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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 Gary Woods

    Related profiles found in government register
  • Mr Gary Woods
    Northern Irish born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Totalis Solutions Limited, Grove Street East, Belfast, BT5 5GH, Northern Ireland

      IIF 1

    • Grove Street East, Belfast, Antrim, BT5 5GH

      IIF 2
  • Peter Gary Woods
    Irish born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 3

    • Lagan House, 19 Clarendon Roadr, Belfast, BT1 3BG, Northern Ireland

      IIF 4
  • Mr Peter Gary Woods
    Irish born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 5

    • Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 6 IIF 7 IIF 8

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 9
  • Mr Peter Gary Woods
    British born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 10

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 11

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 12

    • 3, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland

      IIF 13

    • Grove Mill, Grove Street East, Belfast, Antrim, BT5 5GH

      IIF 14

    • Grove Street, East, Belfast, BT5 5GH

      IIF 15 IIF 16

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 17

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 18 IIF 19 IIF 20

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 21 IIF 22 IIF 23

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 25

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 26

    • Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

      IIF 27
  • Woods, Gary
    British director born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Arthur House, Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom

      IIF 28
  • Woods, Peter Gary
    Irish born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 29

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 30 IIF 31 IIF 32

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 33
  • Woods, Peter Gary
    British born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 34

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 35

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 36 IIF 37 IIF 38

    • 1st Floor, 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down, BT8 6RB

      IIF 43

    • 3, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland

      IIF 44

    • 606 Arthur House, 41 Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom

      IIF 45

    • 606 Arthur Street, Arthur Street, Belfast, BT1 4GB, Northern Ireland

      IIF 46

    • Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland

      IIF 47

    • Finance House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 48

    • Grove Mill, Grove Street East, Belfast, Antrim, BT5 5GH, Northern Ireland

      IIF 49

    • Grove Street East, Belfast, Antrim, BT5 5GH

      IIF 50

    • Lagan House, 19 Clarendon Dock, Belfast, BT1 3BG

      IIF 51

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 52

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 53

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 54 IIF 55 IIF 56

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 65 IIF 66 IIF 67

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 70 IIF 71 IIF 72

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 73

    • Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 74

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 75 IIF 76

    • C/o Lynn, Drake & Co. Limited, 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland

      IIF 77 IIF 78

    • Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN

      IIF 79
  • Woods, Peter Gary
    British company director born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 80
  • Woods, Peter Gary
    British corporate finace consultant born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Lynn, Drake & Co. Limited, 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland

      IIF 81
  • Woods, Peter Gary
    British director born in November 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 78 Belltowers South, Ravenhill Road, Belfast, Co Down, BT6 0GR

      IIF 82
  • Woods, Peter Gary
    British finance consultant born in November 1977

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1st Floor, 4 Bradford Court, Drumkeen Retail Park, Belfast, BT8 6RB, Northern Ireland

      IIF 83
  • Woods, Gary
    British trainee solicitor born in November 1970

    Registered addresses and corresponding companies

    • Flat 8 Gateway House, East Gardens Tooting, London, SW17 9DH

      IIF 84
  • Woods, Peter Gary

    Registered addresses and corresponding companies

    • Grove Mill, Grove Street East, Belfast, BT5 5GH, Northern Ireland

      IIF 85
child relation
Offspring entities and appointments 68
  • 1
    ANTRIM ASPHALT LIMITED
    NI010905
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2018-05-29 ~ now
    IIF 73 - Director → ME
  • 2
    BALLYEASTON PROPERTY LTD
    - now NI625117
    HOLDCO INVESTMENTS LTD - 2021-01-21
    LAGAN MATERIALS LTD - 2020-12-15
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2023-02-01 ~ now
    IIF 71 - Director → ME
  • 3
    BATHROOM DISTRIBUTORS LIMITED
    NI701650
    42 Barnish Road, Randalstown, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-09-12 ~ 2024-01-26
    IIF 80 - Director → ME
  • 4
    BELL TOWERS MANAGEMENT COMPANY (PHASE 2) LIMITED
    NI052000
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Equity (Company account)
    78 GBP2024-10-31
    Officer
    2008-03-04 ~ 2022-07-22
    IIF 82 - Director → ME
  • 5
    CBT CORPORATE LTD
    NI696642
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COLLINBRIDGE FINANCE LTD
    - now NI609207
    WHITEMOUNTAIN INVESTMENTS LIMITED
    - 2019-09-04 NI609207 NI050116
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-01-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    COLLINBRIDGE HOLDINGS LTD
    - now NI604024
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 8
    DHL NOMINEES LIMITED
    SC418670
    Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-09-01 ~ dissolved
    IIF 83 - Director → ME
  • 9
    DRUMKEEN (NI) LIMITED
    NI605653
    606 Arthur Street Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-02-21 ~ dissolved
    IIF 46 - Director → ME
  • 10
    DRUMKEEN HOLDINGS LIMITED
    - now NI008549
    HOTEL DRUMKEEN LIMITED - 2000-07-21
    C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    238,313 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-09-21 ~ now
    IIF 77 - Director → ME
  • 11
    DRUMKEEN LIMITED
    - now NI059321
    LAGANVALE LIMITED - 2006-06-05
    C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    3,043,455 GBP2024-03-31
    Officer
    2010-09-21 ~ now
    IIF 78 - Director → ME
  • 12
    GARY WOODS CONSULTING LIMITED
    NI601689
    3 Thompsons Grange, Carryduff, Belfast, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,732 GBP2024-12-31
    Officer
    2009-12-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
    02871383
    The Gallery, 14 Upland Road, East Dulwich, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    80 GBP2024-11-30
    Officer
    1994-11-10 ~ 1997-06-13
    IIF 84 - Director → ME
  • 14
    HILLSBOROUGH DEVELOPMENT CO. LTD
    - now NI705536
    HOLDCO NO.2 LTD
    - 2024-02-26 NI705536 NI706834... (more)
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 48 - Director → ME
  • 15
    J.P.L INVTS LTD
    - now NI604026
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    476,768 GBP2024-12-31
    Officer
    2021-04-30 ~ now
    IIF 56 - Director → ME
  • 16
    JMC INVTS LTD
    - now NI604025
    J.M.MC INVESTMENTS LTD - 2020-12-03
    LAGAN WASTE SERVICES LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    382,946 GBP2024-12-31
    Officer
    2021-04-30 ~ now
    IIF 58 - Director → ME
  • 17
    KAMCO (NO1) LIMITED
    NI630183
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2018-11-29 ~ dissolved
    IIF 42 - Director → ME
  • 18
    KILCARN LIMITED
    NI073232
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 19
    KINGSCOURT BRICKS LIMITED
    NI018497
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 20
    L.P.I (BLANTYRE) LTD
    - now NI689765
    L P I (BLANTYRE) LTD
    - 2022-09-26 NI689765
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 37 - Director → ME
  • 21
    L.P.I (DENABY) LTD
    - now NI625120
    LAGAN BUILDING MATERIALS LTD - 2021-04-29
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-02-01 ~ now
    IIF 70 - Director → ME
  • 22
    L.P.I (GATHERLEY) LTD
    - now NI638094
    L.P.I (MORLEY) LTD
    - 2022-05-20 NI638094
    LAGAN PRODUCTS LTD
    - 2022-01-14 NI638094
    Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-01-13 ~ now
    IIF 53 - Director → ME
  • 23
    L.P.I (NAIRN) LTD
    - now NI625111
    LAGAN MAINTENANCE LTD - 2019-08-27
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2023-02-08 ~ now
    IIF 72 - Director → ME
  • 24
    L.P.I (PROPERTIES) LTD
    - now NI604022
    LAGAN AGGREGATES LIMITED - 2019-06-10
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2023-02-08 ~ now
    IIF 54 - Director → ME
  • 25
    L.P.I (SPRUCEFIELD) LTD
    - now NI620881
    LAGAN CONCRETE LIMITED - 2020-12-01
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2023-02-01 ~ now
    IIF 62 - Director → ME
  • 26
    L.P.I (STIRLING) LIMITED
    - now NI642360
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2023-02-08 ~ now
    IIF 67 - Director → ME
  • 27
    L.P.I (TRANENT) LTD
    NI704595
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 36 - Director → ME
  • 28
    LAGAN (CIVILS) LIMITED
    NI604016
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 29
    LAGAN (HILLSBOROUGH) LTD
    - now NI705520
    HOLDCO NO.3 LTD
    - 2024-02-26 NI705520 NI705536... (more)
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-01-17 ~ now
    IIF 41 - Director → ME
  • 30
    LAGAN ASPHALT GROUP LIMITED
    - now NI073968
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 31
    LAGAN CEMENT PRODUCTS LIMITED
    - now NI020686 NI609792
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    147 GBP2024-12-31
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 32
    LAGAN DEVELOPMENTS (HOLDINGS) LIMITED
    - now NI049715
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 75 - Director → ME
  • 33
    LAGAN DEVELOPMENTS LIMITED
    - now NI034567
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved Corporate (11 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    2018-11-29 ~ dissolved
    IIF 51 - Director → ME
  • 34
    LAGAN GB HOLDCO 2 LIMITED
    16998771 16962105
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 35
    LAGAN GB HOLDCO LIMITED
    16962105 16998771
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 36
    LAGAN GROUP (MGT) LIMITED
    - now NI604043
    LAGAN GROUP LIMITED
    - 2024-01-22 NI604043 NI706834
    19 Clarendon Road, Belfast, Antrim
    Active Corporate (7 parents, 24 offsprings)
    Equity (Company account)
    864,511 GBP2024-06-30
    Officer
    2021-04-30 ~ now
    IIF 34 - Director → ME
  • 37
    LAGAN HOLDINGS LIMITED
    - now NI049714 NI016511
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2015-07-20 ~ now
    IIF 76 - Director → ME
  • 38
    LAGAN HOMES GROUP LTD
    - now NI628016
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Active Corporate (15 parents, 4 offsprings)
    Equity (Company account)
    50,063,196 GBP2024-12-31
    Officer
    2024-10-11 ~ now
    IIF 29 - Director → ME
  • 39
    LAGAN INFRASTRUCTURE LIMITED
    NI619560
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2021-04-30 ~ now
    IIF 57 - Director → ME
  • 40
    LAGAN INVESTMENTS (DEE) LTD
    NI655331
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2018-08-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-08-29 ~ 2018-08-29
    IIF 3 - Has significant influence or control → OE
  • 41
    LAGAN INVESTMENTS (DUNCRUE) LTD
    NI654928
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2018-08-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 4 - Has significant influence or control → OE
  • 42
    LAGAN INVESTMENTS HOLDINGS LTD
    - now NI604018
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-12-18 ~ 2026-01-29
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 43
    LAGAN INVESTMENTS LTD.
    - now NI635265 06077055... (more)
    RPN (GREEN PARK) LIMITED
    - 2018-06-13 NI635265
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LAGAN MANAGEMENT LIMITED
    - now NI612954
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Active Corporate (13 parents)
    Officer
    2021-04-30 ~ now
    IIF 52 - Director → ME
  • 45
    LAGAN PROPERTY INVESTMENTS HOLDINGS LTD
    - now NI604017
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 46
    LAGAN SAND LTD
    - now NI692045 NI604024
    LAGAN SAND LTD
    - 2025-10-27 NI692045 NI604024
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-21 ~ now
    IIF 40 - Director → ME
  • 47
    LAGAN WM LIMITED
    NI656430
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-10-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-06-06 ~ 2020-09-02
    IIF 23 - Has significant influence or control → OE
  • 48
    LAGAN WM NO.2 LTD
    NI668269
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2020-03-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 49
    LAGPOR DEVELOPMENTS LIMITED
    NI644519
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    -40 GBP2024-12-31
    Officer
    2017-07-04 ~ 2024-05-01
    IIF 74 - Director → ME
  • 50
    LYRIA BATHROOMS LIMITED - now
    EMPORIO BATHROOM LIMITED
    - 2025-05-27 NI701651 NI704663
    42 Barnish Road, Randalstown, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-09-12 ~ 2024-01-26
    IIF 39 - Director → ME
  • 51
    NEW LIL HOLDCO LIMITED
    NI736877
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 52
    NI TRADE LIMITED
    NI605640
    1st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down
    Active Corporate (7 parents)
    Equity (Company account)
    1,052,784 GBP2024-03-31
    Officer
    2011-02-21 ~ 2015-12-23
    IIF 43 - Director → ME
  • 53
    NMC INVTS LTD
    - now NI604019
    N.M.C INVESTMENTS LTD - 2020-12-03
    LAGAN TILES LIMITED - 2020-12-02
    19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    382,941 GBP2024-12-31
    Officer
    2021-04-30 ~ now
    IIF 35 - Director → ME
  • 54
    NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED
    - now NI043539
    SARCON (NO.121) LIMITED - 2003-01-22
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    245,399 GBP2024-06-30
    Officer
    2015-09-03 ~ 2020-11-12
    IIF 79 - Director → ME
  • 55
    P.G.L ACQUISITIONS LTD
    NI701401
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-06 ~ now
    IIF 38 - Director → ME
  • 56
    P.G.L INVTS LTD
    - now NI604028
    LAGAN SLATE LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    340,372 GBP2024-12-31
    Officer
    2021-04-30 ~ now
    IIF 61 - Director → ME
  • 57
    PORTER CARNREAGH LTD
    NI642618
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -2,885 GBP2024-03-31
    Officer
    2016-12-09 ~ now
    IIF 45 - Director → ME
  • 58
    RUNLIN LIMITED
    NI613813
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Officer
    2016-07-06 ~ now
    IIF 60 - Director → ME
  • 59
    S.G.L INVTS LTD
    - now NI604023
    LAGAN READYMIX LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    382,945 GBP2024-12-31
    Officer
    2021-04-30 ~ now
    IIF 63 - Director → ME
  • 60
    SEQUEL LEGACY LTD
    NI635158
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 61
    SMC INVESTMENTS (NI) LIMITED
    NI623678
    C/o Totalis Solutions Limited, Grove Street East, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2014-03-27 ~ 2022-05-01
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-05-01
    IIF 1 - Has significant influence or control → OE
  • 62
    SMC PROPERTY (NI) LIMITED
    - now NI616262
    CHJ (105) LIMITED
    - 2014-04-09 NI616262 NI616257... (more)
    Grove Mill, Grove Street East, Belfast, Antrim
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-04-09 ~ 2022-05-01
    IIF 49 - Director → ME
    2014-04-09 ~ 2022-05-01
    IIF 85 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-05-01
    IIF 14 - Has significant influence or control → OE
  • 63
    STRATHKEEN PROPERTIES LIMITED
    NI055349
    C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern Ireland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,240,177 GBP2020-03-31
    Officer
    2010-09-21 ~ dissolved
    IIF 81 - Director → ME
  • 64
    TOTALIS PEOPLE LIMITED
    NI612881
    Totalis Solutions Limited, Grove Street East, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2013-11-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 65
    TOTALIS SOLUTIONS LIMITED
    NI608299
    Grove Street, East, Belfast
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-09-28 ~ 2017-10-31
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-25
    IIF 15 - Has significant influence or control → OE
    2017-07-20 ~ 2017-07-25
    IIF 16 - Has significant influence or control → OE
  • 66
    VENAGH LIMITED
    NI658416
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ now
    IIF 66 - Director → ME
  • 67
    WELSH SLATE LIMITED
    - now 06391123
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (21 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 68
    WHITEMOUNTAIN QUARRIES LTD
    - now NI018140 NI005233... (more)
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.