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 Dermot Fachtna Desmond

    Related profiles found in government register
  • Mr Dermot Fachtna Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 1 IIF 2
    • Titanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 3
    • Titanic House, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT

      IIF 4
    • 5th Floor, Ifsc House, C/o Legal Counsel, Custom House Quay, Dublin 1, Ireland

      IIF 5
    • C/o Legal Consel, 5th Floor Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 6
    • C/o Legal Counsel, 5th Floor, Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 7
    • C/o Legal Counsel, Fifth Floor, Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 8
    • Ifsc House, C/o Legal Counsel, 5th Floor, Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 9
    • Iiu, C/o Legal Counsel, Ifsc House, Custom House Quay, Dublin 1, Dublin, Ireland

      IIF 10 IIF 11
    • Titanic House, Queens Road, Queens Island, Belfast, BT3 9DT

      IIF 12 IIF 13 IIF 14
  • Mr Dermot Fachlna Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 17
  • Dermot Fachtna Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Douglas Chambers, North Quay, Douglas, Isle Of Man, IM1 4LA, United Kingdom

      IIF 18
    • C/o Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 19 IIF 20
    • Sun Court, 66-67 Cornhill, London, EC3V 3NB, United Kingdom

      IIF 21
  • Dermot Fachlna Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA

      IIF 22
  • Mr Dermot Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Titanic House, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 23
    • Ifsc House 1, Custom House Quay, Dublin, Ireland

      IIF 24
    • Ifsc House, C/o Legal Counsel, Fifth Floor, Ifsc House, Custom House Quay, Dublin, Ireland

      IIF 25
    • 5th Floor, Ifsc House, Ifsc, Custom House Quay, Dublin 1, Ireland

      IIF 26
    • Ifsc House, C/o Legal Counsel, Fifth Floor, Ifsc House, Custom House Quay, Dublin 1, Ireland

      IIF 27
    • Iiu, C/o Legal Counsel, 5th Floor, Ifsc House, Custom House Quay, Dublin 1, D01 R2P9, Ireland

      IIF 28
  • Mr. Dermot Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • C/o Legal Counsel, Iiu, Ifsc House, Custom House Quay, Dublin 1, D01 R2p9, Ireland

      IIF 29
  • Dermot Desmond
    Irish born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 5th Floor Ifsc House Ifsc, Custom House Quay, Dublin 1, Ireland

      IIF 30 IIF 31
  • Desmond, Dermot Fachtna
    Irish financier born in August 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Sun Court, 66-67 Cornhill, London, EC3V 3NB, United Kingdom

      IIF 32
  • Desmond, Dermot Fachna
    Irish director born in August 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 57/63 Line Wall Road, Gibraltar, FOREIGN

      IIF 33
  • Desmond, Dermot Fachna
    Irish financial advisor born in August 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • 59 Queensway Quay, Gibraltar, FOREIGN

      IIF 34
  • Desmond, Dermot Fachna
    Irish financier born in August 1950

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-02-04 ~ now
    IIF 28 - Has significant influence or controlOE
  • 2
    BETDAQ (UK) LIMITED - 2014-09-25
    Suite 1 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 3
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (9 parents, 1 offspring)
    Officer
    1995-05-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Harrods Aviation First Avenue, London Stansted Airport, Stansted, England
    Corporate (3 parents)
    Equity (Company account)
    -48,417 GBP2022-12-31
    Person with significant control
    2017-05-20 ~ now
    IIF 18 - Right to appoint or remove directorsOE
  • 5
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    Suite 1, Third Floor, 11-12 St. James's Square, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 7
    INTUITION PUBLISHING LIMITED - 1998-03-11
    ONSCREEN INTERACTIVE LIMITED - 1997-12-01
    Sun Court, 66-67 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 8
    GLOBAL BETTING EXCHANGE UK LIMITED - 2014-09-25
    LAW 2349 LIMITED - 2001-11-02
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 9
    The Hub Fowler Avenue, Iq Farnborough, Farnborough, Hampshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,473,560 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or controlOE
  • 10
    16 High Holburn 16 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 11
    FINANCIAL COURSEWARE LIMITED - 1998-03-11
    FINANCIAL COURSEWARE (UK) LIMITED - 1995-02-28
    Sun Court, 66-67 Cornhill, London
    Corporate (3 parents)
    Equity (Company account)
    1,981,555 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 12
    Titanic House, Queens Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -11,749 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 13
    TRADEOUT LIMITED - 1998-12-21
    Pkf Geoffrey Martin & Co Limited 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 14
    13 Castle Mews Castle Mews, Hampton, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 15
    Titanic House, Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Person with significant control
    2020-01-20 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 16
    20 Ambleside Drive, Headington, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,003,891 GBP2023-08-31
    Person with significant control
    2020-11-20 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-11-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 18
    IVY WOOD PROPERTIES LTD - 2017-05-24
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (6 parents)
    Equity (Company account)
    10,130,587 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 19
    HARLAND INVESTMENT PROPERTIES LIMITED - 2002-08-02
    H & W PROPERTY SALES LIMITED - 1991-11-12
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
    IIF 15 - Has significant influence or control as a member of a firmOE
  • 20
    CFR 19 LIMITED - 2003-10-08
    Titanic House Queens Road, Queens Island, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -7,017,638 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
  • 21
    Titanic House, Queens Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -65,197 GBP2023-12-31
    Person with significant control
    2018-05-17 ~ now
    IIF 23 - Has significant influence or controlOE
  • 22
    Titanic House Queens Road, Queens Island, Belfast, Antrim
    Corporate (6 parents)
    Equity (Company account)
    6,856,485 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Has significant influence or control as a member of a firmOE
  • 23
    HARLAND AND WOLFF PROPERTIES LIMITED - 2001-07-23
    LAGAN SHIPPING LIMITED - 1990-08-07
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (6 parents)
    Equity (Company account)
    17,118,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Has significant influence or control as a member of a firmOE
  • 24
    HARLAND PROPERTY DEVELOPMENT LIMITED - 2002-08-02
    HARLAND TECHNOLOGY PARK LIMITED - 1991-11-12
    SHIMNA SHIPPING LIMITED - 1990-08-07
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
    IIF 10 - Has significant influence or control as a member of a firmOE
  • 25
    TITANIC PARK LIMITED - 1999-06-21
    TITANIC LIMITED - 1999-04-19
    ALTO PROPERTY MANAGEMENT LTD - 1998-03-10
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -17,797,835 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 26
    TITANIC TRADEMARK PLC - 2004-02-04
    HARLAND AND WOLFF HOLDINGS PLC - 2003-10-07
    HARLAND AND WOLFF HOLDINGS LIMITED - 1989-08-17
    Titanic House, Queens Road, Queens Island, Belfast
    Corporate (5 parents)
    Equity (Company account)
    257 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or controlOE
    IIF 13 - Has significant influence or control as a member of a firmOE
  • 27
    IIU CAPITAL LTD - 2016-12-21
    The Broadgate Tower 7th Floor, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 25 - Right to appoint or remove directorsOE
  • 28
    Sun Court, 66-67 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Officer
    1995-10-24 ~ 2006-11-30
    IIF 37 - director → ME
  • 2
    CITY AVIATION HOLDINGS PLC - 2005-12-01
    London City Airport, City Aviation House, Royal Docks, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-23 ~ 2005-11-30
    IIF 35 - director → ME
  • 3
    16 High Holburn 16 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-08-10 ~ 2010-08-09
    IIF 33 - director → ME
  • 4
    C F R 53 LIMITED - 2008-06-11
    7 Queens Road, Belfast, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 5
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    7 Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 6
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Officer
    1995-10-27 ~ 2006-11-30
    IIF 36 - director → ME
  • 7
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Officer
    1995-10-27 ~ 2006-11-30
    IIF 38 - director → ME
  • 8
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Officer
    1998-12-16 ~ 2006-11-30
    IIF 39 - director → ME
  • 9
    THISTLE SPV 1 LIMITED - 2015-06-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.