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.
Turkington, Trevor Henry
- British born in October 1954
Turkington, Trevor Henry
Resident in Northern Ireland
Registered addresses and corresponding companies74 Brownstown Road, Portadown, BT62 3PY
IIF 1 IIF 274 Brownstown Road, Poradown, Co. Armagh, Northern Ireland, BT62 3PY
IIF 3James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland
IIF 4 IIF 5-, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 674 Brownstown Road, Portadown, County Armagh, BT62 3PY
IIF 7 IIF 8James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 9James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 10James Park, Mahon Road, Portadown, BT62 3EH
IIF 11 IIF 12 IIF 13 (more)James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom
IIF 17 IIF 18James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH
IIF 19 IIF 20 IIF 21 (more)James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 23James Park, Mahon Road, Portadown, County Armagh, BT62 3EH
IIF 24James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom
IIF 25
- British company director born in October 1954
Turkington, Trevor Henry
Resident in Northern Ireland
Registered addresses and corresponding companies74 Brownstown Road, Portadown, Co Armagh, BT62 3PG
IIF 26
- British director born in October 1954
Turkington, Trevor Henry
Resident in Northern Ireland
Registered addresses and corresponding companies74 Brownstown Road, Portdown, BT62 3PY
IIF 2774 Brownstown Road, Portadown, Armagh, N. Ireland, BT62 3PY
IIF 2874 Brownstown Road, Portadown, Craigavon, BT62 3PY
IIF 2974brownstown Road, Portadown, Craigavon, BT62 3PY
IIF 30James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 31
- born in October 1954
Turkington, Trevor Henry
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1981
Turkington, Gary Trevor
Resident in Northern Ireland
Registered addresses and corresponding companiesJames Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland
IIF 34The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland
IIF 35 IIF 36 IIF 37James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 38James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 39James Park, Mahon Road, Portadown, BT62 3EH
IIF 40 IIF 41 IIF 42 (more)James Park, Mahon Road, Portadown, BT62 3EH, Northern Ireland
IIF 48James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom
IIF 49James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH
IIF 50 IIF 51 IIF 52James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, Northern Ireland
IIF 53
- British general manager born in January 1981
Turkington, Gary Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1954
Trevor Henry, Turkington
Resident in Northern Ireland
Registered addresses and corresponding companiesJames Park, Mahon Road, Portadown, BT62 3EH
IIF 56
- born in January 1981
Turkington, Gary Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies72 Brownstown Road, Portadown, Co.armagh, N.ireland, BT62 3PY
IIF 57
- British born in January 1981
Mr Gary Trevor Turkingon
Resident in Northern Ireland
Registered addresses and corresponding companiesJames Park, Mahon Road, Portadown, Co.armagh, BT62 3EH
IIF 58
- British born in January 1981
Mr Gary Trevor Turkington
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1954
Mr Trevor Henry Turkington
Resident in Northern Ireland
Registered addresses and corresponding companies74, Brownstown Road, Portadown, Craigavon, BT62 3PY, Northern Ireland
IIF 61James Park Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 62James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH
IIF 63C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH
IIF 64James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 65James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 66James Park, Mahon Road, Portadown, BT62 3EH
IIF 67 IIF 68 IIF 69 (more)James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom
IIF 74James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH
IIF 75 IIF 76 IIF 77 (more)James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 79James Park, Mahon Road, Portadown, Co.armagh, BT62 3EH
IIF 80 IIF 81James Park, Mahon Road, Portadown, County Armagh, BT62 3EH
IIF 82
- British Registered addresses and corresponding companies
Turkington, Trevor Henry
- British born in January 1981
Turkington, Gary Trevor
Resident in United Kingdom
Registered addresses and corresponding companies14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom
IIF 86James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom
IIF 87-, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 88James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom
IIF 89James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 90James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom
IIF 91
- British born in November 2018
Mr Trevor Henry Turkington
Resident in Northern Ireland
Registered addresses and corresponding companiesJames Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 92
- British born in January 1981
Mr Gary Trevor Turkington
Resident in United Kingdom
Registered addresses and corresponding companies14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom
IIF 93James Park Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 94James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom
IIF 95James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH
IIF 96C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH
IIF 97James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 98James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 99James Park, Mahon Road, Portadown, BT62 3EH
IIF 100 IIF 101 IIF 102 (more)James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom
IIF 108James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH
IIF 109 IIF 110 IIF 111James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 112James Park, Mahon Road, Portadown, County Armagh, BT62 3EH
IIF 113
- Registered addresses and corresponding companies
Turkington, Trevor
James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 114
- 1
BLACKROCK HOLLOW MANAGEMENT LIMITED
NI65407914 Great Victoria Street, Belfast, United KingdomActive Corporate (2 parents)Officer2018-06-29 ~ nowIIF 86 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 93 - Has significant influence or control → OE - 22nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (7 parents)Officer2003-01-22 ~ dissolvedIIF 8 - Director → ME
- 3
BROWNSTOWN LLP
NC000181James Park, Mahon Road, Portadown, Co.armaghDissolved Corporate (4 parents)Officer2006-12-18 ~ 2014-12-03IIF 57 - LLP Designated Member → ME2006-12-18 ~ 2014-12-03IIF 33 - LLP Member → MEPerson with significant control2016-12-18 ~ dissolvedIIF 81 - Has significant influence or control → OEIIF 58 - Has significant influence or control → OE - 4
CLENDINNING MANAGEMENT LIMITED
NI073257James Park, Mahon Road, PortadownActive Corporate (4 parents)Officer2011-02-01 ~ nowIIF 46 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 101 - Has significant influence or control → OE - 5CUSSA LIMITED - 1998-03-18The Diamond Centre, Market Street, Magherafelt, County LondonderryActive Corporate (12 parents)Officer2012-06-28 ~ nowIIF 36 - Director → ME1999-02-04 ~ 2012-06-28IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-16IIF 59 - Has significant influence or control → OE
- 6The Diamond Centre, Market Street, Magherafelt, County LondonderryActive Corporate (11 parents)Officer2005-03-19 ~ 2012-06-28IIF 30 - Director → ME2012-06-28 ~ nowIIF 35 - Director → ME
- 7The Diamond Centre, Market Street, Magherafelt, County LondonderryActive Corporate (11 parents, 1 offspring)Officer2005-01-17 ~ 2012-06-28IIF 27 - Director → ME2012-06-28 ~ nowIIF 37 - Director → ME
- 8
DUNDONALD LEISURE LLP
NC000189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-23
Dissolved on 2018-02-28C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (5 parents)Officer2007-01-08 ~ 2014-12-03IIF 32 - LLP Designated Member → ME - 92nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2002-06-10 ~ dissolvedIIF 7 - Director → ME
- 10
HARSHAW INVESTMENTS LIMITED
NI715385James Park, Mahon Road, Portadown, Co. Armagh, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-30 ~ nowIIF 90 - Director → MEIIF 23 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 79 - Has significant influence or control → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 11
ITERA PROPERTIES LTD
NI613420Unit 7 Brownstown Business Centre, Portadown, Belfast, United KingdomActive Corporate (5 parents)Officer2012-06-29 ~ 2012-10-13IIF 31 - Director → ME2012-06-29 ~ 2012-10-13IIF 114 - Secretary → ME - 12
J. H. TURKINGTON & SONS (CONTRACTORS) LIMITED
- 2000-10-25 NI018132J. H. TURKINGTON & SON (CONTRACTORS) LIMITED
- 2000-01-01 NI018132James Park, Mahon Road, PortadownActive Corporate (9 parents, 2 offsprings)Officer2015-01-29 ~ nowIIF 47 - Director → ME1985-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 107 - Has significant influence or control → OEIIF 69 - Has significant influence or control → OE - 13
J.H.T. (UUC) LIMITED
NI043454James Park, Mahon Road, Portadown, County ArmaghActive Corporate (5 parents)Officer2015-01-29 ~ nowIIF 53 - Director → ME2002-06-13 ~ nowIIF 24 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 113 - Has significant influence or control → OEIIF 82 - Has significant influence or control → OE - 14
ELY GRANGE PROPERTIES LTD
- 2001-02-15 NI040091James Park, Mahon Road, PortadownDissolved Corporate (4 parents)Officer2001-02-13 ~ dissolvedIIF 1 - Director → ME2015-01-29 ~ dissolvedIIF 45 - Director → ME2001-01-31 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2017-01-31 ~ dissolvedIIF 106 - Has significant influence or control → OEIIF 70 - Has significant influence or control → OE - 15
J.H.T. NEWTOWNARDS LIMITED
NI041034James Park, Mahon Road, Portadown, Co ArmaghActive Corporate (5 parents)Officer2001-06-20 ~ nowIIF 21 - Director → ME2015-01-29 ~ nowIIF 51 - Director → ME2001-06-20 ~ nowIIF 85 - Secretary → MEPerson with significant control2017-06-20 ~ nowIIF 110 - Has significant influence or control → OEIIF 76 - Has significant influence or control → OE - 16
JH HARSHAW LIMITED
NI678027James Park, Mahon Road, Portadown, United KingdomActive Corporate (2 parents)Officer2021-03-31 ~ nowIIF 17 - Director → MEIIF 89 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 74 - Has significant influence or control → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 17
STEADLAND (CARROWDORE) LTD
- 2022-01-12 NI661048- James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (6 parents)Officer2022-01-07 ~ nowIIF 6 - Director → MEIIF 88 - Director → ME - 18
TAA LIMITED
- 2004-08-17 NI042201C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (7 parents, 2 offsprings)Officer2015-01-29 ~ dissolvedIIF 55 - Director → ME2002-01-11 ~ dissolvedIIF 26 - Director → ME2001-12-21 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2016-12-18 ~ dissolvedIIF 64 - Has significant influence or control → OEIIF 97 - Has significant influence or control → OE - 19MGD (8) LIMITED - 2004-06-16James Park, Mahon Road, PortadownActive Corporate (5 parents)Officer2004-07-20 ~ nowIIF 56 - Director → ME2015-01-29 ~ nowIIF 44 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 103 - Has significant influence or control → OEIIF 72 - Has significant influence or control → OE
- 20MGD (7) LIMITED - 2004-06-16James Park, Mahon Road, PortadownActive Corporate (5 parents)Officer2015-01-29 ~ nowIIF 40 - Director → ME2004-07-20 ~ nowIIF 11 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 71 - Has significant influence or control → OE
- 21
JHT HARBOURGATE LIMITED
- 2006-01-19 NI054496James Park, Mahon Industrial Area, Mahon Road, Portadown, CraigavonActive Corporate (6 parents)Officer2005-08-22 ~ nowIIF 9 - Director → ME2015-01-29 ~ nowIIF 38 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 65 - Has significant influence or control → OEIIF 98 - Has significant influence or control → OE - 22
JHT GLOBAL POINT LIMITED
NI687800James Park, Mahon Road, Portadown, County Armagh, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 25 - Director → MEIIF 91 - Director → ME - 23
MOOREFIELD HOSPITALITY LIMITED
- 2022-08-04 NI645856James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (5 parents)Officer2018-11-20 ~ nowIIF 39 - Director → MEIIF 10 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 99 - Has significant influence or control → OEIIF 66 - Has significant influence or control → OE2018-11-20 ~ 2018-11-20IIF 92 - Has significant influence or control → OE - 24James Park, Mahon Road, Portadown, Co. ArmaghDissolved Corporate (5 parents)Officer2012-02-28 ~ dissolvedIIF 19 - Director → ME2015-01-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 78 - Has significant influence or control → OEIIF 111 - Has significant influence or control → OE
- 25
JHT OAKLEIGH LIMITED
NI059170James Park Mahon Road, Portadown, CraigavonDissolved Corporate (5 parents, 2 offsprings)Officer2015-01-29 ~ dissolvedIIF 54 - Director → ME2006-04-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 62 - Has significant influence or control → OEIIF 94 - Has significant influence or control → OE - 26
JHT PROPERTY DEVELOPMENT LIMITED
NI072126James Park, Mahon Road, PortadownActive Corporate (6 parents)Officer2015-01-29 ~ nowIIF 41 - Director → ME2009-03-24 ~ nowIIF 12 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 100 - Has significant influence or control → OEIIF 67 - Has significant influence or control → OE - 27
FAIRMOUNT DEVELOPMENTS LIMITED
- 2007-06-28 NI065305James Park, Mahon Road, Portadown, Co ArmaghActive Corporate (6 parents)Officer2015-01-29 ~ nowIIF 52 - Director → ME2007-06-26 ~ nowIIF 20 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 75 - Has significant influence or control → OEIIF 109 - Has significant influence or control → OE - 28
JHT UUJ LTD
NI062474James Park, Mahon Road, PortadownActive Corporate (6 parents)Officer2015-01-29 ~ nowIIF 42 - Director → ME2006-12-28 ~ 2026-01-21IIF 15 - Director → ME2026-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 73 - Has significant influence or control → OEIIF 102 - Has significant influence or control → OE - 29James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (4 parents)Officer1998-12-21 ~ dissolvedIIF 28 - Director → ME
- 30TREXT LIMITED - 2000-03-30James Park, Mahon Road, Portadown, CraigavonDissolved Corporate (8 parents)Officer2000-06-08 ~ dissolvedIIF 2 - Director → ME
- 31
NORTHERN PLASTICS (UPVC) LIMITED
NI024738James Park, Mahon Road, Portadown, Co.armaghActive Corporate (2 parents)Officer1990-08-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 80 - Has significant influence or control → OE - 32
OAKWOOD HALL (PORTADOWN) MANAGEMENT LIMITED
NI658415James Park Mahon Road, Portadown, Craigavon, Co. Armagh, United KingdomActive Corporate (2 parents)Officer2019-01-21 ~ nowIIF 87 - Director → MEPerson with significant control2019-01-21 ~ 2021-09-30IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PADDOCKS CARROWDORE MANAGEMENT LIMITED
NI717279James Park, Mahon Road, Portadown, Northern IrelandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 48 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 60 - Has significant influence or control → OE - 34
ROSSBEG PROPERTIES LIMITED
- 2006-03-08 NI057517James Park, Mahon Road, Portadown, Co ArmaghActive Corporate (3 parents)Officer2005-12-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 77 - Has significant influence or control → OE - 35
TURKINGTON HOLDCO (NI) LIMITED
NI623671James Park Mahon Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents, 6 offsprings)Officer2015-02-01 ~ nowIIF 34 - Director → ME2014-03-27 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 96 - Has significant influence or control → OEIIF 63 - Has significant influence or control → OE - 36James Park, Mahon Road, PortadownActive Corporate (4 parents)Officer2015-01-29 ~ nowIIF 43 - Director → ME1999-05-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 104 - Has significant influence or control → OEIIF 61 - Has significant influence or control → OE
- 37James Park, Mahon Road, PortadownActive Corporate (4 parents)Officer2014-08-05 ~ nowIIF 18 - Director → ME2015-02-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-08-05 ~ 2024-05-24IIF 68 - Ownership of shares – 75% or more → OEIIF 105 - Has significant influence or control → OE
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