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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, Mark, Mr

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4
  • 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 5
  • 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 6
  • 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 13
    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, Northern Ireland

      IIF 14
  • 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 15
    • icon of address Lyons Court, 1666a High Street, Knowle, Solihull, B93 0LY, England

      IIF 16
  • 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 17
    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 18 IIF 19 IIF 20
    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 21 IIF 22
  • 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 23
    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 24
    • icon of address 7, Killuney Park Road, Armagh, County Armagh, BT61 9HG, Northern Ireland

      IIF 25
    • icon of address 7 Killuney Park, Armagh, Co Armagh

      IIF 26 IIF 27
    • icon of address 7 Killuney Park, Armagh, Co.armagh, BT61 9HG

      IIF 28
    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT, United Kingdom

      IIF 29
  • 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 30
  • 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 31
    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 32
    • icon of address 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 33
    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 34
  • 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 35
    • icon of address 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 36 IIF 37
    • icon of address 7 Killunvey Park, Armagh

      IIF 38
    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 39
    • icon of address 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 40
    • icon of address 19, Church Road, Portadown, Armagh, BT63 5XS

      IIF 41
    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 42 IIF 43 IIF 44
    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 45
  • 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 46
  • 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 47
  • 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 48
  • 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 49
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies
    • icon of address 7 Hilluney Park, Armagh

      IIF 50
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies
    • icon of address 7 Killuney Park, Armagh, N Ireland

      IIF 51
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • 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 79
  • 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 80
  • 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 81
    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 82 IIF 83
    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG, N Ireland

      IIF 84
  • 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 85
  • 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 86 IIF 87 IIF 88
    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 89
  • 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 90
    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 91
  • 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 92
  • Elliott, Geoffrey

    Registered addresses and corresponding companies
    • icon of address 7 Killuney Park, Armagh

      IIF 93
    • icon of address 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 94
    • icon of address 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 95
  • Elliot, Geoffrey

    Registered addresses and corresponding companies
    • icon of address 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 96
  • 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 97
  • 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 98
    • icon of address 19, Church Road, Portadown, County Armagh, BT63 5HT

      IIF 99
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Robert Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
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 6 - 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 67 - Has significant influence or controlOE
  • 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 45 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 69 - Has significant influence or controlOE
  • 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 68 - Has significant influence or controlOE
  • 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 16 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 71 - Has significant influence or controlOE
  • 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 5 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    IIF 64 - Has significant influence or controlOE
  • 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 54 - Has significant influence or controlOE
  • 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 10 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 72 - Has significant influence or controlOE
  • 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 53 - Has significant influence or controlOE
  • 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 17 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    IIF 56 - Has significant influence or controlOE
  • 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 55 - Has significant influence or controlOE
  • 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 3 - 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 4 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 60 - Has significant influence or controlOE
  • 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 18 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 63 - Has significant influence or controlOE
  • 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 9 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 59 - Has significant influence or controlOE
  • 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 58 - Has significant influence or controlOE
  • 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 1 - 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 2016-04-09 ~ now
    IIF 102 - Has significant influence or controlOE
    icon of calendar 2024-07-15 ~ now
    IIF 57 - Has significant influence or controlOE
  • 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 19 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 61 - Has significant influence or controlOE
  • 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 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 116 - Has significant influence or controlOE
  • 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 39 - Director → ME
    icon of calendar 2008-02-22 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 108 - Has significant influence or controlOE
  • 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 121 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 62 - Has significant influence or controlOE
  • 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 15 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 98 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 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 22 - Director → ME
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    IIF 99 - Has significant influence or controlOE
  • 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 21 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 70 - Has significant influence or controlOE
  • 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 65 - Has significant influence or controlOE
  • 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 12 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 66 - Has significant influence or controlOE
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 33 - 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 48 - 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 77 - 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 46 - 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 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
  • 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 30 - 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 27 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    IIF 97 - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 112 - 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 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 107 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 111 - 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 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-03-31
    IIF 105 - 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 75 - 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 74 - 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 76 - 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 29 - 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 25 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 117 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2023-07-01
    IIF 106 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-03-19
    IIF 119 - 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 34 - Director → ME
    icon of calendar 1998-12-01 ~ 2004-07-08
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 110 - 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 24 - Director → ME
    icon of calendar 2002-02-08 ~ 2002-11-08
    IIF 94 - 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 41 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-01-01
    IIF 114 - 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 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 113 - 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 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 118 - 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 85 - 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 35 - 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 36 - 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 51 - 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 28 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2020-09-30
    IIF 115 - 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 2008-03-27 ~ 2008-06-10
    IIF 49 - Director → ME
    icon of calendar 2014-12-19 ~ 2016-06-01
    IIF 13 - Director → ME
    icon of calendar 2008-03-27 ~ 2008-06-10
    IIF 96 - 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 14 - 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 79 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2018-02-22 ~ 2021-01-01
    IIF 100 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    IIF 104 - 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 47 - 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 78 - 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 84 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 103 - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 109 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2021-01-01
    IIF 101 - 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 92 - 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 26 - 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 38 - Director → ME
    icon of calendar 1989-11-14 ~ 2005-01-05
    IIF 93 - 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 50 - 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 2 - Director → ME

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