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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tyrone James Allard

    Related profiles found in government register
  • Mr Tyrone James Allard
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 3, The Spires, Holywood, BT18 9DY, Northern Ireland

      IIF 1

    • icon of address 3, The Spires, Holywood, County Down, BT18 9DY

      IIF 2

    • icon of address A15, Waterfoot, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 3

    • icon of address Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 4 IIF 5
  • Allard, Tyrone James
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Carnbane House, Shepherds Way, Carnbane, Newry, BT35 6EE

      IIF 6

    • icon of address Waterfoot A15, 106 Main Street, Newcastle, BT33 0WF, Northern Ireland

      IIF 7 IIF 8

    • icon of address Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 9 IIF 10

    • icon of address Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, United Kingdom

      IIF 11

    • icon of address Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE

      IIF 15

    • icon of address Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom

      IIF 16
  • Allard, Tyrone James
    Irish accountant born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish business & property developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish company director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 3, The Spires, Holywood County Down, BT18 9DY

      IIF 35

    • icon of address 399, Castlereagh Road, Belfast, Antrim, BT5 6PQ

      IIF 36 IIF 37

    • icon of address 399, Castlereagh Road, Belfast, BT5 6QP

      IIF 38

    • icon of address River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland

      IIF 39

    • icon of address 3, The Spires, Holywood, County Down, BT18 9DY

      IIF 40

    • icon of address 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 41 IIF 42 IIF 43
  • Allard, Tyrone James
    Irish director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish prop developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 68
  • Allard, Tyrone James
    Irish property developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 3 The Spires, Holywood, BT18 9DY

      IIF 69

    • icon of address 3 The Spires, Holywood, Co. Down, BT18 9DY

      IIF 70
  • Allard, Tyrone James
    Irish property developer & investor born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 3 The Spires, Holywood, Co Down, BT18 9DY

      IIF 71
  • Allard, Tyrone James
    Irish property investor born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    British finance director born in April 1960

    Registered addresses and corresponding companies

    • icon of address Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales

      IIF 78 IIF 79
  • Allard, Tyrone James
    Irish

    Registered addresses and corresponding companies

    • icon of address 3 The Spires, Holywood, Co. Down, BT18 9DY

      IIF 80

    • icon of address 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 81
  • Allard, Tyrone James
    Irish accountant

    Registered addresses and corresponding companies

    • icon of address 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 82 IIF 83
  • Allard, Tyrone James
    Irish business & property developer

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish director

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish prop developer

    Registered addresses and corresponding companies

    • icon of address 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 99
  • Allard, Tyrone James
    British

    Registered addresses and corresponding companies

    • icon of address Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales

      IIF 100 IIF 101

    • icon of address 3, The Spires, Holywood, Co Down, Northern Ireland, BT18 9DY, Uk

      IIF 102
  • Allard, Tyrone James

    Registered addresses and corresponding companies

    • icon of address 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 103 IIF 104 IIF 105

    • icon of address Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, United Kingdom

      IIF 106
  • Allard, Tyrone

    Registered addresses and corresponding companies

    • icon of address Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE

      IIF 107
child relation
Offspring entities and appointments
Active 26
  • 1
    ALLARD RYAN CONSULTING LIMITED - 2012-03-14
    icon of address 9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-12 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2003-05-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    KINGSMOAT PROPERTIES LIMITED - 2016-04-08
    MELRONE RENGEN LIMITED - 2020-04-21
    MALLOY ENGINEERING LIMITED - 2005-10-10
    KILBEGGAN DEVELOPMENTS LIMITED - 2005-12-05
    icon of address Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,709 GBP2024-10-31
    Officer
    icon of calendar 2005-10-06 ~ now
    IIF 11 - Director → ME
    icon of calendar 2020-10-16 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,588,020 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    141,592 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 13 - Director → ME
  • 5
    WAGTAIL LIMITED - 2002-02-11
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-08 ~ dissolved
    IIF 65 - Director → ME
  • 6
    icon of address Woodburn House, 5 Golden Square, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 47 - Director → ME
  • 7
    icon of address Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    115,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 14 - Director → ME
  • 9
    SARCON (NO.65) LIMITED - 2002-07-16
    icon of address First Floor, Allied House, 41 Church View, Holywood, Co. Down
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,299,646 GBP2021-09-30
    Officer
    icon of calendar 1999-10-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -11,542 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 73 - Director → ME
  • 12
    icon of address 3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 72 - Director → ME
  • 13
    icon of address 3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 75 - Director → ME
  • 14
    icon of address Victoria House, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 76 - Director → ME
  • 15
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 77 - Director → ME
  • 16
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 74 - Director → ME
  • 17
    TYMEL DEVELOPMENTS LIMITED - 2016-04-08
    icon of address Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -44,706 GBP2024-08-31
    Officer
    icon of calendar 2002-08-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    WELBECK (STAFFORD VERE) LIMITED - 2017-03-25
    icon of address 34a Davenport Road, Hazel Grove, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,499 GBP2024-08-31
    Officer
    icon of calendar 2016-08-27 ~ now
    IIF 7 - Director → ME
  • 19
    DE FACTO 1131 LIMITED - 2004-07-20
    ARCL (BIRMINGHAM) LIMITED - 2005-08-15
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-25 ~ dissolved
    IIF 61 - Director → ME
  • 20
    icon of address C/o Antony Batty & Company Llp, 3 Field Court Grays Inn, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,327,882 GBP2015-10-31
    Officer
    icon of calendar 2002-10-17 ~ dissolved
    IIF 60 - Director → ME
  • 21
    DANLI LIMITED - 1991-03-19
    icon of address Carnbane House, Shepherds Way, Carnbane, Newry
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    543,649 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 6 - Director → ME
  • 22
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    icon of address Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Officer
    icon of calendar 2017-08-05 ~ now
    IIF 10 - Director → ME
  • 23
    icon of address Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-20 ~ dissolved
    IIF 22 - Director → ME
  • 24
    icon of address 3 The Spires, Holywood, County Down
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,684 GBP2019-07-21
    Officer
    icon of calendar 2002-05-14 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    HIGHCROSS WEST SCOTLAND LIMITED - 2002-06-10
    DMWSL 277 LIMITED - 1999-12-13
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 26
    MELRENT TWO LIMITED - 2016-04-24
    icon of address 34a Davenport Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,429 GBP2024-08-31
    Officer
    icon of calendar 2008-08-11 ~ now
    IIF 8 - Director → ME
Ceased 52
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    icon of address One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2008-12-23
    IIF 20 - Director → ME
    icon of calendar 2005-01-28 ~ 2008-12-23
    IIF 81 - Secretary → ME
  • 2
    A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 42 - Director → ME
  • 3
    DE FACTO 384 LIMITED - 1995-11-06
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 45 - Director → ME
  • 4
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    A&P GROUP LIMITED - 2007-01-29
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 35 - Director → ME
  • 5
    MANDACO 482 LIMITED - 2007-01-29
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-20 ~ 2011-02-25
    IIF 66 - Director → ME
  • 6
    A & P TYNE (2004) LIMITED - 2004-06-25
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 44 - Director → ME
  • 7
    icon of address 61 Bridge Steet, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-03-28 ~ 2011-09-09
    IIF 67 - Director → ME
  • 8
    icon of address Cleaver Black Chartered Accountants, Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,027 GBP2024-09-30
    Officer
    icon of calendar 2008-10-22 ~ 2012-06-27
    IIF 54 - Director → ME
    icon of calendar 2008-10-22 ~ 2012-06-27
    IIF 102 - Secretary → ME
  • 9
    icon of address River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -90,016 GBP2024-02-29
    Officer
    icon of calendar 2022-02-08 ~ 2022-10-10
    IIF 39 - Director → ME
  • 10
    icon of address Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,588,020 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-12-29 ~ 2023-12-29
    IIF 107 - Secretary → ME
  • 11
    icon of address Vernon House, 23 Sicilian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-03-28
    IIF 78 - Director → ME
    icon of calendar ~ 1995-01-31
    IIF 101 - Secretary → ME
  • 12
    WAGTAIL LIMITED - 2002-02-11
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2004-10-20
    IIF 91 - Secretary → ME
  • 13
    EGRET LIMITED - 2002-02-11
    icon of address 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,487 GBP2024-12-31
    Officer
    icon of calendar 2003-04-08 ~ 2008-12-23
    IIF 29 - Director → ME
    icon of calendar 2003-04-08 ~ 2008-12-23
    IIF 86 - Secretary → ME
  • 14
    DE FACTO 1095 LIMITED - 2004-03-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-11 ~ 2008-12-23
    IIF 57 - Director → ME
    icon of calendar 2004-02-11 ~ 2008-12-23
    IIF 92 - Secretary → ME
  • 15
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-11 ~ 2008-12-23
    IIF 64 - Director → ME
    icon of calendar 2004-02-11 ~ 2008-12-23
    IIF 98 - Secretary → ME
  • 16
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2008-12-23
    IIF 28 - Director → ME
    icon of calendar 2003-04-08 ~ 2008-12-23
    IIF 84 - Secretary → ME
  • 17
    DE FACTO 1053 LIMITED - 2003-03-28
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-28 ~ 2008-12-23
    IIF 31 - Director → ME
    icon of calendar 2003-03-28 ~ 2008-12-23
    IIF 89 - Secretary → ME
  • 18
    BUSHDAWN LIMITED - 2003-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-20 ~ 2008-12-23
    IIF 68 - Director → ME
    icon of calendar 2003-03-20 ~ 2008-12-23
    IIF 99 - Secretary → ME
  • 19
    A&P SHIPCARE LIMITED - 2009-11-12
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    icon of address Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2009-10-14
    IIF 43 - Director → ME
  • 20
    icon of address Apartment 18 Grafton Court, 85 Kings Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    icon of calendar 2003-06-16 ~ 2007-07-31
    IIF 69 - Director → ME
  • 21
    RED ARROW TRAVEL (CARDIFF) LIMITED - 1995-02-09
    MY TRAVEL COMPANY LIMITED - 1993-02-15
    TOPFREE LIMITED - 1990-01-23
    icon of address 21 St. Andrews Crescent, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-04
    IIF 79 - Director → ME
    icon of calendar ~ 1994-01-04
    IIF 100 - Secretary → ME
  • 22
    GOBBLE LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-08 ~ 2008-12-23
    IIF 30 - Director → ME
    icon of calendar 2003-04-08 ~ 2008-12-23
    IIF 85 - Secretary → ME
  • 23
    NIGHTJAR LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-08 ~ 2011-12-31
    IIF 32 - Director → ME
    icon of calendar 2003-04-08 ~ 2008-12-23
    IIF 88 - Secretary → ME
  • 24
    DE FACTO 1096 LIMITED - 2004-03-11
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-07-23
    IIF 62 - Director → ME
    icon of calendar 2004-02-11 ~ 2004-07-23
    IIF 97 - Secretary → ME
  • 25
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2004-07-23
    IIF 63 - Director → ME
    icon of calendar 2004-02-11 ~ 2004-07-23
    IIF 96 - Secretary → ME
  • 26
    DE FACTO 1097 LIMITED - 2004-03-11
    icon of address 17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-11 ~ 2004-08-13
    IIF 56 - Director → ME
    icon of calendar 2004-02-11 ~ 2004-08-13
    IIF 94 - Secretary → ME
  • 27
    icon of address 17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-11 ~ 2004-08-31
    IIF 59 - Director → ME
    icon of calendar 2004-02-11 ~ 2004-08-13
    IIF 95 - Secretary → ME
  • 28
    icon of address 4 Argyle Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,442 GBP2023-07-29
    Officer
    icon of calendar 2012-02-10 ~ 2019-04-02
    IIF 52 - Director → ME
  • 29
    icon of address 89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,548 GBP2018-07-31
    Officer
    icon of calendar 2014-02-28 ~ 2017-03-31
    IIF 50 - Director → ME
  • 30
    icon of address 89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,010 GBP2019-07-31
    Officer
    icon of calendar 2014-03-26 ~ 2017-03-31
    IIF 51 - Director → ME
  • 31
    IESIS (JWR) LETTINGS LIMITED - 2019-11-26
    icon of address 89-95 Redcliff Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-07-31
    Officer
    icon of calendar 2013-08-13 ~ 2019-04-02
    IIF 53 - Director → ME
  • 32
    ITRADEBOOK.COM LIMITED - 2012-07-17
    ITRADEBOOK.COM LTD - 2010-11-02
    WORLDWAND.COM LIMITED - 2011-05-10
    icon of address 3 Wellington Park, Belfast
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    262,226 GBP2016-08-31
    Officer
    icon of calendar 2012-04-05 ~ 2014-04-18
    IIF 48 - Director → ME
  • 33
    icon of address Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2003-11-07 ~ 2008-12-23
    IIF 26 - Director → ME
    icon of calendar 2003-11-07 ~ 2008-12-23
    IIF 104 - Secretary → ME
  • 34
    icon of address Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2003-11-07 ~ 2008-12-23
    IIF 25 - Director → ME
    icon of calendar 2003-11-07 ~ 2008-12-23
    IIF 105 - Secretary → ME
  • 35
    icon of address Victoria House, Bloomsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-07 ~ 2008-12-23
    IIF 23 - Director → ME
    icon of calendar 2003-11-07 ~ 2008-12-23
    IIF 82 - Secretary → ME
  • 36
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2003-11-07 ~ 2008-12-23
    IIF 24 - Director → ME
    icon of calendar 2003-11-07 ~ 2008-12-23
    IIF 103 - Secretary → ME
  • 37
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2011-02-25
    IIF 41 - Director → ME
  • 38
    DE FACTO 1131 LIMITED - 2004-07-20
    ARCL (BIRMINGHAM) LIMITED - 2005-08-15
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2005-04-04
    IIF 93 - Secretary → ME
  • 39
    MOYNE SHELF COMPANY (NO. 286) LIMITED - 2012-03-20
    icon of address 399 Castlereagh Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,660,506 GBP2024-12-31
    Officer
    icon of calendar 2012-02-24 ~ 2017-06-20
    IIF 36 - Director → ME
  • 40
    MOYNE SHELF COMPANY (NO. 302) LIMITED - 2012-01-04
    icon of address 399 Castlereagh Road, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -1,211,260 GBP2024-12-31
    Officer
    icon of calendar 2012-02-24 ~ 2017-06-20
    IIF 37 - Director → ME
  • 41
    icon of address C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2016-01-08
    IIF 58 - Director → ME
  • 42
    WILLADA LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-08 ~ 2008-12-23
    IIF 34 - Director → ME
    icon of calendar 2003-04-08 ~ 2008-12-23
    IIF 90 - Secretary → ME
  • 43
    SHIFTER LIMITED - 2002-02-11
    icon of address Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-08 ~ 2008-12-23
    IIF 33 - Director → ME
    icon of calendar 2003-04-08 ~ 2008-12-23
    IIF 87 - Secretary → ME
  • 44
    icon of address Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2012-02-10
    IIF 40 - Director → ME
  • 45
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    icon of address Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-08-05 ~ 2024-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
  • 46
    GREEN PARK SOFTWARE SOLUTIONS LTD - 1998-02-23
    icon of address Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, County Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-17 ~ 2000-11-08
    IIF 18 - Director → ME
  • 47
    icon of address 124 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-01 ~ 2000-11-08
    IIF 27 - Director → ME
    icon of calendar 1999-02-01 ~ 2000-11-08
    IIF 83 - Secretary → ME
  • 48
    SMG - SHERIDAN LIMITED - 2008-04-10
    icon of address Odyssey Arena, 2 Queens Quay, Belfast
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-06 ~ 2000-11-08
    IIF 17 - Director → ME
  • 49
    BROOMCO (3201) LIMITED - 2003-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2008-12-23
    IIF 21 - Director → ME
  • 50
    MSO CLELAND LIMITED - 2025-04-14
    MCCAW STEVENSON & ORR (PRINTERS) LIMITED - 2000-01-01
    M.S.O. LIMITED - 2000-08-07
    icon of address 399 Castlereagh Road, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,602,556 GBP2024-12-31
    Officer
    icon of calendar 2012-02-24 ~ 2017-06-20
    IIF 38 - Director → ME
  • 51
    DE FACTO 878 LIMITED - 2000-11-13
    icon of address Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2025-06-30
    Officer
    icon of calendar 2003-12-23 ~ 2008-12-23
    IIF 19 - Director → ME
  • 52
    icon of address 238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    56 GBP2024-04-30
    Officer
    icon of calendar 2017-10-13 ~ 2019-09-17
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.