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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

Mr Trevor Henry Turkington

    Related profiles found in government register
  • Mr Trevor Henry Turkington
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 74, Brownstown Road, Portadown, Craigavon, BT62 3PY, Northern Ireland

      IIF 1

    • icon of address James Park Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 2

    • icon of address James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH

      IIF 3

    • icon of address C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 4

    • icon of address James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 5

    • icon of address James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 6

    • icon of address James Park, Mahon Road, Portadown, BT62 3EH

      IIF 7 IIF 8 IIF 9

    • icon of address James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 14

    • icon of address James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 15 IIF 16 IIF 17

    • icon of address James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 19

    • icon of address James Park, Mahon Road, Portadown, Co.armagh, BT62 3EH

      IIF 20 IIF 21

    • icon of address James Park, Mahon Road, Portadown, County Armagh, BT62 3EH

      IIF 22
  • Mr Gary Trevor Turkington
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

    • icon of address James Park Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 24

    • icon of address James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom

      IIF 25

    • icon of address James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH

      IIF 26

    • icon of address C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 27

    • icon of address James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 28

    • icon of address James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 29

    • icon of address James Park, Mahon Road, Portadown, BT62 3EH

      IIF 30 IIF 31 IIF 32

    • icon of address James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 38

    • icon of address James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 39 IIF 40 IIF 41

    • icon of address James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 42

    • icon of address James Park, Mahon Road, Portadown, County Armagh, BT62 3EH

      IIF 43
  • Mr Trevor Henry Turkington
    British born in November 2018

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 44
  • Turkington, Trevor Henry
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address -, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 45

    • icon of address James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 46

    • icon of address James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 47

    • icon of address James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom

      IIF 48
  • Turkington, Gary Trevor
    British company director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Turkington, Gary Trevor
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom

      IIF 50

    • icon of address -, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 51

    • icon of address James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 52

    • icon of address James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 53

    • icon of address James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom

      IIF 54
  • Mr Gary Trevor Turkington
    British born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

      IIF 55

    • icon of address James Park, Mahon Road, Portadown, BT62 3EH, Northern Ireland

      IIF 56
  • Trevor Henry, Turkington
    British company director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 74 Brownstown Road, Portadown, Co Armagh, BT62 3PY

      IIF 57
  • Mr Gary Trevor Turkingon
    British born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address James Park, Mahon Road, Portadown, Co.armagh, BT62 3EH

      IIF 58
  • Turkington, Trevor Henry
    British company director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 74 Brownstown Road, Portadown, BT62 3PY

      IIF 59

    • icon of address 74 Brownstown Road, Portadown, Co Armagh, BT62 3PG

      IIF 60

    • icon of address 74 Brownstown Road, Portadown, Co Armagh, BT62 3PH

      IIF 61

    • icon of address 74,brownstown Road, Portadown, Co.armagh

      IIF 62

    • icon of address 74 Brownstown Road, Portadown, Craigavon, BT62 3PY

      IIF 63
  • Turkington, Trevor Henry
    British director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 74 Brownstown Road, Portadown, BT62 3PY

      IIF 64 IIF 65

    • icon of address 74 Brownstown Road, Portdown, BT62 3PY

      IIF 66

    • icon of address 74 Brownstown Road, Portadown, Armagh, N. Ireland, BT62 3PY

      IIF 67

    • icon of address 74 Brownstown Road, Portadown, Co Armagh, BT62 3PY

      IIF 68 IIF 69

    • icon of address 74 Brownstown Road, Portadown, Co Armagh, N Ireland, BT62 3PY

      IIF 70

    • icon of address 74 Brownstown Road, Poradown, Co. Armagh, Northern Ireland, BT62 3PY

      IIF 71

    • icon of address 74 Brownstown Road, Portadown, County Armagh, BT62 3PY

      IIF 72

    • icon of address 74 Brownstown Road, Portadown, Craigavon, BT62 3PY

      IIF 73

    • icon of address 74brownstown Road, Portadown, Craigavon, BT62 3PY

      IIF 74

    • icon of address James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland

      IIF 75 IIF 76

    • icon of address 74 Brownstown Road, Portadown, BT62 3PY

      IIF 77

    • icon of address James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 78

    • icon of address James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 79

    • icon of address James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH

      IIF 80

    • icon of address James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 81
  • Turkington, Gary Trevor
    British company director born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address James Park, Mahon Road, Portadown, BT62 3EH

      IIF 82
  • Turkington, Gary Trevor
    British director born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland

      IIF 83

    • icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 84 IIF 85 IIF 86

    • icon of address James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 87

    • icon of address James Park, Mahon Road, Portadown, BT62 3EH, Northern Ireland

      IIF 88

    • icon of address James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 89
  • Turkington, Gary Trevor
    British general manager born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Turkington, Trevor Henry
    born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 74 Brownstown Road, Portadown, Armagh, BT62 3PY

      IIF 104

    • icon of address 74 Brownstown Road, Portadown, Co.armagh, N.ireland, BT62 3PY

      IIF 105
  • Turkington, Gary Trevor
    born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 72 Brownstown Road, Portadown, Co.armagh, N.ireland, BT62 3PY

      IIF 106
  • Turkington, Trevor Henry
    British

    Registered addresses and corresponding companies

    • icon of address 74 Brownstown Road, Portadown, BT62 3PY

      IIF 107

    • icon of address 74 Brownstown Road, Portadown, Co Armagh, BT62 3P

      IIF 108
  • Turkington, Trevor Henry

    Registered addresses and corresponding companies

    • icon of address 74 Brownstown Road, Portadown, Co Armagh, N Ireland, BT623PY

      IIF 109
  • Turkington, Trevor

    Registered addresses and corresponding companies

    • icon of address James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 14 Great Victoria Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    IIF 23 - Has significant influence or control → OE
  • 2
    icon of address James Park, Mahon Road, Portadown, Co.armagh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-18 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control → OE
  • 3
    icon of address James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    127 GBP2023-12-30
    Officer
    icon of calendar 2011-02-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 31 - Has significant influence or control → OE
  • 4
    CUSSA LIMITED - 1998-03-18
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 85 - Director → ME
  • 5
    L&B (NO 77) LIMITED - 2005-04-05
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 84 - Director → ME
  • 6
    L&B (NO 76) LIMITED - 2005-03-14
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 86 - Director → ME
  • 7
    icon of address James Park, Mahon Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 47 - Director → ME
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    J. H. TURKINGTON & SONS (CONTRACTORS) LIMITED - 2000-10-25
    J. H. TURKINGTON & SON (CONTRACTORS) LIMITED - 2000-01-01
    icon of address James Park, Mahon Road, Portadown
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,712,869 GBP2023-12-30
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 98 - Director → ME
    icon of calendar 1985-01-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control → OE
  • 9
    icon of address James Park, Mahon Road, Portadown, County Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    -484,391 GBP2023-12-30
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 103 - Director → ME
    icon of calendar 2002-06-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control → OE
  • 10
    ELY GRANGE PROPERTIES LTD - 2001-02-15
    icon of address James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 97 - Director → ME
    icon of calendar 2001-02-13 ~ now
    IIF 65 - Director → ME
    icon of calendar 2001-01-31 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control → OE
  • 11
    icon of address James Park, Mahon Road, Portadown, Co Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    -1,896,543 GBP2023-12-30
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 100 - Director → ME
    icon of calendar 2001-06-20 ~ now
    IIF 70 - Director → ME
    icon of calendar 2001-06-20 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    IIF 40 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control → OE
  • 12
    icon of address James Park, Mahon Road, Portadown, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    352,790 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 52 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    STEADLAND (CARROWDORE) LTD - 2022-01-12
    icon of address - James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -69,801 GBP2023-12-30
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 51 - Director → ME
    IIF 45 - Director → ME
  • 14
    TAA LIMITED - 2004-08-17
    icon of address C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2002-01-11 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2001-12-21 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-18 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control → OE
  • 15
    MGD (8) LIMITED - 2004-06-16
    icon of address James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    1,920,462 GBP2023-12-30
    Officer
    icon of calendar 2004-07-20 ~ now
    IIF 57 - Director → ME
    icon of calendar 2015-01-29 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control → OE
  • 16
    MGD (7) LIMITED - 2004-06-16
    icon of address James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-30
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 92 - Director → ME
    icon of calendar 2004-07-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    IIF 11 - Has significant influence or control → OE
  • 17
    JHT HARBOURGATE LIMITED - 2006-01-19
    SARCON (NO.179) LIMITED - 2005-08-30
    icon of address James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon
    Active Corporate (2 parents)
    Equity (Company account)
    -973,078 GBP2023-12-30
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 91 - Director → ME
    icon of calendar 2005-08-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control → OE
  • 18
    icon of address James Park, Mahon Road, Portadown, County Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,650 GBP2023-12-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 54 - Director → ME
    IIF 48 - Director → ME
  • 19
    MOOREFIELD HOSPITALITY LIMITED - 2022-08-04
    icon of address James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -129,041 GBP2023-12-30
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 87 - Director → ME
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control → OE
  • 20
    SARCON (NO. 365) LIMITED - 2012-02-29
    icon of address James Park, Mahon Road, Portadown, Co. Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    -515 GBP2023-12-30
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 99 - Director → ME
    icon of calendar 2012-02-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 41 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control → OE
  • 21
    icon of address James Park Mahon Road, Portadown, Craigavon
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2006-04-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control → OE
  • 22
    icon of address James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    2,685,620 GBP2023-12-30
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 93 - Director → ME
    icon of calendar 2009-03-24 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control → OE
  • 23
    FAIRMOUNT DEVELOPMENTS LIMITED - 2007-06-28
    icon of address James Park, Mahon Road, Portadown, Co Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    -7,303,406 GBP2023-12-30
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 101 - Director → ME
    icon of calendar 2007-06-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control → OE
  • 24
    icon of address James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    1,397,867 GBP2023-12-30
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 94 - Director → ME
    icon of calendar 2006-12-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control → OE
  • 25
    SARCON (NO.55) LIMITED - 1999-01-12
    icon of address James Park, Mahon Road, Portadown, Co Armagh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-21 ~ dissolved
    IIF 67 - Director → ME
  • 26
    icon of address James Park, Mahon Road, Portadown, Co.armagh
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-30
    Officer
    icon of calendar 1990-08-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    IIF 20 - Has significant influence or control → OE
  • 27
    icon of address James Park Mahon Road, Portadown, Craigavon, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 50 - Director → ME
  • 28
    icon of address James Park, Mahon Road, Portadown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    IIF 56 - Has significant influence or control → OE
  • 29
    ROSSBEG PROPERTIES LIMITED - 2006-03-08
    icon of address James Park, Mahon Road, Portadown, Co Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    -3,888,875 GBP2023-12-30
    Officer
    icon of calendar 2005-12-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 17 - Has significant influence or control → OE
  • 30
    icon of address James Park Mahon Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -10,131 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 83 - Director → ME
    icon of calendar 2014-03-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control → OE
  • 31
    TURKINGTON PROPERTIES LIMITED - 1999-07-15
    icon of address James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    -5,539,150 GBP2023-12-30
    Officer
    icon of calendar 2015-01-29 ~ now
    IIF 95 - Director → ME
    icon of calendar 1999-05-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control → OE
  • 32
    icon of address James Park, Mahon Road, Portadown
    Active Corporate (3 parents)
    Equity (Company account)
    -992,945 GBP2023-12-30
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 89 - Director → ME
    icon of calendar 2014-08-05 ~ now
    IIF 79 - Director → ME
Ceased 9
  • 1
    icon of address James Park, Mahon Road, Portadown, Co.armagh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2014-12-03
    IIF 106 - LLP Designated Member → ME
    icon of calendar 2006-12-18 ~ 2014-12-03
    IIF 105 - LLP Member → ME
  • 2
    CUSSA LIMITED - 1998-03-18
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2012-06-28
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-16
    IIF 55 - Has significant influence or control → OE
  • 3
    L&B (NO 77) LIMITED - 2005-04-05
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-19 ~ 2012-06-28
    IIF 74 - Director → ME
  • 4
    L&B (NO 76) LIMITED - 2005-03-14
    icon of address The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-17 ~ 2012-06-28
    IIF 66 - Director → ME
  • 5
    icon of address C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2014-12-03
    IIF 104 - LLP Designated Member → ME
  • 6
    icon of address Unit 7 Brownstown Business Centre Brownstown Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,850,868 GBP2024-06-30
    Officer
    icon of calendar 2012-06-29 ~ 2012-10-13
    IIF 81 - Director → ME
    icon of calendar 2012-06-29 ~ 2012-10-13
    IIF 110 - Secretary → ME
  • 7
    MOOREFIELD HOSPITALITY LIMITED - 2022-08-04
    icon of address James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -129,041 GBP2023-12-30
    Person with significant control
    icon of calendar 2018-11-20 ~ 2018-11-20
    IIF 44 - Has significant influence or control → OE
  • 8
    icon of address James Park Mahon Road, Portadown, Craigavon, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-21 ~ 2021-09-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address James Park, Mahon Road, Portadown
    Active Corporate (3 parents)
    Equity (Company account)
    -992,945 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-08-05 ~ 2024-05-24
    IIF 35 - Has significant influence or control → OE
    IIF 8 - 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.