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

Adair, Melvin Robert

    Related profiles found in government register
  • Adair, Melvin Robert
    British

    Registered addresses and corresponding companies
  • Adair, Melvin Robert
    British direction

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, County Down, BT32 3SZ, Northern Ireland

      IIF 4
  • Adair, Melvyn Robert
    British

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ

      IIF 5

    • 32 Garvaghy Road, Banbridge, Down, BT32 3SZ

      IIF 6
  • Adair, Melvin Robert

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, BT32 3SZ

      IIF 7
  • Adair, Melvyn Robert

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, BT32 3SZ

      IIF 8

    • 32, Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom

      IIF 9

    • 32, Garvaghy Road, Banbridge, County Down, BT32 3SZ

      IIF 10
  • Adair, Melvyn

    Registered addresses and corresponding companies

    • 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland

      IIF 11

    • 32 Garvaghy Rd, Banbridge, Co Down, BT32 3SZ

      IIF 12
  • Adair, Melvin Robert
    British co director born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ

      IIF 13 IIF 14
  • Adair, Melvin Robert
    British company director born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, BT32 3SZ

      IIF 15

    • 32 Garvaghy Road, Banbridge, BT32 7BZ

      IIF 16

    • 32, Garvaghy Road, Banbridge, County Down, BT32 3SZ, Northern Ireland

      IIF 17 IIF 18

    • 32 Garvaghy Road, Banbridge, County Down, BT32 3SZ

      IIF 19
  • Adair, Melvin Robert
    British director born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 52 Garvaghy Road, Banbridge, BT32 3SZ

      IIF 20

    • 32 Garvaghy Road, Banbridge, BT32 3SZ

      IIF 21

    • 32, Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom

      IIF 22 IIF 23

    • 32 Garvaghy Road, Banbridge, Co Down, BT32 3JZ

      IIF 24
  • Adair, Melvin Robert
    British electrical contractor born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, Co Down, Electrical Contractor, BT32 3SZ

      IIF 25
  • Adair, Melvin Robert
    British electrical engineer born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ

      IIF 26
  • Adair, Melvin Robert
    British electricial engineer born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, BT32 3SZ

      IIF 27
  • Adair, Melvin Robert
    British electrician born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, BT32 3SZ

      IIF 28

    • 8 Newry Road, Banbridge, Co. Down, BT32 3HN, United Kingdom

      IIF 29

    • 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ

      IIF 30

    • 11 Riverview, Old Gilford Road, Portadown, Craigavon, BT63 5WP

      IIF 31
  • Adair, Melvyn Robert
    British co director born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ

      IIF 32
  • Adair, Melvyn Robert
    British company director born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Garvaghy Road, Banbridge, BT32 3SZ, Northern Ireland

      IIF 33 IIF 34 IIF 35

    • 32, Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom

      IIF 36

    • 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland

      IIF 37 IIF 38 IIF 39

    • 32, Garvaghy Road, Banbridge, County Down, BT32 3SZ

      IIF 40

    • 32 Garvaghy Road, Banbridge, Co Down, BT32 3S2

      IIF 41

    • Northern Bank House, Main Street, Kesh, Country Fermanagh, BT93 1TF, Northern Ireland

      IIF 42
  • Adair, Melvyn Robert
    British director born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom

      IIF 43 IIF 44

    • 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ

      IIF 45 IIF 46 IIF 47

    • 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland

      IIF 48

    • 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, United Kingdom

      IIF 49 IIF 50

    • 32 Garvaghy Road, Banbridge, County Down, BT32 3SZ, Northern Ireland

      IIF 51 IIF 52

    • 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ

      IIF 53

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

      IIF 54

    • Northern Bank House, Main Street, Kesh, Enniskillen, County Fermanagh, BT93 1TF, Northern Ireland

      IIF 55

    • Northern Bank House, Main Street, Kesh, Fermanagh, BT93 1TF, United Kingdom

      IIF 56 IIF 57
  • Adair, Melvyn Robert
    British electrician born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, BT32 3SZ

      IIF 58 IIF 59 IIF 60

    • 32, Garvaghy Road, Banbridge, BT32 3SZ, Northern Ireland

      IIF 61

    • 32 Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom

      IIF 62 IIF 63

    • 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, United Kingdom

      IIF 64

    • Northern Bank House, Main Street, Kesh, Enniskillen, BT93 1TF, Northern Ireland

      IIF 65
  • Mr Melvyn Adair
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom

      IIF 66
  • Mr Melvyn Adair
    British born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland

      IIF 67

    • Northern Bank House, Main Street, Rosscolban, Kesh, Enniskillen, BT93 1TF, Northern Ireland

      IIF 68
  • Mr Melvyn Robert Adair
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Garvaghy Road, Banbridge, BT32 3SZ, United Kingdom

      IIF 69

    • 32, Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland

      IIF 70
  • Mr Melvin Robert Adair
    British born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 71
  • Mr Melvyn Robert Adair
    British born in March 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Garvaghy Road, Banbridge, BT32 3SZ

      IIF 72 IIF 73 IIF 74

    • 32, Garvaghy Road, Banbridge, BT32 3SZ, Northern Ireland

      IIF 76 IIF 77 IIF 78

    • 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ

      IIF 79 IIF 80 IIF 81

    • 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, Northern Ireland

      IIF 82 IIF 83 IIF 84

    • 32 Garvaghy Road, Banbridge, Co. Down, BT32 3SZ, United Kingdom

      IIF 86 IIF 87

    • 32, Garvaghy Road, Banbridge, County Down, BT32 3SZ

      IIF 88 IIF 89 IIF 90

    • 32, Garvaghy Road, Banbridge, County Down, BT32 3SZ, Northern Ireland

      IIF 91

    • 32, Garvaghy Road, Banbridge, Down, BT32 3SZ, Northern Ireland

      IIF 92

    • C/o S M Vint & Co., 8 Newry Road, Banbridge, Co. Down, BT32 3HN

      IIF 93

    • 631, Lisburn Road, Belfast, Co.antrim, BT9 7GT

      IIF 94

    • 32 Garvaghy Road, Banbridge, Co Down, BT32 3SZ

      IIF 95

    • Northern Bank House, Main Street, Kesh, Enniskillen, BT93 1TF, Northern Ireland

      IIF 96

    • Northern Bank House, Main Street, Kesh, Co Fermanagh, BT93 1TF

      IIF 97

    • Northern Bank House, Main Street, Kesh, Fermanagh, BT93 1TF, United Kingdom

      IIF 98

    • 11, Drumlough Cross, Rathfriland, Newry, County Down, BT34 5DU

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 47
  • 1
    C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2004-01-30 ~ now
    IIF 51 - director → ME
  • 2
    32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2017-11-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 3
    631 Lisburn Road, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -525,806 GBP2023-11-30
    Officer
    2005-02-16 ~ now
    IIF 21 - director → ME
    2005-08-30 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 4
    32 Garvaghy Road, Banbridge
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,091 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 17 - director → ME
  • 5
    Rsm Mcclure Watters, Number One Lanyon Quay Oxford Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2002-07-06 ~ dissolved
    IIF 25 - director → ME
  • 6
    32 Garvaghy Road, Banbridge, Co Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,247,666 GBP2024-04-30
    Officer
    2000-04-27 ~ now
    IIF 24 - director → ME
    2000-04-27 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    32 Garvaghy Road, Banbridge, County Down
    Corporate (6 parents)
    Officer
    2004-03-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 90 - Has significant influence or control → OE
  • 8
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, Northern Ireland
    Corporate (3 parents)
    Officer
    2013-07-26 ~ now
    IIF 36 - director → ME
    2013-07-26 ~ now
    IIF 9 - secretary → ME
  • 9
    32 Garvaghy Road, Banbridge, Co. Down
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,925 GBP2023-05-31
    Officer
    2012-05-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Northern Bank House Main Street, Rosscolban, Kesh, Enniskillen, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,174 GBP2023-06-30
    Officer
    2021-07-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
  • 11
    32 Garvaghy Road, Banbridge, Co. Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,779 GBP2023-06-30
    Officer
    2012-06-19 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Northern Bank House, Main Street, Kesh
    Corporate (11 parents)
    Equity (Company account)
    -794,124 GBP2023-11-30
    Officer
    2007-03-16 ~ now
    IIF 19 - director → ME
    2007-06-19 ~ now
    IIF 12 - secretary → ME
  • 13
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    59,112 GBP2023-02-28
    Person with significant control
    2022-03-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    32 Garvaghy Road, Banbridge, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,362 GBP2023-09-30
    Officer
    2016-09-20 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-29 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Northern Bank House Main Street, Kesh, Enniskillen, County Fermanagh, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    39 GBP2019-08-31
    Officer
    2023-05-26 ~ dissolved
    IIF 55 - director → ME
  • 17
    32 Garvaghy Road, Banbridge
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,606 GBP2023-12-31
    Officer
    2011-12-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 18
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Corporate (2 parents)
    Officer
    2019-11-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-11-04 ~ now
    IIF 79 - Has significant influence or control → OE
  • 19
    11 Drumlough Cross, Rathfriland, Newry, County Down
    Corporate (3 parents)
    Equity (Company account)
    -87,132 GBP2024-01-31
    Officer
    2006-01-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    32 Garvaghy Road, Banbridge, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,286 GBP2024-03-31
    Officer
    2022-03-27 ~ now
    IIF 34 - director → ME
  • 21
    DUNCAIRN PROPERTIES LIMITED - 2006-12-13
    11 Drumlough Cross, Rathfriland, Newry, County Down
    Corporate (4 parents)
    Equity (Company account)
    -119,014 GBP2023-11-30
    Officer
    2006-12-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 100 - Has significant influence or control → OE
  • 22
    Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,176 GBP2023-12-31
    Officer
    2016-12-07 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    11 Riverview, Old Gilford Road, Portadown, Craigavon
    Corporate (6 parents)
    Equity (Company account)
    209,605 GBP2023-12-31
    Officer
    2016-01-08 ~ now
    IIF 31 - director → ME
  • 24
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -130,620 GBP2023-03-31
    Officer
    2020-12-16 ~ now
    IIF 46 - director → ME
  • 25
    Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    300 GBP2023-03-31
    Officer
    2021-02-02 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Northern Bank House, Main Street, Kesh, Fermanagh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,600 GBP2023-03-31
    Officer
    2021-02-05 ~ now
    IIF 56 - director → ME
  • 27
    Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    31,008 GBP2023-03-31
    Officer
    2021-01-04 ~ now
    IIF 33 - director → ME
  • 28
    C/o S M Vint & Co., 8 Newry Road, Banbridge, Co. Down
    Corporate (4 parents)
    Equity (Company account)
    -23,924 GBP2023-10-31
    Officer
    2014-10-23 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    32 Garvaghy Road, Banbridge, County Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    978,333 GBP2023-05-31
    Officer
    2006-03-02 ~ now
    IIF 13 - director → ME
    2015-12-01 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 88 - Has significant influence or control → OE
  • 30
    Offices Of Hassard Mc Clements, 32 East Bridge Street, Enniskillen, Co Fermanagh
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    20,915 GBP2016-04-29
    Officer
    2010-02-11 ~ now
    IIF 38 - director → ME
  • 31
    GREENWAY INVESTMENTS LIMITED - 1999-03-18
    631 Lisburn Road, Belfast, Co.antrim
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,990,221 GBP2024-02-29
    Officer
    2002-06-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 32
    32 Garvaghy Road, Banbridge, Co. Down, Northern Ireland
    Corporate (9 parents)
    Equity (Company account)
    -207,554 GBP2023-11-30
    Officer
    2003-12-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 82 - Has significant influence or control → OE
  • 33
    Northern Bank House, Main Street, Kesh, Fermanagh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    357,772 GBP2022-10-31
    Officer
    2001-10-25 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-07-03 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    CORAL CONTRACTORS LIMITED - 2004-04-01
    The Old Creamey Store, Mantlin Road, Kesh, Co Fermanagh
    Corporate (4 parents)
    Equity (Company account)
    -431,066 GBP2023-06-30
    Officer
    2004-03-31 ~ now
    IIF 32 - director → ME
    2004-01-29 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Northern Bank House, Main Street, Kesh, Country Fermanagh, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,800 GBP2022-10-31
    Officer
    2024-01-31 ~ now
    IIF 42 - director → ME
  • 37
    32 Garvaghy Road, Banbridge, Co. Down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,880 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Northern Bank House Main Street, Kesh, Co Fermanagh
    Corporate (4 parents)
    Equity (Company account)
    30,265 GBP2023-03-31
    Officer
    2006-03-22 ~ now
    IIF 58 - director → ME
  • 39
    32 Garvaghy Road, Banbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 40
    32 Garvaghy Road, Banbridge
    Corporate (2 parents)
    Equity (Company account)
    -93,721 GBP2023-09-30
    Officer
    2006-10-19 ~ now
    IIF 28 - director → ME
    2006-09-29 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 74 - Has significant influence or control → OE
  • 41
    32 Garvaghy Road, Banbridge
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,729 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Has significant influence or control → OE
  • 42
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,051 GBP2023-09-30
    Officer
    2017-11-17 ~ now
    IIF 52 - director → ME
  • 43
    Northern Bank House, Main Street, Kesh
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,644,449 GBP2023-11-30
    Officer
    2016-08-10 ~ now
    IIF 37 - director → ME
  • 44
    Northern Bank House, Main Street, Kesh, Co Fermanagh
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,524 GBP2023-11-30
    Officer
    2006-11-15 ~ now
    IIF 41 - director → ME
    2006-11-15 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    32 Garvaghy Road, Banbridge
    Corporate (1 parent)
    Equity (Company account)
    55,802 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 75 - Has significant influence or control → OE
  • 46
    Northern Bank House, Main Street, Kesh, Fermanagh
    Corporate (3 parents)
    Officer
    2005-01-25 ~ now
    IIF 15 - director → ME
  • 47
    32 Garvaghy Road, Banbridge, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    663,583 GBP2023-07-31
    Officer
    2021-07-05 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    C/o Burnetts Victoria House Ref: Rd/amp2/1 Wavell Drive, Rosehill, Carlisle, Cumbria, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2004-01-30 ~ 2004-11-24
    IIF 4 - secretary → ME
  • 2
    32 Garvaghy Road, Banbridge
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,091 GBP2024-03-31
    Officer
    2013-03-12 ~ 2013-05-30
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-21
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    32 Garvaghy Road, Banbridge, County Down
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,019 GBP2021-02-28
    Officer
    2019-09-27 ~ 2020-12-18
    IIF 40 - director → ME
    Person with significant control
    2019-03-01 ~ 2020-12-18
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Northern Bank House, Main Street, Kesh
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    683,575 GBP2023-05-31
    Officer
    2007-05-11 ~ 2009-04-30
    IIF 60 - director → ME
    2007-05-11 ~ 2009-04-30
    IIF 8 - secretary → ME
  • 5
    Northern Bank House, Main Street, Kesh, Co Fermanagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    382,559 GBP2023-11-26
    Officer
    2010-02-17 ~ 2011-03-18
    IIF 18 - director → ME
  • 6
    Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    31,008 GBP2023-03-31
    Person with significant control
    2021-01-04 ~ 2021-09-10
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    GREENWAY INVESTMENTS LIMITED - 1999-03-18
    631 Lisburn Road, Belfast, Co.antrim
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,990,221 GBP2024-02-29
    Officer
    2005-05-12 ~ 2006-05-12
    IIF 3 - secretary → ME
  • 8
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-05 ~ 2021-03-11
    IIF 54 - director → ME
  • 9
    Northern Bank House, Main Street, Kesh, Fermanagh
    Corporate (4 parents)
    Equity (Company account)
    -152,617 GBP2023-04-30
    Officer
    2004-11-15 ~ 2004-11-15
    IIF 16 - director → ME
  • 10
    Northern Bank House Main Street, Kesh, Enniskillen, Co. Fermanagh, Northern Ireland
    Corporate (3 parents)
    Officer
    2017-07-07 ~ 2020-05-28
    IIF 39 - director → ME
    2017-07-07 ~ 2020-05-28
    IIF 11 - secretary → ME
    Person with significant control
    2017-07-07 ~ 2020-05-28
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 11
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,051 GBP2023-09-30
    Person with significant control
    2017-11-17 ~ 2019-02-27
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Northern Bank House, Main Street House, Kesh
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    602,972 GBP2023-06-30
    Officer
    2007-11-21 ~ 2014-11-07
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.