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.
Ferguson, Robert Graham
- British born in October 1971
Ferguson, Robert Graham
Resident in Northern Ireland
Registered addresses and corresponding companies15, Ballyharvey Road, Muckamore, Antrim, BT41 4SN, Northern Ireland
IIF 1 IIF 2Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 327, Bush Lane, Cannon Green, London, EC4R 0AN, England
IIF 4Iona Star Fora, 13 Dirty Lane, London, SE1 9PA, England
IIF 53, Canal Quay, Newry, BT35 6BP, Northern Ireland
IIF 64 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England
IIF 7
- British company director born in October 1971
Ferguson, Robert Graham
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in October 1971
Ferguson, Robert Graham
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1971
Ferguson, Graham
Resident in Northern Ireland
Registered addresses and corresponding companies21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 14C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland
IIF 15Floor 8, City Exchange, Gloucester Street, Belfast, BT1 4LS, United Kingdom
IIF 16 IIF 17Unit 5, Concourse Building 3, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 1813, Dirty Lane, Iona Star Fora, London, England, SE1 9PA, United Kingdom
IIF 19Fora, Borough Yards, 13 Dirty Lane, London, SE1 9PA, England
IIF 20Iona Star, Fora, 13 Dirty Lane, London, SE1 9PA, England
IIF 21 IIF 22
- British director born in October 1971
Ferguson, Graham
Resident in Northern Ireland
Registered addresses and corresponding companiesFloor 8 City Exchange, Gloucester Street, Belfast, BT1 4LS, United Kingdom
IIF 23
- British born in October 1971
Robert Graham Ferguson
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BERTNET INVESTMENTS LIMITED
NI681675Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-08-31Officer2021-08-18 ~ nowIIF 2 - Director → ME - 2
BERTNET RESIDENTIAL LIMITED
NI681708Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-55,838 GBP2024-08-31Officer2021-08-19 ~ nowIIF 3 - Director → ME - 3COWRIE SERVICES LIMITED - 2010-10-2927 Bush Lane, Cannon Green, London, EnglandDissolved Corporate (13 parents)Officer2012-09-27 ~ dissolvedIIF 9 - Director → ME
- 4BRAINWAVEBANK LTD. - 2020-12-17Unit 5, Concourse Building 3, Queens Road, Belfast, Northern IrelandActive Corporate (22 parents, 1 offspring)Equity (Company account)593,914 GBP2020-12-31Officer2025-06-12 ~ nowIIF 18 - Director → ME
- 5DIGNITY GROUP HOLDINGS LIMITED - nowDIGNITY PLC - 2023-07-21
DIGNITY GROUP HOLDINGS PLC
- 2023-07-21 04569346DIGNITY LIMITED - 2004-03-26BROOMCO (3040) LIMITED - 2003-02-054 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (48 parents, 4 offsprings)Officer2021-09-01 ~ 2023-05-25IIF 7 - Director → ME - 6
EPCO TECHNOLOGIES LTD
1626746513 Dirty Lane, Iona Star Fora, London, England, United KingdomActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 19 - Director → ME - 7FD TECHNOLOGIES LIMITED - nowFD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
FIRST DERIVATIVES PUBLIC LIMITED COMPANY
- 2021-07-08 NI030731FIRST DERIVATIVES LIMITED - 2002-02-113 Canal Quay, Newry, Co DownActive Corporate (26 parents, 13 offsprings)Officer2008-09-01 ~ 2021-01-01IIF 12 - Director → ME - 8FIRST DERIVATIVES I LIMITED - now3 Canal Quay, Newry, County Down, Northern IrelandActive Corporate (11 parents)Officer2016-06-21 ~ 2021-01-01IIF 10 - Director → ME
- 9FIRST DERIVATIVES SERVICES LIMITED - now3 Canal Quay, Newry, Northern IrelandActive Corporate (9 parents)Officer2017-03-14 ~ 2021-01-01IIF 6 - Director → ME
- 10
INQDATA LIMITED
13039201Fora, Borough Yards, 13 Dirty Lane, London, EnglandActive Corporate (7 parents)Equity (Company account)-311,605 GBP2024-03-31Officer2022-08-09 ~ 2025-09-14IIF 20 - Director → ME - 11
ISC LAUNCH GENERAL PARTNER LIMITED
- 2023-11-21 14990584Iona Star Fora, 13 Dirty Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)60 GBP2024-07-31Officer2023-11-21 ~ nowIIF 21 - Director → ME - 12ISC LAUNCH LIMITED - 2023-10-31Floor 8 City Exchange, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)60 GBP2024-03-31Officer2023-11-21 ~ nowIIF 17 - Director → ME
- 13
IONA STAR MANAGED LIMITED
16892990Iona Star Fora, 13 Dirty Lane, London, EnglandActive Corporate (3 parents)Officer2025-12-05 ~ nowIIF 5 - Director → ME - 14
IONA STAR NOMINEES LIMITED
NI722818Floor 8 City Exchange, Gloucester Street, Belfast, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 16 - Director → ME - 15
IONASIGHT LIMITED
- 2025-05-23 NI729373Floor 8 City Exchange, Gloucester Street, Belfast, United KingdomActive Corporate (5 parents)Officer2025-05-13 ~ 2025-08-19IIF 23 - Director → ME - 16
ARTHUR STAR INVESTMENTS LIMITED
- 2021-09-03 NI681843Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,206 GBP2023-08-31Officer2021-08-24 ~ nowIIF 1 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
ISCLF CI GENERAL PARTNER LIMITED
14990645Iona Star Fora, 13 Dirty Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)60 GBP2024-07-31Officer2023-11-21 ~ nowIIF 22 - Director → ME - 18
MANTIS LIVE LTD
NI653181248 Upper Newtownards Road, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)1,335,944 GBP2024-12-31Officer2025-09-29 ~ nowIIF 15 - Director → ME - 19Waving Works, 11 Ormeau Avenue, Belfast, Northern IrelandActive Corporate (15 parents)Officer2010-08-27 ~ 2021-01-01IIF 13 - Director → ME
- 20LUCIDQ LTD - 2013-05-1527 Bush Lane, Cannon Green, London, EnglandDissolved Corporate (11 parents)Total Assets Less Current Liabilities (Company account)332,367 GBP2015-09-13Officer2016-01-08 ~ 2021-06-15IIF 4 - Director → ME
- 2127 Bush Lane, Cannon Green, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2012-09-27 ~ 2021-06-15IIF 8 - Director → ME
- 22F T WILSON PROPERTY CONSULTANTS LIMITED - 2007-02-22WILSON FAMILY PROPERTY CONSULTANTS LIMITED - 2006-09-27KPMG SHELF COMPANY (NO.41) LIMITED - 2006-09-197 Ean Hill, Holywood, County DownActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)-3,412,327 GBP2024-03-31Officer2007-04-27 ~ 2008-08-31IIF 11 - Director → ME
- 23
TST HOLDINGS (NI) LIMITED
NI653859The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-7,498 GBP2023-12-01 ~ 2024-11-30Person with significant control2018-06-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
TST TRANSPORT LTD
NI617002The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (6 parents)Equity (Company account)668,071 GBP2024-11-30Person with significant control2016-10-28 ~ 2018-09-20IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
TUNEDGPT LIMITED
NI70607521 Arthur Street, Belfast, Northern IrelandActive Corporate (8 parents)Officer2024-06-14 ~ nowIIF 14 - Director → ME
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