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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

Mr Samuel Verner Morrison (snr)

    Related profiles found in government register
  • Mr Samuel Verner Morrison (snr)
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 1

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 2

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 3
  • Mr Samuel Verner Morrison
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 4

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 5

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ

      IIF 6

    • 5 Millenium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 7 IIF 8

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 9

    • 51/53, Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 10 IIF 11

    • C/o 51-53, Thomas Street, Ballymena, BT43 6AZ, United Kingdom

      IIF 12

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim, BT43 6AZ

      IIF 13

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 14

    • C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 15

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 16

    • 5, Millenium Park, Woodside Road, Broughshane, Antrim, BT2 4QJ, Northern Ireland

      IIF 17
  • Mr Samuel Morrison (jnr)
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 18
  • Mr Samuel Morrison
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 19

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 20 IIF 21

    • 51-53, Thomas Street, Ballymena, BT43 6AZ, Northern Ireland

      IIF 22

    • C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 23

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 24
  • Mr Samuel Verner Morrison
    Northern Irish born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 25

    • Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, Co Antrim, BT42 2AN, Northern Ireland

      IIF 26

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 27
  • Morrison, Samuel Verner
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 28 IIF 29

    • 5 Millenium Park, Woodside Road, Boroughshane, BT2 4QJ

      IIF 30
  • Morrison, Samuel Verner
    British company director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 51-53, Thomas Street, Ballymena, BT43 6AZ, United Kingdom

      IIF 31

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 32
  • Morrison, Samuel Verner
    British director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 33
  • Sam, Morrison
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 34
  • Morrison (snr), Samuel Verner
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 35

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 36

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 37
  • Morrison, Samuel Verner
    Northern Irish born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 38

    • 5, Islandreagh Road, Muckamore, Antrim, BT41 2HF, Northern Ireland

      IIF 39

    • 5 Islandreagh Road, Muckamore, Antrim, County Antrim, BT41 2HF

      IIF 40 IIF 41 IIF 42

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 44

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 45

    • 5, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 46

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2EF

      IIF 47

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 48

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 49
  • Morrison, Samuel Verner
    Northern Irish company director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 50

    • 9th, Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 51
  • Morrison, Samuel Verner
    Northern Irish director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, Antrim, BT41 2HF, United Kingdom

      IIF 52

    • 5 Islandreagh Road, Muckamore, Antrim

      IIF 53

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2EY

      IIF 54

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 55

    • Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, BT42 2AN, Northern Ireland

      IIF 56

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 57

    • Asnbrook, 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 58
  • Morrison, Samuel Verner
    Northern Irish property developer born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Antrim, BT41 2HR

      IIF 59

    • 5, Islandreagh Road, Dunadry, Antrim, Co Antrim, BT41 2HR, United Kingdom

      IIF 60

    • Ashbrook, 5 Islandreagh Road, Muckamore, Co Antrim, BT41 2HF

      IIF 61
  • Morrison, Samuel Verner
    Northern Irish secretary & director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 3HF

      IIF 62
  • Morrison (jnr), Samuel
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 63

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 64

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 65

    • 5, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 66
  • Morrison, Sam
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 67
  • Morrison, Samuel
    British company director born in June 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9th, Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 68
  • Morrison, Samuel
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 69

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 70

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 71

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 72 IIF 73

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 74 IIF 75

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 76

    • 155, Belmont Church Road, Belfast, BT4 2DA, Northern Ireland

      IIF 77

    • 5 Millenium Park, Woodside Road, Broughshane, BT42 4QJ

      IIF 78

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 79

    • 1, George Square, Glasgow, G2 1AL

      IIF 80
  • Morrison, Samuel
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 81

    • 5, Millenium Park, Woodside Road Industrial Estate Woodside Road, Ballymena, BT42 4QJ, United Kingdom

      IIF 82

    • 83 Park Royal, 841 Lisburn Road, Belfast, BT9 7GY

      IIF 83

    • Semple Fraser Llp, 1 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 84
  • Morrison, Samuel
    British property developer born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 37 Tweskard Park, Belfast, BT4 2JZ

      IIF 85
  • Morrison, Samuel Verner
    Northern Irish

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Antrim

      IIF 86

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 87

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2HF

      IIF 88

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 3HF

      IIF 89
  • Morrison, Samuel
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, County Antrim, BT41 2EY

      IIF 90
  • Morrison, Samuel
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, County Antrim, BT41 2EY

      IIF 91
  • Morrison, Samuel
    British director born in September 1975

    Registered addresses and corresponding companies

    • 2 Upton Court, Templepatrick, Ballyclare, Co Antrim, BT39 0ED

      IIF 92
  • Morrison, Samuel
    British company director born in May 2009

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 2HF

      IIF 93
  • Morrison, Samuel
    British

    Registered addresses and corresponding companies

    • C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 94
  • Morrison, Samuel
    British company director

    Registered addresses and corresponding companies

    • 16, Tweskard Park, Belfast, Antrim, BT4 2JZ, Northern Ireland

      IIF 95
  • Morrison, Samuel Verner

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 96

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2EF

      IIF 97

    • Ashbrook, 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 98
  • Morrison, Samuel

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 99

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 100

    • 155, Belmont Church Road, Belfast, Antrim, BT4 2DA, Northern Ireland

      IIF 101
child relation
Offspring entities and appointments
Active 37
  • 1
    51-53 Thomas Street, Ballymena
    Dissolved Corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 62 - Director → ME
    2007-08-24 ~ dissolved
    IIF 89 - Secretary → ME
  • 2
    SVM PROPERTIES (NO.2) LIMITED - 2007-11-02
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    75 GBP2024-04-30
    Officer
    2024-12-12 ~ now
    IIF 76 - Director → ME
    2007-02-01 ~ now
    IIF 90 - Director → ME
  • 3
    PELLEGRINI LIMITED - 2013-06-25
    5 Millenium Park, Woodside Road, Ballymena, Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,284,640 GBP2024-07-31
    Officer
    2013-05-30 ~ now
    IIF 71 - Director → ME
    IIF 45 - Director → ME
  • 4
    5 Millenium Park, Woodside Road, Ballymena, Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 55 - Director → ME
    IIF 81 - Director → ME
  • 5
    Unit 5 Millenium Park Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 67 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    CARNGORE INVESTMENTS LIMITED - 1998-01-20
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,021,503 GBP2024-07-31
    Officer
    1995-01-05 ~ now
    IIF 47 - Director → ME
    1995-01-05 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Dt Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,375 GBP2023-07-31
    Officer
    2012-10-10 ~ now
    IIF 39 - Director → ME
    2012-10-10 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    27 College Gardens, Belfast
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    198,857 GBP2022-01-31
    Officer
    2014-09-17 ~ dissolved
    IIF 57 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Millennium Park, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,366,416 GBP2024-04-30
    Officer
    2021-08-25 ~ now
    IIF 29 - Director → ME
    IIF 72 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    CORBO CONSULTANTS LIMITED - 1995-10-05
    C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,559,466 GBP2024-04-30
    Officer
    2005-05-20 ~ now
    IIF 78 - Director → ME
    1995-09-07 ~ now
    IIF 30 - Director → ME
  • 11
    Semple Fraser Llp, 1 Portland Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 84 - Director → ME
  • 12
    C/o 51-53 Thomas Street, Ballymena, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -184,260 GBP2022-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/0 51-53 Thomas Street, Ballymena
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,782,701 GBP2024-01-31
    Officer
    2005-06-02 ~ now
    IIF 69 - Director → ME
    2005-06-02 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    GREENEND LIMITED - 2003-04-08
    Keenan Corporate Finance, Arthur House, Arthur Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2003-04-03 ~ dissolved
    IIF 60 - Director → ME
  • 15
    Stevenson And Wilson, 22 Broadway Avenue, Ballymena, County Antrim
    Dissolved Corporate (1 parent)
    Officer
    1999-10-14 ~ dissolved
    IIF 61 - Director → ME
  • 16
    SF 3058 LIMITED - 2006-09-08
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    SF 3057 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-09-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 18
    SF 3056 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-09-22 ~ now
    IIF 43 - Director → ME
  • 19
    ABBERVAIL LIMITED - 2010-10-22
    51-53 Thomas Street, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,519 GBP2024-06-30
    Officer
    2010-10-18 ~ now
    IIF 44 - Director → ME
    2010-10-15 ~ now
    IIF 70 - Director → ME
    2010-10-15 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 59 - Director → ME
    IIF 85 - Director → ME
    1999-11-10 ~ dissolved
    IIF 88 - Secretary → ME
  • 21
    LANCASTER SHELF 32 LIMITED - 2000-08-24
    1 George Square, Glasgow
    Active Corporate (4 parents)
    Current Assets (Company account)
    105 GBP2024-04-30
    Officer
    2024-12-12 ~ now
    IIF 80 - Director → ME
    2000-10-09 ~ now
    IIF 40 - Director → ME
  • 22
    MM&S (5853) LIMITED - 2014-11-11
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2014-11-11 ~ now
    IIF 79 - Director → ME
    IIF 48 - Director → ME
  • 23
    S M V AVIATION LIMITED - 2006-10-05
    C/o Dt Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 54 - Director → ME
  • 24
    S.V.M. TEXTILES - 2003-03-04
    C/o Bdo Lindsay House, 10 Callender Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    1987-03-06 ~ dissolved
    IIF 53 - Director → ME
    2003-02-21 ~ dissolved
    IIF 83 - Director → ME
    1987-03-06 ~ dissolved
    IIF 86 - Secretary → ME
  • 25
    5 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -99,996 GBP2025-01-31
    Officer
    2011-12-21 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    5 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    101,907 GBP2025-01-31
    Officer
    2011-12-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Dt Carson & Co, 51/53 Thomas Street, Ballymena, County Antrim
    Active Corporate (1 parent)
    Officer
    2002-06-27 ~ now
    IIF 38 - Director → ME
    2002-06-27 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    FERNGROVE DEVELOPMENTS LIMITED - 2005-07-26
    C/o 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-10-01 ~ dissolved
    IIF 50 - Director → ME
    2005-04-07 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2007-02-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    5 Millennium Park, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,180,511 GBP2024-04-30
    Officer
    2021-08-25 ~ now
    IIF 28 - Director → ME
    IIF 73 - Director → ME
  • 31
    RAVENSCROFT ENTERPRISES LIMITED - 2008-04-21
    C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 77 - Director → ME
    2008-04-16 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 32
    5 Millennium Industrial Estate, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    51,592 GBP2024-08-31
    Officer
    2016-08-17 ~ now
    IIF 37 - Director → ME
    IIF 65 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2016-07-04 ~ now
    IIF 49 - Director → ME
  • 34
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 17 - Right to surplus assets - 75% or more → OE
  • 35
    5 Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2016-08-17 ~ now
    IIF 66 - Director → ME
    IIF 46 - Director → ME
  • 36
    5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2016-08-12 ~ now
    IIF 64 - Director → ME
    IIF 36 - Director → ME
  • 37
    5 Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2016-08-11 ~ now
    IIF 63 - Director → ME
    IIF 35 - Director → ME
Ceased 12
  • 1
    100-150 York Street, Belfast 3rd Floor, Cityside Retail Park, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ 2015-06-19
    IIF 68 - Director → ME
    IIF 51 - Director → ME
  • 2
    AUGHRIM QUARRIES (2005) LIMITED - 2005-07-19
    WOODEND CONTRACTORS LIMITED - 2005-07-08
    41 Dobbin Road, Portadown, Craigavon, Co Armagh
    Active Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-04-04
    IIF 58 - Director → ME
    2005-06-30 ~ 2005-06-30
    IIF 98 - Secretary → ME
  • 3
    Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,218,511 GBP2024-12-31
    Officer
    2014-01-29 ~ 2019-10-11
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-23
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PELLEGRINI LIMITED - 2013-06-25
    5 Millenium Park, Woodside Road, Ballymena, Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,284,640 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CARNGORE INVESTMENTS LIMITED - 1998-01-20
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,021,503 GBP2024-07-31
    Officer
    1995-01-05 ~ 2008-08-01
    IIF 92 - Director → ME
  • 6
    7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-04-30
    Officer
    2018-03-05 ~ 2021-02-24
    IIF 33 - Director → ME
    2018-03-05 ~ 2021-02-24
    IIF 101 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2021-03-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CORBO CONSULTANTS LIMITED - 1995-10-05
    C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena
    Active Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,559,466 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-12-03
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    Killaire House, Killaire Road, Carnlea, County Down
    Dissolved Corporate (8 parents)
    Officer
    2010-09-15 ~ 2013-12-24
    IIF 52 - Director → ME
  • 9
    INGEAR 4 SCHOOL LIMITED - 2012-04-26
    51-53 Thomas Street, Ballymena, Northern Ireland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -26,352 GBP2021-01-31
    Officer
    2011-04-08 ~ 2018-01-31
    IIF 82 - Director → ME
  • 10
    FERNGROVE DEVELOPMENTS LIMITED - 2005-07-26
    C/o 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-04-07 ~ 2010-05-08
    IIF 93 - Director → ME
  • 11
    5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Person with significant control
    2016-08-12 ~ 2016-08-25
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    5 Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Person with significant control
    2016-08-11 ~ 2016-08-25
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.