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, Thomas Ashley

    Related profiles found in government register
  • Elliott, Thomas Ashley
    British

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 1 IIF 2

    • 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 3

    • 21, Arthur Street, Belfast, Antrim, BT1 4GA, Northern Ireland

      IIF 4

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 5

    • 19, Church Road, Portadown, BT63 5HT, N. Ireland

      IIF 6
  • Elliott, Ashley
    British

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 7
  • Elliott, Thomas Ashley

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown

      IIF 8

    • 10 Chatswood Place, Portadown, BT63 5X3

      IIF 9

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 10

    • 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 11

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 12

    • 19, Church Road, Portadown, BT63 5HT, N. Ireland

      IIF 13
  • Elliott, Ashley

    Registered addresses and corresponding companies

    • 10 Chatsworth Place, Portadown, BT63 5XS

      IIF 14

    • 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 15

    • 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 16

    • 10 Chatswood Place, Portadown, Craigavon, BT63 5XS

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

    • 10, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland

      IIF 21

    • 10, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland

      IIF 22

    • 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 23
  • Elliott, Thomas Ashley
    British bank manager born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5X3

      IIF 24

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 25

    • 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 26 IIF 27

    • 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 28

    • 10 Chatswood Place, Portadown, Co.armagh, BT63 5XS

      IIF 29

    • 10 Chatswood Place, Portadown, Craigavon, BT63 5XS

      IIF 30
  • Elliott, Thomas Ashley
    British co. director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XG

      IIF 31
  • Elliott, Thomas Ashley
    British company director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, Armagh, BT63 5YS

      IIF 32

    • 90a, The Promenade, Portstewart, BT55 7AE, Northern Ireland

      IIF 33
  • Elliott, Thomas Ashley
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5KB

      IIF 34

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 35
  • Elliot, Thomas Ashley
    British bank manager born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 36
  • Elliott, Ashley
    British bank manager born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 37

    • 10, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland

      IIF 38
  • Elliott, Ashley
    British company director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 39

    • 10 Chatswood Place, Portadown, Co Armagh, BT63 5XG

      IIF 40

    • 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

    • 10, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland

      IIF 46 IIF 47 IIF 48

    • 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 49
  • Elliott, Ashley
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

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

      IIF 52

    • 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 53 IIF 54

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

      IIF 55

    • 19, Church Road, Portadown, Armagh, BT63 5XS, Northern Ireland

      IIF 56

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

      IIF 57

    • 19, Church Road, Portadown, Co.armagh, BT63 5HT

      IIF 58

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

      IIF 59
  • Elliott, Ashley Thomas
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 60

    • Charles White, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 61

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

      IIF 62 IIF 63

    • 10, Chatswood Place, Portadown, BT63 5XS, Northern Ireland

      IIF 64

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

      IIF 65 IIF 66 IIF 67

    • 19 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Ashley Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Ashley Thomas Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 73

    • Charles White, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 74

    • Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, BT9 6DJ, Northern Ireland

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80

    • 19 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom

      IIF 81 IIF 82 IIF 83
  • Mr Ashley Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 2
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-25 ~ now
    IIF 34 - director → ME
    2005-08-25 ~ now
    IIF 2 - secretary → ME
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1,010 GBP2023-12-31
    Officer
    2007-02-15 ~ now
    IIF 27 - director → ME
    2007-05-15 ~ now
    IIF 11 - secretary → ME
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Officer
    2006-03-14 ~ dissolved
    IIF 25 - director → ME
    2006-03-14 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    7,560,225 GBP2023-12-31
    Officer
    2005-02-04 ~ now
    IIF 29 - director → ME
    2008-11-01 ~ now
    IIF 16 - secretary → ME
  • 6
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Corporate (4 parents)
    Equity (Company account)
    28,737,362 GBP2023-12-31
    Officer
    2012-08-23 ~ now
    IIF 35 - director → ME
    2012-08-10 ~ now
    IIF 13 - secretary → ME
  • 7
    19 Church Road, Portadown, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-02-19 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-09-25 ~ now
    IIF 38 - director → ME
    2009-09-25 ~ now
    IIF 22 - secretary → ME
  • 10
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    2005-06-20 ~ now
    IIF 40 - director → ME
  • 11
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-31 ~ now
    IIF 51 - director → ME
    2011-10-31 ~ now
    IIF 19 - secretary → ME
  • 12
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 70 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    77,679 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 42 - director → ME
    2015-12-01 ~ now
    IIF 18 - secretary → ME
  • 14
    10 Chatswood Place, Portadown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 64 - director → ME
  • 15
    19 Church Road, Portadown, Armagh
    Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2023-12-31
    Officer
    2013-09-01 ~ now
    IIF 56 - director → ME
  • 16
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-03 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 17
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    11,997 GBP2023-12-31
    Officer
    2018-02-22 ~ now
    IIF 67 - director → ME
  • 18
    19 Church Road, Portadown, Armagh
    Corporate (4 parents)
    Equity (Company account)
    5,773,352 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 53 - director → ME
    2012-08-10 ~ now
    IIF 12 - secretary → ME
  • 19
    19 Church Road, Portadown, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-11-30 ~ dissolved
    IIF 54 - director → ME
    2012-08-10 ~ dissolved
    IIF 5 - secretary → ME
  • 20
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-02-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 21
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    -5,650,626 GBP2022-04-30
    Officer
    2015-12-01 ~ now
    IIF 43 - director → ME
  • 22
    90a The Promenade, Portstewart, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 33 - director → ME
  • 23
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 24
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    13,302 GBP2023-12-31
    Officer
    2018-02-22 ~ now
    IIF 66 - director → ME
  • 25
    Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,773 GBP2023-12-31
    Person with significant control
    2018-04-19 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 26
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -25,894 GBP2023-12-31
    Officer
    2018-02-22 ~ now
    IIF 65 - director → ME
  • 27
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-10-03 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 28
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 71 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 29
    L&B (NO 111) LIMITED - 2006-10-11
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    2006-09-26 ~ dissolved
    IIF 26 - director → ME
    2006-09-26 ~ dissolved
    IIF 3 - secretary → ME
  • 30
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2008-11-01 ~ now
    IIF 41 - director → ME
    2006-12-08 ~ now
    IIF 17 - secretary → ME
  • 31
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    19 Church Road, Portadown, County Armagh
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2006-04-27 ~ now
    IIF 39 - director → ME
    2007-01-12 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 32
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    2006-03-09 ~ now
    IIF 37 - director → ME
    2006-03-09 ~ now
    IIF 7 - secretary → ME
  • 33
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-11-30 ~ dissolved
    IIF 58 - director → ME
    2012-08-10 ~ dissolved
    IIF 6 - secretary → ME
  • 34
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    10,353,975 GBP2023-12-31
    Officer
    2005-04-04 ~ now
    IIF 30 - director → ME
    2008-11-02 ~ now
    IIF 14 - secretary → ME
  • 35
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 36
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    83 GBP2024-04-30
    Person with significant control
    2017-01-05 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    28-29 Obins Avenue, Portadown, Craigavon, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,780 GBP2024-03-31
    Officer
    1990-02-27 ~ 2005-05-02
    IIF 28 - director → ME
  • 2
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-04-30
    Officer
    2010-06-03 ~ 2017-04-21
    IIF 49 - director → ME
    2010-06-03 ~ 2017-04-21
    IIF 23 - secretary → ME
  • 3
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 95 - Has significant influence or control → OE
  • 4
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Corporate (4 parents)
    Equity (Company account)
    28,737,362 GBP2023-12-31
    Person with significant control
    2016-04-09 ~ 2020-10-01
    IIF 85 - Has significant influence or control → OE
  • 5
    62-64 New Row, Coleraine, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2015-03-24 ~ 2018-03-20
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-20
    IIF 90 - Has significant influence or control → OE
  • 6
    Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    4,784 GBP2023-11-30
    Officer
    2016-11-02 ~ 2020-01-27
    IIF 69 - director → ME
    Person with significant control
    2016-11-02 ~ 2020-01-27
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2010-08-27 ~ 2019-02-19
    IIF 45 - director → ME
    2010-08-27 ~ 2019-02-19
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-09 ~ 2019-02-19
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    12 Highbury Grove, Chesterfield
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 59 - director → ME
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 10
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    77 GBP2024-04-30
    Officer
    2020-03-16 ~ 2023-10-03
    IIF 44 - director → ME
    2014-08-07 ~ 2019-04-10
    IIF 47 - director → ME
    Person with significant control
    2016-04-09 ~ 2019-04-10
    IIF 91 - Ownership of shares – 75% or more → OE
  • 11
    19 Church Road, Portadown, Armagh
    Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2023-07-01
    IIF 84 - Has significant influence or control → OE
  • 12
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    11,997 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2023-07-01
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    19 Church Road, Portadown, Armagh
    Corporate (4 parents)
    Equity (Company account)
    5,773,352 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 98 - Has significant influence or control → OE
  • 14
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    13,302 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2023-07-01
    IIF 79 - Right to appoint or remove directors → OE
  • 15
    Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,773 GBP2023-12-31
    Officer
    2018-04-19 ~ 2022-04-08
    IIF 61 - director → ME
  • 16
    Broadleaf Property Management, 23-25 Dunbarton Street, Gilford, Craigavon, County Armagh, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2012-03-20 ~ 2015-12-31
    IIF 46 - director → ME
    2012-03-20 ~ 2015-06-04
    IIF 21 - secretary → ME
  • 17
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -25,894 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2023-07-01
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2023-12-31
    Person with significant control
    2016-04-09 ~ 2020-10-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 19
    Unit 10 Kilcronagh Business Park, Kilcronagh Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-12-09
    IIF 31 - director → ME
    2005-08-25 ~ 2005-12-09
    IIF 10 - secretary → ME
  • 20
    MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 24 - director → ME
    2009-06-03 ~ 2011-05-24
    IIF 9 - secretary → ME
  • 21
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    66 GBP2023-08-31
    Officer
    2014-08-07 ~ 2017-09-20
    IIF 48 - director → ME
    Person with significant control
    2016-04-09 ~ 2017-10-10
    IIF 92 - Ownership of shares – 75% or more → OE
  • 22
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2024-02-28
    Officer
    2010-07-08 ~ 2021-03-18
    IIF 36 - director → ME
    2010-07-08 ~ 2021-03-18
    IIF 4 - secretary → ME
  • 23
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    83 GBP2024-04-30
    Officer
    2017-01-05 ~ 2022-01-13
    IIF 62 - director → ME
  • 24
    2 West Street, Portadown
    Dissolved corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-12
    IIF 32 - director → ME
    2005-08-25 ~ 2005-10-12
    IIF 1 - secretary → ME

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