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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Isaac Agnew

    Related profiles found in government register
  • Mr Andrew Isaac Agnew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 1

    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 2
  • Mr Andrew Isaac David Agnew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 3 IIF 4
  • Agnew, Andrew Isaac David
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Malone Park, Belfast, BT9 6NJ

      IIF 5

    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • 336 Upper Floors, Lisburn Road, Belfast, Antrim, BT9 6GH, United Kingdom

      IIF 12

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 13

    • 551-555, Lisburn Road, Belfast, County Antrim, BT9 7GQ, Northern Ireland

      IIF 14

    • C/o Pinpoint Property, 188 Cavehill Road, Belfast, BT15 5EX, Northern Ireland

      IIF 15 IIF 16

    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 17

    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 18

    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 19

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 20

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 21 IIF 22

    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 23

    • Unit 629, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 24

    • Unit 631, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 25

    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 26

    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 27

    • Unit 634, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 28

    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 29

    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 30
  • Agnew, Andrew Isaac
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 31
  • Agnew, Andrew Isaac David
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 32 IIF 33

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 34
  • Mr Andrew Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 35 IIF 36

    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 37

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 38
  • Mr Andrew Isaac David Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 39 IIF 40

    • 551-555, Lisburn Road, Belfast, BT9 7GQ, Northern Ireland

      IIF 41

    • 551-555 Lisburn Road, Belfast, BT9 7GQ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • C/o Ecit Institute, Queen's Island, Belfast, BT3 9DT

      IIF 45

    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 46

    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 47

    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 48

    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 49

    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 50

    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 51
  • Mr David Isaac Agnew
    British born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 52 IIF 53
  • Agnew, Andrew Isaac David
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, Andrew Isaac David
    British director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, County Antrim, BT12 6RE

      IIF 88
  • Agnew, Andrew Isaac David
    British born in July 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, BT12 6RE, Northern Ireland

      IIF 89
  • Agnew, David Isaac
    British born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, David Isaac
    British director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, County Antrim, BT12 6RE

      IIF 122
  • Agnew, David Isaac Ferris
    British born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18 Boucher Way, Belfast, BT12 6RE

      IIF 123

    • 49 Malone Park, Belfast, BT9 6NN

      IIF 124

    • 12, Adelaide Park, Belfast, BT9 6FX, Northern Ireland

      IIF 125

    • Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, BT51 3RL, Northern Ireland

      IIF 126
  • Agnew, Andrew Isaac

    Registered addresses and corresponding companies

    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 127
  • Agnew, David Isaac
    born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, BT12 6RE, (northern Ireland)

      IIF 128 IIF 129
child relation
Offspring entities and appointments 84
  • 1
    A.K. PROPERTIES (N.I.) LIMITED
    NI023084
    18 Boucher Way, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1989-09-22 ~ 2012-01-10
    IIF 114 - Director → ME
  • 2
    ACP SOFTWARE LIMITED
    NI666935
    Unit 628, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACTIVWIRELESS LTD
    - now NI603417
    ACT WIRELESS LTD
    - 2013-11-20 NI603417
    C/o Ecit Institute, Queen's Island, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AGNEW AUTOEXCHANGE LIMITED
    NI012734
    18 Boucher Way, Belfast
    Active Corporate (9 parents)
    Officer
    1978-04-28 ~ 2012-01-10
    IIF 106 - Director → ME
  • 5
    AGNEW COMMERCIALS LIMITED
    NI013173
    18 Boucher Way, Belfast
    Active Corporate (14 parents)
    Officer
    1978-11-10 ~ 2012-01-10
    IIF 110 - Director → ME
  • 6
    AGNEW LEASING LTD - now
    AGNEW CORPORATE LTD
    - 2020-03-13 NI011916
    AGNEW HIRE LIMITED
    - 1995-06-26 NI011916
    Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast
    Active Corporate (9 parents)
    Officer
    1977-03-24 ~ 2005-08-24
    IIF 124 - Director → ME
    2007-03-22 ~ 2012-05-31
    IIF 85 - Director → ME
  • 7
    AGNEW PROPCO LIMITED
    NI609913
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-11-14 ~ now
    IIF 62 - Director → ME
    2011-11-14 ~ 2019-05-30
    IIF 94 - Director → ME
  • 8
    AGNEW RETAIL LIMITED
    NI610593 NI610468
    18 Boucher Way, Belfast, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2012-01-10
    IIF 118 - Director → ME
    2012-01-06 ~ 2012-05-31
    IIF 74 - Director → ME
  • 9
    AGNEW TEN LIMITED
    NI670673
    336 Upper Floors Lisburn Road, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ now
    IIF 12 - Director → ME
  • 10
    AGNEW TRADE CENTRE LIMITED
    - now NI020615
    R. W. KIMLIN LIMITED
    - 2010-10-18 NI020615
    18 Boucher Way, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ 2012-05-31
    IIF 89 - Director → ME
    1987-06-18 ~ 2012-01-10
    IIF 91 - Director → ME
  • 11
    AIB GROUP (UK) P.L.C.
    - now NI018800
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Active Corporate (84 parents, 10 offsprings)
    Officer
    2005-03-17 ~ 2012-09-30
    IIF 121 - Director → ME
  • 12
    AIDA PROPERTY INVESTMENTS LIMITED
    NI627043
    Unit 635, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-10-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    B2L DEVELOPMENTS (NI) LIMITED
    NI627853
    Unit 633, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2014-11-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 14
    BALLYCORR ESTATE MANAGEMENT COMPANY LIMITED
    NI723785
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    BALLYMENOCH DEVELOPMENTS LTD
    - now NI662230
    BLUE TITANS (CARRICKFERGUS) LIMITED
    - 2020-02-14 NI662230
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-06-13 ~ now
    IIF 13 - Director → ME
  • 16
    BANN SYSTEM LIMITED
    - now NI017390 NI611930
    FOXGLOVE ENTERPRISES LIMITED
    - 2000-01-01 NI017390
    Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, Northern Ireland
    Dissolved Corporate (25 parents)
    Officer
    1998-06-11 ~ dissolved
    IIF 126 - Director → ME
  • 17
    BARTON PARK APARTMENTS MANAGEMENT COMPANY LIMITED
    NI680837 NI680838
    C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ now
    IIF 16 - Director → ME
  • 18
    BARTON PARK MANAGEMENT COMPANY LIMITED
    NI680838 NI680837
    C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ now
    IIF 15 - Director → ME
  • 19
    BAVARIAN GARAGES (MINI) LTD
    NI064528 NI013932
    18 Boucher Way, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2012-05-31
    IIF 54 - Director → ME
    2007-05-08 ~ 2012-01-10
    IIF 111 - Director → ME
  • 20
    BAVARIAN GARAGES (N.I) LIMITED
    NI013932 NI064528
    18 Boucher Way, Belfast
    Active Corporate (10 parents)
    Officer
    1979-11-07 ~ 2012-01-10
    IIF 90 - Director → ME
  • 21
    BLARIS (FIELDS AND LANE) MANAGEMENT COMPANY LIMITED
    NI643805
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-09 ~ 2020-12-01
    IIF 7 - Director → ME
  • 22
    BLARIS DEVELOPMENTS LIMITED
    NI618889
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 78 - Director → ME
  • 23
    BLARIS MEADOWS ESTATE MANAGEMENT COMPANY LIMITED
    NI631231
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-12 ~ 2021-04-23
    IIF 6 - Director → ME
  • 24
    BLUE BOWL (WIND) LIMITED
    NI620294
    Unit 625, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-09-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 25
    BLUE BOWL HORIZON (DEVELOPMENTS) LIMITED
    NI622794 NI677308
    Unit 627, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-02-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    BLUE BOWL INVESTMENTS LIMITED
    NI611543
    Unit 632, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2012-03-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BLUE HORIZON (BALLYCORR) LIMITED
    - now NI677308
    BLUE BOWL HORIZON (DEVELOPMENTS) NO.5 LIMITED
    - 2022-03-11 NI677308 NI622794
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    BLUE HORIZON (BALLYDRAIN) LIMITED
    NI627093
    551 - 555 Lisburn Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 77 - Director → ME
  • 29
    BLUE HORIZON (SHORE ROAD) LIMITED
    NI626013
    551-555 Lisburn Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 30
    BLUE HORIZON (WESTMOUNT) LIMITED
    NI627091
    Unit 631, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2014-10-07 ~ now
    IIF 25 - Director → ME
  • 31
    BLUE KARST LIMITED
    - now NI626000
    ATP FUNDING LTD
    - 2015-03-20 NI626000
    Unit 636, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 32
    BLUE TITANS LIMITED
    NI618304
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-05-09 ~ now
    IIF 76 - Director → ME
  • 33
    CAR WARRANTY LIMITED
    NI012286
    18 Boucher Way, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1977-09-28 ~ 2012-01-10
    IIF 113 - Director → ME
  • 34
    DIFA LIMITED
    - now NI610468 NI648780
    AGNEW RETAIL LIMITED
    - 2012-01-06 NI610468 NI610593
    C/o Isaac Agnew (holdings) Limited, 18 Boucher Way, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 116 - Director → ME
    IIF 73 - Director → ME
  • 35
    DIFA LIMITED
    NI648780 NI610468
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 31 - Director → ME
    2017-10-19 ~ 2019-05-30
    IIF 96 - Director → ME
    2019-05-30 ~ 2020-04-15
    IIF 98 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-19 ~ 2020-10-15
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 36
    DOWNSHIRE HALL MANAGEMENT COMPANY LIMITED
    NI650406
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-01-19 ~ 2024-05-31
    IIF 9 - Director → ME
  • 37
    DPAM PROPERTIES LIMITED
    NI610469
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2019-05-30
    IIF 92 - Director → ME
    2011-12-21 ~ now
    IIF 60 - Director → ME
  • 38
    DUNLEATH APARTMENTS MANAGEMENT COMPANY LIMITED
    NI694921
    69 Harberton Crescent, Apartment 4 Dunleath Hall, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ 2024-05-31
    IIF 5 - Director → ME
  • 39
    E-LEARNING TRAINING AND DEVELOPMENT LIMITED
    - now NI620302
    WINDVESTMENTS (NO.2) LIMITED
    - 2014-07-28 NI620302 NI633095... (more)
    Unit 626, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2013-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 40
    FAIRFIELDS GLEN MANAGEMENT COMPANY LTD
    NI635060
    54 C/o Blue Horizon Developments - Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ now
    IIF 14 - Director → ME
  • 41
    FISH MOURNE LIMITED
    NI603303
    Cutts House, 54 Castleroe Road, Coleraine, County Londonderry
    Active Corporate (9 parents)
    Officer
    2011-04-01 ~ 2017-05-31
    IIF 103 - Director → ME
  • 42
    GAP SOFTWARE SOLUTIONS LTD.
    - now NI601175
    IACO 4 LTD
    - 2010-03-08 NI601175
    Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2012-05-31
    IIF 84 - Director → ME
    2009-11-03 ~ 2012-01-10
    IIF 99 - Director → ME
  • 43
    GOSFORD INVESTMENTS LIMITED
    NI049242
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-01-15 ~ 2020-02-07
    IIF 97 - Director → ME
    2008-05-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 44
    HARBERTON ESTATE MANAGEMENT COMPANY LIMITED
    NI631857
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-06-11 ~ 2025-01-15
    IIF 8 - Director → ME
  • 45
    I A P C B LIMITED
    - now NI020068
    ROY PAUL MOTORS (BANGOR) LIMITED
    - 2003-04-17 NI020068
    18 Boucher Way, Belfast
    Active Corporate (8 parents)
    Officer
    1986-12-19 ~ 2012-01-10
    IIF 109 - Director → ME
  • 46
    IACO ONE LIMITED
    - now NI061848
    FINGAL PROPERTIES LIMITED
    - 2007-03-20 NI061848 NI042667
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-03-14 ~ now
    IIF 63 - Director → ME
    2007-03-14 ~ 2019-05-30
    IIF 95 - Director → ME
  • 47
    IACO THREE LIMITED
    - now NI061650
    LEAGUE INVESTMENTS LIMITED
    - 2007-03-20 NI061650
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 93 - Director → ME
    2007-03-14 ~ now
    IIF 59 - Director → ME
  • 48
    IACO TWO LIMITED
    - now NI061638
    KNOCKREVAN PROPERTIES LIMITED
    - 2007-03-20 NI061638 NI064486
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-03-14 ~ now
    IIF 66 - Director → ME
    2007-03-14 ~ 2019-05-30
    IIF 125 - Director → ME
  • 49
    IMG DEVELOPMENTS LTD
    NI619448
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2013-07-22 ~ now
    IIF 68 - Director → ME
  • 50
    ISAAC AGNEW (DISTRIBUTION) LIMITED
    NI008401
    18 Boucher Way, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1971-10-05 ~ 2012-01-10
    IIF 112 - Director → ME
  • 51
    ISAAC AGNEW (HOLDINGS) LIMITED
    - now NI000668
    ISAAC AGNEW, LIMITED
    - 2000-01-01 NI000668 NI010842
    18 Boucher Way, Belfast, County Antrim
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2004-09-09 ~ 2012-05-31
    IIF 88 - Director → ME
    (before 2000-07-10) ~ 2012-01-10
    IIF 122 - Director → ME
  • 52
    ISAAC AGNEW (MALLUSK) LIMITED
    NI014730
    18 Boucher Way, Belfast
    Active Corporate (11 parents)
    Officer
    1981-02-11 ~ 2012-01-10
    IIF 115 - Director → ME
    2011-10-01 ~ 2012-05-31
    IIF 55 - Director → ME
  • 53
    ISAAC AGNEW HONDA LIMITED
    NI058181
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ 2012-05-31
    IIF 86 - Director → ME
    2006-02-17 ~ 2012-01-10
    IIF 119 - Director → ME
  • 54
    ISAAC AGNEW LIMITED
    NI010842 NI000668
    18 Boucher Way, Belfast
    Active Corporate (14 parents)
    Officer
    2011-10-01 ~ 2012-05-31
    IIF 56 - Director → ME
    1975-08-20 ~ 2012-01-10
    IIF 107 - Director → ME
  • 55
    MAGHERALAVE DEVELOPMENTS LTD
    NI622387
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-20 ~ now
    IIF 58 - Director → ME
  • 56
    MARMONT 49 LTD
    NI622385
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-01-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MEN AGAINST CANCER FOUNDATION
    NI040379
    Killaire House, Killaire Road, Carnlea, County Down
    Dissolved Corporate (12 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 120 - Director → ME
  • 58
    NUGENT HALL MANAGEMENT COMPANY LIMITED
    NI650405
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-01-19 ~ 2020-10-15
    IIF 11 - Director → ME
  • 59
    PA (ADELAIDE) LIMITED
    NI662799
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-08-27 ~ now
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 60
    PAMD LIMITED
    - now NI609918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-09 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2012-12-03 during the appointment or period of control
    AGNEW TRADCO LIMITED
    - 2011-11-28 NI609918
    18 Boucher Way, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 117 - Director → ME
    IIF 75 - Director → ME
  • 61
    PWA PROPERTY INVESTMENTS LIMITED
    NI627038
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-10 ~ now
    IIF 65 - Director → ME
  • 62
    RC CORRAL ROAD DEBT LLP
    OC417689
    2 St. James's Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-29 ~ 2025-10-31
    IIF 34 - LLP Member → ME
  • 63
    RMA BELFAST LTD
    NI621489
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2013-11-18 ~ now
    IIF 64 - Director → ME
  • 64
    ROAD-FIELD MOTORS LIMITED
    NI014277
    18 Boucher Way, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1980-05-07 ~ 2012-01-10
    IIF 104 - Director → ME
  • 65
    ROADFIELD LIMITED
    - now NI027963
    BARDWALL LIMITED
    - 1994-03-30 NI027963
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 83 - Director → ME
    1993-11-24 ~ 2011-06-08
    IIF 100 - Director → ME
  • 66
    ROBSON HALL MANAGEMENT COMPANY LIMITED
    NI650404
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ now
    IIF 10 - Director → ME
  • 67
    ROCKERBEES LTD
    - now NI651441
    POP UP ORIGINAL LTD - 2019-09-26
    Unit 629, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 24 - Director → ME
  • 68
    RUBICON CAPITAL 14 LLP
    OC417101 OC421119... (more)
    112 Jermyn Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-29 ~ 2023-01-26
    IIF 32 - LLP Member → ME
    Person with significant control
    2017-04-28 ~ 2023-01-26
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 69
    RUBICON CAPITAL 20 LLP
    OC421117 OC422170... (more)
    112 Jermyn Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-29 ~ 2019-06-21
    IIF 33 - LLP Member → ME
  • 70
    RUBICON CAPITAL 4 LLP
    OC403283 OC403772... (more)
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-04 ~ 2016-12-11
    IIF 128 - LLP Designated Member → ME
  • 71
    RUBICON NO 5 LLP
    OC403092
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-25 ~ 2016-06-07
    IIF 129 - LLP Designated Member → ME
  • 72
    SCANDINAVIAN CARS LIMITED
    - now NI028662
    MANXOME LIMITED
    - 1994-09-06 NI028662
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (9 parents)
    Officer
    1994-08-05 ~ 2012-01-10
    IIF 101 - Director → ME
  • 73
    SOBE DEVELOPMENTS LIMITED
    NI628128
    Unit 634, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2014-12-02 ~ now
    IIF 28 - Director → ME
    2014-12-02 ~ now
    IIF 127 - Secretary → ME
  • 74
    STANLEY HARVEY & COMPANY LIMITED
    NI001219
    18 Boucher Way, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1938-03-03 ~ 2012-01-10
    IIF 105 - Director → ME
  • 75
    STANLEY MOTOR WORKS (1932) LIMITED
    NI000727
    18 Boucher Way, Belfast, County Antrim
    Dissolved Corporate (8 parents)
    Officer
    (before 2000-07-18) ~ 2012-01-10
    IIF 108 - Director → ME
  • 76
    STROLL INSURANCE SERVICES LIMITED - now
    OCTANE MANAGED SERVICES LIMITED - 2020-10-07
    ABBEY INSURANCE BROKERS (BOUCHER) LIMITED - 2017-06-28
    AGNEW FINANCIAL SERVICES LIMITED
    - 2013-05-30 NI004308
    CREDIT SERVICES (BELFAST) LIMITED
    - 2007-05-16 NI004308
    10 Governors Place, Carrickfergus, Antrim
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2012-05-31
    IIF 87 - Director → ME
    1959-06-04 ~ 2012-01-10
    IIF 102 - Director → ME
  • 77
    TITANS INVESTMENTS LIMITED
    NI615832
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-12-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 78
    TRADE PARTS SPECIALIST (N.I.) LTD
    NI064523
    18 Boucher Way, Belfast
    Active Corporate (9 parents)
    Officer
    2007-05-08 ~ 2012-01-10
    IIF 123 - Director → ME
    2007-05-08 ~ 2012-05-31
    IIF 57 - Director → ME
  • 79
    WINDVESTMENTS (NO.1) LIMITED
    NI620301 NI633104... (more)
    Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2013-09-09 ~ 2020-04-22
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 46 - Has significant influence or control → OE
  • 80
    WINDVESTMENTS (NO.2) LIMITED
    NI633095 NI620302... (more)
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    WINDVESTMENTS (NO.3) LIMITED
    NI633103 NI633095... (more)
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    WINDVESTMENTS (NO.4) LIMITED
    NI633104 NI633095... (more)
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    WINDVESTMENTS GREENHALL VIEW LIMITED
    SC462832
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ 2014-03-04
    IIF 70 - Director → ME
  • 84
    WINDVESTMENTS TOWARD POINT LIMITED
    SC462833
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 71 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.