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
Individuals in focus
Surphlis, Stephen
- Irish born in June 1970
Surphlis, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies9 Vauxhall Park, Belfast, Antrim, BT9 5GZ
IIF 1
- British born in June 1970
Surphlis, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companiesTime Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 2
- British Registered addresses and corresponding companies
Surphlis, Stephen Herbert
Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 3
- born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 7 IIF 8 IIF 916 Mount Eden Park, Belfast, Antrim, BT9 6RA
IIF 1011, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland
IIF 1116, Mount Eden Park, Belfast, BT9 6RA
IIF 12 IIF 1316 Mount Eden Park, Belfast, County Antrim, BT9 6RA
IIF 14 IIF 1517-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 16 IIF 17 IIF 18 (more)(less)17 - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 2217-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 23 IIF 2417-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 25 IIF 2617-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 27 IIF 28 IIF 29 (more)(less)17-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 3311, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 34Edenbrook, 11 Drumbo Road, Lisburn, Antrim, BT27 5TX, Northern Ireland
IIF 35Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 36100, George Street, London, W1U 8NU, England
IIF 37 IIF 38 IIF 39 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 45 IIF 46 IIF 47Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 48 IIF 49 IIF 50 (more)(less)C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
IIF 62C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
IIF 63Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 64 IIF 65 IIF 66 (more)(less)Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England
IIF 69Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 70
- British company director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies161, Drury Lane, London, WC2B 5PN, England
IIF 71
- British director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies161, Drury Lane, London, WC2B 5PN, England
IIF 72
- British born in June 1970
Mr Stephen Herbert Surphlis
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1
BIRCH DRIVE COMPANY LIMITED
NI62991811 Drumbo Road, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OE - 2Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 52 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Due to be dissolved on 2023-09-16NORHAM HOUSE 1047 LIMITED - 2005-11-22100 George Street, London, EnglandDissolved Corporate (11 parents)Officer2011-10-12 ~ 2021-01-21IIF 42 - Director → ME - 4Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2012-09-14 ~ 2014-01-06IIF 65 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-09-04 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-25 ~ dissolvedIIF 6 - LLP Designated Member → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31 during the appointment or period of control
Due to be dissolved on 2019-03-06 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-20 ~ dissolvedIIF 43 - Director → ME - 7MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-1217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer2011-10-12 ~ nowIIF 17 - Director → ME
- 8MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-2217-19 Dungannon Road, CookstownActive Corporate (11 parents)Officer2012-03-29 ~ nowIIF 9 - Director → ME
- 9Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2005-03-08 ~ 2019-02-13IIF 14 - Director → ME
- 10EML KINGSWAY LIMITED - nowEML DUNMURRY LIMITED - 2019-08-02
DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22 08173459Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-09-14 ~ 2014-02-03IIF 67 - Director → ME - 11
- 12
- 13Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-01-18 ~ nowIIF 56 - Director → ME
- 14
- 15
- 16
- 17Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2009-09-23 ~ 2019-10-01IIF 13 - Director → ME
- 18
- 19Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-07-06 ~ 2017-08-02IIF 38 - Director → ME
- 20ES TREASURY LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-08-06 ~ 2015-06-30IIF 70 - Director → ME
- 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-05-29 during the appointment or period of control
Date of completion or termination of CVA on 2016-01-12 during the appointment or period of controlEdenbrook, 11 Drumbo Road, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2005-08-29 ~ nowIIF 36 - Director → ME2005-08-29 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 22
FLAMEWALL LIMITED
04164098Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2011-10-12 ~ nowIIF 61 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02
Due to be dissolved on 2024-04-26NORHAM HOUSE 1007 LIMITED - 2005-02-28100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-12 ~ 2020-02-26IIF 37 - Director → ME - 24MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-3117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2011-10-12 ~ nowIIF 20 - Director → ME
- 25
GLEBEMOUNT LIMITED
NI60414117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 33 - Director → ME - 26MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-2117-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2011-10-12 ~ 2021-09-30IIF 19 - Director → ME
- 27
GRDI EUROPE LIMITED
09593830Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2016-05-02 ~ nowIIF 26 - Director → ME - 28
DRUMFARM MANAGEMENT LIMITED
- 2013-08-22 08171836Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2012-09-14 ~ 2014-02-03IIF 64 - Director → ME - 29Drury Works, 4 Parker Street, London, EnglandDissolved Corporate (11 parents)Officer2008-11-24 ~ 2023-10-05IIF 47 - Director → ME
- 30Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ 2023-10-05IIF 46 - Director → ME
- 31Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-19 ~ 2023-10-05IIF 45 - Director → ME
- 32Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 58 - Director → ME
- 33
- 34Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-09-14 ~ 2014-01-06IIF 66 - Director → ME
- 35
LEICESTER SQUARE INVESTMENTS LIMITED
NI05199717-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents, 1 offspring)Officer2011-10-12 ~ nowIIF 16 - Director → ME - 36
- 37Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2013-05-10 ~ nowIIF 50 - Director → ME
- 38
M&RP HOLDINGS LIMITED
NI65349517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2018-06-05 ~ nowIIF 23 - Director → ME - 39Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 53 - Director → ME
- 40Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-19 ~ nowIIF 57 - Director → ME
- 41BELMORE PROPERTIES LIMITED - 2007-03-2317-19 Dungannon Road, CookstownActive Corporate (12 parents, 4 offsprings)Officer2008-01-01 ~ 2020-10-30IIF 10 - Director → ME
- 42Drury Works, 4 Parker Street, London, EnglandActive Corporate (18 parents)Officer2012-02-03 ~ nowIIF 49 - Director → ME
- 43
MONTPELIER PARK MANAGEMENT LIMITED
NI646170150 Holywood Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-01 ~ 2026-05-13IIF 73 - Right to appoint or remove directors → OE - 44Edenbrook, 11 Drumbo Road, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Officer2011-12-16 ~ nowIIF 35 - Director → ME
- 45
- 46ES DOR 7 LIMITED - 2019-01-31TIMEC 1581 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-03-11 ~ nowIIF 55 - Director → ME
- 47
- 48NORHAM HOUSE 1043 LIMITED - 2006-02-06Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2011-10-12 ~ nowIIF 59 - Director → ME
- 49SM AA HOLDING LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2016-07-25IIF 12 - Director → ME
- 50
- 51SM GUILDFORD LIMITED - now
M&RP LIMITED
- 2019-06-13 NI65349417-19 Dungannon Road, Cookstown, United KingdomActive Corporate (8 parents)Officer2018-06-05 ~ 2019-04-11IIF 24 - Director → ME - 52
- 53
- 54
- 55
- 56SM PLYMOUTH HOTEL LIMITED - now
PLYMOUTH INNS LIMITED
- 2016-07-25 05521374NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-10-12 ~ 2015-07-08IIF 63 - Director → ME - 57
SS4 LIMITED
NI70945511 Drumbo Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07 during the appointment or period of control
Due to be dissolved on 2023-04-25 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (10 parents)Officer2016-02-10 ~ dissolvedIIF 39 - Director → ME - 59STUDENT OPERATIONS (THE PLACE) LIMITED - nowMRP MORRISON ONE LIMITED - 2024-01-30One, Coleman Street, London, EnglandActive Corporate (25 parents)Officer2024-07-09 ~ 2025-03-28IIF 71 - Director → ME
- 60SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22 06028999Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (22 parents)Officer2006-12-18 ~ 2014-03-12IIF 15 - Director → ME - 61
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer2011-10-12 ~ nowIIF 54 - Director → ME - 62Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2012-09-14 ~ 2014-01-06IIF 68 - Director → ME
- 63THE PLACE NOTTINGHAM LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-29 ~ 2025-03-28IIF 72 - Director → ME
- 64Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2016-01-04 ~ nowIIF 51 - Director → ME2012-09-14 ~ 2014-02-03IIF 2 - Director → ME
- 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2026-01-08
Date of meeting to approve CVA on 2026-01-08MCALEER & RUSHE LIMITED
- 2020-10-21 NI010410Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimLiquidation Corporate (14 parents, 5 offsprings)Officer2003-01-01 ~ 2020-10-30IIF 18 - Director → ME - 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-02 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-03-26 ~ dissolvedIIF 4 - LLP Designated Member → ME - 67TIMEC 1191 LIMITED - 2008-10-27161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2011-10-12 ~ 2019-11-12IIF 41 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Declaration of solvency sworn on 2021-01-26DE FACTO 1294 LIMITED - 2006-05-25100 George Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-10-12 ~ 2019-11-12IIF 44 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-05 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2006-12-14 ~ dissolvedIIF 5 - LLP Designated Member → ME
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