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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Joanne Luce

child relation
Offspring entities and appointments
Active 93
  • 1
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 157 - Secretary → ME
  • 2
    icon of address 6 Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 23 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-07-20 ~ now
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Ownership of shares - More than 25% → OE
    IIF 154 - Ownership of voting rights - More than 25% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 4
    icon of address 23 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2012-07-20 ~ now
    IIF 155 - Ownership of voting rights - More than 25% → OE
    IIF 155 - Has significant influence or control → OE
    IIF 155 - Ownership of shares - More than 25% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 5
    icon of address Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 53 - Director → ME
  • 8
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 54 - Director → ME
  • 9
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    icon of calendar 2020-01-28 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 26 - Director → ME
  • 12
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    IIF 36 - Director → ME
  • 13
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    IIF 34 - Director → ME
  • 14
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 32 - Director → ME
  • 16
    icon of address Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 9 - Director → ME
  • 17
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 39 - Director → ME
  • 18
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 19 - Director → ME
  • 19
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    IIF 27 - Director → ME
  • 22
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 17 - Director → ME
  • 23
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 18 - Director → ME
  • 24
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    icon of calendar 2020-03-03 ~ dissolved
    IIF 31 - Director → ME
  • 25
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 33 - Director → ME
  • 26
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 38 - Director → ME
  • 27
    icon of address 368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 3 - Director → ME
  • 28
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 37 - Director → ME
  • 29
    icon of address 368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 2 - Director → ME
  • 30
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 10 - Director → ME
  • 31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 11 - Director → ME
  • 32
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -33 GBP2024-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 16 - Director → ME
  • 33
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -32 GBP2024-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 15 - Director → ME
  • 34
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 12 - Director → ME
  • 35
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -205,214 GBP2024-08-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 13 - Director → ME
  • 36
    icon of address Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,234,121 GBP2024-08-31
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 37
    icon of address 23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-27 ~ now
    IIF 57 - Director → ME
  • 38
    AQUA UK HOLDINGS LIMITED - 2025-07-07
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    -227,435 GBP2024-05-31
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 5 - Director → ME
  • 39
    icon of address Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 40
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 41
    icon of address Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,316 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 42
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 43
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 7 - Director → ME
  • 44
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 45
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -21,150 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -71 GBP2024-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 4 - Director → ME
    icon of calendar 2023-02-22 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 47
    icon of address St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -23,291 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 49
    icon of address Cross Keys House, 27 The Parade, Marlborough, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,543,929 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 50
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    icon of address 14 Great Victoria Street, Belfast, County Antrim
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 51
    ATH DARA BLOODSTOCK LIMITED - 2021-09-01
    icon of address 23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2013-12-27 ~ now
    IIF 59 - Director → ME
  • 52
    icon of address 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Current Assets (Company account)
    14,035,064 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 53
    BEELINE PROPERTIES LIMITED - 1997-08-06
    icon of address Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,435,380 GBP2024-08-31
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 54
    SPRINGVALE HOMES (UK) LIMITED - 2010-11-16
    MELVAIG LIMITED - 2010-10-05
    icon of address C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 55
    icon of address 23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-12-27 ~ now
    IIF 60 - Director → ME
  • 56
    icon of address Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 57
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 58
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 59
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 60
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 61
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 62
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 63
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 64
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 65
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 66
    icon of address Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 67
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 68
    icon of address C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 69
    icon of address C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 70
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 71
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 72
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 73
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 74
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 75
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 76
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 77
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 78
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
  • 79
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 80
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
  • 81
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 82
    icon of address C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 83
    icon of address C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 84
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 85
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
  • 86
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
  • 87
    icon of address Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 88
    icon of address Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 89
    icon of address Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 90
    icon of address Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
  • 91
    icon of address Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 92
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12 GBP2023-05-31
    Officer
    icon of calendar 2021-05-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 93
    icon of address 23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-27 ~ now
    IIF 58 - Director → ME
Ceased 53
  • 1
    icon of address Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,316,014 GBP2024-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-10
    IIF 45 - Director → ME
  • 2
    icon of address Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,092,774 GBP2024-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-10
    IIF 46 - Director → ME
  • 3
    icon of address Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    222 GBP2024-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2006-03-10
    IIF 43 - Director → ME
  • 4
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2024-01-05 ~ 2024-01-05
    IIF 24 - Director → ME
  • 5
    icon of address Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-09 ~ 2016-12-09
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-05-15 ~ 2021-08-25
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-05 ~ 2021-09-01
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-05 ~ 2022-10-26
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-11-05 ~ 2022-10-26
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-28 ~ 2021-09-24
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-28 ~ 2021-09-24
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-29 ~ 2022-10-26
    IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-29 ~ 2022-10-26
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-05 ~ 2022-10-26
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    icon of address Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-15 ~ 2021-08-25
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-12-09 ~ 2016-12-09
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 23
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ 2022-10-26
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 24
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-10-26
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    icon of address 368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-09-24
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-04 ~ 2022-10-26
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 29
    icon of address 368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-02-05 ~ 2021-09-24
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Person with significant control
    icon of calendar 2019-08-16 ~ 2022-10-26
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-08-31
    Person with significant control
    icon of calendar 2019-08-16 ~ 2022-10-26
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -33 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-13 ~ 2021-09-01
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 33
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -32 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-13 ~ 2021-09-01
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 34
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-05 ~ 2021-09-01
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    icon of address 477 Christchurch Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -36,169 GBP2023-12-31
    Officer
    icon of calendar 2018-12-07 ~ 2019-05-08
    IIF 56 - Director → ME
  • 36
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -205,214 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-19 ~ 2025-07-08
    IIF 94 - Has significant influence or control → OE
  • 37
    AQUA UK HOLDINGS LIMITED - 2025-07-07
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    -227,435 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-31 ~ 2025-02-28
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 38
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 39
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    icon of address Unit 4 Shieling Court, Corby, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,706,678 GBP2024-12-31
    Officer
    icon of calendar 2015-05-22 ~ 2016-10-06
    IIF 52 - Director → ME
  • 41
    icon of address Killaney Lodge, Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -10,218 GBP2023-11-30
    Officer
    icon of calendar 2016-11-15 ~ 2024-06-26
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ 2024-08-05
    IIF 121 - Has significant influence or control → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 42
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 43
    icon of address 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 44
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-08-04
    IIF 47 - Director → ME
  • 45
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-08-04
    IIF 48 - Director → ME
  • 46
    icon of address 3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-08-14
    IIF 49 - Director → ME
  • 47
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -21,150 GBP2024-06-30
    Officer
    icon of calendar 2019-06-19 ~ 2023-03-21
    IIF 55 - Director → ME
  • 48
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-05 ~ 2008-05-15
    IIF 44 - Director → ME
  • 49
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -23,291 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2023-03-21
    IIF 40 - Director → ME
  • 50
    icon of address 19 Lisle Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-08-09 ~ 2005-01-11
    IIF 50 - Director → ME
    icon of calendar 2004-02-27 ~ 2004-04-27
    IIF 42 - Director → ME
  • 51
    icon of address 368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,474,434 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-04 ~ 2021-04-09
    IIF 127 - Has significant influence or control → OE
  • 52
    icon of address 4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-10-26
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    icon of address The Union 88-90 George Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -101,731 GBP2017-03-31
    Officer
    icon of calendar 2014-04-24 ~ 2014-05-19
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.