logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elliott, Mark

    Related profiles found in government register
  • Elliott, Mark
    British born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Mark
    British director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland

      IIF 6
  • Elliott, Mark
    British project manager born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 7
    • 19, Church Road, Portadown, Armagh, BT63 5HT, Northern Ireland

      IIF 8
  • Elliott, Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 9
    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 10
  • Elliott, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Killuney Park Road, Armagh, BT81 9HG

      IIF 11
    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 12
    • 7, Killuney Park Road, Armagh, County Armagh, BT61 9HG, Northern Ireland

      IIF 13
    • 7 Killuney Park, Armagh, Co Armagh

      IIF 14 IIF 15
    • 7 Killuney Park, Armagh, Co.armagh, BT61 9HG

      IIF 16
    • 19, Church Road, Portadown, County Armagh, BT63 5HT, United Kingdom

      IIF 17
  • Elliott, Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 18
  • Elliott, Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Killuney Park, Armagh, BT61 9HG

      IIF 19
    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 20
    • 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 21
    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 22
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Killuney Park Road, Armagh

      IIF 23
    • 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 24 IIF 25
    • 7 Killunvey Park, Armagh

      IIF 26
    • 19, Church Road, Portadown, Armagh, BT63 5XS

      IIF 27
    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 28 IIF 29 IIF 30
  • Elliott, Geoffrey
    British finance director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Killuney Park Road, Armagh, N Ireland, BT619HG

      IIF 31
  • Elliott, Geoffrey
    British finnard developments ltd born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 32
  • Elliot, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Killuney Park Road, Armagh, County Armagh, BT61 9HG

      IIF 33
  • Elliot, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 34
  • Elliott, Mark
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT

      IIF 35
  • Elliott, Robert Geoffrey
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 36
    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 37
  • Elliott, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Robert Geoffrey
    British blank born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 44
  • Elliott, Robert Geoffrey
    British co director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 45
    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 46 IIF 47
    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG, N Ireland

      IIF 48
  • Elliott, Robert Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 49
  • Elliott, Robert Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 19, Church Road, Portadown, Armagh, BT63 5HT, N. Ireland

      IIF 50 IIF 51 IIF 52
    • 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 53
  • Elliot, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9H9

      IIF 54
    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 55
  • Elliott, Mark, Mr
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 56
  • Mr Geoffrey Elliot
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 57
  • Elliott, Mark Geoffrey
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 58
    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 59
    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 60 IIF 61 IIF 62
    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 63 IIF 64
    • Lyons Court, 1666a High Street, Knowle, Solihull, B93 0LY, England

      IIF 65
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Mark Geoffrey
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Church Road, Portadown, County Armagh, BT63 5HT, Ireland

      IIF 82 IIF 83
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 84
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies
    • 7 Hilluney Park, Armagh

      IIF 85
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies
    • 7 Killuney Park, Armagh, N Ireland

      IIF 86
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Mark Elliott
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 114
  • Elliott, Geoffrey

    Registered addresses and corresponding companies
    • 7 Killuney Park, Armagh

      IIF 115
    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 116
    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 117
  • Elliot, Geoffrey

    Registered addresses and corresponding companies
    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 118
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies
    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 119
  • Mr Mark Geoffrey Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 120
    • 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 121
child relation
Offspring entities and appointments 54
  • 1
    ALMAC (NO. 1) LIMITED - now
    KOGEN LIMITED - 2004-11-12
    GALEN (UK) LIMITED
    - 2004-08-25 NI042003
    MOYNE SHELF COMPANY (NO. 128) LIMITED
    - 2002-03-27 NI042003 NI041276... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 21 - Director → ME
  • 2
    BRUNSWICK (SIROCCO) LIMITED
    - now NI005052
    DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
    EWART ENTERPRISES LIMITED - 2000-12-14
    VICTORIA MALL SERVICES LIMITED - 1993-02-04
    NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (13 parents)
    Officer
    2002-11-08 ~ 2011-11-01
    IIF 33 - Director → ME
  • 3
    CHARGELINK LIMITED
    - now 03064205 03160430
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (16 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 42 - Director → ME
  • 4
    CHURCH ROAD DEVELOPMENTS (NI) LIMITED
    NI041337
    68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (8 parents)
    Officer
    2001-10-19 ~ 2010-09-01
    IIF 31 - Director → ME
  • 5
    CREEVY PROPERTIES LLP
    NC001712
    47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2022-02-08 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CREWSURE INSURANCE SERVICES LIMITED
    09325907
    2 St. James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CROKER PROPERTIES LIMITED
    NI055844
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2018-11-30
    IIF 18 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 102 - Has significant influence or control OE
  • 8
    CTS ANALYTICAL LIMITED
    - now NI007005
    GALEN LIMITED
    - 2002-05-03 NI007005 NI049716... (more)
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (16 parents)
    Officer
    (before 2000-07-24) ~ 2002-05-31
    IIF 15 - Director → ME
  • 9
    DISPLAYNOTE TECHNOLOGIES LIMITED
    NI610261
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2012-01-30 ~ 2023-06-07
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    E&E DEVELOPMENTS LIMITED
    - now NI059015 NI057897
    L&B (NO 110) LIMITED
    - 2007-05-21 NI059015 NI063633... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 37 - Director → ME
    2007-05-15 ~ 2018-11-30
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 78 - Has significant influence or control OE
    2021-01-01 ~ now
    IIF 104 - Has significant influence or control OE
  • 11
    EHE DEVELOPMENTS LIMITED
    - now NI057897 NI059015
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 46 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 103 - Has significant influence or control OE
    2016-04-09 ~ 2021-01-01
    IIF 73 - Has significant influence or control OE
  • 12
    FARLEIGH (DORKING) LIMITED
    12829597
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-21 ~ now
    IIF 65 - Director → ME
  • 13
    FINNARD DEVELOPMENTS LIMITED
    NI049400
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2018-11-30
    IIF 54 - Director → ME
    2017-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 77 - Has significant influence or control OE
    2021-01-01 ~ now
    IIF 106 - Has significant influence or control OE
  • 14
    FINNARD FINANCE LIMITED
    - now NI609711
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Active Corporate (5 parents)
    Officer
    2012-08-10 ~ 2018-11-30
    IIF 51 - Director → ME
    2020-03-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 99 - Has significant influence or control OE
    2016-04-09 ~ 2020-03-31
    IIF 71 - Ownership of shares – 75% or more OE
  • 15
    GALEN HEALTHCARE LIMITED
    - now 03160430
    DALLAS BURSTON HEALTHCARE LIMITED
    - 2001-04-05 03160430 03064205... (more)
    CHARGELINK LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (19 parents)
    Officer
    1999-05-04 ~ 2004-04-28
    IIF 40 - Director → ME
  • 16
    GALEN PHARMACEUTICALS LIMITED
    - now 02238884
    ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED
    - 2001-04-05 02238884
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (13 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 39 - Director → ME
  • 17
    GALEN RHODES LTD
    - now 02706002
    BARTHOLOMEW-RHODES LIMITED
    - 2001-10-30 02706002
    LARGECARE LIMITED - 1992-05-26
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (17 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 41 - Director → ME
  • 18
    HIGHBURY GROVE (CHESTERFIELD) MANAGEMENT COMPANY LIMITED
    07749887
    12 Highbury Grove, Chesterfield
    Active Corporate (13 parents)
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 17 - Director → ME
  • 19
    HILMARK HOMES LIMITED
    - now NI073384
    GREYABBEY PROPERTIES LIMITED
    - 2009-11-09 NI073384
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Officer
    2009-09-25 ~ 2018-11-30
    IIF 13 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 89 - Has significant influence or control OE
  • 20
    HILMARK LIMITED
    - now NI039845
    MOYNE SHELF COMPANY (NO. 113) LIMITED
    - 2001-01-17 NI039845 NI039846... (more)
    19 Church Road, Portadown, County Armagh
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 3 - Director → ME
    2001-01-08 ~ 2018-11-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 109 - Has significant influence or control OE
    2021-01-01 ~ now
    IIF 107 - Has significant influence or control OE
  • 21
    HYDEBANK DEVELOPMENTS LIMITED
    - now NI035528
    AIRFIELD DEVELOPMENTS LIMITED
    - 1999-05-05 NI035528
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (7 parents)
    Officer
    1999-05-04 ~ 2024-05-13
    IIF 11 - Director → ME
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    2023-07-01 ~ now
    IIF 88 - Has significant influence or control OE
  • 22
    KAMELL LIMITED
    - now NI061969
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-05 ~ 2018-11-30
    IIF 25 - Director → ME
    2007-06-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 91 - Has significant influence or control OE
    2016-04-09 ~ 2020-03-19
    IIF 111 - Ownership of shares – 75% or more OE
  • 23
    KEMARK LIMITED
    - now NI033955
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (7 parents)
    Officer
    1998-12-01 ~ 2004-07-08
    IIF 19 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 76 - Has significant influence or control OE
    2021-01-01 ~ now
    IIF 90 - Has significant influence or control OE
  • 24
    KEMARK NO.2 LIMITED
    - now NI042472
    KENMARK NO.2 LIMITED
    - 2002-03-11 NI042472
    ILFAY LIMITED
    - 2002-02-28 NI042472
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2002-02-27 ~ 2002-11-08
    IIF 12 - Director → ME
    2002-02-08 ~ 2002-11-08
    IIF 116 - Secretary → ME
  • 25
    KOMAC DEVELOPMENTS LIMITED
    16611474
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-29 ~ now
    IIF 82 - Director → ME
  • 26
    KOMAC GROUP LIMITED
    16608087
    9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 83 - Director → ME
  • 27
    LMG DEVELOPMENTS LIMITED
    NI617940
    19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Officer
    2017-03-27 ~ now
    IIF 4 - Director → ME
    2015-12-01 ~ 2018-11-30
    IIF 27 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 95 - Has significant influence or control OE
  • 28
    LONGRIDGE DEVELOPMENTS LIMITED
    NI651203
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 29 - Director → ME
    2023-06-26 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 98 - Has significant influence or control OE
    2018-02-22 ~ 2021-01-01
    IIF 80 - Right to appoint or remove directors OE
  • 29
    MEARNE CONSTRUCTION LTD
    NI603686
    19 Church Road, Portadown, Armagh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 50 - Director → ME
    2017-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 94 - Has significant influence or control OE
    2016-04-06 ~ 2021-01-01
    IIF 79 - Has significant influence or control OE
  • 30
    MEARNE HOLDINGS LTD
    NI605392
    19 Church Road, Portadown, Armagh
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 52 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 93 - Has significant influence or control OE
    2016-04-09 ~ 2021-01-01
    IIF 110 - Has significant influence or control OE
  • 31
    MELAPS LTD
    NI604329
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    2010-09-06 ~ now
    IIF 56 - Director → ME
  • 32
    MERCIA SQUARE LIMITED
    - now NI058225
    GONDOR INVESTMENTS LIMITED
    - 2006-05-02 NI058225
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (6 parents)
    Officer
    2006-04-26 ~ 2024-05-13
    IIF 49 - Director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 68 - Has significant influence or control OE
    2024-07-15 ~ now
    IIF 92 - Has significant influence or control OE
  • 33
    MILLBROOK (NI) LIMITED
    - now NI016093
    IVEX PHARMACEUTICALS LIMITED
    - 2004-05-28 NI016093
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 23 - Director → ME
  • 34
    MOYNE SHELF COMPANY (NO 241) LIMITED
    NI064813 NI065165... (more)
    21 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ 2011-01-01
    IIF 24 - Director → ME
  • 35
    NAPSCO LIMITED - now
    GAELTA RESEARCH AND DEVELOPMENT LIMITED
    - 2002-06-11 NI009788
    Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2002-05-31
    IIF 86 - Director → ME
  • 36
    NELAG LIMITED - now
    GALEN LIMITED
    - 2004-05-05 NI030077 NI049716... (more)
    ATOZE ANALYTICAL LIMITED
    - 2002-05-03 NI030077 NI041599
    QUCHEM LIMITED
    - 2002-01-23 NI030077 NI041599
    SYNGAL LIMITED
    - 1997-09-03 NI030077 NI035389
    MOYNE SHELF COMPANY (NO. 67) LIMITED
    - 1996-03-04 NI030077 NI030076... (more)
    20 Seagoe Industrial Estate, Craigavon
    Active Corporate (18 parents)
    Officer
    1995-10-18 ~ 2004-04-28
    IIF 16 - Director → ME
  • 37
    OAKWOOD DEVELOPMENTS NO. 1 LIMITED
    NI651207
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 28 - Director → ME
    2023-06-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 96 - Has significant influence or control OE
    2018-02-22 ~ 2020-09-30
    IIF 81 - Right to appoint or remove directors OE
  • 38
    PHARMAPAC (U.K.) LIMITED
    03201556
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (16 parents)
    Officer
    2014-12-19 ~ 2016-06-01
    IIF 7 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 34 - Director → ME
    2014-12-19 ~ now
    IIF 10 - Director → ME
    2008-03-27 ~ 2008-06-10
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 108 - Has significant influence or control OE
  • 39
    PHARMAPAC HOLDINGS LIMITED
    - now NI067358
    SARCON (NO. 277) LIMITED
    - 2008-03-07 NI067358 NI065997... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2008-02-22 ~ now
    IIF 9 - Director → ME
    2014-12-19 ~ 2016-06-01
    IIF 8 - Director → ME
    2008-02-22 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-09 ~ 2025-12-01
    IIF 74 - Has significant influence or control OE
  • 40
    PLOTINUS LIMITED
    NI621671
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (7 parents)
    Officer
    2020-07-25 ~ 2022-03-31
    IIF 44 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    REGENT PARK DEVELOPMENTS LIMITED
    NI651209
    19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-06-26 ~ now
    IIF 62 - Director → ME
    2018-02-22 ~ 2018-11-30
    IIF 30 - Director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 66 - Right to appoint or remove directors OE
    2023-07-01 ~ now
    IIF 97 - Has significant influence or control OE
  • 42
    REMARK GROUP LTD
    NI695770
    8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Right to appoint or remove directors OE
  • 43
    RGE DEVELOPMENTS LIMITED
    - now NI059013
    L&B (NO 111) LIMITED
    - 2006-10-11 NI059013 NI066157... (more)
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (7 parents)
    Officer
    2006-03-21 ~ 2018-11-30
    IIF 38 - Director → ME
    2017-03-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 87 - Has significant influence or control OE
    2016-04-06 ~ 2021-01-01
    IIF 70 - Has significant influence or control OE
  • 44
    SABINA PROPERTIES LIMITED
    NI060401
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2018-11-30
    IIF 32 - Director → ME
    2020-08-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 121 - Has significant influence or control OE
  • 45
    SEAGOE MEWS MANAGEMENT COMPANY LIMITED
    - now NI071417
    MOYNE SHELF COMPANY (NO. 261) LIMITED
    - 2009-06-09 NI071417 NI066225... (more)
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (9 parents)
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 43 - Director → ME
  • 46
    SHEENY DEVELOPMENTS LIMITED
    - now NI057521
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2009-09-30 ~ 2018-11-30
    IIF 48 - Director → ME
  • 47
    SLIGO ROAD DEVELOPMENTS LIMITED
    - now NI058211
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Active Corporate (5 parents)
    Officer
    2021-08-15 ~ now
    IIF 63 - Director → ME
    2008-11-01 ~ 2018-11-30
    IIF 45 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 105 - Has significant influence or control OE
    2016-04-09 ~ 2021-01-01
    IIF 69 - Has significant influence or control OE
  • 48
    SONELL LIMITED
    - now NI609716
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (5 parents)
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 53 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 100 - Has significant influence or control OE
    2016-04-09 ~ 2021-01-01
    IIF 75 - Ownership of shares – 75% or more OE
  • 49
    SPRINGLAKE DEVELOPMENTS LIMITED
    NI054084
    19 Church Road, Portadown, County Armagh
    Active Corporate (6 parents)
    Officer
    2017-03-27 ~ now
    IIF 5 - Director → ME
    2008-11-01 ~ 2018-11-30
    IIF 47 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 101 - Has significant influence or control OE
    2016-04-09 ~ 2021-01-01
    IIF 67 - Has significant influence or control OE
  • 50
    SYNGAL LIMITED
    - now NI035389 NI030077
    MAHABLET LIMITED
    - 2001-11-08 NI035389
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2002-01-07
    IIF 119 - Director → ME
  • 51
    TEVA MILBROOK HOLDINGS LIMITED - now
    CHILCOTT UK LIMITED
    - 2021-03-16 NI025836
    WARNER CHILCOTT PLC
    - 2004-11-12 NI025836 NI023272
    GALEN HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-06-24 NI025836
    GALEN HOLDINGS LIMITED
    - 1997-06-02 NI025836
    MOYNE SHELF COMPANY (NO. 37) LIMITED
    - 1991-11-25 NI025836 NI619044... (more)
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1991-08-23 ~ 2005-01-05
    IIF 14 - Director → ME
  • 52
    TEVA NI LIMITED - now
    WARNER CHILCOTT UK LIMITED
    - 2018-05-14 NI023272 NI025836
    ROUVEX LIMITED
    - 2004-06-16 NI023272
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 26 - Director → ME
    1989-11-14 ~ 2005-01-05
    IIF 115 - Secretary → ME
  • 53
    TEVA RESEARCH LABORATORIES (NI) LIMITED - now
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED
    - 2018-06-26 NI010870
    GALEN RESEARCH LABORATORIES LIMITED
    - 2004-08-03 NI010870
    Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 85 - Director → ME
  • 54
    THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED
    - now NI603722
    MOYNE SHELF COMPANY (NO. 277) LIMITED
    - 2010-07-14 NI603722 NI057701... (more)
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2010-07-08 ~ 2021-03-18
    IIF 84 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.