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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

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

      IIF 22

    • 19 Church Road, Portadown, Craigavon, BT63 5HT, United Kingdom

      IIF 23

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 24
  • Mr Mark Elliott
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 25
  • Elliott, Mark
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Elliott, Mark Geoffrey
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

    • 19 Church Road, Portadown, Craigavon, BT63 5HT, United Kingdom

      IIF 28

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

      IIF 29

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 30 IIF 31 IIF 32

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 33 IIF 34

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

      IIF 35
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 36
  • 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

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

      IIF 53
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies

    • 7 Hilluney Park, Armagh

      IIF 54
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, N Ireland

      IIF 55
  • Elliott, Mark
    British born in January 1985

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 61
  • Elliott, Mark
    British project manager born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63
  • Elliott, Mark Geoffrey
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Elliott, Mark, Mr
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr Robert Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, County Armagh, BT61 9HG

      IIF 74
  • Elliot, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 75
  • Elliott, Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 76

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

      IIF 77
  • Elliott, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT81 9HG

      IIF 78

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 79

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

      IIF 80

    • 7 Killuney Park, Armagh, Co Armagh

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84
  • Elliott, Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, BT61 9HG

      IIF 86

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 87

    • 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 88

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

      IIF 89
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh

      IIF 90

    • 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 91 IIF 92

    • 7 Killunvey Park, Armagh

      IIF 93

    • 19, Church Road, Portadown, Armagh, BT63 5XS

      IIF 94

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 95 IIF 96 IIF 97
  • Elliott, Geoffrey
    British finance director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, N Ireland, BT619HG

      IIF 98
  • Elliott, Geoffrey
    British finnard developments ltd born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 99
  • Elliott, Robert Geoffrey
    British

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 100
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 101
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh

      IIF 102

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 103

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9H9

      IIF 105

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 106
  • Elliott, Robert Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 107 IIF 108

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

      IIF 109

    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 110
  • 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

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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 118

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 119 IIF 120

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

      IIF 121
  • Elliott, Robert Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 122
  • Elliott, Robert Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124 IIF 125

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

      IIF 126
child relation
Offspring entities and appointments 57
  • 1
    1ACER LIMITED
    NI739485
    19 Church Road Portadown, Craigavon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-04-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    ALMAC (NO. 1) LIMITED - now
    KOGEN LIMITED - 2004-11-12
    GALEN (UK) LIMITED
    - 2004-08-25 NI042003
    MOYNE SHELF COMPANY (NO. 128) LIMITED
    - 2002-03-27 NI042003 NI042754... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 88 - Director → ME
  • 3
    BRUNSWICK (SIROCCO) LIMITED
    - now NI005052
    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
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (13 parents)
    Officer
    2002-11-08 ~ 2011-11-01
    IIF 74 - Director → ME
  • 4
    CHARGELINK LIMITED
    - now 03064205 03160430
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (16 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 115 - Director → ME
  • 5
    CHURCH ROAD DEVELOPMENTS (NI) LIMITED
    NI041337
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-03-28
    Commencement of winding up on 2018-05-31
    Conclusion of winding up on 2021-06-21
    Dissolved on 2021-09-25
    68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ 2010-09-01
    IIF 98 - Director → ME
  • 6
    CREEVY PROPERTIES LLP
    NC001712
    47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-02-08 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CREWSURE INSURANCE SERVICES LIMITED
    09325907
    2 St. James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    CROKER PROPERTIES LIMITED
    NI055844
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2018-11-30
    IIF 85 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 9
    CTS ANALYTICAL LIMITED
    - now NI007005
    GALEN LIMITED
    - 2002-05-03 NI007005 NI030077... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (16 parents)
    Officer
    (before 2000-07-24) ~ 2002-05-31
    IIF 82 - Director → ME
  • 10
    DISPLAYNOTE TECHNOLOGIES LIMITED
    NI610261
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2012-01-30 ~ 2023-06-07
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    E&E DEVELOPMENTS LIMITED
    - now NI059015 NI057897
    L&B (NO 110) LIMITED
    - 2007-05-21 NI059015 NI041905... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2018-11-30
    IIF 106 - Director → ME
    2025-01-10 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 49 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    EHE DEVELOPMENTS LIMITED
    - now NI057897 NI059015
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 119 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 44 - Has significant influence or control → OE
    2021-01-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 13
    FARLEIGH (DORKING) LIMITED
    12829597
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 35 - Director → ME
  • 14
    FINNARD DEVELOPMENTS LIMITED
    NI049400
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-27 ~ now
    IIF 56 - Director → ME
    2004-03-10 ~ 2018-11-30
    IIF 105 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 20 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 48 - Has significant influence or control → OE
  • 15
    FINNARD FINANCE LIMITED
    - now NI609711
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Active Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 26 - Director → ME
    2012-08-10 ~ 2018-11-30
    IIF 124 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 13 - Has significant influence or control → OE
    2016-04-09 ~ 2020-03-31
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    GALEN HEALTHCARE LIMITED
    - now 03160430
    DALLAS BURSTON HEALTHCARE LIMITED
    - 2001-04-05 03160430 03498679... (more)
    CHARGELINK LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1999-05-04 ~ 2004-04-28
    IIF 113 - Director → ME
  • 17
    GALEN PHARMACEUTICALS LIMITED
    - now 02238884
    ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED
    - 2001-04-05 02238884
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (13 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 112 - Director → ME
  • 18
    GALEN RHODES LTD
    - now 02706002
    BARTHOLOMEW-RHODES LIMITED
    - 2001-10-30 02706002
    LARGECARE LIMITED - 1992-05-26
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 114 - Director → ME
  • 19
    HIGHBURY GROVE (CHESTERFIELD) MANAGEMENT COMPANY LIMITED
    07749887
    12 Highbury Grove, Chesterfield
    Active Corporate (13 parents)
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 84 - Director → ME
  • 20
    HILMARK HOMES LIMITED
    - now NI073384
    GREYABBEY PROPERTIES LIMITED
    - 2009-11-09 NI073384
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Officer
    2009-09-25 ~ 2018-11-30
    IIF 80 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 21
    HILMARK LIMITED
    - now NI039845
    MOYNE SHELF COMPANY (NO. 113) LIMITED
    - 2001-01-17 NI039845 NI041277... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 58 - Director → ME
    2001-01-08 ~ 2018-11-30
    IIF 87 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 69 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 22
    HYDEBANK DEVELOPMENTS LIMITED
    - now NI035528
    AIRFIELD DEVELOPMENTS LIMITED
    - 1999-05-05 NI035528
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (7 parents)
    Officer
    1999-05-04 ~ 2024-05-13
    IIF 78 - Director → ME
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 23
    INTER-MEDICS LIMITED
    00741057
    Ashurst Morris Crisp, Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-10-17 ~ 2004-04-28
    IIF 107 - Director → ME
    1995-10-17 ~ 2004-04-28
    IIF 100 - Secretary → ME
  • 24
    KAMELL LIMITED
    - now NI061969
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-05 ~ 2018-11-30
    IIF 92 - Director → ME
    2007-06-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-09 ~ 2020-03-19
    IIF 71 - Ownership of shares – 75% or more → OE
    2020-03-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 25
    KEMARK LIMITED
    - now NI033955
    Insolvency (Case 18) In administration
    Administration started on 2013-06-27
    Administration ended on 2015-03-24
    Insolvency (Case 22) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-03-24
    Date of completion or termination of CVA on 2015-07-27
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (15 parents)
    Officer
    1998-12-01 ~ 2004-07-08
    IIF 86 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 89 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 4 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 47 - Has significant influence or control → OE
  • 26
    KEMARK NO.2 LIMITED
    - now NI042472
    KENMARK NO.2 LIMITED
    - 2002-03-11 NI042472
    ILFAY LIMITED
    - 2002-02-28 NI042472
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2002-02-27 ~ 2002-11-08
    IIF 79 - Director → ME
    2002-02-08 ~ 2002-11-08
    IIF 103 - Secretary → ME
  • 27
    KOMAC DEVELOPMENTS LIMITED
    16611474
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 64 - Director → ME
  • 28
    KOMAC GROUP LIMITED
    16608087
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 65 - Director → ME
  • 29
    LMG DEVELOPMENTS LIMITED
    NI617940
    19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 94 - Director → ME
    2017-03-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 30
    LONGRIDGE DEVELOPMENTS LIMITED
    NI651203
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 30 - Director → ME
    2018-02-22 ~ 2018-11-30
    IIF 96 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 51 - Right to appoint or remove directors → OE
    2023-07-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 31
    MADAUS (UK) LIMITED
    02821609
    Ashurst Morris Crisp, Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-30 ~ 2004-04-28
    IIF 108 - Director → ME
  • 32
    MEARNE CONSTRUCTION LTD
    NI603686
    19 Church Road, Portadown, Armagh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 123 - Director → ME
    2017-03-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 50 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 33
    MEARNE HOLDINGS LTD
    NI605392
    19 Church Road, Portadown, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 125 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 70 - Has significant influence or control → OE
  • 34
    MELAPS LTD
    NI604329
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    2010-09-06 ~ now
    IIF 67 - Director → ME
  • 35
    MERCIA SQUARE LIMITED
    - now NI058225
    GONDOR INVESTMENTS LIMITED
    - 2006-05-02 NI058225
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (6 parents)
    Officer
    2006-04-26 ~ 2024-05-13
    IIF 122 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 6 - Has significant influence or control → OE
    2016-04-09 ~ now
    IIF 39 - Has significant influence or control → OE
  • 36
    MILLBROOK (NI) LIMITED
    - now NI016093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-28
    Dissolved on 2021-01-23
    IVEX PHARMACEUTICALS LIMITED
    - 2004-05-28 NI016093
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 90 - Director → ME
  • 37
    MOYNE SHELF COMPANY (NO 241) LIMITED
    NI064813 NI065165... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ 2011-01-01
    IIF 91 - Director → ME
  • 38
    NAPSCO LIMITED - now
    GAELTA RESEARCH AND DEVELOPMENT LIMITED
    - 2002-06-11 NI009788
    Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2002-05-31
    IIF 55 - Director → ME
  • 39
    NELAG LIMITED - now
    GALEN LIMITED
    - 2004-05-05 NI030077 NI056542... (more)
    ATOZE ANALYTICAL LIMITED
    - 2002-05-03 NI030077 NI041599
    QUCHEM LIMITED
    - 2002-01-23 NI030077 NI041599
    SYNGAL LIMITED
    - 1997-09-03 NI030077 NI035389
    MOYNE SHELF COMPANY (NO. 67) LIMITED
    - 1996-03-04 NI030077 NI025836... (more)
    20 Seagoe Industrial Estate, Craigavon
    Active Corporate (18 parents)
    Officer
    1995-10-18 ~ 2004-04-28
    IIF 83 - Director → ME
  • 40
    OAKWOOD DEVELOPMENTS NO. 1 LIMITED
    NI651207
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 95 - Director → ME
    2023-06-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 10 - Has significant influence or control → OE
    2018-02-22 ~ 2020-09-30
    IIF 52 - Right to appoint or remove directors → OE
  • 41
    PHARMAPAC (U.K.) LIMITED
    03201556
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (16 parents)
    Officer
    2014-12-19 ~ now
    IIF 77 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 75 - Director → ME
    2014-12-19 ~ 2016-06-01
    IIF 62 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 68 - Has significant influence or control → OE
  • 42
    PHARMAPAC HOLDINGS LIMITED
    - now NI067358
    SARCON (NO. 277) LIMITED
    - 2008-03-07 NI067358 NI053893... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2014-12-19 ~ 2016-06-01
    IIF 63 - Director → ME
    2008-02-22 ~ now
    IIF 76 - Director → ME
    2008-02-22 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 45 - Has significant influence or control → OE
  • 43
    PLOTINUS LIMITED
    NI621671
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (7 parents)
    Officer
    2020-07-25 ~ 2022-03-31
    IIF 117 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    REGENT PARK DEVELOPMENTS LIMITED
    NI651209
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 32 - Director → ME
    2018-02-22 ~ 2018-11-30
    IIF 97 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 11 - Has significant influence or control → OE
    2018-02-22 ~ 2021-01-01
    IIF 37 - Right to appoint or remove directors → OE
  • 45
    REMARK GROUP LTD
    NI695770
    8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 46
    RGE DEVELOPMENTS LIMITED
    - now NI059013
    L&B (NO 111) LIMITED
    - 2006-10-11 NI059013 NI066157... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 61 - Director → ME
    2006-03-21 ~ 2018-11-30
    IIF 111 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    2016-04-06 ~ 2021-01-01
    IIF 41 - Has significant influence or control → OE
  • 47
    SABINA PROPERTIES LIMITED
    NI060401
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2018-11-30
    IIF 99 - Director → ME
    2020-08-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 48
    SEAGOE MEWS MANAGEMENT COMPANY LIMITED
    - now NI071417
    MOYNE SHELF COMPANY (NO. 261) LIMITED
    - 2009-06-09 NI071417 NI630527... (more)
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (9 parents)
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 116 - Director → ME
  • 49
    SHEENY DEVELOPMENTS LIMITED
    - now NI057521
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2009-09-30 ~ 2018-11-30
    IIF 121 - Director → ME
  • 50
    SLIGO ROAD DEVELOPMENTS LIMITED
    - now NI058211
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 118 - Director → ME
    2021-08-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 19 - Has significant influence or control → OE
    2016-04-09 ~ 2021-01-01
    IIF 40 - Has significant influence or control → OE
  • 51
    SONELL LIMITED
    - now NI609716
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (5 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 126 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 46 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 52
    SPRINGLAKE DEVELOPMENTS LIMITED
    NI054084
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 120 - Director → ME
    2017-03-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 38 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 53
    SYNGAL LIMITED
    - now NI035389 NI030077
    MAHABLET LIMITED
    - 2001-11-08 NI035389
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2002-01-07
    IIF 36 - Director → ME
  • 54
    TEVA MILBROOK HOLDINGS LIMITED - now
    CHILCOTT UK LIMITED
    - 2021-03-16 NI025836
    WARNER CHILCOTT PLC
    - 2004-11-12 NI025836 NI023272
    GALEN HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-06-24 NI025836
    GALEN HOLDINGS LIMITED
    - 1997-06-02 NI025836
    MOYNE SHELF COMPANY (NO. 37) LIMITED
    - 1991-11-25 NI025836 NI619212... (more)
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1991-08-23 ~ 2005-01-05
    IIF 81 - Director → ME
  • 55
    TEVA NI LIMITED - now
    WARNER CHILCOTT UK LIMITED
    - 2018-05-14 NI023272 NI025836
    ROUVEX LIMITED
    - 2004-06-16 NI023272
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 93 - Director → ME
    1989-11-14 ~ 2005-01-05
    IIF 102 - Secretary → ME
  • 56
    TEVA RESEARCH LABORATORIES (NI) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-28
    Dissolved on 2021-01-23
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED
    - 2018-06-26 NI010870
    GALEN RESEARCH LABORATORIES LIMITED
    - 2004-08-03 NI010870
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 54 - Director → ME
  • 57
    THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED
    - now NI603722
    MOYNE SHELF COMPANY (NO. 277) LIMITED
    - 2010-07-14 NI603722 NI603958... (more)
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2010-07-08 ~ 2021-03-18
    IIF 66 - Director → ME

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