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
5 Finchley Gardens, Belfast, BT42 2JB
IIF 14 IIF 158th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 16 IIF 17 IIF 18 (more)(less)Adelaide House, Falcon Road, Belfast, BT12 6SJ
IIF 23 IIF 24Insurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 25C/o Rosling King, 2-3 Hind Court, Fleet Street London, EC4A 3DL
IIF 26
- British directorRegistered addresses and corresponding companies
Wilson, Hugh Robert Harper
Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 27
- British born in February 1965
Mr Hugo Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1956
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Rosling King, 2-3 Hind Court, Fleet Street London, EC4A 3DL
IIF 31
- 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 52
- 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 53
- 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 54
Related profiles found in government register
Offspring entities and appointments
29
- 1
ABV CASH & CARRY LIMITED
NI073040Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County AntrimLiquidation Corporate (8 parents)Officer2009-07-23 ~ nowIIF 52 - Director → ME2009-07-23 ~ nowIIF 25 - Secretary → ME - 2
ADDED VALUE MANAGEMENT LIMITED
NI6290008th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer2015-01-30 ~ 2023-12-31IIF 47 - Director → ME - 3
ANNANPAT LIMITED
NI0409468th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2006-06-16 ~ 2023-12-31IIF 45 - Director → ME2006-06-16 ~ 2014-06-06IIF 39 - Director → ME2006-06-16 ~ 2023-12-31IIF 22 - Secretary → ME - 4
AV MANAGEMENT LIMITED
NI610273Adelaide House, Falcon Road, BelfastDissolved Corporate (5 parents)Officer2011-12-07 ~ dissolvedIIF 49 - Director → ME2011-12-07 ~ dissolvedIIF 12 - Secretary → ME - 5
PBN RODGERS LIMITED
- 2013-02-06 NI0636278th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2012-03-21 ~ 2023-12-31IIF 48 - Director → ME2007-03-29 ~ 2023-12-31IIF 19 - Secretary → ME - 6
PBN KEARNEY LIMITED
- 2015-03-25 SC309904Building 1, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Officer2007-02-01 ~ 2023-12-31IIF 51 - Director → ME2007-02-01 ~ 2023-12-31IIF 27 - 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 41 - Director → ME2006-12-13 ~ 2015-03-19IIF 23 - Secretary → ME - 8
MILLSIDE ENTERPRISES LILMITED
- 2000-01-01 NI018014C.I.C. PROPERTIES LTD
- 1997-06-06 NI018014CARRICKFERGUS INDUSTRIAL CENTRE LIMITED
- 1988-03-25 NI018014Adelaide House, Falcon Road, BelfastDissolved Corporate (9 parents)Officer1965-02-13 ~ dissolvedIIF 15 - Director → ME2006-06-16 ~ dissolvedIIF 14 - Secretary → ME - 9
- 10
CAUSEWAY ASSET MANAGEMENT LIMITED
NI6282568th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2014-12-10 ~ 2023-12-31IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 54 - Has significant influence or control → OE - 11
CAUSEWAY CAPITAL LIMITED
NI608322Adelaide House, Falcon Road, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 50 - Director → ME2011-07-25 ~ dissolvedIIF 13 - Secretary → ME - 12
CDC (NI) LTD
NI0313788th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2006-06-16 ~ 2023-12-31IIF 37 - Director → ME2006-06-16 ~ 2023-12-31IIF 17 - Secretary → ME - 13
DRIVEN METRICS LTD
160842432 Pembroke House 7 Brunswick Square, St Pauls, Bristol, Bristol, United KingdomActive Corporate (1 parent)Officer2024-11-17 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
KILMONA FAIRDOWN LIMITED
NI6416268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Officer2017-10-10 ~ 2023-12-31IIF 7 - Director → ME - 15
PBN HOLDINGS LIMITED
- 2015-02-09 NI056039PORTCAMEN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (10 parents, 2 offsprings)Officer2006-06-16 ~ 2023-12-31IIF 36 - Director → ME2006-06-16 ~ 2023-12-31IIF 20 - Secretary → ME - 16
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)Officer2006-06-16 ~ 2023-12-31IIF 35 - Director → ME2006-06-16 ~ 2023-12-31IIF 18 - Secretary → ME - 17
PATANN LIMITED
- 2006-10-12 NI0281188th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents, 6 offsprings)Officer2006-06-16 ~ 2023-12-31IIF 43 - Director → ME2006-06-16 ~ 2023-12-31IIF 16 - Secretary → ME - 18
KINNEGAR PROPERTIES
06007593C/o Rosling King, 2-3 Hind Court, Fleet Street LondonDissolved Corporate (7 parents)Officer2006-11-23 ~ dissolvedIIF 31 - Director → ME2006-11-23 ~ dissolvedIIF 26 - Secretary → ME - 19
LANYON HOMES NI LIMITED
NI6329678th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents, 3 offsprings)Officer2015-08-12 ~ 2015-12-02IIF 44 - Director → ME2017-09-29 ~ 2023-12-31IIF 6 - Director → ME - 20
PBN LANYON LIMITED
- 2015-03-23 NI0681198th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2008-09-04 ~ 2023-12-31IIF 46 - Director → ME2008-09-04 ~ 2023-12-31IIF 21 - Secretary → ME - 21LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02 NI05123910 Donegall Square South, Belfast, Northern IrelandActive Corporate (13 parents)Officer2006-06-16 ~ 2015-01-21IIF 38 - Director → ME2006-06-16 ~ 2015-01-21IIF 9 - Secretary → ME - 22
LOUGHVIEW LEISURE HOLDINGS LIMITED
NI6483648th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2017-10-10 ~ 2023-12-31IIF 5 - Director → ME - 23
M.J.M. MARINE LIMITED
NI0294885a Carnbane Business Park, Newry, Co DownActive Corporate (20 parents, 1 offspring)Officer2004-05-13 ~ 2007-08-21IIF 42 - Director → ME1995-04-28 ~ 2007-08-21IIF 11 - Secretary → ME - 24
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 - 25MJM PEARL LTD - now
KILMONA BELFAST LIMITED
- 2015-10-21 NI6319185a Carnbane Business Park, Newry, DownDissolved Corporate (7 parents)Officer2015-06-29 ~ 2015-10-01IIF 32 - Director → ME - 26KILGOWNEY LTD - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 33 - Director → ME2006-06-16 ~ dissolvedIIF 8 - Secretary → ME
- 27
PBN WINEWORLD LIMITED
NI070975Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (8 parents)Officer2008-11-19 ~ nowIIF 53 - Director → ME2008-11-19 ~ nowIIF 10 - Secretary → ME - 28
POSTMASTERS WALK MANAGEMENT COMPANY LIMITED
NI656714Oak Property Management, 2 Market Place, Carrickfergus, Northern IrelandActive Corporate (7 parents)Person with significant control2018-10-29 ~ 2018-10-29IIF 29 - Has significant influence or control → OE2018-10-29 ~ 2025-12-09IIF 30 - Has significant influence or control → OE - 29
PBN INVESTMENTS LIMITED
- 2015-03-23 NI056087DUNLUCE MEWS LIMITED - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 40 - Director → ME2006-06-16 ~ dissolvedIIF 24 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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