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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Patrick Kevin Lagan

    Related profiles found in government register
  • Mr John Patrick Kevin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 1

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 2

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 3
  • Mr John Patrick Keviin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 4
  • Mr John Patrick Kevin Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr John Patrick Lagan
    Irish born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 34

    • Lagan House, 19 Clarendon Roadr, Belfast, BT1 3BG, Northern Ireland

      IIF 35

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 36
  • Mr Jp Kevin Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 37
  • Lagan, John Patrick Kevin
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, John Patrick Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 117
  • Mr Kevin John Patrick Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 118
  • Lagan, John Partick Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, United Kingdom

      IIF 119
  • Lagan, John Patrick
    Irish born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 123

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 124
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 125
  • Lagan, John Patrick
    Irish director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 126

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 127 IIF 128 IIF 129

    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 130
  • Lagan, John Patrick
    Irish managing director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 131
  • Lagan, John Patrick
    Irish organiser born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 235, Blackstock Road, London, N5 2LL, England

      IIF 132
  • Mr John Patrick Lagan
    Irish born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 133
  • Lagan, Kevin
    British company director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 134
  • Lagan, Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 135

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 136

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 137 IIF 138
  • Mr John Lagan
    Irish born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 72-74, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 139
  • Lagan, John Patrick
    Irish born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 140

    • Finance House, Beaumont Road, Banbury, OX16 1RH, United Kingdom

      IIF 141

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 142

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 143 IIF 144 IIF 145

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 146 IIF 147 IIF 148

    • Finance House, Beaumont Road, Banbury, Oxon, OX16 1RH, England

      IIF 149 IIF 150

    • Finance House, Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 151

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 152

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 153 IIF 154 IIF 155

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 156 IIF 157
  • Lagan, John Patrick
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 158
  • Lagan, John Patrick
    Irish born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 159 IIF 160 IIF 161

    • Finance House, Beaumont Road, Banbury, OX16 1RH, United Kingdom

      IIF 164

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH

      IIF 165 IIF 166

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 167

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 168 IIF 169 IIF 170

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 171

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 172 IIF 173
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance House Beaumont Road, Banbury, Oxfordshire, England, OX16 1RN, England

      IIF 174
  • Lagan, John Patrick Kevin
    British

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 175

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 176

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 177
  • Lagan, John Patrick Kevin

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 178

    • 25,hampton Park, Belfast, BT7 3JN

      IIF 179
  • Lagan, Kevin John Patrick
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lagan, Kevin John Patrick
    British

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 208
  • Lagan, Kevin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    WS9990 LIMITED - 2014-01-27
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 143 - Director → ME
  • 2
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,810 GBP2024-12-31
    Officer
    2024-06-28 ~ now
    IIF 140 - Director → ME
  • 3
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    2021-10-26 ~ now
    IIF 161 - Director → ME
  • 4
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,755,736 GBP2024-12-31
    Officer
    2021-10-26 ~ now
    IIF 159 - Director → ME
  • 5
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-09-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 155 - Director → ME
    IIF 78 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 8
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-12-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    PLEXGATE LIMITED - 2008-01-07
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2025-01-10 ~ now
    IIF 142 - Director → ME
  • 10
    WS9984 LIMITED - 2016-11-18
    Lock Way, Ravensthorpe, Dewsbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 144 - Director → ME
  • 11
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-10-26 ~ now
    IIF 167 - Director → ME
  • 12
    19 Clarendon Road, Belfast, Co Antrim
    Converted / Closed Corporate (4 parents)
    Officer
    2006-11-01 ~ now
    IIF 183 - Director → ME
  • 13
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    476,768 GBP2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-05-07 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    C/o Kpmg Stokes House, 17-25 College Sq. East, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 66 - Director → ME
  • 16
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    200,704 GBP2024-12-31
    Officer
    2012-12-28 ~ now
    IIF 146 - Director → ME
  • 17
    LAGAN HOLDINGS LIMITED - 2004-05-10
    Lagan House, Clarendon Dock, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    4,338,150 GBP2024-12-31
    Officer
    1983-03-16 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 18
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    -36,767,640 GBP2024-06-30
    Officer
    2025-08-20 ~ now
    IIF 104 - Director → ME
  • 20
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-29 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    HOLDCO NO.5 LTD - 2024-01-22
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 164 - Director → ME
  • 24
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -44,955 GBP2024-12-31
    Officer
    2024-07-17 ~ now
    IIF 165 - Director → ME
  • 25
    HOLDCO NO.7 LIMITED - 2025-01-10
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 170 - Director → ME
  • 26
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,553,021 GBP2024-12-31
    Officer
    2012-12-28 ~ now
    IIF 151 - Director → ME
  • 27
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Officer
    2025-04-30 ~ now
    IIF 162 - Director → ME
  • 28
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Officer
    2025-05-27 ~ now
    IIF 160 - Director → ME
  • 29
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -36,244 GBP2024-12-31
    Officer
    2024-07-17 ~ now
    IIF 166 - Director → ME
  • 30
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -35,939 GBP2024-12-31
    Officer
    2024-07-11 ~ now
    IIF 169 - Director → ME
  • 31
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    -83,363 GBP2024-12-31
    Officer
    2014-07-25 ~ now
    IIF 149 - Director → ME
  • 32
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-07-25 ~ now
    IIF 150 - Director → ME
  • 33
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    50,063,196 GBP2024-12-31
    Officer
    2015-11-01 ~ now
    IIF 123 - Director → ME
    2018-04-20 ~ now
    IIF 54 - Director → ME
  • 34
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    21,427,570 GBP2024-12-31
    Officer
    2012-12-28 ~ now
    IIF 147 - Director → ME
  • 35
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 75 - Director → ME
    IIF 154 - Director → ME
  • 36
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 156 - Director → ME
  • 37
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-30 ~ now
    IIF 153 - Director → ME
    IIF 72 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 38
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    203,326 GBP2024-12-31
    Officer
    2012-12-28 ~ now
    IIF 148 - Director → ME
  • 39
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 157 - Director → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -5,435,896 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 41
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 145 - Director → ME
    2019-07-12 ~ now
    IIF 81 - Director → ME
  • 42
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-12-28 ~ now
    IIF 121 - Director → ME
  • 43
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-12-28 ~ now
    IIF 120 - Director → ME
  • 45
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-05 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 46
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-14 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 47
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-11 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 48
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 95 - Director → ME
    2024-06-21 ~ now
    IIF 168 - Director → ME
  • 49
    The Station, Gamlingay, Sandy, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    77,391 GBP2022-03-31
    Officer
    2024-06-21 ~ now
    IIF 172 - Director → ME
    IIF 90 - Director → ME
  • 50
    The Station, Gamlingay, Sandy, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Officer
    2024-06-21 ~ now
    IIF 173 - Director → ME
  • 51
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 53
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    17,264 GBP2024-12-31
    Officer
    2013-10-21 ~ now
    IIF 152 - Director → ME
Ceased 120
  • 1
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 102 - Director → ME
  • 2
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2006-06-15 ~ 2012-03-01
    IIF 116 - Director → ME
  • 3
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    1975-09-24 ~ 2014-02-06
    IIF 187 - Director → ME
    1975-09-24 ~ 2008-09-26
    IIF 179 - Secretary → ME
  • 4
    WS9990 LIMITED - 2014-01-27
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 56 - Director → ME
  • 5
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-22 ~ 2010-09-01
    IIF 80 - Director → ME
  • 6
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1998-10-09 ~ 2012-03-01
    IIF 106 - Director → ME
  • 7
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (2 offsprings)
    Officer
    2005-11-15 ~ 2013-03-16
    IIF 76 - Director → ME
  • 8
    CHARLES BRAND GROUP LIMITED - 2019-06-03
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,524,199 GBP2024-03-31
    Officer
    1989-03-15 ~ 2010-09-01
    IIF 113 - Director → ME
  • 9
    CHARLES BRAND LIMITED - 2019-06-03
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,623,045 GBP2019-03-31
    Officer
    1979-06-22 ~ 2010-09-01
    IIF 114 - Director → ME
  • 10
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-26 ~ 2022-05-23
    IIF 163 - Director → ME
  • 11
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    1999-03-19 ~ 2010-09-01
    IIF 107 - Director → ME
  • 12
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    1995-12-11 ~ 2010-09-01
    IIF 110 - Director → ME
  • 13
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 69 - Director → ME
  • 14
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (1 offspring)
    Officer
    2000-02-10 ~ 2013-03-16
    IIF 79 - Director → ME
  • 15
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 100 - Director → ME
  • 16
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 101 - Director → ME
  • 17
    50 Ballyreagh Road, Portrush, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2001-02-07 ~ 2004-01-09
    IIF 185 - Director → ME
  • 18
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2006-06-16 ~ 2010-09-01
    IIF 135 - Director → ME
  • 19
    LAGAN 107 LIMITED - 2010-10-15
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
    LAGAN HOMES LIMITED - 2004-11-12
    BITUSEAL SURFACING LTD - 2004-07-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1987-01-26 ~ 2010-09-01
    IIF 202 - Director → ME
  • 20
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    LAGAN CONSTRUCTION LIMITED - 2005-09-22
    ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
    JOHN SINTON LIMITED - 1994-08-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,533 GBP2019-03-31
    Officer
    1944-03-29 ~ 2010-09-01
    IIF 57 - Director → ME
  • 21
    F K LOWRY PILING LIMITED - 2018-06-01
    F.K. PILING LIMITED - 2004-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,064,992 GBP2024-03-31
    Officer
    1981-11-23 ~ 2010-09-01
    IIF 111 - Director → ME
  • 22
    PLEXGATE LIMITED - 2008-01-07
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 55 - Director → ME
  • 23
    WS9984 LIMITED - 2016-11-18
    Lock Way, Ravensthorpe, Dewsbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 60 - Director → ME
  • 24
    FARRA PROPERTIES LIMITED - 2002-10-31
    C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2003-08-22
    IIF 42 - Director → ME
  • 25
    41 Aughrim Road, Magherafelt, Co Londonderry
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,002,562 GBP2024-07-31
    Officer
    1975-05-21 ~ 2004-07-16
    IIF 43 - Director → ME
  • 26
    DOLAN LIMITED - 2007-05-18
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2007-05-14 ~ 2012-03-01
    IIF 97 - Director → ME
  • 27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ 2018-11-29
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 30 - Ownership of shares – 75% or more → OE
  • 28
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ 2018-11-29
    IIF 59 - Director → ME
  • 29
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-08-18 ~ 2018-04-20
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Officer
    1985-05-22 ~ 2018-04-20
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 31
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2024-12-31
    Officer
    2010-11-18 ~ 2012-03-01
    IIF 92 - Director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-19 ~ 2017-01-24
    IIF 158 - Director → ME
  • 33
    MILLBROOK PROPERTY DEVELOPMENTS LTD - 2001-01-10
    79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -262,622 GBP2024-12-31
    Officer
    2000-12-13 ~ 2005-09-14
    IIF 182 - Director → ME
  • 34
    L&B (N0 108) LIMITED - 2007-11-06
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,000 GBP2016-06-30
    Officer
    2006-05-30 ~ 2012-03-01
    IIF 186 - Director → ME
  • 35
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Active Corporate (5 parents)
    Officer
    2005-04-21 ~ 2012-03-01
    IIF 196 - Director → ME
  • 36
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-28
    IIF 25 - Ownership of shares – 75% or more → OE
  • 37
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2006-12-12 ~ 2012-03-01
    IIF 39 - Director → ME
  • 38
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 39
    WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
    INVERO LIMITED - 1999-07-29
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-28 ~ 2010-09-01
    IIF 108 - Director → ME
  • 40
    KENNEDY QUARRIES LIMITED - 2010-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    610,000 GBP2019-03-31
    Officer
    1976-03-10 ~ 2010-09-01
    IIF 190 - Director → ME
    1976-03-10 ~ 2006-01-01
    IIF 211 - Secretary → ME
  • 41
    LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
    LAGAN 102 LIMITED - 2012-09-11
    WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
    WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
    PLUSMIDDLE LIMITED - 1988-05-12
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 77 - Director → ME
    ~ 2010-09-01
    IIF 177 - Secretary → ME
  • 42
    LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
    LAGAN 101 LIMITED - 2012-09-12
    WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
    FORWARDPARK LIMITED - 1986-11-28
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 63 - Director → ME
    ~ 2010-09-01
    IIF 176 - Secretary → ME
  • 43
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-29 ~ 2018-04-20
    IIF 71 - Director → ME
    2015-06-01 ~ 2017-10-01
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 44
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2017-10-01
    IIF 130 - Director → ME
  • 45
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2012-03-01
    IIF 49 - Director → ME
  • 46
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1988-03-11 ~ 2012-03-01
    IIF 189 - Director → ME
    1988-03-11 ~ 2008-01-18
    IIF 210 - Secretary → ME
  • 47
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2024-12-31
    Officer
    1987-07-09 ~ 2012-03-01
    IIF 96 - Director → ME
    1987-07-09 ~ 2008-01-18
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 48
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    720,591 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 203 - Director → ME
  • 49
    LAGAN SERVICES LIMITED - 2019-04-25
    LAGAN 104 LIMITED - 2015-02-02
    WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
    JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    425 GBP2024-03-31
    Officer
    1975-04-30 ~ 2010-09-01
    IIF 192 - Director → ME
    1975-04-30 ~ 2009-01-05
    IIF 175 - Secretary → ME
  • 50
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-03-27 ~ 2018-11-29
    IIF 204 - Director → ME
  • 51
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved Corporate (6 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    1998-08-03 ~ 2018-11-29
    IIF 68 - Director → ME
  • 52
    LAGAN GROUP LIMITED - 2024-01-22
    19 Clarendon Road, Belfast, Antrim
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    864,511 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 5 - Ownership of shares – 75% or more → OE
  • 53
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2004-03-24 ~ 2013-09-11
    IIF 205 - Director → ME
  • 54
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -44,955 GBP2024-12-31
    Officer
    2008-03-11 ~ 2012-03-01
    IIF 46 - Director → ME
  • 55
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,553,021 GBP2024-12-31
    Officer
    2010-08-25 ~ 2012-03-01
    IIF 98 - Director → ME
  • 56
    ABERWEST LIMITED - 2015-02-04
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    7,692,861 GBP2024-12-31
    Officer
    2021-01-04 ~ 2025-02-10
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 17 - Ownership of shares – 75% or more → OE
  • 57
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -36,244 GBP2024-12-31
    Officer
    2007-02-01 ~ 2012-03-01
    IIF 52 - Director → ME
  • 58
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    50,063,196 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-04
    IIF 6 - Ownership of shares – 75% or more → OE
  • 59
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    21,427,570 GBP2024-12-31
    Officer
    1983-06-30 ~ 2025-02-10
    IIF 117 - Director → ME
  • 60
    L&B (NO 93) LIMITED - 2005-08-08
    L & B (NO 93) LIMITED - 2005-04-27
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-08-01 ~ 2010-09-01
    IIF 200 - Director → ME
  • 61
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    821 GBP2024-03-31
    Officer
    2000-11-29 ~ 2010-09-01
    IIF 180 - Director → ME
  • 62
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ 2022-02-01
    IIF 127 - Director → ME
    Person with significant control
    2018-08-29 ~ 2018-08-29
    IIF 34 - Has significant influence or control → OE
  • 63
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-08-10 ~ 2023-02-01
    IIF 129 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 35 - Has significant influence or control → OE
  • 64
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-12-18 ~ 2026-01-29
    IIF 13 - Has significant influence or 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
  • 65
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 66
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 67
    COASTAL INDUSTRIAL LIMITED - 2020-11-02
    RATEAM LIMITED - 1997-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    447,436 GBP2024-03-31
    Officer
    1996-08-13 ~ 2010-09-01
    IIF 105 - Director → ME
  • 68
    LAGAN PROJECTS LIMITED - 2013-01-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    819,882 GBP2024-03-31
    Officer
    2001-08-29 ~ 2010-09-01
    IIF 41 - Director → ME
  • 69
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    603,778 GBP2024-03-31
    Officer
    2006-03-24 ~ 2010-09-01
    IIF 38 - Director → ME
  • 70
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2000-04-19 ~ 2012-03-01
    IIF 40 - Director → ME
  • 71
    LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
    LAGAN SERVICES LIMITED - 2015-02-02
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,399,475 GBP2024-03-31
    Officer
    2001-02-13 ~ 2010-09-01
    IIF 112 - Director → ME
  • 72
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    203,326 GBP2024-12-31
    Officer
    2010-12-08 ~ 2012-03-01
    IIF 94 - Director → ME
  • 73
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2019-06-06 ~ 2020-09-02
    IIF 29 - Has significant influence or control → OE
  • 74
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 75
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2006-06-22 ~ 2012-03-01
    IIF 50 - Director → ME
  • 76
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2005-08-08 ~ 2018-11-29
    IIF 53 - Director → ME
  • 77
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2012-03-01
    IIF 61 - Director → ME
  • 78
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2005-09-23 ~ 2012-03-01
    IIF 47 - Director → ME
  • 79
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ 2012-03-01
    IIF 45 - Director → ME
  • 80
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2005-03-23 ~ 2018-11-29
    IIF 74 - Director → ME
  • 81
    Lagan House, Clarendon Dock, Belfast
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2024-12-31
    Officer
    2004-02-12 ~ 2025-02-01
    IIF 109 - Director → ME
  • 82
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -5,435,896 GBP2021-12-31
    Officer
    2015-08-20 ~ 2025-01-30
    IIF 85 - Director → ME
  • 83
    Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,505 GBP2025-02-28
    Officer
    2012-08-14 ~ 2015-06-29
    IIF 132 - Director → ME
  • 84
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-13 ~ 2010-09-01
    IIF 48 - Director → ME
  • 85
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1999-03-12 ~ 2012-03-01
    IIF 67 - Director → ME
  • 86
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ 2012-03-01
    IIF 70 - Director → ME
  • 87
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-12-28 ~ 2013-09-09
    IIF 122 - Director → ME
  • 88
    27 Pheasant Grove, Wixams, Bedford, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-12-28 ~ 2024-07-17
    IIF 125 - Director → ME
  • 89
    19 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2001-12-06 ~ 2012-03-01
    IIF 181 - Director → ME
  • 90
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1973-07-04 ~ 2012-03-01
    IIF 191 - Director → ME
    1973-07-04 ~ 2008-01-18
    IIF 209 - Secretary → ME
  • 91
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ 2012-03-01
    IIF 119 - Director → ME
  • 92
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-06-27 ~ 2012-03-01
    IIF 51 - Director → ME
  • 93
    46 Hill St Hill Street, Belfast
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    121,578 GBP2024-07-31
    Officer
    1978-10-06 ~ 2004-07-16
    IIF 184 - Director → ME
    1978-10-06 ~ 2004-07-16
    IIF 208 - Secretary → ME
  • 94
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2005-11-29 ~ 2012-03-01
    IIF 134 - Director → ME
  • 95
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,323 GBP2024-08-31
    Officer
    2015-08-04 ~ 2016-05-05
    IIF 86 - Director → ME
  • 96
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 201 - Director → ME
  • 97
    The Station, Gamlingay, Sandy, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Officer
    2024-06-21 ~ 2025-02-10
    IIF 93 - Director → ME
  • 98
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-19 ~ 2019-02-21
    IIF 128 - Director → ME
  • 99
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2012-03-01
    IIF 64 - Director → ME
  • 100
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    1999-11-05 ~ 2012-03-01
    IIF 197 - Director → ME
  • 101
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    1978-09-12 ~ 2012-03-01
    IIF 188 - Director → ME
  • 102
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 138 - Director → ME
  • 103
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -88,518 GBP2024-12-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 137 - Director → ME
  • 104
    Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2004-07-08 ~ 2013-11-25
    IIF 206 - Director → ME
  • 105
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    4,845 GBP2024-12-31
    Officer
    2003-07-31 ~ 2012-03-01
    IIF 115 - Director → ME
  • 106
    14 Great Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2007-05-01 ~ 2012-03-01
    IIF 82 - Director → ME
  • 107
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2012-03-01
    IIF 99 - Director → ME
  • 108
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2006-03-14 ~ 2012-03-01
    IIF 103 - Director → ME
  • 109
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-06
    Officer
    2006-09-26 ~ 2012-03-01
    IIF 65 - Director → ME
  • 110
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2003-01-02 ~ 2012-03-01
    IIF 195 - Director → ME
  • 111
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 136 - Director → ME
  • 112
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-10-30
    IIF 174 - Director → ME
  • 113
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-22 ~ 2025-10-15
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-15
    IIF 139 - Right to appoint or remove directors → OE
  • 114
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2006-07-28 ~ 2012-03-01
    IIF 89 - Director → ME
  • 115
    University House, Cromore Road, Coleraine, Co Londonderry
    Dissolved Corporate (13 parents)
    Officer
    1996-11-05 ~ 2004-09-23
    IIF 44 - Director → ME
  • 116
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ 2009-06-25
    IIF 207 - Director → ME
  • 117
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-05 ~ 2018-04-20
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 118
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1985-01-24 ~ 2018-04-20
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 119
    WIRELESS GROUP PLC - 2016-11-30
    UTV MEDIA PLC - 2016-02-29
    UTV MEDIA LIMITED - 2007-08-21
    UTV MEDIA PLC - 2007-08-21
    BEECHGROVE TRADING LIMITED - 2007-08-13
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2007-08-13 ~ 2012-02-23
    IIF 194 - Director → ME
  • 120
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    17,264 GBP2024-12-31
    Officer
    2010-12-21 ~ 2012-03-01
    IIF 87 - Director → ME

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