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
Wilson, Hugo
- British born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companies2 Pembroke House, 7 Brunswick Square, St Pauls, Bristol, Bristol, BS2 8PE, United Kingdom
IIF 1
- British marketing consultant born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companiesFlat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England
IIF 2
- British born in November 1995
Mr Hugo Wilson
Resident in England
Registered addresses and corresponding companies - British director born in February 1965
Wilson, Hugo
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
- Registered addresses and corresponding companies
Wilson, Hugh
- British Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
- British directorRegistered addresses and corresponding companies
Wilson, Hugh Robert Harper
Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 23
- British born in February 1965
Mr Hugo Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director & secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 46
- British director/secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 47
- British born in February 1965
Mr Hugh Robert Harper Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 48
Related profiles found in government register
Offspring entities and appointments
26
- 1
ABV CASH & CARRY LIMITED
NI073040Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County AntrimLiquidation Corporate (8 parents)Officer2009-07-23 ~ nowIIF 46 - Director → ME2009-07-23 ~ nowIIF 22 - Secretary → ME - 2
ADDED VALUE MANAGEMENT LIMITED
NI6290008th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2015-01-30 ~ 2023-12-31IIF 41 - Director → ME - 3
ANNANPAT LIMITED
NI0409468th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Equity (Company account)216,496 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 39 - Director → ME2006-06-16 ~ 2014-06-06IIF 33 - Director → ME2006-06-16 ~ 2023-12-31IIF 19 - Secretary → ME - 4
AV MANAGEMENT LIMITED
NI610273Adelaide House, Falcon Road, BelfastDissolved Corporate (5 parents)Officer2011-12-07 ~ dissolvedIIF 43 - Director → ME2011-12-07 ~ dissolvedIIF 11 - Secretary → ME - 5
PBN RODGERS LIMITED
- 2013-02-06 NI0636278th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Equity (Company account)4,882,206 GBP2024-06-30Officer2012-03-21 ~ 2023-12-31IIF 42 - Director → ME2007-03-29 ~ 2023-12-31IIF 16 - Secretary → ME - 6
PBN KEARNEY LIMITED
- 2015-03-25 SC309904Building 1, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)267,802 GBP2024-06-30Officer2007-02-01 ~ 2023-12-31IIF 45 - Director → ME2007-02-01 ~ 2023-12-31IIF 23 - Secretary → ME - 7BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23 NI062246ISLA PROPERTIES LIMITED
- 2006-12-20 NI06224675 Belfast Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (8 parents)Officer2006-12-13 ~ 2015-03-19IIF 35 - Director → ME2006-12-13 ~ 2015-03-19IIF 20 - Secretary → ME - 8238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)52 GBP2024-10-31Person with significant control2018-10-17 ~ nowIIF 24 - Has significant influence or control → OE
- 9
CAUSEWAY ASSET MANAGEMENT LIMITED
NI6282568th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Equity (Company account)385 GBP2024-12-31Officer2014-12-10 ~ 2023-12-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 48 - Has significant influence or control → OE - 10
CAUSEWAY CAPITAL LIMITED
NI608322Adelaide House, Falcon Road, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 44 - Director → ME2011-07-25 ~ dissolvedIIF 12 - Secretary → ME - 11
CDC (NI) LTD
NI0313788th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Equity (Company account)25,734,855 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 31 - Director → ME2006-06-16 ~ 2023-12-31IIF 14 - Secretary → ME - 12
DRIVEN METRICS LTD
16084243Adheys Farm, Breadstone, Berkeley, EnglandActive Corporate (1 parent)Officer2024-11-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
KILMONA FAIRDOWN LIMITED
NI6416268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Equity (Company account)74,907 GBP2024-06-30Officer2017-10-10 ~ 2023-12-31IIF 7 - Director → ME - 14
PBN HOLDINGS LIMITED
- 2015-02-09 NI056039PORTCAMEN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (10 parents, 2 offsprings)Equity (Company account)-17,451,758 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 30 - Director → ME2006-06-16 ~ 2023-12-31IIF 17 - Secretary → ME - 15
PBN PRIVATE - EQUITY LIMITED
- 2015-03-23 NI056038DRUMQUIN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 29 - Director → ME2006-06-16 ~ 2023-12-31IIF 15 - Secretary → ME - 16
PATANN LIMITED
- 2006-10-12 NI0281188th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents, 6 offsprings)Equity (Company account)-8,638,266 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 37 - Director → ME2006-06-16 ~ 2023-12-31IIF 13 - Secretary → ME - 17
LANYON HOMES NI LIMITED
NI6329678th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents, 3 offsprings)Equity (Company account)100 GBP2024-06-30Officer2017-09-29 ~ 2023-12-31IIF 6 - Director → ME2015-08-12 ~ 2015-12-02IIF 38 - Director → ME - 18
PBN LANYON LIMITED
- 2015-03-23 NI0681198th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Equity (Company account)13,083,220 GBP2024-06-30Officer2008-09-04 ~ 2023-12-31IIF 40 - Director → ME2008-09-04 ~ 2023-12-31IIF 18 - Secretary → ME - 19LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02 NI05123910 Donegall Square South, Belfast, Northern IrelandActive Corporate (13 parents)Equity (Company account)9,501,328 GBP2024-06-30Officer2006-06-16 ~ 2015-01-21IIF 32 - Director → ME2006-06-16 ~ 2015-01-21IIF 8 - Secretary → ME - 20
LOUGHVIEW LEISURE HOLDINGS LIMITED
NI6483648th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents, 3 offsprings)Equity (Company account)25,001 GBP2024-06-30Officer2017-10-10 ~ 2023-12-31IIF 5 - Director → ME - 21
M.J.M. MARINE LIMITED
NI0294885a Carnbane Business Park, Newry, Co DownActive Corporate (20 parents, 1 offspring)Officer2004-05-13 ~ 2007-08-21IIF 36 - Director → ME1995-04-28 ~ 2007-08-21IIF 10 - Secretary → ME - 22
MINDWAVE MARKETING LTD
15454329565a Bath Road, Saltford, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-01-30 ~ 2024-03-20IIF 2 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23MJM PEARL LTD - now
KILMONA BELFAST LIMITED
- 2015-10-21 NI6319185a Carnbane Business Park, Newry, DownActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)5,681 GBP2021-12-31Officer2015-06-29 ~ 2015-10-01IIF 27 - Director → ME - 24
PBN WINEWORLD LIMITED
NI070975Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (8 parents)Officer2008-11-19 ~ nowIIF 47 - Director → ME2008-11-19 ~ nowIIF 9 - Secretary → ME - 25
POSTMASTERS WALK MANAGEMENT COMPANY LIMITED
NI656714Oak Property Management, 2 Market Place, Carrickfergus, Northern IrelandActive Corporate (7 parents)Equity (Company account)9 GBP2024-10-31Person with significant control2018-10-29 ~ 2018-10-29IIF 25 - Has significant influence or control → OE2018-10-29 ~ 2025-12-09IIF 26 - Has significant influence or control → OE - 26
PBN INVESTMENTS LIMITED
- 2015-03-23 NI056087DUNLUCE MEWS LIMITED - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 34 - Director → ME2006-06-16 ~ dissolvedIIF 21 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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