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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

Kelly, Richard Patrick

    Related profiles found in government register
  • Kelly, Richard Patrick
    Irish born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 1 IIF 2
    • 107 Huntly Road, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 3
    • Ardmore, 55 Diamond Road, Crumlin, BT29 4QY, United Kingdom

      IIF 4
  • Kelly, Richard Patrick
    Irish accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 107, Huntly Road, Banbridge, BT32 3UR, United Kingdom

      IIF 5
    • Huntley House, Huntley Road, Banbridge, Co Down, BT32 3UR

      IIF 6
    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 7 IIF 8
    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 9 IIF 10 IIF 11
    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 12 IIF 13 IIF 14
    • Huntly, House, 107 Huntly Road, Banbridge, County Down, BT32 3UR, United Kingdom

      IIF 16
    • 22, Upper Church Lane, Portadown, Craigavon, Co Armagh, BT63 5JE, Northern Ireland

      IIF 17
  • Kelly, Richard Patrick
    Irish certified chartered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

      IIF 18
    • 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland

      IIF 19
    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 20
    • 20, Levallyreagh Road, Rostrevor, Newry, County Down, BT34 3DW

      IIF 21
  • Kelly, Richard Patrick
    Irish charetered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 22 IIF 23
  • Kelly, Richard Patrick
    Irish chartered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 24 IIF 25 IIF 26
    • 107, Huntly Road, Banbridge, BT32 3UR, United Kingdom

      IIF 34 IIF 35
    • 107, Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 36 IIF 37 IIF 38
    • 107, Huntly Road, Banbridge, Down, BT32 3UR, Northern Ireland

      IIF 46
    • Huntley House, 107 Huntley Road, Banbridge, Co Down, BT32 3UR

      IIF 47
    • Huntley House, Huntley Road, Banbridge, BT32 3UR

      IIF 48 IIF 49
    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 50
    • Huntly House, 107 Huntly Road, Banbridge, Co Down, BT32 3UR

      IIF 51 IIF 52 IIF 53
    • Huntly House, 107 Huntly Road, Banbridge, Co Down, BT32 3UR, Northern Ireland

      IIF 54 IIF 55 IIF 56
    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 57 IIF 58 IIF 59
    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 64
    • Huntly House, 107 Huntly Road, Banbridge, Down, BT32 3UR, Northern Ireland

      IIF 65
    • Huntly House, Huntly Rd, Banbridge, Co Down, BT32 3UR

      IIF 66
    • Huntly House, Huntly Road, Banbridge, BT32 3UR

      IIF 67 IIF 68
    • Huntly House, Huntly Road, Banbridge, Co Down, BT32 3UR

      IIF 69 IIF 70
    • Huntly House, Huntly Road, Banbridge, Co.down, BT32 3UR

      IIF 71
    • Huntly House, Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 72
    • The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland

      IIF 73
    • The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

      IIF 74 IIF 75 IIF 76
    • Marlborough House, 30 Victoria Street, Belfast, BT1 3GG, Northern Ireland

      IIF 78 IIF 79 IIF 80
    • 55, Diamond Road, Crumlin, County Antrim, BT29 4QY

      IIF 82
    • 55, Diamond Road, Crumlin, County Antrim, BT29 4QY, Northern Ireland

      IIF 83
    • 55, The Diamond Road, Crumlin, BT29 4QY, Northern Ireland

      IIF 84
    • 55, The Diamond Road, Crumlin, County Antrim, BT29 4QY, Northern Ireland

      IIF 85
    • Ardmore, 55 Diamond Road, Crumlin, BT29 4QY, United Kingdom

      IIF 86 IIF 87
    • Ardmore, 55 The Diamond Road, Crumlin, BT29 4QY, Northern Ireland

      IIF 88 IIF 89 IIF 90
    • St Helens Business Park, 67-69 Church View, Holywood, BT18 9DP

      IIF 91
    • Finsbury House, 23 Finsbury Circus, London, EC2M 7EA, England

      IIF 92
  • Kelly, Richard Patrick
    Irish chartered accountants born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 93
  • Kelly, Richard Patrick
    Irish company director born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 94 IIF 95
    • Huntly House, 101 Huntly Road, Banbridge, Co Down, BT32 3UR

      IIF 96
    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 97
    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 98 IIF 99
    • 55, Diamond Road, Crumlin, Co. Antrim, BT29 4QY, Northern Ireland

      IIF 100
  • Kelly, Richard Patrick
    Irish director born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 107, Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 101
    • 184, Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 102 IIF 103
    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 104
    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR, United Kingdom

      IIF 105
    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 106 IIF 107
    • Huntly House, 107 Huntly Road, Banbridge, Down, BT32 3UR, Northern Ireland

      IIF 108
    • Ardmore, 55 Diamond Road, Crumlin, Co. Antrim, BT29 4QY, United Kingdom

      IIF 109
    • Randox Laboratories Limited, 55 Diamond Road, Crumlin, Co. Antrim, BT29 4QY, United Kingdom

      IIF 110 IIF 111
    • 97, Grosvenor Road, Epsom, Surrey, KT18 6JF, England

      IIF 112
    • Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland

      IIF 113
    • C/o Tyndaris Llp, 5 Savile Row, London, W1S 3PB, England

      IIF 114 IIF 115
    • C/o Tyndaris Llp, 5 Savile Row, Mayfair, London, W1S 3PB, United Kingdom

      IIF 116 IIF 117 IIF 118
  • Kelly, Richard Patrick
    Irish finance director born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Kelly, Richard Patrick
    Irish born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 124
  • Kelly, Richard Patrick
    Irish chartered accountant born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • 107, Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 125
  • Kelly, Richard Patrick
    Irish director born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • Huntly House, 107 Huntly Road, Banbridge, Down, BT32 3UR

      IIF 126
  • Mr Richard Patrick Kelly
    Irish born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 127
  • Kelly, Richard
    Northern Irish chartered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 143-149, Great Portland Street, Marylebone, London, W1W 6QN

      IIF 128
  • Mr Richard Patrick Kelly
    British born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Huntly House, 107 Huntly Road, Banbridge, Down, BT32 3UR, Northern Ireland

      IIF 129
  • Kelly, Richard Patrick
    Irish chartered accountant

    Registered addresses and corresponding companies
    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 130
  • Kelly, Richard Patrick

    Registered addresses and corresponding companies
    • 107, Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 131
  • Kelly, Richard

    Registered addresses and corresponding companies
    • Huntley House, Huntley Road, Banbridge, BT32 3UR

      IIF 132
    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 133
    • Huntly House, 107 Huntly Road, Banbridge, Co Down, BT23 3UR, Northern Ireland

      IIF 134
    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 135 IIF 136
    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 137
    • Huntly House, Huntly Road, Banbridge, BT32 3UR

      IIF 138
    • Huntly House, Huntly Road, Banbridge, Co.down, BT32 3UR

      IIF 139
    • Huntly House, Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 140
    • 107 Huntly Rd, Bandbridge, Co Down, BT32 3JR

      IIF 141
child relation
Offspring entities and appointments
Active 21
  • 1
    ABANA PROPERTIES LIMITED - 2012-07-05
    C/o Mills Selig, 21 Arthur Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 2
    107 Huntly Road, Banbridge, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-06-27 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    107 Huntly Road, Banbridge, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    795,188 GBP2024-12-31
    Officer
    2017-10-25 ~ now
    IIF 1 - Director → ME
  • 4
    107 Huntly Road Huntly Road, Banbridge, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,734,963 GBP2024-12-31
    Officer
    2018-01-10 ~ now
    IIF 3 - Director → ME
  • 5
    107 Huntly Road, Banbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 34 - Director → ME
  • 6
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 119 - Director → ME
  • 7
    19 Bedford Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 53 - Director → ME
  • 8
    107 Huntly Road, Banbridge, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 80 - Director → ME
  • 9
    107 Huntly Road, Banbridge, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    791,943 GBP2024-12-31
    Officer
    2019-04-10 ~ now
    IIF 124 - Director → ME
  • 10
    LOTUS RESIDENTIAL LIMITED - 2012-04-11
    KINROSS LIMITED - 2010-10-18
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved Corporate (3 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 134 - Secretary → ME
  • 11
    MARLACOO PROPERTIES LIMTIED - 2011-05-05
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved Corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 8 - Director → ME
    2007-03-29 ~ dissolved
    IIF 133 - Secretary → ME
  • 12
    55 The Diamond Road, Crumlin, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 42 - Director → ME
  • 13
    BADALONA LIMITED - 2008-06-03
    34 Diamond Road, Crumlin, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-05-14 ~ now
    IIF 135 - Secretary → ME
  • 14
    Ardmore, 55 Diamond Road, Crumlin, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-09-27 ~ now
    IIF 4 - Director → ME
  • 15
    55 The Diamond Road, Crumlin, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 85 - Director → ME
  • 16
    RANDOX LIFETIME HEALTH LTD - 2014-06-24
    55 Diamond Road, Crumlin, County Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 83 - Director → ME
  • 17
    55 The Diamond Road, Crumlin, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 43 - Director → ME
  • 18
    Huntly House, 107 Huntly Road, Banbridge
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,123 GBP2017-03-31
    Officer
    2014-09-01 ~ dissolved
    IIF 7 - Director → ME
  • 19
    107 Huntly Road, Banbridge, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2018-01-12 ~ now
    IIF 2 - Director → ME
  • 20
    Company number NI061487
    Non-active corporate
    Officer
    2006-10-25 ~ now
    IIF 52 - Director → ME
  • 21
    Company number NI061492
    Non-active corporate
    Officer
    2006-12-15 ~ now
    IIF 48 - Director → ME
Ceased 99
  • 1
    C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Officer
    2012-05-21 ~ 2012-09-30
    IIF 91 - Director → ME
  • 2
    CORONADA LIMITED - 2000-01-01
    55 Diamond Road, Crumlin, County Antrim
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-12-14 ~ 2017-11-27
    IIF 44 - Director → ME
  • 3
    55 Diamond Road, Crumlin, County Antrim
    Active Corporate (2 parents)
    Officer
    2012-10-02 ~ 2017-11-27
    IIF 45 - Director → ME
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    853,221 GBP2024-12-31
    Officer
    2013-03-19 ~ 2014-09-01
    IIF 14 - Director → ME
    2015-05-01 ~ 2015-10-05
    IIF 20 - Director → ME
  • 5
    MOYNE SHELF COMPANY (NO. 316) LIMITED - 2013-04-03
    Quadrant House, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,075 GBP2024-12-31
    Officer
    2012-08-29 ~ 2014-09-01
    IIF 41 - Director → ME
    2012-08-29 ~ 2014-09-01
    IIF 131 - Secretary → ME
  • 6
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -361,078 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-11-29 ~ 2007-03-08
    IIF 6 - Director → ME
  • 7
    107 Huntly Road, Banbridge, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-27 ~ 2025-08-09
    IIF 94 - Director → ME
  • 8
    MORRISTON LIMITED - 2006-05-16
    107 Huntly Road, Banbridge, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    75,903 GBP2024-03-31
    Officer
    2021-03-12 ~ 2025-08-15
    IIF 26 - Director → ME
  • 9
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,837 GBP2024-12-31
    Officer
    2014-04-08 ~ 2014-08-29
    IIF 122 - Director → ME
  • 10
    MURDOCK DEVELOPMENTS LIMITED - 2012-02-29
    Bdo, Lindsay House 10 Callender Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2003-04-22 ~ 2012-04-02
    IIF 66 - Director → ME
  • 11
    WARRENDUNG LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -785,108 GBP2024-12-31
    Officer
    2012-10-30 ~ 2015-10-05
    IIF 10 - Director → ME
  • 12
    MOYNE SHELF COMPANY (NO. 337) LIMITED - 2013-10-02
    107 Huntly Road, Banbridge, County Down
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    20,140,375 GBP2025-03-31
    Officer
    2021-07-31 ~ 2025-09-17
    IIF 125 - Director → ME
    2019-10-01 ~ 2020-02-28
    IIF 101 - Director → ME
  • 13
    M.K.C. INVESTMENTS LIMITED - 2003-01-15
    20 Levallyreagh Road, Rostrevor, Newry, County Down
    Dissolved Corporate (2 parents)
    Officer
    2005-07-21 ~ 2012-03-31
    IIF 69 - Director → ME
    2015-01-13 ~ 2015-09-29
    IIF 21 - Director → ME
  • 14
    CASTLELAW (NO.183) LIMITED - 1996-11-21
    C/o Addleshaw Goddard Llp Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-11-01 ~ 2020-02-28
    IIF 115 - Director → ME
  • 15
    C C CARE LIMITED - 2006-06-12
    C. C. HOTELS LIMITED - 1987-02-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2012-03-31
    IIF 59 - Director → ME
  • 16
    CONNECT COMMUNICATION SOLUTIONS LTD - 2020-10-01
    Lincoln Building 27-45 Great Victoria Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 28 - Director → ME
  • 17
    ULSTER FUELS (NI) LTD - 2016-11-28
    CHECKME CENTRE LIMITED - 2016-11-18
    Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ 2010-06-02
    IIF 100 - Director → ME
  • 18
    RANDOX GB LIMITED - 2025-08-08
    143-149 Great Portland Street, Marylebone, London
    Active Corporate (2 parents)
    Officer
    2015-07-23 ~ 2024-06-30
    IIF 128 - Director → ME
  • 19
    COLTEL HOLDINGS LIMITED - 2020-10-01
    4 Abercrombie Court, Prospect Road, Westhill, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,655 GBP2017-01-30
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 33 - Director → ME
  • 20
    CONNECT IMPLEMENTATION SERVICES LIMITED - 2020-10-01
    355-367 Lisburn Road Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 24 - Director → ME
  • 21
    06687436 LTD - 2014-09-11
    James Lee, 12 Berkeley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,499 GBP2016-09-30
    Officer
    2009-01-09 ~ 2009-04-06
    IIF 106 - Director → ME
  • 22
    COLTEL LIMITED - 2020-10-01
    Cl 2020 Limited C/o Northpoint Associates Limited, Third Floor 3 Hill Street New Town, Edinburgh
    Liquidation Corporate (2 parents)
    Equity (Company account)
    264,603 GBP2017-01-30
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 32 - Director → ME
  • 23
    LOTUS HOMES HOLDINGS LIMITED - 2024-07-22
    184 Newry Road, Banbridge, Down, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2017-01-03 ~ 2020-02-28
    IIF 102 - Director → ME
  • 24
    The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2006-10-17 ~ 2015-09-29
    IIF 50 - Director → ME
  • 25
    MENAGH PROPERTIES LIMITED - 2014-12-04
    The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    952,342 GBP2024-12-31
    Officer
    2007-05-24 ~ 2007-09-14
    IIF 49 - Director → ME
    2007-05-24 ~ 2007-09-14
    IIF 132 - Secretary → ME
  • 26
    CLOUD ONE TELECOM LIMITED - 2020-10-01
    CONNECT TELECOMS SOLUTIONS (SCOTLAND) LIMITED - 2017-03-22
    NORTECH COMMUNICATIONS LIMITED - 2017-02-20
    ATLAS SECURITY SERVICES LIMITED - 2016-04-19
    C/o, 5 Lockhart Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    265,275 GBP2016-10-31
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 25 - Director → ME
  • 27
    Level 1 Devonshire House, One Mayfair Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 118 - Director → ME
  • 28
    Level 1 Devonshire House, One Mayfair Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 121 - Director → ME
  • 29
    Level 1 Devonshire House, One Mayfair Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 120 - Director → ME
  • 30
    Level 1 Devonshire House, One Mayfair Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 116 - Director → ME
  • 31
    Level 1 Devonshire House, One Mayfair Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 117 - Director → ME
  • 32
    Killaney Lodge, 19 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-21 ~ 2023-12-05
    IIF 113 - Director → ME
  • 33
    CONNECT TELECOMS HOLDINGS LIMITED - 2020-10-01
    355-367 Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 29 - Director → ME
  • 34
    COMMSXCHANGE LIMITED - 2020-10-01
    EVOLUTION TELCO LIMITED - 2017-06-12
    CROWNLINE COMMUNICATIONS LIMITED - 2003-04-17
    1 High Street, Lewes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 30 - Director → ME
  • 35
    ROSSGLASS INVESTMENTS LIMITED - 2005-11-28
    The Factory, 184 Newry Road, Banbridge, Co Down
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-24 ~ 2012-03-31
    IIF 55 - Director → ME
  • 36
    Ardmore, 55 Diamond Road, Crumlin, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-27 ~ 2022-08-16
    IIF 86 - Director → ME
  • 37
    55 Diamond Road, Crumlin, County Antrim
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ 2017-11-27
    IIF 36 - Director → ME
  • 38
    55 Diamond Road, Crumlin, County Antrim
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ 2022-08-16
    IIF 82 - Director → ME
    2014-11-12 ~ 2017-11-27
    IIF 40 - Director → ME
  • 39
    STONEY HOTELS LIMITED - 2015-04-17
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved Corporate (2 parents)
    Officer
    2012-10-24 ~ 2015-09-29
    IIF 74 - Director → ME
  • 40
    Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-30 ~ 2022-08-16
    IIF 90 - Director → ME
  • 41
    Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-08-16
    IIF 89 - Director → ME
  • 42
    NORCROSSLEY LIMITED - 1999-05-04
    The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    2,525,636 GBP2024-12-31
    Officer
    2013-05-24 ~ 2015-09-29
    IIF 76 - Director → ME
    2007-06-15 ~ 2010-02-12
    IIF 72 - Director → ME
    2007-06-15 ~ 2010-02-11
    IIF 140 - Secretary → ME
  • 43
    The Factory, 184 Newry Road, Banbridge, Co Down
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -86,203,860 GBP2024-12-31
    Officer
    2011-07-22 ~ 2015-09-29
    IIF 73 - Director → ME
    2007-06-05 ~ 2010-02-12
    IIF 68 - Director → ME
    2011-07-22 ~ 2015-09-29
    IIF 137 - Secretary → ME
    2007-06-05 ~ 2010-02-11
    IIF 138 - Secretary → ME
  • 44
    SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED - 2007-01-26
    BROOMCO (3802) LIMITED - 2005-07-07
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ 2012-04-20
    IIF 23 - Director → ME
  • 45
    KILLANEY ESTATES LIMITED - 2018-10-18
    Killaney Lodge, 19 Carryduff Road, Lisburn, County Antrim, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,232,299 GBP2024-06-30
    Officer
    2021-08-20 ~ 2023-12-05
    IIF 95 - Director → ME
  • 46
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Liquidation Corporate (1 parent)
    Officer
    2014-09-01 ~ 2016-08-01
    IIF 17 - Director → ME
  • 47
    107 Huntly Road, Banbridge, Co Down
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,867,086 GBP2025-03-31
    Officer
    2006-02-13 ~ 2013-08-31
    IIF 51 - Director → ME
    2006-02-13 ~ 2014-02-14
    IIF 141 - Secretary → ME
  • 48
    LINEN HOMES HOLDINGS LIMITED - 2022-12-13
    BANNVIEW HOMES LIMITED - 2022-01-27
    BANNVIEW AFFORDABLE HOMES LIMITED - 2021-11-11
    MOUNTAINVIEW INVESTMENTS LIMITED - 2020-10-20
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    687 GBP2024-12-31
    Officer
    2014-04-08 ~ 2015-10-05
    IIF 123 - Director → ME
  • 49
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,254,541 GBP2023-12-30
    Officer
    2014-03-13 ~ 2015-10-05
    IIF 112 - Director → ME
  • 50
    BELLISARO LIMITED - 2019-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    820 GBP2024-12-31
    Officer
    2005-10-12 ~ 2006-03-08
    IIF 98 - Director → ME
    IIF 99 - Director → ME
    2007-05-07 ~ 2015-09-29
    IIF 63 - Director → ME
  • 51
    MHC CARE HOMES LIMITED - 2020-08-13
    MURDOCK HEALTHCARE LIMITED - 2013-12-16
    LUDLOW ENTERPRISES LIMITED - 2006-05-02
    The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -692,760 GBP2024-12-31
    Officer
    2006-04-27 ~ 2008-03-11
    IIF 97 - Director → ME
  • 52
    MURDOCK NURSING HOMES LIMITED - 2014-01-24
    DUROS LIMITED - 2007-01-26
    The Factory, 184 Newry Road, Banbridge, Co Down
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2008-03-11
    IIF 96 - Director → ME
  • 53
    184 Newry Road, Banbridge, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,030,619 GBP2024-12-31
    Officer
    2015-03-23 ~ 2015-09-29
    IIF 103 - Director → ME
  • 54
    MURDOCK PROPERTY LIMITED - 2014-06-26
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ 2015-09-29
    IIF 18 - Director → ME
  • 55
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-06 ~ 2013-08-28
    IIF 61 - Director → ME
    2004-08-06 ~ 2013-08-28
    IIF 130 - Secretary → ME
  • 56
    OAKTREE PRODUCTIONS LIMITED - 2020-06-16
    55 The Diamond Road, Crumlin, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -94,049 GBP2022-12-31
    Officer
    2017-10-25 ~ 2024-10-10
    IIF 84 - Director → ME
  • 57
    OFFLINE GSM LTD - 2020-10-01
    1 High Street, Lewes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    249,295 GBP2017-03-31
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 27 - Director → ME
  • 58
    Huntly House, 107 Huntly Road, Banbridge, Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ 2016-12-31
    IIF 108 - Director → ME
    Person with significant control
    2016-09-21 ~ 2016-12-31
    IIF 129 - Has significant influence or control OE
  • 59
    Block 1 Todds Campus Glasgow, Acre Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -756,660 GBP2024-12-31
    Officer
    2018-01-26 ~ 2025-09-17
    IIF 81 - Director → ME
  • 60
    NEWCO (772) LIMITED - 2003-12-14
    Block 1 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,665,582 GBP2024-12-31
    Officer
    2018-01-26 ~ 2025-09-17
    IIF 78 - Director → ME
  • 61
    Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ 2022-08-16
    IIF 88 - Director → ME
  • 62
    BADALONA LIMITED - 2008-06-03
    34 Diamond Road, Crumlin, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-05-14 ~ 2017-11-27
    IIF 93 - Director → ME
  • 63
    55 Diamond Road, Crumlin, County Antrim
    Active Corporate (1 parent)
    Officer
    2012-10-02 ~ 2017-11-27
    IIF 38 - Director → ME
  • 64
    DUNORE DIAGNOSTICS LTD - 2011-06-17
    DUNROE DIAGNOSTICS LTD - 2008-07-03
    ABACKA LIMITED - 2008-06-03
    55 The Diamond Road, Crumlin, County Antrim
    Active Corporate (3 parents)
    Officer
    2008-05-14 ~ 2017-11-27
    IIF 57 - Director → ME
    2008-05-14 ~ 2024-07-31
    IIF 136 - Secretary → ME
  • 65
    5-15 Mill Road, Crumlin, Co. Antrim
    Active Corporate (3 parents)
    Officer
    2012-01-30 ~ 2017-11-27
    IIF 110 - Director → ME
  • 66
    143-149 Great Portland Street Marylebone, London
    Active Corporate (3 parents)
    Officer
    2011-03-11 ~ 2017-11-27
    IIF 109 - Director → ME
  • 67
    Ardmore, 55 Diamond Road, Crumlin, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-27 ~ 2022-08-16
    IIF 87 - Director → ME
  • 68
    RANDOX LIFETIME HEALTH LTD - 2015-04-23
    143-149 Great Portland Street, Marylebone, London
    Active Corporate (3 parents)
    Officer
    2014-06-25 ~ 2017-11-27
    IIF 92 - Director → ME
  • 69
    Ardmore 55 Diamond Road, Crumlin, Antrim
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2022-08-30
    IIF 46 - Director → ME
  • 70
    Ardmore, 55 Diamond Road, Crumlin, Co.antrim
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2022-08-16
    IIF 47 - Director → ME
  • 71
    55 Diamond Road, Crumlin, County Antrim
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-10-01 ~ 2017-11-27
    IIF 39 - Director → ME
  • 72
    55 Diamond Road, Crumlin, County Antrim
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ 2017-11-27
    IIF 37 - Director → ME
  • 73
    34 Diamond Road, Crumlin, Co. Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-01-30 ~ 2017-11-27
    IIF 111 - Director → ME
  • 74
    The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (5 parents)
    Equity (Company account)
    -9,986,591 GBP2024-12-31
    Officer
    2007-12-19 ~ 2015-09-29
    IIF 56 - Director → ME
  • 75
    BLUFFED OUT LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,228,532 GBP2024-12-31
    Officer
    2012-10-30 ~ 2015-10-05
    IIF 9 - Director → ME
  • 76
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-06-22 ~ 2011-12-01
    IIF 62 - Director → ME
  • 77
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,349,604 GBP2024-12-31
    Officer
    2005-09-30 ~ 2006-02-23
    IIF 107 - Director → ME
    2007-05-07 ~ 2015-09-29
    IIF 60 - Director → ME
  • 78
    Huntly House, 107 Huntly Road, Banbridge, Down
    Active Corporate (2 parents)
    Equity (Company account)
    693,780 GBP2025-03-31
    Officer
    2019-04-01 ~ 2025-09-17
    IIF 126 - Director → ME
    2013-10-14 ~ 2016-12-31
    IIF 65 - Director → ME
  • 79
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-07-21 ~ 2015-09-29
    IIF 67 - Director → ME
  • 80
    Huntly House, 107 Huntly Road, Banbridge
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,123 GBP2017-03-31
    Officer
    2012-01-30 ~ 2012-12-06
    IIF 105 - Director → ME
  • 81
    BROOMCO (3955) LIMITED - 2005-12-20
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2012-03-31
    IIF 64 - Director → ME
  • 82
    10th Floor 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-11-01 ~ 2020-02-28
    IIF 114 - Director → ME
  • 83
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-03-27
    IIF 75 - Director → ME
  • 84
    STONEY LAND LIMITED - 2020-07-20
    The Factory, 184 Newry Road, Banbridge, County Down
    Active Corporate (6 parents)
    Equity (Company account)
    -7,998,145 GBP2024-12-31
    Officer
    2012-10-24 ~ 2015-03-27
    IIF 77 - Director → ME
  • 85
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    373,706 GBP2024-12-31
    Officer
    2012-10-30 ~ 2015-10-05
    IIF 16 - Director → ME
  • 86
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    44 GBP2023-11-30
    Officer
    2009-08-28 ~ 2015-09-29
    IIF 104 - Director → ME
  • 87
    TELECOMS MANAGEMENT LIMITED - 2020-10-01
    107 Huntly Road, Banbridge, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -148,359 GBP2024-03-31
    Officer
    2018-09-04 ~ 2020-09-30
    IIF 35 - Director → ME
  • 88
    TOWNACCESS PROPERTIES LIMITED - 2020-12-14
    The Factory, 184 Newry Road, Banbridge, Co Down
    Active Corporate (3 parents)
    Equity (Company account)
    -2,069,811 GBP2024-12-31
    Officer
    2007-01-11 ~ 2012-03-31
    IIF 54 - Director → ME
  • 89
    Block 1 Todds Campus, Acre Road, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,120,670 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-01-26 ~ 2025-09-17
    IIF 79 - Director → ME
  • 90
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ 2012-03-31
    IIF 22 - Director → ME
  • 91
    C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 11 - Director → ME
  • 92
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, England
    Insolvency Proceedings Corporate (1 parent, 3 offsprings)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 13 - Director → ME
  • 93
    VOOT COMMUNICATIONS LIMITED - 2020-10-01
    1 High Street, Lewes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,584 GBP2018-08-31
    Officer
    2018-10-25 ~ 2020-03-10
    IIF 31 - Director → ME
  • 94
    GREENOCK PROPERTIES (NI) LIMITED - 2013-04-03
    FAST MERCHANTS LIMITED - 2004-07-30
    24 Ashgrove, Markethill, Armagh
    Dissolved Corporate (1 parent)
    Officer
    2004-07-27 ~ 2013-08-28
    IIF 71 - Director → ME
    2004-07-03 ~ 2013-08-28
    IIF 139 - Secretary → ME
  • 95
    C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (1 parent)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 15 - Director → ME
  • 96
    C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (1 parent)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 12 - Director → ME
  • 97
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ 2015-09-29
    IIF 5 - Director → ME
  • 98
    STONEY PROPERTIES LIMITED - 2013-02-04
    Bdo, Lindsay House 10 Callender Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2005-07-01 ~ 2015-03-27
    IIF 70 - Director → ME
  • 99
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2007-01-05 ~ 2012-05-25
    IIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.