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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

Mr John David Stuart

    Related profiles found in government register
  • Mr John David Stuart
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 1
  • Stuart, John David
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF, Northern Ireland

      IIF 2 IIF 3 IIF 4
    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, Scotland

      IIF 5
  • Stuart, John David
    British accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 6 IIF 7
  • Stuart, John David
    British chartered accountant born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Globe Park, Broxburn, West Lothian, EH52 6EF, Scotland

      IIF 8
  • Stuart, John David
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 9
  • Stuart, John David
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 10
    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 11
    • 65, Bath Street, Glasgow, G2 2BX

      IIF 12
  • Stuart, John David
    British finance director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Brand Street, Glasgow, G51 1DG

      IIF 13
    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 14
  • Stuart, John David
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF, Northern Ireland

      IIF 15
  • Stuart, John David
    British

    Registered addresses and corresponding companies
  • Stuart, John
    British

    Registered addresses and corresponding companies
    • Flat 3/2, 59, Avenuepark Street, Glasgow, G20 8LN

      IIF 23 IIF 24
  • Stuart, John David

    Registered addresses and corresponding companies
  • Stuart, John

    Registered addresses and corresponding companies
    • 2, Dunellan Road, Milngavie, Glasgow, G62 7RE, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 69
  • 1
    BALLYBLACK TRADING LIMITED
    NI607546
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2020-11-01 ~ now
    IIF 53 - Secretary → ME
  • 2
    BALLYROGAN FINANCE LIMITED
    - now NI066159
    BALLYROGAN HOLDINGS LIMITED - 2008-03-06
    L&B (NO 143) LIMITED - 2007-11-27
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ now
    IIF 60 - Secretary → ME
  • 3
    CAIRNVIEW 9 LIMITED
    - now SC235354
    EXCHANGELAW (NO.322) LIMITED - 2003-02-28
    362 Albert Drive, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ 2013-01-14
    IIF 21 - Secretary → ME
  • 4
    DAILYLAUNCH LIMITED
    SC145692
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 5
    DALTO GROUP LIMITED
    NI656187
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 39 - Secretary → ME
  • 6
    DALTO LIMITED
    NI655988
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 2 - Director → ME
    2020-11-01 ~ now
    IIF 73 - Secretary → ME
  • 7
    DALTO TRADING NO.1 LIMITED
    NI656493 NI656494... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 26 - Secretary → ME
  • 8
    DALTO TRADING NO.2 LIMITED
    NI656494 NI656493... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 50 - Secretary → ME
  • 9
    DALTO TRADING NO.3 LIMITED
    NI656495 NI656494... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 55 - Secretary → ME
  • 10
    DALTO TRADING NO.4 LIMITED
    NI656500 NI656493... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 27 - Secretary → ME
  • 11
    DALTO TRADING NO.5 LIMITED
    NI656501 NI656493... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 74 - Secretary → ME
  • 12
    DARK STAR PROPERTIES LIMITED
    SC309295
    160 Dundee Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ 2013-04-15
    IIF 22 - Secretary → ME
  • 13
    DARK STAR SCOTLAND LIMITED
    SC309297
    160 Dundee Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    DUCALES ASSET NO. 1 LIMITED
    - now NI619033 NI619032... (more)
    MOYNE SHELF COMPANY (NO. 333) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2020-11-01 ~ now
    IIF 52 - Secretary → ME
  • 15
    DUCALES ASSET NO. 2 LIMITED
    - now NI619032 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 334) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2020-11-01 ~ now
    IIF 51 - Secretary → ME
  • 16
    DUCALES ASSET NO. 3 LIMITED
    - now NI619031 NI619032... (more)
    MOYNE SHELF COMPANY (NO. 335) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2020-11-01 ~ now
    IIF 72 - Secretary → ME
  • 17
    DUCALES ASSET NO. 4 LIMITED
    - now NI619030 NI619033... (more)
    MOYNE SHELF COMPANY (NO. 336) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2020-11-01 ~ now
    IIF 43 - Secretary → ME
  • 18
    DUCALES CAPITAL LIMITED
    - now NI617845
    MOYNE SHELF COMPANY (NO.323) LIMITED - 2013-06-25
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 3 - Director → ME
    2020-11-01 ~ now
    IIF 59 - Secretary → ME
  • 19
    DUCALES TRADING NO. 1 LIMITED
    - now NI619044 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 327) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 47 - Secretary → ME
  • 20
    DUCALES TRADING NO. 2 LIMITED
    - now NI619043 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 328) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2020-11-01 ~ now
    IIF 48 - Secretary → ME
  • 21
    DUCALES TRADING NO. 3 LIMITED
    - now NI619042 NI619039... (more)
    MOYNE SHELF COMPANY (NO. 329) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2020-11-01 ~ now
    IIF 38 - Secretary → ME
  • 22
    DUCALES TRADING NO. 4 LIMITED
    - now NI619041 NI619044... (more)
    MOYNE SHELF COMPANY (NO. 330) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2020-11-01 ~ now
    IIF 70 - Secretary → ME
  • 23
    DUCALES TRADING NO. 5 LIMITED
    - now NI619040 NI619043... (more)
    MOYNE SHELF COMPANY (NO. 331) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2020-11-01 ~ now
    IIF 37 - Secretary → ME
  • 24
    DUCALES TRADING NO. 6 LIMITED
    - now NI619039 NI630648... (more)
    MOYNE SHELF COMPANY (NO. 332) LIMITED - 2013-07-01
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (10 parents)
    Officer
    2020-11-01 ~ now
    IIF 62 - Secretary → ME
  • 25
    DUCALES TRADING NO.10 LIMITED
    - now NI620553 NI620555... (more)
    MOYNE SHELF COMPANY (NO. 344) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ now
    IIF 34 - Secretary → ME
  • 26
    DUCALES TRADING NO.11 LIMITED
    - now NI620554 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 345) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ now
    IIF 57 - Secretary → ME
  • 27
    DUCALES TRADING NO.12 LIMITED
    - now NI620555 NI630645... (more)
    MOYNE SHELF COMPANY (NO. 346) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ now
    IIF 25 - Secretary → ME
  • 28
    DUCALES TRADING NO.13 LIMITED
    NI630643 NI619042... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 65 - Secretary → ME
  • 29
    DUCALES TRADING NO.14 LIMITED
    NI630645 NI620554... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 61 - Secretary → ME
  • 30
    DUCALES TRADING NO.15 LIMITED
    NI630646 NI619040... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 29 - Secretary → ME
  • 31
    DUCALES TRADING NO.16 LIMITED
    NI630648 NI620554... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 36 - Secretary → ME
  • 32
    DUCALES TRADING NO.17 LIMITED
    NI630649 NI620554... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 31 - Secretary → ME
  • 33
    DUCALES TRADING NO.18 LIMITED
    NI630650 NI620554... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 46 - Secretary → ME
  • 34
    DUCALES TRADING NO.19 LIMITED
    NI630651 NI620555... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 40 - Secretary → ME
  • 35
    DUCALES TRADING NO.20 LIMITED
    NI630652 NI620553... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 35 - Secretary → ME
  • 36
    DUCALES TRADING NO.7 LIMITED
    - now NI617848 NI630649... (more)
    MOYNE SHELF COMPANY (NO.325) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ now
    IIF 71 - Secretary → ME
  • 37
    DUCALES TRADING NO.8 LIMITED
    - now NI620550 NI630650... (more)
    MOYNE SHELF COMPANY (NO. 342) LIMITED - 2014-02-14
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ now
    IIF 67 - Secretary → ME
  • 38
    DUCALES TRADING NO.9 LIMITED
    - now NI620552 NI617848... (more)
    MOYNE SHELF COMPANY (NO. 343) LIMITED - 2014-02-17
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 66 - Secretary → ME
  • 39
    DUNELLAN CONSULTANCY LTD
    SC677146
    2 Dunellan Road, Milngavie, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 40
    HAVANA GROUP LIMITED
    NI632090
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 64 - Secretary → ME
  • 41
    HAVANA LIMITED
    NI631311
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 4 - Director → ME
    2020-11-01 ~ now
    IIF 68 - Secretary → ME
  • 42
    HAVANA TRADING NO.1 LIMITED
    NI632091 NI632095... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 33 - Secretary → ME
  • 43
    HAVANA TRADING NO.10 LIMITED
    NI643034 NI632091... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 56 - Secretary → ME
  • 44
    HAVANA TRADING NO.2 LIMITED
    NI632093 NI643032... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 63 - Secretary → ME
  • 45
    HAVANA TRADING NO.3 LIMITED
    NI632095 NI643032... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 30 - Secretary → ME
  • 46
    HAVANA TRADING NO.4 LIMITED
    NI632096 NI643032... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 41 - Secretary → ME
  • 47
    HAVANA TRADING NO.6 LIMITED
    NI643026 NI643032... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 45 - Secretary → ME
  • 48
    HAVANA TRADING NO.7 LIMITED
    NI643047 NI643032... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 69 - Secretary → ME
  • 49
    HAVANA TRADING NO.8 LIMITED
    NI643031 NI643032... (more)
    16 Talbot Street, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 54 - Secretary → ME
  • 50
    HAVANA TRADING NO.9 LIMITED
    NI643032 NI632098... (more)
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 32 - Secretary → ME
  • 51
    HOTEL EMPLOYEES (ABERDEEN) LIMITED
    - now 08993585
    HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED
    - 2018-12-06 08993585
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (8 parents)
    Officer
    2014-04-11 ~ dissolved
    IIF 7 - Director → ME
  • 52
    HOTEL EMPLOYEES (LEICESTER) LIMITED
    08986363
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 6 - Director → ME
  • 53
    HOTEL LEASE (NUMBER 3) LIMITED
    SC456178 SC441542
    Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 12 - Director → ME
  • 54
    HOTEL MANAGEMENT SOLUTIONS AND SERVICES LIMITED
    SC386731
    No.1 Baro Farm Cottages, Haddington, East Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ 2014-10-01
    IIF 8 - Director → ME
    2010-10-08 ~ 2011-12-31
    IIF 75 - Secretary → ME
  • 55
    JOST PROPERTIES LIMITED
    SC300502
    Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ dissolved
    IIF 9 - Director → ME
  • 56
    LAGGAN PROPERTIES LIMITED
    - now NI030085
    FUTURE FUELS (N.I.) LIMITED - 1999-10-05
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (9 parents)
    Officer
    2020-11-01 ~ now
    IIF 44 - Secretary → ME
  • 57
    LYNNMAC LIMITED
    - now SC235356
    EXCHANGELAW (NO.324) LIMITED - 2003-05-14
    Alistair John Mckever, 362 Albert Drive, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ 2013-04-15
    IIF 17 - Secretary → ME
  • 58
    M ASSETS (SCOTLAND) LIMITED
    - now SC335334
    CASTLELAW (NO.725) LIMITED
    - 2008-12-05 SC335334 SC337888... (more)
    Craigie Hall, 6, Rowan Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-01-14
    IIF 24 - Secretary → ME
  • 59
    MCKEVER GROUP LIMITED
    - now SC234018
    EXCHANGELAW (NO.314) LIMITED - 2002-07-25
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 18 - Secretary → ME
  • 60
    MCKEVER HOTELS EAST LIMITED
    SC323998 SC324000
    C/o Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-05-18 ~ 2013-04-15
    IIF 19 - Secretary → ME
  • 61
    MCKEVER INVESTMENTS LIMITED
    - now SC231241
    EXCHANGELAW (NO.304) LIMITED - 2002-05-23
    C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 62
    MOUNT PLEASANT (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED - now
    NORTHERN HOMES (NEWTOWNARDS) MANAGEMENT COMPANY LIMITED
    - 2021-09-17 NI607432
    422 Lisburn Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-11-01 ~ 2021-08-04
    IIF 15 - Director → ME
    2020-11-01 ~ 2021-08-04
    IIF 49 - Secretary → ME
  • 63
    NORTHERN HOMES (NI) LIMITED
    - now NI073166
    MOYNE SHELF COMPANY (NO.268) LIMITED - 2010-04-29
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (11 parents)
    Officer
    2020-11-01 ~ now
    IIF 58 - Secretary → ME
  • 64
    RBH HOSPITALITY MANAGEMENT LIMITED
    - now SC209059
    REDEFINE BDL MANAGEMENT LIMITED
    - 2018-02-22 SC209059 SC212246
    BDL MANAGEMENT LIMITED
    - 2013-08-16 SC209059
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Active Corporate (21 parents)
    Officer
    2011-09-16 ~ 2020-02-29
    IIF 13 - Director → ME
  • 65
    REDEFINE BDL MANAGEMENT (TWO) LIMITED
    - now SC212246 SC209059
    BDL MANAGEMENT (TWO) LIMITED
    - 2013-10-14 SC212246
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 14 - Director → ME
  • 66
    SMARTER ALL-ROUND SOLUTIONS LIMITED
    SC435192
    40 Brand Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 11 - Director → ME
  • 67
    SORBUS HOLDCO LIMITED
    NI607952
    16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim
    Active Corporate (4 parents)
    Officer
    2020-11-01 ~ now
    IIF 28 - Secretary → ME
  • 68
    VANOUR TRADING NO.5 LIMITED
    - now NI632098
    HAVANA TRADING NO.5 LIMITED - 2017-02-16
    16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ now
    IIF 42 - Secretary → ME
  • 69
    WHITEHOUSE HOTELS (2005) LTD
    - now 05259352
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 10 - Director → ME

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