suite 11a, 1 Falcon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2023-08-17 ~ 2024-07-16IIF 70 - Director → ME2024-07-16 ~ nowIIF 73 - Director → MEPerson with significant control2023-08-17 ~ 2024-07-16IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 49
TRINITY SUPPORT & CARE SERVICES (HOLDING) LTD
NI7142601 Falcon Road, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2024-07-16 ~ nowIIF 72 - Director → ME - 50
TRINITY SUPPORT & CARE SERVICES LIMITED
NI684911Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern IrelandActive Corporate (5 parents)Officer2024-07-16 ~ nowIIF 55 - Director → ME
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