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

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, BT49 9NW

      IIF 1

    • 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 2

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 3

    • 3 Riverview, Ballykelly, Limavady, Co Derry, BT49 9NW

      IIF 4

    • 3 Riverview, Ballykelly, Limavady, Co Derry, BT9 9NW

      IIF 5

    • 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 6
  • Canning, Martin Nicholas
    British director

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, Limavady, County Londonderry, BT49 9NW, Northern Ireland

      IIF 7
  • Canning, Martin Nicholas

    Registered addresses and corresponding companies
  • Canning, Martin

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, BT49 9NW

      IIF 22

    • 3 Riverview, Ballykelly, BT49 9WW

      IIF 23 IIF 24 IIF 25

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 29 IIF 30

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9WW

      IIF 31

    • 3 Riverview, Ballykelly, Co.londonderry, BT47 3NW

      IIF 32

    • 3 River View, Ballykelly, Londonderry, Co Londonderry, BT49 9JL

      IIF 33

    • 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 34

    • 3 Riverview, Ballykelly, Londonderry, BT49 9WW

      IIF 35
  • Canning, Martin
    born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 739, Antrim Road, Belfast, County Antrim, BT15 4EL, Northern Ireland

      IIF 36
  • Canning, Martin Nicholas
    born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 739, Antrim Road, Belfast, County Antrim, BT15 4EL, Northern Ireland

      IIF 37
  • Canning, Martin Nicholas
    British accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 38 IIF 39 IIF 40

    • Unit 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry, BT47 3XX

      IIF 41

    • Unit 1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry, BT47 3XX, Northern Ireland

      IIF 42

    • Unit 1 Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX

      IIF 43

    • 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 44
  • 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

    • 3 Riverview, Ballykelly, Londonderry, BT49 3NW

      IIF 72
  • Canning, Martin Nicholas
    British company director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, BT49 9NW

      IIF 73

    • Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 74 IIF 75 IIF 76

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 77 IIF 78
  • Canning, Martin Nicholas
    British director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 Riverview, Ballykelly, BT49 9NW

      IIF 79

    • 3, Riverview, Ballykelly, Co. Derry, BT49 9NW, Northern Ireland

      IIF 80

    • 29, Linenhall Street, Belfast, BT2 8AB, Northern Ireland

      IIF 81

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 82 IIF 83

    • Unit 1, 739 Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 84

    • 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 85

    • 3 Riverview, Ballykelly, Co Londonderry, BT49 9NW

      IIF 86

    • 1 Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland

      IIF 87

    • 3 Riverview, Ballykelly, Limavady, County Londonderry, BT49 9NW, Northern Ireland

      IIF 88 IIF 89

    • 3 Riverview, Ballykelly, Londonderry, BT49 9NW

      IIF 90 IIF 91 IIF 92
  • Canning, Martin Nicholas
    Irish accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 River View, Ballykelly, Londonderry, Co Londonderry, BT49 9JL

      IIF 94
  • Canning, Martin Nicholas
    Irish chartered accountant born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 River View, Ballykelly, Co Londonderry, N. Ireland, BT49 9WW

      IIF 95
  • Canning, Martin Nicholas
    Irish company director born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 96
  • Canning, Martin Nicholas
    Irish director born in September 1963

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 101
  • Martin Canning
    British born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 102
  • Mr Martin Nicholas Canning
    British born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, Riverview, Ballykelly, Co. Derry, BT49 9NW

      IIF 103

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 104

    • Unit 1 739, Antrim Road, Belfast, BT15 4EL, Northern Ireland

      IIF 105 IIF 106 IIF 107

    • 3 Riverview, Ballykelly, Co Derry, BT49 9NW

      IIF 108
  • Mr Martin Nicholas Canning
    Irish born in September 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 422, Lisburn Road, Belfast, BT9 6GN, Northern Ireland

      IIF 109
child relation
Offspring entities and appointments
Active 19
  • 1
    CHJ (128) LIMITED - 2016-04-21
    422 Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2023-11-30
    Officer
    2016-01-01 ~ now
    IIF 83 - director → ME
  • 2
    CHJ (137) LIMITED - 2016-07-28
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    474,297 GBP2023-07-31
    Officer
    2016-07-27 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 3
    422 Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-20 ~ now
    IIF 97 - director → ME
  • 4
    422 Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 5
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -947,316 GBP2023-07-31
    Officer
    2016-05-16 ~ now
    IIF 75 - director → ME
  • 6
    422 Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-11-30
    Officer
    2016-01-01 ~ now
    IIF 82 - director → ME
  • 7
    Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern Ireland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,352,125 GBP2023-12-31
    Officer
    2021-04-06 ~ now
    IIF 36 - llp-designated-member → ME
  • 8
    Unit 1, 739 Antrim Road, Belfast, County Antrim, Northern Ireland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,143,146 GBP2023-12-31
    Officer
    2021-04-06 ~ now
    IIF 37 - llp-designated-member → ME
  • 9
    27 College Gardens, Belfast
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 81 - director → ME
  • 10
    422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    35 GBP2023-11-30
    Officer
    2017-11-10 ~ now
    IIF 52 - director → ME
  • 11
    MONEYRANNEL CONSULTANCY LIMITED - 2021-03-04
    3 Riverview, Ballykelly, Co. Derry
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,116,775 GBP2023-09-30
    Officer
    2011-12-20 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Right to appoint or remove directors → OE
  • 12
    NMP DEVELOPMENTS LIMITED - 2015-10-26
    CHJ (124) LIMITED - 2015-10-21
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -4,329 GBP2023-07-31
    Officer
    2015-10-21 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DAGANA INVESTMENTS LIMITED - 2008-08-11
    3 Riverview, Ballykelly, Co Derry
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -183,481 GBP2016-05-31
    Officer
    2008-06-23 ~ dissolved
    IIF 62 - director → ME
    2008-06-23 ~ dissolved
    IIF 4 - secretary → ME
  • 14
    MONEYRANNEL FARM LIMITED - 2011-01-25
    BAFANG PROPERTIES LIMITED - 2008-08-11
    3 Riverview, Ballykelly, Co Derry
    Corporate (2 parents)
    Equity (Company account)
    37,927 GBP2023-06-30
    Officer
    2008-06-23 ~ now
    IIF 61 - director → ME
    2008-06-23 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    42 Queen Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 96 - director → ME
  • 16
    422 Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    42 GBP2023-07-31
    Officer
    2018-07-16 ~ now
    IIF 98 - director → ME
  • 17
    422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-02 ~ now
    IIF 100 - director → ME
  • 18
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 19
    422 Lisburn Road, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 99 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 109 - Has significant influence or control → OE
Ceased 59
  • 1
    30 Clooney Terrace, Waterside, Londonderry, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    23,836 GBP2018-03-31
    Officer
    2005-12-19 ~ 2011-01-24
    IIF 46 - director → ME
    2005-12-19 ~ 2005-12-19
    IIF 22 - secretary → ME
  • 2
    BEECH HOUSE MANAGEMENT (NI) LIMITED - 2006-06-08
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-09-26 ~ 2012-02-08
    IIF 60 - director → ME
    2006-06-08 ~ 2006-09-26
    IIF 31 - secretary → ME
  • 3
    CHADRON PROPERTIES LIMITED - 2009-09-07
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-09-02 ~ 2011-01-24
    IIF 54 - director → ME
  • 4
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    139 GBP2024-02-29
    Officer
    2011-02-11 ~ 2012-02-16
    IIF 42 - director → ME
  • 5
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 91 - director → ME
  • 6
    CHJ (137) LIMITED - 2016-07-28
    Unit 1 739 Antrim Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    474,297 GBP2023-07-31
    Person with significant control
    2016-07-27 ~ 2017-05-15
    IIF 104 - Has significant influence or control → OE
  • 7
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-06-03 ~ 2012-02-08
    IIF 73 - director → ME
  • 8
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,312,536 GBP2017-03-31
    Officer
    2004-10-14 ~ 2012-12-06
    IIF 55 - director → ME
    2001-09-26 ~ 2006-01-11
    IIF 2 - secretary → ME
  • 9
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-11-30
    Officer
    2009-11-10 ~ 2011-01-24
    IIF 43 - director → ME
  • 10
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    301 GBP2024-02-29
    Officer
    2011-02-11 ~ 2012-02-16
    IIF 41 - director → ME
  • 11
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -999 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 93 - director → ME
  • 12
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2011-01-24
    IIF 79 - 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
    Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,456,432 GBP2023-09-30
    Officer
    1986-01-08 ~ 2011-01-24
    IIF 39 - director → ME
    1986-01-08 ~ 2005-12-19
    IIF 21 - secretary → ME
  • 14
    Mcginnis Developments, Waterloo Court Unit 75, 17 Hunslet Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ 2011-01-24
    IIF 65 - director → ME
  • 15
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2005-04-14 ~ 2011-01-24
    IIF 86 - director → ME
    2003-04-17 ~ 2004-12-20
    IIF 94 - director → ME
    2001-12-06 ~ 2004-12-20
    IIF 33 - secretary → ME
  • 16
    Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ 2011-01-24
    IIF 64 - director → ME
  • 17
    GREENHAW LODGE LIMITED - 2004-11-12
    GREENHAW HOUSE LIMITED - 1992-06-30
    BELMONT MANOR LIMITED - 1992-04-13
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2011-01-21
    IIF 40 - director → ME
    1992-03-19 ~ 2006-01-11
    IIF 30 - secretary → ME
  • 18
    L&B (NO 27) LIMITED - 2003-04-25
    5 Ballygowan Road, Hillsborough, County Down
    Corporate (2 parents)
    Officer
    2002-04-26 ~ 2006-03-24
    IIF 35 - 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
    Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -388,388 GBP2016-09-30
    Officer
    1991-06-20 ~ 2011-01-24
    IIF 44 - director → ME
    1991-06-20 ~ 2006-01-11
    IIF 32 - secretary → ME
  • 20
    BRIANS BRICKS LIMITED - 2000-01-01
    GINNIS PROPERTIES LIMITED - 1995-12-04
    30 Clooney Terrace, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    1984-05-21 ~ 2011-01-21
    IIF 57 - director → ME
    1984-05-21 ~ 2006-01-11
    IIF 18 - secretary → ME
  • 21
    No.1 Dock Street, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-01-12 ~ 2011-01-24
    IIF 66 - director → ME
  • 22
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -5,699 GBP2018-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 92 - director → ME
  • 23
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-12-02 ~ 2016-01-04
    IIF 90 - director → ME
  • 24
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    73 GBP2024-03-31
    Officer
    2006-03-29 ~ 2008-02-26
    IIF 45 - director → ME
  • 25
    Waterloo Court Unit 75, Mcginnis Developments, 17 Hunslet Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-12-02 ~ 2011-01-24
    IIF 67 - director → ME
  • 26
    DANDINO LIMITED - 2010-10-06
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    552,233 GBP2023-09-30
    Officer
    2010-08-27 ~ 2011-01-21
    IIF 87 - director → ME
  • 27
    Waterloo Court Unit 75, 17 Hunslet Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-11-16 ~ 2011-01-24
    IIF 63 - director → ME
  • 28
    Waterloo Court Unit 75 Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2011-01-24
    IIF 68 - director → ME
  • 29
    Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-03-02 ~ 2011-01-24
    IIF 69 - director → ME
  • 30
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-08-23 ~ 2012-02-08
    IIF 71 - director → ME
  • 31
    30 Clooney Terrace, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2005-04-13 ~ 2011-01-24
    IIF 78 - director → ME
    1993-05-10 ~ 2004-12-20
    IIF 53 - director → ME
    1993-05-10 ~ 2004-12-20
    IIF 29 - secretary → ME
  • 32
    MCGINNIS GROUP LIMITED - 2010-10-06
    30 Clooney Terrace, Londonderry, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,197,479 GBP2016-09-30
    Officer
    2001-12-12 ~ 2011-01-24
    IIF 72 - director → ME
    2001-12-12 ~ 2006-01-11
    IIF 20 - secretary → ME
  • 33
    5 Ballygowan Road, Hillsborough, County Down
    Corporate (3 parents)
    Officer
    2000-09-06 ~ 2006-03-24
    IIF 6 - secretary → ME
  • 34
    ELFA LIMITED - 2000-06-02
    5 Ballygowan Road, Hillsborough, County Down
    Corporate (4 parents)
    Officer
    2000-05-05 ~ 2006-03-24
    IIF 28 - secretary → ME
  • 35
    PELVARIS LIMITED - 2000-06-07
    5 Ballygowan Road, Hillsborough, County Down
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2006-03-24
    IIF 24 - secretary → ME
  • 36
    RISTER LIMITED - 2000-06-06
    5 Ballygowan Road, Hillsborough, County Down
    Corporate (2 parents)
    Officer
    2000-05-05 ~ 2006-03-24
    IIF 25 - secretary → ME
  • 37
    NASKEA LIMITED - 2000-06-06
    5 Ballygowan Road, Hillsborough, County Down
    Corporate (3 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2006-03-24
    IIF 26 - secretary → ME
  • 38
    5 Ballygowan Road, Hillsborough, County Down
    Corporate (4 parents)
    Officer
    1997-11-21 ~ 2006-03-24
    IIF 1 - secretary → ME
  • 39
    Des Reid & Co, 30 Clooney Terrace, Londonderry, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,800,069 GBP2018-03-31
    Officer
    2005-09-22 ~ 2011-01-24
    IIF 58 - director → ME
  • 40
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2004-04-16 ~ 2012-02-08
    IIF 77 - director → ME
    2004-04-16 ~ 2012-02-08
    IIF 3 - secretary → ME
  • 41
    Waterloo Court Unit 75, Mcginnis Development, 17 Hunslet Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ 2011-01-24
    IIF 70 - director → ME
  • 42
    39 St. Johns Place, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    4,620 GBP2023-07-31
    Officer
    2002-07-02 ~ 2005-10-03
    IIF 27 - secretary → ME
  • 43
    1 Campsie Business Park, Mclean Road, Eglinton, Co Londonderry
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2011-01-24
    IIF 85 - director → ME
  • 44
    1 Kildare Street, Newry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    3,780 GBP2024-03-31
    Officer
    2005-03-23 ~ 2006-12-01
    IIF 17 - secretary → ME
  • 45
    1 Kildare Street, Newry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2,712 GBP2024-03-31
    Officer
    2005-03-22 ~ 2006-12-01
    IIF 12 - secretary → ME
  • 46
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-29 ~ 2011-01-24
    IIF 89 - director → ME
    2004-11-29 ~ 2006-01-11
    IIF 7 - secretary → ME
  • 47
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2006-01-23 ~ 2011-01-24
    IIF 38 - director → ME
    1988-11-22 ~ 2006-01-11
    IIF 34 - secretary → ME
  • 48
    MOURNEVIEW PROPERTIES LIMITED - 2019-09-19
    30 Clooney Terrace, Londonderry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -346,450 GBP2023-03-31
    Officer
    2008-04-30 ~ 2011-01-24
    IIF 56 - director → ME
  • 49
    PICCO 25 LIMITED - 2005-03-22
    First Floor Templeback, 10 Temple Back, Bristol, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,112,760 GBP2017-09-30
    Officer
    2005-03-22 ~ 2011-01-24
    IIF 88 - director → ME
  • 50
    143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2023-11-30
    Officer
    2008-11-10 ~ 2011-01-24
    IIF 59 - director → ME
  • 51
    WELLINGTON SQUARE (LOWER CSRESCENT) APARTMENT MANAGEMENT COMPANY LIMITED - 2005-06-02
    Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,692 GBP2024-04-30
    Officer
    2005-06-02 ~ 2005-10-03
    IIF 13 - secretary → ME
  • 52
    422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-07-02 ~ 2012-02-08
    IIF 50 - director → ME
    2003-07-02 ~ 2005-01-13
    IIF 15 - secretary → ME
  • 53
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-06-02 ~ 2008-01-01
    IIF 11 - secretary → ME
  • 54
    WELLINGTON SQUARE PHASE 1 APARTMENT MANAGEMENT COMPANY LIMITED - 2004-03-02
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2006-03-24 ~ 2006-08-17
    IIF 47 - director → ME
    2003-07-03 ~ 2003-06-27
    IIF 51 - director → ME
    2006-03-24 ~ 2005-08-17
    IIF 23 - secretary → ME
    2003-07-03 ~ 2005-01-13
    IIF 9 - secretary → ME
  • 55
    WELLINGTON SQUARE PHASE 1 MANAGEMENT COMPANY LIMITED - 2004-03-02
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-07-03 ~ 2012-02-08
    IIF 48 - director → ME
    2003-07-03 ~ 2005-01-13
    IIF 16 - secretary → ME
  • 56
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-06-02 ~ 2005-10-03
    IIF 10 - secretary → ME
  • 57
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2004-08-16 ~ 2004-07-10
    IIF 49 - director → ME
    2004-08-16 ~ 2005-10-03
    IIF 14 - secretary → ME
  • 58
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-06-02 ~ 2008-01-01
    IIF 8 - secretary → ME
  • 59
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2004-01-13 ~ 2004-01-10
    IIF 95 - director → ME
    2004-01-13 ~ 2005-10-03
    IIF 19 - secretary → ME

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