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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

Herbert, Lesley

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • Herbert, Lesley
    British co. director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 5
  • Herbert, Lesley
    British company director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Herbert, Lesley
    British director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast., BT9 5PA

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 23

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

      IIF 24

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 31

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

      IIF 32 IIF 33 IIF 34

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 37
  • Herbert, Lesley
    British none born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 38
  • Herbert, Lesley Elizabeth
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • Herbert, Lesley Elizabeth
    British company director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 53
  • Herbert, Lesley Elizabeth
    British director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 54

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 55 IIF 56

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • Mrs Lesely Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Eg Group Head Office, Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 65
  • Mrs Lesley Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93 IIF 94
  • Herbert, Lesley
    British company director born in January 1963

    Registered addresses and corresponding companies

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

      IIF 95
  • Herbert, Lesley
    British

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97 IIF 98

    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Hill, 250/252 Malone Road, Belfast, BT9 5LS

      IIF 100
  • Herbert, Lesley Elizabeth
    British company director born in June 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Lesley Elizabeth
    British

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 107

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

      IIF 108
  • Herbert, Lesley Elizabeth
    British director

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 111 IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 119 IIF 120 IIF 121

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

      IIF 123 IIF 124 IIF 125

    • Aisling House, 50, Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 133

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

      IIF 134

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

      IIF 135
  • Herbert, Lesley Elizabeth

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 136

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

      IIF 137
  • Herbert, Lesley

    Registered addresses and corresponding companies

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

      IIF 138
child relation
Offspring entities and appointments
Active 39
  • 1
    Marina Buildings Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 2
    C/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    629,382 GBP2024-12-31
    Officer
    2015-02-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 79 - Has significant influence or control → OE
  • 3
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -29,337 GBP2024-12-31
    Officer
    2023-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 125 - Has significant influence or control → OE
  • 5
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 6
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    13,471,685 GBP2024-12-31
    Person with significant control
    2023-09-12 ~ now
    IIF 120 - Has significant influence or control → OE
  • 7
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 8
    HANVEY LIMITED - 2013-08-30
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    1,952,673 GBP2024-12-31
    Person with significant control
    2017-06-26 ~ now
    IIF 114 - Has significant influence or control → OE
  • 9
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 10
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Officer
    2024-02-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Has significant influence or control → OE
  • 11
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 12
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1980-09-18 ~ dissolved
    IIF 136 - Secretary → ME
  • 13
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,252,531 GBP2024-12-31
    Officer
    2016-09-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 118 - Has significant influence or control → OE
  • 14
    Branch Address, Refer To Parent Registry
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    IIF 100 - Director → ME
    2003-02-28 ~ now
    IIF 137 - Secretary → ME
  • 15
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Officer
    2016-10-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 116 - Has significant influence or control → OE
  • 16
    EOGHAN RUA IRELAND NO 237 LIMITED - 2018-10-15
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    630,078 GBP2024-12-31
    Officer
    2018-10-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 121 - Has significant influence or control → OE
  • 17
    152 Union Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -150,483 GBP2020-12-31
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Officer
    2014-03-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 75 - Has significant influence or control → OE
  • 20
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,421,653 GBP2024-12-31
    Person with significant control
    2018-04-20 ~ now
    IIF 93 - Has significant influence or control → OE
  • 21
    Branch Registration, Refer To Parent Registry
    Active Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 3 - Director → ME
  • 22
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Officer
    ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 72 - Has significant influence or control → OE
  • 23
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 24
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 25
    CARAVEL PROPERTY LIMITED - 2025-06-06
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 127 - Has significant influence or control → OE
  • 26
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 27
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,729,054 GBP2024-12-31
    Officer
    2024-01-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 77 - Has significant influence or control → OE
  • 28
    C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-01 ~ now
    IIF 128 - Has significant influence or control → OE
  • 29
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -565,963 GBP2024-12-31
    Person with significant control
    2020-12-08 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 30
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,827,631 GBP2024-12-31
    Officer
    2020-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 113 - Has significant influence or control → OE
  • 31
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    31,404 GBP2024-12-31
    Officer
    2018-07-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 119 - Has significant influence or control → OE
  • 32
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,117,299 GBP2024-12-31
    Officer
    2021-06-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 123 - Has significant influence or control → OE
  • 33
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-12-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 126 - Has significant influence or control → OE
  • 34
    LP CARPARKS LIMITED - 2012-02-16
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -1,196,047 GBP2024-12-31
    Person with significant control
    2016-11-10 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,316,974 GBP2024-12-31
    Officer
    2024-02-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 122 - Has significant influence or control → OE
  • 36
    HERBERT CORPORATE HOLDINGS LIMITED - 2018-10-12
    605 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 37
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    78,534,641 GBP2024-12-31
    Officer
    2010-04-23 ~ now
    IIF 52 - Director → ME
    2010-12-31 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 134 - Has significant influence or control → OE
  • 38
    KRAM (WESTERN) LIMITED - 2014-09-01
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,532 GBP2020-12-31
    Officer
    2014-04-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 39
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 117 - Has significant influence or control → OE
Ceased 52
  • 1
    Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2009-03-04 ~ 2022-02-10
    IIF 53 - Director → ME
  • 2
    SARCON (NO.249) LIMITED - 2010-03-05
    27 College Gardens, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -21,737,693 GBP2023-12-31
    Officer
    2007-05-22 ~ 2013-04-01
    IIF 55 - Director → ME
    2007-06-18 ~ 2016-11-07
    IIF 107 - Secretary → ME
  • 3
    BEECHDALE PROPERTIES LIMITED - 2021-01-20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -3,020,655 GBP2024-09-30
    Officer
    2007-10-31 ~ 2013-04-01
    IIF 25 - Director → ME
  • 4
    MOYNE SHELF COMPANY (NO. 123) LIMITED - 2001-09-06
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -40,394,519 GBP2025-03-31
    Officer
    2001-09-06 ~ 2013-04-01
    IIF 5 - Director → ME
  • 5
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Officer
    2006-06-02 ~ 2013-04-01
    IIF 106 - Director → ME
  • 6
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2007-05-18 ~ 2012-06-22
    IIF 16 - Director → ME
  • 7
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2011-04-19 ~ 2013-04-01
    IIF 29 - Director → ME
    2011-04-19 ~ 2015-02-27
    IIF 138 - Secretary → ME
  • 8
    MOYNE SHELF COMPANY (NO.57) LIMITED - 1997-12-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Receiver Action Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -35,436,511 GBP2025-03-31
    Officer
    1994-02-18 ~ 2013-04-01
    IIF 15 - Director → ME
  • 9
    BLP 2004-76 LIMITED - 2005-03-18
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,168,146 GBP2017-12-24
    Officer
    2005-01-25 ~ 2013-04-01
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-24
    IIF 112 - Has significant influence or control → OE
  • 10
    BLP 2004-59 LIMITED - 2004-08-10
    152 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ 2013-04-01
    IIF 9 - Director → ME
  • 11
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Officer
    2006-06-02 ~ 2013-04-01
    IIF 57 - Director → ME
  • 12
    NIXARTE (NO 45) LIMITED - 1996-05-30
    Aisling House, 50 Stranmillis Emnbankment, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,395 GBP2022-09-30
    Officer
    2000-04-28 ~ 2001-05-22
    IIF 95 - Director → ME
  • 13
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 28 - Director → ME
    2004-01-12 ~ 2013-09-02
    IIF 110 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2020-03-10
    IIF 89 - Has significant influence or control → OE
  • 14
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 23 - Director → ME
    2004-01-12 ~ 2020-03-10
    IIF 109 - Secretary → ME
    Person with significant control
    2017-03-16 ~ 2020-03-10
    IIF 88 - Has significant influence or control → OE
  • 15
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    172,109 GBP2024-12-31
    Officer
    2010-11-23 ~ 2013-04-01
    IIF 63 - Director → ME
  • 16
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1980-09-18 ~ 2013-04-01
    IIF 19 - Director → ME
  • 17
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,310,277 GBP2024-12-31
    Officer
    1980-12-09 ~ 2013-04-01
    IIF 22 - Director → ME
  • 18
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2012-01-23 ~ 2020-03-10
    IIF 38 - Director → ME
    Person with significant control
    2017-06-26 ~ 2020-03-10
    IIF 65 - Has significant influence or control → OE
  • 19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,260,239 GBP2024-12-31
    Officer
    2014-02-13 ~ 2014-02-13
    IIF 27 - Director → ME
  • 20
    238a Kingsway, Dunmurry, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2025-04-29
    Officer
    2013-04-18 ~ 2015-11-30
    IIF 62 - Director → ME
  • 21
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2015-03-09 ~ 2020-03-10
    IIF 34 - Director → ME
    Person with significant control
    2016-09-18 ~ 2020-03-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2015-03-09 ~ 2020-03-10
    IIF 33 - Director → ME
    Person with significant control
    2017-06-26 ~ 2020-03-10
    IIF 129 - Has significant influence or control → OE
  • 23
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2024-12-31
    Officer
    ~ 2013-04-01
    IIF 7 - Director → ME
  • 24
    MOYNE SHELF COMPANY (NO.35) LIMITED - 1990-11-28
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (2 parents)
    Officer
    1990-05-02 ~ 2013-04-01
    IIF 20 - Director → ME
  • 25
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Officer
    2004-11-25 ~ 2013-04-01
    IIF 101 - Director → ME
  • 26
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2004-11-25 ~ 2013-04-01
    IIF 102 - Director → ME
  • 27
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Officer
    2006-10-04 ~ 2013-04-01
    IIF 14 - Director → ME
  • 28
    Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2009-03-04 ~ 2011-11-14
    IIF 51 - Director → ME
  • 29
    MOYNE SHELF COMPANY (NO.32) LIMITED - 1990-04-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1989-07-06 ~ 2013-04-01
    IIF 21 - Director → ME
  • 30
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    5,927 GBP2024-12-31
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 56 - Director → ME
  • 31
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -651,149 GBP2024-08-31
    Officer
    2020-02-27 ~ 2023-12-01
    IIF 54 - Director → ME
    Person with significant control
    2020-02-28 ~ 2023-12-01
    IIF 68 - Has significant influence or control → OE
  • 32
    SARCON (NO.296) LIMITED - 2008-09-23
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2008-09-17 ~ 2010-07-23
    IIF 99 - Secretary → ME
  • 33
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    152 Union Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ 2013-04-01
    IIF 105 - Director → ME
  • 34
    BLP 2003-48 LIMITED - 2003-09-22
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11 GBP2018-12-23
    Officer
    2003-09-24 ~ 2013-04-01
    IIF 10 - Director → ME
  • 35
    LP CARPARKS LIMITED - 2012-02-16
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -1,196,047 GBP2024-12-31
    Officer
    2010-11-10 ~ 2013-04-01
    IIF 30 - Director → ME
  • 36
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -29,153 GBP2016-12-31
    Officer
    2004-01-23 ~ 2017-02-09
    IIF 31 - Director → ME
  • 37
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    151,082 GBP2024-12-31
    Person with significant control
    2020-11-17 ~ 2021-08-13
    IIF 67 - Right to appoint or remove directors → OE
  • 38
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 58 - Director → ME
    Person with significant control
    2022-02-07 ~ 2022-04-04
    IIF 70 - Right to appoint or remove directors → OE
  • 39
    DMWS 691 LIMITED - 2004-11-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ 2007-04-30
    IIF 11 - Director → ME
    2004-11-10 ~ 2007-04-30
    IIF 96 - Secretary → ME
  • 40
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -4,885,993 GBP2024-03-31
    Officer
    2006-03-07 ~ 2013-04-01
    IIF 6 - Director → ME
  • 41
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2014-11-04 ~ 2020-03-10
    IIF 35 - Director → ME
    Person with significant control
    2016-11-04 ~ 2020-03-10
    IIF 83 - Has significant influence or control → OE
  • 42
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2016-02-09 ~ 2020-03-10
    IIF 64 - Director → ME
    Person with significant control
    2017-01-13 ~ 2020-03-10
    IIF 84 - Has significant influence or control → OE
  • 43
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2017-07-10 ~ 2020-03-10
    IIF 18 - Director → ME
    Person with significant control
    2018-01-29 ~ 2020-03-10
    IIF 85 - Has significant influence or control → OE
  • 44
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2016-04-15 ~ 2020-03-10
    IIF 36 - Director → ME
    Person with significant control
    2017-04-14 ~ 2020-03-10
    IIF 131 - Has significant influence or control → OE
  • 45
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2018-03-27 ~ 2020-03-10
    IIF 13 - Director → ME
    Person with significant control
    2018-04-10 ~ 2020-03-10
    IIF 82 - Has significant influence or control → OE
  • 46
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Person with significant control
    2017-09-01 ~ 2020-03-10
    IIF 87 - Has significant influence or control → OE
    IIF 132 - Has significant influence or control → OE
  • 47
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2012-01-22 ~ 2020-03-10
    IIF 61 - Director → ME
    Person with significant control
    2016-09-27 ~ 2020-03-10
    IIF 81 - Has significant influence or control → OE
  • 48
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2015-01-30 ~ 2020-03-10
    IIF 32 - Director → ME
    Person with significant control
    2017-02-27 ~ 2020-03-10
    IIF 130 - Has significant influence or control → OE
  • 49
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2018-01-08 ~ 2020-03-10
    IIF 12 - Director → ME
    Person with significant control
    2018-01-15 ~ 2020-03-10
    IIF 86 - Has significant influence or control → OE
  • 50
    MOYNE SHELF COMPANY (NO. 202) LIMITED - 2006-03-24
    Aisling House, 50 Stranmillis Embankment, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    4,441 GBP2024-09-30
    Officer
    2005-12-08 ~ 2013-04-01
    IIF 17 - Director → ME
  • 51
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ 2013-04-01
    IIF 8 - Director → ME
  • 52
    SF 3042 LIMITED - 2006-05-05
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2007-02-21
    IIF 104 - Director → ME

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