The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ferguson, Robert Graham
- British Registered addresses and corresponding companies
Ferguson, Robert Graham
- Registered addresses and corresponding companies
Ferguson, Robert Graham
15 Ballyharvey Rd, Muckamore, Antrim, BT41 45N
IIF 3
- British born in October 1971
Ferguson, Robert Graham
Resident in Northern Ireland
Registered addresses and corresponding companies15 Ballyharvey Road, Muckamore, Antrim, BT41 4SN
IIF 415, Ballyharvey Road, Muckamore, Antrim, BT41 4SN, Northern Ireland
IIF 5 IIF 6Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
IIF 727, Bush Lane, Cannon Green, London, EC4R 0AN, England
IIF 8 IIF 9 IIF 10Iona Star Fora, 13 Dirty Lane, London, SE1 9PA, England
IIF 113, Canal Quay, Newry, BT35 6BP, Northern Ireland
IIF 123, Canal Quay, Newry, Co Down, BT35 6BP
IIF 133, Canal Quay, Newry, County Down, BT35 6BP, Northern Ireland
IIF 14 IIF 154 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, England
IIF 16
- British born in October 1971
Ferguson, Graham
Resident in Northern Ireland
Registered addresses and corresponding companies21, Arthur Street, Belfast, BT1 4GA, Northern Ireland
IIF 17C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland
IIF 18Floor 8, City Exchange, Gloucester Street, Belfast, BT1 4LS, United Kingdom
IIF 19 IIF 20Unit 5, Concourse Building 3, Queens Road, Belfast, BT3 9DT, Northern Ireland
IIF 2113, Dirty Lane, Iona Star Fora, London, England, SE1 9PA, United Kingdom
IIF 22Fora, Borough Yards, 13 Dirty Lane, London, SE1 9PA, England
IIF 23Iona Star, Fora, 13 Dirty Lane, London, SE1 9PA, England
IIF 24 IIF 25
- British director born in October 1971
Ferguson, Graham
Resident in Northern Ireland
Registered addresses and corresponding companiesFloor 8 City Exchange, Gloucester Street, Belfast, BT1 4LS, United Kingdom
IIF 26
- British born in October 1971
Ferguson, Graham Robert
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1971
Mr Graham Robert Ferguson
Resident in Northern Ireland
Registered addresses and corresponding companies13, Dirty Lane, Fora, London, SE1 9PA, England
IIF 30
- British born in October 1971
Robert Graham Ferguson
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BERTNET INVESTMENTS LIMITED
NI681675Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2021-08-18 ~ nowIIF 6 - Director → ME - 2
BERTNET RESIDENTIAL LIMITED
NI681708Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (3 parents)Officer2021-08-19 ~ nowIIF 7 - Director → ME - 3COWRIE SERVICES LIMITED - 2010-10-2927 Bush Lane, Cannon Green, London, EnglandDissolved Corporate (13 parents)Officer2012-09-27 ~ dissolvedIIF 10 - Director → ME
- 4
- 5DIGNITY GROUP HOLDINGS LIMITED - nowDIGNITY GROUP HOLDINGS PLC - 2023-07-21DIGNITY LIMITED - 2004-03-26BROOMCO (3040) LIMITED - 2003-02-054 King Edwards Court, King Edwards Square, Sutton Coldfield, West MidlandsActive Corporate (50 parents, 4 offsprings)Officer2021-09-01 ~ 2023-05-25IIF 16 - Director → ME
- 6
EPCO TECHNOLOGIES LTD
1626746513 Dirty Lane, Iona Star Fora, London, England, United KingdomActive Corporate (4 parents)Officer2025-02-21 ~ nowIIF 22 - Director → ME - 7
INQDATA LIMITED
13039201Fora, Borough Yards, 13 Dirty Lane, London, EnglandActive Corporate (7 parents)Officer2022-08-09 ~ 2025-09-14IIF 23 - Director → ME - 8
ISC LAUNCH GENERAL PARTNER LIMITED
- 2023-11-21 14990584Iona Star Fora, 13 Dirty Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-11-21 ~ nowIIF 24 - Director → ME - 9
- 10Iona Star Fora, 13 Dirty Lane, London, United KingdomActive Corporate (3 parents)Officer2026-04-15 ~ nowIIF 29 - Director → ME
- 11
IONA STAR MANAGED LIMITED
16892990Iona Star Fora, 13 Dirty Lane, London, EnglandActive Corporate (3 parents)Officer2025-12-05 ~ nowIIF 11 - Director → ME - 12
IONA STAR NOMINEES LIMITED
NI722818Floor 8 City Exchange, Gloucester Street, Belfast, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-10-22 ~ nowIIF 19 - Director → ME - 1313 Dirty Lane, Fora, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-04-13 ~ nowIIF 27 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 14
IONA STAR WORLD MODEL DATA CUSTODY LIMITED
1717337213 Dirty Lane, Fora, London, EnglandActive Corporate (5 parents)Officer2026-04-22 ~ nowIIF 28 - Director → ME - 15
- 16
ARTHUR STAR INVESTMENTS LIMITED
- 2021-09-03 NI681843Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2021-08-24 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
ISCLF CI GENERAL PARTNER LIMITED
14990645Iona Star Fora, 13 Dirty Lane, London, EnglandActive Corporate (4 parents)Officer2023-11-21 ~ nowIIF 25 - Director → ME - 18KX SOFTWARE I LIMITED - now3 Canal Quay, Newry, County Down, Northern IrelandActive Corporate (12 parents)Officer2016-06-21 ~ 2021-01-01IIF 15 - Director → ME
- 19KX SOFTWARE LIMITED - nowFD TECHNOLOGIES LIMITED - 2025-10-08FD TECHNOLOGIES PUBLIC LIMITED COMPANY - 2025-07-31
FIRST DERIVATIVES PUBLIC LIMITED COMPANY
- 2021-07-08 NI030731FIRST DERIVATIVES LIMITED - 2002-02-113 Canal Quay, Newry, Co DownActive Corporate (28 parents, 13 offsprings)Officer2008-09-01 ~ 2021-01-01IIF 13 - Director → ME - 20KX SOFTWARE SERVICES LIMITED - now3 Canal Quay, Newry, Northern IrelandActive Corporate (10 parents)Officer2017-03-14 ~ 2021-01-01IIF 12 - Director → ME
- 21
MANTIS LIVE LTD
NI653181C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2025-09-29 ~ nowIIF 18 - Director → ME - 22Waving Works, 11 Ormeau Avenue, Belfast, Northern IrelandActive Corporate (15 parents)Officer2010-08-27 ~ 2021-01-01IIF 14 - Director → ME
- 23LUCIDQ LTD - 2013-05-1527 Bush Lane, Cannon Green, London, EnglandDissolved Corporate (11 parents)Officer2016-01-08 ~ 2021-06-15IIF 9 - Director → ME
- 24
- 25F T WILSON PROPERTY CONSULTANTS LIMITED - 2007-02-22WILSON FAMILY PROPERTY CONSULTANTS LIMITED - 2006-09-27KPMG SHELF COMPANY (NO.41) LIMITED - 2006-09-197 Ean Hill, Holywood, County DownActive Corporate (12 parents)Officer2007-04-27 ~ 2008-08-31IIF 4 - Director → ME
- 26
TST HOLDINGS (NI) LIMITED
NI653859The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (5 parents, 3 offsprings)Person with significant control2018-06-20 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
TST TRANSPORT LTD
NI617002The John Reid Logistics Park, 190 Raceview Road, Ballymena, Northern IrelandActive Corporate (6 parents)Person with significant control2016-10-28 ~ 2018-09-20IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 28
TUNEDGPT LIMITED
NI70607521 Arthur Street, Belfast, Northern IrelandActive Corporate (8 parents)Officer2024-06-14 ~ nowIIF 17 - Director → ME - 29
VOICEBOX EUROPE LIMITED
NI058474Pilot's House, 6 Pilot's View, 18 Heron Road, BelfastDissolved Corporate (4 parents)Officer2006-03-15 ~ dissolvedIIF 1 - Secretary → ME - 30
VOICEBOX TECHNOLOGIES EUROPE LIMITED
NI0584736 Pilot View, Heron Road, BelfastDissolved Corporate (4 parents)Officer2006-03-15 ~ dissolvedIIF 3 - Secretary → ME - 31
VOICEBOX TECHNOLOGIES LIMITED
NI058475Pilots House, 6 Pilots View, Heron Road, BelfastDissolved Corporate (4 parents)Officer2006-03-15 ~ dissolvedIIF 2 - Secretary → ME
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