logo
explain how to read the page

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

Elliott, Stephen John

    Related profiles found in government register
  • Elliott, Stephen John
    British born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Dale Farm House, 15, Dargan Road, Belfast, Antrim, BT3 9LS

      IIF 1

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 2

    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 3

    • Palnure, Newton Stewart, Wigtownshire, DG8 7AX

      IIF 4

    • 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd , LL13 9XN

      IIF 5

    • Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN

      IIF 6
  • Elliott, Stephen John
    British co director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 7
  • Elliott, Stephen John
    British company director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 8 IIF 9

    • C/o Mivan Limited, 65 Greystone Road, Antrim, BT41 2QN

      IIF 10
  • Elliott, Stephen John
    British director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 11

    • 51a Waterloo Road, Lisburn Road, BT57 5NW

      IIF 12

    • 65, Greystone Road, Antrim, Antrim, BT41 2QN, Northern Ireland

      IIF 13 IIF 14

    • 51a Waterloo Road, Lisburn, Co Antrim, BT27 5NW

      IIF 15

    • 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 16
  • Elliott, Stephen John
    British finance director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS

      IIF 17 IIF 18 IIF 19

    • Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS, United Kingdom

      IIF 25

    • 14, Ballylurgan Road, Fivemiletown, County Tyrone, BT75 0RX, Northern Ireland

      IIF 26

    • 14, Ballylurgan Rpad, Fivemiletown, County Tyrone, BT75 0RX, Northern Ireland

      IIF 27

    • Lakeland Creamery Shap Road, Industrial Estate Shap Road, Kendal, Cumbria, LA9 6NS

      IIF 28

    • Lakeland Dairy, Shap Road Industrial Estate, Shap Road, Kendal, Cumbria, LA9 6NS

      IIF 29
  • Elliott, Stephen John
    British group finance director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Dargan Road, Belfast, BT3 9LS

      IIF 30
  • Elliott, Stephen John
    British non-executive director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107, London Road, Hadleigh, Benfleet, SS7 2QL, England

      IIF 31
  • Elliot, Stephen John
    British director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, Co. Antrim, BT27 5NW

      IIF 32
  • Elliott, Stephen John
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ground Flr. Westminster Tower, 3, Albert Embankment, London, SE1 7SL

      IIF 33
  • Elliott, Stephen John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23, Argyle Street, Liverpool, L1 5BL, United Kingdom

      IIF 34
  • Elliott, Stephen John
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England

      IIF 35
  • Elliott, Stephen John
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Westlands Entertainment Venue, Yeovil, BA20 2DD, United Kingdom

      IIF 36
  • Elliott, Stephen John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Byre, North Weston Farm, Thame, Oxfordshire, OX9 2HA

      IIF 37
  • Elliott, Stephen John
    British born in December 1957

    Registered addresses and corresponding companies

    • 161 Ballynahinch Road, Lisburn, Co Antrim, BT27 5LP

      IIF 38
  • Elliott, Stephen John
    British company director born in December 1957

    Registered addresses and corresponding companies

    • 161 Ballynahinch Road, Lisburn, County Antrim, BT27 5LP

      IIF 39 IIF 40
  • Elliott, Stephen John
    British director born in December 1957

    Registered addresses and corresponding companies

    • 161 Ballynahinch Road, Lisburn, Antrim, N. Ireland

      IIF 41

    • 161 Ballynahinch Road, Lisburn, Co Antrim

      IIF 42 IIF 43 IIF 44

    • 161 Ballynahinch Road, Lisburn, Co Antrim, BT27 5LP

      IIF 45

    • 161 Ballynahinch Road, Lisburn, County Antrim, BT27 5LP

      IIF 46 IIF 47
  • Elliott, Stephen John
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 59, Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, BA22 8RN, England

      IIF 48
  • Elliott, Stephen John
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Buxton Close, Epsom, KT19 8BD, England

      IIF 49

    • 9, Buxton Close, Epsom, KT19 8BD, United Kingdom

      IIF 50
  • Elliott, Stephen John
    British company director born in October 1952

    Registered addresses and corresponding companies

    • King Hames Barn, 10 Stamford Yard, Royston, Hertfordshire, SG8 5AN

      IIF 51
  • Elliott, Stephen John
    British director born in October 1952

    Registered addresses and corresponding companies

    • 1 Greenway, Walkern, Stevenage, Hertfordshire, SG2 7NR

      IIF 52
  • Elliot, Stephen John
    British director born in January 1959

    Registered addresses and corresponding companies

    • 17 Sara Crescent, Greenhithe Village, Kent, DA9 9NY

      IIF 53
  • Elliott, Stephen John, Mr.
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Park Lane, Croydon, CR9 1XS, United Kingdom

      IIF 54
  • Elliott, Stephen John
    British

    Registered addresses and corresponding companies
  • Elliott, Stephen John
    British director

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, County Antrim, BT27 5NW

      IIF 74
  • Elliot, Stephen
    British director born in October 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Higher Farm, House, Shepton Montague, Wincanton, Somerset, BA9 8JJ, United Kingdom

      IIF 75
  • Elliott, Stephen John

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, BT57 5NW

      IIF 76

    • 51a Waterloo Road, Lisburn, Antrim, BT27 5NW

      IIF 77
  • Elliott, Stephen John, Sales Director
    British sales director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23, Yeovil Innovation Centre, Barracks Close, Yeovil, Somerset, BA22 8RN, England

      IIF 78
  • Mr Stephen John Elliott
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23, Argyle Street, Liverpool, L1 5BL, United Kingdom

      IIF 79
  • Mr Stephen John Elliott
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England

      IIF 80
  • Mr Stephen John Elliott
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Westlands Entertainment Venue, Yeovil, BA20 2DD, United Kingdom

      IIF 81
  • Mr. Stephen John Elliott
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Park Lane, Croydon, CR9 1XS, United Kingdom

      IIF 82
  • Mr Stephen John Elliott
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 59, Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, BA22 8RN, England

      IIF 83 IIF 84
  • Mr Stephen John Elliott
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Buxton Close, Epsom, KT19 8BD, England

      IIF 85

    • 9, Buxton Close, Epsom, Surrey, KT19 8BD

      IIF 86
child relation
Offspring entities and appointments
Active 11
  • 1
    Deloitte Llp, 19 Bedford Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 32 - Director → ME
    2003-09-23 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    PLAZAGOLD LIMITED - 1988-04-29
    The Byre, North Weston Farm, Thame, Oxfordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,055,082 GBP2024-12-31
    Officer
    2006-04-14 ~ now
    IIF 37 - Director → ME
  • 3
    E & Y CONSULTING LIMITED - 2017-08-16
    23 Argyle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    102,201 GBP2024-08-31
    Officer
    2017-08-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 79 - Has significant influence or control → OE
  • 4
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-01 ~ now
    IIF 3 - Director → ME
  • 5
    9 Buxton Close, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2021-12-31
    Officer
    2018-12-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 85 - Has significant influence or control → OE
  • 6
    9 Buxton Close, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -42,000 GBP2021-04-30
    Officer
    2012-04-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 7
    Deloitte (ni) Limited, 19 Bedford Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 8
    MIVAN MARINE LIMITED - 1998-01-01 NI622499
    REGENCY MARINE LIMITED - 1991-09-25
    Deloitte Llp, 19 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2000-10-03 ~ dissolved
    IIF 16 - Director → ME
    1986-09-23 ~ dissolved
    IIF 72 - Secretary → ME
  • 9
    The Byre, North Weston Farm, Thame, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    147,874 GBP2024-12-31
    Officer
    2017-05-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    Unit 6 Yeovil Small Business Centre, Houndstone Business Park, Yeovil, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 75 - Director → ME
  • 11
    Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    171,747 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
Ceased 59
  • 1
    Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ 2014-01-28
    IIF 14 - Director → ME
  • 2
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2025-01-31
    Officer
    2011-01-27 ~ 2014-01-28
    IIF 10 - Director → ME
  • 3
    63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (5 parents)
    Officer
    2015-10-16 ~ 2020-09-10
    IIF 5 - Director → ME
  • 4
    MARPLACE (NUMBER 415) LIMITED - 1997-12-03 03760540
    Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 6 - Director → ME
  • 5
    BOXMORE CLELAND LIMITED - 2013-11-27 NI004663
    CULLINGTREE TRUST LIMITED - 1995-12-22
    19 Bedford Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1924-08-06 ~ 2000-09-29
    IIF 42 - Director → ME
  • 6
    BOXMORE TECHNOLOGY LIMITED - 2013-11-27
    BOXMORE PACKAGING LIMITED - 1990-07-25 NI004663, 02612195
    CLELAND (BELFAST) LIMITED - 1989-03-03
    19 Bedford Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1948-09-29 ~ 2000-09-29
    IIF 43 - Director → ME
  • 7
    BOXMORE PLASTICS LIMITED - 2004-11-12
    NORTH STAR PLASTICS LIMITED - 1989-02-13
    Silverwood Business Park, 70 Silverwood Road, Craigavon
    Active Corporate (3 parents)
    Officer
    1984-07-30 ~ 2000-10-02
    IIF 38 - Director → ME
  • 8
    MIVAN (U.K.) LIMITED - 2006-10-10 NI056975
    MIVAN LIMITED - 1986-05-30 NI014829, NI019876, NI622499
    1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-03 ~ 2014-01-28
    IIF 73 - Secretary → ME
  • 9
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    1989-03-07 ~ 2014-01-27
    IIF 67 - Secretary → ME
  • 10
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    502,894 GBP2024-06-30
    Officer
    2014-11-14 ~ 2016-01-23
    IIF 33 - Director → ME
  • 11
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    In Administration Corporate (1 parent)
    Officer
    2002-11-24 ~ 2013-09-24
    IIF 11 - Director → ME
    2003-08-20 ~ 2013-09-09
    IIF 57 - Secretary → ME
  • 12
    DALE FARM (KENDAL) LIMITED - 2006-03-27
    ENERGYBUTTON LIMITED - 2004-02-19
    Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 28 - Director → ME
  • 13
    LIBRA GENERAL TRADING LTD - 2001-01-18
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 17 - Director → ME
  • 14
    GLANDORE LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 22 - Director → ME
  • 15
    LEROY AGENCIES LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 23 - Director → ME
  • 16
    GLENROSA LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-01 ~ 2020-09-10
    IIF 24 - Director → ME
  • 17
    Dale Farm House, 15 Dargan Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-03 ~ 2020-09-23
    IIF 25 - Director → ME
  • 18
    BAYBAL LIMITED - 1999-04-13
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 21 - Director → ME
  • 19
    HALIB FOODS INTERNATIONAL LIMITED - 2003-04-25
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 19 - Director → ME
  • 20
    Lakeland Dairy, Shap Road Industrial Estate, Shap Road, Kendal, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-01 ~ 2020-09-10
    IIF 29 - Director → ME
  • 21
    163 Herne Hill, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    709,903 GBP2024-11-30
    Officer
    2003-12-02 ~ 2005-03-18
    IIF 53 - Director → ME
  • 22
    DALE FARM LIMITED - 2002-05-13 NI025356, 00375763
    INCHLAND MERCHANTS LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 18 - Director → ME
  • 23
    1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-03 ~ 2014-01-28
    IIF 74 - Secretary → ME
  • 24
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01 03114338
    G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-02-20 ~ 2000-09-30
    IIF 40 - Director → ME
  • 25
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-10-01 ~ 2024-11-01
    IIF 2 - Director → ME
  • 26
    Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 26 - Director → ME
  • 27
    Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 27 - Director → ME
  • 28
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -125,416 GBP2019-03-31
    Officer
    2013-12-01 ~ 2017-08-01
    IIF 78 - Director → ME
  • 29
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06 00268909
    WOWTRADE LIMITED - 1995-12-29
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-01-10 ~ 2000-09-30
    IIF 47 - Director → ME
  • 30
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    1989-04-13 ~ 2014-01-28
    IIF 66 - Secretary → ME
  • 31
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    1989-04-13 ~ 2014-01-28
    IIF 64 - Secretary → ME
  • 32
    IPACKCHEM LIMITED - 2024-10-23
    CHESAPEAKE PLASTICS LIMITED - 2014-03-11
    BOXMORE PACKAGING LIMITED - 2007-05-23 NI002580, NI004663
    AIROPAK LIMITED - 1994-08-01
    Gateway, Crewe, Cheshire
    Active Corporate (4 parents)
    Officer
    1996-02-22 ~ 2000-09-30
    IIF 39 - Director → ME
  • 33
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 20 - Director → ME
  • 34
    Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-12-18 ~ 2019-10-16
    IIF 36 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-12-24
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    C/o Albert Goodman Hendford Manor, Hendford, Yeovil, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,984 GBP2019-07-31
    Officer
    2017-07-28 ~ 2019-10-16
    IIF 48 - Director → ME
    Person with significant control
    2017-07-28 ~ 2019-04-26
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    2017-07-28 ~ 2020-02-10
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    QUILLMANOR LIMITED - 2009-03-24
    Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ 2022-09-30
    IIF 31 - Director → ME
  • 37
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-04-18 ~ 2000-09-30
    IIF 46 - Director → ME
  • 38
    REDWOOD CONSTRUCTION LIMITED - 2000-01-01
    MIVAN HOMES LIMITED - 1991-10-30 NI698357
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    1977-03-18 ~ 2014-01-28
    IIF 69 - Secretary → ME
  • 39
    MIVAN FAR EAST (UK) LIMITED - 2009-12-21
    HAWRIDGE CONTRACTORS LIMITED - 2006-11-24
    Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2005-11-18 ~ 2007-07-18
    IIF 8 - Director → ME
    2005-11-18 ~ 2007-07-18
    IIF 60 - Secretary → ME
  • 40
    CARNTEEL CONTRACTORS LIMITED - 2006-10-10 01595253
    Newpark, Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2005-11-18 ~ 2014-01-28
    IIF 9 - Director → ME
    2005-11-18 ~ 2014-01-28
    IIF 56 - Secretary → ME
  • 41
    MIVAN INTERNATIONAL LIMITED - 1996-12-24 NI017560
    ASHTON MERCHANTS LIMITED - 1991-04-30
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    1991-03-14 ~ 2014-01-28
    IIF 70 - Secretary → ME
  • 42
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    1974-04-29 ~ 2014-01-28
    IIF 58 - Secretary → ME
  • 43
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    1987-07-24 ~ 2014-01-28
    IIF 63 - Secretary → ME
  • 44
    REGENCY SHOPFITTERS LIMITED - 1991-03-12
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    1981-07-30 ~ 2014-01-28
    IIF 71 - Secretary → ME
  • 45
    MARNE LA VALLEE CONSTRUCTION COMPANY LTD - 2000-03-14
    CACIQUE ENTERPRISES LIMITED - 1991-08-06
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    1991-06-06 ~ 2014-01-28
    IIF 59 - Secretary → ME
  • 46
    SAUL DEVELOPMENTS LIMITED - 2007-01-26
    Newpark, Greystone, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ 2014-01-28
    IIF 7 - Director → ME
    2005-11-18 ~ 2014-01-28
    IIF 55 - Secretary → ME
  • 47
    CRUMLIN ENGINEERING LIMITED - 2000-01-01
    MIVAN LIMITED - 1998-01-01 NI019876, NI622499, 01595253
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2000-10-03 ~ 2014-01-28
    IIF 15 - Director → ME
    2000-10-31 ~ 2014-01-28
    IIF 62 - Secretary → ME
  • 48
    MIVAN OVERSEAS LIMITED - 1996-12-24
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (1 parent)
    Officer
    1984-06-19 ~ 2014-01-28
    IIF 77 - Secretary → ME
  • 49
    CHISWICK DEVELOPMENTS LTD - 2000-08-30
    15 Dargan Road, Belfast
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 30 - Director → ME
  • 50
    CHESAPEAKE BELFAST LIMITED - 2014-07-25
    FIELD BOXMORE BELFAST LIMITED - 2007-12-03
    BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21
    BOXMORE CLELAND LIMITED - 1995-12-21 NI000190
    BOXMORE PACKAGING LIMITED - 1989-03-03 NI002580, 02612195
    WILLIAM W. CLELAND LIMITED - 1989-02-13
    - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Active Corporate (4 parents)
    Officer
    1960-08-30 ~ 2000-09-29
    IIF 41 - Director → ME
  • 51
    CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
    BOXMORE INTERNATIONAL LIMITED - 2013-11-27
    BOXMORE INTERNATIONAL PLC - 2002-04-17
    BOXMORE INTERNATIONAL LIMITED - 1989-04-10
    Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-12-02 ~ 2000-09-30
    IIF 45 - Director → ME
  • 52
    MIVAN KIER JOINT VENTURE LIMITED - 2009-12-03
    C/o Pinsent Masons Belfast Llp, Soloist Building 1 Lanyon Place, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2000-07-25 ~ 2014-01-28
    IIF 61 - Secretary → ME
  • 53
    Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2012-04-19
    IIF 12 - Director → ME
    2006-04-03 ~ 2012-04-19
    IIF 76 - Secretary → ME
  • 54
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    1985-02-07 ~ 2014-01-28
    IIF 68 - Secretary → ME
  • 55
    Palnure, Newton Stewart, Wigtownshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,992,000 GBP2024-03-31
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 4 - Director → ME
  • 56
    SOCAMEL SYSTEMS LIMITED - 1990-10-18
    VETGRAM LIMITED - 1989-03-20
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    ~ 2003-06-17
    IIF 52 - Director → ME
  • 57
    STANFORD YARD LIMITED - 2002-09-24
    One, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-05-03 ~ 2007-02-09
    IIF 51 - Director → ME
  • 58
    SARCON (NO.76) LIMITED - 2000-08-03 NI034733, NI036980, NI041691... (more)
    Dale Farm House, 15, Dargan Road, Belfast, Antrim
    Active Corporate (5 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 1 - Director → ME
  • 59
    Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 2002-09-29
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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