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

Dalzell, Terry

    Related profiles found in government register
  • Dalzell, Terry

    Registered addresses and corresponding companies

    • 2, Woodstock Link, Belfast, BT6 8DD, Northern Ireland

      IIF 1

    • 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 2

    • 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, United Kingdom

      IIF 3

    • 561, 561 Upper Newtownards Road, Belfast, Antrim, BT4 3LP, United Kingdom

      IIF 4

    • Bt3 Business Centre, 10 Dargan Crescent, Belfast, Antrim, BT3 9JP

      IIF 5

    • Bt3 Business Centre, 10 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland

      IIF 6

    • Bt3 Business Centre, 10 Dargan Crescent, Belfast, Co Antrim, BT3 9JP, Northern Ireland

      IIF 7 IIF 8

    • Bt3 Business Centre, C/o Dpfm Ltd, 10 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland

      IIF 9

    • Bt3 Business Centre, Dpfm, 10 Dargan Crescent, Belfast, Co Antrim, BT3 9JP, United Kingdom

      IIF 10

    • Dpfm, Valley Business Centre, 67 Church Road, Belfast, BT36 7LS

      IIF 11

    • 39, Garlandstown Road, Glenavy, Crumlin, BT29 4HJ, Northern Ireland

      IIF 12

    • Valley Business Centre, 67 Church Road, Newtonabbey, BT36 7LS

      IIF 13

    • C/o Dpfm Ltd, Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland

      IIF 14

    • C/o Dpfm Ltd, Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, United Kingdom

      IIF 15

    • C/o Dpfm Ltd, Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, BT36 7LS, United Kingdom

      IIF 16

    • Valley Business Cenntre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland

      IIF 17

    • Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland

      IIF 18 IIF 19 IIF 20

    • Valley Business Centre, Church Road, Newtownabbey, BT36 7LS, Northern Ireland

      IIF 34

    • Valley Business Centre, C/o Dpfm Ltd, 67 Church Road, Newtownabbey, BT36 7LS, United Kingdom

      IIF 35 IIF 36

    • Valley Business Centre, C/o Dpfm Ltd, 67 Church Road, Newtownabbey, Co Antrim, BT36 7LS, Northern Ireland

      IIF 37
  • Dalzell, Terence

    Registered addresses and corresponding companies

    • 10, Dargan Crescent, Belfast, BT3 9JP, Northern Ireland

      IIF 38 IIF 39

    • Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland

      IIF 40 IIF 41

    • Valley Business Centre, Church Road, Newtownabbey, Co Antrim, BT36 7LS, Northern Ireland

      IIF 42
  • Dalzell, Terry
    British commercial director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland

      IIF 43 IIF 44
  • Dalzell, Terry
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, United Kingdom

      IIF 45

    • 561, Upper Newtownards Road, Belfast, Antrim, BT4 3LP, United Kingdom

      IIF 46

    • Bt3 Business Centre, 10 Dargan Crescent, Belfast, BT3 9JP, United Kingdom

      IIF 47

    • Dpfm, Valley Business Centre, 67 Church Road, Belfast, BT36 7LS

      IIF 48

    • Valley Business Centre, 67 Church Road, Newtonabbey, BT36 7LS

      IIF 49

    • Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland

      IIF 50 IIF 51 IIF 52

    • Valley Business Centre, C/o Dpfm Ltd, 67 Church Road, Newtownabbey, Co Antrim, BT36 7LS, Northern Ireland

      IIF 58
  • Dalzell, Terence
    British company director born in January 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Grange Valley, Ballyclare, BT39 9AZ

      IIF 59

    • C/o Gateway Ni Property & Estates, Man Ltd, 25 Grange Valley Way, Ballyclare, Co Antrim, BT39 9AZ

      IIF 60

    • 25, Grange Valley Way, Ballyclare, Antrim, BT39 9AZ, Northern Ireland

      IIF 61 IIF 62

    • 10, Dargan Crescent, Belfast, BT3 9JP, Northern Ireland

      IIF 63

    • 2, Woodstock Link, Belfast, BT6 8DD, Northern Ireland

      IIF 64 IIF 65 IIF 66

    • Apt 2, 6 Castleton Gardens, Belfast, Antrim, BT15 3BY

      IIF 74

    • Bt3 Business Centre, 10 Dargan Crescent, Belfast, Antrim, BT3 9JP

      IIF 75 IIF 76 IIF 77

    • Bt3, Business Centre, 10 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland

      IIF 80 IIF 81

    • Bt3 Business Centre, 10 Dargan Crescent, Belfast, Co Antrim, BT3 9JP, Northern Ireland

      IIF 82 IIF 83

    • Gateway (ni) Property & Estates Management Ltd, Bt3 Business Centre, 10 Dargan Crescent, Belfast, Antrim, BT3 9JP, Northern Ireland

      IIF 84

    • Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH

      IIF 85

    • 25 Grange Valley Way, Ballyclare, Co Antrim, BT39 9AZ

      IIF 86 IIF 87

    • Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland

      IIF 88 IIF 89 IIF 90
  • Dalzell, Terence
    British company diretor born in January 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Grange Valley Way, Ballyclare, BT39 9AZ

      IIF 92
  • Dalzell, Terence
    British compnay director born in January 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Woodstock Link, Belfast, BT6 8DD, Northern Ireland

      IIF 93
  • Dalzell, Terence
    British director born in January 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Dpfm, Bt3 Business Centre, 10 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland

      IIF 94

    • Unit 21, Valley Business Centre, 67 Church Road, Newtownabbey, Co. Antrim, BT36 7LS, United Kingdom

      IIF 95

    • Valley Business Centre, Church Road, Newtownabbey, Co Antrim, BT36 7LS, Northern Ireland

      IIF 96
  • Mr Terry Dalzell
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Terry Dalzell
    British born in January 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 561, 561 Upper Newtownards Road, Belfast, Antrim, BT4 3LP, United Kingdom

      IIF 118

    • Valley Business Centre, C/o Dpfm Ltd, 67 Church Road, Newtownabbey, BT36 7LS, United Kingdom

      IIF 119
  • Mr Terence Dalzell
    British born in January 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Bt3 Business Centre, 10 Dargan Crescent, Belfast, Co Antrim, BT3 9JP, Northern Ireland

      IIF 120

    • Dpfm, Bt3 Business Centre, 10 Dargan Crescent, Belfast, BT3 9JP, Northern Ireland

      IIF 121

    • Ormeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH

      IIF 122

    • Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland

      IIF 123 IIF 124

    • Valley Business Centre, Church Road, Newtownabbey, Co Antrim, BT36 7LS, Northern Ireland

      IIF 125
  • Mr Terence Dalzell
    British born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland

      IIF 126 IIF 127
  • Mr Terrence Dalzell
    British born in January 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Valley Business Centre, 67 Church Road, Newtownabbey, BT36 7LS, Northern Ireland

      IIF 128
child relation
Offspring entities and appointments
Active 34
  • 1
    Dpfm Ltd, Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    9,765 GBP2023-09-30
    Officer
    2021-01-15 ~ now
    IIF 34 - secretary → ME
  • 2
    ROSETTA PARK APARTMENTS MANAGEMENT COMPANY LIMITED - 2013-08-19
    Valley Business Centre C/o Dpfm Ltd, 67 Church Road, Newtownabbey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,439 GBP2024-02-29
    Officer
    2022-03-01 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 3
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    5,282 GBP2023-12-31
    Officer
    2016-10-26 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 126 - Has significant influence or control → OE
  • 4
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    2,351 GBP2024-04-30
    Officer
    2010-01-14 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 127 - Has significant influence or control → OE
  • 5
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    6,147 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2023-01-13 ~ now
    IIF 103 - Has significant influence or control → OE
  • 6
    C/o Dpfm Ltd Valley Business Centre, 67 Church Road, Newtownabbey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,138 GBP2023-09-30
    Officer
    2022-08-01 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 7
    BLCKTHORN HOLLOW MANAGEMENT COMPANY LIMITED - 2005-02-11
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    8,962 GBP2024-03-19
    Officer
    2017-10-25 ~ now
    IIF 55 - director → ME
    2016-12-02 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 104 - Has significant influence or control → OE
  • 8
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    61,843 GBP2024-04-30
    Officer
    2016-12-02 ~ now
    IIF 29 - secretary → ME
  • 9
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    7,486 GBP2023-12-31
    Officer
    2016-12-02 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 124 - Has significant influence or control → OE
  • 10
    DALZELL PROPERTY AND FACILTIES MANAGEMENT LTD - 2017-01-09
    Valley Business Centre, Church Road, Newtownabbey, Co Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    76,146 GBP2023-11-30
    Officer
    2016-08-03 ~ now
    IIF 96 - director → ME
    2016-08-03 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 11
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    7,934 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    IIF 50 - director → ME
    2016-10-18 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 128 - Has significant influence or control → OE
  • 12
    Unit 21 Valley Business Centre, 67 Church Road, Newtownabbey, Co. Antrim, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-14 ~ dissolved
    IIF 95 - director → ME
  • 13
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5,448 GBP2023-10-31
    Officer
    2012-12-03 ~ now
    IIF 90 - director → ME
    2016-12-02 ~ now
    IIF 23 - secretary → ME
  • 14
    Valley Business Centre, 67 Church Road, Newtonabbey
    Corporate (2 parents)
    Equity (Company account)
    -1,402 GBP2023-06-30
    Officer
    2023-03-01 ~ now
    IIF 49 - director → ME
    2022-08-23 ~ now
    IIF 13 - secretary → ME
  • 15
    Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 16
    Valley Business Centre C/o Dpfm Ltd, 67 Church Road, Newtownabbey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,196 GBP2023-08-31
    Officer
    2023-09-01 ~ now
    IIF 36 - secretary → ME
  • 17
    Valley Business Cenntre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    3,387 GBP2023-11-30
    Officer
    2018-11-01 ~ now
    IIF 94 - director → ME
    2018-11-01 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 18
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    42 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 107 - Has significant influence or control → OE
  • 19
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    7,110 GBP2024-04-30
    Officer
    2016-08-19 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 108 - Has significant influence or control → OE
  • 20
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    4,621 GBP2024-04-30
    Officer
    2015-04-07 ~ now
    IIF 89 - director → ME
    2016-08-19 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 116 - Has significant influence or control → OE
  • 21
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    5,506 GBP2024-04-30
    Officer
    2015-04-07 ~ now
    IIF 88 - director → ME
    2016-08-19 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 22
    Valley Business Centre C/o Dpfm Ltd, 67 Church Road, Newtownabbey, Co Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,409 GBP2023-06-30
    Officer
    2021-07-01 ~ now
    IIF 58 - director → ME
    2021-07-01 ~ now
    IIF 37 - secretary → ME
  • 23
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2,248 GBP2023-12-31
    Officer
    2016-11-03 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 113 - Has significant influence or control → OE
  • 24
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    3,840 GBP2024-05-31
    Officer
    2019-11-13 ~ now
    IIF 51 - director → ME
    2017-05-31 ~ now
    IIF 25 - secretary → ME
  • 25
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    3,893 GBP2023-07-31
    Officer
    2019-02-01 ~ now
    IIF 47 - director → ME
    2018-03-24 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 111 - Has significant influence or control → OE
  • 26
    C/o Dpfm Ltd Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    256 GBP2024-05-31
    Officer
    2022-06-01 ~ now
    IIF 16 - secretary → ME
  • 27
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    8,112 GBP2023-11-30
    Officer
    2017-10-03 ~ now
    IIF 57 - director → ME
    2017-04-01 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 112 - Has significant influence or control → OE
  • 28
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    8,790 GBP2023-08-31
    Officer
    2016-06-15 ~ now
    IIF 91 - director → ME
    2016-12-02 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 123 - Has significant influence or control → OE
  • 29
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    700 GBP2024-04-30
    Officer
    2019-11-13 ~ now
    IIF 43 - director → ME
    2018-09-18 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 110 - Has significant influence or control → OE
  • 30
    THE SQUARE COMBER LIMITED - 2005-01-12
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    59,248 GBP2024-04-30
    Officer
    2021-01-25 ~ now
    IIF 44 - director → ME
    2016-12-02 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 105 - Has significant influence or control → OE
  • 31
    Dalzell Property & Facilities Management Ltd., Bt3 Business Centre, 10 Dargan Crescent, Belfast, Co Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 83 - director → ME
    2016-12-02 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 32
    C/o Gateway Ni Property & Estates Management Ltd, Bt3 Business Centre, 10 Dargan Crescent, Belfast
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 80 - director → ME
  • 33
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2,737 GBP2024-03-19
    Officer
    2009-09-10 ~ now
    IIF 86 - director → ME
    2016-12-02 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 34
    WESTLAND DRIVE MANAGEMENT COMAPNY LIMITED - 2016-03-22
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1,834 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    IIF 52 - director → ME
    2016-12-19 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 106 - Has significant influence or control → OE
Ceased 35
  • 1
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    5,282 GBP2023-12-31
    Officer
    2019-11-01 ~ 2019-12-12
    IIF 54 - director → ME
  • 2
    NORTH SQUARE MANAGEMENT CO LTD - 2017-02-28
    61a Main Street, Ballyclare, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,649 GBP2016-12-31
    Officer
    2013-12-01 ~ 2014-12-01
    IIF 78 - director → ME
    2012-10-15 ~ 2013-12-02
    IIF 76 - director → ME
  • 3
    328 Woodstock Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-01-09
    Officer
    2018-03-29 ~ 2023-09-01
    IIF 56 - director → ME
    2016-12-02 ~ 2023-09-01
    IIF 19 - secretary → ME
    Person with significant control
    2016-12-02 ~ 2023-09-01
    IIF 117 - Has significant influence or control → OE
  • 4
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    14 GBP2023-06-30
    Officer
    2013-10-17 ~ 2016-12-06
    IIF 67 - director → ME
    2016-12-02 ~ 2016-12-06
    IIF 1 - secretary → ME
  • 5
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    3,872 GBP2023-09-30
    Officer
    2011-12-23 ~ 2013-10-01
    IIF 75 - director → ME
  • 6
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (7 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2021-02-23 ~ 2022-12-15
    IIF 14 - secretary → ME
  • 7
    BLCKTHORN HOLLOW MANAGEMENT COMPANY LIMITED - 2005-02-11
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    8,962 GBP2024-03-19
    Officer
    2009-09-10 ~ 2011-02-11
    IIF 87 - director → ME
  • 8
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    3,518 GBP2024-04-30
    Officer
    2014-04-28 ~ 2016-12-02
    IIF 70 - director → ME
  • 9
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    6,191 GBP2024-04-30
    Officer
    2014-04-28 ~ 2016-12-02
    IIF 66 - director → ME
  • 10
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    8,491 GBP2023-10-31
    Officer
    2009-05-21 ~ 2012-10-25
    IIF 59 - director → ME
  • 11
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    4,136 GBP2023-12-31
    Officer
    2022-05-19 ~ 2024-01-31
    IIF 48 - director → ME
    2019-10-01 ~ 2024-01-31
    IIF 11 - secretary → ME
  • 12
    328 Woodstock Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2014-06-18 ~ 2014-07-31
    IIF 74 - director → ME
    2011-06-03 ~ 2014-06-18
    IIF 63 - director → ME
  • 13
    11 Castletown Square, Fintona, Omagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    51,589 GBP2023-10-31
    Officer
    2015-11-30 ~ 2018-01-29
    IIF 82 - director → ME
    2016-12-02 ~ 2018-01-29
    IIF 8 - secretary → ME
    Person with significant control
    2017-03-08 ~ 2018-01-29
    IIF 99 - Has significant influence or control → OE
  • 14
    Charterhouse Property Management, Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-02-27
    Officer
    2013-10-08 ~ 2014-02-17
    IIF 84 - director → ME
  • 15
    2 Market Place, Carrickfergus, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    3,088 GBP2023-09-30
    Officer
    2013-02-27 ~ 2013-09-26
    IIF 79 - director → ME
  • 16
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    14,639 GBP2024-05-31
    Officer
    2011-11-24 ~ 2016-12-02
    IIF 68 - director → ME
  • 17
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    144 GBP2023-09-30
    Officer
    2011-05-16 ~ 2016-12-02
    IIF 72 - director → ME
  • 18
    328 Woodstock Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-05-28
    Officer
    2016-12-02 ~ 2022-09-07
    IIF 2 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2023-09-15
    IIF 97 - Has significant influence or control → OE
  • 19
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    25,385 GBP2023-10-31
    Officer
    2009-12-09 ~ 2016-11-07
    IIF 61 - director → ME
  • 20
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2014-09-25 ~ 2016-12-02
    IIF 65 - director → ME
  • 21
    Apartment 1 33 Glen Road, Comber, Newtownards, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-01-31
    Officer
    2018-03-26 ~ 2018-10-29
    IIF 9 - secretary → ME
  • 22
    19 Highfield Close, Omagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    254 GBP2024-04-30
    Officer
    2018-07-17 ~ 2021-08-31
    IIF 53 - director → ME
    2016-08-19 ~ 2021-08-31
    IIF 33 - secretary → ME
    Person with significant control
    2017-03-01 ~ 2021-08-31
    IIF 115 - Has significant influence or control → OE
  • 23
    1 Kildare Street, Newry, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,838 GBP2023-12-31
    Officer
    2015-11-02 ~ 2016-12-02
    IIF 64 - director → ME
  • 24
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    5,565 GBP2023-08-31
    Officer
    2014-09-24 ~ 2016-12-02
    IIF 73 - director → ME
  • 25
    7 Old Moira Road, Glenavy, Crumlin, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    8,812 GBP2024-04-30
    Officer
    2016-07-28 ~ 2020-12-27
    IIF 12 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2020-12-27
    IIF 109 - Has significant influence or control → OE
  • 26
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    711 GBP2024-03-31
    Officer
    2014-09-24 ~ 2016-12-02
    IIF 71 - director → ME
  • 27
    Valley Business Centre, 67 Church Road, Newtownabbey, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    8,790 GBP2023-08-31
    Officer
    2015-10-05 ~ 2015-12-11
    IIF 77 - director → ME
  • 28
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    4,366 GBP2024-05-31
    Officer
    2011-04-19 ~ 2016-12-02
    IIF 69 - director → ME
  • 29
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    18 GBP2024-04-29
    Officer
    2018-10-24 ~ 2024-11-18
    IIF 45 - director → ME
    2016-12-02 ~ 2024-11-18
    IIF 3 - secretary → ME
    Person with significant control
    2017-05-01 ~ 2024-11-18
    IIF 98 - Has significant influence or control → OE
  • 30
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    7,524 GBP2023-08-31
    Officer
    2011-05-16 ~ 2013-09-12
    IIF 81 - director → ME
  • 31
    2 Market Place, Carrickfergus, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2,515 GBP2023-10-31
    Officer
    2009-05-28 ~ 2010-11-01
    IIF 92 - director → ME
  • 32
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    45 GBP2023-07-31
    Officer
    2016-12-02 ~ 2019-02-01
    IIF 7 - secretary → ME
    Person with significant control
    2016-12-16 ~ 2019-02-01
    IIF 100 - Has significant influence or control → OE
  • 33
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2,414 GBP2023-09-30
    Officer
    2014-02-27 ~ 2016-12-02
    IIF 93 - director → ME
  • 34
    561 Upper Newtownards Road, Belfast, Antrim, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2017-01-12 ~ 2021-12-01
    IIF 46 - director → ME
    2016-12-02 ~ 2021-12-01
    IIF 4 - secretary → ME
    Person with significant control
    2017-01-12 ~ 2021-12-01
    IIF 118 - Has significant influence or control → OE
  • 35
    BRAVALLEN LTD - 2003-07-17
    Limavady Business Park, Bwest, Dowland Road, Limavady, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    86,448 GBP2023-12-31
    Officer
    2009-03-11 ~ 2010-11-02
    IIF 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.