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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 Mark Elliott

    Related profiles found in government register
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Geoffrey Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 22

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 23
  • Mr Mark Elliott
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 24
  • Elliott, Mark
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Co. Armagh, BT63 5HT

      IIF 25
  • Elliott, Mark Geoffrey
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 26

    • icon of address Lyons Court, 1666a High Street, Knowle, Solihull, B93 0LY, England

      IIF 27
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 28

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 29 IIF 30 IIF 31

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 32 IIF 33
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 34
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Geoffrey Elliot
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 51
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies

    • icon of address 7 Hilluney Park, Armagh

      IIF 52
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park, Armagh, N Ireland

      IIF 53
  • Elliott, Mark
    British director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Mark
    British project manager born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 60

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, Northern Ireland

      IIF 61
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 62
  • Elliott, Mark Geoffrey
    British property developer born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT, Ireland

      IIF 63 IIF 64
  • Elliott, Mark, Mr
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 65
  • Mr Robert Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland

      IIF 66 IIF 67 IIF 68

    • icon of address 112, Jermyn Street, London, United Kingdom

      IIF 70

    • icon of address 29, Drumantine Hill, Poyntzpass, Newry, County Down, BT34 1TN

      IIF 71
  • Elliot, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, County Armagh, BT61 9HG

      IIF 72
  • Elliot, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 73
  • Elliott, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT81 9HG

      IIF 74

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 75

    • icon of address 7, Killuney Park Road, Armagh, County Armagh, BT61 9HG, Northern Ireland

      IIF 76

    • icon of address 7 Killuney Park, Armagh, Co Armagh

      IIF 77 IIF 78

    • icon of address 7 Killuney Park, Armagh, Co.armagh, BT61 9HG

      IIF 79

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT, United Kingdom

      IIF 80
  • Elliott, Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 81
  • Elliott, Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park, Armagh, BT61 9HG

      IIF 82

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 83

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 84

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 85
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh

      IIF 86

    • icon of address 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 87 IIF 88

    • icon of address 7 Killunvey Park, Armagh

      IIF 89

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 90

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 91

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5XS

      IIF 92

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 93 IIF 94 IIF 95

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 96
  • Elliott, Geoffrey
    British finance director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, N Ireland, BT619HG

      IIF 97
  • Elliott, Geoffrey
    British finnard developments ltd born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 98
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 99
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park, Armagh

      IIF 100

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 101

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 102
  • Elliot, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9H9

      IIF 103

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 104
  • Elliott, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Robert Geoffrey
    British blank born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 111
  • Elliott, Robert Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 112
  • Elliott, Robert Geoffrey
    British co director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 113

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 114 IIF 115

    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG, N Ireland

      IIF 116
  • Elliott, Robert Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 117
  • Elliott, Robert Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, N. Ireland

      IIF 118 IIF 119 IIF 120

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 121
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    123,225 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    icon of address 19 Church Road, Portadown, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    icon of address Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,953 GBP2025-03-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769,157 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 7
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 10
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,362,014 GBP2024-04-30
    Officer
    icon of calendar 2007-06-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 12
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,890 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 13
    icon of address 9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 63 - Director → ME
  • 14
    icon of address 9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 64 - Director → ME
  • 15
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 16
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 17
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 18
    icon of address 19 Church Road, Portadown, Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 19
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-06 ~ now
    IIF 65 - Director → ME
  • 20
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,643,183 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 6 - Has significant influence or control → OE
    icon of calendar 2016-04-09 ~ now
    IIF 37 - Has significant influence or control → OE
  • 21
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 22
    icon of address Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    8,128,717 GBP2024-06-30
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 66 - Has significant influence or control → OE
  • 23
    SARCON (NO. 277) LIMITED - 2008-03-07
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -53 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-02-22 ~ now
    IIF 90 - Director → ME
    icon of calendar 2008-02-22 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 43 - Has significant influence or control → OE
  • 24
    icon of address 29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 26
    icon of address 8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,825 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    L&B (NO 111) LIMITED - 2006-10-11
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 28
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 29
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    icon of calendar 2021-08-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 30
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 31
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352,391 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 15 - Has significant influence or control → OE
Ceased 48
  • 1
    MOYNE SHELF COMPANY (NO. 128) LIMITED - 2002-03-27
    GALEN (UK) LIMITED - 2004-08-25
    KOGEN LIMITED - 2004-11-12
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2004-04-28
    IIF 84 - Director → ME
  • 2
    DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
    EWART ENTERPRISES LIMITED - 2000-12-14
    VICTORIA MALL SERVICES LIMITED - 1993-02-04
    NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
    icon of address 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,524 GBP2015-11-30
    Officer
    icon of calendar 2002-11-08 ~ 2011-11-01
    IIF 72 - Director → ME
  • 3
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    icon of address Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 109 - Director → ME
  • 4
    icon of address 68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-19 ~ 2010-09-01
    IIF 97 - Director → ME
  • 5
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,377 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-14
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2018-11-30
    IIF 81 - Director → ME
  • 7
    GALEN LIMITED - 2002-05-03
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-05-31
    IIF 78 - Director → ME
  • 8
    icon of address Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,134,455 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2023-06-07
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L&B (NO 110) LIMITED - 2007-05-21
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    icon of calendar 2007-05-15 ~ 2018-11-30
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 47 - Has significant influence or control → OE
  • 10
    L&B (N0 101) LIMITED - 2006-03-24
    icon of address 19 Church Road, Portadown, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 42 - Has significant influence or control → OE
  • 11
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769,157 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2018-11-30
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 46 - Has significant influence or control → OE
  • 12
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-11-30
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-03-31
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
    CHARGELINK LIMITED - 1996-12-02
    icon of address Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 1999-05-04 ~ 2004-04-28
    IIF 107 - Director → ME
  • 14
    ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED - 2001-04-05
    icon of address Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 106 - Director → ME
  • 15
    BARTHOLOMEW-RHODES LIMITED - 2001-10-30
    LARGECARE LIMITED - 1992-05-26
    icon of address Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 108 - Director → ME
  • 16
    icon of address 12 Highbury Grove, Chesterfield
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2011-08-23 ~ 2014-03-17
    IIF 80 - Director → ME
  • 17
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-09-25 ~ 2018-11-30
    IIF 76 - Director → ME
  • 18
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    icon of calendar 2001-01-08 ~ 2018-11-30
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 67 - Has significant influence or control → OE
  • 19
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-05-04 ~ 2024-05-13
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2023-07-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,362,014 GBP2024-04-30
    Officer
    icon of calendar 2007-06-05 ~ 2018-11-30
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-03-19
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,890 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2018-11-30
    IIF 85 - Director → ME
    icon of calendar 1998-12-01 ~ 2004-07-08
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 45 - Has significant influence or control → OE
  • 22
    KENMARK NO.2 LIMITED - 2002-03-11
    ILFAY LIMITED - 2002-02-28
    icon of address 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -339,201 GBP2024-03-31
    Officer
    icon of calendar 2002-02-27 ~ 2002-11-08
    IIF 75 - Director → ME
    icon of calendar 2002-02-08 ~ 2002-11-08
    IIF 101 - Secretary → ME
  • 23
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2018-11-30
    IIF 92 - Director → ME
  • 24
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-01-01
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 48 - Has significant influence or control → OE
  • 26
    icon of address 19 Church Road, Portadown, Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 68 - Has significant influence or control → OE
  • 27
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,643,183 GBP2024-04-30
    Officer
    icon of calendar 2006-04-26 ~ 2024-05-13
    IIF 117 - Director → ME
  • 28
    IVEX PHARMACEUTICALS LIMITED - 2004-05-28
    icon of address Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 86 - Director → ME
  • 29
    icon of address 21 Arthur Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2011-01-01
    IIF 87 - Director → ME
  • 30
    GAELTA RESEARCH AND DEVELOPMENT LIMITED - 2002-06-11
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2002-05-31
    IIF 53 - Director → ME
  • 31
    ATOZE ANALYTICAL LIMITED - 2002-05-03
    QUCHEM LIMITED - 2002-01-23
    GALEN LIMITED - 2004-05-05
    SYNGAL LIMITED - 1997-09-03
    MOYNE SHELF COMPANY (NO. 67) LIMITED - 1996-03-04
    icon of address 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-18 ~ 2004-04-28
    IIF 79 - Director → ME
  • 32
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2020-09-30
    IIF 50 - Right to appoint or remove directors → OE
  • 33
    icon of address Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    8,128,717 GBP2024-06-30
    Officer
    icon of calendar 2014-12-19 ~ 2016-06-01
    IIF 60 - Director → ME
    icon of calendar 2008-03-27 ~ 2008-06-10
    IIF 73 - Director → ME
    icon of calendar 2008-03-27 ~ 2008-06-10
    IIF 99 - Secretary → ME
  • 34
    SARCON (NO. 277) LIMITED - 2008-03-07
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -53 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-12-19 ~ 2016-06-01
    IIF 61 - Director → ME
  • 35
    icon of address 29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Officer
    icon of calendar 2020-07-25 ~ 2022-03-31
    IIF 111 - Director → ME
  • 36
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-01-01
    IIF 35 - Right to appoint or remove directors → OE
  • 37
    L&B (NO 111) LIMITED - 2006-10-11
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2018-11-30
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 39 - Has significant influence or control → OE
  • 38
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2006-12-08 ~ 2018-11-30
    IIF 98 - Director → ME
  • 39
    MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
    icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2009-06-03 ~ 2010-06-04
    IIF 110 - Director → ME
  • 40
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2018-11-30
    IIF 116 - Director → ME
  • 41
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 38 - Has significant influence or control → OE
  • 42
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352,391 GBP2024-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 36 - Has significant influence or control → OE
  • 44
    MAHABLET LIMITED - 2001-11-08
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-07
    IIF 34 - Director → ME
  • 45
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    GALEN HOLDINGS LIMITED - 1997-06-02
    CHILCOTT UK LIMITED - 2021-03-16
    WARNER CHILCOTT PLC - 2004-11-12
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1991-08-23 ~ 2005-01-05
    IIF 77 - Director → ME
  • 46
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    ROUVEX LIMITED - 2004-06-16
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 89 - Director → ME
    icon of calendar 1989-11-14 ~ 2005-01-05
    IIF 100 - Secretary → ME
  • 47
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED - 2018-06-26
    GALEN RESEARCH LABORATORIES LIMITED - 2004-08-03
    icon of address Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 52 - Director → ME
  • 48
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    141 GBP2025-02-28
    Officer
    icon of calendar 2010-07-08 ~ 2021-03-18
    IIF 62 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.