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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

Walsh, Colin James

    Related profiles found in government register
  • Walsh, Colin James
    Irish born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Rockdene 142, Carryduff Road, The Temple, Co Down, BT27 6YQ

      IIF 1
  • Walsh, Colin James
    Irish chief executive born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Barnardo House, Tanners Lane, Barkingside , Ilford, Essex , IG6 1QG

      IIF 2
  • Walsh, Colin James
    Irish company director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 5, Windmill Business Park, Saintfield, Ballynahinch, BT24 7DX, Northern Ireland

      IIF 3

    • icon of address 18-24, Corn Market, Belfast, BT1 4DD, Northern Ireland

      IIF 4

    • icon of address 7, Upper Crescent, Belfast, BT7 1NT

      IIF 5

    • icon of address Rockdene, Temple, Lisburn, BT27 6YQ

      IIF 6
  • Walsh, Colin James
    Irish director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 7

    • icon of address Rockdene House, Temple, Co. Down, BT27 6YQ

      IIF 8

    • icon of address 142 Carryduff Road, Lisburn, Co.down, BT27 6YQ

      IIF 9

    • icon of address Gatelodge Cottage, 29 Killyleagh Road, Downpatrick, BT30 9BL

      IIF 10

    • icon of address Gatelodge Cottage, 29-31 Killyleagh Road, Downpatrick, BT30 9BL, United Kingdom

      IIF 11 IIF 12

    • icon of address 127, Crievehill, Fivemiletown, Tyrone, BT75 0SY, Northern Ireland

      IIF 13

    • icon of address 142, Carryduff Road, Lisburn, County Antrim, BT27 6YQ, Northern Ireland

      IIF 14

    • icon of address 7 Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ

      IIF 15

    • icon of address 7, Shepherds Drive, Carnbane Industrial Estate, Newry, BT35 6JQ, Northern Ireland

      IIF 16

    • icon of address Rockdene, 142 Carryduff Road, The Temple, BT27 6YQ

      IIF 17
  • Walsh, Colin James
    Irish fund manager born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 1, Chlorine Gardens, Belfast, BT9 5DJ

      IIF 18

    • icon of address 7, Upper Crescent, Belfast, Antrim, BT7 1NT, Northern Ireland

      IIF 19

    • icon of address 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 20
  • Walsh, Colin James
    Irish investment manager born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Rockdene House, The Temple, Co Down, BT27 6YQ

      IIF 21
  • Walsh, Colin James
    Irish investment manager born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 1, Springbank Road, Springbank Industrial Estate, Belfast, BT17 0QL, Northern Ireland

      IIF 22

    • icon of address 238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland

      IIF 23

    • icon of address 355, Lisburn Road, Belfast, BT9 7EP, United Kingdom

      IIF 24

    • icon of address Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

      IIF 25

    • icon of address 142 Carryduff Road, Temple, Co Down, BT27 6YQ

      IIF 26

    • icon of address 142 Carryduff Road, Temple, Lisburn, BT27 6YQ

      IIF 27

    • icon of address Rockdene 142 Carryduff Road, Lisburn, County Down, BT27 6YQ

      IIF 28 IIF 29

    • icon of address Rockdene, 142 Carryduff Road, Temple, Lisburn, Co Down, BT27 6YQ

      IIF 30
  • Walsh, Colin James
    Irish managing director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 142 Carryduff Road, The Temple, Cp Down, BT27 6YQ

      IIF 31

    • icon of address Rockdene, 142 Carryduff Road, The Temple, Co Down, BT27 6YQ

      IIF 32 IIF 33
  • Walsh, Colin James
    Irish venture capitalist born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Walsh, Colin James
    British company director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 44

    • icon of address 142 Carryduff Rd, Lisburn, Co Down

      IIF 45
  • Walsh, Colin James
    British venture capitalist born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Upper Crescent, Belfast, BT7 1NT, United Kingdom

      IIF 46 IIF 47
  • Mr Colin James Walsh
    Irish born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Upper Crescent, Belfast, BT7 1NT

      IIF 48

    • icon of address 5, Windmill Business Park, Saintfield, Ballynahinch, BT24 7DX, Northern Ireland

      IIF 49

    • icon of address 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 50 IIF 51 IIF 52

    • icon of address C/o Dnt Chartered Accountants 91-97, Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 61

    • icon of address C/o Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, BT7 1SH, Northern Ireland

      IIF 62

    • icon of address 142, Carryduff Road, Lisburn, BT27 6YQ, Northern Ireland

      IIF 63 IIF 64 IIF 65

    • icon of address Houldsworth Mill Business & Arts Centre, Houldsworth Street, Reddish, Stockport, Cheshire, SK5 6DA, England

      IIF 67
  • Walsh, Colin James
    United Kingdom company director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 142 Carryduff Road, Lisburn, Co Down

      IIF 68
  • Mr Colin James Walsh
    British born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7, Upper Crescent, Belfast, BT7 1NT, Northern Ireland

      IIF 69

    • icon of address 7 Upper Crescent, Belfast, BT7 1NT, United Kingdom

      IIF 70
  • Walsh, Colin James
    Irish investment manager born in August 1955

    Registered addresses and corresponding companies

    • icon of address 61 Avarn Road, Tooting, London, SW17 9HB

      IIF 71
  • Walsh, Colin James
    Irish

    Registered addresses and corresponding companies

    • icon of address Rockdene, 142 Carryduff Road, The Temple, Co Down, BT27 6YQ

      IIF 72 IIF 73
  • Walsh, Colin James
    Irish investment manager

    Registered addresses and corresponding companies

    • icon of address Rockdene 142 Carryduff Road, Lisburn, County Down, BT27 6YQ

      IIF 74
  • Walsh, Colin James
    United Kingdom

    Registered addresses and corresponding companies

    • icon of address 142 Carryduff Road, The Temple, Co Down, BT27 6YQ

      IIF 75
  • Walsh, Colin James

    Registered addresses and corresponding companies

    • icon of address 61 Avarn Road, Tooting, London, SW17 9HB

      IIF 76
child relation
Offspring entities and appointments
Active 31
  • 1
    CRESCENT CAPITAL III B GP LIMITED - 2014-05-15
    icon of address 142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-08-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CAPNADSP LIMITED - 2012-08-29
    icon of address 1 Chlorine Gardens, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,593,045 GBP2024-03-31
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address 142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 4
    icon of address 142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-05-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 5
    icon of address Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-03-18 ~ dissolved
    IIF 44 - Director → ME
  • 6
    MARILYN LIMITED - 2008-11-27
    MOYNE SHELF COMPANY (NO 240) LIMITED - 2007-06-05
    REGEN WASTE HOLDINGS LIMITED - 2023-01-13
    icon of address 7 Shepherds Drive, Carnbane Industrial Estate, Newry
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 15 - Director → ME
  • 7
    MOYNE SHELF COMPANY (NO. 151) LIMITED - 2003-02-10
    icon of address 7 Upper Crescent, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 8
    MANDARRA LIMITED - 2011-05-17
    icon of address 142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    icon of calendar 2011-10-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 9
    LANTARRA LIMITED - 2011-05-17
    icon of address 142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 10
    icon of address 7 Upper Crescent, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-07-10 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 7 Upper Crescent, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-15 ~ dissolved
    IIF 47 - Director → ME
  • 12
    HOBBYDANCE LIMITED - 1995-01-20
    HAMBRO NORTHERN IRELAND VENTURE MANAGERS LIMITED - 2000-01-11
    icon of address Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 13
    icon of address 142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 14
    MOYNE SHELF COMPANY (NO. 162) LIMITED - 2003-09-25
    icon of address 7 Upper Crescent, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    icon of calendar 2003-12-08 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 15
    icon of address 7 Upper Crescent, Belfast
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-08-17 ~ now
    IIF 5 - Director → ME
  • 16
    FUSION ANTIBODIES LIMITED - 2017-12-11
    icon of address 1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-03 ~ now
    IIF 27 - Director → ME
  • 17
    icon of address 1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 22 - Director → ME
  • 18
    APPLYDRIVE LIMITED - 1995-08-15
    icon of address Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-08-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 19
    icon of address 18-24 Corn Market, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    833,182 GBP2024-07-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 4 - Director → ME
  • 20
    26 LINENHALL STREET LIMITED - 2017-01-27
    icon of address C/o Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -42,630 GBP2024-03-31
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 62 - Has significant influence or control → OE
  • 21
    icon of address 93 Mealough Road, Carryduff, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -139,597 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 22
    icon of address 238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 23 - Director → ME
  • 23
    CFR 84 LIMITED - 2023-01-13
    icon of address 7 Shepherds Drive, Carnbane Industrial Estate, Newry, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    47,183 GBP2024-12-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 16 - Director → ME
  • 24
    OCEANSTORE LTD - 2007-05-11
    icon of address Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    364,722 GBP2024-09-30
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 25 - Director → ME
  • 25
    ICE BAN (UK) LIMITED - 2000-02-16
    icon of address Houldsworth Mill Business & Arts Centre, Houldsworth Street, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,530,648 GBP2024-03-31
    Officer
    icon of calendar 2009-10-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 355 Lisburn Road, Belfast
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4,305 GBP2016-02-29
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 24 - Director → ME
  • 27
    DIVINA TRADING COMPANY LIMITED - 1996-09-09
    icon of address 142 Carryduff Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    532,642 GBP2024-06-30
    Officer
    icon of calendar 1996-06-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    526,319 GBP2024-04-30
    Officer
    icon of calendar 1995-04-13 ~ now
    IIF 29 - Director → ME
    icon of calendar 1995-04-13 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CRESCENT CAPITAL III B FOUNDER PARTNER LIMITED - 2014-11-14
    icon of address C/o Dnt Chartered Accountants 91-97, Ormeau Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    467,366 GBP2024-03-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 30
    Company number NI015705
    Non-active corporate
    Officer
    icon of calendar 2001-06-13 ~ now
    IIF 6 - Director → ME
  • 31
    Company number NI022460
    Non-active corporate
    Officer
    icon of calendar 2006-11-07 ~ now
    IIF 1 - Director → ME
Ceased 20
  • 1
    MOYNE SHELF COMPANY (NO. 349) LIMITED - 2014-06-06
    icon of address 127 Crievehill, Fivemiletown, Tyrone
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2024-12-17
    IIF 13 - Director → ME
  • 2
    ADVANCED MEDICAL TECHNOLOGY LIMITED - 1999-08-04
    icon of address Linkubator Limited, E3 Campus, Springfield Road, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -112,809 GBP2016-12-31
    Officer
    icon of calendar 2004-10-04 ~ 2007-07-20
    IIF 9 - Director → ME
  • 3
    ANDOR TECHNOLOGY PLC - 2014-03-18
    ZUMBOORUK LIMITED - 1990-02-28
    ANDOR TECHNOLOGY LTD - 2004-11-12
    icon of address 7 Millennium Way, Springvale Business Park, Belfast
    Active Corporate (5 parents)
    Officer
    icon of calendar 1989-03-15 ~ 2014-01-22
    IIF 26 - Director → ME
  • 4
    BALLYCASSIDY SAWMILLS LIMITED - 1991-10-15
    icon of address 75 Killadeas Road, Laragh, Ballinamallard, Enniskillen, County Fermanagh
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2015-02-13
    IIF 8 - Director → ME
  • 5
    DR.BARNARDO'S - 1988-11-11
    icon of address Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Active Corporate (14 parents, 7 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2019-05-09
    IIF 2 - Director → ME
  • 6
    icon of address Kilroot Power Station, Larne Road, Carrickfergus, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2020-04-25 ~ 2020-06-16
    IIF 20 - Director → ME
  • 7
    icon of address Kilroot Power Station, Larne Road, Carrickfergus, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,944,714 GBP2021-03-31
    Officer
    icon of calendar 2016-06-03 ~ 2020-06-16
    IIF 19 - Director → ME
  • 8
    PAXON PROPERTIES LTD - 2000-10-19
    icon of address Nisoft House, Ravenhill Business Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -89,550 GBP2024-03-31
    Officer
    icon of calendar 2014-01-28 ~ 2021-12-07
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    IIF 63 - Has significant influence or control → OE
  • 9
    THOROWGOOD LIMITED - 2011-01-12
    icon of address C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,444,543 GBP2024-09-30
    Officer
    icon of calendar 1993-02-17 ~ 1994-07-21
    IIF 71 - Director → ME
  • 10
    icon of address Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-03 ~ 2025-06-23
    IIF 12 - Director → ME
  • 11
    APPLYDRIVE LIMITED - 1995-08-15
    icon of address Houldsworth Mill Business & Arts Centre Houldsworth Street, Reddish, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-08-01 ~ 1995-09-11
    IIF 76 - Secretary → ME
  • 12
    icon of address Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-03 ~ 2025-06-23
    IIF 10 - Director → ME
  • 13
    icon of address Nisoft House, Ravenhill Business Park, Ravenhill Road, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    992,811 GBP2024-03-31
    Officer
    icon of calendar 2008-06-06 ~ 2021-12-07
    IIF 33 - Director → ME
    icon of calendar 2008-06-06 ~ 2011-11-02
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    IIF 58 - Has significant influence or control → OE
  • 14
    ACTION INVESTMENTS LIMITED - 2001-02-01
    icon of address Nisoft House, Ravenhill Business Park, Ravenhill Road, Belfast
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-06-06 ~ 2021-12-07
    IIF 31 - Director → ME
    icon of calendar 2008-01-06 ~ 2011-11-02
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    IIF 56 - Has significant influence or control → OE
  • 15
    MOYNE SHELF COMPANY (NO. 255) LIMITED - 2008-06-19
    icon of address Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,256,139 GBP2024-03-31
    Officer
    icon of calendar 2008-06-05 ~ 2021-12-07
    IIF 32 - Director → ME
    icon of calendar 2008-06-05 ~ 2011-11-02
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    IIF 48 - Has significant influence or control → OE
  • 16
    MAIL DISTILLER LIMITED - 2013-05-03
    icon of address Room Sf2 11-14 Newry Street, Warrenpoint, Newry, Down, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-13 ~ 2013-04-05
    IIF 17 - Director → ME
  • 17
    icon of address 21 Bankmore Road, Omagh, Co Tyrone
    Active Corporate (2 parents)
    Officer
    icon of calendar 1990-02-19 ~ 2002-11-08
    IIF 21 - Director → ME
  • 18
    icon of address 5 Windmill Business Park, Saintfield, Ballynahinch, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    138,634 GBP2024-12-31
    Officer
    icon of calendar 2019-03-02 ~ 2025-07-09
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-12-19 ~ 2019-12-19
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2010-07-29
    icon of address K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-04-21 ~ 2009-05-20
    IIF 28 - Director → ME
  • 20
    icon of address Finnebrogue Head Office, 46 Belfast Road, Downpatrick, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2021-05-03 ~ 2025-06-23
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.