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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

Herbert, Michael

child relation
Offspring entities and appointments 99
  • 1
    ALEXANDRA TERRACE LISBURN ROAD LIMITED
    NI639122
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ 2018-11-01
    IIF 68 - Director → ME
    Person with significant control
    2016-06-15 ~ 2017-06-30
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 2
    ANNADALE AVENUE MANAGEMENT COMPANY LIMITED
    NI071928
    Active Corporate (4 parents)
    Officer
    2009-03-04 ~ 2022-02-10
    IIF 54 - Director → ME
    2009-03-04 ~ 2013-03-11
    IIF 9 - Secretary → ME
  • 3
    ARTEMIS DEVELOPMENTS LIMITED
    - now NI063614
    SARCON (NO.249) LIMITED
    - 2010-03-05 NI063614 NI046264... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-05-22 ~ 2016-11-07
    IIF 47 - Director → ME
  • 4
    BEECHDALE PROPERTIES MANAGEMENT LIMITED - now
    BEECHDALE PROPERTIES LIMITED
    - 2021-01-20 NI066843
    Active Corporate (7 parents)
    Officer
    2007-10-31 ~ 2017-08-10
    IIF 58 - Director → ME
    2007-10-31 ~ 2017-08-10
    IIF 16 - Secretary → ME
    Person with significant control
    2016-10-26 ~ 2017-08-11
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOW STREET MALL LIMITED
    - now NI041277
    MOYNE SHELF COMPANY (NO. 123) LIMITED
    - 2001-09-06 NI041277 NI041532... (more)
    Active Corporate (5 parents)
    Officer
    2001-09-06 ~ 2016-06-17
    IIF 61 - Director → ME
    2001-08-06 ~ 2016-06-17
    IIF 8 - Secretary → ME
  • 6
    BRAMBLEWAY LIMITED
    NI071181
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 125 - Director → ME
  • 7
    BRECHAN LIMITED
    NI694398
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 75 - Director → ME
  • 8
    CARAVEL PROPERTY (NO.2) LIMITED
    NI727832
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 89 - Director → ME
  • 9
    CENTRAL (LISBURN) LIMITED
    NI043072
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 60 - Director → ME
    2002-04-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 10
    COFFRA HOLDINGS LIMITED
    10218048
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 140 - Director → ME
    2016-06-07 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    COMPOSITE CLADDING SYSTEMS LIMITED
    02245835
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-06) ~ dissolved
    IIF 43 - Director → ME
    (before 1991-12-06) ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    CRAVEN COURT CENTRE LIMITED
    - now SC302174
    SF 3048 LIMITED
    - 2006-06-07 SC302174 SC302008... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 109 - Director → ME
    2006-06-02 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2017-05-10 ~ 2018-05-10
    IIF 150 - Has significant influence or control → OE
  • 13
    CROCKBANE LIMITED
    NI071184
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 124 - Director → ME
  • 14
    DERMONT DEVELOPMENTS LIMITED
    NI064067
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ 2012-06-22
    IIF 106 - Director → ME
    2007-05-18 ~ 2012-06-22
    IIF 27 - Secretary → ME
  • 15
    DONEGALL PLACE INVEST LIMITED
    NI607169 NI028178
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2016-06-17
    IIF 100 - Director → ME
  • 16
    DONEGALL PLACE INVESTMENTS LIMITED
    - now NI028178 NI607169
    MOYNE SHELF COMPANY (NO.57) LIMITED
    - 1997-12-19 NI028178 NI034156... (more)
    Receiver Action Corporate (7 parents, 4 offsprings)
    Officer
    1994-02-18 ~ 2016-06-17
    IIF 104 - Director → ME
    1994-02-18 ~ 2016-06-17
    IIF 26 - Secretary → ME
  • 17
    ECKINGTON PROPERTIES LIMITED
    02608858
    Active Corporate (4 parents)
    Officer
    1991-05-09 ~ now
    IIF 42 - Director → ME
    1991-05-09 ~ now
    IIF 6 - Secretary → ME
  • 18
    ECKINGTON TRAINING LIMITED
    - now 04767683
    ASBESCO LIMITED
    - 2004-06-01 04767683
    Dissolved Corporate (5 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 40 - Director → ME
    2003-05-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    FLAGSHIP CENTRE LIMITED
    NF004121 SC270888
    Converted / Closed Corporate (3 parents)
    Officer
    2006-07-17 ~ now
    IIF 107 - Director → ME
    2006-07-17 ~ now
    IIF 28 - Secretary → ME
  • 20
    FLAGSHIP CENTRE LIMITED
    - now SC270888 NF004121
    BLP 2004-76 LIMITED
    - 2005-03-18 SC270888 SC270895... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-01-25 ~ 2017-12-24
    IIF 114 - Director → ME
    2005-01-25 ~ 2017-12-24
    IIF 29 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 153 - Has significant influence or control → OE
  • 21
    FORESTSIDE ACQUISITIONS LIMITED
    NI625754
    Active Corporate (11 parents)
    Officer
    2023-09-12 ~ now
    IIF 74 - Director → ME
  • 22
    FORTWILLIAM GRANGE N.I. MANAGEMENT LIMITED
    NI602640
    Active Corporate (9 parents)
    Officer
    2010-03-25 ~ 2016-09-23
    IIF 62 - Director → ME
  • 23
    GENTLE SLEEP CO LIMITED
    14710790
    Active Corporate (2 parents)
    Person with significant control
    2023-03-07 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GREEN LANES CENTRE LIMITED
    - now SC266991
    BLP 2004-59 LIMITED
    - 2004-08-10 SC266991 SC266990... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-06-02 ~ dissolved
    IIF 117 - Director → ME
    2004-06-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 25
    HAUDAGAIN RETAIL LTD.
    - now SC302030
    DMWS 770 LIMITED
    - 2006-06-06 SC302030 SC417424... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 49 - Director → ME
    2006-06-02 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2017-05-08 ~ 2018-05-08
    IIF 149 - Has significant influence or control → OE
  • 26
    HB BUILDING PROPERTY SERVICES LIMITED
    - now NI619070
    HANVEY LIMITED - 2013-08-30
    Active Corporate (6 parents)
    Officer
    2015-03-25 ~ now
    IIF 96 - Director → ME
  • 27
    HEAMON PROPERTIES LTD.
    - now NI030825
    NIXARTE (NO 45) LIMITED - 1996-05-30
    Dissolved Corporate (6 parents)
    Officer
    2000-04-28 ~ 2001-05-22
    IIF 105 - Director → ME
  • 28
    HERBEL (NORTHERN) LIMITED
    - now SC147755
    LARSEN & ROSS NORTHERN LIMITED
    - 2004-01-20 SC147755
    BOSTON CHICKEN LIMITED - 1996-09-02
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 51 - Director → ME
    2013-09-02 ~ 2020-03-10
    IIF 2 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2017-11-30
    IIF 152 - Has significant influence or control → OE
  • 29
    HERBEL (WESTERN) LIMITED
    - now SC143267 SC377269
    LARSEN & ROSS WESTERN LIMITED
    - 2004-01-20 SC143267
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2004-01-12 ~ 2020-03-10
    IIF 48 - Director → ME
    Person with significant control
    2017-03-16 ~ 2017-03-16
    IIF 148 - Has significant influence or control → OE
  • 30
    HERBEL FIRST LIMITED
    NI626923
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-09-29 ~ 2017-06-26
    IIF 157 - Has significant influence or control → OE
  • 31
    HERBEL LIMITED
    NI605214 NI024432
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-23 ~ now
    IIF 90 - Director → ME
    2010-11-23 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-11-23 ~ 2017-11-30
    IIF 163 - Has significant influence or control → OE
  • 32
    HERBEL NB LIMITED
    NI658477
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 50 - Director → ME
  • 33
    HERBEL PROPERTIES LIMITED
    NI014520
    Dissolved Corporate (3 parents)
    Officer
    1980-09-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 162 - Has significant influence or control → OE
  • 34
    HERBEL PROPERTY DEVELOPMENT LIMITED
    NI626924
    Active Corporate (4 parents)
    Officer
    2014-09-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-09-29 ~ 2017-04-26
    IIF 165 - Has significant influence or control → OE
  • 35
    HERBEL RESTAURANTS (IRELAND) LIMITED
    NF003678
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    IIF 63 - Director → ME
  • 36
    HERBEL RESTAURANTS LIMITED
    NI014639
    Active Corporate (5 parents, 12 offsprings)
    Officer
    1980-12-09 ~ now
    IIF 84 - Director → ME
    1980-12-09 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 167 - Has significant influence or control → OE
  • 37
    HILLOCKS (ARMAGH) LIMITED
    NI017589
    Dissolved Corporate (5 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 87 - Director → ME
    2010-03-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    JRC HOLDINGS LIMITED
    - now 05322705
    BROOMCO (3684) LIMITED - 2005-02-24
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2016-10-12 ~ 2020-03-10
    IIF 120 - Director → ME
    2012-01-23 ~ 2012-08-27
    IIF 99 - Director → ME
    2012-01-23 ~ 2012-08-27
    IIF 25 - Secretary → ME
    Person with significant control
    2017-01-04 ~ 2018-01-04
    IIF 176 - Has significant influence or control → OE
  • 39
    K B (11) LIMITED
    11183023
    Dissolved Corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 129 - Director → ME
  • 40
    KIRK BRYSON & CO LIMITED
    NI617480
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-03-22 ~ 2018-03-27
    IIF 159 - Has significant influence or control → OE
  • 41
    KIRK BRYSON (NORTHERN) LIMITED
    10139801
    Active Corporate (4 parents)
    Officer
    2016-04-21 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2017-04-20 ~ 2018-04-20
    IIF 177 - Has significant influence or control → OE
  • 42
    KIRK BRYSON IRELAND LIMITED
    FC033962
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 127 - Director → ME
    2016-12-21 ~ now
    IIF 14 - Secretary → ME
  • 43
    KNOCKMOYLE LIMITED
    NI071186
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-12-02 ~ dissolved
    IIF 126 - Director → ME
  • 44
    KNOCKSALLAGH MANAGEMENT LTD
    NI617946
    Active Corporate (9 parents)
    Officer
    2013-04-18 ~ 2015-11-30
    IIF 52 - Director → ME
  • 45
    KRAM MANAGEMENT LIMITED
    09225102
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 134 - Director → ME
    2014-09-18 ~ 2015-03-09
    IIF 139 - Director → ME
  • 46
    KRAM RESTAURANTS LIMITED
    05165526
    Liquidation Corporate (17 parents)
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 133 - Director → ME
    2014-12-01 ~ 2015-03-09
    IIF 57 - Director → ME
  • 47
    L. HERBERT & SON, LIMITED
    NI002764
    Active Corporate (5 parents)
    Officer
    (before 2001-12-04) ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-12-04 ~ 2018-12-04
    IIF 161 - Has significant influence or control → OE
  • 48
    LEBREH LIMITED
    - now NI024432 NI605214
    MOYNE SHELF COMPANY (NO.35) LIMITED
    - 1990-11-28 NI024432 NI022877... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1990-05-02 ~ 2017-12-01
    IIF 81 - Director → ME
    1990-05-02 ~ 2017-12-01
    IIF 21 - Secretary → ME
    Person with significant control
    2017-05-02 ~ 2017-12-01
    IIF 164 - Has significant influence or control → OE
  • 49
    LEMON QUAY (FIVE) LIMITED
    - now SC306097
    SF 3058 LIMITED
    - 2006-09-08 SC306097 SC303266... (more)
    Active Corporate (6 parents)
    Officer
    2006-09-08 ~ 2006-09-22
    IIF 108 - Director → ME
  • 50
    LEMON QUAY (FOUR) LIMITED
    - now SC306096
    SF 3057 LIMITED - 2006-09-05
    Active Corporate (6 parents)
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 113 - Director → ME
  • 51
    LEMON QUAY (ONE) LIMITED
    - now SC270892
    BLP 2004-78 LIMITED
    - 2005-02-08 SC270892 SC270882... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 118 - Director → ME
    2004-11-25 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 151 - Has significant influence or control → OE
  • 52
    LEMON QUAY (THREE) LIMITED
    - now SC304232
    SF 3056 LIMITED - 2006-09-05
    Active Corporate (7 parents)
    Officer
    2006-09-07 ~ 2006-09-22
    IIF 110 - Director → ME
  • 53
    LEMON QUAY (TWO) LIMITED
    - now SC270895
    BLP 2004-79 LIMITED
    - 2005-02-08 SC270895 SC261578... (more)
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 115 - Director → ME
    2004-11-25 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-07-20 ~ 2017-07-26
    IIF 154 - Has significant influence or control → OE
  • 54
    LESLEY ABBEYCENTRE LIMITED
    - now NI726854
    CARAVEL PROPERTY LIMITED
    - 2025-06-06 NI726854
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-05-06 ~ now
    IIF 172 - Has significant influence or control → OE
  • 55
    LESLEY BALMORAL LIMITED
    - now NI024588
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Dissolved Corporate (6 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 85 - Director → ME
    2006-10-04 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-12-31 ~ 2017-12-31
    IIF 168 - Has significant influence or control → OE
  • 56
    LESLEY BLOOMFIELD LIMITED
    NI708850
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 45 - Director → ME
  • 57
    LESLEY CENTRAL MANAGEMENT LIMITED
    NI065404
    Active Corporate (8 parents)
    Officer
    2008-11-03 ~ now
    IIF 82 - Director → ME
    2008-11-03 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2017-06-25 ~ now
    IIF 158 - Has significant influence or control → OE
  • 58
    LESLEY CHASE MANAGEMENT COMPANY LIMITED
    NI689428
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 97 - Director → ME
  • 59
    LESLEY COURT MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED
    NI071929
    Active Corporate (7 parents)
    Officer
    2009-03-04 ~ 2011-11-14
    IIF 53 - Director → ME
    2009-03-04 ~ 2011-11-14
    IIF 12 - Secretary → ME
  • 60
    LESLEY DEVELOPMENTS (GREENISLAND) LIMITED
    NI674787
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 94 - Director → ME
  • 61
    LESLEY DEVELOPMENTS (LISBURN) LIMITED
    NI668772
    Active Corporate (5 parents)
    Officer
    2020-04-01 ~ now
    IIF 64 - Director → ME
  • 62
    LESLEY DEVELOPMENTS LIMITED
    NI654313
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 78 - Director → ME
  • 63
    LESLEY ESTATES LIMITED
    - now NI022877
    MOYNE SHELF COMPANY (NO.32) LIMITED
    - 1990-04-19 NI022877 NI617844... (more)
    Dissolved Corporate (3 parents)
    Officer
    1989-07-06 ~ dissolved
    IIF 86 - Director → ME
    1989-07-06 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 64
    LESLEY GRANGE MANAGEMENT LIMITED
    NI663969
    Active Corporate (2 parents)
    Officer
    2019-08-28 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-08-28 ~ 2020-11-27
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 65
    LESLEY HEIGHTS MANAGEMENT COMPANY LIMITED
    NI062343
    Active Corporate (11 parents)
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 46 - Director → ME
    2006-12-15 ~ 2007-04-04
    IIF 17 - Secretary → ME
  • 66
    LESLEY HOLYWOOD PROPERTIES LIMITED
    NI668057
    Active Corporate (7 parents)
    Officer
    2020-02-27 ~ 2023-12-01
    IIF 65 - Director → ME
  • 67
    LESLEY MANSION HOUSE LIMITED
    NI681081
    Dissolved Corporate (1 parent)
    Officer
    2021-07-26 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-07-26 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 68
    LESLEY MEADOWS MANAGEMENT COMPANY LIMITED
    NI723646
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 171 - Right to appoint or remove directors → OE
  • 69
    LESLEY PLATEAU MANAGEMENT COMPANY LIMITED
    - now NI070024
    SARCON (NO.296) LIMITED
    - 2008-09-23 NI070024 NI061086... (more)
    Active Corporate (10 parents)
    Officer
    2008-09-17 ~ 2010-07-23
    IIF 121 - Director → ME
  • 70
    LESLEY PORTRUSH LTD
    NI680147
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ now
    IIF 88 - Director → ME
  • 71
    LESLEY RETAIL LIMITED
    - now SC281389
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    Dissolved Corporate (7 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 111 - Director → ME
    2006-04-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 72
    LESLEY SUITES LIMITED
    NI724372
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 93 - Director → ME
  • 73
    LISBOY LIMITED
    NI071183
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 122 - Director → ME
  • 74
    LOREBURNE CENTRE LIMITED
    - now SC250473
    BLP 2003-48 LIMITED - 2003-09-22
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 116 - Director → ME
    2003-09-24 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2017-06-03 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 75
    MERSET PROPERTIES LIMITED
    NI048348
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ 2017-02-09
    IIF 123 - Director → ME
  • 76
    MILLMOUNT (COMBER ROAD) LIMITED - now
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED
    - 2021-10-20 NI674319
    Active Corporate (8 parents)
    Officer
    2020-11-17 ~ 2021-08-13
    IIF 76 - Director → ME
  • 77
    MINNOWBURN PROPERTIES LIMITED
    NI685588
    Dissolved Corporate (9 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 70 - Director → ME
  • 78
    MMP DEVELOPMENTS LIMITED
    - now NI632663
    NMP DEVELOPMENTS LIMITED
    - 2015-10-26 NI632663
    CHJ (124) LIMITED
    - 2015-10-21 NI632663 NI628880... (more)
    Active Corporate (5 parents)
    Officer
    2015-10-21 ~ 2020-12-15
    IIF 67 - Director → ME
    Person with significant control
    2017-11-16 ~ 2020-12-15
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    MONTGOMERY MANAGEMENT LIMITED
    - now NI040150
    MOYNE SHELF COMPANY (NO.119) LIMITED
    - 2001-04-12 NI040150 NI050648... (more)
    Active Corporate (8 parents)
    Officer
    2010-04-07 ~ 2021-11-25
    IIF 95 - Director → ME
    2001-02-08 ~ 2021-11-25
    IIF 24 - Secretary → ME
    Person with significant control
    2017-06-26 ~ 2021-11-25
    IIF 170 - Has significant influence or control → OE
  • 80
    MUSSENDEN PROPERTIES LIMITED
    NI688645
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 80 - Director → ME
  • 81
    NORTHRIDGE LAW LLP
    - now OC418153
    LEX SPORT PARTNERS LLP - 2017-09-29
    LEX SPORT PARTNERSHIP LLP - 2017-08-07
    Active Corporate (13 parents)
    Officer
    2023-04-01 ~ now
    IIF 39 - LLP Designated Member → ME
  • 82
    PAVILION PARK DEMESNE LIMITED
    NI695747
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-03-27 ~ 2026-03-26
    IIF 145 - Has significant influence or control → OE
  • 83
    PRINCES STREET INVESTMENTS LIMITED
    - now SC274858
    DMWS 691 LIMITED
    - 2004-11-11 SC274858 SC251568... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-11-10 ~ 2007-04-30
    IIF 38 - Director → ME
  • 84
    ROSEPARK GARDENS MANAGEMENT LIMITED
    NI668391
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2023-12-19
    IIF 103 - Director → ME
    Person with significant control
    2020-03-11 ~ 2023-03-02
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 85
    SAFE-EDGE LIMITED
    02608855
    Active Corporate (10 parents)
    Officer
    1991-05-09 ~ 2026-02-28
    IIF 41 - Director → ME
    1991-05-09 ~ 2026-02-28
    IIF 5 - Secretary → ME
    Person with significant control
    2023-02-18 ~ 2026-02-28
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    SARCON (NO. 197) LIMITED
    NI058283 NI041419... (more)
    Active Corporate (8 parents)
    Officer
    2013-06-30 ~ 2016-06-17
    IIF 72 - Director → ME
  • 87
    SCOTCO (EASTERN) LIMITED
    - now SC377269
    HERBEL (EASTERN) LIMITED
    - 2013-02-18 SC377269 SC143267
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2016-10-06 ~ now
    IIF 128 - Director → ME
    2010-04-23 ~ 2012-08-27
    IIF 56 - Director → ME
  • 88
    SCOTCO (NORTHERN) LIMITED
    09294355
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 142 - Director → ME
    2016-09-29 ~ 2020-03-10
    IIF 137 - Director → ME
    Person with significant control
    2016-11-04 ~ 2017-06-26
    IIF 178 - Has significant influence or control → OE
  • 89
    SCOTCO CENTRAL LIMITED
    09950817
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 131 - Director → ME
    2016-01-14 ~ 2016-02-09
    IIF 141 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-08-09
    IIF 179 - Has significant influence or control → OE
  • 90
    SCOTCO MIDLANDS LIMITED
    - now 06436061
    QI SECURITIES LTD.
    - 2017-07-26 06436061 06996657
    QUEENSWAY HOSPITALITY LIMITED
    - 2017-07-19 06436061 06996657... (more)
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-03-10
    IIF 138 - Director → ME
    2017-07-10 ~ 2020-03-10
    IIF 13 - Secretary → ME
  • 91
    SCOTCO NI LIMITED
    10127731
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 143 - Director → ME
    2016-10-06 ~ 2020-03-10
    IIF 132 - Director → ME
  • 92
    SCOTCO ONE FIVE FIVE LIMITED
    10916356
    Liquidation Corporate (18 parents)
    Officer
    2018-03-27 ~ 2020-03-10
    IIF 98 - Director → ME
  • 93
    SCOTCO ONE FOUR FIVE LIMITED
    - now 00930481
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2020-03-10
    IIF 66 - Director → ME
  • 94
    SCOTCO RESTAURANTS LIMITED
    - now 03107170
    SHINELANE LIMITED - 1995-10-10
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 135 - Director → ME
    2012-01-22 ~ 2012-08-27
    IIF 55 - Director → ME
    2012-01-22 ~ 2012-08-27
    IIF 11 - Secretary → ME
  • 95
    SCOTCO RESTAURANTS SOUTHERN LIMITED
    - now 04382569
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Liquidation Corporate (18 parents)
    Officer
    2016-10-06 ~ 2020-03-10
    IIF 130 - Director → ME
  • 96
    SCOTCO TROWBRIDGE LIMITED
    10697442
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2020-03-10
    IIF 69 - Director → ME
  • 97
    ST JAMES CENTRE LIMITED
    - now NI056928
    MOYNE SHELF COMPANY (NO. 202) LIMITED
    - 2006-03-24 NI056928 NI057704... (more)
    Active Corporate (6 parents)
    Officer
    2005-12-08 ~ 2016-06-17
    IIF 119 - Director → ME
    2005-12-08 ~ 2016-06-17
    IIF 37 - Secretary → ME
  • 98
    TREETOPS SECURITIES LIMITED
    NI023318
    Dissolved Corporate (3 parents)
    Officer
    1989-11-22 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-12-04 ~ 2017-12-12
    IIF 169 - Has significant influence or control → OE
  • 99
    WICK RETAIL LIMITED
    - now SC299682
    SF 3042 LIMITED
    - 2006-05-05 SC299682 SC302008... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2007-02-21
    IIF 112 - Director → ME
    2006-04-27 ~ 2007-02-21
    IIF 36 - Secretary → ME

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