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.
Draffin, Stuart
- Northern Irish born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 1Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 2 IIF 3 IIF 4Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 5Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 6Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 7
- Northern Irish director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 8
- Northern Irish born in February 1982
Draffin, James Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 9
- Northern Irish born in February 1982
Draffin, Stuart James
Resident in Northern Ireland
Registered addresses and corresponding companies23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland
IIF 10
- British born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companies - British commercial real estate agent c born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companies20, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland
IIF 13
- British company director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companies49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom
IIF 14
- British director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companiesAdelaide House, Suite 11a, 1 Falcon Road, Belfast, BT12 6SJ, Northern Ireland
IIF 17
- British born in February 1982
Draffin, Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works - Suite Y, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 18
- British director born in February 1982
Draffin, Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companies9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 19
- Northern Irish born in February 1982
Mr Stuart Draffin
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 20Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 21 IIF 22Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 23 IIF 24Formation Works, Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 25Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 269, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 27Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 28
- Irish born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companies2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 292, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland
IIF 30Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland
IIF 31 IIF 32Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 33Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 34 IIF 35Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Suite 5, Formation Works, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 409, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 41 IIF 429 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland
IIF 43Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom
IIF 44Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 45Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom
IIF 46 IIF 47Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland
IIF 48 IIF 49
- British born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companiesArmagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 50Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 519, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 52Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland
IIF 53
- British born in February 1982
Mr Stuart Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies - British estate agent born in February 1982Registered addresses and corresponding companies
Draffin, Stuart
38 Tinyscote Road, Armagh, BT61 9UT
IIF 59
- British investment agent born in February 1982Registered addresses and corresponding companies
Draffin, Stuart
49 Ardenlee Gardens, Belfast, BT6 8GH
IIF 60
- Irish born in February 1982
Mr James Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 61Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 62 IIF 63Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 709, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 719 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland
IIF 7234, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland
IIF 73Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom
IIF 74 IIF 75Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland
IIF 76
- British born in February 1982
Mr James Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland
IIF 77Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 789, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 79Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 80
- British born in February 1982
Mr Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 81
- Registered addresses and corresponding companies
Draffin, Stuart
- British born in February 1982
Mr James Stuart Kinnear Draffin
Resident in United Kingdom
Registered addresses and corresponding companiesBannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 86
- 1HWM PROPERTIES LIMITED - 2017-08-15Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (2 parents)Person with significant control2025-05-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
JCA TWENTYNINE LIMITED
- 2013-05-09 NI615558Armagh Business Park Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, Northern IrelandActive Corporate (5 parents)Officer2012-11-19 ~ nowIIF 50 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BALLYBOE LTD
NI735692Unit 2 M12 Business Park, Charleston New Road, Portadown, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 46 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 4BRIDGE HOUSE (NI) LTD - now
KINWOOD PROPERTIES LIMITED
- 2008-02-27 NI0675839 Bachelors Walk, Portadown, Craigavon, Northern IrelandDissolved Corporate (6 parents)Officer2008-02-22 ~ 2008-02-23IIF 60 - Director → ME - 5CHATTERBOX (NI) LTD - nowDCP MANAGEMENT (BELFAST) LTD - 2011-09-21
STRANGFORDDOCS LTD
- 2010-09-10 NI05658843 Drumnaquoile Road, Castlewellan, County DownActive Corporate (9 parents)Officer2010-06-07 ~ 2010-06-07IIF 14 - Director → ME2010-06-07 ~ 2010-06-07IIF 83 - Secretary → ME - 6
CITY LINK BUSINESS PARK LIMITED
NI692881Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 30 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
COMPLIEYE LTD
NI707867Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 2 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
CONVENIENT CAR PARKS LIMITED
NI029759Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (16 parents)Officer2023-09-21 ~ nowIIF 31 - Director → ME - 9
DEANERY DEMESNE LTD
NI646089Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (5 parents)Officer2020-05-10 ~ nowIIF 18 - Director → ME - 10
DEANERY DEMESNE MANAGEMENT LIMITED
NI6664701 Kildare Street, Newry, Northern IrelandActive Corporate (4 parents)Officer2019-12-11 ~ 2023-11-28IIF 13 - Director → MEPerson with significant control2019-12-11 ~ 2021-05-17IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DEMESNE CONSTRUCTION LTD
NI700159Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern IrelandActive Corporate (4 parents)Officer2023-08-07 ~ nowIIF 43 - Director → MEPerson with significant control2023-08-07 ~ 2023-10-04IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 12
IDS SERCO LTD
- 2023-02-06 NI694072Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (3 parents)Officer2023-01-30 ~ nowIIF 49 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FINBROOK INVESTMENTS LIMITED
NI03029523 Annaghmore Road, Portadown, Craigavon, Northern IrelandActive Corporate (11 parents)Officer2023-11-23 ~ nowIIF 10 - Director → ME - 14
FORMATION WORKS LTD
NI715469Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FOYLESIDE ACQUISITIONS LIMITED
NI625875Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (12 parents)Officer2023-09-21 ~ nowIIF 32 - Director → ME - 16
- 17JS CAR WASH LIMITED - 2016-06-299 Bachelors Walk, Portadown, Craigavon, Northern IrelandDissolved Corporate (3 parents)Officer2019-10-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 18
- 19Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2021-06-09 ~ nowIIF 35 - Director → MEPerson with significant control2021-06-09 ~ 2021-06-11IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 20
CLARENCE COURT LTD
- 2026-02-23 NI681986KILSHANE ENERGY LTD
- 2024-11-19 NI68198623 Annaghmore Road, Portadown, Craigavon, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2021-08-31 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-31 ~ 2025-12-04IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 21
MK 5 LTD
NI66560526 Barleyfields, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2019-11-06 ~ 2020-08-28IIF 19 - Director → MEPerson with significant control2019-11-06 ~ 2020-08-28IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 22
MSC (ERNESIDE) LTD
NI735493Unit 2 M12 Business Park, Charleston New Road, Portadown, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 47 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MSC AM 1 LTD
NI698764Unit 2 M12 Business Park, Portadown, Craigavon, Northern IrelandActive Corporate (7 parents, 2 offsprings)Officer2023-06-30 ~ nowIIF 45 - Director → MEPerson with significant control2023-06-30 ~ 2023-09-21IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MSC AM 2 LTD
NI739408The Kelvin, 17-25 College Square East, Belfast, Northern IrelandActive Corporate (4 parents)Officer2026-04-01 ~ nowIIF 29 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 61 - Has significant influence or control → OE - 25Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
- 27Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 37 - Director → MEPerson with significant control2025-01-01 ~ 2025-01-01IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-12-22 ~ 2025-01-01IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 28
RM 2 HOLDINGS LTD
- 2023-01-30 NI693262Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2925 Old Galgorm Road, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2022-02-04 ~ 2024-04-30IIF 15 - Director → MEPerson with significant control2022-02-04 ~ 2024-04-30IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 30
MSC WP LTD
NI69708723 Annaghmore Road Portadown, Craigavon, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2023-05-11 ~ 2025-11-19IIF 9 - Director → ME - 31Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-04 ~ 2023-01-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 32
MSC GROUND RENTS LTD
- 2025-11-14 NI727117Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (6 parents)Officer2025-03-06 ~ nowIIF 4 - Director → MEPerson with significant control2025-11-14 ~ 2025-11-26IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PAM 2 LTD
- 2022-12-09 NI692865Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 36 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 34Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2025-05-06 ~ 2025-06-01IIF 8 - Director → MEPerson with significant control2025-05-06 ~ 2025-06-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 35
PORTGAR PUBS (NI) LTD
- 2026-02-10 NI732331Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 39 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 68 - Has significant influence or control → OEIIF 68 - Has significant influence or control as a member of a firm → OE - 36
PORTBANNIS OUTDOOR ADVERTISING LTD
- 2022-02-04 NI069025DALTON CARPARK LTD
- 2017-09-08 NI069025LISLEA ENTERPRISES LIMITED
- 2008-06-11 NI0690259 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2008-05-29 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 37
- 38
JCA THIRTYFIVE LIMITED
- 2017-09-26 NI6197939 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2016-08-12 ~ nowIIF 52 - Director → MEPerson with significant control2022-07-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE2016-08-12 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 39
PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED
- 2016-10-10 NI625769JCA FORTY-ONE LIMITED
- 2015-06-10 NI625769Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (2 parents, 3 offsprings)Officer2014-07-21 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Has significant influence or control as a member of a firm → OE2016-07-31 ~ 2018-07-01IIF 58 - Has significant influence or control → OE - 40
- 41
INVER ESTATES LIMITED
- 2017-09-26 NI6358379 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2017-01-13 ~ 2017-01-13IIF 16 - Director → ME2017-10-01 ~ nowIIF 44 - Director → ME2017-01-13 ~ 2017-01-13IIF 84 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 86 - Has significant influence or control → OE - 42Unit 2 M12 Business Park, Portadown, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2024-11-18 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-18 ~ 2025-01-21IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 43SYERLA COMMERCIAL PROPERTIES LTD. - now34 Culrevog Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2021-02-17 ~ 2021-12-13IIF 41 - Director → MEPerson with significant control2021-02-17 ~ 2021-12-13IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 44THORNTON TRUST -THE - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2016-09-22THORNTON TRUST -THE
- 2006-10-30 NI040659Lindsay House, 10 Callendar Street, Belfast, AntrimDissolved Corporate (17 parents)Officer2005-07-18 ~ 2006-09-01IIF 59 - Director → ME - 45
PORTBANNIS SCS LTD
- 2025-03-26 NI700580Adelaide House Suite 11a, 1 Falcon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2024-07-16 ~ nowIIF 17 - Director → ME2023-08-17 ~ 2024-07-16IIF 38 - Director → MEPerson with significant control2023-08-17 ~ 2024-07-16IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 46
TRINITY SUPPORT & CARE SERVICES (HOLDING) LTD
NI714260Suite 5, Formation Works, Edenaveys Road, Armagh, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-16 ~ nowIIF 40 - Director → ME - 47
TRINITY SUPPORT & CARE SERVICES LIMITED
NI684911Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern IrelandActive Corporate (5 parents)Officer2024-07-16 ~ nowIIF 6 - Director → ME
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