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

Tughan, Frederick David

    Related profiles found in government register
  • Tughan, Frederick David
    British chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Portavo, 176 Warren Rd, Donaghdee, Co Down, BT21 0PJ

      IIF 1
  • Tughan, Frederick David
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick David
    British director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 176 Warren Road, Donaghadee, BT21 9PJ

      IIF 37

    • Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 38 IIF 39

    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 40

    • 5-7, Temple Row West, Birmingham, B2 5NY, England

      IIF 41

    • Portavo, 176 Warren Road, Donaghadee, BT21 OPJ

      IIF 42 IIF 43
  • Tughan, Frederick David
    British managing director & chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ

      IIF 44
  • Tughan, Frederick David
    British managing director chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick David
    British none born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 67-69, St Helens Business Park Church View, Holywood, Down, BT18 9LN, Northern Ireland

      IIF 48
  • Tughan, Frederick David
    British solicitor born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick Derek
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

      IIF 89
  • Tughan, Derek
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Portavo House, 176 Warren Road, Donaghadee, County Down, BT21 0PJ

      IIF 90
  • Tughan, Derek
    British director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB

      IIF 91

    • 17, Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG

      IIF 92

    • 20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

      IIF 93

    • Portman House, Temple Row West, Birmingham, B2 5NY, United Kingdom

      IIF 94
  • Mr Frederick David Tughan
    British born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 95

    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 96

    • 176, Warren Road, Donaghadee, Co.down, BT21 0PJ, Northern Ireland

      IIF 97
  • Mr Frederick David Tughan
    British born in April 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Asm Chartered Accountants, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 98
  • Tughan, Frederick David
    British solicitor born in August 1941

    Registered addresses and corresponding companies

    • Marlborough House 30 Victoria Street, Belfast, County Antrim, BT1 3PD

      IIF 99

    • 176 Warren Road, Donaghadee, Co.down, BT21 OPJ

      IIF 100

    • 176,warren Road, Donaghadee, Co.down

      IIF 101

    • 176,warren Road, Donaghadee, Co.down, BT21 OPJ

      IIF 102
  • Tughan, Frederick David

    Registered addresses and corresponding companies

    • Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 103
child relation
Offspring entities and appointments
Active 40
  • 1
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Officer
    2015-12-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,183,752 GBP2023-12-31
    Officer
    2020-02-25 ~ dissolved
    IIF 38 - director → ME
  • 3
    KENDOR LIMITED - 1996-03-19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 10 - director → ME
  • 4
    KNOCK PROPERTIES LIMITED - 2004-08-04
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 7 - director → ME
  • 5
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 3 - director → ME
  • 6
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 2 - director → ME
  • 7
    St Helen's Business Park, 67-69 Church View, Holywood, Down
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 26 - director → ME
  • 8
    C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1991-10-14 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 9
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2015-05-08 ~ dissolved
    IIF 31 - director → ME
  • 10
    All Seasons House, Church Road, Cookham, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-03-12 ~ dissolved
    IIF 89 - director → ME
  • 11
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 6 - director → ME
  • 12
    All Seasons House, Church Road, Cookham
    Corporate (3 parents)
    Equity (Company account)
    -3,423,194 GBP2023-09-30
    Officer
    2015-12-09 ~ now
    IIF 19 - director → ME
  • 13
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,851 GBP2018-12-31
    Officer
    2015-08-28 ~ dissolved
    IIF 13 - director → ME
  • 14
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 35 - director → ME
  • 15
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2015-12-09 ~ dissolved
    IIF 28 - director → ME
  • 16
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2015-05-08 ~ dissolved
    IIF 32 - director → ME
  • 17
    CARGAL ESTATES LIMITED - 1998-02-26
    32 Lodge Road, Coleraine, Co.londonderry
    Dissolved corporate (4 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 53 - director → ME
  • 18
    FERGA LIMITED - 1998-02-26
    32 Lodge Road, Coleraine, Co. Londonderry
    Dissolved corporate (5 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 84 - director → ME
  • 19
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,560,140 GBP2020-05-31
    Officer
    2014-04-15 ~ dissolved
    IIF 36 - director → ME
  • 20
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,113,181 GBP2019-05-31
    Officer
    2014-04-15 ~ dissolved
    IIF 34 - director → ME
  • 21
    St Helens Business Park, 67-69 Church View, Holywood, Co Down
    Dissolved corporate (3 parents)
    Officer
    1989-04-19 ~ dissolved
    IIF 78 - director → ME
  • 22
    SEACLIFFE PROPERTIES LIMITED - 1983-07-04
    LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2015-05-08 ~ dissolved
    IIF 30 - director → ME
  • 23
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    59,971 GBP2018-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 11 - director → ME
  • 24
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -603 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 5 - director → ME
  • 25
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -197,208 GBP2015-09-30
    Officer
    2015-12-09 ~ dissolved
    IIF 29 - director → ME
  • 26
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 4 - director → ME
  • 27
    MT4UTH LIMITED - 2009-11-18
    Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, Belfast
    Dissolved corporate (6 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 1 - director → ME
  • 28
    Pinsent Masons, 13 Queens Road, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1996-12-23 ~ dissolved
    IIF 69 - director → ME
  • 29
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    5,466 GBP2023-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 15 - director → ME
  • 30
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,585,285 GBP2017-12-31
    Officer
    2012-09-04 ~ dissolved
    IIF 92 - director → ME
  • 31
    DANBURY INVESTMENTS LIMITED - 1996-09-12
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,048,384 GBP2016-06-30
    Officer
    2015-05-08 ~ dissolved
    IIF 8 - director → ME
  • 32
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 33
    Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2023-12-31
    Officer
    2019-11-25 ~ now
    IIF 39 - director → ME
  • 34
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,317,437 GBP2018-12-30
    Officer
    2015-12-09 ~ dissolved
    IIF 12 - director → ME
  • 35
    Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Corporate (2 parents)
    Officer
    2015-03-24 ~ now
    IIF 48 - director → ME
  • 36
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-12-09 ~ dissolved
    IIF 27 - director → ME
  • 37
    C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,582,239 GBP2024-03-31
    Officer
    2015-12-09 ~ now
    IIF 17 - director → ME
  • 38
    CROYDON & SONS LIMITED - 1984-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2015-05-08 ~ dissolved
    IIF 33 - director → ME
  • 39
    TUGHAN TRUST LIMITED -THE. - 1989-09-21
    Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    70,115 GBP2023-06-30
    Officer
    2020-07-16 ~ now
    IIF 40 - director → ME
    2020-07-16 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 9 - director → ME
Ceased 55
  • 1
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Officer
    2009-08-21 ~ 2010-03-31
    IIF 43 - director → ME
  • 2
    AMINEX LIMITED - 1993-12-17
    20-22 Wenlock Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-12-14
    IIF 99 - director → ME
  • 3
    KENDOR LIMITED - 1996-03-19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87 GBP2015-12-31
    Officer
    1996-03-01 ~ 2010-03-31
    IIF 87 - director → ME
  • 4
    KNOCK PROPERTIES LIMITED - 2004-08-04
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2004-07-22 ~ 2010-03-31
    IIF 79 - director → ME
  • 5
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    ~ 2010-03-31
    IIF 71 - director → ME
  • 6
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    28,137 GBP2018-12-31
    Officer
    2012-09-04 ~ 2016-06-15
    IIF 93 - director → ME
    1974-02-05 ~ 2010-03-31
    IIF 51 - director → ME
  • 7
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2010-03-31
    IIF 64 - director → ME
  • 8
    DE FACTO 499 LIMITED - 1996-08-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-12 ~ 2001-08-09
    IIF 75 - director → ME
  • 9
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 21 - director → ME
  • 10
    GIANT PROPERTIES LIMITED - 2000-09-05
    1 Bow Churchyard, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    62,967 GBP2023-12-31
    Officer
    2001-11-05 ~ 2010-03-31
    IIF 54 - director → ME
  • 11
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    ~ 2010-03-31
    IIF 55 - director → ME
  • 12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 20 - director → ME
  • 13
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 25 - director → ME
  • 14
    Comic Enterprises Limited The Arcadian, Hurst Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    287,430 GBP2023-12-31
    Officer
    1994-03-24 ~ 2012-03-05
    IIF 58 - director → ME
  • 15
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,851 GBP2018-12-31
    Officer
    1972-12-06 ~ 2010-03-31
    IIF 82 - director → ME
  • 16
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 46 - director → ME
  • 17
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 47 - director → ME
  • 18
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 45 - director → ME
  • 19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2006-12-05 ~ 2010-03-31
    IIF 44 - director → ME
  • 20
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-29 ~ 2001-08-09
    IIF 63 - director → ME
  • 21
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    ~ 2010-03-31
    IIF 61 - director → ME
  • 22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 22 - director → ME
  • 23
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,157 GBP2023-12-31
    Officer
    ~ 1996-12-11
    IIF 74 - director → ME
  • 24
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,360 GBP2020-06-30
    Officer
    ~ 2008-04-15
    IIF 72 - director → ME
  • 25
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2012-09-04 ~ 2013-12-20
    IIF 91 - director → ME
    2001-08-09 ~ 2010-03-31
    IIF 65 - director → ME
  • 26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,560,140 GBP2020-05-31
    Officer
    2006-08-18 ~ 2010-03-31
    IIF 57 - director → ME
  • 27
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,113,181 GBP2019-05-31
    Officer
    2006-07-17 ~ 2010-03-31
    IIF 90 - director → ME
  • 28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 24 - director → ME
  • 29
    SEACLIFFE PROPERTIES LIMITED - 1983-07-04
    LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    ~ 2010-03-31
    IIF 70 - director → ME
  • 30
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    59,971 GBP2018-12-31
    Officer
    1973-11-05 ~ 2010-03-31
    IIF 52 - director → ME
  • 31
    1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    1981-06-17 ~ 2007-04-02
    IIF 50 - director → ME
  • 32
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -603 GBP2015-12-31
    Officer
    1989-05-10 ~ 2010-03-31
    IIF 81 - director → ME
  • 33
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-04-04 ~ 2002-10-31
    IIF 67 - director → ME
  • 34
    C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2002-04-04 ~ 2002-10-31
    IIF 68 - director → ME
  • 35
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -197,208 GBP2015-09-30
    Officer
    2002-04-04 ~ 2010-03-31
    IIF 66 - director → ME
  • 36
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12 GBP2015-12-31
    Officer
    1977-06-03 ~ 2010-03-31
    IIF 80 - director → ME
  • 37
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-08-09
    IIF 23 - director → ME
  • 38
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    1982-08-04 ~ 2010-04-21
    IIF 101 - director → ME
  • 39
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-26 ~ 2002-07-22
    IIF 73 - director → ME
  • 40
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    5,466 GBP2023-12-31
    Officer
    2009-08-21 ~ 2010-03-31
    IIF 42 - director → ME
  • 41
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,585,285 GBP2017-12-31
    Officer
    1980-11-24 ~ 2010-03-31
    IIF 86 - director → ME
  • 42
    DANBURY INVESTMENTS LIMITED - 1996-09-12
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,048,384 GBP2016-06-30
    Officer
    1990-04-26 ~ 2010-03-31
    IIF 102 - director → ME
  • 43
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,317,437 GBP2018-12-30
    Officer
    1976-05-14 ~ 2010-03-31
    IIF 85 - director → ME
  • 44
    12a Hartopp Road, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2,799,860 GBP2023-12-31
    Officer
    2014-06-27 ~ 2016-06-16
    IIF 41 - director → ME
  • 45
    HIGHLAND HANLEY LIMITED - 2008-04-18
    SPEED 9697 LIMITED - 2003-08-19
    12a Hartopp Road, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,617,210 GBP2023-12-31
    Officer
    2012-09-04 ~ 2016-06-16
    IIF 94 - director → ME
    2003-08-12 ~ 2010-03-31
    IIF 76 - director → ME
  • 46
    CWAY4 LIMITED - 2014-12-10
    12a Hartopp Road, Sutton Coldfield, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2014-05-01 ~ 2016-06-16
    IIF 18 - director → ME
  • 47
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-26 ~ 2002-07-22
    IIF 62 - director → ME
  • 48
    Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Corporate (2 parents)
    Officer
    2001-04-06 ~ 2010-03-31
    IIF 49 - director → ME
  • 49
    C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,582,239 GBP2024-03-31
    Officer
    2009-03-10 ~ 2010-03-31
    IIF 37 - director → ME
  • 50
    Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    1989-09-29 ~ 2001-08-08
    IIF 56 - director → ME
  • 51
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-22 ~ 2001-08-09
    IIF 59 - director → ME
  • 52
    Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    1993-08-12 ~ 2000-04-13
    IIF 77 - director → ME
  • 53
    CROYDON & SONS LIMITED - 1984-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    ~ 2010-03-31
    IIF 60 - director → ME
  • 54
    TUGHAN TRUST LIMITED -THE. - 1989-09-21
    Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    70,115 GBP2023-06-30
    Officer
    ~ 2016-01-18
    IIF 88 - director → ME
  • 55
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    1976-10-07 ~ 2010-03-31
    IIF 100 - director → ME

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