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.

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

Mrs Lesley Elizabeth Herbert

    Related profiles found in government register
  • Mrs Lesley Elizabeth Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 1 IIF 2
    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 3
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 4 IIF 5 IIF 6
    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 9 IIF 10 IIF 11
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Aisling House, 50, Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 16 IIF 17
    • C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 18
    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 19 IIF 20 IIF 21
    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 23
    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 24
    • Marina Buildings, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 25
  • Mrs Lesley Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 152, Union Street, Aberdeen, AB10 1QT, Scotland

      IIF 26
    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 27
    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 28
    • 605, Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 29
    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 30
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 31 IIF 32 IIF 33
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 36
    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 37
    • Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL, United Kingdom

      IIF 38
    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 39
    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 40 IIF 41 IIF 42
    • Lindsay's, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 48 IIF 49
    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 50 IIF 51
    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 52
    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 53 IIF 54
  • Mrs Lesely Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Eg Group Head Office, Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 55
  • Herbert, Lesley Elizabeth
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 56
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 57 IIF 58 IIF 59
    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 60 IIF 61 IIF 62
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 63 IIF 64 IIF 65
    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 66 IIF 67
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 68
    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 69
  • Herbert, Lesley Elizabeth
    British company director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 70
  • Herbert, Lesley Elizabeth
    British director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 71
    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 72 IIF 73
    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 74
    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 75
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 76
    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 77
    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 78
    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, Co. Antrim, BT9 7GX, United Kingdom

      IIF 79
    • Lesley Manor, First Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 80
    • C/o Dwf Llp 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 81
  • Herbert, Lesley
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 82
    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 83
    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 84
    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 85
    • C/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, M3 3AA, England

      IIF 86
  • Herbert, Lesley
    British co. director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 87
  • Herbert, Lesley
    British company director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 250 Malone Road, Belfast, BT9 5PA

      IIF 88
    • C/o Herbel Restaurants Ltd, Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 89
    • C/o Herbel Restaurants, Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 90
    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 91 IIF 92 IIF 93
    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 94
    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 95
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 96
    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 97 IIF 98
    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 99
  • Herbert, Lesley
    British director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 250 Malone Road, Belfast., BT9 5PA

      IIF 100
    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 79X

      IIF 101
    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 102 IIF 103
    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 104
    • 152, Union Street, Aberdeen, AB10 1QT, Scotland

      IIF 105
    • 250 Malone Road, Belfast, BT9 5PA

      IIF 106
    • 605, Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 107
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 108
    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 109
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 110 IIF 111
    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 112
    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 113 IIF 114 IIF 115
    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 118
  • Herbert, Lesley
    British none born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lesley House 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 119
  • Herbert, Lesley Elizabeth
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tudor Hill, 250/252 Malone Road, Belfast, BT9 5LS

      IIF 120
  • Herbert, Lesley Elizabeth
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Lesley Elizabeth
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Lesley Elizabeth
    British

    Registered addresses and corresponding companies
    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 127
    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 128
  • Herbert, Lesley Elizabeth
    British director

    Registered addresses and corresponding companies
  • Herbert, Lesley
    British company director born in January 1963

    Registered addresses and corresponding companies
    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 131
  • Herbert, Lesley Elizabeth

    Registered addresses and corresponding companies
    • 250 Malone Road, Belfast, BT9 5PA

      IIF 132
    • 250/252 Malone Road, Belfast, BT9 5LS

      IIF 133
  • Herbert, Lesley
    British

    Registered addresses and corresponding companies
    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 134
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 135 IIF 136
    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 137
  • Herbert, Lesley

    Registered addresses and corresponding companies
    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 138
child relation
Offspring entities and appointments 79
  • 1
    ANNADALE AVENUE MANAGEMENT COMPANY LIMITED
    NI071928
    Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
    Active Corporate (4 parents)
    Officer
    2009-03-04 ~ 2022-02-10
    IIF 70 - Director → ME
  • 2
    ARTEMIS DEVELOPMENTS LIMITED
    - now NI063614
    SARCON (NO.249) LIMITED
    - 2010-03-05 NI063614 NI069229... (more)
    27 College Gardens, Belfast, Northern Ireland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-05-22 ~ 2013-04-01
    IIF 72 - Director → ME
    2007-06-18 ~ 2016-11-07
    IIF 127 - Secretary → ME
  • 3
    BALLYHANNA SERVICES LIMITED
    09359235
    Marina Buildings Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    BANNER DELL LIMITED
    09438491
    C/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 39 - Has significant influence or control OE
  • 5
    BEECHDALE PROPERTIES MANAGEMENT LIMITED - now
    BEECHDALE PROPERTIES LIMITED
    - 2021-01-20 NI066843
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (7 parents)
    Officer
    2007-10-31 ~ 2013-04-01
    IIF 106 - Director → ME
  • 6
    BOW STREET MALL LIMITED
    - now NI041277
    MOYNE SHELF COMPANY (NO. 123) LIMITED
    - 2001-09-06 NI041277 NI046579... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (5 parents)
    Officer
    2001-09-06 ~ 2013-04-01
    IIF 87 - Director → ME
  • 7
    BRECHAN LIMITED
    NI694398
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 36 - Right to appoint or remove directors OE
  • 8
    CARAVEL PROPERTY (NO.2) LIMITED
    NI727832
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 15 - Has significant influence or control OE
  • 9
    CRAVEN COURT CENTRE LIMITED
    - now SC302174
    SF 3048 LIMITED
    - 2006-06-07 SC302174 SC302007... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2013-04-01
    IIF 126 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 50 - Has significant influence or control OE
  • 10
    DERMONT DEVELOPMENTS LIMITED
    NI064067
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2007-05-18 ~ 2012-06-22
    IIF 98 - Director → ME
  • 11
    DONEGALL PLACE INVEST LIMITED
    NI607169 NI028178
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-19 ~ 2013-04-01
    IIF 110 - Director → ME
    2011-04-19 ~ 2015-02-27
    IIF 138 - Secretary → ME
  • 12
    DONEGALL PLACE INVESTMENTS LIMITED
    - now NI028178 NI607169
    MOYNE SHELF COMPANY (NO.57) LIMITED
    - 1997-12-19 NI028178 NI029654... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Receiver Action Corporate (5 parents, 4 offsprings)
    Officer
    1994-02-18 ~ 2013-04-01
    IIF 97 - Director → ME
  • 13
    FLAGSHIP CENTRE LIMITED
    - now SC270888
    BLP 2004-76 LIMITED
    - 2005-03-18 SC270888 SC270885... (more)
    152 Union Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2005-01-25 ~ 2013-04-01
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-24
    IIF 2 - Has significant influence or control OE
  • 14
    FORESTSIDE ACQUISITIONS LIMITED
    NI625754
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Person with significant control
    2023-09-12 ~ now
    IIF 10 - Has significant influence or control OE
  • 15
    GREEN LANES CENTRE LIMITED
    - now SC266991
    BLP 2004-59 LIMITED
    - 2004-08-10 SC266991 SC261578... (more)
    152 Union Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2004-06-02 ~ 2013-04-01
    IIF 91 - Director → ME
  • 16
    HAUDAGAIN RETAIL LTD.
    - now SC302030
    DMWS 770 LIMITED
    - 2006-06-06 SC302030 SC302040... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2013-04-01
    IIF 74 - Director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 51 - Has significant influence or control OE
  • 17
    HB BUILDING PROPERTY SERVICES LIMITED
    - now NI619070
    HANVEY LIMITED - 2013-08-30
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Has significant influence or control OE
  • 18
    HEAMON PROPERTIES LTD.
    - now NI030825
    NIXARTE (NO 45) LIMITED - 1996-05-30
    Aisling House, 50 Stranmillis Emnbankment, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2000-04-28 ~ 2001-05-22
    IIF 131 - Director → ME
  • 19
    HERBEL (NORTHERN) LIMITED
    - now SC147755
    LARSEN & ROSS NORTHERN LIMITED
    - 2004-01-20 SC147755
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 109 - Director → ME
    2004-01-12 ~ 2013-09-02
    IIF 130 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2020-03-10
    IIF 49 - Has significant influence or control OE
  • 20
    HERBEL (WESTERN) LIMITED
    - now SC143267 SC377269
    LARSEN & ROSS WESTERN LIMITED
    - 2004-01-20 SC143267
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 104 - Director → ME
    2004-01-12 ~ 2020-03-10
    IIF 129 - Secretary → ME
    Person with significant control
    2017-03-16 ~ 2020-03-10
    IIF 48 - Has significant influence or control OE
  • 21
    HERBEL FIRST LIMITED
    NI626923
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 22
    HERBEL LIMITED
    NI605214 NI024432
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-23 ~ 2013-04-01
    IIF 80 - Director → ME
    2024-02-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 31 - Has significant influence or control OE
  • 23
    HERBEL NB LIMITED
    NI658477
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 24
    HERBEL PROPERTIES LIMITED
    NI014520
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1980-09-18 ~ 2013-04-01
    IIF 100 - Director → ME
    1980-09-18 ~ dissolved
    IIF 132 - Secretary → ME
  • 25
    HERBEL PROPERTY DEVELOPMENT LIMITED
    NI626924
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Officer
    2016-09-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 8 - Has significant influence or control OE
  • 26
    HERBEL RESTAURANTS (IRELAND) LIMITED
    NF003678
    Branch Address, Refer To Parent Registry
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    IIF 120 - Director → ME
    2003-02-28 ~ now
    IIF 133 - Secretary → ME
  • 27
    HERBEL RESTAURANTS LIMITED
    NI014639
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-10-10 ~ now
    IIF 59 - Director → ME
    1980-12-09 ~ 2013-04-01
    IIF 103 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 6 - Has significant influence or control OE
  • 28
    HERBERT CORPORATE HOLDINGS LIMITED
    - now NI654581 NI652930
    EOGHAN RUA IRELAND NO 237 LIMITED
    - 2018-10-15 NI654581 NI642737... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 11 - Has significant influence or control OE
  • 29
    HOWARD DELL LIMITED
    SC497734
    152 Union Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 30
    JRC HOLDINGS LIMITED
    - now 05322705
    BROOMCO (3684) LIMITED - 2005-02-24
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2012-01-23 ~ 2020-03-10
    IIF 119 - Director → ME
    Person with significant control
    2017-06-26 ~ 2020-03-10
    IIF 55 - Has significant influence or control OE
  • 31
    K B (11) LIMITED
    11183023
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 52 - Has significant influence or control OE
  • 32
    KIRK BRYSON & CO LIMITED
    NI617480
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-02-13 ~ 2014-02-13
    IIF 108 - Director → ME
    2014-03-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 35 - Has significant influence or control OE
  • 33
    KIRK BRYSON (NORTHERN) LIMITED
    10139801
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-20 ~ now
    IIF 53 - Has significant influence or control OE
  • 34
    KIRK BRYSON IRELAND LIMITED
    FC033962
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 84 - Director → ME
  • 35
    KNOCKSALLAGH MANAGEMENT LTD
    NI617946
    238a Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-04-18 ~ 2015-11-30
    IIF 79 - Director → ME
  • 36
    KRAM MANAGEMENT LIMITED
    09225102
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2015-03-09 ~ 2020-03-10
    IIF 115 - Director → ME
    Person with significant control
    2016-09-18 ~ 2020-03-10
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    KRAM RESTAURANTS LIMITED
    05165526
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents)
    Officer
    2015-03-09 ~ 2020-03-10
    IIF 114 - Director → ME
    Person with significant control
    2017-06-26 ~ 2020-03-10
    IIF 19 - Has significant influence or control OE
  • 38
    L. HERBERT & SON, LIMITED
    NI002764
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (5 parents)
    Officer
    ~ 2013-04-01
    IIF 89 - Director → ME
    ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 32 - Has significant influence or control OE
  • 39
    LEBREH LIMITED
    - now NI024432 NI605214
    MOYNE SHELF COMPANY (NO.35) LIMITED
    - 1990-11-28 NI024432 NI024431... (more)
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1990-05-02 ~ 2013-04-01
    IIF 101 - Director → ME
  • 40
    LEMON QUAY (ONE) LIMITED
    - now SC270892
    BLP 2004-78 LIMITED
    - 2005-02-08 SC270892 SC270885... (more)
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ 2013-04-01
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control OE
  • 41
    LEMON QUAY (TWO) LIMITED
    - now SC270895
    BLP 2004-79 LIMITED
    - 2005-02-08 SC270895 SC270885... (more)
    152 Union Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2004-11-25 ~ 2013-04-01
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 42
    LESLEY ABBEYCENTRE LIMITED
    - now NI726854
    CARAVEL PROPERTY LIMITED
    - 2025-06-06 NI726854
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 17 - Has significant influence or control OE
  • 43
    LESLEY BALMORAL LIMITED
    - now NI024588
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2006-10-04 ~ 2013-04-01
    IIF 96 - Director → ME
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 44
    LESLEY BLOOMFIELD LIMITED
    NI708850
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 37 - Has significant influence or control OE
  • 45
    LESLEY CHASE MANAGEMENT COMPANY LIMITED
    NI689428
    C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ now
    IIF 18 - Has significant influence or control OE
  • 46
    LESLEY COURT MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED
    NI071929
    Apt 1, 25 Stockmans Lane, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2009-03-04 ~ 2011-11-14
    IIF 68 - Director → ME
  • 47
    LESLEY DEVELOPMENTS (GREENISLAND) LIMITED
    NI674787
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-08 ~ now
    IIF 38 - Right to appoint or remove directors OE
  • 48
    LESLEY DEVELOPMENTS (LISBURN) LIMITED
    NI668772
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2020-04-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 3 - Has significant influence or control OE
  • 49
    LESLEY DEVELOPMENTS LIMITED
    NI654313
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 9 - Has significant influence or control OE
  • 50
    LESLEY ESTATES LIMITED
    - now NI022877
    MOYNE SHELF COMPANY (NO.32) LIMITED
    - 1990-04-19 NI022877 NI024431... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1989-07-06 ~ 2013-04-01
    IIF 102 - Director → ME
  • 51
    LESLEY HEIGHTS MANAGEMENT COMPANY LIMITED
    NI062343
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 73 - Director → ME
  • 52
    LESLEY HOLYWOOD PROPERTIES LIMITED
    NI668057
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2020-02-27 ~ 2023-12-01
    IIF 71 - Director → ME
    Person with significant control
    2020-02-28 ~ 2023-12-01
    IIF 28 - Has significant influence or control OE
  • 53
    LESLEY PLATEAU MANAGEMENT COMPANY LIMITED
    - now NI070024
    SARCON (NO.296) LIMITED
    - 2008-09-23 NI070024 NI063607... (more)
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2008-09-17 ~ 2010-07-23
    IIF 137 - Secretary → ME
  • 54
    LESLEY PORTRUSH LTD
    NI680147
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 13 - Has significant influence or control OE
  • 55
    LESLEY RETAIL LIMITED
    - now SC281389
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    152 Union Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-04-10 ~ 2013-04-01
    IIF 125 - Director → ME
  • 56
    LESLEY SUITES LIMITED
    NI724372
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 16 - Has significant influence or control OE
  • 57
    LOREBURNE CENTRE LIMITED
    - now SC250473
    BLP 2003-48 LIMITED - 2003-09-22
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ 2013-04-01
    IIF 92 - Director → ME
  • 58
    LP PROMOTIONS LIMITED
    - now NI605070
    LP CARPARKS LIMITED
    - 2012-02-16 NI605070
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-04-01
    IIF 111 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    MERSET PROPERTIES LIMITED
    NI048348
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2004-01-23 ~ 2017-02-09
    IIF 112 - Director → ME
  • 60
    MILLMOUNT (COMBER ROAD) LIMITED - now
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED
    - 2021-10-20 NI674319
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2020-11-17 ~ 2021-08-13
    IIF 27 - Right to appoint or remove directors OE
  • 61
    MINNOWBURN PROPERTIES LIMITED
    NI685588
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 75 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-04-04
    IIF 30 - Right to appoint or remove directors OE
  • 62
    MUSSENDEN PROPERTIES LIMITED
    NI688645
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 12 - Has significant influence or control OE
  • 63
    NHCH LIMITED
    - now NI652930
    HERBERT CORPORATE HOLDINGS LIMITED
    - 2018-10-12 NI652930 NI654581
    605 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Has significant influence or control as a member of a firm OE
    IIF 29 - Right to appoint or remove directors OE
  • 64
    PRINCES STREET INVESTMENTS LIMITED
    - now SC274858
    DMWS 691 LIMITED
    - 2004-11-11 SC274858 SC274867... (more)
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-11-10 ~ 2007-04-30
    IIF 93 - Director → ME
    2004-11-10 ~ 2007-04-30
    IIF 134 - Secretary → ME
  • 65
    SARCON (NO. 197) LIMITED
    NI058283 NI057167... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (8 parents)
    Officer
    2006-03-07 ~ 2013-04-01
    IIF 88 - Director → ME
  • 66
    SCOTCO (EASTERN) LIMITED
    - now SC377269
    HERBEL (EASTERN) LIMITED
    - 2013-02-18 SC377269 SC143267
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2010-04-23 ~ now
    IIF 69 - Director → ME
    2010-12-31 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 24 - Has significant influence or control OE
  • 67
    SCOTCO (NORTHERN) LIMITED
    09294355
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2014-11-04 ~ 2020-03-10
    IIF 116 - Director → ME
    Person with significant control
    2016-11-04 ~ 2020-03-10
    IIF 43 - Has significant influence or control OE
  • 68
    SCOTCO CENTRAL LIMITED
    09950817
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2016-02-09 ~ 2020-03-10
    IIF 81 - Director → ME
    Person with significant control
    2017-01-13 ~ 2020-03-10
    IIF 44 - Has significant influence or control OE
  • 69
    SCOTCO EASTERN PROPERTIES LIMITED
    - now 08496859
    KRAM (WESTERN) LIMITED
    - 2014-09-01 08496859
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 54 - Has significant influence or control OE
  • 70
    SCOTCO MIDLANDS LIMITED
    - now 06436061
    QI SECURITIES LTD.
    - 2017-07-26 06436061 06996657
    QUEENSWAY HOSPITALITY LIMITED
    - 2017-07-19 06436061 04688820... (more)
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-03-10
    IIF 85 - Director → ME
    Person with significant control
    2018-01-29 ~ 2020-03-10
    IIF 45 - Has significant influence or control OE
  • 71
    SCOTCO NI LIMITED
    10127731
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2020-03-10
    IIF 117 - Director → ME
    Person with significant control
    2017-04-14 ~ 2020-03-10
    IIF 21 - Has significant influence or control OE
  • 72
    SCOTCO ONE FIVE FIVE LIMITED
    10916356
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (16 parents)
    Officer
    2018-03-27 ~ 2020-03-10
    IIF 95 - Director → ME
    Person with significant control
    2018-04-10 ~ 2020-03-10
    IIF 42 - Has significant influence or control OE
  • 73
    SCOTCO ONE FOUR FIVE LIMITED
    - now 00930481
    KOUT FOOD GROUP CHICKEN LIMITED
    - 2017-09-04 00930481 05445471
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ 2020-03-10
    IIF 22 - Has significant influence or control OE
    IIF 47 - Has significant influence or control OE
  • 74
    SCOTCO RESTAURANTS LIMITED
    - now 03107170
    SHINELANE LIMITED - 1995-10-10
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2012-01-22 ~ 2020-03-10
    IIF 78 - Director → ME
    Person with significant control
    2016-09-27 ~ 2020-03-10
    IIF 41 - Has significant influence or control OE
  • 75
    SCOTCO RESTAURANTS SOUTHERN LIMITED
    - now 04382569
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (16 parents)
    Officer
    2015-01-30 ~ 2020-03-10
    IIF 113 - Director → ME
    Person with significant control
    2017-02-27 ~ 2020-03-10
    IIF 20 - Has significant influence or control OE
  • 76
    SCOTCO TROWBRIDGE LIMITED
    10697442
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2020-03-10
    IIF 94 - Director → ME
    Person with significant control
    2018-01-15 ~ 2020-03-10
    IIF 46 - Has significant influence or control OE
  • 77
    ST JAMES CENTRE LIMITED
    - now NI056928
    MOYNE SHELF COMPANY (NO. 202) LIMITED
    - 2006-03-24 NI056928 NI061045... (more)
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (6 parents)
    Officer
    2005-12-08 ~ 2013-04-01
    IIF 99 - Director → ME
  • 78
    TREETOPS SECURITIES LIMITED
    NI023318
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1989-11-22 ~ 2013-04-01
    IIF 90 - Director → ME
    1989-11-22 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 79
    WICK RETAIL LIMITED
    - now SC299682
    SF 3042 LIMITED
    - 2006-05-05 SC299682 SC302007... (more)
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-04-27 ~ 2007-02-21
    IIF 124 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.