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 Iain Stewart Lundie
Mr Iain Stewart Lundie
Scottish born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 2 12 Cromac Place, Cromac Place, The Gasworks, Belfast, Antrim, BT7 2JB, United Kingdom
IIF 3 12, Cromac Place, The Gasworks, Belfast, BT7 2JB, Northern Ireland
IIF 4 27-29, 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, United Kingdom
IIF 5 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
IIF 6 33, Gleneden Park, Newtownabbey, BT37 0QL, Northern Ireland
Mr Iain Stewart Lundie
British born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companiesMr Iain Lundie
Scottish born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 Unit 1a Old Gasworks Business Park, Kilmorey Street, Newry, BT34 2DH, Northern Ireland
Mr Iain Lundie
British born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 C/o Hca12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
Lundie, Iain Stewart
Scottish born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companiesLundie, Iain Stewart
Scottish chartered tax adviser born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 33, Gleneden Park, Newtownabbey, County Antrim, BT37 0QL, Northern Ireland
Lundie, Iain Stewart
Scottish chartered tax advisor born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 Cathedral Quarter Managed Workspace, Ground Floor, 109-113 Royal Avenue, Belfast, Antrim, BT1 2FF
Lundie, Iain Stewart
Scottish director born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companiesLundie, Iain Stewart
Scottish tax adviser born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 21 27-29 Gordon Street, Belfast, BT1 2LG
IIF 22 12 Cromac Place, Cromac Place, The Gasworks, Belfast, Antrim, BT7 2JB, United Kingdom
IIF 23 27-29, 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, United Kingdom
IIF 24 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
IIF 25 33, 27-29 Gordon Street, Belfast, Co Antrim, BT37 0QL, United Kingdom
Lundie, Iain Stewart
Scottish tax director born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 26 Cathedral Quarter Managed Workspace, 109-113 Royal Ave, Belfast, Co. Antrim, BT1 2FF
Lundie, Iain Stewart
British born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companiesLundie, Iain Stewart
British tax guru born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 31 33, Gleneden Park, Newtownabbey, BT37 0QL, Northern Ireland
Lundie, Iain
Scottish born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 32 Unit 1a Old Gasworks Business Park, Kilmorey Street, Newry, BT34 2DH, Northern Ireland
Lundie, Iain Stewart
born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 33 33, Gleneden Park, Jordanstown, Newtownabbey, Co Antrim, BT37 0QL, Northern Ireland
Lundie, Iain
British born in September 1981Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 34 C/o Hca12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
- 1 Unit 1a Old Gasworks Business Park, Kilmorey Street, Newry, Northern IrelandActive Corporate (3 parents)Officer
2025-07-10 ~ nowIIF 32 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 33 Gleneden Park, Newtownabbey, County AntrimDissolved Corporate (1 parent, 1 offspring)Officer 2011-07-15 ~ dissolvedIIF 17 - Director → ME
- 3HCA ECF2 LIMITED - 2024-02-01 Hca 12 Cromac Place, The Gasworks, Belfast, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-18 ~ nowIIF 30 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 C/o Hca12, Cromac Place, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2025-03-04 ~ nowIIF 34 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 12 Cromac Place, Belfast, Northern IrelandActive Corporate (4 parents)Net Assets/Liabilities (Company account)10 GBP2024-03-31Officer 2022-04-26 ~ nowIIF 27 - Director → ME
- 6HANNAWAYCA LIMITED - 2022-02-07 12 Cromac Place, Belfast, Northern IrelandActive Corporate (5 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)926,926 GBP2024-03-31Officer 2017-05-17 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-28 ~ nowIIF 1 - Has significant influence or control → OE
- 7 12 Cromac Place, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)149,100 GBP2024-03-31Officer 2021-08-15 ~ nowIIF 13 - Director → ME
- 8 12 Cromac Place, Belfast, Co. Antrim, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,020 GBP2024-03-31Officer 2022-01-21 ~ nowIIF 29 - Director → ME
- 9 12 Cromac Place, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,175,115 GBP2024-03-31Officer 2020-05-20 ~ nowIIF 16 - Director → MEPerson with significant control 2019-05-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 10 33 Gleneden Park, Newtownabbey, Northern IrelandDissolved Corporate (1 parent)Officer 2022-12-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 11 12 Cromac Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-5,930 GBP2024-06-29Officer 2021-06-21 ~ nowIIF 15 - Director → ME
- 12 12 Cromac Place, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)11,222 GBP2024-03-31Officer 2022-01-21 ~ nowIIF 12 - Director → ME
- 13 64 Crabtree Road, Ballynahinch, United KingdomDissolved Corporate (4 parents)Officer 2019-02-22 ~ dissolvedIIF 19 - Director → ME
- 14 12 Cromac Place Cromac Place, The Gasworks, Belfast, Antrim, United KingdomDissolved Corporate (1 parent)Officer 2017-10-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-10-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 15 27-29 27-29, Gordon Street, Belfast, Antrim, United KingdomDissolved Corporate (1 parent)Officer 2016-11-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 16 12 Cromac Place, Belfast, Northern IrelandActive Corporate (1 parent)Officer 2024-01-04 ~ nowIIF 28 - Director → MEPerson with significant control 2024-01-04 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 17 33 Gleneden Park, Jordanstown, Newtownabbey, Co AntrimDissolved Corporate (2 parents)Officer 2011-07-19 ~ dissolvedIIF 33 - LLP Designated Member → ME
- 1 Belfast Cathedral Office, Donegall Street, Belfast, Northern IrelandActive Corporate (8 parents, 1 offspring)Officer 2015-03-10 ~ 2017-12-09IIF 26 - Director → ME
- 2 Cotton Court 30-42, Waring Street, Belfast, Northern IrelandActive Corporate (14 parents)Equity (Company account)266,107 GBP2024-09-30Officer 2016-08-01 ~ 2018-01-17IIF 18 - Director → ME
- 3HCA EF 1 LIMITED - 2022-12-06 12 Cromac Place, The Gasworks, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,043 GBP2024-10-30Officer 2019-06-05 ~ 2022-10-21IIF 20 - Director → MEPerson with significant control 2019-06-05 ~ 2021-09-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4DINSMORE SUPPLIES LIMITED - 2019-12-24 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)4,781 GBP2025-02-28Officer 2017-02-17 ~ 2017-03-22IIF 24 - Director → MEPerson with significant control 2017-02-17 ~ 2018-02-19IIF 5 - Ownership of shares – 75% or more → OE
- 5 33 27-29 Gordon Street, Belfast, Co Antrim, United KingdomDissolved Corporate (1 parent)Officer 2015-06-26 ~ 2016-06-09IIF 25 - Director → ME
- 6FITCH AUDIT LIMITED - 2015-12-21 Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)174,784 GBP2024-03-31Officer 2014-01-02 ~ 2017-04-14IIF 21 - Director → ME
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