logo
explain how to read the page

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

Lagan, Kevin

    Related profiles found in government register
  • Lagan, Kevin
    British company director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 1
  • Lagan, Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 2

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 3

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 4 IIF 5
  • Mr Jp Kevin Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 6
  • Lagan, John Partick Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, United Kingdom

      IIF 7
  • Lagan, John Patrick Kevin
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lagan, John Patrick Kevin
    British director born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 87
  • Lagan, John Patrick
    Irish born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 91

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 92
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 93
  • Lagan, John Patrick
    Irish director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 94

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 95 IIF 96 IIF 97

    • Lagan House, 19 Clarendon Road, Belfast, Co. Antrim, BT1 3BG

      IIF 98
  • Lagan, John Patrick
    Irish managing director born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 99
  • Lagan, John Patrick
    Irish organiser born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 235, Blackstock Road, London, N5 2LL, England

      IIF 100
  • Mr John Patrick Kevin Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr John Patrick Kevin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG

      IIF 130

    • 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

      IIF 131

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 132
  • Mr John Patrick Lagan
    Irish born in June 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 133

    • Lagan House, 19 Clarendon Roadr, Belfast, BT1 3BG, Northern Ireland

      IIF 134

    • Premier Estates Limited, Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, SK10 1AT, England

      IIF 135
  • Mr Kevin John Patrick Lagan
    British born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland

      IIF 136
  • Lagan, John Patrick
    British director born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 137
  • Lagan, Kevin John Patrick
    British

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 138
  • Mr John Patrick Keviin Lagan
    Irish born in March 1950

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG

      IIF 139
  • Lagan, John Patrick
    Irish born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 140

    • Finance House, Beaumont Road, Banbury, OX16 1RH, United Kingdom

      IIF 141

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 142

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 143 IIF 144 IIF 145

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 146 IIF 147 IIF 148

    • Finance House, Beaumont Road, Banbury, Oxon, OX16 1RH, England

      IIF 149 IIF 150

    • Finance House, Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RN, United Kingdom

      IIF 151

    • Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 152

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 153 IIF 154 IIF 155

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 156 IIF 157
  • Lagan, Kevin John Patrick
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lagan, John Patrick Kevin

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 186

    • 25,hampton Park, Belfast, BT7 3JN

      IIF 187
  • Lagan, John Patrick Kevin
    British

    Registered addresses and corresponding companies

    • 25 Hampton Park, Belfast, BT7 3JN

      IIF 188

    • 19, Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland

      IIF 189

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 190
  • Lagan, Kevin

    Registered addresses and corresponding companies
  • Mr John Lagan
    Irish born in June 1985

    Resident in England

    Registered addresses and corresponding companies

    • 72-74, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 194
  • Lagan, John Patrick
    Irish born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance House, Beaumont Road, Banbury, OX16 1RH, England

      IIF 195 IIF 196 IIF 197

    • Finance House, Beaumont Road, Banbury, OX16 1RH, United Kingdom

      IIF 200

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH

      IIF 201 IIF 202

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, England

      IIF 203

    • Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom

      IIF 204 IIF 205 IIF 206

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 207

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 208 IIF 209
  • Lagan, John Patrick
    Irish company director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finance House Beaumont Road, Banbury, Oxfordshire, England, OX16 1RN, England

      IIF 210
  • Mr John Patrick Lagan
    Irish born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

      IIF 211
child relation
Offspring entities and appointments
Active 54
  • 1
    WS9990 LIMITED - 2014-01-27
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 143 - Director → ME
  • 2
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,810 GBP2024-12-31
    Officer
    2024-06-28 ~ now
    IIF 140 - Director → ME
  • 3
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Officer
    2021-10-26 ~ now
    IIF 197 - Director → ME
  • 4
    CAWREY HOMES LIMITED - 1987-10-27
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,755,736 GBP2024-12-31
    Officer
    2021-10-26 ~ now
    IIF 195 - Director → ME
  • 5
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2019-09-04
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-09-04 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    LAGAN SAND LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 155 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2020-12-18 ~ now
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
  • 8
    LAGAN HOMES (CARRYDUFF) LIMITED - 2023-01-19
    19 Clarendon Road, Belfast
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-12-22 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 9
    PLEXGATE LIMITED - 2008-01-07
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2025-01-10 ~ now
    IIF 142 - Director → ME
  • 10
    WS9984 LIMITED - 2016-11-18
    Lock Way, Ravensthorpe, Dewsbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 144 - Director → ME
  • 11
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-10-26 ~ now
    IIF 203 - Director → ME
  • 12
    19 Clarendon Road, Belfast, Co Antrim
    Converted / Closed Corporate (4 parents)
    Officer
    2006-11-01 ~ now
    IIF 161 - Director → ME
  • 13
    LAGAN O & M LIMITED - 2020-12-03
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    476,768 GBP2024-12-31
    Officer
    2020-12-01 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 211 - Ownership of shares – 75% or more → OE
  • 14
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-05-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 15
    C/o Kpmg Stokes House, 17-25 College Sq. East, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 36 - Director → ME
  • 16
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    200,704 GBP2024-12-31
    Officer
    2012-12-28 ~ now
    IIF 146 - Director → ME
  • 17
    LAGAN HOLDINGS LIMITED - 2004-05-10
    Lagan House, Clarendon Dock, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    4,338,150 GBP2024-12-31
    Officer
    1983-03-16 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 18
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    -36,767,640 GBP2024-06-30
    Officer
    2025-08-20 ~ now
    IIF 74 - Director → ME
  • 20
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-29 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 21
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-14 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 22
    HOLDCO NO.5 LTD - 2024-01-22
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 23
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 200 - Director → ME
  • 24
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -44,955 GBP2024-12-31
    Officer
    2024-07-17 ~ now
    IIF 201 - Director → ME
  • 25
    HOLDCO NO.7 LIMITED - 2025-01-10
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 206 - Director → ME
  • 26
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,553,021 GBP2024-12-31
    Officer
    2012-12-28 ~ now
    IIF 151 - Director → ME
  • 27
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Officer
    2025-04-30 ~ now
    IIF 198 - Director → ME
  • 28
    Finance House, Beaumont Road, Banbury, England
    Active Corporate (5 parents)
    Officer
    2025-05-27 ~ now
    IIF 196 - Director → ME
  • 29
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -36,244 GBP2024-12-31
    Officer
    2024-07-17 ~ now
    IIF 202 - Director → ME
  • 30
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -35,939 GBP2024-12-31
    Officer
    2024-07-11 ~ now
    IIF 205 - Director → ME
  • 31
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents)
    Equity (Company account)
    -83,363 GBP2024-12-31
    Officer
    2014-07-25 ~ now
    IIF 149 - Director → ME
  • 32
    Finance House, Beaumont Road, Banbury, Oxon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-07-25 ~ now
    IIF 150 - Director → ME
  • 33
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    50,063,196 GBP2024-12-31
    Officer
    2015-11-01 ~ now
    IIF 91 - Director → ME
    2018-04-20 ~ now
    IIF 24 - Director → ME
  • 34
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    21,427,570 GBP2024-12-31
    Officer
    2012-12-28 ~ now
    IIF 147 - Director → ME
  • 35
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ now
    IIF 45 - Director → ME
    IIF 154 - Director → ME
  • 36
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2018-06-28 ~ now
    IIF 156 - Director → ME
  • 37
    LAGAN QUARRIES LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-30 ~ now
    IIF 153 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 38
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    203,326 GBP2024-12-31
    Officer
    2012-12-28 ~ now
    IIF 148 - Director → ME
  • 39
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-10-17 ~ now
    IIF 157 - Director → ME
  • 40
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -5,435,896 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 41
    Finance House, Beaumont Road, Banbury, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 145 - Director → ME
    2019-07-12 ~ now
    IIF 51 - Director → ME
  • 42
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-12-28 ~ now
    IIF 89 - Director → ME
  • 43
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    810.01 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 44
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-12-28 ~ now
    IIF 88 - Director → ME
  • 45
    Finance House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-05 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 46
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-14 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 47
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-11 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 48
    Lagan House, 19 Clarendon Road, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 65 - Director → ME
    2024-06-21 ~ now
    IIF 204 - Director → ME
  • 49
    The Station, Gamlingay, Sandy, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    77,391 GBP2022-03-31
    Officer
    2024-06-21 ~ now
    IIF 208 - Director → ME
    IIF 60 - Director → ME
  • 50
    The Station, Gamlingay, Sandy, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Officer
    2024-06-21 ~ now
    IIF 209 - Director → ME
  • 51
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,001 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 53
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    17,264 GBP2024-12-31
    Officer
    2013-10-21 ~ now
    IIF 152 - Director → ME
Ceased 120
  • 1
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 72 - Director → ME
  • 2
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2006-06-15 ~ 2012-03-01
    IIF 86 - Director → ME
  • 3
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2024-06-30
    Officer
    1975-09-24 ~ 2014-02-06
    IIF 165 - Director → ME
    1975-09-24 ~ 2008-09-26
    IIF 187 - Secretary → ME
  • 4
    WS9990 LIMITED - 2014-01-27
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 26 - Director → ME
  • 5
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-22 ~ 2010-09-01
    IIF 50 - Director → ME
  • 6
    CASHLAN LIMITED - 1998-10-26
    Lagan House, Clarendon Dock, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1998-10-09 ~ 2012-03-01
    IIF 76 - Director → ME
  • 7
    BEE BEE AND LAGAN CORBY DELIVERY LIMITED - 2006-01-27
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (2 offsprings)
    Officer
    2005-11-15 ~ 2013-03-16
    IIF 46 - Director → ME
  • 8
    CHARLES BRAND GROUP LIMITED - 2019-06-03
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,524,199 GBP2024-03-31
    Officer
    1989-03-15 ~ 2010-09-01
    IIF 83 - Director → ME
  • 9
    CHARLES BRAND LIMITED - 2019-06-03
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,623,045 GBP2019-03-31
    Officer
    1979-06-22 ~ 2010-09-01
    IIF 84 - Director → ME
  • 10
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-26 ~ 2022-05-23
    IIF 199 - Director → ME
  • 11
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    1999-03-19 ~ 2010-09-01
    IIF 77 - Director → ME
  • 12
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    1995-12-11 ~ 2010-09-01
    IIF 80 - Director → ME
  • 13
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 39 - Director → ME
  • 14
    EMASH LIMITED - 2000-01-17
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (1 offspring)
    Officer
    2000-02-10 ~ 2013-03-16
    IIF 49 - Director → ME
  • 15
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 70 - Director → ME
  • 16
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2007-12-24 ~ 2012-03-01
    IIF 71 - Director → ME
  • 17
    50 Ballyreagh Road, Portrush, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2001-02-07 ~ 2004-01-09
    IIF 163 - Director → ME
  • 18
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -35,451 GBP2023-03-31
    Officer
    2006-06-16 ~ 2010-09-01
    IIF 2 - Director → ME
  • 19
    LAGAN 107 LIMITED - 2010-10-15
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2010-09-21
    LAGAN HOMES LIMITED - 2004-11-12
    BITUSEAL SURFACING LTD - 2004-07-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1987-01-26 ~ 2010-09-01
    IIF 180 - Director → ME
  • 20
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    LAGAN CONSTRUCTION LIMITED - 2005-09-22
    ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
    JOHN SINTON LIMITED - 1994-08-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30,533 GBP2019-03-31
    Officer
    1944-03-29 ~ 2010-09-01
    IIF 27 - Director → ME
  • 21
    F K LOWRY PILING LIMITED - 2018-06-01
    F.K. PILING LIMITED - 2004-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,064,992 GBP2024-03-31
    Officer
    1981-11-23 ~ 2010-09-01
    IIF 81 - Director → ME
  • 22
    PLEXGATE LIMITED - 2008-01-07
    Lock Way, Ravensthorpe, Dewsbury, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 25 - Director → ME
  • 23
    WS9984 LIMITED - 2016-11-18
    Lock Way, Ravensthorpe, Dewsbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2025-02-10
    IIF 30 - Director → ME
  • 24
    FARRA PROPERTIES LIMITED - 2002-10-31
    C/o Falconer Stewart, 248-266 Upper Newtownards Road, Belfast
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2003-08-22
    IIF 12 - Director → ME
  • 25
    41 Aughrim Road, Magherafelt, Co Londonderry
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,002,562 GBP2024-07-31
    Officer
    1975-05-21 ~ 2004-07-16
    IIF 13 - Director → ME
  • 26
    DOLAN LIMITED - 2007-05-18
    Lagan House, 19 Clarendon Road, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2018-07-31
    Officer
    2007-05-14 ~ 2012-03-01
    IIF 67 - Director → ME
  • 27
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2015-04-21 ~ 2018-11-29
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 126 - Ownership of shares – 75% or more → OE
  • 28
    19 Clarendon Road, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2015-04-28 ~ 2018-11-29
    IIF 29 - Director → ME
  • 29
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-08-18 ~ 2018-04-20
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 130 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    926,000 GBP2024-12-31
    Officer
    1985-05-22 ~ 2018-04-20
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 131 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
  • 31
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -492,000 GBP2024-12-31
    Officer
    2010-11-18 ~ 2012-03-01
    IIF 62 - Director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-19 ~ 2017-01-24
    IIF 137 - Director → ME
  • 33
    MILLBROOK PROPERTY DEVELOPMENTS LTD - 2001-01-10
    79 Cunninghams Lane, Dungannon, Co Tyrone, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -262,622 GBP2024-12-31
    Officer
    2000-12-13 ~ 2005-09-14
    IIF 160 - Director → ME
  • 34
    L&B (N0 108) LIMITED - 2007-11-06
    Jones & Co Solicitors, 1 Hill Street, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,000 GBP2016-06-30
    Officer
    2006-05-30 ~ 2012-03-01
    IIF 164 - Director → ME
  • 35
    C/o Jones & Co Solicitors, 1 Hill Street, Belfast
    Active Corporate (5 parents)
    Officer
    2005-04-21 ~ 2012-03-01
    IIF 174 - Director → ME
  • 36
    JUNISU PROPERTIES LTD - 2019-03-26
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-28
    IIF 121 - Ownership of shares – 75% or more → OE
  • 37
    COUNTRYWAY LIMITED - 2006-12-13
    19 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Equity (Company account)
    41 GBP2021-03-31
    Officer
    2006-12-12 ~ 2012-03-01
    IIF 9 - Director → ME
  • 38
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 132 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 39
    WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
    INVERO LIMITED - 1999-07-29
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-28 ~ 2010-09-01
    IIF 78 - Director → ME
  • 40
    KENNEDY QUARRIES LIMITED - 2010-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    610,000 GBP2019-03-31
    Officer
    1976-03-10 ~ 2010-09-01
    IIF 168 - Director → ME
    1976-03-10 ~ 2006-01-01
    IIF 193 - Secretary → ME
  • 41
    LAGAN CONSTRUCTION (ENGLAND) LIMITED - 2019-04-16
    LAGAN 102 LIMITED - 2012-09-11
    WHITE MOUNTAIN ASPHALT LIMITED - 2000-12-28
    WHITE MOUNTAIN ASHPHALTS LIMITED - 1988-10-05
    PLUSMIDDLE LIMITED - 1988-05-12
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 47 - Director → ME
    ~ 2010-09-01
    IIF 190 - Secretary → ME
  • 42
    LAGAN CONSTRUCTION (U.K.) LIMITED - 2019-04-16
    LAGAN 101 LIMITED - 2012-09-12
    WHITE MOUNTAIN ROADSTONE LIMITED - 2000-11-21
    FORWARDPARK LIMITED - 1986-11-28
    Units 18 & 19 Rufford Court, Hardwick Grange, Woolston, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 33 - Director → ME
    ~ 2010-09-01
    IIF 189 - Secretary → ME
  • 43
    L&B (NO 208) LIMITED - 2012-11-30
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-06-29 ~ 2018-04-20
    IIF 41 - Director → ME
    2015-06-01 ~ 2017-10-01
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 44
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2017-10-01
    IIF 98 - Director → ME
  • 45
    PRESSEAST LIMITED - 1998-01-22
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2012-03-01
    IIF 19 - Director → ME
  • 46
    CANTO LIMITED - 1988-04-21
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1988-03-11 ~ 2012-03-01
    IIF 167 - Director → ME
    1988-03-11 ~ 2008-01-18
    IIF 192 - Secretary → ME
  • 47
    J. & T. PLANT LIMITED - 2012-01-03
    ACANTHUS INVESTMENTS LIMITED - 1987-12-10
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147 GBP2024-12-31
    Officer
    1987-07-09 ~ 2012-03-01
    IIF 66 - Director → ME
    1987-07-09 ~ 2008-01-18
    IIF 186 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 139 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 48
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    720,591 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 181 - Director → ME
  • 49
    LAGAN SERVICES LIMITED - 2019-04-25
    LAGAN 104 LIMITED - 2015-02-02
    WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
    JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    425 GBP2024-03-31
    Officer
    1975-04-30 ~ 2010-09-01
    IIF 170 - Director → ME
    1975-04-30 ~ 2009-01-05
    IIF 188 - Secretary → ME
  • 50
    L&B (NO 53) LIMITED - 2004-03-30
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-03-27 ~ 2018-11-29
    IIF 182 - Director → ME
  • 51
    BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved Corporate (6 parents)
    Equity (Company account)
    11,493 GBP2017-03-31
    Officer
    1998-08-03 ~ 2018-11-29
    IIF 38 - Director → ME
  • 52
    LAGAN GROUP LIMITED - 2024-01-22
    19 Clarendon Road, Belfast, Antrim
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    864,511 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 101 - Ownership of shares – 75% or more → OE
  • 53
    L&B (NO 54) LIMITED - 2004-05-05
    Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,118,813 GBP2024-06-30
    Officer
    2004-03-24 ~ 2013-09-11
    IIF 183 - Director → ME
  • 54
    LAGAN PROPERTIES LIMITED - 2024-07-22
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -44,955 GBP2024-12-31
    Officer
    2008-03-11 ~ 2012-03-01
    IIF 16 - Director → ME
  • 55
    LAGAN HOMES (NORTHAMPTON) LIMITED - 2016-07-28
    Lagan House, 19 Clarendon Road, Belfast, Co. Antrim
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,553,021 GBP2024-12-31
    Officer
    2010-08-25 ~ 2012-03-01
    IIF 68 - Director → ME
  • 56
    ABERWEST LIMITED - 2015-02-04
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    7,692,861 GBP2024-12-31
    Officer
    2021-01-04 ~ 2025-02-10
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 113 - Ownership of shares – 75% or more → OE
  • 57
    LAGAN INVESTMENTS (UK) LIMITED - 2024-07-19
    LAGAN INVESTMENTS LIMITED - 2018-06-01
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -36,244 GBP2024-12-31
    Officer
    2007-02-01 ~ 2012-03-01
    IIF 22 - Director → ME
  • 58
    LAGAN HOMES UK GROUP LTD. - 2018-11-28
    SARCON (NO. 382) LIMITED - 2016-07-28
    19 Clarendon Road, Belfast
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    50,063,196 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-04
    IIF 102 - Ownership of shares – 75% or more → OE
  • 59
    BISHOPS ITCHINSON LIMITED - 2024-05-03
    LAGAN HOMES LIMITED - 2024-05-01
    WHITEMOUNTAIN (CONSTRUCTION) LIMITED - 2007-02-27
    19 Clarendon Road, Clarendon Dock, Belfast
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    21,427,570 GBP2024-12-31
    Officer
    1983-06-30 ~ 2025-02-10
    IIF 87 - Director → ME
  • 60
    L&B (NO 93) LIMITED - 2005-08-08
    L & B (NO 93) LIMITED - 2005-04-27
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-08-01 ~ 2010-09-01
    IIF 178 - Director → ME
  • 61
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    821 GBP2024-03-31
    Officer
    2000-11-29 ~ 2010-09-01
    IIF 158 - Director → ME
  • 62
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-08-29 ~ 2022-02-01
    IIF 95 - Director → ME
    Person with significant control
    2018-08-29 ~ 2018-08-29
    IIF 133 - Has significant influence or control → OE
  • 63
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-08-10 ~ 2023-02-01
    IIF 97 - Director → ME
    Person with significant control
    2018-08-10 ~ 2018-08-10
    IIF 134 - Has significant influence or control → OE
  • 64
    LAGAN SURFACING LIMITED - 2020-01-30
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-12-18 ~ 2026-01-29
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 65
    RPN (GREEN PARK) LIMITED - 2018-06-13
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-06-13 ~ 2021-02-04
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 66
    CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13
    Lagan House, 19 Clarendon Road, Belfast, Antrim
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 107 - Ownership of shares – 75% or more → OE
  • 67
    COASTAL INDUSTRIAL LIMITED - 2020-11-02
    RATEAM LIMITED - 1997-04-21
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (7 parents)
    Equity (Company account)
    447,436 GBP2024-03-31
    Officer
    1996-08-13 ~ 2010-09-01
    IIF 75 - Director → ME
  • 68
    LAGAN PROJECTS LIMITED - 2013-01-07
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    819,882 GBP2024-03-31
    Officer
    2001-08-29 ~ 2010-09-01
    IIF 11 - Director → ME
  • 69
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    603,778 GBP2024-03-31
    Officer
    2006-03-24 ~ 2010-09-01
    IIF 8 - Director → ME
  • 70
    NEW KINDER PROPERTIES LIMITED - 2001-07-03
    19 Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2000-04-19 ~ 2012-03-01
    IIF 10 - Director → ME
  • 71
    LAGAN CONSTRUCTION SERVICES LIMITED - 2019-04-25
    LAGAN SERVICES LIMITED - 2015-02-02
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,399,475 GBP2024-03-31
    Officer
    2001-02-13 ~ 2010-09-01
    IIF 82 - Director → ME
  • 72
    Finance House, Beaumont Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    203,326 GBP2024-12-31
    Officer
    2010-12-08 ~ 2012-03-01
    IIF 64 - Director → ME
  • 73
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2019-06-06 ~ 2020-09-02
    IIF 125 - Has significant influence or control → OE
  • 74
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2020-03-06 ~ 2020-09-02
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 75
    SF 3051 LIMITED - 2006-06-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    -1,150,904 GBP2017-12-31
    Officer
    2006-06-22 ~ 2012-03-01
    IIF 20 - Director → ME
  • 76
    SF 3014 LIMITED - 2005-08-02
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -3,351,709 GBP2024-03-31
    Officer
    2005-08-08 ~ 2018-11-29
    IIF 23 - Director → ME
  • 77
    SF 3016 LIMITED - 2005-08-15
    Maclay Murray & Spens Llp, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2012-03-01
    IIF 31 - Director → ME
  • 78
    SF 3017 LIMITED - 2005-09-26
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2005-09-23 ~ 2012-03-01
    IIF 17 - Director → ME
  • 79
    BLP 2004-82 LIMITED - 2004-10-07
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-11-12 ~ 2012-03-01
    IIF 15 - Director → ME
  • 80
    Lagan House, 19 Clarendon Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    -3,625,986 GBP2021-03-31
    Officer
    2005-03-23 ~ 2018-11-29
    IIF 44 - Director → ME
  • 81
    Lagan House, Clarendon Dock, Belfast
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -20,884 GBP2024-12-31
    Officer
    2004-02-12 ~ 2025-02-01
    IIF 79 - Director → ME
  • 82
    Lagan House, 19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -5,435,896 GBP2021-12-31
    Officer
    2015-08-20 ~ 2025-01-30
    IIF 55 - Director → ME
  • 83
    Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,505 GBP2025-02-28
    Officer
    2012-08-14 ~ 2015-06-29
    IIF 100 - Director → ME
  • 84
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-03-13 ~ 2010-09-01
    IIF 18 - Director → ME
  • 85
    C/o Lagan Holdings Ltd, 19 Clarendon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1999-03-12 ~ 2012-03-01
    IIF 37 - Director → ME
  • 86
    Lagan House, 19 Clarendon Raod, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ 2012-03-01
    IIF 40 - Director → ME
  • 87
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-12-28 ~ 2013-09-09
    IIF 90 - Director → ME
  • 88
    27 Pheasant Grove, Wixams, Bedford, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-12-28 ~ 2024-07-17
    IIF 93 - Director → ME
  • 89
    19 Clarendon Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2001-12-06 ~ 2012-03-01
    IIF 159 - Director → ME
  • 90
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1973-07-04 ~ 2012-03-01
    IIF 169 - Director → ME
    1973-07-04 ~ 2008-01-18
    IIF 191 - Secretary → ME
  • 91
    Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-28 ~ 2012-03-01
    IIF 7 - Director → ME
  • 92
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-06-27 ~ 2012-03-01
    IIF 21 - Director → ME
  • 93
    46 Hill St Hill Street, Belfast
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    121,578 GBP2024-07-31
    Officer
    1978-10-06 ~ 2004-07-16
    IIF 162 - Director → ME
    1978-10-06 ~ 2004-07-16
    IIF 138 - Secretary → ME
  • 94
    INDECK-ROCKINGHAM SPEEDWAY LIMITED - 2006-02-24
    Deloitte Llp, Four Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,531,471 GBP2017-03-31
    Officer
    2005-11-29 ~ 2012-03-01
    IIF 1 - Director → ME
  • 95
    28 Five Mile Straight, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,323 GBP2024-08-31
    Officer
    2015-08-04 ~ 2016-05-05
    IIF 56 - Director → ME
  • 96
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2010-09-01
    IIF 179 - Director → ME
  • 97
    The Station, Gamlingay, Sandy, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,146,474 GBP2022-03-31
    Officer
    2024-06-21 ~ 2025-02-10
    IIF 63 - Director → ME
  • 98
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-19 ~ 2019-02-21
    IIF 96 - Director → ME
  • 99
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    79,004 GBP2016-07-31
    Officer
    2010-07-01 ~ 2012-03-01
    IIF 34 - Director → ME
  • 100
    CHARTERED PROPERTIES LIMITED - 1997-04-21
    13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    1999-11-05 ~ 2012-03-01
    IIF 175 - Director → ME
  • 101
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    1978-09-12 ~ 2012-03-01
    IIF 166 - Director → ME
  • 102
    GREYMARK LIMITED - 1998-11-20
    Rockingham Motor Speedway, Mitchell Road, Corby, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,715,000 GBP2018-03-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 5 - Director → ME
  • 103
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -88,518 GBP2024-12-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 4 - Director → ME
  • 104
    Fpm Accountants Llp, 1-3 Arthur Street, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2004-07-08 ~ 2013-11-25
    IIF 184 - Director → ME
  • 105
    Lagan House, Clarendon Dock, Clarendon Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    4,845 GBP2024-12-31
    Officer
    2003-07-31 ~ 2012-03-01
    IIF 85 - Director → ME
  • 106
    14 Great Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-06-30
    Officer
    2007-05-01 ~ 2012-03-01
    IIF 52 - Director → ME
  • 107
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2012-03-01
    IIF 69 - Director → ME
  • 108
    C/o Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2006-03-14 ~ 2012-03-01
    IIF 73 - Director → ME
  • 109
    Oakley House Headway Business Park, Saxon Way West, Corby, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-06
    Officer
    2006-09-26 ~ 2012-03-01
    IIF 35 - Director → ME
  • 110
    Lagan House, 19 Clarendon Dock, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2003-01-02 ~ 2012-03-01
    IIF 173 - Director → ME
  • 111
    Deloitte Llp Four, Brindley Place, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2006-07-07 ~ 2012-03-01
    IIF 3 - Director → ME
  • 112
    9 Stephens Close, Downington, Lechlade, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,363 GBP2024-03-31
    Officer
    2016-05-26 ~ 2018-10-30
    IIF 210 - Director → ME
  • 113
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-22 ~ 2025-10-15
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-15
    IIF 194 - Right to appoint or remove directors → OE
  • 114
    181 Templepatrick Road, Doagh, Ballyclare, County Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -12,526 GBP2017-06-30
    Officer
    2006-07-28 ~ 2012-03-01
    IIF 59 - Director → ME
  • 115
    University House, Cromore Road, Coleraine, Co Londonderry
    Dissolved Corporate (13 parents)
    Officer
    1996-11-05 ~ 2004-09-23
    IIF 14 - Director → ME
  • 116
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-17 ~ 2009-06-25
    IIF 185 - Director → ME
  • 117
    RIGCYCLE LIMITED - 2008-08-19
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-12-05 ~ 2018-04-20
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 118
    WHITEMOUNTAIN (SURFACING) LTD - 2006-04-03
    5 Blackwater Road, Newtownabbey, Northern Ireland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1985-01-24 ~ 2018-04-20
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-20
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 119
    WIRELESS GROUP PLC - 2016-11-30
    UTV MEDIA PLC - 2016-02-29
    UTV MEDIA LIMITED - 2007-08-21
    UTV MEDIA PLC - 2007-08-21
    BEECHGROVE TRADING LIMITED - 2007-08-13
    City Quays 2, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2007-08-13 ~ 2012-02-23
    IIF 172 - Director → ME
  • 120
    MM&S (5130) LIMITED - 2006-12-04
    151 St Vincent Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    17,264 GBP2024-12-31
    Officer
    2010-12-21 ~ 2012-03-01
    IIF 57 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.