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 Iain Fraser Lees
- British born in January 1965
Mr Iain Fraser Lees
Resident in Northern Ireland
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 1Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland
IIF 27, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 3 IIF 4 IIF 5 (more)(less)7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 91, Princess Anne Road, Portavogie, BT22 1DT, Northern Ireland
IIF 10
- British born in January 1965
Mr Iain Fraser Lees
Resident in Ireland
Registered addresses and corresponding companies39, Cuchulainn Heights, Carlingford, County Louth, A91XF2X, Ireland
IIF 11
- British born in January 1965
Lees, Iain Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 12 IIF 1311, Cadogan Park, Belfast, Antrim, BT9 6HG, United Kingdom
IIF 14Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland
IIF 15Radius House, 38-52 Lisburn Road, Belfast, BT9 6AA, Northern Ireland
IIF 167, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 17 IIF 18 IIF 19 (more)(less)4, Albemarle Street, London, W1S 4HQ, England
IIF 25Floor 3, 4 Albermarle Street, London, W1S 4HA
IIF 26
- British born in March 1965
Ms Christine Lees
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 27
- British born in January 1995
Mr Callum Raymond Fraser Lees
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1965
Lees, Iain
Resident in Northern Ireland
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 31Waterfront Plaza, 8 Laganbank Road, Belfast, Antrim, BT1 3LR, Northern Ireland
IIF 32Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, Northern Ireland
IIF 33Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, United Kingdom
IIF 347, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 35 IIF 36 IIF 37
- British born in January 1965
Lees, Iain Fraser
Resident in Ireland
Registered addresses and corresponding companies - Irish born in February 1972
Mr Matt O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies - St Lucian born in January 1965
Mr Iain Lees
Resident in Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 44
- British born in January 1995
Lees, Callum Raymond Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 45
- British chief executive born in January 1995
Lees, Callum Raymond Fraser
Resident in Northern Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 46
- Northern Irish born in February 1972
Mr Matt O'kane
Resident in Northern Ireland
Registered addresses and corresponding companies60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland
IIF 47
- Irish born in February 1972
O'kane, Matt
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in February 1972
O'kane, Matthew Gerard
Resident in Northern Ireland
Registered addresses and corresponding companiesCarnmoney House, Edgewater Business Park, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
IIF 51
- British born in January 1965
Lees, Iain
Resident in United Kingdom
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, United Kingdom
IIF 52
- Irish born in February 1972
Matthew Gerard O'kane
Resident in Ireland
Registered addresses and corresponding companies83, Gortscraheen Road, Dungannon, Co Tyrone, BT70 2SB, N Ireland
IIF 53
- Irish born in February 1972
O'kane, Matt
Resident in Ireland
Registered addresses and corresponding companies - born in January 1965
Lees, Iain
Resident in Ireland
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 57
- British born in January 1965Registered addresses and corresponding companies
Lees, Iain
- Irish born in February 1972
O'kane, Matthew Gerard
Resident in Ireland
Registered addresses and corresponding companies - United Kingdom born in February 1972
O'kane, Matt
Resident in Ireland
Registered addresses and corresponding companies60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland
IIF 63
- born in February 1972
O'kane, Matthew Gerard
Resident in Ireland
Registered addresses and corresponding companiesWaterunder, Mell, Drogheda, Louth, Ireland
IIF 64
- Irish director born in February 1972
O'kane, Matt
Resident in United Kingdom
Registered addresses and corresponding companiesCarnmoney House, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland
IIF 65
- born in January 1995
Lees, Callum
Resident in Australia
Registered addresses and corresponding companies7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland
IIF 66
- Registered addresses and corresponding companies
Lees, Iain Fraser
- Registered addresses and corresponding companies
Lees, Iain
7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland
IIF 69
- Northern Irish born in March 1965
Lees, Christine Margaret Eleanor
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2017-04-20BT THIRTY-SIX LIMITED - 1996-05-0255 Baker Street, LondonDissolved Corporate (44 parents)Officer2000-02-29 ~ 2000-03-01IIF 58 - Director → ME2000-03-08 ~ 2000-03-08IIF 59 - Director → ME - 2
ANKA MINING LIMITED
NI6382457 Glenmore Manor, Lisburn, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 36 - Director → ME - 3
- 4
ARMSTRONG'S FARM LIMITED
NI6386067 Glenmore Manor, Lisburn, County Antrim, Northern IrelandActive Corporate (2 parents)Officer2016-05-23 ~ 2024-01-17IIF 49 - Director → ME2025-07-09 ~ nowIIF 41 - Director → ME2016-05-23 ~ 2025-11-01IIF 70 - Director → MEPerson with significant control2016-05-23 ~ 2022-01-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE2022-01-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BARNMEEN LIMITED
NI6349567 Glenmore Manor, Lisburn, County Antrim, United KingdomDissolved Corporate (2 parents)Officer2015-11-20 ~ dissolvedIIF 55 - Director → ME - 67 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2021-11-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 77 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 40 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
CHECK MATE FINANCIAL LIMITED
NI6737857 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2020-10-29 ~ dissolvedIIF 46 - Director → ME2020-10-29 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2020-10-29 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 9
CM POWER LIMITED
NI6883267 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2022-05-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-05-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10WARMBUILD LIMITED - 2021-03-017 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2021-04-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 11
CRUCKACLADY MOUNTAIN LIMITED
NI6318767 Glenmore Manor, Lisburn, County Antrim, United KingdomActive Corporate (4 parents)Officer2021-05-01 ~ nowIIF 38 - Director → ME2015-06-12 ~ 2021-07-10IIF 56 - Director → ME - 12
CRYSTAL TIDE LTD
NI64600543 Tullyview, Loughgiel, Ballymena, Co Antrim, Northern IrelandActive Corporate (5 parents)Person with significant control2018-06-25 ~ 2023-04-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-26
Dissolved on 2012-04-10CUBE CONSULTING LIMITED
- 2000-12-14 04040546PINCO 1490 LIMITED - 2000-09-07One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents)Officer2000-10-25 ~ 2001-10-04IIF 60 - Director → ME - 14
FEDERATION OF ENERGY RESPONSE AGGREGATORS LIMITED
NI674461The Innovation Centre Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast, United KingdomActive Corporate (6 parents)Officer2020-12-12 ~ nowIIF 51 - Director → ME - 15
GEINI LIMITED
NI6171537 Glenmore Manor, Lisburn, County AntrimActive Corporate (3 parents, 2 offsprings)Officer2013-10-11 ~ 2021-12-28IIF 54 - Director → ME2013-03-06 ~ 2013-10-11IIF 37 - Director → ME2021-05-31 ~ nowIIF 39 - Director → MEPerson with significant control2022-01-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 16
HCA CORPORATE FINANCE LIMITED
NI64274112 Cromac Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-12-15 ~ 2019-04-08IIF 31 - Director → MEPerson with significant control2016-12-15 ~ 2019-04-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HIGH YIELD ENERGY LIMITED
NI623000Unit 7 Dyehouse, The Linen Green, Moygashel, Northern IrelandActive Corporate (5 parents)Officer2014-02-21 ~ 2021-03-01IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
MWT HOLDINGS LIMITED
- 2020-11-17 NI649393Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents, 1 offspring)Officer2017-11-21 ~ 2020-09-30IIF 65 - Director → ME2020-12-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
- 20LOUGHVIEW CEMETERY 2020 LIMITED - nowDC NO.7 LIMITED - 2020-03-13
DUNDROD CREMATIONS LIMITED
- 2018-08-01 NI6233997 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2014-03-13 ~ 2014-06-30IIF 34 - Director → ME - 21LOUGHVIEW PARK CEMETERY LIMITED - nowLOUGHVIEW CEMETERY LIMITED - 2020-03-16
CARSTON UNDERTAKINGS LIMITED
- 2020-03-13 NI6187827 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2013-06-10 ~ 2014-03-01IIF 33 - Director → ME - 22
LVPC LIMITED
NI6830657 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (2 parents)Officer2021-10-13 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-13 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 23
MAWILLIAN LTD
NI72250512 Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-10-15 ~ nowIIF 48 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 24
MASTER WIND TURBINES LIMITED
- 2015-06-16 NI61823684 Ward Avenue, Bangor, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Officer2013-05-03 ~ 2013-12-31IIF 35 - Director → ME2013-05-03 ~ 2020-09-30IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-09IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 25
NWT DISTRIBUTION SERVICES LIMITED
NI6685777 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 26PACIFIC GREEN ENERGY STORAGE (UK) LIMITED - now
PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED
- 2020-12-07 11995390Floor 3, 4 Albemarle Street, Albemarle Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-05-14 ~ 2019-07-02IIF 26 - Director → ME2019-05-14 ~ 2019-07-02IIF 68 - Secretary → ME - 27PACIFIC GREEN TECHNOLOGIES (UK) LTD - nowPACIFIC GREEN TECHNOLOGIES MARINE LIMITED - 2018-02-21PACIFIC GREEN TECHNOLOGIES LIMITED - 2016-01-054 Albemarle Street, Albemarle Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-04-01 ~ 2019-07-02IIF 25 - Director → ME
- 28
PARATUM 88 LIMITED
NI65673984 Ward Avenue, Bangor, DownDissolved Corporate (2 parents)Officer2018-10-30 ~ 2019-12-18IIF 52 - Director → ME - 29
POWER OF DOWN LIMITED
NI6701987 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2020-06-12 ~ dissolvedIIF 24 - Director → ME - 30
SIVA WIND UK LIMITED
NI6282977 Glenmore Manor, Lisburn, County AntrimDissolved Corporate (3 parents)Officer2014-12-12 ~ dissolvedIIF 71 - Director → ME - 31
SMILEK LIMITED
NI6686717 Glenmore Manor, Lisburn, Northern IrelandDissolved Corporate (4 parents)Officer2020-03-26 ~ dissolvedIIF 22 - Director → ME - 32
SPORTSFIX APP LLP
NC0017927 Glenmore Manor, Lisburn, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2024-09-20 ~ dissolvedIIF 57 - LLP Designated Member → ME2024-09-20 ~ 2025-10-27IIF 66 - LLP Designated Member → MEPerson with significant control2024-09-20 ~ dissolvedIIF 44 - Right to appoint or remove members → OEIIF 44 - Right to surplus assets - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 33
SPORTSFIX LIMITED
NI6924937 Glenmore Manor, Lisburn, Northern IrelandActive Corporate (1 parent)Officer2022-11-10 ~ 2026-01-01IIF 45 - Director → ME2022-11-10 ~ nowIIF 17 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-10 ~ 2026-01-01IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 34
SPP OMAGH ROAD BESS LTD
NI7053831 Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents)Officer2023-11-24 ~ nowIIF 13 - Director → ME - 35
STRAIGHT COMMUNICATIONS LTD
NI617943Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-08
Date of completion or termination of CVA on 2017-01-06Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Down, Northern IrelandDissolved Corporate (12 parents)Officer2013-05-30 ~ 2014-08-07IIF 32 - Director → ME - 36
STRATEGIC POWER PROJECTS COLERAINE SOLAR FARM LTD
NI7318621 Lanyon Quay, Belfast, Northern IrelandActive Corporate (3 parents)Officer2025-07-30 ~ nowIIF 12 - Director → ME - 37
STRATEGIC PROPCO LTD
NI7053601 Lanyon Quay, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2025-06-20 ~ nowIIF 67 - Secretary → ME - 38
STRATUM PLANNING LIMITED
NI6631485 Cadogan Park, Belfast, County Antrim, Northern IrelandActive Corporate (4 parents)Officer2019-07-22 ~ 2019-11-06IIF 14 - Director → ME - 39HELM DEVELOPMENTS LIMITED - 2019-02-11B.H. PROPERTY LIMITED - 2009-03-313 - 7 Redburn Square, Holywood, County Down, Northern IrelandActive Corporate (29 parents)Officer2019-06-26 ~ nowIIF 16 - Director → ME
- 40
WTM NORWIN LLP
NC000890Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-19 during the appointment or period of control
Dissolved on 2015-09-30 during the appointment or period of controlKilkeel Industrial Park, The Harbour, Kilkeel, DownDissolved Corporate (4 parents)Officer2012-03-16 ~ dissolvedIIF 64 - LLP Designated Member → ME
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