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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

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 1 IIF 2

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Elliott, Ashley
    British

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 7
  • Elliott, Thomas Ashley

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown

      IIF 8

    • icon of address 10 Chatswood Place, Portadown, BT63 5X3

      IIF 9

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 10

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 11

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

      IIF 12

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

      IIF 13
  • Elliott, Ashley

    Registered addresses and corresponding companies

    • icon of address 10 Chatsworth Place, Portadown, BT63 5XS

      IIF 14

    • icon of address 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 15

    • icon of address 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 16

    • icon of address 10 Chatswood Place, Portadown, Craigavon, BT63 5XS

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

    • icon of address 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

    • icon of address 10 Chatswood Place, Portadown, BT63 5X3

      IIF 24

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 25

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 26 IIF 27

    • icon of address 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 28

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

      IIF 29

    • icon of address 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

    • icon of address 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

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5YS

      IIF 32

    • icon of address C/o Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, BT61 7LA, Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown, BT63 5KB

      IIF 34

    • icon of address 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

    • icon of address 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

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 37

    • icon of address 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

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 39

    • icon of address 10 Chatswood Place, Portadown, Co Armagh, BT63 5XG

      IIF 40

    • icon of address 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

    • icon of address 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

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

    • icon of address 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

    • icon of address 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

    • icon of address 10, Chatswood Place, Portadown, BT63 5XS, Northern Ireland

      IIF 64

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

      IIF 65 IIF 66 IIF 67

    • icon of address 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

    • icon of address 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

    • icon of address 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79 IIF 80

    • icon of address 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
    icon of address 19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 2
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-25 ~ now
    IIF 34 - Director → ME
    icon of calendar 2005-08-25 ~ now
    IIF 2 - Secretary → ME
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ now
    IIF 27 - Director → ME
    icon of calendar 2007-05-15 ~ now
    IIF 11 - Secretary → ME
  • 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)
    Retained earnings (accumulated losses)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2006-03-14 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    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 2005-02-04 ~ now
    IIF 29 - Director → ME
    icon of calendar 2008-11-01 ~ now
    IIF 16 - Secretary → ME
  • 6
    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 2012-08-23 ~ now
    IIF 35 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 13 - Secretary → ME
  • 7
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 38 - Director → ME
    icon of calendar 2009-09-25 ~ now
    IIF 22 - Secretary → ME
  • 10
    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)
    Retained earnings (accumulated losses)
    14,630,041 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 40 - Director → ME
  • 11
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 51 - Director → ME
    icon of calendar 2011-10-31 ~ now
    IIF 19 - Secretary → ME
  • 12
    icon of address 19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 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
    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 ~ now
    IIF 42 - Director → ME
    icon of calendar 2015-12-01 ~ now
    IIF 18 - Secretary → ME
  • 14
    icon of address 10 Chatswood Place, Portadown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 64 - 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 2013-09-01 ~ now
    IIF 56 - Director → ME
  • 16
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 17
    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 ~ now
    IIF 67 - Director → ME
  • 18
    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 2018-11-30 ~ now
    IIF 53 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 12 - Secretary → ME
  • 19
    icon of address 19 Church Road, Portadown, Armagh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2012-08-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 20
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 21
    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 2015-12-01 ~ now
    IIF 43 - Director → ME
  • 22
    icon of address C/o Noel Conn & Company 7 Seven Houses, Upper English Street, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 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
    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 ~ now
    IIF 66 - Director → ME
  • 25
    icon of address Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 26
    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 ~ now
    IIF 65 - Director → ME
  • 27
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 28
    icon of address 19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,640 GBP2019-12-31
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2006-09-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 30
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ now
    IIF 41 - Director → ME
    icon of calendar 2006-12-08 ~ now
    IIF 17 - Secretary → ME
  • 31
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-04-27 ~ now
    IIF 39 - Director → ME
    icon of calendar 2007-01-12 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 32
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,570,575 GBP2023-12-31
    Officer
    icon of calendar 2006-03-09 ~ now
    IIF 37 - Director → ME
    icon of calendar 2006-03-09 ~ now
    IIF 7 - Secretary → ME
  • 33
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2012-08-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 34
    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 2005-04-04 ~ now
    IIF 30 - Director → ME
    icon of calendar 2008-11-02 ~ now
    IIF 14 - Secretary → ME
  • 35
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address 28-29 Obins Avenue, Portadown, Craigavon, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12 GBP2025-03-31
    Officer
    icon of calendar 1990-02-27 ~ 2005-05-02
    IIF 28 - Director → ME
  • 2
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-06-03 ~ 2017-04-21
    IIF 49 - Director → ME
    icon of calendar 2010-06-03 ~ 2017-04-21
    IIF 23 - Secretary → ME
  • 3
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 95 - Has significant influence or control → OE
  • 4
    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
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-10-01
    IIF 85 - Has significant influence or control → OE
  • 5
    icon of address 62-64 New Row, Coleraine, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-24 ~ 2018-03-20
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    IIF 90 - Has significant influence or control → OE
  • 6
    icon of address Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2020-01-27
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2019-02-19
    IIF 45 - Director → ME
    icon of calendar 2010-08-27 ~ 2019-02-19
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2019-02-19
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 12 Highbury Grove, Chesterfield
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-08-23 ~ 2014-03-17
    IIF 59 - Director → ME
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-09 ~ 2023-07-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-03-16 ~ 2023-10-03
    IIF 44 - Director → ME
    icon of calendar 2014-08-07 ~ 2019-04-10
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2019-04-10
    IIF 91 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-07-01
    IIF 84 - Has significant influence or control → OE
  • 12
    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
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 80 - Right to appoint or remove directors → OE
  • 13
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 98 - Has significant influence or control → OE
  • 14
    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
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 79 - Right to appoint or remove directors → OE
  • 15
    icon of address Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2022-04-08
    IIF 61 - Director → ME
  • 16
    icon of address Broadleaf Property Management, 23-25 Dunbarton Street, Gilford, Craigavon, County Armagh, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ 2015-12-31
    IIF 46 - Director → ME
    icon of calendar 2012-03-20 ~ 2015-06-04
    IIF 21 - Secretary → ME
  • 17
    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
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-10-01
    IIF 89 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 10 Kilcronagh Business Park, Kilcronagh Road, Cookstown, County Tyrone, Northern Ireland
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2005-12-09
    IIF 31 - Director → ME
    icon of calendar 2005-08-25 ~ 2005-12-09
    IIF 10 - Secretary → ME
  • 20
    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)
    Officer
    icon of calendar 2009-06-03 ~ 2010-06-04
    IIF 24 - Director → ME
    icon of calendar 2009-06-03 ~ 2011-05-24
    IIF 9 - Secretary → ME
  • 21
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2017-09-20
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2021-03-18
    IIF 36 - Director → ME
    icon of calendar 2010-07-08 ~ 2021-03-18
    IIF 4 - Secretary → ME
  • 23
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2022-01-13
    IIF 62 - Director → ME
  • 24
    icon of address 2 West Street, Portadown
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2005-10-12
    IIF 32 - Director → ME
    icon of calendar 2005-08-25 ~ 2005-10-12
    IIF 1 - Secretary → ME

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