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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lavery, Peter Martin

    Related profiles found in government register
  • Lavery, Peter Martin
    born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Station Road, Holywood, BT18 0BP

      IIF 1

    • Titanic Dock & Pumphouse, Queens Road, Belfast, BT3 9DT, United Kingdom

      IIF 2

    • 8, Station Road, Craigavad, Holywood, BT18 0BP, United Kingdom

      IIF 3

    • 8, Station Road, Craigavad, Holywood, Co Down, BT18 0BP, Northern Ireland

      IIF 4

    • 8, Station Road, Craigavad, Holywood, Co.down, BT18 0BP, N.ireland

      IIF 5

    • 8, Station Road, Holywood, BT18 0BP, United Kingdom

      IIF 6
  • Lavery, Peter Martin
    Irish born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Station Road, Holywood, BT18 0BP

      IIF 7 IIF 8

    • 13, Summerhill Avenue, Belfast, BT5 7HD, United Kingdom

      IIF 9

    • 1st Floor, Howard Building, 155 Northumberland Street, Belfast, Antrim, BT13 2JF, N Ireland

      IIF 10

    • 8 Station Road, Craigavad, Belfast, BT18 0UP

      IIF 11

    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 12 IIF 13

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 20

    • First Floor Howard Building, 155 Northumberland Street, Belfast, Antrim, BT13 2JF, United Kingdom

      IIF 21

    • Titanic Pump House, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 22

    • Unit 1, 143 Northumberland Street, Belfast, Co Antrim, BT13 2JF, Northern Ireland

      IIF 23

    • 8 Station Road, Craigavad, Co Down, BT18 0BP

      IIF 24 IIF 25

    • 8 Station Road, Craigavon, Co Down, BT18 0BP

      IIF 26

    • 8 Station Road, Cultra, Co Down, BT18 0BP

      IIF 27 IIF 28

    • 8 Station Road, Cultra, County Down, Northern Ireland, BT18 0BP

      IIF 29

    • 8, Station Road, Craigavad, Co. Down, BT18 0BP, United Kingdom

      IIF 30 IIF 31

    • 8 Station Road, Craigavad, Holywood, BT18 0BP

      IIF 32

    • 8, Station Road, Craigavad, Holywood, BT18 0BP, Northern Ireland

      IIF 33

    • 8, Station Road, Craigavad, Holywood, BT18 0BP, United Kingdom

      IIF 34

    • 8, Station Road, Craigavad, Holywood, County Down, BT18 0BP, Northern Ireland

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 8, Station Road, Holywood, BT18 0BP, United Kingdom

      IIF 39 IIF 40

    • 8, Station Road, Holywood, Co. Down, BT18 0BP, United Kingdom

      IIF 41

    • 8, Station Road, Holywood, County Down, BT18 0BP, Northern Ireland

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

    • 8, Station Road, Holywood, Down, BT18 0BP, United Kingdom

      IIF 46

    • 146, Shore Road, Magheramorne, Larne, Co. Antrim, BT40 3HY, Northern Ireland

      IIF 47

    • 146, Shore Road, Magheramourne, Larne, Antrim, BT40 3HY, Northern Ireland

      IIF 48

    • 146, Shore Road, Magheramourne, Larne, Co Antrim, BT40 3HY, Northern Ireland

      IIF 49
  • Lavery, Peter Martin
    Irish company director born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Richmond Manor, Tandragee, Craigavon, BT62 2NQ, Northern Ireland

      IIF 50
  • Lavery, Peter
    born in December 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8 Station Road, Cultra, BT18 0BP

      IIF 51
  • Lavery, Peter
    Irish born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 52

    • Forsyth House, Cromac Square, Belfast, County Antrim, BT2 8LA, Northern Ireland

      IIF 53

    • Titanic Dock & Pumphouse, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 54
  • Lavery, Peter
    Irish born in December 1961

    Resident in Ireland

    Registered addresses and corresponding companies

    • 146, Shore Road, Magheramorne, Larne, Antrim, BT40 3HY, Northern Ireland

      IIF 55
  • Lavery, Peter Martin
    British born in December 1961

    Registered addresses and corresponding companies

    • 8 Station Road, Cultra, Co Down, BT18 0BD

      IIF 56
  • Lavery, Peter
    Northern Irish born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Station Road, Holywood, BT18 0BP, Northern Ireland

      IIF 57
  • Lavery, Peter Martin
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 58
  • Mr Peter Lavery
    Irish born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 59
  • Mr Peter Martin Lavery
    Irish born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10-14, Greysham Street, Belfast, Northern Ireland, BT1 1JN

      IIF 60

    • 13, Summerhill Avenue, Belfast, BT5 7HD, United Kingdom

      IIF 61

    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 62 IIF 63

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 69

    • Aisling House, Maneely Mccann, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 70

    • Royston House, 34 Upper Queen Street, Belfast, BT1 6FD, Northern Ireland

      IIF 71

    • Titanic Dock & Pumphouse, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 72

    • Titanic Pump House, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 73

    • 8 Station Road, Craigavad, Co. Down, BT18 0BP

      IIF 74 IIF 75

    • 8, Station Road, Craigavad, Down, BT18 0BP

      IIF 76

    • 8, Station Road, Craigavad, Holywood, BT18 0BP, Northern Ireland

      IIF 77

    • 8, Station Road, Craigavad, Holywood, Co Down, BT18 0BP, Northern Ireland

      IIF 78

    • 8, Station Road, Holywood, BT18 0BP, United Kingdom

      IIF 79 IIF 80

    • 8, Station Road, Holywood, Down, BT18 0BP, United Kingdom

      IIF 81

    • 8 Station Road, Cultra, Holywood, Co.down, BT18 0BP

      IIF 82

    • 20, High Street, Larne, BT40 1JN, Northern Ireland

      IIF 83

    • 93- 97, Main Street, Larne, BT40 1HJ, Northern Ireland

      IIF 84
  • Peter Lavery
    British born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Station Road, Holywood, BT18 0BP, Northern Ireland

      IIF 85
  • Lavery, Peter

    Registered addresses and corresponding companies

    • 8 Station Road, Craigavad, Holywood, Co.down, BT18 0BP

      IIF 86
child relation
Offspring entities and appointments 55
  • 1
    ALANA BRIDAL LLP
    NC000873
    8 Station Road, Craigavad, Holywood, Co. Down
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 2
    BALLYSILLAN ROAD LIMITED
    NI621809
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate Pennyburn, Londonderry, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2013-12-06 ~ 2015-08-17
    IIF 37 - Director → ME
  • 3
    BELFAST DISTILLERY COMPANY LIMITED
    - now NI604784 NI637335
    BELFAST DISTILLERY LIMITED
    - 2015-05-14 NI604784 NI637335
    Mcconnell's Distillery, Crumlin Road Gaol, 53-55 Crumlin Road, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2010-10-18 ~ 2018-07-02
    IIF 34 - Director → ME
    Person with significant control
    2016-10-18 ~ 2016-10-31
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BELFAST DISTILLERY VISITORS CENTRE LIMITED
    NI615592
    8 Station Road, Craigavad, Co. Down
    Dissolved Corporate (1 parent)
    Officer
    2012-11-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 5
    BELFAST INTERFACE PROJECT
    NI067459
    2nd Floor Cathedral Qtr Managed Workspace, 109-113 Royal Ave, Belfast
    Active Corporate (39 parents)
    Officer
    2011-10-07 ~ 2021-03-17
    IIF 36 - Director → ME
  • 6
    BELFAST PROPERTY DEVELOPMENTS LIMITED
    NI053194
    The Corn Exchange Building, 31/31a Gordon Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2004-12-04 ~ dissolved
    IIF 24 - Director → ME
  • 7
    BELMONT ROAD LLP
    NC000112
    8 Station Road, Cultra, Holywood, Co.down
    Dissolved Corporate (4 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 8
    BLOSSOMS AT LARNE LOUGH
    NI628243
    146 Shore Road, Magheramorne, Larne, Co. Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 41 - Director → ME
  • 9
    BRADBURY COURT LIMITED
    NI035249
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Active Corporate (13 parents)
    Officer
    1998-11-24 ~ 2003-03-27
    IIF 27 - Director → ME
  • 10
    BRADBURY DEVELOPMENTS LIMITED
    NI034138
    Corn Exchange Building, 31-31a Gordon Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    1998-05-08 ~ 2005-04-28
    IIF 56 - Director → ME
  • 11
    CEDARR TRADING AND INVESTMENTS LIMITED - now
    JUMPSTART DEVELOPMENTS LTD
    - 2015-06-03 NI608101
    36 Alfred Street, Belfast, Alfred Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-04 ~ 2014-08-02
    IIF 21 - Director → ME
  • 12
    CHIPYARD LIMITED
    NI618048
    8 Station Road, Holywood, County Down
    Dissolved Corporate (2 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 43 - Director → ME
  • 13
    CLARENDON CARS (BELFAST) LIMITED
    NI725810
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    CLARENDON SQUARE MANAGEMENT LLP
    NC000043 NI054869
    Corn Exchange Building, 31-31a Gordon Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 15
    CLARENDON SQUARE MANAGEMENT SERVICES LIMITED
    - now NI054869 NC000043
    GLOBAL NURSING LIMITED
    - 2005-10-31 NI054869
    15 St Anne's House, 15 Church Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    D & L ENTERPRISES (NI) LTD
    NI609376
    Unit 1 143 Northumberland Street, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 23 - Director → ME
  • 17
    DANNY BOY LABEL LLP
    NC000292
    Titanic Dock & Pumphouse, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2007-08-13 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 72 - Has significant influence or control → OE
  • 18
    DIAMOND LEISURE TRANSPORT LIMITED
    NI601429
    Unit 6 Curran House, Twin Spires Centre, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2011-11-04 ~ 2014-06-20
    IIF 10 - Director → ME
  • 19
    DONDESIGN LIMITED
    SC199378
    118 High Street, Lanark, Scotland
    Active Corporate (6 parents)
    Officer
    1999-09-15 ~ 2014-01-20
    IIF 45 - Director → ME
  • 20
    DONLAV PROPERTIES LIMITED
    NI662104
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-06-07 ~ 2021-07-09
    IIF 18 - Director → ME
    2023-05-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EAST BELFAST COMMUNITY DEVELOPMENT AGENCY
    NI031089
    55 Templemore Avenue, Belfast, Northern Ireland
    Active Corporate (37 parents, 1 offspring)
    Officer
    1996-07-05 ~ 2000-01-20
    IIF 7 - Director → ME
  • 22
    EASTSIDE PROPERTY BELFAST - now
    LANDMARK EAST
    - 2019-03-27 NI034475
    Avalon House, 278-280 Newtownards Road, Belfast
    Active Corporate (30 parents)
    Officer
    1999-09-10 ~ 2005-08-24
    IIF 8 - Director → ME
  • 23
    ECOM SOFTWARE LIMITED
    NI037779
    The Innovation Centre Ni Science Park, Queens Road, Belfast, Antrim
    Active Corporate (6 parents)
    Officer
    2003-01-10 ~ 2005-03-09
    IIF 28 - Director → ME
  • 24
    FÉINICS EDUCATION & HERITAGE
    NI735400
    Forsyth House, Cromac Square, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-11-13 ~ now
    IIF 53 - Director → ME
  • 25
    GEORGE LIMITED
    - now NI034793
    J&P INNS LIMITED
    - 2004-10-27 NI034793
    TEERA INVESTMENTS LIMITED
    - 1998-10-15 NI034793
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    1998-09-11 ~ 2021-12-22
    IIF 35 - Director → ME
    1998-09-11 ~ 2005-02-24
    IIF 86 - Secretary → ME
    Person with significant control
    2016-09-11 ~ 2021-12-21
    IIF 70 - Has significant influence or control → OE
  • 26
    GREEN ROOFS IRELAND LTD
    NI603210
    146 Shore Road, Magheramourne, Larne, Antrim
    Active Corporate (5 parents)
    Officer
    2010-05-20 ~ 2015-02-03
    IIF 48 - Director → ME
  • 27
    HOLYWOOD ROAD LIMITED
    NI621808
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, Londonderry, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2013-12-06 ~ 2015-08-17
    IIF 38 - Director → ME
  • 28
    L & D ENTERPRISES LTD
    NI608660
    Mooney Matthews, Linenhall Exchange, 26 Linenhall Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 58 - Director → ME
  • 29
    L & L INNS LIMITED
    - now NI035778
    LK INNS LIMITED
    - 2001-09-11 NI035778
    KILDARA LIMITED
    - 1999-04-12 NI035778
    8 Station Road, Craigavad, Co. Down
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-09-26 ~ now
    IIF 29 - Director → ME
    1999-04-07 ~ 2001-08-09
    IIF 32 - Director → ME
    Person with significant control
    2017-03-05 ~ now
    IIF 74 - Has significant influence or control → OE
  • 30
    LAVERY ESTATES LIMITED
    NI665596
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-11-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 31
    LAVERY HOLDINGS LIMITED
    NI659974
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-03-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 32
    LAVERY PROPERTIES LTD
    NI031912
    8 Station Road, Craigavad, Holywood, Co Down, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-02-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    LEARNING TO GROW
    NI601318
    93- 97 Main Street, Larne, Northern Ireland
    Dissolved Corporate (12 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 34
    LISBURN ROAD DEVELOPMENTS LIMITED
    NI053195
    9 Richmond Manor, Tandragee, Craigavon, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2011-02-23 ~ 2025-06-02
    IIF 50 - Director → ME
    Person with significant control
    2016-12-04 ~ 2025-06-02
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LOUGHSIDE NURSERIES LLP
    NC000662
    8 Station Road, Craigavad, Holywood, Co. Down
    Dissolved Corporate (5 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 36
    MMJP LIMITED
    NI608460 16243757
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-12-19
    Date of completion or termination of CVA on 2020-12-17
    10-14 Gresham Street, Belfast, Northern Ireland
    Dissolved Corporate (11 parents)
    Officer
    2011-08-04 ~ 2019-06-28
    IIF 30 - Director → ME
    Person with significant control
    2016-08-04 ~ 2019-06-28
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Has significant influence or control → OE
  • 37
    PAN RESIDENTIAL LIMITED
    NI625015
    20 High Street, Larne, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-06-05 ~ 2021-06-06
    IIF 42 - Director → ME
    Person with significant control
    2017-06-05 ~ 2022-07-11
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    PRIORY PARK NO.1 LIMITED
    NI649730
    8 Station Road, Craigavad, Holywood, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SERPENTINE ROAD LLP
    NC000769
    8 Station Road, Craigavad, Holywood
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 40
    SHORE ROAD DEVELOPMENTS LIMITED
    NI621810
    Brunswick Moviebowl Brunswick Lane, Pennyburn Industrial Estate, Pennyburn, Londonderry, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2013-12-06 ~ 2015-08-17
    IIF 44 - Director → ME
  • 41
    SHORT STRAND COMMUNITY FORUM LIMITED
    NI742105
    26a Beechfield Street, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2026-07-08 ~ now
    IIF 57 - Director → ME
  • 42
    STRANMILLIS CAPITAL LIMITED
    NI680440
    Aisling House 50 Stranmillis Embankment, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 43
    THE 19TH HOLE DRINKS LIMITED
    NI678622
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 44
    THE 19TH HOLE WHISKEY COMPANY LIMITED
    NI678624
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 45
    THE ACADEMY OF ULSTER-SCOTS (ULLANS) LIMITED
    - now NI047419
    THE ACADEMY OF COMMON IDENTITY (ULLANS) LIMITED
    - 2014-02-06 NI047419
    THE ACADEMY OF ULSTER-SCOTS (ULLANS) LIMITED
    - 2013-10-08 NI047419
    280 Killaughey Road, Donaghadee, Down, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2007-01-27 ~ 2025-08-31
    IIF 11 - Director → ME
  • 46
    THE CHIPYARD COMPANY LTD
    NI648274
    13 Summerhill Avenue, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 47
    TITANIC BUS TOURS LLP
    NC000739
    Unit 1 143 Northumberland Street, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ 2013-07-09
    IIF 6 - LLP Designated Member → ME
  • 48
    TITANIC DISTILLERS BELFAST LTD
    NI655033
    8 Station Road, Holywood, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-11-21
    IIF 80 - Right to appoint or remove directors → OE
  • 49
    TITANIC DISTILLERS LIMITED
    NI655098
    Titanic Dock & Pumphouse, Queens Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-02-09 ~ now
    IIF 54 - Director → ME
  • 50
    TITANIC DISTILLERS WHISKEY LIMITED
    - now NI650888
    BELFAST TITANIC WHISKEY DISTILLERY LTD
    - 2021-10-12 NI650888
    Titanic Pump House, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-02-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-02-09 ~ 2019-11-21
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 51
    TITANIC GIN LTD
    NI650914
    8 Station Road, Holywood, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-02-09 ~ 2019-11-21
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 52
    TITANIC VODKA LTD
    NI650913
    8 Station Road, Holywood, Down, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-02-09 ~ 2019-11-21
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 53
    VULCAN STREET DEVELOPMENTS LIMITED
    NI655110
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    WATER THAT WORKS
    NI625445
    146 Shore Road, Magheramorne, Larne, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2014-07-01 ~ 2015-06-16
    IIF 47 - Director → ME
    2016-07-27 ~ dissolved
    IIF 49 - Director → ME
  • 55
    WATERWAYS BELFAST LIMITED
    NI691828
    Aisling House 50 Stranmillis Embankment, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.