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
Individuals in focus
Carson, John Boyd
- born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1967
Carson, John Boyd
Resident in United Kindgom
Registered addresses and corresponding companies - British born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies24, Ben Madigan Heights, Antrim, Newtownabbey, BT36 7PY, Northern Ireland
IIF 525, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom
IIF 6138, University Street, Belfast, BT7 1HJ
IIF 728, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 8 IIF 9 IIF 10 (more)(less)28, Deramore Park, Belfast, BT9 5JU, United Kingdom
IIF 1328, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland
IIF 14 IIF 1528, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom
IIF 1633, Notting Hill, Belfast, Antrim, BT9 5NS, Northern Ireland
IIF 171 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England
IIF 181, Belmont Park, Londonderry, BT48 7RW, Northern Ireland
IIF 195th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England
IIF 20 IIF 21No7, Roughfort Rd, Newtownabbey, Antrim, BT364RE, Northern Ireland
IIF 22Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom
IIF 23
- British born in May 1967
Carson, John Boyd
Resident in United Kindgom
Registered addresses and corresponding companies7 Roughfort Road, Newtownabbey, BT36 4RE
IIF 24 IIF 257 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE
IIF 26142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland
IIF 277 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE
IIF 28Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim, BT36 4RE, Northern Ireland
IIF 29 IIF 30
- British Registered addresses and corresponding companies
Carson, John Boyd
- British born in May 1967
Carson, Boyd
Resident in N. Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carson, John Boyd
- British born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 4128, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 42 IIF 4328, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland
IIF 4442-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
IIF 45Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, BT1 4NX, Northern Ireland
IIF 46
- British accountant born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British ceo of sapphire capital partners llp born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British independant financial advisor born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, United Kingdom
IIF 55
- British born in May 1957
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 3, Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, BT3 9JP, Northern Ireland
IIF 56
- British Registered addresses and corresponding companies
Carson, Boyd
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, Northern Ireland
IIF 57
- British,american born in May 1967
Carson, Boyd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr John Boyd Carson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Carson, Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1967
Carson, Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 77
- British,american born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 78C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland
IIF 791 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England
IIF 80Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 81
- British born in May 1967
Mr John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1967
John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 85
- Northern Irish born in May 1967
Mr John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 86
Related profiles found in government register
Offspring entities and appointments
66
- 1
AAA REAL ESTATE SERVICES LIMITED
NI650835368 Newtownards Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-02-07 ~ 2018-03-15IIF 55 - Director → ME - 2Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern IrelandActive Corporate (5 parents)Officer2013-10-17 ~ 2021-05-31IIF 56 - Director → ME
- 3
ETHIQO GREEN ENERGY INVESTMENTS LIMITED
- 2015-12-08 097774885th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-09-15 ~ 2016-03-22IIF 60 - Director → ME - 45th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (2 parents)Officer2015-09-15 ~ 2016-02-15IIF 63 - Director → ME
- 55th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-09-15 ~ 2016-03-22IIF 62 - Director → ME
- 6
- 7
AGRICULTURAL SOLAR INVESTMENTS LIMITED
NI6179752 The Diamond, Ballycastle, County AntrimActive Corporate (5 parents)Officer2013-04-19 ~ 2014-10-25IIF 30 - Director → ME - 8Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2017-09-25 ~ 2019-10-22IIF 51 - Director → ME
- 9Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2017-09-25 ~ 2019-10-22IIF 52 - Director → ME
- 10368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2019-02-05 ~ 2019-07-30IIF 49 - Director → ME2019-02-05 ~ 2019-07-30IIF 39 - Secretary → ME
- 11368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2019-02-05 ~ 2019-07-30IIF 50 - Director → ME2019-02-05 ~ 2019-07-30IIF 40 - Secretary → ME
- 12
BAP (NI) LLP
NC00059343 Norwood Drive, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2010-02-22 ~ 2011-06-01IIF 4 - LLP Designated Member → ME - 13
BATES PROPERTY INVESTMENTS LTD
NI643391Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2017-01-24 ~ 2017-03-15IIF 5 - Director → ME - 14
BC TMA 2 LIMITED
NI655135368 Newtownards Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2018-08-20 ~ 2021-02-23IIF 54 - Director → ME - 15
BELMONT INVESTMENT PROPERTIES LIMITED
NI6382261 Belmont Park, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2016-05-03 ~ 2016-09-09IIF 19 - Director → ME - 16
BENBANE PROPERTIES LIMITED
NI68264528 Deramore Park, Belfast, Northern IrelandActive Corporate (4 parents)Officer2025-03-14 ~ 2025-03-15IIF 53 - Director → ME - 17
- 18
BRIO PROPERTIES LIMITED
NI68260028 Deramore Park, Belfast, Northern IrelandActive Corporate (6 parents)Officer2025-03-15 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-15 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 19
BUILDING PROCUREMENT SERVICES LIMITED
NI601926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of controlLindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (7 parents)Officer2010-06-29 ~ dissolvedIIF 37 - Director → ME2010-06-29 ~ dissolvedIIF 57 - Secretary → ME - 20
CAL BUILDING SERVICES LIMITED
NI643126Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2017-01-12 ~ 2018-11-14IIF 6 - Director → MEPerson with significant control2017-01-12 ~ 2018-10-31IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern IrelandActive Corporate (54 parents)Officer2006-12-07 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-16 ~ 2024-10-02IIF 65 - Has significant influence or control → OE
- 22
CARSON WIND TURBINES LLP
NC001236C/o Moore Stephens (ni) Llp 4th Floor, Donegall House, 7 Donegall Square North, BelfastDissolved Corporate (4 parents)Officer2014-10-24 ~ dissolvedIIF 2 - LLP Designated Member → ME - 23
DEERCROFT LIMITED
NI62665910 Callender Street, Belfast, AntrimDissolved Corporate (2 parents)Officer2014-11-27 ~ dissolvedIIF 17 - Director → ME - 24
DERAMORE POWER LIMITED
NI63528128 Deramore Park, Belfast, United KingdomDissolved Corporate (1 parent)Officer2015-12-08 ~ dissolvedIIF 13 - Director → ME - 25
EMERALD BUSINESS SERVICES LIMITED
NI7260471 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Person with significant control2025-02-05 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 26
EMERALD CUSTODIAN SERVICES LIMITED
NI7260581 Donegall Square East, Belfast, Northern IrelandActive Corporate (5 parents)Officer2025-10-30 ~ nowIIF 41 - Director → MEPerson with significant control2025-10-28 ~ 2025-10-29IIF 82 - Ownership of shares – 75% or more → OE - 27
FMC BUILDING SERVICES LIMITED
NI621000205 Gilford Rd, Portadown, ArmaghActive Corporate (3 parents)Officer2013-10-18 ~ 2015-05-29IIF 22 - Director → ME - 28
GALREF LIMITED
NI620617142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2013-11-12 ~ nowIIF 27 - Director → ME - 29
LARIMIN LIMITED
083368261 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (16 parents)Officer2014-03-27 ~ 2020-03-18IIF 80 - Director → ME - 30
- 31
LOMBARD ADMINISTRATION LIMITED
NI60254759 Bristow Park, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-03-03 ~ 2017-03-03IIF 11 - Director → ME - 32M TALENT MANAGEMENT LTD - nowTRISTONE GREEN ENERGY LIMITED - 2024-10-15TRISTONE GREEN ENERGY PLC - 2018-01-22
ETHIQO GREEN ENERGY PLC
- 2017-06-02 098321075 Brooklands Place, Brooklands Road, Sale, CheshireActive Corporate (6 parents)Officer2015-10-20 ~ 2017-02-28IIF 20 - Director → ME - 33
MACRO ASSEMBLY LIMITED
08260842Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-03-31 ~ 2015-07-29IIF 81 - Director → ME - 34MIND SOFTWARE LIMITED - now
OMNI CONSULTING COMPANY LTD
- 2007-12-03 03152665201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandActive Corporate (23 parents)Officer1996-01-30 ~ 1998-04-01IIF 36 - Secretary → ME - 35
NETTLEHILL PROPERTIES LIMITED
NI0616477 Roughfort Road, Newtownabbey, Co AntrimDissolved Corporate (5 parents)Officer2006-11-02 ~ dissolvedIIF 26 - Director → ME2006-11-02 ~ dissolvedIIF 35 - Secretary → ME - 36
PEARL CAPITAL LIMITED
NI057130The Studio, 13 Bangor Road, Holywood, County Down, Northern IrelandActive Corporate (5 parents)Officer2005-11-10 ~ 2021-10-06IIF 10 - Director → ME2005-11-10 ~ 2016-01-05IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 37
PEARL GENERAL PARTNER NO. 1 LIMITED
NI073448C/0 Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (4 parents)Officer2009-08-11 ~ dissolvedIIF 25 - Director → ME2009-08-11 ~ dissolvedIIF 31 - Secretary → ME - 38
PERIDOT INVESTMENT MANAGEMENT LIMITED
NI7299681 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2025-08-08 ~ dissolvedIIF 77 - Director → ME - 39
PERIDOT INVESTMENT SERVICES LIMITED
NI7299601 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2025-08-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2025-05-30 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 40
- 41
REAL ESTATE ENGINEERING SERVICES LIMITED
NI640232Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern IrelandActive Corporate (2 parents)Officer2016-08-15 ~ 2021-06-08IIF 9 - Director → MEPerson with significant control2016-08-15 ~ 2020-08-28IIF 71 - Ownership of shares – 75% or more → OE - 42
RENEWABLE RESOURCES INVESTMENTS LIMITED
NI618715Riversdale House, 7 Roughfort Road, Newtownabbey, Co. AntrimDissolved Corporate (5 parents)Officer2013-06-05 ~ dissolvedIIF 29 - Director → ME - 43
- 44
SAPPHIRE BATTERY ENERGY LIMITED
108972601 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (8 parents)Officer2017-08-03 ~ 2020-03-18IIF 18 - Director → ME - 45
SAPPHIRE BUILDING SERVICES LIMITED
NI615114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15 during the appointment or period of control
Due to be dissolved on 2022-11-04 during the appointment or period of control138 University Street, BelfastDissolved Corporate (7 parents)Officer2012-10-23 ~ dissolvedIIF 7 - Director → ME2012-10-23 ~ 2015-01-20IIF 34 - Secretary → ME - 46
SAPPHIRE BUSINESS ADVISERS LIMITED
NI61523628 Deramore Park, BelfastActive Corporate (2 parents, 41 offsprings)Officer2012-10-31 ~ 2022-11-03IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 47
SAPPHIRE CAPITAL PARTNERS LLP
NC00056228 Deramore Park, BelfastActive Corporate (2 parents, 4 offsprings)Officer2009-11-25 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SAPPHIRE ENERGY CONSULTING LIMITED
10917527Beeston Lodge Beeston Lane, Spixworth, Norwich, United KingdomDissolved Corporate (4 parents)Officer2017-08-16 ~ dissolvedIIF 23 - Director → ME - 49
SAPPHIRE ENERGY LIMITED
NI622058C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2013-12-20 ~ 2023-06-20IIF 79 - Director → ME - 50
SAPPHIRE GENERAL PARTNER NO 1 LIMITED
NI60162428 Deramore Park, BelfastDissolved Corporate (2 parents)Officer2009-12-16 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 51
SKERRIES LIMITED
NI63826428 Deramore Park, Malone, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 14 - Director → ME - 52
SOUTHERN BUILDING SERVICES LIMITED
NI63184128 Deramore Park, Malone, BelfastDissolved Corporate (4 parents)Officer2015-06-10 ~ 2015-09-08IIF 16 - Director → ME - 53
SPYGLASS HILL LIMITED
FC03168623 Pier Road, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2013-12-27 ~ 2015-10-01IIF 72 - Director → ME - 54Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)Officer2013-02-11 ~ 2013-02-11IIF 76 - Director → ME
- 55Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)Officer2013-02-11 ~ 2013-02-11IIF 75 - Director → ME
- 56
STRATEGIC LAND ADVISERS LIMITED
NI62533928 Deramore Park, BelfastDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 78 - Director → ME - 57
TAMLA CONSTRUCTION LIMITED
NI627824C/o Dt Carson & Co Chartered Accountants, 51-53 Thomas Street, Ballymena, County Antrim, Northern IrelandActive Corporate (9 parents)Officer2016-11-01 ~ 2020-05-31IIF 59 - Director → ME - 58CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17CFR 69 LIMITED - 2011-09-26Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern IrelandActive Corporate (33 parents)Officer2013-01-14 ~ 2022-11-16IIF 15 - Director → MEPerson with significant control2016-04-16 ~ 2022-11-16IIF 67 - Has significant influence or control → OE
- 59
THORNE ENERGY SYSTEMS LIMITED
NI741484C/o Browne Jacobson, Longbridge House, 24 Waring Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 44 - Director → ME - 60
TOPAZ CAPITAL LIMITED
NI68963228 Deramore Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2022-07-11 ~ 2022-11-03IIF 48 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
- 62
TRANSDERMAL DIAGNOSTICS LTD
13566819Lab06 - Science Creates Old Market, Midland Road, Bristol, EnglandActive Corporate (8 parents)Officer2022-07-07 ~ 2022-12-12IIF 47 - Director → ME - 63TRISTONE HEALTHCARE LIMITED - nowTRISTONE HEALTHCARE PLC - 2018-04-25
ETHIQO HEALTHCARE PLC
- 2017-06-02 09826810ETHIQUO HEALTHCARE PLC
- 2015-10-19 098268105 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2015-10-15 ~ 2017-02-28IIF 21 - Director → ME - 64
TROUTBROOK PROPERTIES LIMITED
NI0660077 Roughfort Road, Newtownabbey, Co AntrimDissolved Corporate (5 parents)Officer2007-10-08 ~ dissolvedIIF 24 - Director → ME2007-10-08 ~ dissolvedIIF 32 - Secretary → ME - 65
- 66
WILINE NETWORKS (UK) LIMITED
NI62288242-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (4 parents)Officer2014-10-09 ~ 2015-05-13IIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.