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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allard, Tyrone James

    Related profiles found in government register
  • Allard, Tyrone James
    British finance director born in April 1960

    Registered addresses and corresponding companies

    • Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales

      IIF 1 IIF 2
  • Allard, Tyrone James
    British

    Registered addresses and corresponding companies

    • Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales

      IIF 3 IIF 4

    • 3, The Spires, Holywood, Co Down, Northern Ireland, BT18 9DY, Uk

      IIF 5
  • Allard, Tyrone James
    Irish

    Registered addresses and corresponding companies

    • 3 The Spires, Holywood, Co. Down, BT18 9DY

      IIF 6

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 7
  • Allard, Tyrone James
    Irish accountant

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 8 IIF 9
  • Allard, Tyrone James
    Irish business & property developer

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish director

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish prop developer

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 25
  • Allard, Tyrone James

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 26 IIF 27 IIF 28

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, United Kingdom

      IIF 29
  • Allard, Tyrone

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE

      IIF 30
  • Allard, Tyrone James
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way, Carnbane, Newry, BT35 6EE

      IIF 31

    • Waterfoot A15, 106 Main Street, Newcastle, BT33 0WF, Northern Ireland

      IIF 32 IIF 33

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 34 IIF 35

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, United Kingdom

      IIF 36

    • Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE

      IIF 40

    • Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom

      IIF 41
  • Allard, Tyrone James
    Irish accountant born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish business & property developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish company director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood County Down, BT18 9DY

      IIF 60

    • 399, Castlereagh Road, Belfast, Antrim, BT5 6PQ

      IIF 61 IIF 62

    • 399, Castlereagh Road, Belfast, BT5 6QP

      IIF 63

    • River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland

      IIF 64

    • 3, The Spires, Holywood, County Down, BT18 9DY

      IIF 65

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 66 IIF 67 IIF 68
  • Allard, Tyrone James
    Irish director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish prop developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 93
  • Allard, Tyrone James
    Irish property developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 The Spires, Holywood, BT18 9DY

      IIF 94

    • 3 The Spires, Holywood, Co. Down, BT18 9DY

      IIF 95
  • Allard, Tyrone James
    Irish property developer & investor born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 The Spires, Holywood, Co Down, BT18 9DY

      IIF 96
  • Allard, Tyrone James
    Irish property investor born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Tyrone James Allard
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, BT18 9DY, Northern Ireland

      IIF 103

    • 3, The Spires, Holywood, County Down, BT18 9DY

      IIF 104

    • A15, Waterfoot, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 105

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 106 IIF 107
child relation
Offspring entities and appointments 74
  • 1
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-23 ~ 2008-12-23
    IIF 45 - Director → ME
    2005-01-28 ~ 2008-12-23
    IIF 7 - Secretary → ME
  • 2
    A & P FALMOUTH LIMITED
    - now 00103287
    A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (25 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 67 - Director → ME
  • 3
    A & P SHIP REPAIRERS LIMITED
    - now 03015481
    DE FACTO 384 LIMITED - 1995-11-06
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 70 - Director → ME
  • 4
    A&P GH 2006 LIMITED
    - now 04240505
    A&P GROUP LIMITED - 2007-01-29
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 60 - Director → ME
  • 5
    A&P GROUP LIMITED
    - now 05832836 04240505
    MANDACO 482 LIMITED - 2007-01-29
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2009-03-20 ~ 2011-02-25
    IIF 91 - Director → ME
  • 6
    A&P TYNE LIMITED
    - now 05127750 03015261... (more)
    A & P TYNE (2004) LIMITED - 2004-06-25
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (12 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 69 - Director → ME
  • 7
    APRILPOWER LIMITED
    - now NI046468
    ALLARD RYAN CONSULTING LIMITED
    - 2012-03-14 NI046468
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (3 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 96 - Director → ME
    2003-05-12 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    ARC - N11 MANAGEMENT COMPANY LIMITED
    05759597
    61 Bridge Steet, Kington, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-03-28 ~ 2011-09-09
    IIF 92 - Director → ME
  • 9
    BELMONT PARK DEVELOPMENTS NO.1 (NI) LIMITED
    NI065976
    Cleaver Black Chartered Accountants, Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
    Active Corporate (11 parents)
    Equity (Company account)
    5,027 GBP2024-09-30
    Officer
    2008-10-22 ~ 2012-06-27
    IIF 79 - Director → ME
    2008-10-22 ~ 2012-06-27
    IIF 5 - Secretary → ME
  • 10
    CANOFIELD PREMIUM BRANDS (UK) LIMITED
    NI685630
    River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -90,016 GBP2024-02-29
    Officer
    2022-02-08 ~ 2022-10-10
    IIF 64 - Director → ME
  • 11
    CANOFIELD VENTURES LIMITED
    - now NI056705
    MELRONE RENGEN LIMITED
    - 2020-04-21 NI056705
    KINGSMOAT PROPERTIES LIMITED
    - 2016-04-08 NI056705
    KILBEGGAN DEVELOPMENTS LIMITED
    - 2005-12-05 NI056705
    MALLOY ENGINEERING LIMITED
    - 2005-10-10 NI056705
    Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -2,709 GBP2024-10-31
    Officer
    2005-10-06 ~ now
    IIF 36 - Director → ME
    2020-10-16 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARNBANE ESTATES LIMITED
    NI623129
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down
    Active Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    17,588,020 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-29 ~ now
    IIF 40 - Director → ME
    2023-12-29 ~ 2023-12-29
    IIF 30 - Secretary → ME
  • 13
    CARNBANE HEALTH LIMITED
    NI654954
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    141,592 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 38 - Director → ME
  • 14
    CRANDMILL LIMITED
    02475767
    Vernon House, 23 Sicilian Avenue, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1996-03-28
    IIF 1 - Director → ME
    ~ 1995-01-31
    IIF 4 - Secretary → ME
  • 15
    DENBRIDGE NO. 1 LIMITED
    - now 04358007 04358001... (more)
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 90 - Director → ME
    2003-04-08 ~ 2004-10-20
    IIF 17 - Secretary → ME
  • 16
    DENBRIDGE NO. 2 LIMITED
    - now 04358001 04358007... (more)
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    239,487 GBP2024-12-31
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 54 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 12 - Secretary → ME
  • 17
    DENBRIDGE NO.3 LIMITED
    - now 04948061 05040588... (more)
    DE FACTO 1095 LIMITED
    - 2004-03-11 04948061 04948090... (more)
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ 2008-12-23
    IIF 82 - Director → ME
    2004-02-11 ~ 2008-12-23
    IIF 18 - Secretary → ME
  • 18
    DENBRIDGE NO.4 LIMITED
    05040588 04948061... (more)
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ 2008-12-23
    IIF 89 - Director → ME
    2004-02-11 ~ 2008-12-23
    IIF 24 - Secretary → ME
  • 19
    DENHAM PARK (UXBRIDGE) LIMITED
    - now 00886108
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 53 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 10 - Secretary → ME
  • 20
    DENHAM PARK DEVELOPMENTS LIMITED
    - now 04706252
    DE FACTO 1053 LIMITED
    - 2003-03-28 04706252 04526046... (more)
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (7 parents)
    Officer
    2003-03-28 ~ 2008-12-23
    IIF 56 - Director → ME
    2003-03-28 ~ 2008-12-23
    IIF 15 - Secretary → ME
  • 21
    DENHAM PARK LIMITED
    - now 04693466
    BUSHDAWN LIMITED
    - 2003-03-28 04693466
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-20 ~ 2008-12-23
    IIF 93 - Director → ME
    2003-03-20 ~ 2008-12-23
    IIF 25 - Secretary → ME
  • 22
    E. A. SHIPCARE LIMITED - now
    A&P SHIPCARE LIMITED
    - 2009-11-12 03015265 04744490
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (15 parents)
    Officer
    2009-08-10 ~ 2009-10-14
    IIF 68 - Director → ME
  • 23
    G C MANAGEMENT (BELFAST) LIMITED
    NI046946
    Apartment 18 Grafton Court, 85 Kings Road, Belfast
    Active Corporate (9 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2003-06-16 ~ 2007-07-31
    IIF 94 - Director → ME
  • 24
    GLA NEWCO 171011 LIMITED
    SC409562
    Woodburn House, 5 Golden Square, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 72 - Director → ME
  • 25
    GLOBEMILL LIMITED - now
    RED ARROW TRAVEL (CARDIFF) LIMITED
    - 1995-02-09 02441361
    MY TRAVEL COMPANY LIMITED
    - 1993-02-15 02441361
    TOPFREE LIMITED
    - 1990-01-23 02441361
    21 St. Andrews Crescent, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ 1994-01-04
    IIF 2 - Director → ME
    ~ 1994-01-04
    IIF 3 - Secretary → ME
  • 26
    GPG O'HARE (LISBURN) HOLDINGS LIMITED
    NI654956
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-01-31 ~ now
    IIF 41 - Director → ME
  • 27
    GPG O'HARE (LISBURN) LIMITED
    NI654958
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    115,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-01-31 ~ now
    IIF 39 - Director → ME
  • 28
    HIGHBRIDGE NO. 1 LIMITED
    - now 04347938 04355919
    GOBBLE LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 55 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 11 - Secretary → ME
  • 29
    HIGHBRIDGE NO. 2 LIMITED
    - now 04355919 04347938
    NIGHTJAR LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ 2011-12-31
    IIF 57 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 14 - Secretary → ME
  • 30
    HIGHBRIDGE NO.3 LIMITED
    - now 04948067 05040689... (more)
    DE FACTO 1096 LIMITED
    - 2004-03-11 04948067 05564468... (more)
    30 City Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2004-07-23
    IIF 87 - Director → ME
    2004-02-11 ~ 2004-07-23
    IIF 23 - Secretary → ME
  • 31
    HIGHBRIDGE NO.4 LIMITED
    05040689 04948056... (more)
    30 City Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-02-11 ~ 2004-07-23
    IIF 88 - Director → ME
    2004-02-11 ~ 2004-07-23
    IIF 22 - Secretary → ME
  • 32
    HIGHBRIDGE NO.5 LIMITED
    - now 04948056 05040689... (more)
    DE FACTO 1097 LIMITED
    - 2004-03-11 04948056 04948090... (more)
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2004-08-13
    IIF 81 - Director → ME
    2004-02-11 ~ 2004-08-13
    IIF 20 - Secretary → ME
  • 33
    HIGHBRIDGE NO.6 LIMITED
    05040532 04948056... (more)
    17 Grosvenor Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2004-08-31
    IIF 84 - Director → ME
    2004-02-11 ~ 2004-08-13
    IIF 21 - Secretary → ME
  • 34
    IESIS (JACOBS WELLS ROAD) LIMITED
    07913765
    4 Argyle Street, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,442 GBP2023-07-29
    Officer
    2012-02-10 ~ 2019-04-02
    IIF 77 - Director → ME
  • 35
    IESIS (WSC) LETTINGS LIMITED
    08916763 09237571... (more)
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,548 GBP2018-07-31
    Officer
    2014-02-28 ~ 2017-03-31
    IIF 75 - Director → ME
  • 36
    IESIS (WSC) LIMITED
    08113274
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,010 GBP2019-07-31
    Officer
    2014-03-26 ~ 2017-03-31
    IIF 76 - Director → ME
  • 37
    IESIS RESTRUCTURING LIMITED - now
    IESIS (JWR) LETTINGS LIMITED
    - 2019-11-26 08648892 09237571... (more)
    89-95 Redcliff Street, Bristol
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-07-31
    Officer
    2013-08-13 ~ 2019-04-02
    IIF 78 - Director → ME
  • 38
    ITRADEIN.COM LIMITED
    - now NI602871
    ITRADEBOOK.COM LIMITED
    - 2012-07-17 NI602871
    WORLDWAND.COM LIMITED - 2011-05-10
    ITRADEBOOK.COM LTD - 2010-11-02
    3 Wellington Park, Belfast
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    262,226 GBP2016-08-31
    Officer
    2012-04-05 ~ 2014-04-18
    IIF 73 - Director → ME
  • 39
    KINGSMOAT DEVELOPMENTS LIMITED
    - now NI036915
    SARCON (NO.65) LIMITED
    - 2002-07-16 NI036915 NI050156... (more)
    First Floor, Allied House, 41 Church View, Holywood, Co. Down
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,299,646 GBP2021-09-30
    Officer
    1999-10-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LISBURN PHARMA LIMITED
    NI654966
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    -11,542 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-01-31 ~ now
    IIF 37 - Director → ME
  • 41
    LUDGATE 309 LIMITED
    04868277 05616981... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 98 - Director → ME
  • 42
    LUDGATE 310 LIMITED
    04868272 04868267... (more)
    3 Field Court, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 97 - Director → ME
  • 43
    LUDGATE 311 LIMITED
    04868276 04868267... (more)
    3 Field Court, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 100 - Director → ME
  • 44
    LUDGATE 312 LIMITED
    04868267 05366160... (more)
    Victoria House, Southampton Row, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 101 - Director → ME
  • 45
    LUDGATE 314 LIMITED
    04878329 04868267... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 102 - Director → ME
  • 46
    LUDGATE 315 LIMITED
    04878340 04868267... (more)
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 99 - Director → ME
  • 47
    LUNAR SEA DEVELOPMENTS (UK) LIMITED
    04956914
    Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 51 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 27 - Secretary → ME
  • 48
    LUNAR SEA HOLDINGS (UK) LIMITED
    04956921
    Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 50 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 28 - Secretary → ME
  • 49
    LUNAR SEA LIMITED
    04956819
    Victoria House, Bloomsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 48 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 8 - Secretary → ME
  • 50
    LUNAR SEA PROPERTIES LIMITED
    04956873
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 49 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 26 - Secretary → ME
  • 51
    MARINE DESIGNS LIMITED
    - now 04690079
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 66 - Director → ME
  • 52
    MELRONE DEVELOPMENTS LIMITED
    - now NI043918
    TYMEL DEVELOPMENTS LIMITED
    - 2016-04-08 NI043918
    Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -44,706 GBP2024-08-31
    Officer
    2002-08-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 53
    MELRONE UNIST LIMITED
    - now 10349406
    WELBECK (STAFFORD VERE) LIMITED
    - 2017-03-25 10349406
    34a Davenport Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -53,499 GBP2024-08-31
    Officer
    2016-08-27 ~ now
    IIF 32 - Director → ME
  • 54
    MERLIAN DEVELOPMENTS LIMITED
    - now 05159459
    ARCL (BIRMINGHAM) LIMITED
    - 2005-08-15 05159459
    DE FACTO 1131 LIMITED
    - 2004-07-20 05159459 05210737... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 86 - Director → ME
    2004-06-25 ~ 2005-04-04
    IIF 19 - Secretary → ME
  • 55
    MERLIAN ESTATES LIMITED
    04562554
    C/o Antony Batty & Company Llp, 3 Field Court Grays Inn, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,327,882 GBP2015-10-31
    Officer
    2002-10-17 ~ dissolved
    IIF 85 - Director → ME
  • 56
    MSO GROUP LIMITED
    - now NI603959 NI043474
    MOYNE SHELF COMPANY (NO. 286) LIMITED
    - 2012-03-20 NI603959 NI057712... (more)
    399 Castlereagh Road, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,660,506 GBP2024-12-31
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 61 - Director → ME
  • 57
    MSO PROPCO LIMITED
    - now NI610283
    MOYNE SHELF COMPANY (NO. 302) LIMITED - 2012-01-04
    399 Castlereagh Road, Belfast, Antrim
    Active Corporate (13 parents)
    Equity (Company account)
    -1,211,260 GBP2024-12-31
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 62 - Director → ME
  • 58
    O'HARE DEVELOPMENTS LIMITED
    - now NI024561
    DANLI LIMITED - 1991-03-19
    Carnbane House, Shepherds Way, Carnbane, Newry
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    543,649 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 31 - Director → ME
  • 59
    OAK TREE COURT (HA2) MANAGEMENT COMPANY LIMITED
    06677839
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-07-09 ~ 2016-01-08
    IIF 83 - Director → ME
  • 60
    PARKVIEW NO. 1 LIMITED
    - now 04313300 04337726
    WILLADA LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 59 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 16 - Secretary → ME
  • 61
    PARKVIEW NO. 2 LIMITED
    - now 04337726 04313300
    SHIFTER LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 58 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 13 - Secretary → ME
  • 62
    RIVENDELL CONTRACTORS LIMITED
    NI058226
    Murray House, Murray Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ 2012-02-10
    IIF 65 - Director → ME
  • 63
    SEAGALL LIMITED
    - now 06495416
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Officer
    2017-08-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-08-05 ~ 2024-04-06
    IIF 105 - Ownership of shares – 75% or more → OE
  • 64
    SHERIDAN MILLENNIUM LIMITED
    - now NI033638
    GREEN PARK SOFTWARE SOLUTIONS LTD
    - 1998-02-23 NI033638
    Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, County Antrim
    Dissolved Corporate (7 parents)
    Officer
    1998-02-17 ~ 2000-11-08
    IIF 43 - Director → ME
  • 65
    SHERIDAN THEATRES LIMITED
    03520701
    124 Baker Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-02-01 ~ 2000-11-08
    IIF 52 - Director → ME
    1999-02-01 ~ 2000-11-08
    IIF 9 - Secretary → ME
  • 66
    SMG (NORTHERN IRELAND) LIMITED - now
    SMG - SHERIDAN LIMITED
    - 2008-04-10 NI036861
    Odyssey Arena, 2 Queens Quay, Belfast
    Active Corporate (15 parents)
    Officer
    1999-09-06 ~ 2000-11-08
    IIF 42 - Director → ME
  • 67
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2008-12-23
    IIF 46 - Director → ME
  • 68
    TYMEL (LANARK) LIMITED
    SC239930
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-11-20 ~ dissolved
    IIF 47 - Director → ME
  • 69
    TYMEL LIMITED
    NI043183
    3 The Spires, Holywood, County Down
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,684 GBP2019-07-21
    Officer
    2002-05-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    TYMEL WEST SCOTLAND
    - now 03804532
    HIGHCROSS WEST SCOTLAND LIMITED
    - 2002-06-10 03804532
    DMWSL 277 LIMITED - 1999-12-13
    3 Field Court, Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 80 - Director → ME
  • 71
    VG MSO LTD - now
    MSO CLELAND LIMITED
    - 2025-04-14 NI015669
    M.S.O. LIMITED - 2000-08-07
    MCCAW STEVENSON & ORR (PRINTERS) LIMITED - 2000-01-01
    399 Castlereagh Road, Belfast
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    5,602,556 GBP2024-12-31
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 63 - Director → ME
  • 72
    VICTORIA HOUSE
    - now 04063498
    DE FACTO 878 LIMITED - 2000-11-13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (11 parents)
    Equity (Company account)
    -5,000 GBP2025-06-30
    Officer
    2003-12-23 ~ 2008-12-23
    IIF 44 - Director → ME
  • 73
    WATERFOOT MANAGEMENT COMPANY LIMITED
    NI039589
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Equity (Company account)
    56 GBP2024-04-30
    Officer
    2017-10-13 ~ 2019-09-17
    IIF 74 - Director → ME
  • 74
    WELBECK HOLDINGS LIMITED
    - now 06670063
    MELRENT TWO LIMITED
    - 2016-04-24 06670063
    34a Davenport Road, Hazel Grove, Stockport, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,429 GBP2024-08-31
    Officer
    2008-08-11 ~ now
    IIF 33 - Director → ME

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