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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Samuel Verner Morrison

    Related profiles found in government register
  • Mr Samuel Verner Morrison
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 1

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 2

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ

      IIF 3

    • 5 Millenium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 4 IIF 5

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 6

    • 51/53, Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 7 IIF 8

    • C/o 51-53, Thomas Street, Ballymena, BT43 6AZ, United Kingdom

      IIF 9

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim, BT43 6AZ

      IIF 10

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 11

    • C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 12

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 13

    • 5, Millenium Park, Woodside Road, Broughshane, Antrim, BT2 4QJ, Northern Ireland

      IIF 14
  • Mr Samuel Verner Morrison (snr)
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 15

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 16

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 17
  • Mr Samuel Morrison Morrison
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 18

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 19 IIF 20

    • 51-53, Thomas Street, Ballymena, BT43 6AZ, Northern Ireland

      IIF 21

    • C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 22

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 23
  • Mr Samuel Verner Morrison
    Northern Irish born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 24

    • Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, Co Antrim, BT42 2AN, Northern Ireland

      IIF 25

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 26
  • Morrison, Samuel Morrison
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 27 IIF 28

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 29

    • 1, George Square, Glasgow, G2 1AL

      IIF 30
  • Morrison, Samuel Morrison
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 31
  • Morrison, Samuel Morrison
    British director & secretary born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 155, Belmont Church Road, Belfast, BT4 2DA, Northern Ireland

      IIF 32
  • Mr Samuel Morrison (jnr)
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 33
  • Morrison, Samuel Verner
    British company director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 34 IIF 35

    • C/o 51-53, Thomas Street, Ballymena, BT43 6AZ, United Kingdom

      IIF 36

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 37

    • 5 Millenium Park, Woodside Road, Boroughshane, BT2 4QJ

      IIF 38
  • Morrison, Samuel Verner
    British director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 39
  • Sam, Morrison
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 40
  • Morrison (snr), Samuel Verner
    British director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 41

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 42

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 43
  • Morrison (jnr), Samuel
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 44

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 45

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 46

    • 5, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 47
  • Morrison, Samuel
    British company director born in June 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9th, Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 48

    • 5 Millenium Park, Woodside Road, Broughshane, BT42 4QJ

      IIF 49
  • Morrison, Samuel
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 50
  • Morrison, Samuel
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 51

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 52

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 53

    • 5, Millenium Park, Woodside Road Industrial Estate Woodside Road, Ballymena, BT42 4QJ, United Kingdom

      IIF 54

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 55

    • 83 Park Royal, 841 Lisburn Road, Belfast, BT9 7GY

      IIF 56

    • Semple Fraser Llp, 1 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 57
  • Morrison, Samuel
    British property developer born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 37 Tweskard Park, Belfast, BT4 2JZ

      IIF 58
  • Morrison, Samuel Verner
    Northern Irish company director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 59

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 60

    • 9th, Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 61
  • Morrison, Samuel Verner
    Northern Irish director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, Antrim, BT41 2HF, United Kingdom

      IIF 62

    • 5 Islandreagh Road, Muckamore, Antrim

      IIF 63

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2EY

      IIF 64

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 65

    • 5, Islandreagh Road, Muckamore, Antrim, BT41 2HF, Northern Ireland

      IIF 66

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 67 IIF 68

    • 5, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 69

    • Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, BT42 2AN, Northern Ireland

      IIF 70

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 71

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2EF

      IIF 72

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 73

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 74

    • Asnbrook, 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 75
  • Morrison, Samuel Verner
    Northern Irish property developer born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Antrim, BT41 2HR

      IIF 76

    • 5, Islandreagh Road, Dunadry, Antrim, Co Antrim, BT41 2HR, United Kingdom

      IIF 77

    • 5 Islandreagh Road, Muckamore, Antrim, County Antrim, BT41 2HF

      IIF 78 IIF 79 IIF 80

    • Ashbrook, 5 Islandreagh Road, Muckamore, Co Antrim, BT41 2HF

      IIF 82
  • Morrison, Samuel Verner
    Northern Irish secretary & director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 3HF

      IIF 83
  • Morrison, Sam
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 84
  • Morrison, Sam
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 85
  • Morrison, Samuel Verner
    Northern Irish

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Antrim

      IIF 86

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 87

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2HF

      IIF 88

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 3HF

      IIF 89
  • Morrison, Samuel
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, County Antrim, BT41 2EY

      IIF 90 IIF 91
  • Morrison, Samuel
    British director born in September 1975

    Registered addresses and corresponding companies

    • 2 Upton Court, Templepatrick, Ballyclare, Co Antrim, BT39 0ED

      IIF 92
  • Morrison, Samuel
    British company director born in May 2009

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 2HF

      IIF 93
  • Morrison, Samuel
    British

    Registered addresses and corresponding companies

    • C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 94
  • Morrison, Samuel
    British company director

    Registered addresses and corresponding companies

    • 16, Tweskard Park, Belfast, Antrim, BT4 2JZ, Northern Ireland

      IIF 95
  • Morrison, Samuel Verner

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 96

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2EF

      IIF 97

    • Ashbrook, 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 98
  • Morrison, Samuel

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 99

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 100

    • 155, Belmont Church Road, Belfast, Antrim, BT4 2DA, Northern Ireland

      IIF 101
child relation
Offspring entities and appointments
Active 37
  • 1
    51-53 Thomas Street, Ballymena
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 83 - director → ME
    2007-08-24 ~ dissolved
    IIF 89 - secretary → ME
  • 2
    SVM PROPERTIES (NO.2) LIMITED - 2007-11-02
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    75 GBP2024-04-30
    Officer
    2007-02-01 ~ now
    IIF 90 - director → ME
    2024-12-12 ~ now
    IIF 29 - director → ME
  • 3
    PELLEGRINI LIMITED - 2013-06-25
    5 Millenium Park, Woodside Road, Ballymena, Antrim
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,284,640 GBP2024-07-31
    Officer
    2013-05-30 ~ now
    IIF 85 - director → ME
    IIF 68 - director → ME
  • 4
    5 Millenium Park, Woodside Road, Ballymena, Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 67 - director → ME
    IIF 53 - director → ME
  • 5
    Unit 5 Millenium Park Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 84 - director → ME
    IIF 37 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    CARNGORE INVESTMENTS LIMITED - 1998-01-20
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,021,503 GBP2024-07-31
    Officer
    1995-01-05 ~ now
    IIF 72 - director → ME
    1995-01-05 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Dt Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,375 GBP2023-07-31
    Officer
    2012-10-10 ~ now
    IIF 66 - director → ME
    2012-10-10 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    27 College Gardens, Belfast
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    198,857 GBP2022-01-31
    Officer
    2014-09-17 ~ dissolved
    IIF 71 - director → ME
    IIF 40 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Millennium Park, Woodside Road, Ballymena, Northern Ireland
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,366,416 GBP2024-04-30
    Officer
    2021-08-25 ~ now
    IIF 35 - director → ME
    IIF 27 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    CORBO CONSULTANTS LIMITED - 1995-10-05
    C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena
    Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,559,466 GBP2024-04-30
    Officer
    2005-05-20 ~ now
    IIF 49 - director → ME
    1995-09-07 ~ now
    IIF 38 - director → ME
  • 11
    Semple Fraser Llp, 1 Portland Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 57 - director → ME
  • 12
    C/o 51-53 Thomas Street, Ballymena, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -184,260 GBP2022-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/0 51-53 Thomas Street, Ballymena
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,782,701 GBP2024-01-31
    Officer
    2005-06-02 ~ now
    IIF 51 - director → ME
    2005-06-02 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    GREENEND LIMITED - 2003-04-08
    Keenan Corporate Finance, Arthur House, Arthur Street, Belfast, Antrim
    Dissolved corporate (1 parent)
    Officer
    2003-04-03 ~ dissolved
    IIF 77 - director → ME
  • 15
    Stevenson And Wilson, 22 Broadway Avenue, Ballymena, County Antrim
    Dissolved corporate (1 parent)
    Officer
    1999-10-14 ~ dissolved
    IIF 82 - director → ME
  • 16
    SF 3058 LIMITED - 2006-09-08
    1 George Square, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-09-22 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 17
    SF 3057 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-09-22 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 18
    SF 3056 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-09-22 ~ now
    IIF 81 - director → ME
  • 19
    ABBERVAIL LIMITED - 2010-10-22
    51-53 Thomas Street, Ballymena, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,519 GBP2024-06-30
    Officer
    2010-10-18 ~ now
    IIF 60 - director → ME
    2010-10-15 ~ now
    IIF 52 - director → ME
    2010-10-15 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 20
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 76 - director → ME
    IIF 58 - director → ME
    1999-11-10 ~ dissolved
    IIF 88 - secretary → ME
  • 21
    LANCASTER SHELF 32 LIMITED - 2000-08-24
    1 George Square, Glasgow
    Corporate (4 parents)
    Current Assets (Company account)
    105 GBP2024-04-30
    Officer
    2000-10-09 ~ now
    IIF 78 - director → ME
    2024-12-12 ~ now
    IIF 30 - director → ME
  • 22
    MM&S (5853) LIMITED - 2014-11-11
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2014-11-11 ~ now
    IIF 73 - director → ME
    IIF 31 - director → ME
  • 23
    S M V AVIATION LIMITED - 2006-10-05
    C/o Dt Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 64 - director → ME
  • 24
    S.V.M. TEXTILES - 2003-03-04
    C/o Bdo Lindsay House, 10 Callender Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2003-02-21 ~ dissolved
    IIF 56 - director → ME
    1987-03-06 ~ dissolved
    IIF 63 - director → ME
    1987-03-06 ~ dissolved
    IIF 86 - secretary → ME
  • 25
    5 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -99,996 GBP2024-01-31
    Officer
    2011-12-21 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    5 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103,756 GBP2024-01-31
    Officer
    2011-12-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Dt Carson & Co, 51/53 Thomas Street, Ballymena, County Antrim
    Corporate (1 parent)
    Officer
    2002-06-27 ~ now
    IIF 65 - director → ME
    2002-06-27 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    FERNGROVE DEVELOPMENTS LIMITED - 2005-07-26
    C/o 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-10-01 ~ dissolved
    IIF 59 - director → ME
    2005-04-07 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2007-02-01 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    5 Millennium Park, Woodside Road, Ballymena, Northern Ireland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,180,511 GBP2024-04-30
    Officer
    2021-08-25 ~ now
    IIF 28 - director → ME
    IIF 34 - director → ME
  • 31
    RAVENSCROFT ENTERPRISES LIMITED - 2008-04-21
    C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 32 - director → ME
    2008-04-16 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    5 Millennium Industrial Estate, Woodside Road, Ballymena, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    52,550 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 46 - director → ME
    IIF 43 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Has significant influence or control → OE
  • 33
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-04 ~ now
    IIF 74 - director → ME
  • 34
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Right to surplus assets - 75% or more → OE
  • 35
    5 Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-17 ~ now
    IIF 69 - director → ME
    IIF 47 - director → ME
  • 36
    5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-12 ~ now
    IIF 45 - director → ME
    IIF 42 - director → ME
  • 37
    5 Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-11 ~ now
    IIF 44 - director → ME
    IIF 41 - director → ME
Ceased 12
  • 1
    100-150 York Street, Belfast 3rd Floor, Cityside Retail Park, Belfast, Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2015-06-19
    IIF 61 - director → ME
    IIF 48 - director → ME
  • 2
    AUGHRIM QUARRIES (2005) LIMITED - 2005-07-19
    WOODEND CONTRACTORS LIMITED - 2005-07-08
    41 Dobbin Road, Portadown, Craigavon, Co Armagh
    Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-04-04
    IIF 75 - director → ME
    2005-06-30 ~ 2005-06-30
    IIF 98 - secretary → ME
  • 3
    Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, Northern Ireland
    Corporate (3 parents)
    Officer
    2014-01-29 ~ 2019-10-11
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-23
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PELLEGRINI LIMITED - 2013-06-25
    5 Millenium Park, Woodside Road, Ballymena, Antrim
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,284,640 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CARNGORE INVESTMENTS LIMITED - 1998-01-20
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,021,503 GBP2024-07-31
    Officer
    1995-01-05 ~ 2008-08-01
    IIF 92 - director → ME
  • 6
    7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-04-30
    Officer
    2018-03-05 ~ 2021-02-24
    IIF 39 - director → ME
    2018-03-05 ~ 2021-02-24
    IIF 101 - secretary → ME
    Person with significant control
    2018-03-05 ~ 2021-03-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    CORBO CONSULTANTS LIMITED - 1995-10-05
    C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena
    Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,559,466 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-12-03
    IIF 12 - Ownership of shares – 75% or more → OE
  • 8
    Killaire House, Killaire Road, Carnlea, County Down
    Dissolved corporate (8 parents)
    Officer
    2010-09-15 ~ 2013-12-24
    IIF 62 - director → ME
  • 9
    INGEAR 4 SCHOOL LIMITED - 2012-04-26
    51-53 Thomas Street, Ballymena, Northern Ireland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -26,352 GBP2021-01-31
    Officer
    2011-04-08 ~ 2018-01-31
    IIF 54 - director → ME
  • 10
    FERNGROVE DEVELOPMENTS LIMITED - 2005-07-26
    C/o 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-04-07 ~ 2010-05-08
    IIF 93 - director → ME
  • 11
    5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-12 ~ 2016-08-25
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 12
    5 Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-11 ~ 2016-08-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE

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