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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

Turkington, Trevor Henry

    Related profiles found in government register
  • Turkington, Trevor Henry
    British born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portadown, BT62 3PY

      IIF 1

    • 74 Brownstown Road, Poradown, Co. Armagh, Northern Ireland, BT62 3PY

      IIF 2

    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland

      IIF 3 IIF 4

    • -, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 5

    • James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 6

    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 7

    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 8 IIF 9 IIF 10

    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 14 IIF 15

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH

      IIF 16 IIF 17 IIF 18

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 20

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH

      IIF 21

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom

      IIF 22
  • Turkington, Trevor Henry
    British company director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portadown, Co Armagh, BT62 3PG

      IIF 23
  • Turkington, Trevor Henry
    British director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portdown, BT62 3PY

      IIF 24

    • 74 Brownstown Road, Portadown, Armagh, N. Ireland, BT62 3PY

      IIF 25

    • 74 Brownstown Road, Portadown, Craigavon, BT62 3PY

      IIF 26

    • 74brownstown Road, Portadown, Craigavon, BT62 3PY

      IIF 27

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 28
  • Turkington, Trevor Henry
    born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portadown, Armagh, BT62 3PY

      IIF 29

    • 74 Brownstown Road, Portadown, Co.armagh, N.ireland, BT62 3PY

      IIF 30
  • Turkington, Gary Trevor
    British born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland

      IIF 31

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 32 IIF 33 IIF 34

    • James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 35

    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 36

    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 37 IIF 38 IIF 39

    • James Park, Mahon Road, Portadown, BT62 3EH, Northern Ireland

      IIF 45

    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 46

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH

      IIF 47 IIF 48 IIF 49

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, Northern Ireland

      IIF 50
  • Turkington, Gary Trevor
    British general manager born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • James Park Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 51

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, Northern Ireland

      IIF 52
  • Trevor Henry, Turkington
    British born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 53
  • Turkington, Gary Trevor
    born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 72 Brownstown Road, Portadown, Co.armagh, N.ireland, BT62 3PY

      IIF 54
  • Mr Gary Trevor Turkingon
    British born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • James Park, Mahon Road, Portadown, Co.armagh, BT62 3EH

      IIF 55
  • Mr Gary Trevor Turkington
    British born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

      IIF 56

    • James Park, Mahon Road, Portadown, BT62 3EH, Northern Ireland

      IIF 57
  • Mr Trevor Henry Turkington
    British born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 74, Brownstown Road, Portadown, Craigavon, BT62 3PY, Northern Ireland

      IIF 58

    • James Park Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 59

    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH

      IIF 60

    • C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 61

    • James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 62

    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 63

    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 64 IIF 65 IIF 66

    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 71

    • James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 72 IIF 73 IIF 74

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 76

    • James Park, Mahon Road, Portadown, Co.armagh, BT62 3EH

      IIF 77 IIF 78

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH

      IIF 79
  • Turkington, Trevor Henry
    British

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portadown, BT62 3PY

      IIF 80

    • 74 Brownstown Road, Portadown, Co Armagh, BT62 3P

      IIF 81

    • James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 82
  • Turkington, Gary Trevor
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom

      IIF 83

    • James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom

      IIF 84

    • -, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 85

    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 86

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 87

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom

      IIF 88
  • Mr Trevor Henry Turkington
    British born in November 2018

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 89
  • Mr Gary Trevor Turkington
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom

      IIF 90

    • James Park Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 91

    • James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom

      IIF 92

    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH

      IIF 93

    • C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 94

    • James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 95

    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 96

    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 97 IIF 98 IIF 99

    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 105

    • James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 106 IIF 107 IIF 108

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 109

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH

      IIF 110
  • Turkington, Trevor

    Registered addresses and corresponding companies

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 32
  • 1
    14 Great Victoria Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-29 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 90 - Has significant influence or control → OE
  • 2
    James Park, Mahon Road, Portadown, Co.armagh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control → OE
  • 3
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    127 GBP2024-12-30
    Officer
    2011-02-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 98 - Has significant influence or control → OE
  • 4
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2012-06-28 ~ now
    IIF 33 - Director → ME
  • 5
    L&B (NO 77) LIMITED - 2005-04-05
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents)
    Officer
    2012-06-28 ~ now
    IIF 32 - Director → ME
  • 6
    L&B (NO 76) LIMITED - 2005-03-14
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-28 ~ now
    IIF 34 - Director → ME
  • 7
    James Park, Mahon Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-30
    Officer
    2024-04-30 ~ now
    IIF 87 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 76 - Has significant influence or control → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 8
    J. H. TURKINGTON & SONS (CONTRACTORS) LIMITED - 2000-10-25
    J. H. TURKINGTON & SON (CONTRACTORS) LIMITED - 2000-01-01
    James Park, Mahon Road, Portadown
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,989,744 GBP2024-12-30
    Officer
    1985-01-24 ~ now
    IIF 11 - Director → ME
    2015-01-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 104 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control → OE
  • 9
    James Park, Mahon Road, Portadown, County Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    -4,600 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 50 - Director → ME
    2002-06-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 79 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control → OE
  • 10
    ELY GRANGE PROPERTIES LTD - 2001-02-15
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 42 - Director → ME
    2001-02-13 ~ now
    IIF 1 - Director → ME
    2001-01-31 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 103 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control → OE
  • 11
    James Park, Mahon Road, Portadown, Co Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    -1,899,062 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 48 - Director → ME
    2001-06-20 ~ now
    IIF 18 - Director → ME
    2001-06-20 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 107 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control → OE
  • 12
    James Park, Mahon Road, Portadown, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    364,564 GBP2023-12-31 ~ 2024-12-30
    Officer
    2021-03-31 ~ now
    IIF 14 - Director → ME
    IIF 86 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 13
    STEADLAND (CARROWDORE) LTD - 2022-01-12
    - James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    45,439 GBP2024-12-30
    Officer
    2022-01-07 ~ now
    IIF 85 - Director → ME
    IIF 5 - Director → ME
  • 14
    TAA LIMITED - 2004-08-17
    C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-01-11 ~ dissolved
    IIF 23 - Director → ME
    2015-01-29 ~ dissolved
    IIF 52 - Director → ME
    2001-12-21 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 61 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control → OE
  • 15
    MGD (8) LIMITED - 2004-06-16
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    2,111,842 GBP2024-12-30
    Officer
    2004-07-20 ~ now
    IIF 53 - Director → ME
    2015-01-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 69 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control → OE
  • 16
    MGD (7) LIMITED - 2004-06-16
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 37 - Director → ME
    2004-07-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 68 - Has significant influence or control → OE
  • 17
    JHT HARBOURGATE LIMITED - 2006-01-19
    SARCON (NO.179) LIMITED - 2005-08-30
    James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon
    Active Corporate (2 parents)
    Equity (Company account)
    -895,519 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 35 - Director → ME
    2005-08-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 95 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control → OE
  • 18
    James Park, Mahon Road, Portadown, County Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -140,231 GBP2024-12-30
    Officer
    2022-04-29 ~ now
    IIF 22 - Director → ME
    IIF 88 - Director → ME
  • 19
    MOOREFIELD HOSPITALITY LIMITED - 2022-08-04
    James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -724,617 GBP2024-12-30
    Officer
    2018-11-20 ~ now
    IIF 36 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 96 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control → OE
  • 20
    SARCON (NO. 365) LIMITED - 2012-02-29
    James Park, Mahon Road, Portadown, Co. Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    -515 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 47 - Director → ME
    2012-02-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 75 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control → OE
  • 21
    James Park Mahon Road, Portadown, Craigavon
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-29 ~ dissolved
    IIF 51 - Director → ME
    2006-04-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 91 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control → OE
  • 22
    James Park, Mahon Road, Portadown
    Active Corporate (3 parents)
    Equity (Company account)
    2,527,381 GBP2024-12-30
    Officer
    2009-03-24 ~ now
    IIF 9 - Director → ME
    2015-01-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 97 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control → OE
  • 23
    FAIRMOUNT DEVELOPMENTS LIMITED - 2007-06-28
    James Park, Mahon Road, Portadown, Co Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    -7,295,866 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 49 - Director → ME
    2007-06-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 106 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control → OE
  • 24
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    1,416,648 GBP2024-12-30
    Officer
    2026-01-21 ~ now
    IIF 13 - Director → ME
    2015-01-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 99 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control → OE
  • 25
    SARCON (NO.55) LIMITED - 1999-01-12
    James Park, Mahon Road, Portadown, Co Armagh
    Dissolved Corporate (3 parents)
    Officer
    1998-12-21 ~ dissolved
    IIF 25 - Director → ME
  • 26
    James Park, Mahon Road, Portadown, Co.armagh
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    1990-08-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 77 - Has significant influence or control → OE
  • 27
    James Park Mahon Road, Portadown, Craigavon, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52 GBP2024-12-31
    Officer
    2019-01-21 ~ now
    IIF 84 - Director → ME
  • 28
    James Park, Mahon Road, Portadown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 57 - Has significant influence or control → OE
  • 29
    ROSSBEG PROPERTIES LIMITED - 2006-03-08
    James Park, Mahon Road, Portadown, Co Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    -4,031,836 GBP2024-12-30
    Officer
    2005-12-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 74 - Has significant influence or control → OE
  • 30
    James Park Mahon Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    -30,959 GBP2023-12-31 ~ 2024-12-30
    Officer
    2014-03-27 ~ now
    IIF 4 - Director → ME
    2015-02-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 93 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control → OE
  • 31
    TURKINGTON PROPERTIES LIMITED - 1999-07-15
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    -5,539,540 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 40 - Director → ME
    1999-05-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control → OE
  • 32
    James Park, Mahon Road, Portadown
    Active Corporate (3 parents)
    Equity (Company account)
    -554,468 GBP2024-12-30
    Officer
    2015-02-01 ~ now
    IIF 46 - Director → ME
    2014-08-05 ~ now
    IIF 15 - Director → ME
Ceased 10
  • 1
    James Park, Mahon Road, Portadown, Co.armagh
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-12-03
    IIF 54 - LLP Designated Member → ME
    2006-12-18 ~ 2014-12-03
    IIF 30 - LLP Member → ME
  • 2
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    1999-02-04 ~ 2012-06-28
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 56 - Has significant influence or control → OE
  • 3
    L&B (NO 77) LIMITED - 2005-04-05
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents)
    Officer
    2005-03-19 ~ 2012-06-28
    IIF 27 - Director → ME
  • 4
    L&B (NO 76) LIMITED - 2005-03-14
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2012-06-28
    IIF 24 - Director → ME
  • 5
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ 2014-12-03
    IIF 29 - LLP Designated Member → ME
  • 6
    Unit 7 Brownstown Business Centre Brownstown Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,850,868 GBP2024-06-30
    Officer
    2012-06-29 ~ 2012-10-13
    IIF 28 - Director → ME
    2012-06-29 ~ 2012-10-13
    IIF 111 - Secretary → ME
  • 7
    MOOREFIELD HOSPITALITY LIMITED - 2022-08-04
    James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -724,617 GBP2024-12-30
    Person with significant control
    2018-11-20 ~ 2018-11-20
    IIF 89 - Has significant influence or control → OE
  • 8
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    1,416,648 GBP2024-12-30
    Officer
    2006-12-28 ~ 2026-01-21
    IIF 12 - Director → ME
  • 9
    James Park Mahon Road, Portadown, Craigavon, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52 GBP2024-12-31
    Person with significant control
    2019-01-21 ~ 2021-09-30
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    James Park, Mahon Road, Portadown
    Active Corporate (3 parents)
    Equity (Company account)
    -554,468 GBP2024-12-30
    Person with significant control
    2016-08-05 ~ 2024-05-24
    IIF 102 - Has significant influence or control → OE
    IIF 65 - Ownership of shares – 75% or more → OE

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