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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'callaghan, Gerard Austin

    Related profiles found in government register
  • O'callaghan, Gerard Austin
    Irish born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 1
  • O'callaghan, Gerard Austin
    Irish director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 2

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 3

    • Keystone Lintels Limited, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 4

    • Unit 2, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 5
  • O'callaghan, Gerard Austin
    Irish finance director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bamber Avenue, Ballymena, County Antrim, BT43 5AW, Northern Ireland

      IIF 6

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone, BT80 9DG

      IIF 7

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone Bt80 9dg, Northern Ireland

      IIF 8
  • O'callaghan, Gerard Austin
    Irish financial controller born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Parade Road, Ballygarvey, Ballymena, County Antrim, BT43 7JZ, Northern Ireland

      IIF 9

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 10
  • O'callaghan, Gerard Austin
    Irish born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

      IIF 11 IIF 12 IIF 13

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 14

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 15 IIF 16

    • Rosemount House, 21-23 Sydenham Road, Belfast, Co. Antrim, BT3 9HA

      IIF 17

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 18 IIF 19 IIF 20

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 27

    • Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 28

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, United Kingdom

      IIF 29

    • 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England

      IIF 30 IIF 31

    • 2, Franks Road, Coalville, LE67 1TT, England

      IIF 32 IIF 33

    • 1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G75 0QW

      IIF 34

    • 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 35 IIF 36 IIF 37

    • 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 40
  • O'callaghan, Gerard Austin
    Irish chief finance officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 - 23, Sydenham Road, Belfast, BT3 9HA, United Kingdom

      IIF 41 IIF 42

    • 21 - 23 Sydenham Road, Sydenham Road, Belfast, BT3 9HA, United Kingdom

      IIF 43

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 44
  • O'callaghan, Gerard Austin
    Irish chief financial controller born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP

      IIF 45
  • O'callaghan, Gerard Austin
    Irish chief financial officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'callaghan, Gerard Austin
    Irish company director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 - 23, Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 67

    • 21 - 23 Sydenham Road, Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 68

    • Rosemount House, 21 23 Sydenham Road, Belfast, BT3 9HA

      IIF 69

    • Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, BT3 9HA, Northern Ireland

      IIF 70

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 71
  • O'callaghan, Gerard Austin
    Irish director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 72 IIF 73

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 74

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 75 IIF 76 IIF 77

    • 13 Pennyburn Industrial Estate, Londonderry, Co Londonderry, BT48 0LU

      IIF 78

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, England

      IIF 79
  • O'callaghan, Gerard Austin
    Irish finance director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'callaghan, Gerard Austin
    Irish group finance director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, England

      IIF 84 IIF 85
  • O Callaghan, Gerard Austin
    Irish chartered accountant born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrikin Road, Broughshane, Ballymena, BT42 4QG, United Kingdom

      IIF 86
  • O' Callaghan, Gerard Austin
    Irish chartered accountant born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrican, Broughshane, Ballymena, Antrim, BT42 4QT, Northern Ireland

      IIF 87
  • O'callaghan, Gerard
    Irish chief financial officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP

      IIF 88
  • O'callaghan, Gerard
    Irish chief financial officer born in October 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone, BT71 6LA

      IIF 89
  • Mr Gerard Austin O Callaghan
    Irish born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrikin Road, Broughshane, Ballymena, BT42 4QG, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 19
  • 1
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2025-04-11 ~ now
    IIF 35 - Director → ME
  • 2
    BOARD24 LTD
    - now Appointed
    Other registered number: 06474591
    MONDI BOARD LIMITED - 2008-05-14
    MODELBOARD LIMITED - 2000-12-04
    NEARFAVOUR LIMITED - 1987-09-04
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-02-23 ~ now
    IIF 31 - Director → ME
  • 3
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 21 - Director → ME
  • 4
    2 Franks Road, Bardon Hill, Coalville, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ now
    IIF 29 - Director → ME
  • 5
    BRUMOR LIMITED
    Appointed
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Officer
    2024-09-25 ~ now
    IIF 12 - Director → ME
  • 6
    52-54 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 36 - Director → ME
  • 7
    CERES GROUP LIMITED
    - now Appointed
    DECOR LIMITED - 2000-07-07
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Officer
    2024-09-25 ~ now
    IIF 11 - Director → ME
  • 8
    52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 40 - Director → ME
  • 9
    Keystone Lintels Limited, Ballyreagh Business Park, Cookstown, County Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 10
    2 Franks Road, Coalville, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 33 - Director → ME
  • 11
    LOGSON LIMITED
    Appointed
    2 Franks Road, Coalville, England
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ now
    IIF 32 - Director → ME
  • 12
    PARK SPRING PROPERTIES LIMITED - 2006-05-11
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2025-04-11 ~ now
    IIF 38 - Director → ME
  • 13
    Q.D. PROPERTIES LIMITED
    - now Appointed
    INNOVATION INVESTMENTS LIMITED - 2001-05-23
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (3 parents)
    Equity (Company account)
    399,411 GBP2018-03-31
    Officer
    2018-11-25 ~ dissolved
    IIF 87 - Director → ME
  • 14
    17 Lisnamurrikin Road, Broughshane, Ballymena, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 15
    LOGOUT 1 LIMITED - 2005-12-29
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 39 - Director → ME
  • 16
    Other registered number: 03614486
    FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-02-23 ~ now
    IIF 30 - Director → ME
  • 17
    THE SYMPHONY GROUP PLC
    - now Appointed
    BDC CABINETS LIMITED - 1983-07-12
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2025-04-11 ~ now
    IIF 37 - Director → ME
  • 18
    Clarendon House, 23 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 14 - Director → ME
  • 19
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 13 - Director → ME
Ceased 69
  • 1
    HALLCO 1216 LIMITED - 2005-09-21
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 28 - Director → ME
  • 2
    HALLCO 1219 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 23 - Director → ME
  • 3
    ROCOR LIMITED - 2005-10-10
    Related registration: 01537856
    ROCPREM LIMITED - 2000-01-20
    Related registration: 01537856
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 25 - Director → ME
  • 4
    CSI (NORTHERN) LIMITED - 2007-06-25
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 19 - Director → ME
  • 5
    LOGSON 101 LIMITED - 2010-06-18
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 24 - Director → ME
  • 6
    HALLCO 1217 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 76 - Director → ME
  • 7
    HALLCO 1214 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1,846,250 GBP2023-12-31
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 20 - Director → ME
  • 8
    HALLCO 1213 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 22 - Director → ME
  • 9
    HALLCO 1218 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 26 - Director → ME
  • 10
    BOXES AND PACKAGING LIMITED - 2005-09-28
    Related registration: 05291434
    RAPID 5057 LIMITED - 1988-03-07
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 18 - Director → ME
  • 11
    Other registered number: 02211041
    PACKAGING AND BOXES LIMITED - 2006-09-20
    Related registration: 02211041
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 75 - Director → ME
  • 12
    1-3 Manson Place, Kelvin Industrial Estate, East Kilbride
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 34 - Director → ME
  • 13
    SOUTH COAST STORAGE LIMITED - 2021-04-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,897 GBP2023-02-28
    Officer
    2023-12-15 ~ 2024-11-07
    IIF 84 - Director → ME
  • 14
    CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,757,741 GBP2022-12-31
    Officer
    2023-12-15 ~ 2024-11-07
    IIF 85 - Director → ME
  • 15
    Other registered number: NI022465
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03 Appointed
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,706,631 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 60 - Director → ME
  • 16
    CHARLES BRAND LIMITED
    - now Appointed
    Other registered number: NI013689
    CHARLES BRAND GROUP LIMITED - 2019-06-03 Appointed
    Related registration: NI622052
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,524,199 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 51 - Director → ME
  • 17
    CHARLES BRAND LIMITED - 2019-06-03 Appointed
    Related registration: NI022465
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,623,045 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 15 - Director → ME
  • 18
    CLONHAGEN LIMITED - 2018-06-08 Appointed
    Rosemount House, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 63 - Director → ME
  • 19
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 81 - Director → ME
  • 20
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 16 - Director → ME
  • 21
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2013-03-25 ~ 2014-04-01
    IIF 9 - Director → ME
  • 22
    LONDONDERRY BOX COMPANY LIMITED - 2000-01-01
    13 Pennyburn Industrial Estate, Londonderry, Co Londonderry
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-05-15 ~ 2024-10-28
    IIF 78 - Director → ME
  • 23
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 53 - Director → ME
  • 24
    THE DURHAM BOX COMPANY LIMITED - 2000-11-13
    PRIORAIM LIMITED - 1989-06-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,482,956 GBP2024-12-31
    Officer
    2023-06-30 ~ 2024-11-07
    IIF 79 - Director → ME
  • 25
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Related registrations: NI005233, NI018140
    LAGAN CONSTRUCTION LIMITED - 2005-09-22
    Related registrations: NI005233, NI010673, NI040181
    ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
    JOHN SINTON LIMITED - 1994-08-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,533 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 58 - Director → ME
  • 26
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,571,530 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 62 - Director → ME
  • 27
    ROSEMOUNT BUILDING PRODUCTS LIMITED - 2016-06-29
    Rosemount House, 21- 23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 48 - Director → ME
  • 28
    G S E HIRE LIMITED - 2022-05-16 Appointed
    T.A. MALLAGHAN LIMITED - 2002-05-16
    69 Coalisland Road, Dungannon, Co.tyrone
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 65 - Director → ME
  • 29
    H & J MARTIN HOLDINGS LIMITED - 2018-06-06 Appointed
    Related registration: NI622050
    RATHCOTE LIMITED - 1989-11-24
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    503,236 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 52 - Director → ME
  • 30
    Other registered number: NI020288
    LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06 Appointed
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    67 USD2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 59 - Director → ME
  • 31
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,657,191 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 55 - Director → ME
    2016-09-26 ~ 2017-05-09
    IIF 83 - Director → ME
  • 32
    IG ELEMENTS LTD
    - now Appointed
    IG GRP LTD - 2015-07-31 Appointed
    MILLVALE TRADING LIMITED - 2011-07-08 Appointed
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2011-06-06 ~ 2015-12-31
    IIF 1 - Director → ME
  • 33
    ANVIL PACKAGING LIMITED - 1982-12-23
    ARRAN PACKAGING LIMITED - 1981-12-31
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 77 - Director → ME
  • 34
    KEYLITE HOLDING LTD
    - now Appointed
    KEYSTONE CASTLEFARM 2 LIMITED - 2013-07-24 Appointed
    Related registration: NI617517
    Unit 2 Ballyreagh Business Park, Cookstown, County Tyrone
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 5 - Director → ME
  • 35
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (4 parents)
    Officer
    2013-01-02 ~ 2015-12-31
    IIF 7 - Director → ME
  • 36
    KEYSTONE HOLDING LTD
    - now Appointed
    Other registered number: NI027703
    KEYSTONE CASTLEFARM 1 LIMITED - 2013-07-24 Appointed
    Related registration: NI617500
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 2 - Director → ME
  • 37
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (6 parents)
    Officer
    2010-11-24 ~ 2015-12-31
    IIF 10 - Director → ME
  • 38
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -14,827 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 49 - Director → ME
  • 39
    KPNI LTD
    - now
    KEYSTONE PROPERTIES (NI) LTD - 2017-10-18 Appointed
    KEYSTONE HOLDING LIMITED - 2013-07-24 Appointed
    Related registration: NI617517
    PLINTH ENTERPRISES LIMITED - 1993-12-22
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (5 parents)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 3 - Director → ME
  • 40
    CNIM LAGAN (EDINBURGH) LIMITED - 2018-07-23 Appointed
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2018-03-06 ~ 2019-10-01
    IIF 74 - Director → ME
  • 41
    LAGAN 105 LIMITED
    - now Appointed
    WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
    INVERO LIMITED - 1999-07-29
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 54 - Director → ME
  • 42
    LAGAN 106 LIMITED
    - now Appointed
    KENNEDY QUARRIES LIMITED - 2010-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    610,000 GBP2019-03-31
    Officer
    2017-11-29 ~ 2019-10-01
    IIF 73 - Director → ME
  • 43
    LAGAN CONSTRUCTION AIRPORTS LIMITED - 2018-06-11 Appointed
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,852,522 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 41 - Director → ME
  • 44
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13 Appointed
    Related registration: NI627818
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
    Related registration: NI627818
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,600 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 42 - Director → ME
  • 45
    RAVENSCLAW LIMITED - 2012-09-03
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (3 parents)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 88 - Director → ME
  • 46
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
    Related registration: NI605798
    EAGLEPASS LIMITED - 2010-10-12
    Related registration: NI020140
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 45 - Director → ME
  • 47
    Other registered number: NI073094
    BATHWICK LIMITED - 2012-04-16
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 46 - Director → ME
  • 48
    Other registered numbers: NI001765, NI005233, NI040181
    LAGAN SERVICES LIMITED - 2019-04-25 Appointed
    Related registration: NI040181
    LAGAN 104 LIMITED - 2015-02-02
    WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
    JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    425 GBP2024-03-31
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 72 - Director → ME
  • 49
    KALTRAD INVESTMENTS LIMITED - 2012-08-28
    KAL TRAD INVESTMENTS LTD - 2011-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast, Co. Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 17 - Director → ME
  • 50
    LAGAN PROJECTS LIMITED - 2013-01-07
    Related registration: NI609214
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    819,882 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 57 - Director → ME
  • 51
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    869,460 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 61 - Director → ME
  • 52
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
    Related registration: NI609207
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    603,778 GBP2024-03-31
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 82 - Director → ME
  • 53
    LAGAN SERVICES LIMITED
    - now Appointed
    Other registered number: NI010673
    LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25 Appointed
    Related registrations: NI001765, NI005233, NI010673
    LAGAN SERVICES LIMITED - 2015-02-02
    Related registration: NI010673
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,399,475 GBP2024-03-31
    Officer
    2017-01-07 ~ 2019-10-01
    IIF 80 - Director → ME
  • 54
    LAGAN WATER LIMITED
    - now Appointed
    LAGAN ENPURE LIMITED - 2012-11-26
    LAGAN PROJECTS OPERATIONS LIMITED - 2012-09-05
    C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 47 - Director → ME
  • 55
    LOM MATERIALS LIMITED
    - now Appointed
    LAGAN OPERATIONS & MAINTENANCE MATERIALS LIMITED - 2019-09-27 Appointed
    LAGAN CONSTRUCTION MATERIALS LIMITED - 2019-09-27 Appointed
    LAGAN WORKPLACE SOLUTIONS LIMITED - 2012-10-11
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    -6,195 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 50 - Director → ME
  • 56
    FAWNEY LIMITED - 2006-07-31
    Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 89 - Director → ME
  • 57
    MALLAGHAN BUS COMPANY LIMITED - 2019-02-01
    MALLAGHAN LIMITED - 2019-01-21
    115 Coalisland Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 66 - Director → ME
  • 58
    69 Coalisland Road, Dungannon, Co Tyrone
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 64 - Director → ME
  • 59
    H&J MARTIN FIT OUT LIMITED - 2019-08-20 Appointed
    Related registration: NI735876
    MARTIN ESTATES COMPANY LIMITED - 2018-01-22
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -109,444 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 44 - Director → ME
  • 60
    Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire
    Active Corporate (5 parents)
    Officer
    2014-05-08 ~ 2015-12-31
    IIF 6 - Director → ME
  • 61
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,156,808 GBP2021-09-30
    Officer
    2022-04-08 ~ 2024-11-07
    IIF 27 - Director → ME
  • 62
    LAGAN 101 LIMITED - 2014-03-18
    Related registration: 02023214
    ENPURE N.I. LIMITED - 2012-12-04
    LAGAN TOTAL MAINTENANCE SOLUTIONS LIMITED - 2012-09-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 71 - Director → ME
  • 63
    NORTH ROAD PROPERTY LIMITED - 2015-07-09
    Rosemount House, 21 23 Sydenham Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 69 - Director → ME
  • 64
    21 - 23 Sydenham Road Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 68 - Director → ME
  • 65
    Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 70 - Director → ME
  • 66
    21 - 23 Sydenham Road Sydenham Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ 2019-10-01
    IIF 43 - Director → ME
  • 67
    21 - 23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 67 - Director → ME
  • 68
    ROSEMOUNT HOMES LIMITED - 2024-09-04 Appointed
    LAGAN PROJECTS SALES LIMITED - 2014-04-04
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 56 - Director → ME
  • 69
    SMARTROOF LIMITED
    - now Appointed
    Other registered number: 04237177
    SMARTROOF SYSTEMS LIMITED - 2012-06-29 Appointed
    The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2015-12-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.