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

Mrs. Joanne Michelle Luce

child relation
Offspring entities and appointments
Active 93
  • 1
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-01-05 ~ now
    IIF 157 - secretary → ME
  • 2
    6 Saintfield Road, Lisburn, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-18 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    23 Pier Road, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2012-07-20 ~ now
    IIF 94 - Ownership of shares - More than 25% → OE
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
  • 4
    23 Pier Road, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2012-07-20 ~ now
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control → OE
  • 5
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -23,087 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 136 - director → ME
  • 6
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 140 - director → ME
  • 7
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2022-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 139 - director → ME
  • 8
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 143 - director → ME
  • 9
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 106 - director → ME
  • 10
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 107 - director → ME
  • 11
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 103 - director → ME
  • 12
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 116 - director → ME
  • 13
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 112 - director → ME
  • 14
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 105 - director → ME
  • 15
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 109 - director → ME
  • 16
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -16,865 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 137 - director → ME
  • 17
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 120 - director → ME
  • 18
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 115 - director → ME
  • 19
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 117 - director → ME
  • 20
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 114 - director → ME
  • 21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 104 - director → ME
  • 22
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 110 - director → ME
  • 23
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 113 - director → ME
  • 24
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-03 ~ dissolved
    IIF 108 - director → ME
  • 25
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 111 - director → ME
  • 26
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 119 - director → ME
  • 27
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Officer
    2019-02-05 ~ now
    IIF 146 - director → ME
  • 28
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 118 - director → ME
  • 29
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Officer
    2019-02-05 ~ now
    IIF 145 - director → ME
  • 30
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2019-08-16 ~ now
    IIF 101 - director → ME
  • 31
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2019-08-16 ~ now
    IIF 102 - director → ME
  • 32
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -33 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 142 - director → ME
  • 33
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -32 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 141 - director → ME
  • 34
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 138 - director → ME
  • 35
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    -125,322 GBP2023-05-31
    Officer
    2019-05-31 ~ now
    IIF 147 - director → ME
  • 36
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -181,813 GBP2023-08-31
    Officer
    2018-08-20 ~ now
    IIF 150 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 17 - Has significant influence or control → OE
  • 37
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 38
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 151 - director → ME
  • 39
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 40
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 41
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Corporate (2 parents)
    Person with significant control
    2017-02-10 ~ now
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 42
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 43
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 99 - director → ME
  • 44
    2nd Floor Regis House, 45 King William Street, London
    Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 45
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -19,318 GBP2023-06-30
    Person with significant control
    2019-06-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 46
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -37 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 96 - director → ME
    2023-02-22 ~ now
    IIF 156 - secretary → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 47
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 48
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -23,291 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 49
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 50
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    14 Great Victoria Street, Belfast, County Antrim
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 51
    ATH DARA BLOODSTOCK LIMITED - 2021-09-01
    23 Pier Road, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2013-12-27 ~ now
    IIF 153 - director → ME
  • 52
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 53
    BEELINE PROPERTIES LIMITED - 1997-08-06
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 54
    SPRINGVALE HOMES (UK) LIMITED - 2010-11-16
    MELVAIG LIMITED - 2010-10-05
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 55
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 154 - director → ME
  • 56
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 57
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 58
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 59
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 60
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 61
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 62
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 63
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 64
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 65
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 66
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 67
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 68
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 69
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 70
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 71
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 72
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 73
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 74
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 75
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 76
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 77
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 78
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 79
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 80
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 81
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 82
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ now
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 83
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ now
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 84
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 85
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 86
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 87
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 88
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 89
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 90
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 91
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 92
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12 GBP2023-05-31
    Officer
    2021-05-06 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 93
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 152 - director → ME
Ceased 52
  • 1
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    8,315,212 GBP2023-12-31
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 126 - director → ME
  • 2
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    30,287,782 GBP2023-12-31
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 127 - director → ME
  • 3
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    222 GBP2023-12-31
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 124 - director → ME
  • 4
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-01-05 ~ 2024-01-05
    IIF 97 - director → ME
  • 5
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -23,087 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2016-12-09
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2017-05-15 ~ 2021-08-25
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2022-11-30
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-05 ~ 2022-10-26
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -16,865 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2016-12-09
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2017-05-15 ~ 2021-08-25
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-03 ~ 2022-10-26
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 28
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 30
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 31
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -33 GBP2024-09-30
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -32 GBP2024-09-30
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    -125,322 GBP2023-05-31
    Person with significant control
    2019-05-31 ~ 2025-02-28
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 36
    477 Christchurch Road, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -90,402 GBP2021-12-31
    Officer
    2018-12-07 ~ 2019-05-08
    IIF 149 - director → ME
  • 37
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 38
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 39
    Unit 4 Shieling Court, Corby, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,747,691 GBP2023-12-31
    Officer
    2015-05-22 ~ 2016-10-06
    IIF 135 - director → ME
  • 40
    Killaney Lodge, Carryduff Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Officer
    2016-11-15 ~ 2024-06-26
    IIF 144 - director → ME
    Person with significant control
    2020-09-10 ~ 2024-08-05
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 41
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 42
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 43
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 128 - director → ME
  • 44
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 129 - director → ME
  • 45
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-08-19 ~ 2011-08-14
    IIF 130 - director → ME
  • 46
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -19,318 GBP2023-06-30
    Officer
    2019-06-19 ~ 2023-03-21
    IIF 148 - director → ME
  • 47
    21 St Thomas Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 125 - director → ME
  • 48
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -23,291 GBP2024-03-31
    Officer
    2020-03-31 ~ 2023-03-21
    IIF 121 - director → ME
  • 49
    19 Lisle Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-09 ~ 2005-01-11
    IIF 131 - director → ME
    2004-02-27 ~ 2004-04-27
    IIF 123 - director → ME
  • 50
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    2,474,434 GBP2024-01-31
    Person with significant control
    2021-01-04 ~ 2021-04-09
    IIF 50 - Has significant influence or control → OE
  • 51
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-10-26
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    The Union 88-90 George Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,731 GBP2017-03-31
    Officer
    2014-04-24 ~ 2014-05-19
    IIF 122 - director → ME

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