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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

Dundee, Darran Charles

    Related profiles found in government register
  • Dundee, Darran Charles
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.06, Custom House, Custom House Square, Belfast, BT1 3ET, Northern Ireland

      IIF 1
  • Dundee, Darran Charles
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 55, Dumers Lane, Radcliffe, Manchester, M26 2BD, England

      IIF 2
  • Dundee, Darran Charles
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222 Quadrangle Tower, Cambridge Square, London, W2 2PJ, England

      IIF 3

    • Unit 55, Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, M26 2BD, England

      IIF 4 IIF 5

    • Unit 55, Bealey Industrial Estate, Radcliffe, Manchester, M26 2BD, England

      IIF 6 IIF 7 IIF 8

    • Unit 55, Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, M26 2BD, United Kingdom

      IIF 9
  • Dundee, Darran Charles
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Dundee, Darran Charles
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 55, Millbank Road, Templepatrick, Antrim, BT39 0AS, Northern Ireland

      IIF 28

    • 55, Millbank Road, Templepatrick, Ballyclare, Antrim, BT39 0AS

      IIF 29

    • 55, Millbank Road, Templepatrick, Ballyclare, Antrim, BT39 0AS, Northern Ireland

      IIF 30

    • 27-29, Gordon Street, Belfast, BT1 2LG, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 222, Quadrangle Tower, Cambridge Square, London, W2 2PT, United Kingdom

      IIF 34

    • 27-29, Cambridge Square, London, W2 2PJ, England

      IIF 35

    • Unit 55, Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, M26 2BD, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41
  • Dundee, Darran Charles
    British entrepreneur born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 53 Millbank Road, Templepatrick, BT39 OAS

      IIF 42
  • Dundee, Darran Charles
    British none born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 55, Millbank Road, Templepatrick, BT39 0AS

      IIF 43

    • 55, Millbank Road, Templepatrick, Co Antrim, BT39 0AS, Northern Ireland

      IIF 44
  • Dundee, Darran Charles
    British born in September 1925

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 55 Millbank Road, Templepatrick, Ballyclare, County Antrim, BT39 0AS

      IIF 45
  • Mr Darran Charles Dundee
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, United Kingdom

      IIF 46

    • Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

      IIF 47

    • 222 Quadrangle Tower, Cambridge Square, London, W2 2PJ, England

      IIF 48

    • Unit 55, Bealey Industrial Estate, Radcliffe, Manchester, M26 2BD, England

      IIF 49 IIF 50 IIF 51

    • Unit 55, Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, M26 2BD, United Kingdom

      IIF 52
  • Darran Charles Dundee
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2.06, Custom House, Custom House Square, Belfast, BT1 3ET, Northern Ireland

      IIF 53

    • Level One, Base Camp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

      IIF 54

    • Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

      IIF 55 IIF 56 IIF 57

    • 222, Quadrangle Tower, Cambridge Square, London, W2 2PJ, England

      IIF 58

    • Unit 55, Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, M26 2BD, England

      IIF 59

    • Unit 55, Dumers Lane, Radcliffe, Manchester, M26 2BD, England

      IIF 60

    • 55, Millbank Road, Templepatrick, Antrim, BT39 0AS, Northern Ireland

      IIF 61
  • Dundee, Darran Charles
    born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 55 Millbank Rd, Templepatrick, Ballyclare, Co Antrim, BT39 0AS

      IIF 62
  • Dundee, Darran Charles
    British

    Registered addresses and corresponding companies

    • 55 Millbank Road, Templepatrick, Co Antrim, N Ireland, BT39 OAS

      IIF 63
  • Dundee, Darran
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 55, Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, M26 2BD, England

      IIF 64 IIF 65 IIF 66
  • Dundee, Darran
    British property developer born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 55 Mill Bank Road, Templepatrick, County Antrim, BT35 0AS

      IIF 67
  • Dundee, Darran
    British director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 55, Millbank Road, Templepatrick, Ballyclare, Antrim, BT39 0AS

      IIF 68
  • Mr Darran Dundee
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 2.06, Custom House, Custom House Square, Belfast, BT1 3ET, Northern Ireland

      IIF 69

    • Unit 55, Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, M26 2BD, England

      IIF 70 IIF 71 IIF 72
  • Mr Darran Charles Dundee
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 55, Millbank Road, Templepatrick, Ballyclare, Antrim, BT39 0AS, Northern Ireland

      IIF 73

    • 55, Millbank Road, Templepatrick, Ballyclare, Antrim, Northern Ireland

      IIF 74

    • 55, Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland

      IIF 75

    • 55, Millbank Road, Templepatrick, Ballyclare, County Antrim, BT39 0AS

      IIF 76

    • 27-29, Gordon Street, Belfast, BT1 2LG, United Kingdom

      IIF 77 IIF 78 IIF 79

    • Gordon Street Mews, 27-29 Gordon Street, Belfast, BT1 2LG, Northern Ireland

      IIF 80

    • Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

      IIF 81 IIF 82 IIF 83

    • Unit 55, Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, M26 2BD, England

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87 IIF 88
  • Mr Darran Dundee
    British born in August 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 222, Quadrangle Tower, Cambridge Square, London, W2 2PJ

      IIF 89
  • Mr Darren Charles Dundee
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 55, Millbank Road, Templepatrick, Ballyclare, Antrim, BT39 0AS, Northern Ireland

      IIF 90

    • 27-29, Gordon Street, Belfast, Antrim, BT1 2LG

      IIF 91
  • Dundee, Darran

    Registered addresses and corresponding companies

    • 222, Quadrangle Tower, Cambridge Square, London, W2 2PJ

      IIF 92
child relation
Offspring entities and appointments 47
  • 1
    AFFETSIDE LIMITED
    NI630901
    27-29 Gordon Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 2
    AGECROFT DEVELOPMENTS LIMITED
    NI630902
    27-29 Gordon Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    ALDER HEY ROAD LTD
    13424231
    Units A2-a5 Plodder Lane, Farnworth, Bolton, England
    Active Corporate (5 parents)
    Officer
    2021-05-27 ~ 2023-01-25
    IIF 9 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-01-25
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    ALKRINGTON DEVELOPMENTS LIMITED
    NI630903
    27-29 Gordon Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 5
    APPLEY BRIDGE DEVELOPMENTS LIMITED
    09561044
    Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-04-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    ARDWICK DEVELOPMENTS LIMITED
    10107290
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2016-04-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 7
    ASPULL DEVELOPMENTS LIMITED
    09564582 10469386
    27-29 Cambridge Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-28 ~ dissolved
    IIF 35 - Director → ME
  • 8
    ASPULL DEVELOPMENTS LIMITED
    10469386 09564582
    Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    ATHERTON DEVELOPMENTS LIMITED
    10107344
    Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 10
    AYRES ROAD MANAGEMENT (MCR) LIMITED
    09518116
    Livingcity Centre, 10 Durling Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-30 ~ 2020-01-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-01-31
    IIF 59 - Has significant influence or control → OE
  • 11
    BAGULEY DEVELOPMENTS LIMITED
    10107340
    Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 12
    BARDSLEY DEVELOPMENTS LIMITED
    10846040
    Unit 55 Bealey Industrial Estate, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    BARTON MOSS DEVELOPMENTS LIMITED
    10107746
    Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 14
    BIRCH DEVELOPMENTS LIMITED
    10845647
    Unit 55 Bealey Industrial Estate, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 15
    BLACKROD DEVELOPMENTS LIMITED
    10846027
    Unit 55 Bealey Industrial Estate, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 16
    BLEAK HEY NOOK DEVELOPMENTS LTD
    10962220
    Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    BOLTON AREA DEVELOPMENTS LTD
    10963618
    Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    BOOTHSTOWN DEVELOPMENTS LTD
    10962347
    Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    CHERRY BLOSSOM (MCR) MANAGEMENT COMPANY LIMITED
    12516229
    Livingcity Asset Management Ltd 10 Durling Street, Ardwick Green, Manchester, England
    Active Corporate (11 parents)
    Officer
    2020-03-13 ~ 2022-03-31
    IIF 2 - Director → ME
    Person with significant control
    2020-03-13 ~ 2022-03-31
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 20
    DD CONSULT LIMITED
    NI693234
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-12-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 21
    DEETEC LTD
    NI043509
    Darran Dundee, 55 Millbank Road, Templepatrick, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 24 - Director → ME
  • 22
    DIAMOND FIREWORKS LTD
    - now NI038817 NI601444
    S.A.D. LONGSHOT LIMITED
    - 2011-06-17 NI038817
    DIAMOND FIREWORKS LTD
    - 2010-04-01 NI038817 NI601444
    55 Millbank Road, Templepatrick, Ballyclare, Antrim
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2021-06-20
    IIF 29 - Director → ME
    2010-04-01 ~ 2014-01-01
    IIF 30 - Director → ME
    2015-06-20 ~ 2016-05-27
    IIF 68 - Director → ME
  • 23
    DRUMAHOE DEVELOPMENTS LIMITED
    NI054790
    55 Millbank Road, Templepatrick, Ballyclare, County Antrim
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-31 ~ now
    IIF 18 - Director → ME
    2007-10-31 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    DUNDEE DEVELOPMENTS LIMITED
    - now NI605456
    DCD TEMPLEPATRICK LIMITED
    - 2020-12-22 NI605456
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-12-09 ~ now
    IIF 12 - Director → ME
  • 25
    DUNDEE GROUP (NI) LTD.
    - now 07075906
    CITYWIDE CONSULTANCY LTD
    - 2013-06-07 07075906
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2010-01-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    2016-04-07 ~ 2018-11-16
    IIF 84 - Ownership of shares – 75% or more → OE
  • 26
    DUNDEE HOLDINGS UNLIMITED
    14302479
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2022-08-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    DUNDEE PROPERTY LLP
    NC000209
    55 Millbank Rd, Templepatrick, Ballyclare, Co Antrim
    Active Corporate (2 parents)
    Officer
    2007-03-09 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 28
    DUNDEE RENOVATIONS LIMITED
    - now NI605461
    NL TEMPLEPATRICK LIMITED
    - 2020-12-22 NI605461
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2010-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-12-31
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    DUNDEE RESIDENTIAL (1) LIMITED
    13089588
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2020-12-18 ~ 2023-12-06
    IIF 28 - Director → ME
    Person with significant control
    2020-12-18 ~ 2023-12-06
    IIF 58 - Ownership of shares – 75% or more → OE
  • 30
    EAST WEST MARINE LIMITED
    - now NI059484
    EAST WEST MARINE LIMITED
    - 2006-05-26 NI059484
    55 Millbank Road, Templepatrick, Ballyclare, County Antrim
    Active Corporate (7 parents)
    Officer
    2006-05-26 ~ 2016-05-25
    IIF 42 - Director → ME
  • 31
    FW IMPORTS LIMITED
    14519462
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 32
    FW SCIENCE LTD - now
    DUNDEE RESIDENTIAL (NI) LIMITED
    - 2023-01-18 NI675047
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-12-17 ~ 2022-01-01
    IIF 23 - Director → ME
    Person with significant control
    2020-12-17 ~ 2022-01-01
    IIF 80 - Ownership of shares – 75% or more → OE
  • 33
    GATLEY LODGE DEVELOPMENTS LIMITED
    - now 04663491
    CHESHIRE LAND PROJECTS LIMITED - 2005-08-23
    OPEL PROPERTIES LIMITED - 2003-08-13
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 13 - Director → ME
    2007-11-28 ~ 2018-05-23
    IIF 45 - Director → ME
  • 34
    GROWTH INDUSTRIES PHARMACEUTICALS LTD
    - now NI693327
    GROWTH INDUSTRIES PHARMA LIMITED
    - 2024-07-02 NI693327
    Suite 2.06, Custom House, Custom House Square, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2023-01-31 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    JASMINE HAZEL GROVE LTD
    13189523
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 36
    KERSAL MEWS MANAGEMENT COMPANY LIMITED
    10242172
    2 Kersal Mews, Salford, England
    Active Corporate (11 parents)
    Officer
    2016-06-21 ~ 2019-02-12
    IIF 41 - Director → ME
  • 37
    MEGGETLAND LIMITED
    NI625926
    Suite 2.06, Custom House Custom House Square, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-12-31
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 38
    MI VEDA PROPERTIES LTD
    06412281
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-11-26 ~ 2024-12-31
    IIF 57 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-11-26
    IIF 90 - Ownership of shares – 75% or more → OE
  • 39
    N I TRADE SALES LTD
    - now NI072768
    SHERCROFT PROPERTIES LIMITED
    - 2011-08-23 NI072768
    55 Millbank Road, Templepatrick, Ballyclare, County Antrim
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2009-08-28 ~ 2016-05-27
    IIF 67 - Director → ME
  • 40
    PROBEVALE LIMITED
    06539356
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    2008-05-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-30
    IIF 82 - Ownership of shares – 75% or more → OE
  • 41
    R.H. ECCLES LIMITED
    - now 12992816
    BRMCO (254) LIMITED
    - 2020-11-26 12992816 10157042... (more)
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2020-11-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 42
    RICKAMORE ENTERPRISES LTD
    - now 07113151
    RICKAMORE RECYCLING LTD - 2010-11-02
    BERWICK STREET DEVELOPMENTS LIMITED - 2010-10-20
    Level One, Basecamp Liverpool 49 Jamaica Street, Liverpool, England
    Active Corporate (7 parents)
    Officer
    2020-11-25 ~ 2022-04-12
    IIF 5 - Director → ME
    2011-01-02 ~ 2015-12-01
    IIF 34 - Director → ME
  • 43
    RIVERGLADE ENTERPRISES LTD
    - now NI601444
    DIAMOND FIREWORKS LIMITED
    - 2011-06-17 NI601444 NI038817... (more)
    RIVERGLADE ENTERPRISES LIMITED
    - 2010-09-15 NI601444
    55 Millbank Road, Templepatrick, Co. Antrim
    Dissolved Corporate (6 parents)
    Officer
    2010-01-18 ~ 2010-05-18
    IIF 43 - Director → ME
    2010-05-19 ~ 2015-12-01
    IIF 44 - Director → ME
  • 44
    SAFE HOUSE CHARITY LIMITED
    - now 07834311
    WORLD GOLF DAY
    - 2024-06-19 07834311 05598123
    WORLD GOLF AID - 2011-12-22
    222 Quadrangle Tower, Cambridge Square, London
    Active Corporate (7 parents)
    Officer
    2024-03-31 ~ now
    IIF 26 - Director → ME
    2024-03-31 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    THORNBURY MEWS MANAGEMENT LIMITED
    10250284
    Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 38 - Director → ME
  • 46
    YEW TREE LANE DEVELOPMENTS (MCR) LIMITED
    - now 11673489 08289184
    BRMCO (241) LIMITED
    - 2019-01-16 11673489 11782155... (more)
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 47
    YEW TREE LANE DEVELOPMENTS LIMITED
    08289184 11673489
    Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 15 - Director → ME

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