logo
explain how to read the page

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 Frederick David Tughan

    Related profiles found in government register
  • Mr Frederick David Tughan
    British born in May 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o Sumer Ni, Glendinning House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 1
  • Mr Frederick David Tughan
    British born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 2
    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 3
    • 176, Warren Road, Donaghadee, Co.down, BT21 0PJ, Northern Ireland

      IIF 4
  • Tughan, Frederick David
    British born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o Sumer Ni, Glendinning House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 5 IIF 6
    • Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 7
    • Portavo House, 176 Warren Road, Donaghadee, Co.down, BT21 0PJ

      IIF 8
  • Tughan, Frederick David
    British chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Portavo, 176 Warren Rd, Donaghdee, Co Down, BT21 0PJ

      IIF 9
  • Tughan, Frederick David
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick David
    British director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 176 Warren Road, Donaghadee, BT21 9PJ

      IIF 43
    • Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 44
    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 45
    • 5-7, Temple Row West, Birmingham, B2 5NY, England

      IIF 46
    • Portavo, 176 Warren Road, Donaghadee, BT21 OPJ

      IIF 47 IIF 48
  • Tughan, Frederick David
    British managing director & chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ

      IIF 49
  • Tughan, Frederick David
    British managing director chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick David
    British none born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 67-69, St Helens Business Park Church View, Holywood, Down, BT18 9LN, Northern Ireland

      IIF 53
  • Tughan, Frederick David
    British solicitor born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick Derek
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

      IIF 93
  • Tughan, Derek
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Portavo House, 176 Warren Road, Donaghadee, County Down, BT21 0PJ

      IIF 94
  • Tughan, Derek
    British director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB

      IIF 95
    • 17, Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG

      IIF 96
    • 20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

      IIF 97
    • Portman House, Temple Row West, Birmingham, B2 5NY, United Kingdom

      IIF 98
  • Tughan, Frederick David
    British born in August 1941

    Registered addresses and corresponding companies
    • 176,warren Road, Donaghadee, Co.down

      IIF 99
  • Tughan, Frederick David
    British solicitor born in August 1941

    Registered addresses and corresponding companies
    • Marlborough House 30 Victoria Street, Belfast, County Antrim, BT1 3PD

      IIF 100
    • 176 Warren Road, Donaghadee, Co.down, BT21 OPJ

      IIF 101
    • 176,warren Road, Donaghadee, Co.down, BT21 OPJ

      IIF 102
  • Tughan, Frederick David

    Registered addresses and corresponding companies
    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 103
child relation
Offspring entities and appointments 69
  • 1
    ALMIRA HOLDINGS LIMITED
    NI073566
    C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2009-08-21 ~ 2010-03-31
    IIF 48 - Director → ME
    2015-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 2
    ALMIRA SATIRE LIMITED
    NI667979
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 44 - Director → ME
  • 3
    AMINEX PETROLEUM SERVICES LTD.
    - now 02081101
    AMINEX LIMITED
    - 1993-12-17 02081101
    20-22 Wenlock Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    ~ 1995-12-14
    IIF 100 - Director → ME
  • 4
    ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
    - now NI030543
    KENDOR LIMITED
    - 1996-03-19 NI030543
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-12-09 ~ dissolved
    IIF 18 - Director → ME
    1996-03-01 ~ 2010-03-31
    IIF 91 - Director → ME
  • 5
    ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
    - now NI051104
    KNOCK PROPERTIES LIMITED
    - 2004-08-04 NI051104
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 15 - Director → ME
    2004-07-22 ~ 2010-03-31
    IIF 84 - Director → ME
  • 6
    ANGLIA & GENERAL DEVELOPMENTS LIMITED
    01055981
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    ~ 2010-03-31
    IIF 76 - Director → ME
    2015-12-09 ~ dissolved
    IIF 11 - Director → ME
  • 7
    ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
    R0000048
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    1974-02-05 ~ 2010-03-31
    IIF 56 - Director → ME
    2012-09-04 ~ 2016-06-15
    IIF 97 - Director → ME
  • 8
    ARTILL LIMITED
    04406157
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2010-03-31
    IIF 69 - Director → ME
    2015-12-09 ~ dissolved
    IIF 10 - Director → ME
  • 9
    ASHQUAY PROPERTIES LIMITED
    - now 03181557
    DE FACTO 499 LIMITED
    - 1996-08-01 03181557 03327716... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    1996-07-12 ~ 2001-08-09
    IIF 80 - Director → ME
  • 10
    BANGOR PROVIDENT LIMITED
    NI603161
    St Helen's Business Park, 67-69 Church View, Holywood, Down
    Dissolved Corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 32 - Director → ME
  • 11
    BIRCHFIELD INVESTMENTS LIMITED
    03118818
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 27 - Director → ME
  • 12
    BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
    - now 04034581
    GIANT PROPERTIES LIMITED - 2000-09-05
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-11-05 ~ 2010-03-31
    IIF 59 - Director → ME
  • 13
    CEDAROAK INVESTMENTS LIMITED
    NI025996
    C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1991-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 14
    CHARLES OF BATH,LIMITED
    00403329
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2010-03-31
    IIF 60 - Director → ME
    2015-05-08 ~ dissolved
    IIF 37 - Director → ME
  • 15
    CLIFFSMEAD LIMITED
    03124542 02699808
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 26 - Director → ME
  • 16
    CLOVERWILD LIMITED
    03179529 02750187
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 31 - Director → ME
  • 17
    COMIC ENTERPRISES LIMITED
    02912361
    Comic Enterprises Limited The Arcadian, Hurst Street, Birmingham
    Active Corporate (9 parents)
    Officer
    1994-03-24 ~ 2012-03-05
    IIF 63 - Director → ME
  • 18
    All Seasons House, Church Road, Cookham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2016-03-12 ~ dissolved
    IIF 93 - Director → ME
  • 19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 14 - Director → ME
  • 20
    All Seasons House, Church Road, Cookham
    Dissolved Corporate (8 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 25 - Director → ME
  • 21
    DUNDAS PROPERTIES LIMITED
    NI009178
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 21 - Director → ME
    1972-12-06 ~ 2010-03-31
    IIF 87 - Director → ME
  • 22
    FITZGEORGE 2 LIMITED
    - now 01156105
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 41 - Director → ME
    2006-12-05 ~ 2010-03-31
    IIF 51 - Director → ME
  • 23
    FITZGEORGE DECEMBER (5) LIMITED
    - now 02359377
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 52 - Director → ME
    2015-12-09 ~ dissolved
    IIF 34 - Director → ME
  • 24
    FITZGEORGE JUNE (1) LIMITED
    - now 02184502
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 50 - Director → ME
  • 25
    FITZGEORGE SEPTEMBER (2) LIMITED
    - now 01789881
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 49 - Director → ME
  • 26
    FONTAIL PROPERTIES LIMITED
    03365237
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1998-09-29 ~ 2001-08-09
    IIF 68 - Director → ME
  • 27
    FORSYTH HOLDINGS LIMITED
    00206901
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 2010-03-31
    IIF 66 - Director → ME
    2015-05-08 ~ dissolved
    IIF 38 - Director → ME
  • 28
    FRESHCLIFF LIMITED
    03298153
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 28 - Director → ME
  • 29
    HARDCASTLE ELEVEN LIMITED
    - now NI033659
    CARGAL ESTATES LIMITED
    - 1998-02-26 NI033659
    32 Lodge Road, Coleraine, Co.londonderry
    Dissolved Corporate (5 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 58 - Director → ME
  • 30
    HARDCASTLE TEN LIMITED
    - now NI033664
    FERGA LIMITED
    - 1998-02-26 NI033664
    32 Lodge Road, Coleraine, Co. Londonderry
    Dissolved Corporate (5 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 88 - Director → ME
  • 31
    HIGHLAND DEVELOPMENTS LIMITED
    SC073255
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ 1996-12-11
    IIF 79 - Director → ME
  • 32
    HIGHLAND IMPROVEMENTS LIMITED
    SC043050
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2008-04-15
    IIF 77 - Director → ME
  • 33
    HIGHLAND LOUGHBOROUGH LIMITED
    - now 04080194
    ASHQUAY (LOUGHBOROUGH) LIMITED
    - 2001-08-20 04080194
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (21 parents)
    Officer
    2001-08-09 ~ 2010-03-31
    IIF 70 - Director → ME
    2012-09-04 ~ 2013-12-20
    IIF 95 - Director → ME
  • 34
    HIGHLAND SLOUGH (SITES) LIMITED
    05910197
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2006-08-18 ~ 2010-03-31
    IIF 62 - Director → ME
    2014-04-15 ~ dissolved
    IIF 42 - Director → ME
  • 35
    HIGHLAND SLOUGH LIMITED
    05840822
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-07-17 ~ 2010-03-31
    IIF 94 - Director → ME
    2014-04-15 ~ dissolved
    IIF 40 - Director → ME
  • 36
    JUNEADAM LIMITED
    03175553
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 30 - Director → ME
  • 37
    KINCRAIG ENTERPRISES LIMITED
    NI022582
    St Helens Business Park, 67-69 Church View, Holywood, Co Down
    Dissolved Corporate (6 parents)
    Officer
    1989-04-19 ~ dissolved
    IIF 83 - Director → ME
  • 38
    LONDON AND BOSTON SECURITIES LTD
    - now 00317512 01686488
    SEACLIFFE PROPERTIES LIMITED
    - 1983-07-04 00317512 01686488
    LONDON AND BOSTON SECURITIES LIMITED
    - 1982-12-13 00317512 01686488
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 36 - Director → ME
    ~ 2010-03-31
    IIF 75 - Director → ME
  • 39
    MARLBOROUGH HOLDINGS LIMITED
    NI009829
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 19 - Director → ME
    1973-11-05 ~ 2010-03-31
    IIF 57 - Director → ME
  • 40
    MARLBOROUGH PARK SOUTH MANAGEMENT LIMITED
    NI014983
    1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (6 parents)
    Officer
    1981-06-17 ~ 2007-04-02
    IIF 55 - Director → ME
  • 41
    MARLIN INVESTMENTS LIMITED
    NI022699
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 13 - Director → ME
    1989-05-10 ~ 2010-03-31
    IIF 86 - Director → ME
  • 42
    MERCONDELLA LIMITED
    04406162
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-04 ~ 2002-10-31
    IIF 72 - Director → ME
  • 43
    MESTARA LIMITED
    04405852
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-04 ~ 2002-10-31
    IIF 73 - Director → ME
  • 44
    MILKODA LIMITED
    04405869
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-12-09 ~ dissolved
    IIF 35 - Director → ME
    2002-04-04 ~ 2010-03-31
    IIF 71 - Director → ME
  • 45
    MOLTON PROPERTIES LIMITED
    NI012070
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    1977-06-03 ~ 2010-03-31
    IIF 85 - Director → ME
    2015-12-09 ~ dissolved
    IIF 12 - Director → ME
  • 46
    MUSIC THEATRE 4 YOUTH (IRELAND)
    - now NI053823
    MT4UTH LIMITED
    - 2009-11-18 NI053823
    Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, Belfast
    Dissolved Corporate (19 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 9 - Director → ME
  • 47
    NORDRIDGE LIMITED
    03225720
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 29 - Director → ME
  • 48
    OSCEOLA OIL AND GAS LIMITED
    NI015987
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    1982-08-04 ~ 2010-04-21
    IIF 99 - Director → ME
  • 49
    OTTERDAM LIMITED
    04307776
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-26 ~ 2002-07-22
    IIF 78 - Director → ME
  • 50
    PACIFIC SHELF 701 LIMITED
    SC170201 SC182250... (more)
    Pinsent Masons, 13 Queens Road, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    1996-12-23 ~ dissolved
    IIF 74 - Director → ME
  • 51
    PORTAVO ESTATES LIMITED
    NI073560
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 22 - Director → ME
    2009-08-21 ~ 2010-03-31
    IIF 47 - Director → ME
  • 52
    PORTAVO HOLDINGS LIMITED
    NI014616
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2012-09-04 ~ dissolved
    IIF 96 - Director → ME
    1980-11-24 ~ 2010-03-31
    IIF 90 - Director → ME
  • 53
    PORTAVO INVESTMENTS LIMITED
    - now NI024407
    DANBURY INVESTMENTS LIMITED
    - 1996-09-12 NI024407
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1990-04-26 ~ 2010-03-31
    IIF 102 - Director → ME
    2015-05-08 ~ dissolved
    IIF 16 - Director → ME
  • 54
    PORTAVO MANAGMENT LTD
    NI635342
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2015-12-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 55
    PORTAVO RES LIMITED
    NI666034
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-11-25 ~ now
    IIF 7 - Director → ME
  • 56
    RALBOROUGH SECURITIES LIMITED
    NI011307
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 20 - Director → ME
    1976-05-14 ~ 2010-03-31
    IIF 89 - Director → ME
  • 57
    REALIS (SOT) LIMITED
    09106458
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (6 parents)
    Officer
    2014-06-27 ~ 2016-06-16
    IIF 46 - Director → ME
  • 58
    REALIS ESTATES (S.O.T.) LIMITED
    - now 04849232
    HIGHLAND HANLEY LIMITED
    - 2008-04-18 04849232
    SPEED 9697 LIMITED
    - 2003-08-19 04849232 04391753... (more)
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (12 parents)
    Officer
    2012-09-04 ~ 2016-06-16
    IIF 98 - Director → ME
    2003-08-12 ~ 2010-03-31
    IIF 81 - Director → ME
  • 59
    REALIS ESTATES 2 LIMITED
    - now 08764116 05969652
    CWAY4 LIMITED
    - 2014-12-10 08764116
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2016-06-16
    IIF 24 - Director → ME
  • 60
    ROLLERDELL LIMITED
    04307781
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-26 ~ 2002-07-22
    IIF 67 - Director → ME
  • 61
    SALTIRE DEVELOPMENTS LIMITED
    NF003590
    Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2010-03-31
    IIF 54 - Director → ME
    2015-03-24 ~ now
    IIF 53 - Director → ME
  • 62
    SHAKESPEARE COURT SERVICES LIMITED
    04855282
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 33 - Director → ME
  • 63
    C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2009-03-10 ~ 2010-03-31
    IIF 43 - Director → ME
    2015-12-09 ~ now
    IIF 5 - Director → ME
  • 64
    SIMBERG LIMITED
    NI023107
    Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    1989-09-29 ~ 2001-08-08
    IIF 61 - Director → ME
  • 65
    STANLEY FRANCE LIMITED
    00599354
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1996-01-22 ~ 2001-08-09
    IIF 64 - Director → ME
  • 66
    STOCKHOLM HOUSE MANAGEMENT LIMITED
    NI027692
    Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
    Active Corporate (19 parents)
    Officer
    1993-08-12 ~ 2000-04-13
    IIF 82 - Director → ME
  • 67
    TAVERN STREET PROPERTIES (IPSWICH) LIMITED
    - now 00555229
    CROYDON & SONS LIMITED
    - 1984-12-13 00555229
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 39 - Director → ME
    ~ 2010-03-31
    IIF 65 - Director → ME
  • 68
    TUGHAN TRUST - THE
    - now NI005084
    TUGHAN TRUST LIMITED -THE.
    - 1989-09-21 NI005084
    Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    ~ 2016-01-18
    IIF 92 - Director → ME
    2020-07-16 ~ dissolved
    IIF 45 - Director → ME
    2020-07-16 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 69
    WRIGHTER PROPERTIES LIMITED
    NI011557
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2015-12-09 ~ dissolved
    IIF 17 - Director → ME
    1976-10-07 ~ 2010-03-31
    IIF 101 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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