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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

Lavery, Sean David

    Related profiles found in government register
  • Lavery, Sean David
    Irish born in April 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lavery, Sean David
    Irish accountant born in April 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lavery, Sean David
    Irish certified chartered accountant born in April 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom

      IIF 47
  • Lavery, Sean David
    Irish chartered accountant born in April 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lavery, Sean David
    Irish director born in April 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84
  • Lavery, Sean
    British accountant born in April 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 85
  • Mr Sean David Lavery
    Irish born in April 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom

      IIF 86
  • Lavery, Sean
    British

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, Antrim, BT1 5BN, N Ireland

      IIF 87
child relation
Offspring entities and appointments 86
  • 1
    BALLYVEAGH ESTATES LIMITED
    NI648600
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-19 ~ now
    IIF 2 - Director → ME
  • 2
    BDO NI OUTSOURCING LIMITED
    - now NI601949
    COLINMILL ENTERPRISES LIMITED
    - 2014-02-06 NI601949
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2010-06-21 ~ 2020-03-31
    IIF 87 - Secretary → ME
  • 3
    CALLENDER STREET NOMINEES 1 LIMITED
    NI643528 NI034863
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2020-03-31
    IIF 47 - Director → ME
    Person with significant control
    2018-01-31 ~ 2020-03-31
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 4
    CALLENDER STREET NOMINEES LIMITED
    - now NI034863 NI643528
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2012-03-28 ~ 2020-03-31
    IIF 85 - Director → ME
  • 5
    CHARLES BRAND GROUP HOLDINGS LIMITED
    - now NI609229
    LAGAN AGL LIMITED
    - 2023-09-14 NI609229 NI738005
    LAGAN FIT-OUT LIMITED - 2023-05-04
    LAGAN RAIL LIMITED - 2012-11-09
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-09-11 ~ now
    IIF 24 - Director → ME
  • 6
    CHARLES BRAND GROUP LIMITED
    - now NI622052 NI022465
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED - 2019-06-03
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-05-19 ~ 2025-01-15
    IIF 84 - Director → ME
  • 7
    CLONROSE DEVELOPMENTS (ARDS) LIMITED
    - now NI648598
    GLEBECOOLE COMMERCIAL LIMITED - 2018-10-25
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-19 ~ now
    IIF 5 - Director → ME
  • 8
    CLONROSE DEVELOPMENTS (NEWRY) LIMITED
    - now NI624556
    LAGANDALE INVESTMENTS LIMITED - 2019-08-13
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (9 parents)
    Officer
    2020-05-19 ~ now
    IIF 20 - Director → ME
  • 9
    CLONROSE DEVELOPMENTS (ORMEAU) LIMITED
    - now NI648602
    GLASDRUMMAN DEVELOPMENTS LIMITED - 2018-06-11
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-19 ~ now
    IIF 4 - Director → ME
  • 10
    CLONROSE DEVELOPMENTS LIMITED
    - now NI630947
    CLONHAGEN LIMITED - 2018-06-08
    Rosemount House, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-05-19 ~ now
    IIF 39 - Director → ME
  • 11
    CLONROSE GROUP LIMITED
    - now NI607907
    KAL TRAD LTD
    - 2026-02-16 NI607907
    LCG TRUSTEES LIMITED - 2011-08-11
    Rosemount House, 21-23 Sydenham Road, Belfast, Co, Antrim
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-05-19 ~ now
    IIF 35 - Director → ME
  • 12
    FITZWILLIAM (ASCOT) HOLDINGS LIMITED
    NI661127
    6th Floor Rivers House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-03 ~ 2020-03-31
    IIF 43 - Director → ME
  • 13
    FITZWILLIAM (GYLO) HOLDINGS LIMITED
    NI661300
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-10 ~ 2020-03-31
    IIF 45 - Director → ME
  • 14
    FITZWILLIAM (PRESIDENT) HOLDINGS LIMITED
    NI661128
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-05-03 ~ 2020-03-31
    IIF 46 - Director → ME
  • 15
    FITZWILLIAM (WALTHAM FOREST) HOLDINGS LIMITED
    NI660738
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-04-17 ~ 2020-03-31
    IIF 44 - Director → ME
  • 16
    FK LOWRY HOLDINGS LIMITED
    NI622051
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-19 ~ now
    IIF 38 - Director → ME
  • 17
    H & J MARTIN HOLDINGS LIMITED
    - now NI622050 NI020288
    LAGAN BUILDING HOLDINGS LIMITED - 2018-06-06
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-05-19 ~ now
    IIF 37 - Director → ME
  • 18
    H&J MARTIN GROUP LIMITED
    NI686297 NI686300
    Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-03-03 ~ now
    IIF 33 - Director → ME
  • 19
    LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
    - now NI646852
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED - 2023-04-13
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2023-04-24 ~ now
    IIF 3 - Director → ME
  • 20
    LAGAN CRAWL LIMITED
    NI674360
    21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-18 ~ now
    IIF 9 - Director → ME
  • 21
    LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
    - now NI049715 NI016511... (more)
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 14 - Director → ME
  • 22
    LAGAN ENERGY (ANTRIM) LIMITED
    NI688356
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-05-20 ~ now
    IIF 27 - Director → ME
  • 23
    LAGAN ENERGY (BALLYMENA) LIMITED
    NI679817
    21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ now
    IIF 15 - Director → ME
  • 24
    LAGAN ENERGY (BALLYVALLAGH) LIMITED
    NI683899
    Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ now
    IIF 30 - Director → ME
  • 25
    LAGAN ENERGY (LURGAN) LIMITED
    - now NI683379
    LAGAN ENERGY (CRUMLIN) LIMITED
    - 2023-03-21 NI683379
    Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 32 - Director → ME
  • 26
    LAGAN ENERGY GROUP LIMITED
    - now NI736060
    LAGAN ENERGY FINCO. NO.1 LIMITED
    - 2026-04-20 NI736060
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 26 - Director → ME
  • 27
    LAGAN ENERGY LIMITED
    NI609227
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-06-07 ~ now
    IIF 19 - Director → ME
  • 28
    LAGAN ENERGY TRADING LIMITED
    NI723845
    21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-11-19 ~ now
    IIF 11 - Director → ME
  • 29
    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
    2020-05-19 ~ now
    IIF 34 - Director → ME
  • 30
    LAGAN INNOVATION LIMITED
    NI673566
    21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2020-10-20 ~ now
    IIF 13 - Director → ME
  • 31
    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
    2020-05-19 ~ now
    IIF 23 - Director → ME
  • 32
    LAGAN REMEDIATION LIMITED
    NI676311
    21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2021-05-04 ~ 2026-01-26
    IIF 8 - Director → ME
  • 33
    LAGAN SERVICES LIMITED
    - now NI040181 NI010673
    LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
    LAGAN SERVICES LIMITED - 2015-02-02
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (15 parents)
    Officer
    2026-01-05 ~ now
    IIF 21 - Director → ME
  • 34
    LAGAN SMART MOBILITY LIMITED
    NI673094
    21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2020-10-05 ~ 2026-01-26
    IIF 10 - Director → ME
  • 35
    LAGAN SPECIALIST INFRASTRUCTURE GROUP LIMITED
    - now NI685615
    LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED
    - 2024-09-25 NI685615 NI622052
    Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2022-02-08 ~ now
    IIF 31 - Director → ME
  • 36
    LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED
    NI737998
    Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2026-02-17 ~ now
    IIF 29 - Director → ME
  • 37
    LAGAN SPECIALIST UTILITIES & MAINTENANCE GROUP LIMITED
    - now NI622043
    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
    2020-05-19 ~ now
    IIF 36 - Director → ME
  • 38
    LAGAN TECHNICAL SERVICES LIMITED
    NI606579
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 22 - Director → ME
  • 39
    MARM DEVELOPMENTS LIMITED
    - now NI066223
    MOYNE SHELF COMPANY (NO. 254) LIMITED - 2008-04-28
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2022-09-30 ~ now
    IIF 25 - Director → ME
  • 40
    PENDLETON HOUSE LIMITED
    09949420
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (8 parents)
    Officer
    2020-05-19 ~ now
    IIF 41 - Director → ME
  • 41
    PROJECT PLUG LIMITED
    NI626418
    1st Floor Timberquay, 100-114 Strand Road, Derry, Derry
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 40 - Director → ME
  • 42
    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
    2020-05-19 ~ now
    IIF 17 - Director → ME
  • 43
    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
    2020-05-19 ~ dissolved
    IIF 83 - Director → ME
  • 44
    ROSEMOUNT HOMES (CARRYDUFF) LIMITED
    NI638403
    21 - 23 Sydenham Road Sydenham Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2020-05-19 ~ now
    IIF 6 - Director → ME
  • 45
    ROSEMOUNT HOMES (COMBER) LIMITED
    NI629363
    Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2020-05-19 ~ now
    IIF 16 - Director → ME
  • 46
    ROSEMOUNT HOMES (CR19) LIMITED
    NI722303
    21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-10-10 ~ now
    IIF 12 - Director → ME
  • 47
    ROSEMOUNT HOMES (ENNISKILLEN) LIMITED
    - now NI683133
    ROSEMOUNT HOMES (NEWTOWNARDS) LIMITED
    - 2024-09-03 NI683133
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ now
    IIF 28 - Director → ME
  • 48
    ROSEMOUNT HOMES (GREENISLAND) LIMITED
    NI646427
    21 - 23 Sydenham Road Sydenham Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-05-19 ~ now
    IIF 7 - Director → ME
  • 49
    ROSEMOUNT HOMES (LARNE) LIMITED
    NI640883
    21 - 23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2020-05-19 ~ now
    IIF 1 - Director → ME
  • 50
    ROSEMOUNT HOMES GROUP LIMITED
    - now NI609211
    ROSEMOUNT HOMES LIMITED
    - 2024-09-04 NI609211
    LAGAN PROJECTS SALES LIMITED - 2014-04-04
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2020-05-19 ~ now
    IIF 18 - Director → ME
  • 51
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 49 - Director → ME
  • 52
    STAVELEY TRUSTEES 11 LIMITED
    NI621190 NI621192... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 63 - Director → ME
  • 53
    STAVELEY TRUSTEES 12 LIMITED
    NI621191 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 66 - Director → ME
  • 54
    STAVELEY TRUSTEES 13 LIMITED
    NI621192 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 69 - Director → ME
  • 55
    STAVELEY TRUSTEES 14 LIMITED
    NI621193 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 71 - Director → ME
  • 56
    STAVELEY TRUSTEES 15 LIMITED
    NI621194 NI613991... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-11-11
    Dissolved on 2020-02-20
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (12 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 67 - Director → ME
  • 57
    STAVELEY TRUSTEES 17 LIMITED
    NI622730 NI621190... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-11-11
    Due to be dissolved on 2020-02-19
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-01-30 ~ 2018-02-07
    IIF 68 - Director → ME
  • 58
    STAVELEY TRUSTEES 18 LIMITED
    NI622731 NI621190... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-11-11
    Due to be dissolved on 2020-02-19
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-01-30 ~ 2018-02-09
    IIF 70 - Director → ME
  • 59
    STAVELEY TRUSTEES 19 LIMITED
    NI622732 NI621192... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-11-11
    Due to be dissolved on 2020-02-19
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-01-30 ~ 2018-02-09
    IIF 72 - Director → ME
  • 60
    STAVELEY TRUSTEES 2 LIMITED
    NI613994 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-11-11
    Dissolved on 2020-02-20
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 54 - Director → ME
  • 61
    STAVELEY TRUSTEES 20 LIMITED
    NI622733 NI623340... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-12-02
    Dissolved on 2020-03-13
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-01-30 ~ 2018-02-09
    IIF 65 - Director → ME
  • 62
    STAVELEY TRUSTEES 21 LIMITED
    NI622734 NI622733... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14
    Commencement of winding up on 2022-06-23
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Officer
    2018-01-29 ~ 2018-02-09
    IIF 64 - Director → ME
  • 63
    STAVELEY TRUSTEES 22 LIMITED
    NI622735 NI623340... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14
    Commencement of winding up on 2022-06-23
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Officer
    2018-01-29 ~ 2018-02-09
    IIF 62 - Director → ME
  • 64
    STAVELEY TRUSTEES 25 LIMITED
    NI623343 NI613991... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 58 - Director → ME
  • 65
    STAVELEY TRUSTEES 26 LIMITED
    NI623346 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 59 - Director → ME
  • 66
    STAVELEY TRUSTEES 27 LIMITED
    NI623345 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 60 - Director → ME
  • 67
    STAVELEY TRUSTEES 28 LIMITED
    NI623344 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 61 - Director → ME
  • 68
    STAVELEY TRUSTEES 29 LIMITED
    NI623347 NI622735... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-12-02
    Dissolved on 2020-03-13
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 57 - Director → ME
  • 69
    STAVELEY TRUSTEES 3 LIMITED
    NI613993 NI638846... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-08-24
    Commencement of winding up on 2016-12-01
    Conclusion of winding up on 2019-03-20
    Due to be dissolved on 2019-06-28
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 51 - Director → ME
  • 70
    STAVELEY TRUSTEES 30 LIMITED
    NI623348 NI614113... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-12-02
    Dissolved on 2020-03-13
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 56 - Director → ME
  • 71
    STAVELEY TRUSTEES 31 LIMITED
    NI638844 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 73 - Director → ME
  • 72
    STAVELEY TRUSTEES 32 LIMITED
    NI638846 NI638849... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 77 - Director → ME
  • 73
    STAVELEY TRUSTEES 33 LIMITED
    NI638845 NI621192... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-08
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-12-02
    Dissolved on 2020-03-13
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 74 - Director → ME
  • 74
    STAVELEY TRUSTEES 34 LIMITED
    NI638847 NI623348... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-08
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-12-02
    Dissolved on 2020-03-13
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 79 - Director → ME
  • 75
    STAVELEY TRUSTEES 35 LIMITED
    NI638849 NI638846... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14
    Commencement of winding up on 2022-06-23
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 75 - Director → ME
  • 76
    STAVELEY TRUSTEES 36 LIMITED
    NI638848 NI638852... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-14
    Commencement of winding up on 2022-06-23
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 76 - Director → ME
  • 77
    STAVELEY TRUSTEES 37 LIMITED
    NI638852 NI622730... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-12-02
    Dissolved on 2020-03-13
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 82 - Director → ME
  • 78
    STAVELEY TRUSTEES 38 LIMITED
    NI638854 NI638852... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-12-02
    Dissolved on 2020-03-13
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 81 - Director → ME
  • 79
    STAVELEY TRUSTEES 39 LIMITED
    NI638850 NI638852... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 80 - Director → ME
  • 80
    STAVELEY TRUSTEES 4 LIMITED
    NI613992 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-08-24
    Commencement of winding up on 2016-11-10
    Conclusion of winding up on 2019-03-20
    Due to be dissolved on 2019-06-28
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 48 - Director → ME
  • 81
    STAVELEY TRUSTEES 40 LIMITED
    NI638853 NI622733... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-01-30 ~ 2018-02-12
    IIF 78 - Director → ME
  • 82
    STAVELEY TRUSTEES 7 LIMITED
    NI614115 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-11-11
    Dissolved on 2020-02-20
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 52 - Director → ME
  • 83
    STAVELEY TRUSTEES 8 LIMITED
    NI614114 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-11-11
    Dissolved on 2020-02-20
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 50 - Director → ME
  • 84
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 53 - Director → ME
  • 85
    STAVELEY TRUSTEES LIMITED
    NI613881 NI613993... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-07
    Commencement of winding up on 2018-05-10
    Conclusion of winding up on 2019-11-11
    Dissolved on 2020-02-20
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2018-01-29 ~ 2018-02-12
    IIF 55 - Director → ME
  • 86
    TRIMLINE HOLDINGS LIMITED
    13191917
    Unit 2 Fulcrum 6, Solent Way, Whiteley, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.