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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

O'callaghan, Gerard Austin

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

    • 69 Coalisland Road, Dungannon, Co Tyrone, BT71 6LA

      IIF 55

    • 69 Coalisland Road, Dungannon, Co.tyrone, BT71 6LA

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61

    • 115, Coalisland Road, Dungannon, BT71 6LA, Northern Ireland

      IIF 62

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

      IIF 63

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

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

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

      IIF 69
  • O'callaghan, Gerard Austin
    Irish director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73
  • 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 74 IIF 75
  • O Callaghan, Gerard Austin
    Irish born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 76
  • O' Callaghan, Gerard Austin
    Irish born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 77
  • O'callaghan, Gerard
    Irish 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 78
  • O'callaghan, Gerard
    Irish 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 79
  • O'callaghan, Gerard Austin
    Irish 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 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      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 88
  • 1
    ASHES PROPERTIES LIMITED
    05728936
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (13 parents)
    Officer
    2025-04-11 ~ now
    IIF 64 - Director → ME
  • 2
    BOARD24 LTD
    - now 02138268 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 (35 parents)
    Officer
    2022-02-23 ~ now
    IIF 59 - Director → ME
  • 3
    BOXES AND PACKAGING (BIRMINGHAM) LIMITED
    - now 05562638
    HALLCO 1216 LIMITED - 2005-09-21
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 53 - Director → ME
  • 4
    BOXES AND PACKAGING (BRISTOL) LIMITED
    - now 05562643
    HALLCO 1219 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 48 - Director → ME
  • 5
    BOXES AND PACKAGING (CAMBRIDGE) LIMITED
    - now 03862294
    ROCOR LIMITED - 2005-10-10
    ROCPREM LIMITED - 2000-01-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 50 - Director → ME
  • 6
    BOXES AND PACKAGING (DONCASTER) LIMITED
    - now 06277110
    CSI (NORTHERN) LIMITED - 2007-06-25
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 44 - Director → ME
  • 7
    BOXES AND PACKAGING (DUMBARTON) LIMITED
    - now 06798208
    LOGSON 101 LIMITED - 2010-06-18
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 49 - Director → ME
  • 8
    BOXES AND PACKAGING (LEICESTER) LIMITED
    - now 05562640
    HALLCO 1217 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (13 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 71 - Director → ME
  • 9
    BOXES AND PACKAGING (MANCHESTER) LIMITED
    - now 05562632
    HALLCO 1214 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 45 - Director → ME
  • 10
    BOXES AND PACKAGING (MERSEYSIDE) LIMITED
    - now 05562629
    HALLCO 1213 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 47 - Director → ME
  • 11
    BOXES AND PACKAGING (OXFORD) LIMITED
    - now 05562642
    HALLCO 1218 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 51 - Director → ME
  • 12
    BOXES AND PACKAGING (SWINDON) LIMITED
    - now 02211041
    BOXES AND PACKAGING LIMITED - 2005-09-28
    RAPID 5057 LIMITED - 1988-03-07
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 43 - Director → ME
  • 13
    BOXES AND PACKAGING (UK) LIMITED
    - now 05562625 05291434... (more)
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 46 - Director → ME
  • 14
    BOXES AND PACKAGING LIMITED
    - now 05291434 02211041... (more)
    PACKAGING AND BOXES LIMITED - 2006-09-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 70 - Director → ME
  • 15
    BOXSHOP LIMITED, (THE)
    SC097103
    1-3 Manson Place, Kelvin Industrial Estate, East Kilbride
    Active Corporate (12 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 63 - Director → ME
  • 16
    BOXWISE PACKAGING SOLUTIONS LIMITED
    - now 10013159
    SOUTH COAST STORAGE LIMITED - 2021-04-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (11 parents)
    Officer
    2023-12-15 ~ 2024-11-07
    IIF 74 - Director → ME
  • 17
    BRUMOR (EAST MIDLANDS) LIMITED
    11521896
    2 Franks Road, Bardon Hill, Coalville, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-23 ~ now
    IIF 57 - Director → ME
  • 18
    BRUMOR LIMITED
    NI000742
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (9 parents)
    Officer
    2024-09-25 ~ now
    IIF 7 - Director → ME
  • 19
    CERES (EAST MIDLANDS) LIMITED
    09804873
    52-54 Gracechurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 65 - Director → ME
  • 20
    CERES GROUP LIMITED
    - now NI037036
    DECOR LIMITED - 2000-07-07
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (12 parents)
    Officer
    2024-09-25 ~ now
    IIF 6 - Director → ME
  • 21
    CERES PH LIMITED
    16286934
    52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 69 - Director → ME
  • 22
    CHALLENGE PACKAGING LIMITED
    - now 04415655
    CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-12-15 ~ 2024-11-07
    IIF 75 - Director → ME
  • 23
    CHARLES BRAND GROUP LIMITED
    - now NI622052 NI022465
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
    - 2019-06-03 NI622052 NI685615
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 39 - Director → ME
  • 24
    CHARLES BRAND M&E LIMITED
    - now NI013689
    CHARLES BRAND LIMITED
    - 2019-06-03 NI013689 NI022465
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (25 parents)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 27 - Director → ME
  • 25
    CLONROSE DEVELOPMENTS LIMITED
    - now NI630947
    CLONHAGEN LIMITED
    - 2018-06-08 NI630947
    Rosemount House, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 42 - Director → ME
  • 26
    COASTAL CLEAR WATER (HOLDINGS) LIMITED
    - now NI035623
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 24 - Director → ME
  • 27
    COASTAL CLEAR WATER LIMITED
    - now NI030252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-10
    ARBOW LIMITED - 1996-01-05
    Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim
    Liquidation Corporate (23 parents)
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 29 - Director → ME
  • 28
    COG CONTRACTS LIMITED
    NI617498
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2013-03-25 ~ 2014-04-01
    IIF 80 - Director → ME
  • 29
    DIAMOND CORRUGATED CASES LIMITED
    - now NI009409
    LONDONDERRY BOX COMPANY LIMITED - 2000-01-01
    13 Pennyburn Industrial Estate, Londonderry, Co Londonderry
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-05-15 ~ 2024-10-28
    IIF 54 - Director → ME
  • 30
    DRUMHOYLE LIMITED
    NI616431
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (8 parents)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 23 - Director → ME
  • 31
    DURHAM BOX COMPANY LIMITED
    - now 02374363
    THE DURHAM BOX COMPANY LIMITED - 2000-11-13
    PRIORAIM LIMITED - 1989-06-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (8 parents)
    Officer
    2023-06-30 ~ 2024-11-07
    IIF 73 - Director → ME
  • 32
    ELDUFGAR CONSTRUCTION LTD
    - now NI001765
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-02-12
    Commencement of winding up on 2021-04-15
    Conclusion of winding up on 2022-03-22
    Due to be dissolved on 2022-10-06
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    LAGAN CONSTRUCTION LIMITED - 2005-09-22
    ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
    JOHN SINTON LIMITED - 1994-08-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 35 - Director → ME
  • 33
    FK LOWRY HOLDINGS LIMITED
    NI622051
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 41 - Director → ME
  • 34
    FORTEM BUILDING MATERIALS LIMITED
    - now NI637746
    ROSEMOUNT BUILDING PRODUCTS LIMITED - 2016-06-29
    Rosemount House, 21- 23 Sydenham Road, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 14 - Director → ME
  • 35
    GSE HIRE & REFURB LIMITED - now
    G S E HIRE LIMITED
    - 2022-05-16 NI013032
    T.A. MALLAGHAN LIMITED - 2002-05-16
    69 Coalisland Road, Dungannon, Co.tyrone
    Active Corporate (6 parents)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 56 - Director → ME
  • 36
    H & J MARTIN CONSTRUCTION LIMITED
    - now NI020288
    H & J MARTIN HOLDINGS LIMITED
    - 2018-06-06 NI020288 NI622050
    RATHCOTE LIMITED - 1989-11-24
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 21 - Director → ME
  • 37
    H & J MARTIN HOLDINGS LIMITED
    - now NI622050 NI020288
    LAGAN BUILDING HOLDINGS LIMITED
    - 2018-06-06 NI622050
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 38 - Director → ME
  • 38
    H.& J. MARTIN LIMITED
    R0000273 FC013223
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 30 - Director → ME
    2016-09-26 ~ 2017-05-09
    IIF 33 - Director → ME
  • 39
    IG ELEMENTS LTD
    - now NI607452
    IG GRP LTD
    - 2015-07-31 NI607452
    MILLVALE TRADING LIMITED
    - 2011-07-08 NI607452
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2011-06-06 ~ 2015-12-31
    IIF 82 - Director → ME
  • 40
    IG MASONRY SUPPORTS LIMITED
    NI619603
    Keystone Lintels Limited, Ballyreagh Business Park, Cookstown, County Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 88 - Director → ME
  • 41
    JARDIN CORRUGATED CASES LIMITED
    - now 01332869
    ANVIL PACKAGING LIMITED - 1982-12-23
    ARRAN PACKAGING LIMITED - 1981-12-31
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 72 - Director → ME
  • 42
    KEYLITE HOLDING LTD
    - now NI617500
    KEYSTONE CASTLEFARM 2 LIMITED
    - 2013-07-24 NI617500 NI617517
    Unit 2 Ballyreagh Business Park, Cookstown, County Tyrone
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 89 - Director → ME
  • 43
    KEYLITE ROOF WINDOWS LIMITED
    - now NI036658
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (9 parents)
    Officer
    2013-01-02 ~ 2015-12-31
    IIF 84 - Director → ME
  • 44
    KEYSTONE HOLDING LTD
    - now NI617517 NI027703
    KEYSTONE CASTLEFARM 1 LIMITED
    - 2013-07-24 NI617517 NI617500
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 83 - Director → ME
  • 45
    KEYSTONE LINTELS LIMITED
    NI021988
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2015-12-31
    IIF 86 - Director → ME
  • 46
    KILLVALLON LIMITED
    NI613901
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (6 parents)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 16 - Director → ME
  • 47
    KPNI LTD - now
    KEYSTONE PROPERTIES (NI) LTD
    - 2017-10-18 NI027703
    KEYSTONE HOLDING LIMITED
    - 2013-07-24 NI027703 NI617517
    PLINTH ENTERPRISES LIMITED - 1993-12-22
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (8 parents)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 85 - Director → ME
  • 48
    LAGAN (EDINBURGH) LIMITED
    - now NI634299
    CNIM LAGAN (EDINBURGH) LIMITED
    - 2018-07-23 NI634299
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2018-03-06 ~ 2019-10-01
    IIF 36 - Director → ME
  • 49
    LAGAN 105 LIMITED
    - now NI036434 NI609226... (more)
    WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
    INVERO LIMITED - 1999-07-29
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (15 parents)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 25 - Director → ME
  • 50
    LAGAN 106 LIMITED
    - now NI011212 02023214... (more)
    KENNEDY QUARRIES LIMITED - 2010-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (13 parents)
    Officer
    2017-11-29 ~ 2019-10-01
    IIF 28 - Director → ME
  • 51
    LAGAN AIRPORT MAINTENANCE LIMITED
    - now NI646853 NI609215... (more)
    LAGAN CONSTRUCTION AIRPORTS LIMITED
    - 2018-06-11 NI646853
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 2 - Director → ME
  • 52
    LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED - now
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED
    - 2023-04-13 NI646852 NI627818
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 3 - Director → ME
  • 53
    LAGAN BUILDING CONTRACTORS LIMITED
    - now NI605800
    Insolvency (Case 1) In administration
    Administration started on 2018-03-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    RAVENSCLAW LIMITED - 2012-09-03
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 78 - Director → ME
  • 54
    LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED
    - now NI073094 NI605798
    Insolvency (Case 1) In administration
    Administration started on 2018-03-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16
    EAGLEPASS LIMITED - 2010-10-12
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 12 - Director → ME
  • 55
    LAGAN CONSTRUCTION GROUP LIMITED
    - now NI605798 NI073094... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-03-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2025-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    BATHWICK LIMITED - 2012-04-16
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 10 - Director → ME
  • 56
    LAGAN CONSTRUCTION SERVICES LIMITED
    - now NI010673 NI040181... (more)
    LAGAN SERVICES LIMITED
    - 2019-04-25 NI010673 NI040181... (more)
    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 (13 parents)
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 26 - Director → ME
  • 57
    LAGAN HEALTHCARE INVESTMENTS LIMITED
    - now NI608574
    KALTRAD INVESTMENTS LIMITED - 2012-08-28
    KAL TRAD INVESTMENTS LTD - 2011-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast, Co. Antrim
    Active Corporate (5 parents)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 37 - Director → ME
  • 58
    LAGAN OPERATIONS & MAINTENANCE LIMITED
    - now NI041431 NI609214... (more)
    LAGAN PROJECTS LIMITED - 2013-01-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 34 - Director → ME
  • 59
    LAGAN PROJECTS INVESTMENTS LIMITED
    - now NI050116
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 32 - Director → ME
  • 60
    LAGAN SERVICES LIMITED
    - now NI040181 NI010673
    LAGAN CONSTRUCTION SERVICES LIMITED
    - 2019-04-25 NI040181 NI010673... (more)
    LAGAN SERVICES LIMITED - 2015-02-02
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (15 parents)
    Officer
    2017-01-07 ~ 2019-10-01
    IIF 19 - Director → ME
  • 61
    LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED - now
    LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
    - 2026-04-16 NI622043
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 40 - Director → ME
  • 62
    LAGAN SPECIALIST UTILITIES LIMITED - now
    CHARLES BRAND LIMITED
    - 2026-04-15 NI022465 NI013689
    CHARLES BRAND GROUP LIMITED
    - 2019-06-03 NI022465 NI622052
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 20 - Director → ME
  • 63
    LAGAN WATER LIMITED
    - now NI609220
    Insolvency (Case 1) In administration
    Administration started on 2018-03-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-03
    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 (13 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 11 - Director → ME
  • 64
    LOGSON HOLDINGS LIMITED
    09809808
    2 Franks Road, Coalville, England
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 61 - Director → ME
  • 65
    LOGSON LIMITED
    07357559 06798282... (more)
    2 Franks Road, Coalville, England
    Active Corporate (12 parents)
    Officer
    2022-02-23 ~ now
    IIF 60 - Director → ME
  • 66
    LOM MATERIALS LIMITED
    - now NI609225
    LAGAN CONSTRUCTION MATERIALS LIMITED
    - 2019-09-27 NI609225
    LAGAN OPERATIONS & MAINTENANCE MATERIALS LIMITED
    - 2019-09-27 NI609225
    LAGAN WORKPLACE SOLUTIONS LIMITED - 2012-10-11
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (16 parents)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 18 - Director → ME
  • 67
    MALLAGHAN (HOLDINGS) LIMITED
    - now NI059610
    FAWNEY LIMITED - 2006-07-31
    Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 79 - Director → ME
  • 68
    MALLAGHAN AIRPORT BUS COMPANY LIMITED
    - now NI645858
    MALLAGHAN BUS COMPANY LIMITED - 2019-02-01
    MALLAGHAN LIMITED - 2019-01-21
    115 Coalisland Road, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 62 - Director → ME
  • 69
    MALLAGHAN ENGINEERING LIMITED
    NI020042
    69 Coalisland Road, Dungannon, Co Tyrone
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 55 - Director → ME
  • 70
    MARTIN ESTATES COMPANY LIMITED
    - now R0000521
    H&J MARTIN FIT OUT LIMITED
    - 2019-08-20 R0000521 NI735876
    MARTIN ESTATES COMPANY LIMITED - 2018-01-22
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 17 - Director → ME
  • 71
    MASONRY SUPPORT SYSTEMS LIMITED
    08847189
    Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire
    Active Corporate (6 parents)
    Officer
    2014-05-08 ~ 2015-12-31
    IIF 81 - Director → ME
  • 72
    NEWBY PACKAGING LIMITED
    06713899
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (17 parents)
    Officer
    2022-04-08 ~ 2024-11-07
    IIF 52 - Director → ME
  • 73
    PARK SPRINGS PROPERTIES LIMITED
    - now 05728838
    PARK SPRING PROPERTIES LIMITED - 2006-05-11
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (13 parents)
    Officer
    2025-04-11 ~ now
    IIF 67 - Director → ME
  • 74
    Q.D. PROPERTIES LIMITED
    - now NI040473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-03 during the appointment or period of control
    Dissolved on 2021-10-15 during the appointment or period of control
    INNOVATION INVESTMENTS LIMITED - 2001-05-23
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (7 parents)
    Officer
    2018-11-25 ~ dissolved
    IIF 77 - Director → ME
  • 75
    ROSEMOUNT HOMES (BELFAST) LIMITED
    - now NI609226
    LAGAN 101 LIMITED - 2014-03-18
    ENPURE N.I. LIMITED - 2012-12-04
    LAGAN TOTAL MAINTENANCE SOLUTIONS LIMITED - 2012-09-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (10 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 22 - Director → ME
  • 76
    ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED
    - now NI622964
    NORTH ROAD PROPERTY LIMITED - 2015-07-09
    Rosemount House, 21 23 Sydenham Road, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 13 - Director → ME
  • 77
    ROSEMOUNT HOMES (CARRYDUFF) LIMITED
    NI638403
    21 - 23 Sydenham Road Sydenham Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 4 - Director → ME
  • 78
    ROSEMOUNT HOMES (COMBER) LIMITED
    NI629363
    Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 15 - Director → ME
  • 79
    ROSEMOUNT HOMES (GREENISLAND) LIMITED
    NI646427
    21 - 23 Sydenham Road Sydenham Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-15 ~ 2019-10-01
    IIF 5 - Director → ME
  • 80
    ROSEMOUNT HOMES (LARNE) LIMITED
    NI640883
    21 - 23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 1 - Director → ME
  • 81
    ROSEMOUNT HOMES GROUP LIMITED - now
    ROSEMOUNT HOMES LIMITED
    - 2024-09-04 NI609211 NI741621... (more)
    LAGAN PROJECTS SALES LIMITED - 2014-04-04
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 31 - Director → ME
  • 82
    SMARTROOF LIMITED
    - now 08088342 04237177
    SMARTROOF SYSTEMS LIMITED
    - 2012-06-29 08088342
    The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire
    Active Corporate (11 parents)
    Officer
    2012-06-15 ~ 2015-12-31
    IIF 87 - Director → ME
  • 83
    SX3 CONSULTANTS LIMITED
    NI657309
    17 Lisnamurrikin Road, Broughshane, Ballymena, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    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
  • 84
    SYMPHONY HOLDINGS LIMITED
    - now 05533292
    LOGOUT 1 LIMITED - 2005-12-29
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 68 - Director → ME
  • 85
    THE CARDBOARD BOX COMPANY LIMITED
    - now 04012577 03614486
    FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (16 parents)
    Officer
    2022-02-23 ~ now
    IIF 58 - Director → ME
  • 86
    THE SYMPHONY GROUP PLC
    - now 01022506
    BDC CABINETS LIMITED - 1983-07-12
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 66 - Director → ME
  • 87
    W&R BARNETT HOLDINGS LIMITED
    NI656535
    Clarendon House, 23 Clarendon Road, Belfast, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 9 - Director → ME
  • 88
    W.& R. BARNETT, LIMITED
    NI000166
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 8 - Director → ME

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