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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

Mrs Joanne Michelle Luce

child relation
Offspring entities and appointments
Active 93
  • 1
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-01-05 ~ now
    IIF 157 - Secretary → ME
  • 2
    6 Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-18 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    23 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-20 ~ now
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Ownership of shares - More than 25% → OE
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 4
    23 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-07-20 ~ now
    IIF 95 - Ownership of voting rights - More than 25% → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of shares - More than 25% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 5
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-08 ~ now
    IIF 102 - Director → ME
  • 6
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 108 - Director → ME
  • 7
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 147 - Director → ME
  • 8
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 148 - Director → ME
  • 9
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 123 - Director → ME
  • 10
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 124 - Director → ME
  • 11
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 120 - Director → ME
  • 12
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 130 - Director → ME
  • 13
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 128 - Director → ME
  • 14
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 122 - Director → ME
  • 15
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 126 - Director → ME
  • 16
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-12-08 ~ now
    IIF 103 - Director → ME
  • 17
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 133 - Director → ME
  • 18
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 113 - Director → ME
  • 19
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 114 - Director → ME
  • 20
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 129 - Director → ME
  • 21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 121 - Director → ME
  • 22
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 111 - Director → ME
  • 23
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 112 - Director → ME
  • 24
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-03 ~ dissolved
    IIF 125 - Director → ME
  • 25
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 127 - Director → ME
  • 26
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 132 - Director → ME
  • 27
    368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    2019-02-05 ~ now
    IIF 97 - Director → ME
  • 28
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 131 - Director → ME
  • 29
    368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    2019-02-05 ~ now
    IIF 96 - Director → ME
  • 30
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Officer
    2019-08-16 ~ now
    IIF 104 - Director → ME
  • 31
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Officer
    2019-08-16 ~ now
    IIF 105 - Director → ME
  • 32
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -33 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 110 - Director → ME
  • 33
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -32 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 109 - Director → ME
  • 34
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 106 - Director → ME
  • 35
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -205,214 GBP2024-08-31
    Officer
    2018-08-20 ~ now
    IIF 107 - Director → ME
  • 36
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,234,121 GBP2024-08-31
    Officer
    2015-02-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 37
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 151 - Director → ME
  • 38
    AQUA UK HOLDINGS LIMITED - 2025-07-07
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    -227,435 GBP2024-05-31
    Officer
    2019-05-31 ~ now
    IIF 99 - Director → ME
  • 39
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 40
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 41
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,316 GBP2024-08-31
    Person with significant control
    2017-02-10 ~ now
    IIF 155 - Has significant influence or control over the trustees of a trust → OE
  • 42
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 43
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 101 - Director → ME
  • 44
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 45
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -21,150 GBP2024-06-30
    Person with significant control
    2019-06-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -71 GBP2024-11-30
    Officer
    2021-11-05 ~ now
    IIF 98 - Director → ME
    2023-02-22 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 48
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -23,291 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 49
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,543,929 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 50
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    14 Great Victoria Street, Belfast, County Antrim
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 51
    ATH DARA BLOODSTOCK LIMITED - 2021-09-01
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2013-12-27 ~ now
    IIF 153 - Director → ME
  • 52
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Current Assets (Company account)
    14,035,064 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 53
    BEELINE PROPERTIES LIMITED - 1997-08-06
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,435,380 GBP2024-08-31
    Officer
    2015-02-05 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 54
    SPRINGVALE HOMES (UK) LIMITED - 2010-11-16
    MELVAIG LIMITED - 2010-10-05
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 55
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 154 - Director → ME
  • 56
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 57
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 58
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 59
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 60
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 61
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 62
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 63
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 64
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 65
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 66
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 67
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 68
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 69
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 70
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 71
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 72
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 73
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 74
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 75
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 76
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 77
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 78
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 79
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 80
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 81
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 82
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ now
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 83
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ now
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 84
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 85
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 86
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 87
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
  • 88
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 89
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 90
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 91
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 92
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12 GBP2023-05-31
    Officer
    2021-05-06 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 93
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 152 - Director → ME
Ceased 53
  • 1
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,316,014 GBP2024-12-31
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 139 - Director → ME
  • 2
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,092,774 GBP2024-12-31
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 140 - Director → ME
  • 3
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    222 GBP2024-12-31
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 137 - Director → ME
  • 4
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-01-05 ~ 2024-01-05
    IIF 118 - Director → ME
  • 5
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-12-09 ~ 2016-12-09
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    2017-05-15 ~ 2021-08-25
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with 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
  • 8
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-05 ~ 2022-10-26
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2017-05-15 ~ 2021-08-25
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2016-12-09 ~ 2016-12-09
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 17
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-03 ~ 2022-10-26
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 29
    368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -33 GBP2024-09-30
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 33
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -32 GBP2024-09-30
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    477 Christchurch Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -36,169 GBP2023-12-31
    Officer
    2018-12-07 ~ 2019-05-08
    IIF 150 - Director → ME
  • 36
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -205,214 GBP2024-08-31
    Person with significant control
    2022-08-19 ~ 2025-07-08
    IIF 16 - Has significant influence or control → OE
  • 37
    AQUA UK HOLDINGS LIMITED - 2025-07-07
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    -227,435 GBP2024-05-31
    Person with significant control
    2019-05-31 ~ 2025-02-28
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 38
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 39
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    Unit 4 Shieling Court, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,706,678 GBP2024-12-31
    Officer
    2015-05-22 ~ 2016-10-06
    IIF 146 - Director → ME
  • 41
    Killaney Lodge, Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,218 GBP2023-11-30
    Officer
    2016-11-15 ~ 2024-06-26
    IIF 116 - Director → ME
    Person with significant control
    2020-09-10 ~ 2024-08-05
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 42
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 43
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 44
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 141 - Director → ME
  • 45
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 142 - Director → ME
  • 46
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-19 ~ 2011-08-14
    IIF 143 - Director → ME
  • 47
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -21,150 GBP2024-06-30
    Officer
    2019-06-19 ~ 2023-03-21
    IIF 149 - Director → ME
  • 48
    21 St Thomas Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 138 - Director → ME
  • 49
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -23,291 GBP2024-03-31
    Officer
    2020-03-31 ~ 2023-03-21
    IIF 134 - Director → ME
  • 50
    19 Lisle Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-09 ~ 2005-01-11
    IIF 144 - Director → ME
    2004-02-27 ~ 2004-04-27
    IIF 136 - Director → ME
  • 51
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,474,434 GBP2024-01-31
    Person with significant control
    2021-01-04 ~ 2021-04-09
    IIF 49 - Has significant influence or control → OE
  • 52
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-10-26
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    The Union 88-90 George Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -101,731 GBP2017-03-31
    Officer
    2014-04-24 ~ 2014-05-19
    IIF 135 - Director → ME

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