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.
Mansour, Steven
- British born in February 1977
Mansour, Steven
Resident in Northern Ireland
Registered addresses and corresponding companies9 Priory Mews, Newtownards, BT23 8YY
IIF 19 Priory Mws, Newtownards, BT23 8YY
IIF 22, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 3Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
IIF 49 Priory Mews, Newtownards, Co Down, BT23 8YY
IIF 59 Priory Mews, Newtownards, Down, BT23 8YY
IIF 6 IIF 7 IIF 8 (more)14, Hanover Street, Hanover Square, London, W1S 1YH, England
IIF 139, Priory Mews, Newtownards, BT9 6DN, Northern Ireland
IIF 149 Priory Mews, Newtownards, County Down, BT23 8YY
IIF 15
- British company director born in February 1977
Mansour, Steven
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1977
Mansour, Steven
Resident in Northern Ireland
Registered addresses and corresponding companies - British property developer born in February 1977
Mansour, Steven
Resident in Northern Ireland
Registered addresses and corresponding companiesFloor 2, Rose Hosue, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 21Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, County Antrim, BT9 6FL
IIF 22Floor 2, Rose House, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 23 IIF 249 Priory Mews, Newtownards, Co Down, BT23 8VY
IIF 259 Priory Mews, Newtownards, Co Down, BT23 8YY
IIF 26 IIF 27 IIF 28 (more)9 Priory Mwes, Newtownards, Co Down, BT23 8YY
IIF 339 Proiry Mews, Newtownards, Co Down, BT23 8YY
IIF 349 Prory Mews, Newtownards, Down, BT23 8YY
IIF 3568, Lombard Street, London, EC3V 9HD, England
IIF 36
- born in February 1977
Mansour, Steven
Resident in Northern Ireland
Registered addresses and corresponding companies9, Priory Mews, Newtownards, Down, BT23 8YY
IIF 37
- Irish born in January 1977
Mansour, Steven Mohamed
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in January 1977
Mansour, Steven Mohamed
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in January 1977
Mansour, Steven Mohamed
Resident in Northern Ireland
Registered addresses and corresponding companies - British property developer born in February 1977
Mansour, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2, Rose House, 2 Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 48
- British born in January 1977
Mohamed Steve Mansour
Resident in Northern Ireland
Registered addresses and corresponding companies110, Bishopsgate, London, EC2N 4AY, England
IIF 49
- Northern Irish born in January 1977
Mansour, Steve Mohammed
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
IIF 50
- British Registered addresses and corresponding companies
Mansour, Steven
- British born in January 1977
Mr Steven Mansour Mohamed
Resident in Northern Ireland
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
IIF 61
- British born in January 1977
Mohamed Steve Mansour
Resident in Ireland
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 62
- Irish born in January 1977
Mr Steven Mohamed Mansour
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
IIF 63 IIF 64International House, 24 Holburn Viaduct, City Of London, EC1A 2BN, England
IIF 6514-16, Dowgate Hill, London, EC4R 2SU, England
IIF 665th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England
IIF 67Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
IIF 68Suite A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE
IIF 69
- British born in January 1977
Steve Mansour
Resident in Ireland
Registered addresses and corresponding companies14-16, Dowgate Hill, London, EC4R 2SU, England
IIF 70
- Registered addresses and corresponding companies
Mansour, Steven
9 Priory Mews, Newtownards, T23 8YY
IIF 71Floor 2, Rose House, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 729 Priory Mews, Newtownards, Co Down, BT23 8YY
IIF 73 IIF 7414, Hanover Street, Hanover Square, London, W1S 1YH, England
IIF 759, Priory Mews, Newtownards, BT23 8YY, Northern Ireland
IIF 769 Priory Mews, Newtownards, County Down, BT23 8YY
IIF 77 IIF 78
- Registered addresses and corresponding companies
Mansour, Steve
- Registered addresses and corresponding companies
Monsour, Steven
9 Priory Mews, Newtownards, BT25 8YY
IIF 84
- Northern Irish born in January 1977
Mr Steve Mohammed Mansour
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ACCQUIS GROUP LIMITED
11912282Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (5 parents)Person with significant control2020-04-15 ~ 2022-11-11IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED
12509785Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (2 parents)Officer2020-04-15 ~ nowIIF 50 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 3
AUTUMNVALE LTD
06957890Office 108 Regus 68 Lombard Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-26 ~ dissolvedIIF 17 - Director → ME - 4
AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED
0682759368 Lombard Street, LondonDissolved Corporate (7 parents)Officer2010-02-01 ~ dissolvedIIF 36 - Director → ME - 5
BALLYORAN MANAGEMENT COMPANY LIMITED
NI067534Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2007-12-14 ~ dissolvedIIF 7 - Director → ME - 6
BIRCHGROVE PROPERTIES LIMITED
NI044837C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2007-11-01 ~ 2013-07-01IIF 26 - Director → ME2007-08-17 ~ 2013-07-01IIF 58 - Secretary → ME - 7
CAIRNMORE DEVELOPMENTS LIMITED
NI059533C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (12 parents)Officer2007-11-01 ~ 2013-07-01IIF 21 - Director → ME2007-08-17 ~ 2013-07-01IIF 52 - Secretary → ME - 8
CASPER DOUGLAS FINANCE LIMITED
0722770262 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2010-04-19 ~ dissolvedIIF 16 - Director → ME2010-04-19 ~ 2012-11-26IIF 76 - Secretary → ME - 9
CHIMNEY POT SPV (LIVERPOOL) 2020 LIMITED
1248182414-16 Dowgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 10T. PATRICK LIMITED - 1998-08-031st Floor, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2008-01-11 ~ nowIIF 3 - Director → ME2007-08-17 ~ 2012-11-26IIF 79 - Secretary → ME
- 11
COLLEGE GREEN DEVELOPMENTS LTD
07093015Bcr House, 3 Bredbury Business Park, Stockport, EnglandDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedIIF 14 - Director → ME - 12
COMPARIQO LIMITED
11463258Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-07-13 ~ 2019-07-11IIF 65 - Has significant influence or control → OE - 13
CRL ACQUISITIONS LIMITED
1023692762 Wilson Street, London, EnglandDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 47 - Director → ME - 14
CRL BROKER SERVICES LIMITED
1045682562 Wilson Street, London, EnglandDissolved Corporate (14 parents)Officer2016-11-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 62 - Has significant influence or control → OE - 15
CRL HOLDINGS (UK) LIMITED
10368480Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (14 parents, 7 offsprings)Officer2016-09-09 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CRL MANAGEMENT LIMITED
07563546Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandVoluntary Arrangement Corporate (15 parents, 1 offspring)Officer2011-03-14 ~ 2023-02-10IIF 18 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 61 - Has significant influence or control → OE - 17
CRL MARKETING LIMITED
1042512214-16 Dowgate Hill, London, EnglandDissolved Corporate (15 parents)Officer2016-10-13 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 70 - Has significant influence or control → OE - 18
CRL PROPERTY FINANCE LIMITED
11315936Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 44 - Director → ME - 19VALEMONT DEVELOPMENTS LIMITED - 2007-06-07Floor 2, Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 6 - Director → ME2007-08-17 ~ dissolvedIIF 55 - Secretary → ME
- 20
DORADO PROPERTIES LIMITED
NI060170Floor 2, Rose House, Derryvolgie Avenue, BelfastDissolved Corporate (10 parents)Officer2007-11-01 ~ 2013-07-01IIF 32 - Director → ME2006-08-08 ~ 2013-07-01IIF 31 - Director → ME2007-08-17 ~ 2013-07-01IIF 81 - Secretary → ME - 21
DRUMILLEN HOMES LIMITED
NI061209C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandActive Corporate (12 parents)Officer2007-11-01 ~ 2013-07-01IIF 33 - Director → ME2007-08-22 ~ 2013-07-01IIF 74 - Secretary → ME - 22
EUROS PROPERTIES LTD
NI035470Floor 2, Rose House, Derryvolgie Avenue, BelfastDissolved Corporate (8 parents, 1 offspring)Officer2007-11-01 ~ 2013-07-01IIF 30 - Director → ME2007-08-17 ~ 2013-07-01IIF 83 - Secretary → ME - 23
FELLVIEW PROPERTIES LIMITED
NI065709Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 1 - Director → ME2007-10-24 ~ dissolvedIIF 51 - Secretary → ME - 24
FERNVALE DEVELOPMENTS LIMITED
NI064065Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 11 - Director → ME2007-08-17 ~ dissolvedIIF 56 - Secretary → ME - 25
FOREGLEN PROPERTIES LIMITED
NI061956Floor 2 Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (12 parents)Officer2007-11-01 ~ 2013-07-01IIF 27 - Director → ME2007-01-05 ~ 2013-07-01IIF 71 - Secretary → ME - 26
GLOBAL PROPERTY ESTATES (BEESTON) LIMITED
07511004Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2011-01-31 ~ dissolvedIIF 20 - Director → ME2011-01-31 ~ 2012-10-30IIF 78 - Secretary → ME - 27
GLOBAL PROPERTY ESTATES LIMITED
05205105Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-04-01 ~ nowIIF 4 - Director → ME - 28
HALLVIEW PROPERTY DEVELOPMENTS LTD
NI037844C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (10 parents)Officer2007-11-01 ~ 2013-07-01IIF 48 - Director → ME2007-08-17 ~ 2013-07-01IIF 53 - Secretary → ME - 29
HALLVIEW PROPERTY MANAGEMENT COMPANY LIMITED
NI056175Armstrong Gordon, 64 The Promenade, Portstewart, Co LondonderryActive Corporate (11 parents)Officer2007-07-05 ~ 2012-07-27IIF 29 - Director → ME - 30
JRR DEVELOPMENTS LIMITED
0722769714 Hanover Street, Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 13 - Director → ME2010-04-19 ~ dissolvedIIF 75 - Secretary → ME - 31KNOCKHILL DEVELOPMENTS LIMTIED - 2007-04-12Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 9 - Director → ME2007-08-17 ~ dissolvedIIF 60 - Secretary → ME
- 32
LEAMONT DEVELOPMENTS LIMITED
NI064052C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandActive Corporate (11 parents, 3 offsprings)Officer2008-02-01 ~ 2013-07-01IIF 23 - Director → ME2007-11-01 ~ 2008-02-01IIF 34 - Director → ME2007-08-18 ~ 2013-07-01IIF 72 - Secretary → ME - 33
LEIGHMERE LIMITED
06653639Bcr House, 3 Bredbury Business Park, Stockport, CheshireDissolved Corporate (5 parents)Officer2008-08-14 ~ dissolvedIIF 15 - Director → ME - 34
NIRTON LIMITED
09871229Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (5 parents)Officer2020-04-15 ~ 2023-03-09IIF 41 - Director → MEPerson with significant control2020-04-15 ~ 2023-03-09IIF 64 - Ownership of shares – 75% or more → OE - 35
OLD DUNDONALD ROAD MANAGEMENT COMPANY LIMITED
NI067526Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2007-12-13 ~ dissolvedIIF 8 - Director → ME - 36
PARKMORE DEVELOPMENTS LTD
NI048860Ernst And Young Llp, Bedford House, Bedford Street, Belfast, County AntrimDissolved Corporate (10 parents)Officer2007-11-01 ~ dissolvedIIF 5 - Director → ME2007-10-29 ~ dissolvedIIF 73 - Secretary → ME - 37
PLAN B DEVELOPMENT CONSULTING LTD
NI060187Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2006-07-19 ~ dissolvedIIF 25 - Director → ME - 38
POLAND HOUSE LLP
OC337749Bcr House, Bredbury Business Centre, Stockport, CheshireDissolved Corporate (4 parents)Officer2008-06-02 ~ dissolvedIIF 37 - LLP Designated Member → ME - 39
RAINBIRD EVENTS LIMITED
095359215th Floor 14-16 Dowgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-04-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 40
RIBERA CAPITAL (LONDON) LIMITED
10471003Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (7 parents)Officer2016-11-09 ~ nowIIF 38 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 63 - Has significant influence or control → OE - 41
RUFUS HOUSE PROPERTIES LIMITED
05225790Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (15 parents)Officer2007-11-01 ~ 2023-03-09IIF 19 - Director → ME2007-11-01 ~ 2012-11-26IIF 77 - Secretary → MEPerson with significant control2016-11-01 ~ 2023-03-09IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 42
RYDALE DEVELOPMENTS LIMITED
NI064068Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 12 - Director → ME2007-08-17 ~ dissolvedIIF 84 - Secretary → ME - 43
SEAPORT PROPERTIES LIMITED
NI068181Floor 2, Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (4 parents)Officer2008-03-12 ~ dissolvedIIF 2 - Director → ME - 44
SELECTED MANAGEMENT SERVICES LTD
NI034683Floor2, Rose House, Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (9 parents)Officer2007-11-01 ~ dissolvedIIF 28 - Director → ME2007-08-17 ~ dissolvedIIF 82 - Secretary → ME - 45
STRAIDVALLEY LIMITED
NI055072Floor 2 Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (10 parents)Officer2007-11-01 ~ dissolvedIIF 22 - Director → ME2007-08-17 ~ 2012-11-26IIF 54 - Secretary → ME - 46
REDMONT LTD
- 2015-10-01 09247900Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomLiquidation Corporate (14 parents)Officer2015-08-10 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE - 47
TULLY HOLDINGS LTD
NI060582Floor 2, Rose House, Derryvolgie Avenue, BelfastDissolved Corporate (7 parents)Officer2008-01-11 ~ dissolvedIIF 35 - Director → ME2007-08-17 ~ 2012-11-26IIF 57 - Secretary → ME - 48
UPTON DEVELOPMENTS LIMITED
NI064069Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 10 - Director → ME2007-08-17 ~ dissolvedIIF 59 - Secretary → ME - 49
WELLINGTON GROUP LTD -THE
NI040254C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (7 parents, 5 offsprings)Officer2007-11-01 ~ 2013-07-01IIF 24 - Director → ME2007-08-17 ~ 2013-07-01IIF 80 - Secretary → ME
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