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
Individuals in focus
Surphlis, Stephen Herbert
- born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 417-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 5 IIF 6 IIF 7 (more)17 - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 917-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 1017-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 1117-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 12 IIF 13 IIF 14 (more)17-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 17Edenbrook, 11 Drumbo Road, Lisburn, Antrim, BT27 5TX, Northern Ireland
IIF 18Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 19100, George Street, London, W1U 8NU, England
IIF 20 IIF 21161, Drury Lane, London, WC2B 5PN, England
IIF 22 IIF 23Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 24 IIF 25 IIF 26 (more)Drury Works, 4 Parker Street, London, WC2B5PH, England
IIF 35 IIF 36 IIF 37
- British co director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 42 IIF 4316, Mount Eden Park, Belfast, BT9 6RA
IIF 44 IIF 4516 Mount Eden Park, Belfast, County Antrim, BT9 6RA
IIF 46 IIF 4717-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 48 IIF 4917-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 5017-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 51100, George Street, London, W1U 8NU, England
IIF 52 IIF 53 IIF 54 (more)161, Drury Lane, London, WC2B 5PN, England
IIF 57 IIF 58C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
IIF 59C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
IIF 60Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 61Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England
IIF 62Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 63
- British director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies16 Mount Eden Park, Belfast, Antrim, BT9 6RA
IIF 6411, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland
IIF 6517-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 6611, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 67100, George Street, London, W1U 8NU, England
IIF 68161, Drury Lane, London, WC2B 5PN, England
IIF 69
- British company director born in June 1970
Surphlis, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companiesTime Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 70
- British Registered addresses and corresponding companies
Surphlis, Stephen Herbert
Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 71
- Irish director born in June 1970
Surphlis, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies9 Vauxhall Park, Belfast, Antrim, BT9 5GZ
IIF 72
- British born in June 1970
Mr Stephen Herbert Surphlis
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1
BIRCH DRIVE COMPANY LIMITED
NI62991811 Drumbo Road, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2015-11-05 ~ nowIIF 36 - Director → ME
- 3NORHAM HOUSE 1047 LIMITED - 2005-11-22100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-12 ~ 2021-01-21IIF 54 - Director → ME
- 4Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2012-09-14 ~ 2014-01-06IIF 38 - Director → ME
- 5100 George Street, London, EnglandDissolved Corporate (5 parents)Officer2007-01-25 ~ dissolvedIIF 3 - LLP Designated Member → ME
- 6100 George Street, London, EnglandDissolved Corporate (8 parents)Officer2011-10-20 ~ dissolvedIIF 55 - Director → ME
- 7MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-1217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer2011-10-12 ~ nowIIF 6 - Director → ME
- 8MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-2217-19 Dungannon Road, CookstownActive Corporate (11 parents)Officer2012-03-29 ~ nowIIF 4 - Director → ME
- 9Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2005-03-08 ~ 2019-02-13IIF 46 - Director → ME
- 10EML KINGSWAY LIMITED - nowEML DUNMURRY LIMITED - 2019-08-02
DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22 08173459Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-09-14 ~ 2014-02-03IIF 40 - Director → ME - 11EML LEAMINGTON SPA LIMITED - nowEML FOUNTAIN STREET LIMITED - 2023-01-17
DRUMCAIRNE PROPERTIES LIMITED
- 2016-07-22 04814961POSTCOVER LIMITED
- 2004-03-26 04814961Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2003-07-08 ~ 2004-09-17IIF 72 - Director → ME - 12EML NOTTINGHAM LIMITED - nowNORHAM HOUSE 1011 LIMITED - 2005-04-08Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-10-12 ~ 2015-09-03IIF 59 - Director → ME
- 13Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-01-18 ~ nowIIF 30 - Director → ME
- 14
BELLAVALE LIMITED
- 2016-07-21 NI60906617-19 Dungannon Road, Cookstown, TyroneActive Corporate (12 parents)Officer2011-10-12 ~ nowIIF 14 - Director → ME - 15
LARKMEADOW LIMITED
- 2016-07-21 NI60906817-19 Dungannon Road, Cookstown, TyroneActive Corporate (12 parents)Officer2011-10-12 ~ nowIIF 15 - Director → ME - 16
PINEMOSS LIMITED
- 2016-07-21 NI60906917-19 Dungannon Road, Cookstown, TyroneActive Corporate (11 parents)Officer2011-10-12 ~ nowIIF 12 - Director → ME - 17Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2009-09-23 ~ 2019-10-01IIF 45 - Director → ME
- 18
ELMVIEW ENTERPRISES LIMITED
- 2016-08-24 NI608891ES NEWGATE LIMITED
- 2016-08-12 NI608891ELMVIEW ENTERPRISES LIMITED
- 2016-07-21 NI60889117-19 Dungannon Road, Cookstown, TyroneActive Corporate (11 parents)Officer2011-10-12 ~ nowIIF 16 - Director → ME - 19ES RENFIELD LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-07-06 ~ 2017-08-02IIF 68 - Director → ME
- 20ES TREASURY LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-08-06 ~ 2015-06-30IIF 63 - Director → ME
- 21Edenbrook, 11 Drumbo Road, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2005-08-29 ~ nowIIF 19 - Director → ME2005-08-29 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 22
FLAMEWALL LIMITED
04164098Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2011-10-12 ~ nowIIF 34 - Director → ME - 23NORHAM HOUSE 1007 LIMITED - 2005-02-28100 George Street, London, EnglandDissolved Corporate (7 parents)Officer2011-10-12 ~ 2020-02-26IIF 52 - Director → ME
- 24MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-3117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2011-10-12 ~ nowIIF 8 - Director → ME
- 25
GLEBEMOUNT LIMITED
NI60414117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 17 - Director → ME - 26MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-2117-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2011-10-12 ~ 2021-09-30IIF 48 - Director → ME
- 27
GRDI EUROPE LIMITED
09593830Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2016-05-02 ~ nowIIF 11 - Director → ME - 28
DRUMFARM MANAGEMENT LIMITED
- 2013-08-22 08171836Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2012-09-14 ~ 2014-02-03IIF 61 - Director → ME - 29Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ 2023-10-05IIF 23 - Director → ME
- 30Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ 2023-10-05IIF 22 - Director → ME
- 31Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-19 ~ 2023-10-05IIF 57 - Director → ME
- 32Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2008-11-24 ~ nowIIF 37 - Director → ME
- 33
SWISS CENTRE MANAGEMENT LIMITED
- 2013-01-17 07197497Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2011-10-12 ~ 2012-02-27IIF 62 - Director → ME2014-02-03 ~ 2015-07-10IIF 50 - Director → ME - 34Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-09-14 ~ 2014-01-06IIF 39 - Director → ME
- 35
LEICESTER SQUARE INVESTMENTS LIMITED
NI05199717-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents, 1 offspring)Officer2011-10-12 ~ nowIIF 5 - Director → ME - 36Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2005-03-08 ~ nowIIF 33 - Director → ME
- 37Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2013-05-10 ~ nowIIF 26 - Director → ME
- 38
M&RP HOLDINGS LIMITED
NI65349517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2018-06-05 ~ nowIIF 10 - Director → ME - 39Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 27 - Director → ME
- 40Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-19 ~ nowIIF 31 - Director → ME
- 41BELMORE PROPERTIES LIMITED - 2007-03-2317-19 Dungannon Road, CookstownActive Corporate (12 parents, 4 offsprings)Officer2008-01-01 ~ 2020-10-30IIF 64 - Director → ME
- 42Drury Works, 4 Parker Street, London, EnglandActive Corporate (18 parents)Officer2012-02-03 ~ nowIIF 25 - Director → ME
- 43
MONTPELIER PARK MANAGEMENT LIMITED
NI646170150 Holywood Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 73 - Right to appoint or remove directors → OE - 44Edenbrook, 11 Drumbo Road, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Officer2011-12-16 ~ nowIIF 18 - Director → ME
- 45
ES HOULTON BRISTOL LIMITED
- 2024-06-07 09866095ES HOULTON STREET LIMITED - 2019-11-25TIMEC 1530 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-03-11 ~ nowIIF 24 - Director → ME - 46ES DOR 7 LIMITED - 2019-01-31TIMEC 1581 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-03-11 ~ nowIIF 29 - Director → ME
- 47
LARKMOUNT LIMITED
- 2018-09-28 NI60842417-19 Dungannon Road, Cookstown, TyroneActive Corporate (12 parents, 39 offsprings)Officer2011-10-12 ~ nowIIF 13 - Director → ME - 48NORHAM HOUSE 1043 LIMITED - 2006-02-06Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2011-10-12 ~ nowIIF 32 - Director → ME
- 49SM AA HOLDING LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2016-07-25IIF 44 - Director → ME
- 50
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
- 2016-07-22 NI02579417-19 Dungannon Road, CookstownActive Corporate (10 parents)Officer2011-10-12 ~ 2019-09-09IIF 43 - Director → ME - 51SM GUILDFORD LIMITED - now
M&RP LIMITED
- 2019-06-13 NI65349417-19 Dungannon Road, Cookstown, United KingdomActive Corporate (8 parents)Officer2018-06-05 ~ 2019-04-11IIF 66 - Director → ME - 52
GLENCAIRN ENTERPRISES LIMITED
- 2016-07-22 NI60889017-19 Dungannon Road, Cookstown, TyroneActive Corporate (10 parents)Officer2011-10-12 ~ 2019-11-12IIF 51 - Director → ME - 53
KILDRESS ESTATES LIMITED
- 2016-07-22 NI033500MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-2317-19 Dungannon Road, CookstownActive Corporate (7 parents)Officer2011-10-12 ~ 2019-11-12IIF 42 - Director → ME - 54SM MURRAY HOUSE LIMITED - now
ES MURRAY HOUSE LIMITED
- 2021-10-12 NI037562M & R ESTATES LIMITED
- 2016-07-21 NI037562MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-2117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2011-10-12 ~ 2021-09-30IIF 49 - Director → ME - 55
PLYMOUTH COMMERCIALS LIMITED
- 2016-07-25 05667338NORHAM HOUSE 1067 LIMITED - 2006-05-17161 Drury Lane, London, EnglandDissolved Corporate (12 parents)Officer2011-10-12 ~ 2019-11-12IIF 20 - Director → ME - 56SM PLYMOUTH HOTEL LIMITED - now
PLYMOUTH INNS LIMITED
- 2016-07-25 05521374NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2011-10-12 ~ 2015-07-08IIF 60 - Director → ME - 57
SS4 LIMITED
NI70945511 Drumbo Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 58100 George Street, London, EnglandDissolved Corporate (8 parents)Officer2016-02-10 ~ dissolvedIIF 53 - Director → ME
- 59STUDENT OPERATIONS (THE PLACE) LIMITED - nowMRP MORRISON ONE LIMITED - 2024-01-30One, Coleman Street, London, EnglandActive Corporate (21 parents)Officer2024-07-09 ~ 2025-03-28IIF 58 - Director → ME
- 60SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22 06028999Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (22 parents)Officer2006-12-18 ~ 2014-03-12IIF 47 - Director → ME - 61
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer2011-10-12 ~ nowIIF 28 - Director → ME - 62Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2012-09-14 ~ 2014-01-06IIF 41 - Director → ME
- 63THE PLACE NOTTINGHAM LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2022-03-29 ~ 2025-03-28IIF 69 - Director → ME
- 64Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2012-09-14 ~ 2014-02-03IIF 70 - Director → ME2016-01-04 ~ nowIIF 35 - Director → ME
- 65
MCALEER & RUSHE LIMITED
- 2020-10-21 NI010410Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimLiquidation Corporate (12 parents, 5 offsprings)Officer2003-01-01 ~ 2020-10-30IIF 7 - Director → ME - 66100 George Street, London, EnglandDissolved Corporate (5 parents)Officer2007-03-26 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 67TIMEC 1191 LIMITED - 2008-10-27161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2011-10-12 ~ 2019-11-12IIF 21 - Director → ME
- 68DE FACTO 1294 LIMITED - 2006-05-25100 George Street, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2011-10-12 ~ 2019-11-12IIF 56 - Director → ME
- 69100 George Street, London, EnglandDissolved Corporate (5 parents)Officer2006-12-14 ~ dissolvedIIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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