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

Nesbitt, Terence Michael

    Related profiles found in government register
  • Nesbitt, Terence Michael
    born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NF

      IIF 1

    • 29, Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 2 IIF 3

    • 29, Springmount Road, Ballygowan, Down N Ireland, BT23 6UF

      IIF 4

    • Springmount Financial, 29 Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 5

    • 29 Springmount Road, Ballygowan, Co. Down, BT23 6UR

      IIF 6

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 7 IIF 8 IIF 9
  • Nesbitt, Terence Michael
    born in May 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 10
  • Nesbitt, Terence Michael
    British accountant born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NP

      IIF 11

    • 29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland

      IIF 12

    • 29, Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 13

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NF, Northern Ireland

      IIF 14

    • 29, Springmount Road, Ballygowan, Down, BT23 6NF, N.ireland

      IIF 15

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 16

    • 29, Springmount Road, Ballygowan, Newtownards, Down, BT23 6NF

      IIF 17
  • Nesbitt, Terence Michael
    British co director born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Springmount Road, Ballygowan, BT23 6NF

      IIF 18

    • 29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland

      IIF 19

    • Co Springmount Financial, 29 Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 20 IIF 21

    • 29, Springmount Road, Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 22
  • Nesbitt, Terence Michael
    British company director born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Co. Down, BT23 6NF, Northern Ireland

      IIF 23

    • Co Springmount Financial, 29 Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 24

    • 29 Springmount Road, Ballygowan, Co Down, N Ireland, BT23 6NA

      IIF 25

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 26

    • 29, Springmount Road, Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 27
  • Nesbitt, Terence Michael
    British director born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NF

      IIF 28

    • 29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland

      IIF 29 IIF 30

    • 29, Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 31 IIF 32 IIF 33

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NF, Northern Ireland

      IIF 34 IIF 35

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NX, Northern Ireland

      IIF 36

    • 29, Springmount Road, Ballygownan, Down, BT23 6NF, Northern Ireland

      IIF 37

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 38
  • Nesbitt, Terence Michael
    British accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Springmount Road, Springmount Road Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 39
  • Nesbitt, Terence Michael
    British

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NF

      IIF 40

    • 29 Springmount Road, Ballygowan, Co. Down, BT23 6NF

      IIF 41
  • Nesbitt, Terence Michael

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NF

      IIF 42

    • 29 Springmount Road, Ballygowan, Co Down, BT23 6UR

      IIF 43

    • 29 Springmount Road, Ballygowan, Down, BT23 6NF

      IIF 44
  • Mr Terence Michael Nesbitt
    British born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland

      IIF 45 IIF 46 IIF 47

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NF

      IIF 49 IIF 50

    • 29, Springmount Road, Ballygowan, Down, BT23 6NF

      IIF 51

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Co. Down, BT23 6NF, Northern Ireland

      IIF 52

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 53 IIF 54 IIF 55

    • 29, Springmount Road, Ballygownan, Down, BT23 6NF, Northern Ireland

      IIF 56

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 57 IIF 58 IIF 59

    • 29, Springmount Road, Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 61 IIF 62

    • 29, Springmount Road, Ballygowan, Newtownards, Down, BT23 6NF

      IIF 63

    • 29 Springmount Road, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 64

    • 29, Springmount Road, Springmount Road Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 65
child relation
Offspring entities and appointments
Active 13
  • 1
    29 Springmount Road, Ballygowan
    Dissolved Corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 18 - Director → ME
  • 2
    29 Springmount Road, Ballygowan, Co. Down
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 3
    Unit 9 Harbour Court, Heron Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 4
    29 Springmount Road, Ballygowan, Down
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,247 GBP2024-02-28
    Officer
    2015-05-15 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    29 Springmount Road, Ballygowan, Down N Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 6
    233 Cregagh Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2024-09-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    6 The Drive, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,344 GBP2023-09-30
    Officer
    2014-01-01 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    29 Springmount Road, Ballygowan, Newtownards, Down
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,155 GBP2024-08-31
    Officer
    2012-03-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-11-02 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    29 Springmount Road, Ballygowan, Co. Down
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-01-17 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    29 Springmount Road, Ballygowan, Co. Down, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 13
    29 Springmount Road, Ballygowan, Newtownards, County Down
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 22 - Director → ME
Ceased 30
  • 1
    PALMA HEALTHCARE LTD - 2001-02-20
    6 Craigdarragh Road, Helens Bay, Bangor, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,252 GBP2018-09-30
    Officer
    2001-01-29 ~ 2001-01-29
    IIF 28 - Director → ME
  • 2
    23 Rockfield Meadows, Carrowdore, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,121 GBP2023-01-31
    Officer
    2020-01-08 ~ 2021-04-15
    IIF 9 - LLP Designated Member → ME
    2015-01-01 ~ 2015-01-01
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2020-01-08 ~ 2021-04-15
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to surplus assets - 75% or more → OE
  • 3
    29 Springmount Road, Ballygowan, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,759 GBP2024-04-30
    Officer
    2018-11-08 ~ 2020-01-08
    IIF 12 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-01-08
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 4
    6 Glenburn Manor, Dunmurry, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2015-06-10 ~ 2020-09-21
    IIF 39 - Director → ME
    Person with significant control
    2017-05-15 ~ 2020-09-21
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    4 Westcott Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2003-02-26 ~ 2005-04-20
    IIF 25 - Director → ME
  • 6
    Unit A 7 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,101 GBP2023-08-31
    Officer
    2012-08-31 ~ 2014-05-01
    IIF 23 - Director → ME
  • 7
    29 Springmount Road, Ballygowan, Newtownards, County Down
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,061 GBP2023-08-31
    Officer
    2017-11-23 ~ 2019-05-24
    IIF 27 - Director → ME
    Person with significant control
    2016-11-10 ~ 2016-11-16
    IIF 62 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ 2019-05-24
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    767 Upper Newtownards Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316 GBP2024-04-30
    Officer
    2018-05-03 ~ 2019-03-19
    IIF 21 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-03-19
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    17 Keady Road, Lisnaskea, Enniskillen, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-15 ~ 2020-08-04
    IIF 24 - Director → ME
    2017-08-15 ~ 2018-09-01
    IIF 20 - Director → ME
    Person with significant control
    2017-08-15 ~ 2018-09-01
    IIF 55 - Ownership of shares – 75% or more → OE
    2019-10-15 ~ 2020-08-05
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2000-10-13 ~ 2005-08-30
    IIF 42 - Secretary → ME
  • 11
    DISCOUNT FURNITURE DIRECT (NI) LTD - 2015-08-28
    155 Haypark Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-08-01 ~ 2015-01-01
    IIF 35 - Director → ME
  • 12
    Unit A 7 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2013-10-01 ~ 2015-04-01
    IIF 14 - Director → ME
  • 13
    29 Springmount Road, Ballygowan, Co Down
    Dissolved Corporate (1 parent)
    Officer
    2013-06-13 ~ 2014-04-01
    IIF 33 - Director → ME
  • 14
    Springmount Financial, 29 Springmount Road, Ballygowan, Co Down
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2015-06-01
    IIF 5 - LLP Designated Member → ME
  • 15
    29 Springmount Road, Ballygowan, Down N Ireland
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ 2009-08-04
    IIF 6 - LLP Designated Member → ME
  • 16
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-19 ~ 2021-12-07
    IIF 29 - Director → ME
    Person with significant control
    2020-10-19 ~ 2021-12-07
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 17
    14 Old Movilla Road, Newtownards, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2011-05-17 ~ 2011-10-14
    IIF 31 - Director → ME
  • 18
    233 Cregagh Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2019-05-30 ~ 2019-11-07
    IIF 30 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-11-07
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 19
    68 Tullynew Bank Road, Glenavy, Crumlin
    Dissolved Corporate (2 parents)
    Officer
    2001-12-13 ~ 2004-10-27
    IIF 44 - Secretary → ME
  • 20
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2014-02-03 ~ 2015-01-26
    IIF 34 - Director → ME
  • 21
    767 Upper Newtownards Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,637 GBP2023-10-31
    Officer
    2016-01-01 ~ 2016-05-01
    IIF 16 - Director → ME
  • 22
    22b Ailsa Road, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-01-01 ~ 2016-10-06
    IIF 13 - Director → ME
    2010-10-28 ~ 2015-10-10
    IIF 32 - Director → ME
  • 23
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,283 GBP2024-11-30
    Officer
    1999-11-10 ~ 2016-11-01
    IIF 40 - Secretary → ME
  • 24
    BALLYGOMARTIN MANAGEMENT LTD - 2011-11-03
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2011-04-15 ~ 2013-04-10
    IIF 15 - Director → ME
  • 25
    Floor2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    1999-02-08 ~ 2003-09-01
    IIF 11 - Director → ME
  • 26
    4 Church Hill, Holywood, Northern Ireland
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,677 GBP2022-09-30
    Person with significant control
    2016-09-28 ~ 2017-09-04
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    29 Springmount Road, Ballygowan, Down, Northern Ireland
    Dissolved Corporate
    Officer
    2017-07-19 ~ 2017-09-17
    IIF 3 - LLP Designated Member → ME
  • 28
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2015-06-15 ~ 2018-06-18
    IIF 37 - Director → ME
    Person with significant control
    2017-06-15 ~ 2018-06-18
    IIF 56 - Ownership of shares – 75% or more → OE
  • 29
    ALL CLEAR PROPERTY SERVICES LTD - 1999-09-29
    138 Mealough Road, Carryduff, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2019-08-31
    Officer
    1998-08-26 ~ 2005-01-31
    IIF 41 - Secretary → ME
  • 30
    29 Springmount Road, Ballygowan, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-02-23 ~ 2018-08-30
    IIF 19 - Director → ME
    Person with significant control
    2018-07-16 ~ 2018-08-30
    IIF 46 - Ownership of shares – 75% or more → OE

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