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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

Burnside, Peter James

child relation
Offspring entities and appointments 127
  • 1
    AUREOS ENERGY LIMITED - now
    KELTBRAY ENERGY LIMITED
    - 2024-12-20 12930461
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    IIF 120 - Director → ME
  • 2
    AUREOS HIGHWAYS LIMITED - now
    KELTBRAY HIGHWAYS LIMITED
    - 2024-12-20 12788652
    AK HIGHWAYS LIMITED
    - 2021-10-08 12788652
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-07 ~ 2024-08-15
    IIF 124 - Director → ME
  • 3
    AUREOS IDEC LIMITED - now
    KELTBRAY-IDEC LIMITED
    - 2024-12-20 04446810
    KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
    IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 84 - Director → ME
  • 4
    AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED - now
    KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    - 2024-12-20 15576040 14882565... (more)
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-19 ~ 2024-08-15
    IIF 118 - Director → ME
  • 5
    AUREOS INFRASTRUCTURE PLANT LIMITED - now
    KELTBRAY INFRASTRUCTURE PLANT LIMITED
    - 2025-01-27 14882585 12930461... (more)
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 123 - Director → ME
  • 6
    AUREOS INFRASTRUCTURE SERVICES LIMITED - now
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED
    - 2024-12-20 14882565 14882585... (more)
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 117 - Director → ME
  • 7
    AUREOS RAIL LIMITED - now
    KELTBRAY RAIL LIMITED
    - 2025-01-21 06000882
    KELTBRAY ASPIRE LIMITED
    - 2020-10-26 06000882
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-05-07 ~ 2024-08-15
    IIF 119 - Director → ME
    2018-05-08 ~ 2023-05-02
    IIF 134 - Secretary → ME
  • 8
    AUREOS TECHNICAL SOLUTIONS LIMITED - now
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED
    - 2025-01-21 06696437
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-05-08 ~ 2024-08-15
    IIF 122 - Director → ME
    2018-05-08 ~ 2023-10-24
    IIF 143 - Secretary → ME
  • 9
    BDO NI CHARTERED ACCOUNTANTS (HOLDINGS) LIMITED
    NI633520 NI633519
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BDO NI CHARTERED ACCOUNTANTS LIMITED
    NI633519 NI633520
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BDO NI OUTSOURCING LIMITED - now
    COLINMILL ENTERPRISES LIMITED
    - 2014-02-06 NI601949
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2010-03-26 ~ 2014-01-01
    IIF 16 - Director → ME
  • 12
    BLUE TRIANGLE (JERSEY) LIMITED
    FC031685 BR016755
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2022-09-27
    IIF 18 - Director → ME
  • 13
    CAIRNS HILL NOMINEES (NO.2) LIMITED
    - now NI051846
    WESTBYRNE LIMITED
    - 2004-10-22 NI051846
    2nd Floor, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 14
    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
    2017-01-31 ~ 2018-01-31
    IIF 76 - Director → ME
    Person with significant control
    2017-01-31 ~ 2018-01-31
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 15
    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
    2001-08-03 ~ 2018-01-29
    IIF 51 - Director → ME
  • 16
    CALLENDER STREET PROPERTIES (NO.1) LIMITED
    NI044459 NI044454... (more)
    17 Raceview Manor, Broughshane, Ballymena, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-10-21 ~ 2003-11-14
    IIF 66 - Director → ME
    2002-10-21 ~ 2004-12-08
    IIF 153 - Secretary → ME
  • 17
    CALLENDER STREET PROPERTIES (NO.3) LIMITED
    NI044454 NI044459... (more)
    637a Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (16 parents)
    Officer
    2002-10-22 ~ 2002-11-29
    IIF 63 - Director → ME
    2002-10-22 ~ 2005-10-13
    IIF 129 - Secretary → ME
  • 18
    CALLENDER STREET PROPERTIES (NO.4) LIMITED
    - now NI043954 NI044459... (more)
    BRASSIL LIMITED
    - 2002-10-21 NI043954
    42 Adelaide Park, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2002-10-18 ~ 2002-11-15
    IIF 2 - Director → ME
    2002-08-21 ~ 2005-10-31
    IIF 155 - Secretary → ME
  • 19
    CALLENDER STREET PROPERTIES (NO.7) LIMITED
    - now NI044889 NL000025... (more)
    SHESK PROPERTIES LIMITED
    - 2003-01-08 NI044889 NI061174
    Centre House, 4 High Street, Holywood
    Dissolved Corporate (8 parents)
    Officer
    2002-12-16 ~ 2007-01-25
    IIF 47 - Director → ME
    2002-12-02 ~ 2010-12-10
    IIF 128 - Secretary → ME
  • 20
    CALLENDER STREET PROPERTIES (NO.8) LIMITED
    - now NI044878 NI044459... (more)
    SYCAMORE MERCHANTS LIMITED
    - 2003-01-08 NI044878 NI049454
    Bdo Stoy Hayward, Lindsay House, 10 Callendar Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 4 - Director → ME
    2002-12-02 ~ dissolved
    IIF 127 - Secretary → ME
  • 21
    CALLENDER STREET PROPERTIES (NO.9) LIMITED
    - now NI044881 NI044459... (more)
    TIRMEGAN DEVELOPMENTS LIMITED
    - 2003-01-08 NI044881
    Bdo Stoyhayward, Lindsay House, 10 Callendar Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 5 - Director → ME
    2002-12-02 ~ dissolved
    IIF 154 - Secretary → ME
  • 22
    CALLENDER STREET TRUSTEES LIMITED
    NI041115
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2001-07-03 ~ 2012-08-07
    IIF 46 - Director → ME
  • 23
    CEDARR PROPERTIES LIMITED
    NI621528
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 73 - Director → ME
  • 24
    CHICHESTER CAPITAL LIMITED
    NI641232
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 77 - Director → ME
  • 25
    CHICHESTER WEALTH SOLUTIONS LIMITED
    NI641233
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 75 - Director → ME
  • 26
    COLCHESTER DEVELOPMENT LIMITED - now
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED
    - 2004-11-12 NI044797
    LAGANSIDE LIMITED
    - 2002-12-17 NI044797
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2002-12-04 ~ 2004-01-30
    IIF 8 - Director → ME
  • 27
    CORRS CORNER HOTEL LTD
    NI047588
    315 Ballyclare Rd, Newtownabbey, Co. Antrim
    Active Corporate (7 parents)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 50 - Director → ME
  • 28
    CRUMLIN CAPITAL LIMITED
    09441327
    St Andrew's House, Portsmouth Road, Esher, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 78 - Director → ME
  • 29
    CRUMLIN CAPITAL NO. 2 LIMITED
    12543393
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (8 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 85 - Director → ME
  • 30
    CRUMLIN INVESTMENTS LIMITED
    - now 15747849
    KELTBRAY INVESTMENTS LIMITED
    - 2026-03-25 15747849
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 114 - Director → ME
  • 31
    DUNSILLY HOTEL LTD
    NI047590
    315 Ballyclare Road, Newtownabbey, County Antrim
    Active Corporate (7 parents)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 48 - Director → ME
  • 32
    FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    NI614809 NI660857... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 53 - Director → ME
  • 33
    FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
    NI614808 NI614809... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 54 - Director → ME
  • 34
    FTSIE HOLDINGS LIMITED
    - now NI068904
    CFR 57 LIMITED
    - 2008-05-21 NI068904 NI050510... (more)
    4 The Esplanade, 4 The Esplanade, Holywood, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2008-05-12 ~ 2009-10-08
    IIF 65 - Director → ME
  • 35
    HERALD DEVELOPMENTS LIMITED
    NI043198
    10 Ballynahinch Street, Hillsborough, County Down
    Dissolved Corporate (5 parents)
    Officer
    2002-06-18 ~ 2004-03-02
    IIF 67 - Director → ME
  • 36
    HIPER ENERGY LIMITED
    14314057
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    IIF 91 - Director → ME
  • 37
    HIPER PILE LIMITED
    14314100
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (11 parents)
    Officer
    2022-08-23 ~ now
    IIF 90 - Director → ME
  • 38
    KELTBRAY (BE) HOLDINGS LIMITED
    14882549 12543807
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 106 - Director → ME
  • 39
    KELTBRAY AWS LIMITED
    - now 04836483
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (16 parents)
    Officer
    2018-10-10 ~ now
    IIF 99 - Director → ME
    2018-10-10 ~ 2025-07-21
    IIF 137 - Secretary → ME
  • 40
    KELTBRAY BUILDING SERVICES LIMITED
    03292310
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2018-10-10 ~ now
    IIF 97 - Director → ME
    2018-10-10 ~ now
    IIF 140 - Secretary → ME
  • 41
    KELTBRAY BUILT ENVIRONMENT LIMITED
    - now 12548732
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
    - 2020-11-12 12548732
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 82 - Director → ME
  • 42
    KELTBRAY CHINATOWN DEVELOPMENTS LIMITED
    SC839840 SC712666
    193 Bath Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 115 - Director → ME
  • 43
    KELTBRAY CONSULTING & ENGINEERING LIMITED
    12932398
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-27 ~ now
    IIF 80 - Director → ME
  • 44
    KELTBRAY DEMOLITION LIMITED
    - now 01554321
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (13 parents)
    Officer
    2018-10-10 ~ now
    IIF 104 - Director → ME
    2018-10-10 ~ now
    IIF 132 - Secretary → ME
  • 45
    KELTBRAY DEVELOPMENTS (DUNDEE) LIMITED
    SC856517
    Dundas House, 40 New City Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 116 - Director → ME
  • 46
    KELTBRAY DEVELOPMENTS LIMITED
    SC712666 SC839840
    193 Bath Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-20 ~ now
    IIF 70 - Director → ME
    2021-10-20 ~ 2025-12-22
    IIF 130 - Secretary → ME
  • 47
    KELTBRAY ELECTRIFICATION PLANT LIMITED
    - now 04305072
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2018-10-10 ~ now
    IIF 95 - Director → ME
    2018-10-10 ~ 2023-10-18
    IIF 133 - Secretary → ME
  • 48
    KELTBRAY ENVIRONMENTAL LTD
    - now 06564049 02051681... (more)
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (15 parents)
    Officer
    2018-05-08 ~ now
    IIF 94 - Director → ME
    2018-05-08 ~ 2023-02-23
    IIF 145 - Secretary → ME
  • 49
    KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
    - now 06872836
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (17 parents)
    Officer
    2018-05-08 ~ now
    IIF 96 - Director → ME
    2018-05-08 ~ 2023-04-13
    IIF 144 - Secretary → ME
  • 50
    KELTBRAY FLEET LIMITED
    14792460
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Active Corporate (5 parents)
    Officer
    2023-04-11 ~ now
    IIF 126 - Director → ME
  • 51
    KELTBRAY GROUP (HOLDINGS) LIMITED
    - now 02810840 01675402
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 93 - Director → ME
    2018-05-08 ~ 2023-03-21
    IIF 138 - Secretary → ME
  • 52
    KELTBRAY GROUP LIMITED
    09845675
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 109 - Director → ME
    2018-05-08 ~ 2023-03-01
    IIF 148 - Secretary → ME
  • 53
    KELTBRAY HOLDINGS LIMITED
    12543807 14882549
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 87 - Director → ME
  • 54
    KELTBRAY IDEC GROUP LIMITED
    - now 11748139
    IDEC GROUP LIMITED - 2022-11-09
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 121 - Director → ME
  • 55
    KELTBRAY IDEC POWER LIMITED
    - now 07801180
    IDEC POWER SERVICES LIMITED - 2022-11-16
    IDEC POWER SYSTEMS LIMITED - 2011-10-19
    St. Andrew's House, Portsmouth Road, Esher, England
    Dissolved Corporate (8 parents)
    Officer
    2023-10-02 ~ dissolved
    IIF 86 - Director → ME
  • 56
    KELTBRAY LIMITED
    01274344 06771858
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 98 - Director → ME
    2018-05-08 ~ 2022-03-02
    IIF 139 - Secretary → ME
  • 57
    KELTBRAY MANAGEMENT SERVICES LIMITED
    12932693
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 81 - Director → ME
  • 58
    KELTBRAY NOMINEES LIMITED
    15453497
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 108 - Director → ME
  • 59
    KELTBRAY PLANT LIMITED
    - now 01675402
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 102 - Director → ME
    2018-05-08 ~ 2024-10-16
    IIF 131 - Secretary → ME
  • 60
    KELTBRAY PROPERTY AND INVESTMENTS LIMITED
    11517904
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (7 parents)
    Officer
    2018-08-15 ~ now
    IIF 100 - Director → ME
  • 61
    KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED
    12543707
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Officer
    2025-12-22 ~ now
    IIF 79 - Director → ME
  • 62
    KELTBRAY STRUCTURES LIMITED
    10325243
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-08 ~ now
    IIF 111 - Director → ME
    2018-05-08 ~ 2023-06-19
    IIF 147 - Secretary → ME
  • 63
    KELTBRAY WASTE SERVICES LIMITED
    - now 02051681
    KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 146 - Secretary → ME
  • 64
    KERR FLIGHT AVIATION - now
    CALLENDER STREET CONSULTANTS
    - 2004-11-22 NI041528
    At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 64 - Director → ME
  • 65
    KERR PROP TWO LIMITED
    NI647511
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2024-03-25 ~ now
    IIF 71 - Director → ME
  • 66
    KERR PROPERTY HOLDINGS LIMITED
    NI644170
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-10-02 ~ now
    IIF 74 - Director → ME
  • 67
    KILLOAN CAPITAL LIMITED
    16023924
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (4 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 83 - Director → ME
  • 68
    KML OCCUPATIONAL HEALTH LIMITED
    - now 08884968
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2018-10-10 ~ now
    IIF 103 - Director → ME
    2018-10-10 ~ 2023-02-23
    IIF 142 - Secretary → ME
  • 69
    KONSTRUCTIVE RECRUITMENT SERVICES LIMITED
    - now 05190574
    QUALIFIED RECRUITMENT LIMITED
    - 2026-01-26 05190574
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (13 parents)
    Officer
    2018-10-10 ~ now
    IIF 92 - Director → ME
    2018-10-10 ~ 2023-08-10
    IIF 135 - Secretary → ME
  • 70
    LAGAN ENERGY ENGINEERING LIMITED
    - now NI626598
    KELTBRAY LAGAN POWER LIMITED
    - 2021-04-16 NI626598
    LAGAN POWER ENGINEERING LTD - 2019-05-10
    LAGAN ELECTRICAL LTD - 2018-03-26
    Unit 3b Bankmore Business Park, Omagh, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ 2021-04-30
    IIF 125 - Director → ME
  • 71
    LR KELTBRAY JV (HOLDINGS) LIMITED
    11615237
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 72
    LR KELTBRAY JV LIMITED
    11617627
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 113 - Director → ME
  • 73
    MCKEEVER HOTELS LTD
    NI047589
    315 Ballyclare Road, Newtownabbey, County Antrim
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 49 - Director → ME
  • 74
    OAKVILLE ENTERPRISES LIMITED
    NI602203
    Lindsay House, 10 Callender Street, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 75
    OCEAN BLUE CAR WASHING LTD
    - now NI039573
    HERVEY LIMITED
    - 2000-11-21 NI039573
    Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2000-11-14 ~ 2001-05-01
    IIF 1 - Director → ME
  • 76
    PROJECT OSPREY CAPITAL LIMITED
    15747847
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 110 - Director → ME
  • 77
    PROJECT OSPREY HOLDINGS LIMITED
    15747841
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 107 - Director → ME
  • 78
    SATURN LAND LIMITED
    - now 06771858
    KELTBRAY SERVICES LIMITED - 2011-03-02
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 101 - Director → ME
    2018-10-10 ~ dissolved
    IIF 136 - Secretary → ME
  • 79
    SAVILLS (NI) LIMITED - now
    HAMILTON OSBORNE KING BELFAST LTD
    - 2004-11-12 NI041462
    ASHWAY CONSULTANTS LIMITED
    - 2001-10-02 NI041462
    Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2001-09-14 ~ 2001-10-15
    IIF 62 - Director → ME
  • 80
    SPYGLASS HILL LIMITED
    FC031686
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-27 ~ now
    IIF 19 - Director → ME
  • 81
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 10 - Director → ME
  • 82
    STAVELEY TRUSTEES 11 LIMITED
    NI621190 NI621192... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 60 - Director → ME
  • 83
    STAVELEY TRUSTEES 12 LIMITED
    NI621191 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 58 - Director → ME
  • 84
    STAVELEY TRUSTEES 13 LIMITED
    NI621192 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 59 - Director → ME
  • 85
    STAVELEY TRUSTEES 14 LIMITED
    NI621193 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 61 - Director → ME
  • 86
    STAVELEY TRUSTEES 15 LIMITED
    NI621194 NI613991... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (12 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 57 - Director → ME
  • 87
    STAVELEY TRUSTEES 16 LIMITED
    NI621195 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 56 - Director → ME
  • 88
    STAVELEY TRUSTEES 17 LIMITED
    NI622730 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 41 - Director → ME
  • 89
    STAVELEY TRUSTEES 18 LIMITED
    NI622731 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 43 - Director → ME
  • 90
    STAVELEY TRUSTEES 19 LIMITED
    NI622732 NI621192... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 33 - Director → ME
  • 91
    STAVELEY TRUSTEES 2 LIMITED
    NI613994 NI613993... (more)
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 13 - Director → ME
  • 92
    STAVELEY TRUSTEES 20 LIMITED
    NI622733 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 38 - Director → ME
  • 93
    STAVELEY TRUSTEES 21 LIMITED
    NI622734 NI622733... (more)
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 42 - Director → ME
  • 94
    STAVELEY TRUSTEES 22 LIMITED
    NI622735 NI623340... (more)
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 44 - Director → ME
  • 95
    STAVELEY TRUSTEES 23 LIMITED
    NI623340 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 27 - Director → ME
  • 96
    STAVELEY TRUSTEES 24 LIMITED
    NI623342 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 24 - Director → ME
  • 97
    STAVELEY TRUSTEES 25 LIMITED
    NI623343 NI613991... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 21 - Director → ME
  • 98
    STAVELEY TRUSTEES 26 LIMITED
    NI623346 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 25 - Director → ME
  • 99
    STAVELEY TRUSTEES 27 LIMITED
    NI623345 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 20 - Director → ME
  • 100
    STAVELEY TRUSTEES 28 LIMITED
    NI623344 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 22 - Director → ME
  • 101
    STAVELEY TRUSTEES 29 LIMITED
    NI623347 NI622735... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 26 - Director → ME
  • 102
    STAVELEY TRUSTEES 3 LIMITED
    NI613993 NI638846... (more)
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 15 - Director → ME
  • 103
    STAVELEY TRUSTEES 30 LIMITED
    NI623348 NI614113... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 23 - Director → ME
  • 104
    STAVELEY TRUSTEES 31 LIMITED
    NI638844 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 36 - Director → ME
  • 105
    STAVELEY TRUSTEES 32 LIMITED
    NI638846 NI638849... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 37 - Director → ME
  • 106
    STAVELEY TRUSTEES 33 LIMITED
    NI638845 NI621192... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 32 - Director → ME
  • 107
    STAVELEY TRUSTEES 34 LIMITED
    NI638847 NI623348... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 45 - Director → ME
  • 108
    STAVELEY TRUSTEES 35 LIMITED
    NI638849 NI638846... (more)
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 34 - Director → ME
  • 109
    STAVELEY TRUSTEES 36 LIMITED
    NI638848 NI638852... (more)
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 30 - Director → ME
  • 110
    STAVELEY TRUSTEES 37 LIMITED
    NI638852 NI622730... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 39 - Director → ME
  • 111
    STAVELEY TRUSTEES 38 LIMITED
    NI638854 NI638852... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 40 - Director → ME
  • 112
    STAVELEY TRUSTEES 39 LIMITED
    NI638850 NI638852... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 31 - Director → ME
  • 113
    STAVELEY TRUSTEES 4 LIMITED
    NI613992 NI613993... (more)
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 9 - Director → ME
  • 114
    STAVELEY TRUSTEES 40 LIMITED
    NI638853 NI622733... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 35 - Director → ME
  • 115
    STAVELEY TRUSTEES 5 LIMITED
    NI613991 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 14 - Director → ME
  • 116
    STAVELEY TRUSTEES 6 LIMITED
    NI614093 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 28 - Director → ME
  • 117
    STAVELEY TRUSTEES 7 LIMITED
    NI614115 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 12 - Director → ME
  • 118
    STAVELEY TRUSTEES 8 LIMITED
    NI614114 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 11 - Director → ME
  • 119
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 69 - Director → ME
  • 120
    STAVELEY TRUSTEES LIMITED
    NI613881 NI613993... (more)
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2012-08-06 ~ 2018-01-29
    IIF 68 - Director → ME
  • 121
    TEARMANN CARE HOLDINGS LIMITED
    16197432
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 89 - Director → ME
  • 122
    TEARMANN CARE IRELAND LIMITED
    NI712965
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2025-02-12 ~ now
    IIF 72 - Director → ME
  • 123
    TEARMANN CARE PROPERTY LIMITED
    16198772
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents)
    Officer
    2025-01-21 ~ now
    IIF 88 - Director → ME
  • 124
    THORNQUICK LIMITED
    NI051845
    2nd Floor Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 125
    TORPOINT (JERSEY) LIMITED
    FC031682 BR016752
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2022-09-28
    IIF 17 - Director → ME
  • 126
    WENTWORTH HOUSE PARTNERSHIP LIMITED
    03673466
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (19 parents)
    Officer
    2020-10-27 ~ now
    IIF 105 - Director → ME
    2018-05-08 ~ 2023-08-03
    IIF 141 - Secretary → ME
  • 127
    YOUTH HOSTEL ASSOCIATION OF NORTHERN IRELAND LIMITED
    NI001147
    22 Donegall Road, Belfast
    Active Corporate (41 parents)
    Officer
    1999-09-07 ~ 2016-09-22
    IIF 3 - Director → ME

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