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.
Mr Shaw Ferguson Montgomery
- British born in March 1980
Mr Shaw Ferguson Montgomery
Resident in Northern Ireland
Registered addresses and corresponding companies2, Glenholme, Helens Bay, Bangor, BT19 1ZS, Northern Ireland
IIF 14, Glenholme, Helens Bay, Bangor, BT19 1ZS, Northern Ireland
IIF 216 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 319, Alfred Street, Belfast, BT2 8EQ, Northern Ireland
IIF 4Unit 16, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 5Unit 16, Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 6 IIF 7 IIF 8
- British born in March 1980
Mr. Shaw Ferguson Montgomery
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1980
Mr Shaw Montgomery
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in March 1980
Mr Shaw Ferguson Montgomery
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 16 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 14
- British born in March 1980
Mr Shaw Montgomery Jnr
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 16 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 15
- British born in March 1980
Montgomery, Shaw Ferguson, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies4, Glenholme, Helens Bay, Bangor, BT19 1ZS, Northern Ireland
IIF 16 IIF 174, Glenholme, Helens Bay, Bangor, County Down, BT19 1ZS, Northern Ireland
IIF 1816, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 1916 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 20 IIF 2119, Alfred Street, Belfast, BT2 8EQ, United Kingdom
IIF 222 Beechill Business Park, 96 Beechill Road, Belfast, BT8 7QN, United Kingdom
IIF 23Unit 16 Pilots View, Heron Road, Belfast, BT3 9HB, United Kingdom
IIF 24Unit 16 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 25Unit 16, Pilots View, Heron Road, Belfast, BT3 9LE, United Kingdom
IIF 26 IIF 27255, Donaghadee Road, Newtownards, BT23 7QQ, Northern Ireland
IIF 28
- Northern Irish born in March 1980
Mr Shaw Montgomery
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1980
Montgomery, Shaw Ferguson
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in March 1980
Montgomery, Shaw Ferguson
Resident in Northern Ireland
Registered addresses and corresponding companies4, Glenholme, Bridge Road South, Helen's Bay, Down, BT19 1ZS, Northern Ireland
IIF 37
- British born in March 1980
Montgomery, Shaw
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in March 1980
Montgomery, Shaw Ferguson
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 16 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 40
- Northern Irish born in March 1980
Montgomery, Shaw
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1980
Montgomery, Shaw Ferguson
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1980
Montgomery, Shaw
Resident in United Kingdom
Registered addresses and corresponding companiesKiltonga Industrial Estate, 48 Belfast Road, Newtownards, County Down, BT23 4TT, Northern Ireland
IIF 46
- British Registered addresses and corresponding companies
Montgomery, Shaw Ferguson
16 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland
IIF 47
- Registered addresses and corresponding companies
Montgomery, Shaw
- 1Goldblatt Mcguigan, 19 Alfred Street, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)9,535 GBP2024-01-31Officer2022-12-07 ~ nowIIF 38 - Director → MEPerson with significant control2022-12-07 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 2255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 39 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2023-08-09 ~ nowIIF 43 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 31 - Has significant influence or control → OE
- 4255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (3 parents)Equity (Company account)-53,723 GBP2024-03-31Officer2021-03-11 ~ nowIIF 33 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 5 - Has significant influence or control → OE
- 5255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)-75,966 GBP2024-03-31Officer2021-03-11 ~ nowIIF 34 - Director → MEPerson with significant control2021-03-11 ~ nowIIF 8 - Has significant influence or control → OE
- 6
C&S (QUARRY HEIGHTS 2) LIMITED
Other registered number: NI686723255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2023-08-09 ~ nowIIF 42 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 30 - Has significant influence or control → OE - 7
C&S (QUARRY HEIGHTS) LIMITED
Other registered number: NI700302255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)-125 GBP2024-03-31Officer2022-03-21 ~ nowIIF 40 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 14 - Has significant influence or control → OE - 8255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Officer2024-05-02 ~ nowIIF 35 - Director → MEPerson with significant control2024-05-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)51 GBP2024-04-30Officer2022-04-25 ~ nowIIF 41 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10255 Donaghadee Road, Newtownards, Co Down, Northern IrelandActive Corporate (2 parents)Equity (Company account)121,058 GBP2024-03-31Officer2019-08-22 ~ nowIIF 32 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Unit 16 Pilots View, Heron Road, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer2021-10-26 ~ nowIIF 36 - Director → ME
- 12Unit 16 Pilots View, Heron Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer2018-04-18 ~ nowIIF 25 - Director → ME
- 13Former Travis Perkins Site Hillcroft Terrace, Bishopbriggs, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)1,151,980 GBP2024-01-31Officer2018-11-07 ~ nowIIF 24 - Director → ME
- 14CONTRACT CEILINGS LIMITED - 2012-12-28Related registration: NI614944Unit 16 Pilots View, Heron Road, Belfast, Northern IrelandActive Corporate (2 parents, 5 offsprings)Profit/Loss (Company account)699,086 GBP2023-02-01 ~ 2024-01-31Officer2007-09-30 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Unit 16 Pilots View, Heron Road, Belfast, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2021-06-14 ~ nowIIF 27 - Director → ME
- 16Former Travis Perkins Site, Hillcroft Terrace, Bishopbriggs, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)99 GBP2024-06-30Officer2021-06-14 ~ nowIIF 26 - Director → ME
- 17CCL INTERIORS LIMITED - 2012-12-28Related registration: NI009960Unit 16 Pilots View, Heron Road, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2012-10-12 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1819 Alfred Street, Belfast, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-20 GBP2024-12-31Officer2017-12-21 ~ nowIIF 22 - Director → MEPerson with significant control2017-12-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
DUNLOP HOMES LIMITED
- nowDUNLOP CONSTRUCTION LIMITED - 1991-11-04DUNELL DEVELOPMENTS LIMITED - 1991-08-20Related registration: NI012349255 Donaghadee Road, Newtownards, Co Down, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,707,470 GBP2024-05-31Officer2018-06-18 ~ nowIIF 16 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20ADARTIN LIMITED - 2002-02-21255 Donaghadee Road, Newtownards, Co Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)38,545 GBP2024-05-31Officer2018-06-18 ~ nowIIF 17 - Director → ME
- 21
NI650223 LIMITED
- nowDUNLOP GROUP LIMITED - 2018-09-20Kiltonga Industrial Estate, 48 Belfast Road, Newtownards, County Down, Northern IrelandDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 46 - Director → ME - 22Unit 16 Pilots View, Heron Road, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)-205,120 GBP2024-01-31Officer2007-10-16 ~ nowIIF 19 - Director → ME2007-10-16 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 23C/o Moore Braniff 2 Beechill Business Park, 96 Beechill Road, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)17,237 GBP2024-07-30Officer2016-02-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 24255 Donaghadee Road, Newtownards, Northern IrelandActive Corporate (2 parents)Equity (Company account)965 GBP2024-12-31Officer2020-12-10 ~ nowIIF 28 - Director → MEPerson with significant control2020-12-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 25Unit 16 Pilots View, Heron Road, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-391,017 GBP2024-01-31Officer2006-04-07 ~ nowIIF 18 - Director → ME2006-04-09 ~ nowIIF 48 - Secretary → ME
- 12 Glenholme, Helens Bay, Bangor, Northern IrelandActive Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer2017-08-10 ~ 2021-03-18IIF 37 - Director → MEPerson with significant control2017-08-10 ~ 2021-03-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Century House, Enterprise Crescent, Lisburn, United KingdomDissolved CorporateOfficer2009-10-29 ~ 2012-08-03IIF 44 - Director → ME2009-10-29 ~ 2010-11-09IIF 45 - Director → ME2009-10-29 ~ 2012-08-15IIF 49 - Secretary → ME
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