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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Draffin, James Stuart Kinnear

    Related profiles found in government register
  • Draffin, James Stuart Kinnear
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland

      IIF 1

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland

      IIF 2 IIF 3

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 4

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 5 IIF 6

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Suite 5, Formation Works, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 10

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 11

    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 12

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom

      IIF 13

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 14

    • Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom

      IIF 15 IIF 16

    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 17 IIF 18
  • Draffin, James Stuart Kinnear
    Northern Irish director and company secretary born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 19
  • Draffin, James Stuart
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 20
  • Draffin, James Stuart Kinnear
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 21

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 22

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 23

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 24
  • Draffin, Stuart James
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland

      IIF 25
  • Draffin, Stuart
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 26

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 30

    • Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 31

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 32
  • Draffin, Stuart
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 33
  • Draffin, Stuart Kinnear
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works - Suite Y, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 34
  • Draffin, Stuart Kinnear
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 35
  • Mr James Stuart Kinnear Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 36 IIF 37

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 43

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 44

    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 45

    • 34, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland

      IIF 46

    • Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom

      IIF 47 IIF 48

    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 49
  • Mr Stuart Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 50

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 51 IIF 52

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 53 IIF 54

    • Formation Works, Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 55

    • Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 56

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 57

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 58
  • Draffin, Stuart
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 59 IIF 60
  • Draffin, Stuart
    British commercial real estate agent c born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland

      IIF 61
  • Draffin, Stuart
    British company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 62
  • Draffin, Stuart
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 63

    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH

      IIF 64
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland

      IIF 65

    • Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 66

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 67

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 68
  • Mr Stuart Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 69 IIF 70 IIF 71

    • 9, Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 72

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 73
  • Mr Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 74
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 75
  • Draffin, Stuart
    British estate agent born in February 1982

    Registered addresses and corresponding companies

    • 38 Tinyscote Road, Armagh, BT61 9UT

      IIF 76
  • Draffin, Stuart
    British investment agent born in February 1982

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8GH

      IIF 77
  • Draffin, Stuart

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8QH

      IIF 78

    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 79

    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 80

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 81
child relation
Offspring entities and appointments
Active 34
  • 1
    HWM PROPERTIES LIMITED - 2017-08-15
    Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,684 GBP2024-08-31
    Person with significant control
    2025-05-15 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JCA TWENTYNINE LIMITED - 2013-05-09
    Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    53,364 GBP2023-05-01 ~ 2024-04-30
    Officer
    2012-11-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 6
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 2 - Director → ME
  • 7
    Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    435,076 GBP2024-05-31
    Officer
    2020-05-10 ~ now
    IIF 34 - Director → ME
  • 8
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Officer
    2023-08-07 ~ now
    IIF 12 - Director → ME
  • 9
    IDS SERCO LTD - 2023-02-06
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2023-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,024,336 GBP2024-12-31
    Officer
    2023-11-23 ~ now
    IIF 25 - Director → ME
  • 11
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 3 - Director → ME
  • 13
    Other registered number: NI707884
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,622 GBP2024-03-14 ~ 2024-12-31
    Officer
    2024-03-14 ~ now
    IIF 4 - Director → ME
  • 14
    JS CAR WASH LIMITED - 2016-06-29
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2019-10-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 15
    RM CENTRE LTD - 2023-01-30
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,832,044 GBP2022-12-21 ~ 2024-04-30
    Officer
    2023-01-27 ~ now
    IIF 17 - Director → ME
  • 16
    MK6 LTD - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Officer
    2021-06-09 ~ now
    IIF 6 - Director → ME
  • 17
    Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 14 - Director → ME
  • 19
    Other registered number: NI711735
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 20
    MSC GROUND RENTS LTD - 2025-11-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-06 ~ now
    IIF 29 - Director → ME
  • 21
    OVOLO LIMITED - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    16,235,798 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 5 - Director → ME
  • 22
    MSC RE LTD
    - now
    PORTBANNIS AM 2 LTD - 2024-04-30
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RM 2 HOLDINGS LTD - 2023-01-30
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-01-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MK9 LTD - 2022-09-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Officer
    2022-02-04 ~ now
    IIF 59 - Director → ME
  • 25
    PAM 2 LTD - 2022-12-09
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-11-30
    Officer
    2022-11-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 26
    KILSHANE ENERGY LTD - 2024-11-19
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-31 ~ now
    IIF 60 - Director → ME
  • 27
    PORTBANNIS OUTDOOR ADVERTISING LTD - 2022-02-04
    DALTON CARPARK LTD - 2017-09-08
    LISLEA ENTERPRISES LIMITED - 2008-06-11
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,308 GBP2024-12-31
    Officer
    2008-05-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 28
    JCA THIRTYFIVE LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,071 GBP2024-08-31
    Officer
    2016-08-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-07-03 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2016-08-12 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 29
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    JCA FORTY-ONE LIMITED - 2015-06-10
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Officer
    2014-07-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 30
    INVER ESTATES LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    2017-10-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 31
    PORTBANNIS AM 6 LTD - 2025-02-28
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 32 - Director → ME
  • 32
    PORTBANNIS SCS LTD - 2025-03-26
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-08-17 ~ now
    IIF 9 - Director → ME
  • 33
    Suite 5, Formation Works, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 10 - Director → ME
  • 34
    Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-07-16 ~ now
    IIF 31 - Director → ME
Ceased 22
  • 1
    KINWOOD PROPERTIES LIMITED - 2008-02-27
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -231 GBP2019-12-31
    Officer
    2008-02-22 ~ 2008-02-23
    IIF 77 - Director → ME
  • 2
    DCP MANAGEMENT (BELFAST) LTD - 2011-09-21
    STRANGFORDDOCS LTD - 2010-09-10
    43 Drumnaquoile Road, Castlewellan, County Down
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    662,967 GBP2024-03-31
    Officer
    2010-06-07 ~ 2010-06-07
    IIF 62 - Director → ME
    2010-06-07 ~ 2010-06-07
    IIF 79 - Secretary → ME
  • 3
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2024-03-31
    Officer
    2019-12-11 ~ 2023-11-28
    IIF 61 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-17
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Person with significant control
    2023-08-07 ~ 2023-10-04
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    MK6 LTD - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Person with significant control
    2021-06-09 ~ 2021-06-11
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-11-06 ~ 2020-08-28
    IIF 35 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-08-28
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-09-21
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MSC GROUND RENTS LTD - 2025-11-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-14 ~ 2025-11-26
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MSC RE LTD
    - now
    PORTBANNIS AM 2 LTD - 2024-04-30
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2025-01-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    2025-01-01 ~ 2025-01-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MK10 LTD - 2022-09-08
    25 Old Galgorm Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,183 GBP2024-03-31
    Officer
    2022-02-04 ~ 2024-04-30
    IIF 63 - Director → ME
    Person with significant control
    2022-02-04 ~ 2024-04-30
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 11
    23 Annaghmore Road Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -650 GBP2024-12-31
    Officer
    2023-05-11 ~ 2025-11-19
    IIF 20 - Director → ME
  • 12
    MK9 LTD - 2022-09-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Person with significant control
    2022-02-04 ~ 2023-01-01
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    KILSHANE ENERGY LTD - 2024-11-19
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2021-08-31 ~ 2025-12-04
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-05-06 ~ 2025-06-01
    IIF 33 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-06-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 15
    PREMIER CARPARK MANAGEMENT LTD - 2017-09-08
    CASTLEMARA DEVELOPMENTS LIMITED - 2008-06-11
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,199 GBP2024-12-31
    Officer
    2008-05-29 ~ 2009-10-01
    IIF 78 - Secretary → ME
  • 16
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    JCA FORTY-ONE LIMITED - 2015-06-10
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Person with significant control
    2016-07-31 ~ 2018-07-01
    IIF 73 - Has significant influence or control → OE
  • 17
    WAKEMORE SERVICES LIMITED - 2017-09-08
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,750 GBP2019-12-31
    Officer
    2016-09-03 ~ 2020-10-01
    IIF 81 - Secretary → ME
  • 18
    INVER ESTATES LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    2017-01-13 ~ 2017-01-13
    IIF 64 - Director → ME
    2017-01-13 ~ 2017-01-13
    IIF 80 - Secretary → ME
  • 19
    PORTBANNIS AM 6 LTD - 2025-02-28
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2024-11-18 ~ 2025-01-21
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 20
    PORTBANNIS AM 1 LTD - 2022-01-11
    34 Culrevog Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,313,111 GBP2024-12-31
    Officer
    2021-02-17 ~ 2021-12-13
    IIF 11 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-12-13
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    THORNTON TRUST -THE - 2006-10-30
    Lindsay House, 10 Callendar Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ 2006-09-01
    IIF 76 - Director → ME
  • 22
    PORTBANNIS SCS LTD - 2025-03-26
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-08-17 ~ 2024-07-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

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