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

Polly, Philip Liam

    Related profiles found in government register
  • Polly, Philip Liam
    Irish bricklayer born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 36 Ballyhornan Road, Downpatrick, Co Down, BT30 6RH

      IIF 1
  • Polly, Philip Liam
    Irish building contractor ,property developer born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Meadows View, Downpatrick, Down, BT30 6LT, Northern Ireland

      IIF 2
  • Polly, Philip Liam
    Irish company director born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Meadow View, Downpatrick, BT30 6LT, United Kingdom

      IIF 3 IIF 4

    • 10 Meadow View, Downpatrick, Co. Down, BT30 6LT

      IIF 5 IIF 6

    • 10 Meadow View, Downpatrick, Co. Down, BT30 6LT, United Kingdom

      IIF 7

    • 38, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 8
  • Polly, Philip Liam
    Irish director born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Meadow View, Downpatrick, BT30 6LT, United Kingdom

      IIF 9

    • 10 Meadow View, Downpatrick, Co. Down, BT30 6LT

      IIF 10

    • 38, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 11 IIF 12

    • 38 Ballyhornan Road, Downpatrick, BT30 6RH, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 38, Ballyhornan Road, Downpatrick, Co. Down, BT30 6RH, United Kingdom

      IIF 21

    • Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, County Down, BT30 9UP, United Kingdom

      IIF 22

    • Unit 5 Down Business Centre, Down Business Park, 46 Belfast Road, Downpatrick, County Down, BT30 9UP, Northern Ireland

      IIF 23

    • Unit 5 Down Business Park, 46 Belfast Road, Downpatrick, BT30 9UP, United Kingdom

      IIF 24
  • Polly, Philip Liam
    Irish jeweller born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Polly's Ni Ltd, 28a Frances Street, Newtownards, Down, BT23 7DN

      IIF 25
  • Polly, Philip Liam
    Irish none born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 36, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 26

    • 38, Ballyhoran Road, Downpatrick, Co Down, BT30 6RH

      IIF 27

    • 38, Ballyhornan Road, Downpatrick, BT30 6RH

      IIF 28
  • Polly, Phillip Liam
    Irish director born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 29
  • Mr Philip Liam Polly
    Irish born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Meadow View, Downpatrick, BT30 6LT, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 10 Meadow View, Downpatrick, Co. Down, BT30 6LT

      IIF 33 IIF 34 IIF 35

    • 10 Meadow View, Downpatrick, Co. Down, BT30 6LT, United Kingdom

      IIF 36

    • 38 Ballyhornan Road, Downpatrick, BT30 6RH, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 38, Ballyhornan Road, Downpatrick, Co Down, BT30 6RH, Northern Ireland

      IIF 43

    • Unit 5, Down Business Centre, 46 Belfast Road, Downpatrick, Co Down, BT30 9UP, Northern Ireland

      IIF 44

    • Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, County Down, BT30 9UP, United Kingdom

      IIF 45

    • Unit 5 Down Business Park, 46 Belfast Road, Downpatrick, BT30 9UP, United Kingdom

      IIF 46
  • Mr Philip Polly
    British born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Down Business Centre, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland

      IIF 47
  • Polly, Philip
    Northern Irish director born in April 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 48
  • Polly, Philip Liam

    Registered addresses and corresponding companies
  • Polly, Philip

    Registered addresses and corresponding companies

    • 36, Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

      IIF 53
child relation
Offspring entities and appointments
Active 27
  • 1
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 15 - director → ME
    2024-09-12 ~ now
    IIF 50 - secretary → ME
  • 2
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 18 - director → ME
    2024-09-12 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 19 - director → ME
    2024-09-12 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    J. & W. MCCALL HOLDINGS LIMITED - 2025-01-29
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-16 ~ now
    IIF 12 - director → ME
  • 5
    P.L.P. HOLDINGS LIMITED - 2023-08-17
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    3,660,419 GBP2023-08-31
    Officer
    2017-03-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    734,619 GBP2023-08-31
    Officer
    2018-09-04 ~ now
    IIF 48 - director → ME
  • 7
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    368,235 GBP2023-08-31
    Officer
    2017-01-30 ~ now
    IIF 3 - director → ME
  • 8
    COSY ROOF INSULATION LIMITED - 2017-03-27
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    96,650 GBP2023-08-31
    Officer
    2017-01-30 ~ now
    IIF 9 - director → ME
  • 9
    38 Ballyhornan Road, Downpatrick, Co. Down, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 21 - director → ME
  • 10
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-05-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 43 - Has significant influence or control → OE
  • 11
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,203,009 GBP2023-12-31
    Officer
    2025-03-19 ~ now
    IIF 29 - director → ME
  • 12
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 20 - director → ME
    2025-01-24 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,724,477 GBP2023-08-31
    Officer
    2011-06-15 ~ now
    IIF 26 - director → ME
    2011-06-15 ~ now
    IIF 53 - secretary → ME
  • 14
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -423,471 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 11 - director → ME
  • 15
    1 Kildare Street, Kildare Street, Newry, Co.down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 4 - director → ME
  • 16
    Unit 5 Down Business Park, 46 Belfast Road, Downpatrick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,105 GBP2022-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 14 - director → ME
  • 18
    38 Ballyhoran Road, Downpatrick, Co Down
    Dissolved corporate (3 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 27 - director → ME
  • 19
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -535,944 GBP2023-08-31
    Officer
    2020-04-20 ~ now
    IIF 8 - director → ME
  • 20
    Polly's Ni Ltd, 28a Frances Street, Newtownards, Down
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 25 - director → ME
  • 21
    COSY ROOF IRELAND LIMITED - 2024-07-19
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    328,556 GBP2023-08-31
    Officer
    2011-08-15 ~ now
    IIF 28 - director → ME
  • 22
    1 Kildare Street, 1 Kildare Street, Newry, Co.down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    86 GBP2023-12-31
    Officer
    2018-06-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1 Kildare Street, 1 Kildare Street, Newry, Co.down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    42 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 25
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 26
    38 Ballyhornan Road, Downpatrick, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 27
    Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, County Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,874 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 22 - director → ME
Ceased 9
  • 1
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    368,235 GBP2023-08-31
    Person with significant control
    2017-01-30 ~ 2017-03-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    COSY ROOF INSULATION LIMITED - 2017-03-27
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    96,650 GBP2023-08-31
    Person with significant control
    2017-01-30 ~ 2017-03-31
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,724,477 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 47 - Has significant influence or control → OE
  • 4
    1 Kildare Street, Kildare Street, Newry, Co.down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-01-31
    Person with significant control
    2017-01-18 ~ 2018-03-29
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COSY ROOF IRELAND LIMITED - 2024-07-19
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    328,556 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    3 Clanmill Housing Association, Norhern Whig House, 3 Waring Street, Belfast
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2007-03-02 ~ 2009-08-22
    IIF 1 - director → ME
  • 7
    1 Kildare Street, Kildare Street, Newry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    47 GBP2023-10-31
    Officer
    2022-10-14 ~ 2022-12-17
    IIF 6 - director → ME
    Person with significant control
    2022-10-14 ~ 2022-12-17
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    ABBEY LODGE HOTEL LIMITED - 1989-05-05
    The Terrace, 29a Church Street, Downpatrick, Co. Down, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    246,319 GBP2024-07-31
    Officer
    2011-07-27 ~ 2014-05-30
    IIF 2 - director → ME
  • 9
    Unit 5 Down Business Centre, 46 Belfast Road, Downpatrick, County Down, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,874 GBP2023-08-31
    Person with significant control
    2022-08-08 ~ 2023-03-29
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE

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