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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Canning, Martin Nicholas

    Related profiles found in government register
  • Canning, Martin Nicholas
    British accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 1 IIF 2 IIF 3
    • icon of address Unit 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry, BT47 3XX

      IIF 4
    • icon of address Unit 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry, BT47 3XX, Northern Ireland

      IIF 5
    • icon of address Unit 1 Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX

      IIF 6
    • icon of address 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 7
  • Canning, Martin Nicholas
    British chartered accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Canning, Martin Nicholas
    British company accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 3 Riverview, Ballykelly, Londonderry, BT49 3NW

      IIF 35
  • Canning, Martin Nicholas
    British company director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 3 Riverview, Ballykelly, BT49 9NW

      IIF 36
    • icon of address Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 37 IIF 38 IIF 39
    • icon of address 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 40 IIF 41
  • Canning, Martin Nicholas
    British director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 3 Riverview, Ballykelly, BT49 9NW

      IIF 42
    • icon of address 3, Riverview, Ballykelly, Co. Derry, BT49 9NW, Northern Ireland

      IIF 43
    • icon of address 29, Linenhall Street, Belfast, BT2 8AB, Northern Ireland

      IIF 44
    • icon of address 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 45 IIF 46
    • icon of address Unit 1, 739 Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 47
    • icon of address 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 48
    • icon of address 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 49
    • icon of address 1 Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 50
    • icon of address 3 Riverview, Ballykelly, Limavady, County Londonderry, BT49 9NW, Northern Ireland

      IIF 51 IIF 52
    • icon of address 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 53 IIF 54 IIF 55
  • Canning, Martin Nicholas
    Irish accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 3 River View, Ballykelly, Londonderry, Co Londonderry, BT49 9JL

      IIF 57
  • Canning, Martin Nicholas
    Irish chartered accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 3 River View, Ballykelly, Co Londonderry, N. Ireland, BT49 9WW

      IIF 58
  • Canning, Martin Nicholas
    Irish company director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 59
  • Canning, Martin Nicholas
    Irish director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Canning, Martin Nicholas
    born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address Unit 1, 739, Antrim Road, Belfast, County Antrim, BT15 4EL, Northern Ireland

      IIF 64
  • Canning, Martin
    British director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 65
  • Canning, Martin
    born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address Unit 1, 739, Antrim Road, Belfast, County Antrim, BT15 4EL, Northern Ireland

      IIF 66
  • Mr Martin Nicholas Canning
    British born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 3, Riverview, Ballykelly, Co. Derry, BT49 9NW

      IIF 67
    • icon of address 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 68
    • icon of address Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 69 IIF 70 IIF 71
    • icon of address 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 72
  • Martin Canning
    British born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 73
  • Mr Martin Nicholas Canning
    Irish born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 74
  • Canning, Martin Nicholas
    British

    Registered addresses and corresponding companies
    • icon of address 3 Riverview, Ballykelly, BT49 9NW

      IIF 75
    • icon of address 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 76
    • icon of address 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 77
    • icon of address 3 Riverview, Ballykelly, Limavady, Co Derry, BT49 9NW

      IIF 78
    • icon of address 3 Riverview, Ballykelly, Limavady, Co Derry, BT9 9NW

      IIF 79
    • icon of address 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 80
  • Canning, Martin Nicholas
    British director

    Registered addresses and corresponding companies
    • icon of address 3 Riverview, Ballykelly, Limavady, County Londonderry, BT49 9NW, Northern Ireland

      IIF 81
  • Canning, Martin Nicholas

    Registered addresses and corresponding companies
  • Canning, Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    CHJ (128) LIMITED - 2016-04-21
    icon of address 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2023-11-30
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 46 - Director → ME
  • 2
    CHJ (137) LIMITED - 2016-07-28
    icon of address Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    474,297 GBP2023-07-31
    Officer
    icon of calendar 2016-07-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 60 - Director → ME
  • 4
    icon of address 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Right to appoint or remove directorsOE
  • 5
    icon of address Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -947,316 GBP2023-07-31
    Officer
    icon of calendar 2016-05-16 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-11-30
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 45 - Director → ME
  • 7
    icon of address Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,352,125 GBP2024-12-31
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 66 - LLP Designated Member → ME
  • 8
    icon of address Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,143,146 GBP2024-12-31
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 64 - LLP Designated Member → ME
  • 9
    icon of address 27 College Gardens, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 44 - Director → ME
  • 10
    icon of address 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-11-30
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 15 - Director → ME
  • 11
    MONEYRANNEL CONSULTANCY LIMITED - 2021-03-04
    icon of address 3 Riverview, Ballykelly, Co. Derry
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,116,775 GBP2023-09-30
    Officer
    icon of calendar 2011-12-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directorsOE
  • 12
    NMP DEVELOPMENTS LIMITED - 2015-10-26
    CHJ (124) LIMITED - 2015-10-21
    icon of address Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -4,329 GBP2023-07-31
    Officer
    icon of calendar 2015-10-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    DAGANA INVESTMENTS LIMITED - 2008-08-11
    icon of address 3 Riverview, Ballykelly, Co Derry
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -183,481 GBP2016-05-31
    Officer
    icon of calendar 2008-06-23 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2008-06-23 ~ dissolved
    IIF 78 - Secretary → ME
  • 14
    MONEYRANNEL FARM LIMITED - 2011-01-25
    BAFANG PROPERTIES LIMITED - 2008-08-11
    icon of address 3 Riverview, Ballykelly, Co Derry
    Active Corporate (2 parents)
    Equity (Company account)
    66,403 GBP2024-06-30
    Officer
    icon of calendar 2008-06-23 ~ now
    IIF 24 - Director → ME
    icon of calendar 2008-06-23 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75%OE
  • 15
    icon of address 42 Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 59 - Director → ME
  • 16
    icon of address 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    42 GBP2024-07-31
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 61 - Director → ME
  • 17
    icon of address 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 63 - Director → ME
  • 18
    icon of address Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Right to appoint or remove directorsOE
  • 19
    icon of address 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    IIF 74 - Has significant influence or controlOE
Ceased 59
  • 1
    icon of address 30 Clooney Terrace, Waterside, Londonderry, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    23,836 GBP2018-03-31
    Officer
    icon of calendar 2005-12-19 ~ 2011-01-24
    IIF 9 - Director → ME
    icon of calendar 2005-12-19 ~ 2005-12-19
    IIF 96 - Secretary → ME
  • 2
    BEECH HOUSE MANAGEMENT (NI) LIMITED - 2006-06-08
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2006-09-26 ~ 2012-02-08
    IIF 23 - Director → ME
    icon of calendar 2006-06-08 ~ 2006-09-26
    IIF 105 - Secretary → ME
  • 3
    CHADRON PROPERTIES LIMITED - 2009-09-07
    icon of address Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2009-09-02 ~ 2011-01-24
    IIF 17 - Director → ME
  • 4
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    139 GBP2025-02-28
    Officer
    icon of calendar 2011-02-11 ~ 2012-02-16
    IIF 5 - Director → ME
  • 5
    icon of address Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    icon of calendar 2008-12-02 ~ 2016-01-04
    IIF 54 - Director → ME
  • 6
    CHJ (137) LIMITED - 2016-07-28
    icon of address Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    474,297 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-07-27 ~ 2017-05-15
    IIF 68 - Has significant influence or control OE
  • 7
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-06-03 ~ 2012-02-08
    IIF 36 - Director → ME
  • 8
    icon of address Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,312,536 GBP2017-03-31
    Officer
    icon of calendar 2004-10-14 ~ 2012-12-06
    IIF 18 - Director → ME
    icon of calendar 2001-09-26 ~ 2006-01-11
    IIF 76 - Secretary → ME
  • 9
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-11-30
    Officer
    icon of calendar 2009-11-10 ~ 2011-01-24
    IIF 6 - Director → ME
  • 10
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    301 GBP2025-02-28
    Officer
    icon of calendar 2011-02-11 ~ 2012-02-16
    IIF 4 - Director → ME
  • 11
    icon of address Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -999 GBP2022-12-31
    Officer
    icon of calendar 2008-12-02 ~ 2016-01-04
    IIF 56 - Director → ME
  • 12
    icon of address Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-18 ~ 2011-01-24
    IIF 42 - Director → ME
  • 13
    MCGINNIS DEVELOPMENTS LIMITED - 2010-10-06
    POINT FOUR PROPERTIES LIMITED - 2005-08-03
    BRAIDWATER ENTERPRISES LIMITED - 2002-02-05
    SHANONNY ENTERPRISES LIMITED - 1986-02-11
    icon of address Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,456,432 GBP2023-09-30
    Officer
    icon of calendar 1986-01-08 ~ 2011-01-24
    IIF 2 - Director → ME
    icon of calendar 1986-01-08 ~ 2005-12-19
    IIF 95 - Secretary → ME
  • 14
    icon of address Mcginnis Developments, Waterloo Court Unit 75, 17 Hunslet Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2011-01-24
    IIF 28 - Director → ME
  • 15
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-14 ~ 2011-01-24
    IIF 49 - Director → ME
    icon of calendar 2003-04-17 ~ 2004-12-20
    IIF 57 - Director → ME
    icon of calendar 2001-12-06 ~ 2004-12-20
    IIF 107 - Secretary → ME
  • 16
    icon of address Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2011-01-24
    IIF 27 - Director → ME
  • 17
    GREENHAW LODGE LIMITED - 2004-11-12
    GREENHAW HOUSE LIMITED - 1992-06-30
    BELMONT MANOR LIMITED - 1992-04-13
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2011-01-21
    IIF 3 - Director → ME
    icon of calendar 1992-03-19 ~ 2006-01-11
    IIF 104 - Secretary → ME
  • 18
    L&B (NO 27) LIMITED - 2003-04-25
    icon of address 5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2006-03-24
    IIF 109 - Secretary → ME
  • 19
    MCGINNIS DEVELOPMENTS (UK) LIMITED - 2010-10-06
    ULTONIA LANDS LIMITED - 2005-04-12
    TEMPLEMOYLE CARE HOMES LIMITED - 2004-11-12
    CULMORE HOMES LIMTED - 1995-05-02
    icon of address Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -388,388 GBP2016-09-30
    Officer
    icon of calendar 1991-06-20 ~ 2011-01-24
    IIF 7 - Director → ME
    icon of calendar 1991-06-20 ~ 2006-01-11
    IIF 106 - Secretary → ME
  • 20
    BRIANS BRICKS LIMITED - 2000-01-01
    GINNIS PROPERTIES LIMITED - 1995-12-04
    icon of address 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1984-05-21 ~ 2011-01-21
    IIF 20 - Director → ME
    icon of calendar 1984-05-21 ~ 2006-01-11
    IIF 92 - Secretary → ME
  • 21
    icon of address No.1 Dock Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2011-01-24
    IIF 29 - Director → ME
  • 22
    icon of address 50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,699 GBP2018-12-31
    Officer
    icon of calendar 2008-12-02 ~ 2016-01-04
    IIF 55 - Director → ME
  • 23
    icon of address Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-12-02 ~ 2016-01-04
    IIF 53 - Director → ME
  • 24
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    73 GBP2025-03-31
    Officer
    icon of calendar 2006-03-29 ~ 2008-02-26
    IIF 8 - Director → ME
  • 25
    icon of address Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2011-01-24
    IIF 30 - Director → ME
  • 26
    DANDINO LIMITED - 2010-10-06
    icon of address Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    552,233 GBP2023-09-30
    Officer
    icon of calendar 2010-08-27 ~ 2011-01-21
    IIF 50 - Director → ME
  • 27
    icon of address Waterloo Court Unit 75, 17 Hunslet Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2011-01-24
    IIF 26 - Director → ME
  • 28
    icon of address Waterloo Court Unit 75 Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ 2011-01-24
    IIF 31 - Director → ME
  • 29
    icon of address Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2007-03-02 ~ 2011-01-24
    IIF 32 - Director → ME
  • 30
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2006-08-23 ~ 2012-02-08
    IIF 34 - Director → ME
  • 31
    icon of address 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2011-01-24
    IIF 41 - Director → ME
    icon of calendar 1993-05-10 ~ 2004-12-20
    IIF 16 - Director → ME
    icon of calendar 1993-05-10 ~ 2004-12-20
    IIF 103 - Secretary → ME
  • 32
    MCGINNIS GROUP LIMITED - 2010-10-06
    icon of address 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,197,479 GBP2016-09-30
    Officer
    icon of calendar 2001-12-12 ~ 2011-01-24
    IIF 35 - Director → ME
    icon of calendar 2001-12-12 ~ 2006-01-11
    IIF 94 - Secretary → ME
  • 33
    icon of address 5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-06 ~ 2006-03-24
    IIF 80 - Secretary → ME
  • 34
    ELFA LIMITED - 2000-06-02
    icon of address 5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2006-03-24
    IIF 102 - Secretary → ME
  • 35
    PELVARIS LIMITED - 2000-06-07
    icon of address 5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2006-03-24
    IIF 98 - Secretary → ME
  • 36
    RISTER LIMITED - 2000-06-06
    icon of address 5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2006-03-24
    IIF 99 - Secretary → ME
  • 37
    NASKEA LIMITED - 2000-06-06
    icon of address 5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2006-03-24
    IIF 100 - Secretary → ME
  • 38
    icon of address 5 Ballygowan Road, Hillsborough, County Down
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-21 ~ 2006-03-24
    IIF 75 - Secretary → ME
  • 39
    icon of address Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,800,069 GBP2018-03-31
    Officer
    icon of calendar 2005-09-22 ~ 2011-01-24
    IIF 21 - Director → ME
  • 40
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-04-30
    Officer
    icon of calendar 2004-04-16 ~ 2012-02-08
    IIF 40 - Director → ME
    icon of calendar 2004-04-16 ~ 2012-02-08
    IIF 77 - Secretary → ME
  • 41
    icon of address Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2011-01-24
    IIF 33 - Director → ME
  • 42
    icon of address 39 St. Johns Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    6,275 GBP2024-07-31
    Officer
    icon of calendar 2002-07-02 ~ 2005-10-03
    IIF 101 - Secretary → ME
  • 43
    icon of address 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-02 ~ 2011-01-24
    IIF 48 - Director → ME
  • 44
    icon of address 1 Kildare Street, Newry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,780 GBP2024-03-31
    Officer
    icon of calendar 2005-03-23 ~ 2006-12-01
    IIF 91 - Secretary → ME
  • 45
    icon of address 1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2,712 GBP2024-03-31
    Officer
    icon of calendar 2005-03-22 ~ 2006-12-01
    IIF 86 - Secretary → ME
  • 46
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2011-01-24
    IIF 52 - Director → ME
    icon of calendar 2004-11-29 ~ 2006-01-11
    IIF 81 - Secretary → ME
  • 47
    icon of address Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2011-01-24
    IIF 1 - Director → ME
    icon of calendar 1988-11-22 ~ 2006-01-11
    IIF 108 - Secretary → ME
  • 48
    MOURNEVIEW PROPERTIES LIMITED - 2019-09-19
    icon of address 30 Clooney Terrace, Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -362,269 GBP2024-03-31
    Officer
    icon of calendar 2008-04-30 ~ 2011-01-24
    IIF 19 - Director → ME
  • 49
    PICCO 25 LIMITED - 2005-03-22
    icon of address First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,745,826 GBP2024-09-30
    Officer
    icon of calendar 2005-03-22 ~ 2011-01-24
    IIF 51 - Director → ME
  • 50
    icon of address 143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2023-11-30
    Officer
    icon of calendar 2008-11-10 ~ 2011-01-24
    IIF 22 - Director → ME
  • 51
    WELLINGTON SQUARE (LOWER CSRESCENT) APARTMENT MANAGEMENT COMPANY LIMITED - 2005-06-02
    icon of address Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,692 GBP2024-04-30
    Officer
    icon of calendar 2005-06-02 ~ 2005-10-03
    IIF 87 - Secretary → ME
  • 52
    icon of address 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2003-07-02 ~ 2012-02-08
    IIF 13 - Director → ME
    icon of calendar 2003-07-02 ~ 2005-01-13
    IIF 89 - Secretary → ME
  • 53
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-06-02 ~ 2008-01-01
    IIF 85 - Secretary → ME
  • 54
    WELLINGTON SQUARE PHASE 1 APARTMENT MANAGEMENT COMPANY LIMITED - 2004-03-02
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2006-03-24 ~ 2006-08-17
    IIF 10 - Director → ME
    icon of calendar 2003-07-03 ~ 2003-06-27
    IIF 14 - Director → ME
    icon of calendar 2006-03-24 ~ 2005-08-17
    IIF 97 - Secretary → ME
    icon of calendar 2003-07-03 ~ 2005-01-13
    IIF 83 - Secretary → ME
  • 55
    WELLINGTON SQUARE PHASE 1 MANAGEMENT COMPANY LIMITED - 2004-03-02
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2003-07-03 ~ 2012-02-08
    IIF 11 - Director → ME
    icon of calendar 2003-07-03 ~ 2005-01-13
    IIF 90 - Secretary → ME
  • 56
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-06-02 ~ 2005-10-03
    IIF 84 - Secretary → ME
  • 57
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2004-08-16 ~ 2004-07-10
    IIF 12 - Director → ME
    icon of calendar 2004-08-16 ~ 2005-10-03
    IIF 88 - Secretary → ME
  • 58
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-06-02 ~ 2008-01-01
    IIF 82 - Secretary → ME
  • 59
    icon of address C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2004-01-13 ~ 2004-01-10
    IIF 58 - Director → ME
    icon of calendar 2004-01-13 ~ 2005-10-03
    IIF 93 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.