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

Mccann, Sean Gerard

    Related profiles found in government register
  • Mccann, Sean Gerard
    Irish certified chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 1 IIF 2

    • 19, Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 3

    • 19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG, (northern Ireland)

      IIF 4

    • Lagan House 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 5

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 6
  • Mccann, Sean Gerard
    Irish chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 84 IIF 85 IIF 86

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 93

    • 19, Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, Northern Ireland

      IIF 94

    • Imperial House, 4-10 Donegall Square East, Belfast, Antrim, BT1 5HD

      IIF 95

    • Imperial House, 4-10 Donegall Square East, Belfast, BT1 5HD, Northern Ireland

      IIF 96

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 97

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BTQ 3BG

      IIF 98

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 99 IIF 100 IIF 101
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 133 IIF 134
  • Mccann, Sean Gerard
    Irish chartered accoutant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 135
  • Mccann, Sean Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 136

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 137
  • Mccann, Sean Gerard
    Irish finance director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 138

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 139
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 140
  • Mccann, Sean Gerard
    Irish chartered accountant born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 141
  • Mccann, Seán Gerard
    Irish certified chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann, Seán Gerard
    Irish chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 153 IIF 154
  • Mccann, Seán Gerard
    Irish company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 155

    • Lagan House, 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 156 IIF 157

    • Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 158
  • Mccann, Seán Gerard
    Irish director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 159
  • Mccann, Sean Gerard
    Irish chartered accountant born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 160
  • Mccann, Sean Gerard
    British certified chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 161 IIF 162

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 163

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 164 IIF 165 IIF 166

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 168 IIF 169

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 170

    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 171

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 172
  • Mccann, Sean Gerard
    British chartered accountant born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 173

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 174
  • Mccann, Sean Gerard
    British company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 175 IIF 176 IIF 177

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 178
  • Mccann, Sean Gerard
    British director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann, Sean Gerard
    Irish

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 202
  • Mr Sean Mccann
    Irish born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 72-74, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 203
  • Mccann, Sean Gerard

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Belfast, BT1 3BG

      IIF 204
  • Mccann, Sean Gerrard

    Registered addresses and corresponding companies

    • 162a Stafforstown Road, Randalstown, County Antrim, BT41 311

      IIF 205
  • Mccann, Sean
    Northern Irish company director born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 206
  • Mccann, Seán Gerard

    Registered addresses and corresponding companies
  • Mr Sean Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 230
  • Mr Seán Gerard Mccann
    Irish born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mccann (as Trustee), Sean Gerard
    born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 235
  • Mr Sean Gerard Mccann
    British born in July 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 236

    • 19, Clarendon Road, Belfast, BT1 3BG

      IIF 237

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 238

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 239

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 240

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 241

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 242 IIF 243 IIF 244

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 249

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 250

    • Lagan House, 19 Clarendon Roadr, Belfast, BT1 3BG, Northern Ireland

      IIF 251

    • Lagan House, Clarendon Dock, Belfast, BT1 3BG

      IIF 252

    • Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA

      IIF 253
child relation
Offspring entities and appointments
Active 130
  • 1
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 163 - director → ME
  • 2
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,129 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    IIF 81 - director → ME
  • 3
    HOLDCO INVESTMENTS LTD - 2021-01-21
    LAGAN MATERIALS LTD - 2020-12-15
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 127 - director → ME
  • 4
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 75 - director → ME
  • 5
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 176 - director → ME
  • 6
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 178 - director → ME
  • 7
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 190 - director → ME
  • 8
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,395,560 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 200 - director → ME
  • 9
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 170 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    47 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 88 - director → ME
  • 11
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-09-27 ~ now
    IIF 103 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
  • 13
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,079,866 GBP2023-12-31
    Officer
    2011-10-27 ~ now
    IIF 13 - director → ME
    2015-03-02 ~ now
    IIF 215 - secretary → ME
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,795,389 GBP2023-12-31
    Officer
    2011-10-27 ~ now
    IIF 14 - director → ME
    2015-03-02 ~ now
    IIF 217 - secretary → ME
  • 15
    Mkb Russell Solicitors, 14-18 Great Victoria Street, Belfast
    Corporate (2 parents)
    Officer
    2011-10-27 ~ now
    IIF 15 - director → ME
    2015-03-02 ~ now
    IIF 212 - secretary → ME
  • 16
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-07 ~ now
    IIF 136 - director → ME
    2015-03-02 ~ now
    IIF 208 - secretary → ME
  • 17
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-10-26 ~ now
    IIF 196 - director → ME
  • 18
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    254 GBP2023-11-30
    Officer
    2018-11-19 ~ now
    IIF 157 - director → ME
  • 19
    HOLDCO NO.2 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 181 - director → ME
  • 20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 187 - director → ME
  • 21
    LAGAN CEMENT PRODUCTS LTD - 2012-01-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-11-03 ~ now
    IIF 104 - director → ME
  • 22
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    277,655 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 46 - director → ME
  • 23
    DOLAN LIMITED - 2007-05-18
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2012-03-01 ~ dissolved
    IIF 71 - director → ME
  • 24
    J.M.MC INVESTMENTS LTD - 2020-12-03
    LAGAN WASTE SERVICES LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,488 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 53 - director → ME
  • 25
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ dissolved
    IIF 115 - director → ME
  • 26
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ dissolved
    IIF 2 - director → ME
  • 27
    LAGAN HOMES (WEST) LTD - 2023-02-06
    RPN (DERVOCK) LIMITED - 2021-04-21
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    21,154 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 169 - director → ME
  • 28
    L&B (N0 108) LIMITED - 2007-11-06
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,000 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 49 - director → ME
  • 29
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Corporate (5 parents)
    Officer
    2012-03-01 ~ now
    IIF 50 - director → ME
  • 30
    L P I (BLANTYRE) LTD - 2022-09-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 183 - director → ME
  • 31
    LAGAN BUILDING MATERIALS LTD - 2021-04-29
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-06-11 ~ now
    IIF 129 - director → ME
  • 32
    L.P.I (MORLEY) LTD - 2022-05-20
    LAGAN PRODUCTS LTD - 2022-01-14
    Lagan House, 19 Clarendon Road, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-04-26 ~ now
    IIF 110 - director → ME
  • 33
    LAGAN MAINTENANCE LTD - 2019-08-27
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-11 ~ now
    IIF 126 - director → ME
  • 34
    LAGAN AGGREGATES LIMITED - 2019-06-10
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2010-10-01 ~ now
    IIF 54 - director → ME
  • 35
    LAGAN CONCRETE LIMITED - 2020-12-01
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2013-10-11 ~ now
    IIF 118 - director → ME
  • 36
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-11-24 ~ now
    IIF 193 - director → ME
  • 37
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-10 ~ now
    IIF 182 - director → ME
  • 38
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 8 - director → ME
  • 39
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 125 - director → ME
  • 40
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    194,503 GBP2023-12-31
    Officer
    2011-12-09 ~ now
    IIF 105 - director → ME
  • 41
    LAGAN HOLDINGS LIMITED - 2004-05-10
    Lagan House, Clarendon Dock, Belfast
    Corporate (2 parents)
    Equity (Company account)
    4,338,277 GBP2023-12-31
    Officer
    2002-04-18 ~ now
    IIF 74 - director → ME
  • 42
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 77 - director → ME
  • 43
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    2010-09-01 ~ dissolved
    IIF 30 - director → ME
  • 44
    LAGAN GROUP LIMITED - 2024-01-22
    19 Clarendon Road, Belfast, Antrim
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,169 GBP2023-06-30
    Officer
    2010-10-01 ~ now
    IIF 10 - director → ME
  • 45
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 172 - director → ME
  • 46
    GLENCRAIG ENTERPRISES LIMITED - 2015-04-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-02-10 ~ now
    IIF 165 - director → ME
  • 47
    LAGAN HOMES (ST CLEMENTS) LTD - 2022-06-16
    RPN (TULLINSKY) LIMITED - 2022-03-10
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    64,484 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 161 - director → ME
  • 48
    LAGAN MAINTENANCE LIMITED - 2014-06-06
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -9 GBP2022-12-31
    Officer
    2010-10-01 ~ now
    IIF 51 - director → ME
  • 49
    Finance House, Beaumont Road, Banbury, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 179 - director → ME
  • 50
    EASTONVILLE LIMITED - 2023-01-19
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,022 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 166 - director → ME
  • 51
    RPN (MILLTOWN) LIMITED - 2020-12-07
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    658,428 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 162 - director → ME
  • 52
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-01 ~ now
    IIF 16 - director → ME
  • 53
    HOLDCO NO.4 LTD - 2024-04-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-11-28 ~ now
    IIF 185 - director → ME
  • 54
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    627,451 GBP2016-12-31
    Officer
    2010-08-25 ~ now
    IIF 132 - director → ME
    2015-03-02 ~ now
    IIF 226 - secretary → ME
  • 55
    LAGAN BALLYDOWNFINE LIMITED - 2021-03-18
    19 Clarendon Road, Belfast, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    710,054 GBP2023-12-31
    Officer
    2019-10-31 ~ now
    IIF 3 - director → ME
  • 56
    HOLDCO NO.1 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-11-28 ~ now
    IIF 180 - director → ME
  • 57
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    -19,916 GBP2023-12-31
    Officer
    2014-11-24 ~ now
    IIF 128 - director → ME
  • 58
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Equity (Company account)
    3,894 GBP2023-12-31
    Officer
    2014-06-02 ~ now
    IIF 152 - director → ME
  • 59
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    90,078 GBP2023-12-31
    Officer
    2009-05-22 ~ now
    IIF 93 - director → ME
    2015-03-02 ~ now
    IIF 221 - secretary → ME
  • 60
    ABERWEST LIMITED - 2015-02-04
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 17 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 38 - director → ME
  • 61
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-31 ~ now
    IIF 57 - director → ME
  • 62
    LAGAN SEMOH 102 LTD - 2016-02-19
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -9,480 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 121 - director → ME
  • 63
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 206 - director → ME
  • 64
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1,487,177 GBP2023-12-31
    Officer
    2016-05-03 ~ now
    IIF 17 - director → ME
  • 65
    MKB CO NO 23 LIMITED - 2011-02-10
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -14,893 GBP2023-12-31
    Officer
    2011-01-12 ~ now
    IIF 94 - director → ME
    2015-03-02 ~ now
    IIF 223 - secretary → ME
  • 66
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 106 - director → ME
    2015-03-02 ~ now
    IIF 213 - secretary → ME
  • 67
    Finance House, Beaumont Road, Banbury, Oxon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-06-06 ~ now
    IIF 107 - director → ME
    2015-03-02 ~ now
    IIF 211 - secretary → ME
  • 68
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-01 ~ now
    IIF 1 - director → ME
  • 69
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    22,404,610 GBP2019-12-31
    Officer
    2004-04-01 ~ now
    IIF 25 - director → ME
    2015-03-02 ~ now
    IIF 222 - secretary → ME
  • 70
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -139 GBP2023-12-31
    Officer
    2017-02-10 ~ now
    IIF 167 - director → ME
  • 71
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-07-29 ~ now
    IIF 120 - director → ME
  • 72
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-29 ~ now
    IIF 191 - director → ME
  • 73
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-08-10 ~ now
    IIF 192 - director → ME
  • 74
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-10-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
  • 75
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 168 - director → ME
  • 76
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Corporate (5 parents)
    Officer
    2012-11-12 ~ now
    IIF 33 - director → ME
  • 77
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-10-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 233 - Has significant influence or control over the trustees of a trust → OE
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 10 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 201 - director → ME
  • 79
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 141 - director → ME
  • 80
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-21 ~ now
    IIF 155 - director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 81
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    356,700 GBP2023-12-31
    Officer
    2010-12-08 ~ now
    IIF 113 - director → ME
  • 82
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 194 - director → ME
  • 83
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2020-03-06 ~ now
    IIF 198 - director → ME
  • 84
    LAGAN SEMOH 101 LTD - 2022-04-27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-04-09 ~ now
    IIF 114 - director → ME
  • 85
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2018-11-29 ~ now
    IIF 188 - director → ME
  • 86
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 160 - director → ME
  • 87
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 65 - director → ME
  • 88
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2018-11-29 ~ now
    IIF 189 - director → ME
  • 89
    Lagan House, Clarendon Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -47 GBP2023-12-31
    Officer
    2017-07-04 ~ now
    IIF 158 - director → ME
  • 90
    Lagan House, Clarendon Dock, Belfast
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 6 - director → ME
    2015-03-02 ~ now
    IIF 227 - secretary → ME
  • 91
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-02 ~ now
    IIF 145 - director → ME
  • 92
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-03-02 ~ now
    IIF 144 - director → ME
  • 93
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    3,015 GBP2023-12-31
    Officer
    2015-03-02 ~ now
    IIF 220 - secretary → ME
  • 94
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 27 - director → ME
  • 95
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 31 - director → ME
  • 96
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2023-12-31
    Officer
    2009-12-03 ~ now
    IIF 133 - director → ME
    2015-03-02 ~ now
    IIF 210 - secretary → ME
  • 97
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-09-01 ~ now
    IIF 36 - director → ME
    2015-03-02 ~ now
    IIF 219 - secretary → ME
  • 98
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 235 - llp-designated-member → ME
  • 99
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-24 ~ now
    IIF 134 - director → ME
  • 100
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-11 ~ now
    IIF 63 - director → ME
  • 101
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    145 GBP2023-12-31
    Officer
    2014-08-21 ~ now
    IIF 130 - director → ME
  • 102
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 199 - director → ME
  • 103
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -2,419 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 175 - director → ME
  • 104
    FREYA DEVELOPMENTS LIMITED - 2020-06-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-01-31 ~ now
    IIF 159 - director → ME
  • 105
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    403 GBP2023-04-30
    Officer
    2016-04-18 ~ now
    IIF 100 - director → ME
  • 106
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2014-02-26 ~ now
    IIF 122 - director → ME
  • 107
    19 Clarendon Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 7 - director → ME
  • 108
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 61 - director → ME
  • 109
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 67 - director → ME
  • 110
    N.M.C INVESTMENTS LTD - 2020-12-03
    LAGAN TILES LIMITED - 2020-12-02
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,484 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 18 - director → ME
  • 111
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-12-03 ~ now
    IIF 135 - director → ME
  • 112
    LAGAN SLATE LIMITED - 2020-12-02
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    243,680 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 40 - director → ME
  • 113
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    2011-09-19 ~ now
    IIF 32 - director → ME
  • 114
    RPN (COMBER) LIMITED - 2016-01-07
    14-18 Great Victoria Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-01 ~ now
    IIF 146 - director → ME
  • 115
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Officer
    2018-04-20 ~ now
    IIF 174 - director → ME
  • 116
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    4,845 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 52 - director → ME
    2015-03-02 ~ now
    IIF 228 - secretary → ME
  • 117
    LAGAN READYMIX LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    269,487 GBP2023-12-31
    Officer
    2010-10-01 ~ now
    IIF 48 - director → ME
  • 118
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    109 GBP2023-12-31
    Officer
    2015-01-13 ~ now
    IIF 111 - director → ME
  • 119
    14 Great Victoria Street, Belfast
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2012-03-01 ~ dissolved
    IIF 39 - director → ME
    2015-03-02 ~ dissolved
    IIF 218 - secretary → ME
  • 120
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-12-01 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 253 - Has significant influence or control over the trustees of a trust → OE
  • 121
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 56 - director → ME
  • 122
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved corporate (6 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 29 - director → ME
    2015-03-02 ~ dissolved
    IIF 225 - secretary → ME
  • 123
    M.b. Wilson & Co, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-01-31
    Officer
    2015-03-02 ~ now
    IIF 142 - director → ME
  • 124
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    62 GBP2023-07-31
    Officer
    2015-03-02 ~ now
    IIF 147 - director → ME
  • 125
    561 Upper Newtownards Road, 561 Upper Newtownards Road, Belfast, Co Antrim
    Corporate (5 parents)
    Equity (Company account)
    476 GBP2024-01-31
    Officer
    2014-09-15 ~ now
    IIF 154 - director → ME
  • 126
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 177 - director → ME
  • 127
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-22 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Right to appoint or remove directors → OE
  • 128
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 138 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2019-01-21 ~ now
    IIF 197 - director → ME
  • 130
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    18,344 GBP2023-12-31
    Officer
    2012-03-01 ~ now
    IIF 59 - director → ME
    2015-03-02 ~ now
    IIF 214 - secretary → ME
Ceased 85
  • 1
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 80 - director → ME
  • 2
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    2010-09-01 ~ 2014-02-06
    IIF 19 - director → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-01-31
    Officer
    2017-05-01 ~ 2023-03-29
    IIF 173 - director → ME
  • 4
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,129 GBP2023-12-31
    Officer
    2015-03-02 ~ 2020-01-01
    IIF 229 - secretary → ME
  • 5
    C/o Mkb Law, 14-18 Great Victoria Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    8 GBP2021-02-28
    Officer
    2020-02-13 ~ 2022-12-12
    IIF 156 - director → ME
  • 6
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved corporate (2 offsprings)
    Officer
    2009-12-15 ~ 2013-03-16
    IIF 64 - director → ME
  • 7
    BLACKPOOL AIRPORT BUSINESS PARK LIMITED - 2008-06-23
    MEAUJO (662) LIMITED - 2004-06-09
    Diane Smith, The Square Shopping Centre Management Office, 18 Town Square, Sale, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 92 - director → ME
  • 8
    4-6 Brunswick Manor 116 Abbey Street, Bangor, Down, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2014-02-25 ~ 2021-03-23
    IIF 112 - director → ME
  • 9
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-03-11 ~ 2020-12-02
    IIF 123 - director → ME
  • 10
    MKB SHELFCO NO. 1 LIMITED - 2004-12-07
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 99 - director → ME
  • 11
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-26 ~ 2022-05-23
    IIF 195 - director → ME
  • 12
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved corporate (1 offspring)
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 41 - director → ME
  • 13
    11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2014-09-18 ~ 2017-12-31
    IIF 131 - director → ME
  • 14
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Officer
    2015-09-08 ~ 2018-08-23
    IIF 119 - director → ME
  • 15
    Charles White & Company Cathedral Chambers, 143 Royal Avenue, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    57,543 GBP2023-12-31
    Officer
    2015-03-02 ~ 2019-06-21
    IIF 148 - director → ME
    2015-03-02 ~ 2019-06-21
    IIF 224 - secretary → ME
  • 16
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2009-10-14 ~ 2010-09-01
    IIF 12 - director → ME
  • 17
    R & A CONSTRUCTION LIMITED - 2011-05-17
    MACAULAY CONSTRUCTION LIMITED - 2003-02-06
    BURKE PROPERTIES LIMITED - 2001-07-30
    MACAULAY INVESTMENTS LIMITED - 2001-06-21
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 95 - director → ME
  • 18
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-06-28 ~ 2018-04-20
    IIF 11 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 236 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 236 - Has significant influence or control over the trustees of a trust → OE
  • 19
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2023-12-31
    Officer
    2004-04-01 ~ 2018-04-20
    IIF 20 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 239 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 239 - Has significant influence or control over the trustees of a trust → OE
  • 20
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 69 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-19 ~ 2017-01-24
    IIF 140 - director → ME
  • 22
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-24
    IIF 243 - Has significant influence or control → OE
  • 23
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 60 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 241 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 241 - Has significant influence or control over the trustees of a trust → OE
  • 24
    HOLDCO NO.3 LTD - 2024-02-26
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-28 ~ 2024-01-17
    IIF 184 - director → ME
  • 25
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-01 ~ 2018-04-20
    IIF 44 - director → ME
  • 26
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (5 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 164 - director → ME
    2014-09-17 ~ 2014-09-19
    IIF 124 - director → ME
  • 27
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2017-10-01
    IIF 34 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 240 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 240 - Has significant influence or control over the trustees of a trust → OE
  • 28
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2017-02-17 ~ 2017-10-01
    IIF 171 - director → ME
  • 29
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 35 - director → ME
  • 30
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-01-31 ~ 2018-04-20
    IIF 21 - director → ME
  • 31
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 70 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 250 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 250 - Has significant influence or control over the trustees of a trust → OE
  • 32
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    508,989 GBP2023-09-30
    Officer
    2004-04-01 ~ 2010-09-01
    IIF 23 - director → ME
  • 33
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2010-09-01 ~ 2010-09-01
    IIF 78 - director → ME
    2004-07-02 ~ 2013-08-11
    IIF 79 - director → ME
  • 34
    19 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    90,078 GBP2023-12-31
    Officer
    2009-05-22 ~ 2009-09-08
    IIF 205 - secretary → ME
  • 35
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 251 - Has significant influence or control → OE
  • 36
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 245 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-01-18
    IIF 244 - Has significant influence or control → OE
  • 38
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2015-03-02 ~ 2016-12-23
    IIF 207 - secretary → ME
  • 39
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-04-10 ~ 2018-04-20
    IIF 117 - director → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2018-10-17 ~ 2018-10-17
    IIF 242 - Has significant influence or control → OE
    2019-06-06 ~ 2020-09-02
    IIF 246 - Has significant influence or control → OE
  • 41
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 248 - Has significant influence or control over the trustees of a trust → OE
  • 42
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2012-03-01 ~ 2015-05-26
    IIF 47 - director → ME
  • 43
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 55 - director → ME
  • 44
    WILLOWGRANGE LIMITED - 2009-12-03
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-03 ~ 2009-12-04
    IIF 82 - director → ME
  • 45
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    384,290 GBP2024-03-31
    Officer
    2008-10-21 ~ 2013-03-16
    IIF 116 - director → ME
  • 46
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12,384 GBP2024-10-31
    Officer
    2017-05-01 ~ 2023-06-01
    IIF 153 - director → ME
  • 47
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    216 GBP2023-08-31
    Officer
    2015-03-02 ~ 2022-09-12
    IIF 108 - director → ME
  • 48
    SF 3021 LIMITED - 2005-11-08
    C/o Brodie Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 86 - director → ME
  • 49
    Bt19 7ta, 4a Mar Properties Ltd, 4a Enterprise Road, Bangor, Down, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 101 - director → ME
  • 50
    27 Pheasant Grove, Wixams, Bedford, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-03-02 ~ 2024-07-17
    IIF 143 - director → ME
    2015-03-02 ~ 2024-07-17
    IIF 209 - secretary → ME
  • 51
    SF 3015 LIMITED - 2005-08-04
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 90 - director → ME
  • 52
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 96 - director → ME
  • 53
    4a Enterprise Road, Bangor, Down
    Dissolved corporate (4 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 97 - director → ME
  • 54
    LAGAN HOMES (MEALOUGH) LIMITED - 2009-12-03
    LAWNMOUNT PROPERTIES LIMITED - 2009-09-29
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-24 ~ 2010-10-01
    IIF 204 - secretary → ME
  • 55
    LAGAN HOMES (CARRYDUFF) LIMITED - 2009-12-03
    THORNHILL PROPERTIES LIMITED - 2009-09-24
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-11 ~ 2010-10-01
    IIF 202 - secretary → ME
  • 56
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 22 - director → ME
  • 57
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 9 - director → ME
  • 58
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -3,289 GBP2023-08-31
    Officer
    2015-09-24 ~ 2016-05-05
    IIF 5 - director → ME
  • 59
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 84 - director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-19 ~ 2019-02-21
    IIF 137 - director → ME
  • 61
    50 New Bond Street, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2013-03-16
    IIF 83 - director → ME
  • 62
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    C/o Asm Chartered Accountants, Market Street, Magherafelt, Northern Ireland
    Corporate (2 parents)
    Officer
    2010-09-01 ~ 2017-01-09
    IIF 28 - director → ME
  • 63
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-04-20
    IIF 24 - director → ME
  • 64
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 72 - director → ME
  • 65
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    138,511 GBP2023-12-31
    Officer
    2006-07-07 ~ 2013-03-15
    IIF 37 - director → ME
  • 66
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    3,316,638 GBP2023-06-30
    Officer
    2007-07-11 ~ 2016-03-23
    IIF 26 - director → ME
  • 67
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-07-31
    Officer
    2015-03-02 ~ 2015-04-23
    IIF 109 - director → ME
  • 68
    4a Enterprise Road, Enterprise Road, Bangor, Northern Ireland
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-04-22 ~ 2017-01-09
    IIF 149 - director → ME
  • 69
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 150 - director → ME
  • 70
    4a Enterprise Road, Bangor, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-04-28 ~ 2017-01-09
    IIF 151 - director → ME
  • 71
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2012-03-01 ~ 2017-01-09
    IIF 58 - director → ME
  • 72
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-06
    Officer
    2012-03-01 ~ 2013-03-16
    IIF 42 - director → ME
  • 73
    4a Enterprise Road, Bangor, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 102 - director → ME
  • 74
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2013-03-16
    IIF 45 - director → ME
  • 75
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-12-03
    IIF 4 - director → ME
  • 76
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2012-03-01 ~ 2016-06-02
    IIF 62 - director → ME
    2015-03-02 ~ 2016-06-02
    IIF 216 - secretary → ME
  • 77
    HOLDCO NO.6 LTD - 2024-11-04
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-04-29 ~ 2024-11-07
    IIF 186 - director → ME
  • 78
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2019-01-21 ~ 2019-01-21
    IIF 247 - Has significant influence or control → OE
  • 79
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 238 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 238 - Has significant influence or control over the trustees of a trust → OE
  • 80
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-01-20 ~ 2018-04-20
    IIF 73 - director → ME
    Person with significant control
    2017-11-21 ~ 2018-04-20
    IIF 252 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 252 - Has significant influence or control over the trustees of a trust → OE
  • 81
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-08-31
    Officer
    2016-08-02 ~ 2021-03-26
    IIF 98 - director → ME
  • 82
    LAGMAR (HEADINGLY) LIMITED - 2005-10-17
    SF 3008 LIMITED - 2005-08-31
    15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-06-18 ~ 2017-01-09
    IIF 89 - director → ME
  • 83
    MEAUJO (705) LIMITED - 2005-01-25
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,349,427 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 91 - director → ME
  • 84
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,799,149 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 85 - director → ME
  • 85
    HAMPSON (BWA2) LIMITED - 2004-08-04
    14 Victoria Square, Droitwich Spa, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,333 GBP2024-03-31
    Officer
    2015-06-18 ~ 2015-11-06
    IIF 87 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.