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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elliott, Mark

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

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 7

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, Northern Ireland

      IIF 8
  • Elliott, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT81 9HG

      IIF 9

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 10

    • icon of address 7, Killuney Park Road, Armagh, County Armagh, BT61 9HG, Northern Ireland

      IIF 11

    • icon of address 7 Killuney Park, Armagh, Co Armagh

      IIF 12 IIF 13

    • icon of address 7 Killuney Park, Armagh, Co.armagh, BT61 9HG

      IIF 14

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT, United Kingdom

      IIF 15
  • Elliott, Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 16
  • Elliott, Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park, Armagh, BT61 9HG

      IIF 17

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 18

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 19

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 20
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh

      IIF 21

    • icon of address 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 22 IIF 23

    • icon of address 7 Killunvey Park, Armagh

      IIF 24

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 25

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 26

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5XS

      IIF 27

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 28 IIF 29 IIF 30

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 31
  • Elliott, Geoffrey
    British finance director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, N Ireland, BT619HG

      IIF 32
  • Elliott, Geoffrey
    British finnard developments ltd born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, County Armagh, BT61 9HG

      IIF 34
  • Elliot, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 35
  • Elliott, Mark
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Co. Armagh, BT63 5HT

      IIF 36
  • 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

    • icon of address 19, Church Road, Portadown, Co. Armagh, BT63 5HT, Northern Ireland

      IIF 43
  • Elliott, Robert Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 45

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 46 IIF 47

    • icon of address 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

    • icon of address 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

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, N. Ireland

      IIF 50 IIF 51 IIF 52

    • icon of address 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

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9H9

      IIF 54

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 58

    • icon of address Lyons Court, 1666a High Street, Knowle, Solihull, B93 0LY, England

      IIF 59
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 60

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 61 IIF 62 IIF 63

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 64 IIF 65
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 82
  • Elliott, Mark Geoffrey
    British property developer born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT, Ireland

      IIF 83 IIF 84
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies

    • icon of address 7 Hilluney Park, Armagh

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 114
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • icon of address 7 Killuney Park, Armagh

      IIF 115

    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 116

    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 117
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 120

    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 121
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    123,225 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 104 - Has significant influence or control → OE
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    icon of address 19 Church Road, Portadown, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 5
    icon of address Lyons Court 1666a High Street, Knowle, Solihull, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,953 GBP2025-03-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 59 - Director → ME
  • 6
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769,157 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 106 - Has significant influence or control → OE
  • 7
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 99 - Has significant influence or control → OE
  • 8
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 9
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 107 - Has significant influence or control → OE
  • 10
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 88 - Has significant influence or control → OE
  • 11
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,362,014 GBP2024-04-30
    Officer
    icon of calendar 2007-06-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 91 - Has significant influence or control → OE
  • 12
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,890 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 13
    icon of address 9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 83 - Director → ME
  • 14
    icon of address 9 Lyons Court, 1666 High Street, Knowle, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 84 - Director → ME
  • 15
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 95 - Has significant influence or control → OE
  • 16
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 17
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 18
    icon of address 19 Church Road, Portadown, Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 19
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-09-06 ~ now
    IIF 56 - Director → ME
  • 20
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,643,183 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    IIF 92 - Has significant influence or control → OE
    icon of calendar 2016-04-09 ~ now
    IIF 68 - Has significant influence or control → OE
  • 21
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 22
    icon of address Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    8,128,717 GBP2024-06-30
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 108 - Has significant influence or control → OE
  • 23
    SARCON (NO. 277) LIMITED - 2008-03-07
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -53 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-02-22 ~ now
    IIF 25 - Director → ME
    icon of calendar 2008-02-22 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 74 - Has significant influence or control → OE
  • 24
    icon of address 29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 26
    icon of address 8-10 Wellington Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,825 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    L&B (NO 111) LIMITED - 2006-10-11
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 28
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 29
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    icon of calendar 2021-08-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 105 - Has significant influence or control → OE
  • 30
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 31
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352,391 GBP2024-12-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 101 - Has significant influence or control → OE
Ceased 48
  • 1
    MOYNE SHELF COMPANY (NO. 128) LIMITED - 2002-03-27
    GALEN (UK) LIMITED - 2004-08-25
    KOGEN LIMITED - 2004-11-12
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2004-04-28
    IIF 19 - Director → ME
  • 2
    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
    icon of address 5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,524 GBP2015-11-30
    Officer
    icon of calendar 2002-11-08 ~ 2011-11-01
    IIF 34 - Director → ME
  • 3
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    icon of address Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 41 - Director → ME
  • 4
    icon of address 68 Armagh Road, Tandragee, Craigavon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-19 ~ 2010-09-01
    IIF 32 - Director → ME
  • 5
    icon of address 2 St. James's Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    357,377 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-14
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2018-11-30
    IIF 16 - Director → ME
  • 7
    GALEN LIMITED - 2002-05-03
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-05-31
    IIF 13 - Director → ME
  • 8
    icon of address Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,134,455 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2023-06-07
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L&B (NO 110) LIMITED - 2007-05-21
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,010 GBP2024-12-31
    Officer
    icon of calendar 2007-05-15 ~ 2018-11-30
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 78 - Has significant influence or control → OE
  • 10
    L&B (N0 101) LIMITED - 2006-03-24
    icon of address 19 Church Road, Portadown, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 73 - Has significant influence or control → OE
  • 11
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769,157 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2018-11-30
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 77 - Has significant influence or control → OE
  • 12
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-11-30
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-03-31
    IIF 71 - Ownership of shares – 75% or more → OE
  • 13
    DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
    CHARGELINK LIMITED - 1996-12-02
    icon of address Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 1999-05-04 ~ 2004-04-28
    IIF 39 - Director → ME
  • 14
    ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED - 2001-04-05
    icon of address Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 38 - Director → ME
  • 15
    BARTHOLOMEW-RHODES LIMITED - 2001-10-30
    LARGECARE LIMITED - 1992-05-26
    icon of address Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-04 ~ 2004-04-28
    IIF 40 - Director → ME
  • 16
    icon of address 12 Highbury Grove, Chesterfield
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2011-08-23 ~ 2014-03-17
    IIF 15 - Director → ME
  • 17
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-09-25 ~ 2018-11-30
    IIF 11 - Director → ME
  • 18
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    icon of calendar 2001-01-08 ~ 2018-11-30
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 109 - Has significant influence or control → OE
  • 19
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-05-04 ~ 2024-05-13
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2023-07-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,362,014 GBP2024-04-30
    Officer
    icon of calendar 2007-06-05 ~ 2018-11-30
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-03-19
    IIF 111 - Ownership of shares – 75% or more → OE
  • 21
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,890 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2018-11-30
    IIF 20 - Director → ME
    icon of calendar 1998-12-01 ~ 2004-07-08
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 76 - Has significant influence or control → OE
  • 22
    KENMARK NO.2 LIMITED - 2002-03-11
    ILFAY LIMITED - 2002-02-28
    icon of address 11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -339,201 GBP2024-03-31
    Officer
    icon of calendar 2002-02-27 ~ 2002-11-08
    IIF 10 - Director → ME
    icon of calendar 2002-02-08 ~ 2002-11-08
    IIF 116 - Secretary → ME
  • 23
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2018-11-30
    IIF 27 - Director → ME
  • 24
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-01-01
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 79 - Has significant influence or control → OE
  • 26
    icon of address 19 Church Road, Portadown, Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 110 - Has significant influence or control → OE
  • 27
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,643,183 GBP2024-04-30
    Officer
    icon of calendar 2006-04-26 ~ 2024-05-13
    IIF 49 - Director → ME
  • 28
    IVEX PHARMACEUTICALS LIMITED - 2004-05-28
    icon of address Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 21 - Director → ME
  • 29
    icon of address 21 Arthur Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2011-01-01
    IIF 22 - Director → ME
  • 30
    GAELTA RESEARCH AND DEVELOPMENT LIMITED - 2002-06-11
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2002-05-31
    IIF 86 - Director → ME
  • 31
    ATOZE ANALYTICAL LIMITED - 2002-05-03
    QUCHEM LIMITED - 2002-01-23
    GALEN LIMITED - 2004-05-05
    SYNGAL LIMITED - 1997-09-03
    MOYNE SHELF COMPANY (NO. 67) LIMITED - 1996-03-04
    icon of address 20 Seagoe Industrial Estate, Craigavon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-18 ~ 2004-04-28
    IIF 14 - Director → ME
  • 32
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2020-09-30
    IIF 81 - Right to appoint or remove directors → OE
  • 33
    icon of address Unit 22, Valley Road Business Park, Bidston, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    8,128,717 GBP2024-06-30
    Officer
    icon of calendar 2014-12-19 ~ 2016-06-01
    IIF 7 - Director → ME
    icon of calendar 2008-03-27 ~ 2008-06-10
    IIF 35 - Director → ME
    icon of calendar 2008-03-27 ~ 2008-06-10
    IIF 118 - Secretary → ME
  • 34
    SARCON (NO. 277) LIMITED - 2008-03-07
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -53 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-12-19 ~ 2016-06-01
    IIF 8 - Director → ME
  • 35
    icon of address 29 Drumantine Hill, Poyntzpass, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Officer
    icon of calendar 2020-07-25 ~ 2022-03-31
    IIF 43 - Director → ME
  • 36
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ 2018-11-30
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-01-01
    IIF 66 - Right to appoint or remove directors → OE
  • 37
    L&B (NO 111) LIMITED - 2006-10-11
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2018-11-30
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 70 - Has significant influence or control → OE
  • 38
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2006-12-08 ~ 2018-11-30
    IIF 33 - Director → ME
  • 39
    MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
    icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2009-06-03 ~ 2010-06-04
    IIF 42 - Director → ME
  • 40
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2009-09-30 ~ 2018-11-30
    IIF 48 - Director → ME
  • 41
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 69 - Has significant influence or control → OE
  • 42
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2018-12-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352,391 GBP2024-12-31
    Officer
    icon of calendar 2008-11-01 ~ 2018-11-30
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 67 - Has significant influence or control → OE
  • 44
    MAHABLET LIMITED - 2001-11-08
    icon of address Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2001-10-01 ~ 2002-01-07
    IIF 119 - Director → ME
  • 45
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    GALEN HOLDINGS LIMITED - 1997-06-02
    CHILCOTT UK LIMITED - 2021-03-16
    WARNER CHILCOTT PLC - 2004-11-12
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1991-08-23 ~ 2005-01-05
    IIF 12 - Director → ME
  • 46
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    ROUVEX LIMITED - 2004-06-16
    icon of address Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 24 - Director → ME
    icon of calendar 1989-11-14 ~ 2005-01-05
    IIF 115 - Secretary → ME
  • 47
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED - 2018-06-26
    GALEN RESEARCH LABORATORIES LIMITED - 2004-08-03
    icon of address Water's Edge, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-30 ~ 2005-01-05
    IIF 85 - Director → ME
  • 48
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    141 GBP2025-02-28
    Officer
    icon of calendar 2010-07-08 ~ 2021-03-18
    IIF 82 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.