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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth David Graham

    Related profiles found in government register
  • Mr Gareth David Graham
    Irish born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 89, Hillsborough Road, Carryduff, Belfast, BT8 8HT

      IIF 1

    • Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT

      IIF 2

    • Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 3 IIF 4

    • Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland

      IIF 5

    • Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 6

    • Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 7

    • Office 2, First Floor, 4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 8

    • Office 2 Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 9

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, United Kingdom

      IIF 10

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Office 2, Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26

    • Office 2, Ground Floor, Oyster House, 12 Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 27

    • Office 2, Ground Floor, Oyster House, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 28

    • Office 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 29

    • Wellington Buildiings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 30
  • Mr Gareth David Graham
    Irish born in March 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 31
  • Graham, Gareth David
    Irish born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 60 Maryville Park, Belfast, BT9 6LQ

      IIF 32

    • 17, Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, Northern Ireland

      IIF 33

    • Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 34

    • Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland

      IIF 35

    • Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT

      IIF 36

    • Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 37

    • Floor 1, Wellington Buildings, 2-6 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 38

    • Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland

      IIF 39

    • Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • Office 2, First Floor, 4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 44

    • Office 2 Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 45

    • Office 2 Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 46

    • Office 2, Floor 1, Wellington Buildings, 2 -4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 47 IIF 48

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, Northern Ireland

      IIF 81

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, United Kingdom

      IIF 82

    • Office 2 Floor 1 Wellington Buildings, Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 83

    • Office 2, Floor 2 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Co. Antrim, BT1 6HT, Northern Ireland

      IIF 84

    • Office 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 85

    • Wellington Buildiings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 86

    • Wellington Buildings, Office 2, Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 87

    • 69 Maryville Park, Belfast, Co Antrim, BT9 6LQ

      IIF 88

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 89
  • Graham, Gareth David
    Irish british born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 69 Maryville Park, Belfast, BT9 6LQ

      IIF 90
  • Graham, Gareth David
    Irish company director born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom

      IIF 91

    • Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT

      IIF 92

    • Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 93

    • Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 94

    • Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 95

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 5HD, United Kingdom

      IIF 96

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, United Kingdom

      IIF 97

    • Office 2, Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102 IIF 103 IIF 104 IIF 105

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 106 IIF 107 IIF 108 (more)(less)
      IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122

    • Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, Northern Ireland

      IIF 123

    • Wellington Buildings, Office 2, Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 124
  • Graham, Gareth David
    Irish director born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 69 Maryville Park, Belfast, County Antrim, BT9 6LQ

      IIF 125

    • 89, Hillsborough Road, Carryduff, Belfast, BT8 8HT

      IIF 126

    • Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 127 IIF 128

    • Floor 1, Wellington Buildings, 2-6 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 129

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 130

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 131

    • Office 2, Ground Floor, Oyster House, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 132

    • Oyster House, 12 Wellington Place, Belfast, BT1 6GE

      IIF 133

    • Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 134

    • 69 Maryville Park, Belfast, Co Antrim, BT9 6LQ

      IIF 135
  • Graham, Gareth David
    Irish manager born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54 King Street, Belfast, N Ireland, BT1 6AD

      IIF 136
  • Graham, Gareth David
    British born in May 1971

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 137

    • Wellington Buildings, Office 2, Floor 1, Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 138
  • Graham, Gareth David
    N. Irish born in May 1971

    Registered addresses and corresponding companies

    • 69, Maryville Park, Belfast, Co.antrim, BT9 6LQ, Northern Ireland

      IIF 139
  • Graham, Gareth David
    Irish

    Registered addresses and corresponding companies

    • 54 King Street, Belfast, BT1 6AD

      IIF 140

    • Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland

      IIF 141
  • Graham, Gareth David

    Registered addresses and corresponding companies

    • Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom

      IIF 142
child relation
Offspring entities and appointments 107
  • 1
    06345440
    06345440
    The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    2007-08-16 ~ now
    IIF 125 - Director → ME
  • 2
    AD ENTERPRISES (NORTHERN IRELAND) LIMITED
    - now NI060189
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24 during the appointment or period of control
    Administration ended on 2016-03-23 during the appointment or period of control
    AD ENTERPRISES (NORTHERN IRELAND) LIMITE - 2006-07-19
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2007-06-27 ~ now
    IIF 137 - Director → ME
    2009-06-01 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    BANGOR MARINE LIMITED
    NI661348
    3rd Floor, The Printworks, 35-39 Queen Street, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2025-06-24 ~ 2025-11-26
    IIF 55 - Director → ME
  • 4
    BEAUMONT INNS LIMITED
    NI607216
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2011-04-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BELFAST COMMERCIAL FUNDING (BB1) LIMITED
    NI694400 NI685062... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2023-02-09 ~ dissolved
    IIF 101 - Director → ME
  • 6
    BELFAST COMMERCIAL FUNDING (BMG) LIMITED
    NI688156
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-13 ~ dissolved
    IIF 112 - Director → ME
  • 7
    BELFAST COMMERCIAL FUNDING (BSB1) LIMITED
    NI685062 NI694400... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2022-01-17 ~ dissolved
    IIF 103 - Director → ME
  • 8
    BELFAST COMMERCIAL FUNDING (CH1) LIMITED
    NI690124 NI683933... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-02 ~ now
    IIF 70 - Director → ME
  • 9
    BELFAST COMMERCIAL FUNDING (CL1) LIMITED
    NI683933 NI684513... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-11-22 ~ now
    IIF 81 - Director → ME
  • 10
    BELFAST COMMERCIAL FUNDING (CM1) LIMITED
    NI684513 NI688838... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 62 - Director → ME
  • 11
    BELFAST COMMERCIAL FUNDING (DI) LIMITED
    NI690324 NI701232... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 110 - Director → ME
  • 12
    BELFAST COMMERCIAL FUNDING (DUN) LIMITED
    NI686835 NI686831... (more)
    Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-23 ~ now
    IIF 73 - Director → ME
  • 13
    BELFAST COMMERCIAL FUNDING (DW1) LIMITED
    NI686831 NI688838... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2022-03-23 ~ 2022-04-24
    IIF 10 - Has significant influence or control → OE
  • 14
    BELFAST COMMERCIAL FUNDING (ESS1) LIMITED
    NI689604 NI684309... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-08 ~ now
    IIF 79 - Director → ME
  • 15
    BELFAST COMMERCIAL FUNDING (F1) LIMITED
    NI689250 NI684309... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 108 - Director → ME
  • 16
    BELFAST COMMERCIAL FUNDING (FS1) LIMITED
    NI684309 NI692275... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-12-08 ~ now
    IIF 57 - Director → ME
  • 17
    BELFAST COMMERCIAL FUNDING (FS2) LIMITED
    NI692275 NI684309... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-11-01 ~ dissolved
    IIF 116 - Director → ME
  • 18
    BELFAST COMMERCIAL FUNDING (FT1) LIMITED
    NI686354 NI684309... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 102 - Director → ME
  • 19
    BELFAST COMMERCIAL FUNDING (GP1) LIMITED
    NI687298 NI687803... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 106 - Director → ME
  • 20
    BELFAST COMMERCIAL FUNDING (HR1) LIMITED
    NI686181 NI688838... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 72 - Director → ME
  • 21
    BELFAST COMMERCIAL FUNDING (I) LIMITED
    13911318 NI731823... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 89 - Director → ME
  • 22
    BELFAST COMMERCIAL FUNDING (II) LIMITED
    NI701232 NI731823... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 80 - Director → ME
  • 23
    BELFAST COMMERCIAL FUNDING (III) LIMITED
    NI710524 NI701232... (more)
    Office 2, Floor 1 Wellington Buildings, 2 -4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 47 - Director → ME
  • 24
    BELFAST COMMERCIAL FUNDING (IV) LIMITED
    NI731823 NI734893... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ now
    IIF 69 - Director → ME
  • 25
    BELFAST COMMERCIAL FUNDING (JNC1) LIMITED
    NI688772
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 120 - Director → ME
  • 26
    BELFAST COMMERCIAL FUNDING (JRW1) LIMITED
    NI685421 NI686180... (more)
    Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 105 - Director → ME
  • 27
    BELFAST COMMERCIAL FUNDING (LO1) LIMITED
    NI692031 NI690081... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 114 - Director → ME
  • 28
    BELFAST COMMERCIAL FUNDING (LR) LIMITED
    NI683592 NI690877... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 123 - Director → ME
  • 29
    BELFAST COMMERCIAL FUNDING (LR2) LIMITED
    NI690877 NI683592... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 75 - Director → ME
  • 30
    BELFAST COMMERCIAL FUNDING (MO1) LIMITED
    NI690081 NI687803... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ now
    IIF 71 - Director → ME
  • 31
    BELFAST COMMERCIAL FUNDING (MP1) LIMITED
    NI687803 NI687298... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 121 - Director → ME
  • 32
    BELFAST COMMERCIAL FUNDING (O) LIMITED
    - now NI693043 NI734893... (more)
    BELFAST COMMERCIAL FUNDING (CS1) LIMITED
    - 2023-07-06 NI693043 NI684513... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-07 ~ now
    IIF 77 - Director → ME
  • 33
    BELFAST COMMERCIAL FUNDING (PI1) LIMITED
    NI686016 NI688838... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 131 - Director → ME
  • 34
    BELFAST COMMERCIAL FUNDING (RM1) LIMITED
    NI690985 NI686180... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 78 - Director → ME
  • 35
    BELFAST COMMERCIAL FUNDING (RP) LIMITED
    NI683369 NI686180... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 52 - Director → ME
  • 36
    BELFAST COMMERCIAL FUNDING (RP1) LIMITED
    NI686180 NI690985... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 122 - Director → ME
  • 37
    BELFAST COMMERCIAL FUNDING (SRH1) LIMITED
    NI692591 NI686180... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 118 - Director → ME
  • 38
    BELFAST COMMERCIAL FUNDING (V) LIMITED
    NI734893 NI693043... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-29 ~ now
    IIF 76 - Director → ME
  • 39
    BELFAST COMMERCIAL FUNDING (YM1) LIMITED
    NI688838 NI684513... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 96 - Director → ME
  • 40
    BELFAST COMMERCIAL FUNDING LIMITED
    NI682778 NI682060... (more)
    Floor 1 Wellington Buildings, 2-6 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 45 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 38 - Director → ME
  • 41
    BUSHVIEW DEVELOPMENTS LIMITED
    NI601544
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-08 ~ now
    IIF 66 - Director → ME
  • 42
    BUSINESS CAPITAL & FINANCE (AC1) LIMITED
    NI665316 NI658172... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    BUSINESS CAPITAL & FINANCE (ATL) LIMITED
    NI665867 NI665316... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-11-18 ~ 2022-12-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 44
    BUSINESS CAPITAL & FINANCE (B1) LIMITED
    NI681877 NI658172... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2021-08-25 ~ dissolved
    IIF 99 - Director → ME
  • 45
    BUSINESS CAPITAL & FINANCE (BFL) LIMITED
    NI674741 NI674743... (more)
    Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 46
    BUSINESS CAPITAL & FINANCE (BH1) LIMITED
    NI658172 NI681877... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-01-09 ~ 2021-03-31
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 47
    BUSINESS CAPITAL & FINANCE (CF1) LIMITED
    NI674743 NI678822... (more)
    Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2020-12-07 ~ 2023-01-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 48
    BUSINESS CAPITAL & FINANCE (DR1) LIMITED
    NI665232 NI665316... (more)
    Office 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-10-21 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-10-21 ~ 2022-11-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 49
    BUSINESS CAPITAL & FINANCE (F1) LIMITED
    NI678822 NI674743... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-04-27 ~ 2022-05-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 50
    BUSINESS CAPITAL & FINANCE (HW1) LIMITED
    NI649577 NI665316... (more)
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 92 - Director → ME
  • 51
    BUSINESS CAPITAL & FINANCE (JHT) LIMITED
    NI679929 NI658172... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2021-06-10 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-08-11
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 52
    BUSINESS CAPITAL & FINANCE (KM01) LIMITED
    NI679883
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-11-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 53
    BUSINESS CAPITAL & FINANCE (LG1) LIMITED
    NI674742 NI665316... (more)
    Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-12-07 ~ 2023-01-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 54
    BUSINESS CAPITAL & FINANCE (MC) LIMITED
    NI681886 NI681877... (more)
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 100 - Director → ME
  • 55
    BUSINESS CAPITAL & FINANCE (SD1) LIMITED
    NI667094 NI665316... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2020-01-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-01-20 ~ 2022-02-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 56
    BUSINESS CAPITAL AND FINANCE (CA1) LIMITED
    NI661275 NI659486... (more)
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 57
    BUSINESS CAPITAL AND FINANCE (DKT) LIMITED
    NI661281 NI661275... (more)
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2019-05-10 ~ 2022-06-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 58
    BUSINESS CAPITAL AND FINANCE (MOS) LIMITED
    NI660605 NI661275... (more)
    Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 59
    BUSINESS CAPITAL AND FINANCE (PC) LIMITED
    NI659486 NI661275... (more)
    Wellington Buildiings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-03-04 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 60
    BUSINESS CAPITAL AND FINANCE LIMITED
    NI642636 NI659486... (more)
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-09 ~ 2021-12-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 61
    BUSINESS FINANCE & CAPITAL (LS1) LIMITED
    NI665318 NI674742... (more)
    Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-10-23 ~ 2022-11-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 62
    COLLEGE CENTRAL MANAGEMENT COMPANY LIMITED
    NI057810
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2007-01-01 ~ now
    IIF 88 - Director → ME
  • 63
    COLLEGE COURT CENTRAL MANAGEMENT COMPANY LIMITED
    NI063229
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-03-01 ~ now
    IIF 65 - Director → ME
    2007-02-21 ~ 2015-11-02
    IIF 133 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 64
    CROSSOVER DEVELOPMENTS LIMITED
    NI051537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-10 during the appointment or period of control
    Dissolved on 2024-08-16 during the appointment or period of control
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 135 - Director → ME
  • 65
    DONEGALL PASS PROPERTY MANAGEMENT LIMITED
    NI050959
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2004-06-16 ~ 2013-06-12
    IIF 136 - Director → ME
    2004-06-16 ~ 2022-12-06
    IIF 140 - Secretary → ME
  • 66
    DOWN ROYAL PARK RACECOURSE LIMITED
    - now NI653169
    DRP RACECOURSE LIMITED - 2018-05-30
    Down Royal Racecourse Gravelhill Road, Maze, Lisburn, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2019-02-22 ~ now
    IIF 138 - Director → ME
  • 67
    FERNHILL PROPERTIES (NI) LIMITED
    NI057481
    Insolvency (Case 1) In administration
    Administration started on 2015-03-24 during the appointment or period of control
    Administration ended on 2016-03-23 during the appointment or period of control
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 68
    GPCNI SERVICES LIMITED
    NI642399
    Office 2, Ground Floor Oyster House, Wellington Place, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-28 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    HSR TRANSFORMER LIMITED
    NI696594
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ now
    IIF 35 - Director → ME
  • 70
    HYLAS LIMITED
    NI021548
    17 Clarendon Road, Clarendon Dock, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2011-03-02 ~ now
    IIF 33 - Director → ME
  • 71
    KAPP MERCHANTS LIMITED
    NI022195
    Office 2 Floor 1 Wellington Buildings, Wellington Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2020-04-30 ~ now
    IIF 83 - Director → ME
  • 72
    LEHILL PROPERTIES (DUNLUSKIN) LTD
    - now NI072865
    LEHILL PROPERTIES (DUNLISKIN) LTD
    - 2009-06-10 NI072865
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 130 - Director → ME
  • 73
    LEHILL PROPERTIES LIMITED
    NI056250
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2019-04-01 during the appointment or period of control
    Commencement of winding up on 2019-04-01 during the appointment or period of control
    89 Hillsborough Road, Carryduff, Belfast
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2005-09-12 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 74
    LIBRARY SQUARE LIMITED
    NI053463
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2006-05-25 ~ 2013-11-25
    IIF 90 - Director → ME
  • 75
    LONGHURST (UM) LTD
    NI652951
    Office 2, First Floor, 4 Wellington Street, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 76
    MCGUIGINNS LTD
    - now NI610227
    HOLLYGLEN LIMITED
    - 2018-05-14 NI610227
    Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2011-12-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-03-05
    IIF 27 - Ownership of shares – 75% or more → OE
    2018-03-05 ~ 2024-02-29
    IIF 5 - Ownership of shares – 75% or more → OE
  • 77
    NTH 500 LTD
    NI629292
    Mkb Law, 14 Great Victoria Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 91 - Director → ME
  • 78
    OAKLAND (AD) LIMITED
    NI638326
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-05-09 ~ now
    IIF 50 - Director → ME
  • 79
    OAKLAND (ADHC) LIMITED
    NI677357
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-11 ~ now
    IIF 60 - Director → ME
  • 80
    OAKLAND (BARNETT) LIMITED
    NI692979
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-02 ~ dissolved
    IIF 107 - Director → ME
  • 81
    OAKLAND (BM) LIMITED
    NI728188
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 56 - Director → ME
  • 82
    OAKLAND (CCC) LIMITED
    NI638325
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-05-09 ~ now
    IIF 68 - Director → ME
  • 83
    OAKLAND (DUNLUSKIN) LIMITED
    NI685059
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 84
    OAKLAND (FRO HC) LIMITED
    NI651961
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 49 - Director → ME
  • 85
    OAKLAND (FRO) LIMITED
    NI638327
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-09 ~ now
    IIF 82 - Director → ME
  • 86
    OAKLAND (HF2) LIMITED
    NI657395
    Office 2 Floor 1 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 45 - Director → ME
  • 87
    OAKLAND (HOLDINGS) LIMITED
    NI638328
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 53 offsprings)
    Officer
    2016-05-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 88
    OAKLAND (MERCHANT SQUARE) LIMITED
    NI649895
    Wellington Buildings Office 2, Floor 1, 2-4 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 124 - Director → ME
  • 89
    OAKLAND (MS) LIMITED
    NI651958
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-27 ~ now
    IIF 74 - Director → ME
  • 90
    OAKLAND (WB) LIMITED
    NI651957
    Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-27 ~ now
    IIF 34 - Director → ME
  • 91
    OAKLAND (WR) LIMITED
    NI709841
    Office 2, Floor 1 Wellington Buildings, 2 -4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-08 ~ now
    IIF 48 - Director → ME
  • 92
    OAKLAND HOMES (ANTRIM ROAD) LTD
    NI621411
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-11-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 93
    OAKLAND HOMES (CRUMLIN ROAD) LTD
    NI621398
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 51 - Director → ME
  • 94
    OAKLAND HOMES LTD
    NI621395
    Wellington Buildings Office 2, Floor 1, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 87 - Director → ME
  • 95
    RIVERVIEW DEVELOPMENT BUSHMILLS MANAGEMENT COMPANY LTD
    NI721187
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-12 ~ now
    IIF 37 - Director → ME
    2024-09-12 ~ now
    IIF 142 - Secretary → ME
  • 96
    S.P. GRAHAM LIMITED
    NI009702 NI621208... (more)
    Office 2, Floor 2 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2008-11-03 ~ now
    IIF 84 - Director → ME
  • 97
    SEAN GRAHAM (1992) LIMITED
    02701948
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 134 - Director → ME
  • 98
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-31 ~ now
    IIF 42 - Director → ME
  • 99
    SP GRAHAM D1 LTD
    NI623822 NI623823
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-04-02 ~ now
    IIF 43 - Director → ME
  • 100
    SP GRAHAM D2 LTD
    NI623823 NI623822
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2014-04-02 ~ now
    IIF 40 - Director → ME
  • 101
    SP GRAHAM RETAIL LTD
    NI621184
    Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-10-30 ~ 2020-11-01
    IIF 93 - Director → ME
  • 102
    SP GRAHAM SERVICES LTD.
    - now NI621183 NI621208... (more)
    SP GRAHAM ONCOURSE LTD
    - 2014-05-20 NI621183
    Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2013-10-30 ~ 2020-11-01
    IIF 94 - Director → ME
  • 103
    STH 500 LTD
    - now NI055085
    FERNHEATH DEVELOPMENTS LIMITED
    - 2011-06-30 NI055085
    Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2007-03-01 ~ now
    IIF 54 - Director → ME
  • 104
    THRONE VIEW MANAGEMENT COMPANY LIMITED
    NI065044
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2007-06-05 ~ now
    IIF 32 - Director → ME
  • 105
    UNITED GREYHOUND ASSOCIATION (NORTHERN IRELAND) LIMITED
    NI000448
    Oyster House, 12 Wellington Place, Belfast
    Dissolved Corporate (6 parents)
    Officer
    1927-11-11 ~ dissolved
    IIF 139 - Director → ME
  • 106
    WHITEWALL 2021 LTD
    - now NI682060
    BELFAST COMMERCIAL (2021) LIMITED
    - 2022-09-07 NI682060
    BELFAST COMMERCIAL FUNDING LIMITED
    - 2021-09-27 NI682060 NI682778... (more)
    BELFAST COMMERCIAL FINANCE LIMITED
    - 2021-09-17 NI682060
    Floor 1, Wellington Buildings, 2-6 Wellington Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 129 - Director → ME
  • 107
    WILLAND DEVELOPMENTS LIMITED
    NI028237
    Office 2 Floor 1 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2026-02-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.