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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

Mrs Kathleen Marie Murdock

    Related profiles found in government register
  • Mrs Kathleen Marie Murdock
    Irish born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 184, Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 1 IIF 2

    • icon of address The Factory, 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland

      IIF 3 IIF 4 IIF 5

    • icon of address The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB

      IIF 7

    • icon of address The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland

      IIF 8 IIF 9 IIF 10

    • icon of address The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

      IIF 11

    • icon of address Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 12 IIF 13 IIF 14

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 15 IIF 16 IIF 17
  • Murdock, Kathleen Marie
    Irish born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Murdock, Kathleen Marie
    Irish director born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 184, Newry Road, Banbridge, BT32 3NB, Northern Ireland

      IIF 55

    • icon of address 184, Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

      IIF 56

    • icon of address 184, Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 57

    • icon of address The Factory, 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland

      IIF 58

    • icon of address The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB

      IIF 59

    • icon of address The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland

      IIF 60 IIF 61 IIF 62

    • icon of address The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

      IIF 64

    • icon of address The Factory 184, Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

      IIF 65 IIF 66

    • icon of address The Factory, 184 Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 67

    • icon of address Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 68

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 69 IIF 70 IIF 71

    • icon of address Quadrant House, Floor 6, Thomas More Square, London, E1W 1YW, England

      IIF 72

    • icon of address Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira, BT67 0LH

      IIF 73
  • Murdock, Kathleen Marie
    Irish lay magistrate born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

      IIF 74

    • icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England

      IIF 75 IIF 76 IIF 77

    • icon of address Unit 10, Monaghan Court, Newry, County Down, BT35 6BH

      IIF 78
  • Murdock, Kathleen Marie
    Irish none born in August 1964

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 40
  • 1
    AMRON INVESTMENTS LIMITED - 2018-03-14
    icon of address The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    757,102 GBP2024-12-31
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -166,250 GBP2024-12-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    32,937 GBP2024-12-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    853,221 GBP2024-12-31
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 49 - Director → ME
  • 5
    MOYNE SHELF COMPANY (NO. 316) LIMITED - 2013-04-03
    icon of address Quadrant House, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,075 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 45 - Director → ME
  • 6
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,837 GBP2024-12-31
    Officer
    icon of calendar 2016-03-25 ~ now
    IIF 51 - Director → ME
  • 7
    BAN PROPERTIES LIMITED - 2012-07-05
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,406 GBP2024-12-31
    Officer
    icon of calendar 2017-02-20 ~ now
    IIF 46 - Director → ME
  • 8
    AGHOCO 1603 LIMITED - 2017-11-06
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -152,604 GBP2024-12-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 54 - Director → ME
  • 9
    LAGANORE LIMITED - 2018-02-12
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,310 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -179,587 GBP2024-12-31
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 24 - Director → ME
  • 11
    LOTUS HOMES HOLDINGS LIMITED - 2024-07-22
    icon of address 184 Newry Road, Banbridge, Down, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-11-21 ~ dissolved
    IIF 57 - Director → ME
  • 12
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,301,182 GBP2023-12-31
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    IIF 69 - Director → ME
  • 13
    icon of address 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 20 - Director → ME
  • 14
    MJM DORANS HILL LTD - 2024-08-29
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -41,835 GBP2024-12-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 29 - Director → ME
  • 15
    DOWNSHIRE FARM LTD - 2015-12-21
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    113,986 GBP2024-12-31
    Officer
    icon of calendar 2016-07-29 ~ now
    IIF 35 - Director → ME
  • 16
    ROSSGLASS INVESTMENTS LIMITED - 2005-11-28
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 17
    JOHNCORP (NO.1) LIMITED - 2024-10-03
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    1,740,448 GBP2024-12-31
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    751 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 34 - Director → ME
  • 19
    GOSFORD DEVELPMENTS LIMITED - 2014-04-09
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    170 GBP2024-12-31
    Officer
    icon of calendar 2016-03-25 ~ now
    IIF 30 - Director → ME
  • 20
    icon of address 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -4,358 GBP2024-12-31
    Officer
    icon of calendar 2021-05-13 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    585 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 31 - Director → ME
  • 22
    icon of address 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    4,176 GBP2024-12-31
    Officer
    icon of calendar 2017-04-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    PENDALE INVESTMENTS LIMITED - 2022-01-26
    icon of address The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,012 GBP2024-12-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    288,847 GBP2024-12-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 25
    BELLISARO LIMITED - 2019-03-13
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    820 GBP2024-12-31
    Officer
    icon of calendar 2017-03-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ now
    IIF 15 - Has significant influence or control → OE
  • 26
    LOTUS PROPERTY (T&D) LIMITED - 2024-05-22
    icon of address 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 27
    MOSA TRUSTEES LIMITED - 2016-12-20
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,453,703 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 37 - Director → ME
  • 28
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    411,496 GBP2024-12-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 50 - Director → ME
  • 29
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    5,833,629 GBP2024-12-31
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 9 - Has significant influence or control → OE
  • 30
    icon of address The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    430,900 GBP2024-12-31
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 44 - Director → ME
  • 31
    icon of address The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (5 parents)
    Equity (Company account)
    -9,986,591 GBP2024-12-31
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 38 - Director → ME
  • 32
    BLUFFED OUT LIMITED - 2012-11-15
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,228,532 GBP2024-12-31
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 48 - Director → ME
  • 33
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,349,604 GBP2024-12-31
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 52 - Director → ME
  • 34
    icon of address The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    112,412 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 40 - Director → ME
  • 35
    SPACE TO TRADE (REGENT) LIMITED - 2020-04-28
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-12-05 ~ dissolved
    IIF 60 - Director → ME
  • 36
    MALL MANAGEMENT LIMITED - 2012-08-20
    SPACE2TRADE LIMITED - 2018-05-16
    icon of address Rachel Fowler Advisory Ltd, 101 F&g Main Street, Moira
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 73 - Director → ME
  • 37
    STONEY LAND LIMITED - 2020-07-20
    icon of address The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (6 parents)
    Equity (Company account)
    -7,998,145 GBP2024-12-31
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 39 - Director → ME
  • 38
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    373,706 GBP2024-12-31
    Officer
    icon of calendar 2015-10-05 ~ now
    IIF 47 - Director → ME
  • 39
    icon of address The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    573,557 GBP2024-12-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 43 - Director → ME
  • 40
    icon of address The Factory, 184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    4,554,894 GBP2024-12-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 41 - Director → ME
Ceased 27
  • 1
    AMRON INVESTMENTS LIMITED - 2018-03-14
    icon of address The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    757,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-13 ~ 2020-02-03
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,545,494 GBP2024-12-31
    Officer
    icon of calendar 2019-10-18 ~ 2025-07-31
    IIF 61 - Director → ME
  • 3
    WARRENDUNG LIMITED - 2012-11-15
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -785,108 GBP2024-12-31
    Officer
    icon of calendar 2015-10-05 ~ 2025-06-11
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ 2019-03-07
    IIF 14 - Has significant influence or control → OE
  • 4
    MENAGH PROPERTIES LIMITED - 2014-12-04
    icon of address The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    952,342 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2025-07-31
    IIF 74 - Director → ME
  • 5
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,301,182 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-03-23 ~ 2019-03-07
    IIF 17 - Has significant influence or control → OE
  • 6
    icon of address The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -84,886 GBP2024-12-31
    Officer
    icon of calendar 2023-06-27 ~ 2025-07-31
    IIF 65 - Director → ME
  • 7
    DOWNSHIRE FARM LTD - 2015-12-21
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    113,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-13 ~ 2019-03-07
    IIF 10 - Has significant influence or control → OE
  • 8
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,521,443 GBP2024-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2025-07-31
    IIF 63 - Director → ME
  • 9
    icon of address 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    809,486 GBP2024-12-31
    Officer
    icon of calendar 2020-01-29 ~ 2025-07-31
    IIF 55 - Director → ME
  • 10
    icon of address The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -914 GBP2024-12-31
    Officer
    icon of calendar 2022-05-25 ~ 2025-06-11
    IIF 66 - Director → ME
  • 11
    BANKHALL PROPERTIES LIMITED - 2017-11-06
    AGHOCO 1591 LIMITED - 2017-10-13
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-27 ~ 2018-02-14
    IIF 79 - Director → ME
  • 12
    FALLOWFIELD INVESTMENTS LIMITED - 2016-03-25
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,259 GBP2024-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2025-07-31
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ 2019-03-07
    IIF 16 - Has significant influence or control → OE
  • 13
    icon of address 184 Newry Road, Banbridge, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    311,672 GBP2024-12-31
    Officer
    icon of calendar 2022-05-11 ~ 2025-07-31
    IIF 56 - Director → ME
  • 14
    icon of address Quadrant House Floor 6, Thomas More Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,414 GBP2023-12-31
    Officer
    icon of calendar 2019-03-07 ~ 2025-07-31
    IIF 72 - Director → ME
  • 15
    SPACE TO TRADE (OAK MALL) LIMITED - 2019-06-13
    icon of address The Factory, 184 Newry Road, Banbridge, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-06-18 ~ 2025-10-02
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ 2025-09-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    MOUNTAINVIEW INVESTMENTS LIMITED - 2020-10-20
    BANNVIEW HOMES LIMITED - 2022-01-27
    BANNVIEW AFFORDABLE HOMES LIMITED - 2021-11-11
    LINEN HOMES HOLDINGS LIMITED - 2022-12-13
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    687 GBP2024-12-31
    Officer
    icon of calendar 2016-03-25 ~ 2022-02-01
    IIF 75 - Director → ME
  • 17
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,254,541 GBP2023-12-30
    Officer
    icon of calendar 2016-03-04 ~ 2019-07-29
    IIF 76 - Director → ME
  • 18
    MASEFIELD INVESTMENTS LTD - 2019-05-23
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2025-07-31
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2019-03-07
    IIF 19 - Has significant influence or control → OE
  • 19
    MURDOCK HEALTHCARE LIMITED - 2013-12-16
    LUDLOW ENTERPRISES LIMITED - 2006-05-02
    MHC CARE HOMES LIMITED - 2020-08-13
    icon of address The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -692,760 GBP2024-12-31
    Officer
    icon of calendar 2018-05-21 ~ 2021-03-30
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-07
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    MOSA TRUSTEES LIMITED - 2016-12-20
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,453,703 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-03-07
    IIF 8 - Has significant influence or control → OE
  • 21
    CIRUS INVESTMENTS LIMITED - 2016-03-29
    CIRUS LOGISTICS LIMITED - 2016-03-10
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    18,103 GBP2024-12-31
    Officer
    icon of calendar 2017-11-14 ~ 2025-07-31
    IIF 62 - Director → ME
  • 22
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,863 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2025-06-11
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-03-13 ~ 2019-03-07
    IIF 18 - Has significant influence or control → OE
  • 23
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    5,833,629 GBP2024-12-31
    Officer
    icon of calendar 2016-03-23 ~ 2016-11-11
    IIF 78 - Director → ME
  • 24
    BLUFFED OUT LIMITED - 2012-11-15
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,228,532 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-13 ~ 2019-11-01
    IIF 13 - Has significant influence or control → OE
  • 25
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    373,706 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-13 ~ 2019-03-07
    IIF 12 - Has significant influence or control → OE
  • 26
    TOWNACCESS PROPERTIES LIMITED - 2020-12-14
    icon of address The Factory, 184 Newry Road, Banbridge, Co Down
    Active Corporate (3 parents)
    Equity (Company account)
    -2,069,811 GBP2024-12-31
    Officer
    icon of calendar 2020-02-04 ~ 2025-06-11
    IIF 59 - Director → ME
  • 27
    icon of address Andras House, 60 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    2,350,812 GBP2023-12-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-05-15
    IIF 67 - Director → ME

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