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

Mr Gary Trevor Turkington

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45
  • 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 46
  • 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 47
  • 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 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57
  • 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 58
  • 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 59
  • 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 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • Turkington, Gary Trevor
    British general manager born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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 81

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

      IIF 82

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

      IIF 83

    • 74,brownstown Road, Portadown, Co.armagh

      IIF 84

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

      IIF 85
  • 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 86 IIF 87

    • 74 Brownstown Road, Portdown, BT62 3PY

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

    • 74 Brownstown Road, Portadown, BT62 3PY

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103
  • Turkington, Trevor Henry
    British

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portadown, BT62 3PY

      IIF 104

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

      IIF 105
  • 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 106
  • Turkington, Trevor Henry
    born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portadown, Armagh, BT62 3PY

      IIF 107

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

      IIF 108
  • Turkington, Trevor Henry

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portadown, Co Armagh, N Ireland, BT623PY

      IIF 109
  • Turkington, Trevor

    Registered addresses and corresponding companies

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

      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 47 - director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    James Park, Mahon Road, Portadown, Co.armagh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 44 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control → OE
  • 3
    James Park, Mahon Road, Portadown
    Corporate (2 parents)
    Equity (Company account)
    127 GBP2023-12-30
    Officer
    2011-02-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 9 - Has significant influence or control → OE
  • 4
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Corporate (5 parents)
    Officer
    2012-06-28 ~ now
    IIF 62 - 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 61 - 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 63 - director → ME
  • 7
    James Park, Mahon Road, Portadown, Co. Armagh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 55 - director → ME
    IIF 51 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 42 - Has significant influence or control → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 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 75 - director → ME
    1985-01-24 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control → OE
  • 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 80 - director → ME
    2002-06-13 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control → OE
  • 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 74 - director → ME
    2001-02-13 ~ now
    IIF 87 - director → ME
    2001-01-31 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control → OE
  • 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 77 - director → ME
    2001-06-20 ~ now
    IIF 92 - director → ME
    2001-06-20 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control → OE
  • 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 50 - director → ME
    IIF 54 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 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 49 - director → ME
    IIF 53 - 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 79 - director → ME
    2002-01-11 ~ dissolved
    IIF 82 - director → ME
    2001-12-21 ~ dissolved
    IIF 105 - secretary → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 27 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control → OE
  • 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 58 - director → ME
    2015-01-29 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control → OE
  • 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 69 - director → ME
    2004-07-20 ~ now
    IIF 81 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 34 - Has significant influence or control → OE
  • 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 68 - director → ME
    2005-08-22 ~ now
    IIF 83 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control → OE
  • 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 52 - director → ME
    IIF 56 - 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 64 - director → ME
    IIF 100 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control → OE
  • 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 76 - director → ME
    2012-02-28 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control → OE
  • 21
    James Park Mahon Road, Portadown, Craigavon
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-01-29 ~ dissolved
    IIF 67 - director → ME
    2006-04-28 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control → OE
  • 22
    James Park, Mahon Road, Portadown
    Corporate (2 parents)
    Equity (Company account)
    2,685,620 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 70 - director → ME
    2009-03-24 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control → OE
  • 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 78 - director → ME
    2007-06-26 ~ now
    IIF 99 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control → OE
  • 24
    James Park, Mahon Road, Portadown
    Corporate (2 parents)
    Equity (Company account)
    1,397,867 GBP2023-12-30
    Officer
    2015-01-29 ~ now
    IIF 71 - director → ME
    2006-12-28 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control → OE
  • 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 89 - 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 97 - director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 43 - Has significant influence or control → OE
  • 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 48 - director → ME
  • 28
    James Park, Mahon Road, Portadown, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 23 - Has significant influence or control → OE
  • 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 85 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 40 - Has significant influence or control → OE
  • 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 60 - director → ME
    2014-03-27 ~ now
    IIF 98 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 26 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control → OE
  • 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 72 - director → ME
    1999-05-17 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control → OE
  • 32
    James Park, Mahon Road, Portadown
    Corporate (3 parents)
    Equity (Company account)
    -992,945 GBP2023-12-30
    Officer
    2015-02-01 ~ now
    IIF 66 - director → ME
    2014-08-05 ~ now
    IIF 101 - director → ME
Ceased 9
  • 1
    James Park, Mahon Road, Portadown, Co.armagh
    Dissolved corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-12-03
    IIF 106 - llp-designated-member → ME
    2006-12-18 ~ 2014-12-03
    IIF 108 - 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 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 22 - 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 96 - 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 88 - 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 107 - 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 103 - director → ME
    2012-06-29 ~ 2012-10-13
    IIF 110 - 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 57 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 13 - Has significant influence or control → OE
    IIF 31 - 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.