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.
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 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 12 IIF 138th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 14 IIF 15 IIF 16 (more)(less)Adelaide House, Falcon Road, Belfast, BT12 6SJ
IIF 21 IIF 22 IIF 23Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 24Insurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 25Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 26C/o Rosling King, 2-3 Hind Court, Fleet Street London, EC4A 3DL
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 companies8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 32 IIF 33 IIF 34 (more)(less)Adelaide House, 1 Falcon Road, Belfast, Antrim, BT12 6SJ, Northern Ireland
IIF 39Adelaide House, Falcon Road, Belfast, BT12 6SJ
IIF 40 IIF 41 IIF 42 (more)(less)Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland
IIF 45 IIF 46 IIF 47Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 48Insurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 4975, Belfast Road, Carrickfergus, Antrim, BT38 8PH, Northern Ireland
IIF 50Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 515 Finchley Gardens, Belfast, N Ireland, BT4 2JB
IIF 525 Finchley Gardens, Belfast, N Ireland, BT42 2JB
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
- 1
ABV CASH & CARRY LIMITED
NI073040Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County AntrimLiquidation Corporate (8 parents)Officer2009-07-23 ~ nowIIF 49 - 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 34 - Director → ME - 3
ANNANPAT LIMITED
NI0409468th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Officer2006-06-16 ~ 2023-12-31IIF 52 - Director → ME2006-06-16 ~ 2014-06-06IIF 42 - Director → ME2006-06-16 ~ 2023-12-31IIF 20 - Secretary → ME - 4
AV MANAGEMENT LIMITED
NI610273Adelaide House, Falcon Road, BelfastDissolved Corporate (5 parents)Officer2011-12-07 ~ dissolvedIIF 45 - Director → ME2011-12-07 ~ dissolvedIIF 10 - 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 36 - Director → ME2007-03-29 ~ 2023-12-31IIF 17 - 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 26 - 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 44 - Director → ME2006-12-13 ~ 2015-03-19IIF 22 - 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 13 - Director → ME2006-06-16 ~ dissolvedIIF 12 - 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 47 - 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 46 - Director → ME2011-07-25 ~ dissolvedIIF 11 - Secretary → ME - 12
CDC (NI) LTD
NI0313788th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Officer2006-06-16 ~ 2023-12-31IIF 38 - Director → ME2006-06-16 ~ 2023-12-31IIF 15 - 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 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 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 37 - Director → ME2006-06-16 ~ 2023-12-31IIF 18 - 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 16 - 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 32 - Director → ME2006-06-16 ~ 2023-12-31IIF 14 - 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 27 - Secretary → ME - 19
LANYON HOMES NI LIMITED
NI6329678th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents, 3 offsprings)Officer2017-09-29 ~ 2023-12-31IIF 6 - Director → ME2015-08-12 ~ 2015-12-02IIF 50 - 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 33 - Director → ME2008-09-04 ~ 2023-12-31IIF 19 - 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 41 - Director → ME2006-06-16 ~ 2015-01-21IIF 21 - 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 53 - Director → ME1995-04-28 ~ 2007-08-21IIF 9 - 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → 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 39 - Director → ME - 26KILGOWNEY LTD - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 40 - 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 48 - Director → ME2008-11-19 ~ nowIIF 24 - 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 43 - Director → ME2006-06-16 ~ dissolvedIIF 23 - Secretary → ME
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