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 Stephen John Finlay

    Related profiles found in government register
  • Mr Stephen John Finlay
    British born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Knockmany Road, Augher, BT77 0BE, Northern Ireland

      IIF 1 IIF 2 IIF 3

    • 6, Northland Row, Dungannon, Co Tyrone, BT71 6AW

      IIF 4
  • Finlay, Stephen John
    British company director born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Stokes House, 17-25 Knockmany Road, Augher, County Tyrone, BT77 0BE, Northern Ireland

      IIF 5

    • Stokes House, 17-25 College Square East, Belfast, Antrim, BT1 6DH

      IIF 6

    • Stokes House, 17-25 College Square East, Belfast, Co Antrim, BT1 6DH, N Ireland

      IIF 7 IIF 8 IIF 9

    • 8 Knockmany Road, Augher, Co Tyrone, BT77 0BE

      IIF 11 IIF 12
  • Finlay, Stephen John
    British director born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Augher Castle, Augher, BT77 0BE

      IIF 13

    • Augher Castle, 8 Knockmany Road, Augher, Co Tyrone, BT77 0BE

      IIF 14

    • Augher Castle, 8 Knockmany Road, Augher, Tyrone, BT77 0BE

      IIF 15 IIF 16 IIF 17

    • Augher Castle, Augher, Co Tyrone, BT77

      IIF 18 IIF 19 IIF 20

    • Augher Castle, Auger, Co.tyrone, BT77

      IIF 21
  • Finlay, Stephen John
    born in October 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Knockmany Road, Augher, County Tyrone, BT77 0BE, Northern Ireland

      IIF 22

    • C/o Finlay (holdings) Ltd, 8 Knockmany Road, Augher, Tyrone, BT77 0BE, Northern Ireland

      IIF 23
  • Finlay, Stephen

    Registered addresses and corresponding companies

    • 8 Knockmany Road, Augher, Co. Tyrone, BT77 0BE

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    L&B (NO195) LIMITED - 2009-12-23
    8 Knockmany Road, Augher, Co.tyrone
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-06-11 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Augher Castle, 8 Knockmany Road, Augher, Co Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 3
    DOLLINGSTOWN PROPERTY LIMITED - 2004-12-21
    FINLAY (DOLLINGSTOWN) LIMITED - 2004-11-23
    MEDICAL EQUIPMENT (N.I.) LEASING LIMITED - 2004-11-12
    KPMG SHELF COMPANY (NO. 30) LIMITED - 2004-01-07
    8 Knockmany Road, Augher, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,971,403 GBP2022-12-31
    Officer
    2012-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    EVERGLADES MANAGEMENT SERVICES LTD - 1997-04-08
    8 Knockmany Road, Augher, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    20,126,298 GBP2022-12-31
    Officer
    2012-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    8 Knockmany Road, Augher, County Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,981 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 6
    6 Northland Row, Dungannon, Co Tyrone
    Liquidation Corporate (2 parents)
    Equity (Company account)
    738,854 GBP2023-12-31
    Officer
    2015-04-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1983-04-14 ~ 1999-09-03
    IIF 18 - Director → ME
  • 2
    L&B (NO195) LIMITED - 2009-12-23
    8 Knockmany Road, Augher, Co.tyrone
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-09-29 ~ 2010-03-19
    IIF 16 - Director → ME
  • 3
    L&B (NO.200) LIMITED - 2009-12-23
    8 Knockmany Road, Augher, Co.tyrone
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-09-29 ~ 2011-09-09
    IIF 17 - Director → ME
  • 4
    L&B (NO204) LIMITED - 2009-12-23
    Augher Castle, 8 Knockmany Road, Augher, Co Tyrone
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2009-09-29 ~ 2011-09-09
    IIF 15 - Director → ME
  • 5
    62 Killadeas Road, Trory, Enniskillen, Fermanagh
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -210,851 GBP2023-12-31
    Officer
    2003-11-18 ~ 2010-03-19
    IIF 12 - Director → ME
    2003-11-18 ~ 2010-11-18
    IIF 24 - Secretary → ME
  • 6
    DOLLINGSTOWN PROPERTY LIMITED - 2004-12-21
    FINLAY (DOLLINGSTOWN) LIMITED - 2004-11-23
    MEDICAL EQUIPMENT (N.I.) LEASING LIMITED - 2004-11-12
    KPMG SHELF COMPANY (NO. 30) LIMITED - 2004-01-07
    8 Knockmany Road, Augher, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3,971,403 GBP2022-12-31
    Officer
    2004-12-30 ~ 2010-03-19
    IIF 11 - Director → ME
  • 7
    EVERGLADES MANAGEMENT SERVICES LTD - 1997-04-08
    8 Knockmany Road, Augher, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    20,126,298 GBP2022-12-31
    Officer
    1997-02-20 ~ 2010-03-19
    IIF 6 - Director → ME
  • 8
    FINLAY PROPERTIES LIMITED - 2017-12-20
    KPMG SHELF COMPANY (NO.23) LIMITED - 2001-12-10
    Pkf-fpm Accountants Ltd 1-3, Arthur Street, Belfast
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,489,985 GBP2017-12-31
    Officer
    2012-06-01 ~ 2012-09-28
    IIF 8 - Director → ME
    2001-12-11 ~ 2010-03-19
    IIF 13 - Director → ME
  • 9
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-09-03
    IIF 21 - Director → ME
  • 10
    6 Northland Row, Dungannon, Co Tyrone
    Liquidation Corporate (2 parents)
    Equity (Company account)
    738,854 GBP2023-12-31
    Officer
    2006-03-20 ~ 2010-03-19
    IIF 14 - Director → ME
  • 11
    FINLAY BRETON LIMITED - 2008-02-08
    JOHN FINLAY (CONCRETE PIPES) LIMITED - 2003-03-20
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1999-09-03
    IIF 19 - Director → ME
  • 12
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-09-03
    IIF 20 - Director → ME

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