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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

Herbert, Michael Arthur

    Related profiles found in government register
  • Herbert, Michael Arthur
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250/252 Tudor Hill, Malone Road, Belfast, BT9 5LS

      IIF 1

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 2

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 3

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 4 IIF 5 IIF 6

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 16 IIF 17

    • Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL, United Kingdom

      IIF 18

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 19

    • C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 20

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 21

    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 22

    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 23

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 24
  • Herbert, Michael Arthur
    British co. director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 25
  • Herbert, Michael Arthur
    British company director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250, Malone Road, Belfast, BT9 5PA, Northern Ireland

      IIF 26

    • 605, Lisburn Road, Belfast, BT9 7GS, United Kingdom

      IIF 27

    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 28

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 29 IIF 30

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 31

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 32

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 33 IIF 34 IIF 35

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA, N Ireland

      IIF 36 IIF 37 IIF 38

    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 41

    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 42

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 43 IIF 44 IIF 45
  • Herbert, Michael Arthur
    British director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 47 IIF 48

    • 250/252 Malone Rd, Belfast, BT9 5PA

      IIF 49

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 50

    • 601-605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 51

    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 52

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 53

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 54 IIF 55 IIF 56

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 59

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA, N Ireland

      IIF 60 IIF 61 IIF 62

    • Eg Group Head Office, Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 66

    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 67 IIF 68 IIF 69

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 72

    • C/o Dwf Llp 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 73 IIF 74 IIF 75

    • Marina Building, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 77

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 78 IIF 79 IIF 80
  • Herbert, Michael Arthur
    British managing developer born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 82
  • Herbert, Michael Arthur
    British managing director born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 605 Lisburn Road, Belfast, BT9 7GS, United Kingdom

      IIF 83

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 84
  • Herbert, Michael Arthur
    British none born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley Manor 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 85
  • Herbert, Michael Arthur
    British company director born in May 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Harleyford Estate, Harleyford, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 86
  • Herbert, Michael
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 87
  • Herbert, Michael Arthur
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 88
  • Herbert, Michael Arthur
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 89

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 90

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 91

    • 123, St. Vincent Street, Glasgow, G2 5EA, United Kingdom

      IIF 92
  • Herbert, Michael Arthur
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 93 IIF 94

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 95

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 96

    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, Co. Antrim, BT9 7GX, United Kingdom

      IIF 97

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 98
  • Mr Michael Herbert
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Murray House, 4 Murray Street, Belfast, BT1 6DN, United Kingdom

      IIF 99
  • Mr Michael Arthur Herbert
    British born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 100 IIF 101 IIF 102

    • 605 Lisburn Road, Belfast, BT9 7GS

      IIF 107

    • 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 108

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 109 IIF 110 IIF 111

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 122

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 123

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 124

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 125

    • Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 126

    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 127

    • Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 128

    • Marina Building, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 129

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 130

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 131
  • Herbert, Michael Arthur
    British company director born in May 1967

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 132
  • Herbert, Michael
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 133
  • Herbert, Michael Arthur
    British

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 134

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 135 IIF 136 IIF 137

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 140

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 141 IIF 142

    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 143
  • Herbert, Michael Arthur
    British company director

    Registered addresses and corresponding companies
  • Herbert, Michael Arthur
    British director

    Registered addresses and corresponding companies
  • Herbert, Michael
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 153 IIF 154
  • Herbert, Michael
    British roofing contractor born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 155 IIF 156
  • Mr Michael Herbert
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Murray House, Murray Street, Belfast, Antrim, BT1 6DN, United Kingdom

      IIF 157
  • Herbert, Michael
    British

    Registered addresses and corresponding companies

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 158

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 159

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 160
  • Herbert, Michael
    British roofing contractor

    Registered addresses and corresponding companies

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 161
  • Herbert, Michael Arthur

    Registered addresses and corresponding companies

    • 250/252 Malone Rd, Belfast, BT9 5PA

      IIF 162

    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 163

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 164

    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 165

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 166

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 167 IIF 168

    • Lesley Manor, Lisburn Road, Belfast, BT9 7GX

      IIF 169

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 170
  • Herbert, Michael
    born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Bartholomew Close, London, EC1A 7BN, England

      IIF 171
  • Mr Michael Herbert
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Lane House, 28 Church Lane, Ridgeway, Sheffield, S12 3XX, England

      IIF 172
  • Mr Michael Herbert
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 173
  • Herbert, Michael

    Registered addresses and corresponding companies

    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 174

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 175

    • Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire, S12 3XX

      IIF 176 IIF 177
child relation
Offspring entities and appointments
Active 51
  • 1
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -29,337 GBP2024-12-31
    Officer
    2023-02-09 ~ now
    IIF 5 - Director → ME
  • 2
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 13 - Director → ME
  • 3
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 49 - Director → ME
    2002-04-29 ~ dissolved
    IIF 162 - Secretary → ME
  • 4
    Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 78 - Director → ME
    2016-06-07 ~ dissolved
    IIF 175 - Secretary → ME
  • 5
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 156 - Director → ME
    ~ dissolved
    IIF 160 - Secretary → ME
  • 6
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Officer
    2006-06-02 ~ dissolved
    IIF 61 - Director → ME
    2006-06-02 ~ dissolved
    IIF 151 - Secretary → ME
  • 7
    Church Lane House 28 Church Lane, Ridgeway, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    659,490 GBP2024-05-31
    Officer
    1991-05-09 ~ now
    IIF 154 - Director → ME
    1991-05-09 ~ now
    IIF 177 - Secretary → ME
  • 8
    ASBESCO LIMITED - 2004-06-01
    Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 155 - Director → ME
    2003-05-16 ~ dissolved
    IIF 161 - Secretary → ME
  • 9
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    13,471,685 GBP2024-12-31
    Officer
    2023-09-12 ~ now
    IIF 4 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,003 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BLP 2004-59 LIMITED - 2004-08-10
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 39 - Director → ME
    2004-06-02 ~ dissolved
    IIF 145 - Secretary → ME
  • 12
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Officer
    2006-06-02 ~ dissolved
    IIF 95 - Director → ME
    2006-06-02 ~ dissolved
    IIF 149 - Secretary → ME
  • 13
    HANVEY LIMITED - 2013-08-30
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,952,673 GBP2024-12-31
    Officer
    2015-03-25 ~ now
    IIF 19 - Director → ME
  • 14
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 57 - Director → ME
  • 15
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Officer
    2010-11-23 ~ now
    IIF 14 - Director → ME
    2010-11-23 ~ now
    IIF 166 - Secretary → ME
  • 16
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 96 - Director → ME
  • 17
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1980-09-18 ~ dissolved
    IIF 48 - Director → ME
  • 18
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,252,531 GBP2024-12-31
    Officer
    2014-09-29 ~ now
    IIF 6 - Director → ME
  • 19
    Branch Address, Refer To Parent Registry
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    IIF 1 - Director → ME
  • 20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Officer
    1980-12-09 ~ now
    IIF 11 - Director → ME
    1980-12-09 ~ now
    IIF 138 - Secretary → ME
  • 21
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 30 - Director → ME
    2010-03-22 ~ dissolved
    IIF 158 - Secretary → ME
  • 22
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,483 GBP2020-12-31
    Officer
    2018-02-01 ~ dissolved
    IIF 72 - Director → ME
  • 23
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Officer
    2015-01-01 ~ now
    IIF 3 - Director → ME
  • 24
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,421,653 GBP2024-12-31
    Officer
    2016-04-21 ~ now
    IIF 24 - Director → ME
  • 25
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 22 - Director → ME
    2016-12-21 ~ now
    IIF 174 - Secretary → ME
  • 26
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,699 GBP2018-12-31
    Officer
    2008-12-02 ~ dissolved
    IIF 71 - Director → ME
  • 27
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Officer
    ~ now
    IIF 8 - Director → ME
  • 28
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Officer
    2004-11-25 ~ dissolved
    IIF 40 - Director → ME
    2004-11-25 ~ dissolved
    IIF 147 - Secretary → ME
  • 29
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 37 - Director → ME
    2004-11-25 ~ dissolved
    IIF 148 - Secretary → ME
  • 30
    CARAVEL PROPERTY LIMITED - 2025-06-06
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 31
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Officer
    2006-10-04 ~ dissolved
    IIF 29 - Director → ME
    2006-10-04 ~ dissolved
    IIF 139 - Secretary → ME
  • 32
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,729,054 GBP2024-12-31
    Officer
    2024-01-22 ~ now
    IIF 87 - Director → ME
  • 33
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-06-30
    Officer
    2008-11-03 ~ now
    IIF 10 - Director → ME
    2008-11-03 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 110 - Has significant influence or control → OE
  • 34
    C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 20 - Director → ME
  • 35
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -565,963 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 18 - Director → ME
  • 36
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,827,631 GBP2024-12-31
    Officer
    2020-04-01 ~ now
    IIF 2 - Director → ME
  • 37
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    31,404 GBP2024-12-31
    Officer
    2018-07-10 ~ now
    IIF 7 - Director → ME
  • 38
    MOYNE SHELF COMPANY (NO.32) LIMITED - 1990-04-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1989-07-06 ~ dissolved
    IIF 58 - Director → ME
    1989-07-06 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 39
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2019-08-28 ~ now
    IIF 21 - Director → ME
  • 40
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19 GBP2022-07-31
    Officer
    2021-07-26 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 41
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 123 - Right to appoint or remove directors → OE
  • 42
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,117,299 GBP2024-12-31
    Officer
    2021-06-18 ~ now
    IIF 12 - Director → ME
  • 43
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    152 Union Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ dissolved
    IIF 63 - Director → ME
    2006-04-10 ~ dissolved
    IIF 150 - Secretary → ME
  • 44
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-12-05 ~ now
    IIF 17 - Director → ME
  • 45
    BLP 2003-48 LIMITED - 2003-09-22
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11 GBP2018-12-23
    Officer
    2003-09-24 ~ dissolved
    IIF 38 - Director → ME
    2003-09-24 ~ dissolved
    IIF 146 - Secretary → ME
    Person with significant control
    2017-06-03 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 46
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,316,974 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 9 - Director → ME
  • 47
    LEX SPORT PARTNERS LLP - 2017-09-29
    LEX SPORT PARTNERSHIP LLP - 2017-08-07
    90 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Officer
    2023-04-01 ~ now
    IIF 171 - LLP Designated Member → ME
  • 48
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 157 - Has significant influence or control → OE
  • 49
    Eckington Business Park, Rotherside Road, Eckington, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    137,587 GBP2024-05-31
    Officer
    1991-05-09 ~ now
    IIF 153 - Director → ME
    1991-05-09 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2023-02-18 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Officer
    2016-10-06 ~ now
    IIF 23 - Director → ME
  • 51
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ dissolved
    IIF 54 - Director → ME
Ceased 63
  • 1
    328 Woodstock Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-06-30
    Officer
    2016-06-15 ~ 2018-11-01
    IIF 83 - Director → ME
    Person with significant control
    2016-06-15 ~ 2017-06-30
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 2
    Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2009-03-04 ~ 2022-02-10
    IIF 91 - Director → ME
    2009-03-04 ~ 2013-03-11
    IIF 165 - Secretary → ME
  • 3
    SARCON (NO.249) LIMITED - 2010-03-05
    27 College Gardens, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,737,693 GBP2023-12-31
    Officer
    2007-05-22 ~ 2016-11-07
    IIF 94 - Director → ME
  • 4
    BEECHDALE PROPERTIES LIMITED - 2021-01-20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -3,020,655 GBP2024-09-30
    Officer
    2007-10-31 ~ 2017-08-10
    IIF 47 - Director → ME
    2007-10-31 ~ 2017-08-10
    IIF 134 - Secretary → ME
    Person with significant control
    2016-10-26 ~ 2017-08-11
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MOYNE SHELF COMPANY (NO. 123) LIMITED - 2001-09-06
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -40,394,519 GBP2025-03-31
    Officer
    2001-09-06 ~ 2016-06-17
    IIF 25 - Director → ME
    2001-08-06 ~ 2016-06-17
    IIF 163 - Secretary → ME
  • 6
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 70 - Director → ME
  • 7
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Person with significant control
    2017-05-10 ~ 2018-05-10
    IIF 102 - Has significant influence or control → OE
  • 8
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -999 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 69 - Director → ME
  • 9
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2007-05-18 ~ 2012-06-22
    IIF 35 - Director → ME
    2007-05-18 ~ 2012-06-22
    IIF 142 - Secretary → ME
  • 10
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2011-04-19 ~ 2016-06-17
    IIF 59 - Director → ME
  • 11
    MOYNE SHELF COMPANY (NO.57) LIMITED - 1997-12-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Receiver Action Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -35,436,511 GBP2025-03-31
    Officer
    1994-02-18 ~ 2016-06-17
    IIF 33 - Director → ME
    1994-02-18 ~ 2016-06-17
    IIF 141 - Secretary → ME
  • 12
    BLP 2004-76 LIMITED - 2005-03-18
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,168,146 GBP2017-12-24
    Officer
    2005-01-25 ~ 2017-12-24
    IIF 36 - Director → ME
    2005-01-25 ~ 2017-12-24
    IIF 144 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 105 - Has significant influence or control → OE
  • 13
    54 Belmont Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    28,555 GBP2024-03-31
    Officer
    2010-03-25 ~ 2016-09-23
    IIF 26 - Director → ME
  • 14
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Person with significant control
    2017-05-08 ~ 2018-05-08
    IIF 101 - Has significant influence or control → OE
  • 15
    NIXARTE (NO 45) LIMITED - 1996-05-30
    Aisling House, 50 Stranmillis Emnbankment, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,395 GBP2022-09-30
    Officer
    2000-04-28 ~ 2001-05-22
    IIF 34 - Director → ME
  • 16
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 90 - Director → ME
    2013-09-02 ~ 2020-03-10
    IIF 159 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2017-11-30
    IIF 104 - Has significant influence or control → OE
  • 17
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 89 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-03-16
    IIF 100 - Has significant influence or control → OE
  • 18
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-29 ~ 2017-06-26
    IIF 109 - Has significant influence or control → OE
  • 19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Person with significant control
    2016-11-23 ~ 2017-11-30
    IIF 115 - Has significant influence or control → OE
  • 20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 114 - Has significant influence or control → OE
  • 21
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,252,531 GBP2024-12-31
    Person with significant control
    2016-09-29 ~ 2017-04-26
    IIF 117 - Has significant influence or control → OE
  • 22
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 119 - Has significant influence or control → OE
  • 23
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2012-01-23 ~ 2012-08-27
    IIF 85 - Director → ME
    2016-10-12 ~ 2020-03-10
    IIF 66 - Director → ME
    2012-01-23 ~ 2012-08-27
    IIF 168 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2018-01-04
    IIF 128 - Has significant influence or control → OE
  • 24
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Person with significant control
    2017-03-22 ~ 2018-03-27
    IIF 111 - Has significant influence or control → OE
  • 25
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,421,653 GBP2024-12-31
    Person with significant control
    2017-04-20 ~ 2018-04-20
    IIF 129 - Has significant influence or control → OE
  • 26
    238a Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2025-04-29
    Officer
    2013-04-18 ~ 2015-11-30
    IIF 97 - Director → ME
  • 27
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 75 - Director → ME
    2014-09-18 ~ 2015-03-09
    IIF 77 - Director → ME
  • 28
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 74 - Director → ME
    2014-12-01 ~ 2015-03-09
    IIF 86 - Director → ME
  • 29
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Person with significant control
    2016-12-04 ~ 2018-12-04
    IIF 113 - Has significant influence or control → OE
  • 30
    MOYNE SHELF COMPANY (NO.35) LIMITED - 1990-11-28
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (2 parents)
    Officer
    1990-05-02 ~ 2017-12-01
    IIF 56 - Director → ME
    1990-05-02 ~ 2017-12-01
    IIF 137 - Secretary → ME
    Person with significant control
    2017-05-02 ~ 2017-12-01
    IIF 116 - Has significant influence or control → OE
  • 31
    SF 3058 LIMITED - 2006-09-08
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-08 ~ 2006-09-22
    IIF 60 - Director → ME
  • 32
    SF 3057 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 65 - Director → ME
  • 33
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 103 - Has significant influence or control → OE
  • 34
    SF 3056 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 62 - Director → ME
  • 35
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 106 - Has significant influence or control → OE
  • 36
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Person with significant control
    2016-12-31 ~ 2017-12-31
    IIF 120 - Has significant influence or control → OE
  • 37
    Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2009-03-04 ~ 2011-11-14
    IIF 88 - Director → ME
    2009-03-04 ~ 2011-11-14
    IIF 169 - Secretary → ME
  • 38
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Person with significant control
    2019-08-28 ~ 2020-11-27
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 39
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    5,927 GBP2024-12-31
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 93 - Director → ME
    2006-12-15 ~ 2007-04-04
    IIF 164 - Secretary → ME
  • 40
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -651,149 GBP2024-08-31
    Officer
    2020-02-27 ~ 2023-12-01
    IIF 50 - Director → ME
  • 41
    SARCON (NO.296) LIMITED - 2008-09-23
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2008-09-17 ~ 2010-07-23
    IIF 42 - Director → ME
  • 42
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 67 - Director → ME
  • 43
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -29,153 GBP2016-12-31
    Officer
    2004-01-23 ~ 2017-02-09
    IIF 68 - Director → ME
  • 44
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    151,082 GBP2024-12-31
    Officer
    2020-11-17 ~ 2021-08-13
    IIF 55 - Director → ME
  • 45
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 52 - Director → ME
  • 46
    NMP DEVELOPMENTS LIMITED - 2015-10-26
    CHJ (124) LIMITED - 2015-10-21
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,521 GBP2024-07-31
    Officer
    2015-10-21 ~ 2020-12-15
    IIF 27 - Director → ME
    Person with significant control
    2017-11-16 ~ 2020-12-15
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MOYNE SHELF COMPANY (NO.119) LIMITED - 2001-04-12
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2010-04-07 ~ 2021-11-25
    IIF 31 - Director → ME
    2001-02-08 ~ 2021-11-25
    IIF 140 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2021-11-25
    IIF 122 - Has significant influence or control → OE
  • 48
    DMWS 691 LIMITED - 2004-11-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ 2007-04-30
    IIF 132 - Director → ME
  • 49
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,214 GBP2025-03-31
    Officer
    2020-03-11 ~ 2023-12-19
    IIF 84 - Director → ME
    Person with significant control
    2020-03-11 ~ 2023-03-02
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 50
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -4,885,993 GBP2024-03-31
    Officer
    2013-06-30 ~ 2016-06-17
    IIF 53 - Director → ME
  • 51
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Officer
    2010-04-23 ~ 2012-08-27
    IIF 92 - Director → ME
  • 52
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 76 - Director → ME
    2014-11-04 ~ 2014-11-04
    IIF 80 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-06-26
    IIF 130 - Has significant influence or control → OE
  • 53
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 73 - Director → ME
    2016-01-14 ~ 2016-02-09
    IIF 79 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-08-09
    IIF 131 - Has significant influence or control → OE
  • 54
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2017-07-10 ~ 2020-03-10
    IIF 46 - Director → ME
    2017-07-10 ~ 2020-03-10
    IIF 170 - Secretary → ME
  • 55
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 81 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 44 - Director → ME
  • 56
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2018-03-27 ~ 2020-03-10
    IIF 32 - Director → ME
  • 57
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Officer
    2020-02-27 ~ 2020-03-10
    IIF 51 - Director → ME
  • 58
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2012-01-22 ~ 2012-08-27
    IIF 98 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 45 - Director → ME
    2012-01-22 ~ 2012-08-27
    IIF 167 - Secretary → ME
  • 59
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 43 - Director → ME
  • 60
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2018-01-08 ~ 2020-03-10
    IIF 28 - Director → ME
  • 61
    MOYNE SHELF COMPANY (NO. 202) LIMITED - 2006-03-24
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    4,441 GBP2024-09-30
    Officer
    2005-12-08 ~ 2016-06-17
    IIF 41 - Director → ME
    2005-12-08 ~ 2016-06-17
    IIF 143 - Secretary → ME
  • 62
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 121 - Has significant influence or control → OE
  • 63
    SF 3042 LIMITED - 2006-05-05
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2007-02-21
    IIF 64 - Director → ME
    2006-04-27 ~ 2007-02-21
    IIF 152 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.