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
Individuals in focus
Wilson, Hugh Robert Harper
- British born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director & secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 20
- British director/secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 21
- British born in February 1965
Mr Hugh Robert Harper Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 22
- British director born in February 1965
Wilson, Hugo
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in February 1965
Mr Hugo Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
- British directorRegistered addresses and corresponding companies
Wilson, Hugh Robert Harper
Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 39
- Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
- British born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companies2 Pembroke House, 7 Brunswick Square, St Pauls, Bristol, Bristol, BS2 8PE, United Kingdom
IIF 43
- British marketing consultant born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companiesFlat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England
IIF 44
- British born in November 1995
Mr Hugo Wilson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wilson, Hugh
Related profiles found in government register
Offspring entities and appointments
26
- 1
ABV CASH & CARRY LIMITED
NI073040Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County AntrimLiquidation Corporate (8 parents)Officer2009-07-23 ~ nowIIF 20 - Director → ME2009-07-23 ~ nowIIF 38 - Secretary → ME - 2
ADDED VALUE MANAGEMENT LIMITED
NI6290008th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2015-01-30 ~ 2023-12-31IIF 15 - Director → ME - 3
ANNANPAT LIMITED
NI0409468th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Equity (Company account)216,496 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 13 - Director → ME2006-06-16 ~ 2014-06-06IIF 7 - Director → ME2006-06-16 ~ 2023-12-31IIF 35 - Secretary → ME - 4
AV MANAGEMENT LIMITED
NI610273Adelaide House, Falcon Road, BelfastDissolved Corporate (5 parents)Officer2011-12-07 ~ dissolvedIIF 17 - Director → ME2011-12-07 ~ dissolvedIIF 47 - Secretary → ME - 5
PBN RODGERS LIMITED
- 2013-02-06 NI0636278th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents)Equity (Company account)4,882,206 GBP2024-06-30Officer2012-03-21 ~ 2023-12-31IIF 16 - Director → ME2007-03-29 ~ 2023-12-31IIF 32 - Secretary → ME - 6
PBN KEARNEY LIMITED
- 2015-03-25 SC309904Building 1, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)267,802 GBP2024-06-30Officer2007-02-01 ~ 2023-12-31IIF 19 - Director → ME2007-02-01 ~ 2023-12-31IIF 39 - Secretary → ME - 7BRIDGE END PROPERTY LIMITED - now
PBN (BRIDGE END) LIMITED
- 2015-03-23 NI062246ISLA PROPERTIES LIMITED
- 2006-12-20 NI06224675 Belfast Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (8 parents)Officer2006-12-13 ~ 2015-03-19IIF 9 - Director → ME2006-12-13 ~ 2015-03-19IIF 36 - Secretary → ME - 8238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (6 parents)Equity (Company account)52 GBP2024-10-31Person with significant control2018-10-17 ~ nowIIF 26 - Has significant influence or control → OE
- 9
CAUSEWAY ASSET MANAGEMENT LIMITED
NI6282568th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Equity (Company account)385 GBP2024-12-31Officer2014-12-10 ~ 2023-12-31IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 22 - Has significant influence or control → OE - 10
CAUSEWAY CAPITAL LIMITED
NI608322Adelaide House, Falcon Road, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 18 - Director → ME2011-07-25 ~ dissolvedIIF 48 - Secretary → ME - 11
CDC (NI) LTD
NI0313788th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Equity (Company account)25,734,855 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 5 - Director → ME2006-06-16 ~ 2023-12-31IIF 30 - Secretary → ME - 12
DRIVEN METRICS LTD
16084243Adheys Farm, Breadstone, Berkeley, EnglandActive Corporate (1 parent)Officer2024-11-17 ~ nowIIF 43 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 13
KILMONA FAIRDOWN LIMITED
NI6416268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)Equity (Company account)74,907 GBP2024-06-30Officer2017-10-10 ~ 2023-12-31IIF 25 - Director → ME - 14
PBN HOLDINGS LIMITED
- 2015-02-09 NI056039PORTCAMEN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (10 parents, 2 offsprings)Equity (Company account)-17,451,758 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 4 - Director → ME2006-06-16 ~ 2023-12-31IIF 33 - Secretary → ME - 15
PBN PRIVATE - EQUITY LIMITED
- 2015-03-23 NI056038DRUMQUIN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 3 - Director → ME2006-06-16 ~ 2023-12-31IIF 31 - Secretary → ME - 16
PATANN LIMITED
- 2006-10-12 NI0281188th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (12 parents, 6 offsprings)Equity (Company account)-8,638,266 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 11 - Director → ME2006-06-16 ~ 2023-12-31IIF 29 - Secretary → ME - 17
LANYON HOMES NI LIMITED
NI6329678th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents, 3 offsprings)Equity (Company account)100 GBP2024-06-30Officer2017-09-29 ~ 2023-12-31IIF 24 - Director → ME2015-08-12 ~ 2015-12-02IIF 12 - Director → ME - 18
PBN LANYON LIMITED
- 2015-03-23 NI0681198th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (13 parents)Equity (Company account)13,083,220 GBP2024-06-30Officer2008-09-04 ~ 2023-12-31IIF 14 - Director → ME2008-09-04 ~ 2023-12-31IIF 34 - Secretary → ME - 19LOUGHVIEW LEISURE GROUP LIMITED - now
CASTLEVIEW MEWS LIMITED
- 2016-06-02 NI05123910 Donegall Square South, Belfast, Northern IrelandActive Corporate (13 parents)Equity (Company account)9,501,328 GBP2024-06-30Officer2006-06-16 ~ 2015-01-21IIF 6 - Director → ME2006-06-16 ~ 2015-01-21IIF 40 - Secretary → ME - 20
LOUGHVIEW LEISURE HOLDINGS LIMITED
NI6483648th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents, 3 offsprings)Equity (Company account)25,001 GBP2024-06-30Officer2017-10-10 ~ 2023-12-31IIF 23 - Director → ME - 21
M.J.M. MARINE LIMITED
NI0294885a Carnbane Business Park, Newry, Co DownActive Corporate (20 parents, 1 offspring)Officer2004-05-13 ~ 2007-08-21IIF 10 - Director → ME1995-04-28 ~ 2007-08-21IIF 42 - Secretary → ME - 22
MINDWAVE MARKETING LTD
15454329565a Bath Road, Saltford, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-01-30 ~ 2024-03-20IIF 44 - Director → MEPerson with significant control2024-01-30 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23MJM PEARL LTD - now
KILMONA BELFAST LIMITED
- 2015-10-21 NI6319185a Carnbane Business Park, Newry, DownActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)5,681 GBP2021-12-31Officer2015-06-29 ~ 2015-10-01IIF 1 - Director → ME - 24
PBN WINEWORLD LIMITED
NI070975Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (8 parents)Officer2008-11-19 ~ nowIIF 21 - Director → ME2008-11-19 ~ nowIIF 41 - Secretary → ME - 25
POSTMASTERS WALK MANAGEMENT COMPANY LIMITED
NI656714Oak Property Management, 2 Market Place, Carrickfergus, Northern IrelandActive Corporate (7 parents)Equity (Company account)9 GBP2024-10-31Person with significant control2018-10-29 ~ 2018-10-29IIF 27 - Has significant influence or control → OE2018-10-29 ~ 2025-12-09IIF 28 - Has significant influence or control → OE - 26
PBN INVESTMENTS LIMITED
- 2015-03-23 NI056087DUNLUCE MEWS LIMITED - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (8 parents)Officer2006-06-16 ~ dissolvedIIF 8 - Director → ME2006-06-16 ~ dissolvedIIF 37 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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