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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Agnew

    Related profiles found in government register
  • Mr Andrew Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 1 IIF 2

    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 3

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 4
  • Mr Andrew Isaac David Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 5 IIF 6

    • 551-555, Lisburn Road, Belfast, BT9 7GQ, Northern Ireland

      IIF 7

    • 551-555 Lisburn Road, Belfast, BT9 7GQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Ecit Institute, Queen's Island, Belfast, BT3 9DT

      IIF 11

    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 12

    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 13

    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 14

    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 15

    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 16

    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 17
  • Mr David Isaac Agnew
    British born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 18 IIF 19
  • Agnew, Andrew Isaac David
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, Andrew Isaac David
    British director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, County Antrim, BT12 6RE

      IIF 54
  • Agnew, Andrew Isaac David
    British born in July 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, BT12 6RE, Northern Ireland

      IIF 55
  • Mr Andrew Isaac Agnew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 56

    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 57
  • Agnew, David Isaac
    British born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, David Isaac
    British director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, County Antrim, BT12 6RE

      IIF 90
  • Agnew, Andrew Isaac
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 91
  • Agnew, David Isaac
    born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, BT12 6RE, (northern Ireland)

      IIF 92 IIF 93
  • Mr Andrew Isaac David Agnew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 94 IIF 95
  • Agnew, David Isaac Ferris
    British born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18 Boucher Way, Belfast, BT12 6RE

      IIF 96

    • 49 Malone Park, Belfast, BT9 6NN

      IIF 97

    • 12, Adelaide Park, Belfast, BT9 6FX, Northern Ireland

      IIF 98

    • Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, BT51 3RL, Northern Ireland

      IIF 99
  • Agnew, Andrew Isaac David
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Malone Park, Belfast, BT9 6NJ

      IIF 100

    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 101 IIF 102 IIF 103 (more)(less)
      IIF 104 IIF 105 IIF 106

    • 336 Upper Floors, Lisburn Road, Belfast, Antrim, BT9 6GH, United Kingdom

      IIF 107

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 108

    • 551-555, Lisburn Road, Belfast, County Antrim, BT9 7GQ, Northern Ireland

      IIF 109

    • C/o Pinpoint Property, 188 Cavehill Road, Belfast, BT15 5EX, Northern Ireland

      IIF 110 IIF 111

    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 112

    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 113

    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 114

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 115

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 116 IIF 117

    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 118

    • Unit 629, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 119

    • Unit 631, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 120

    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 121

    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 122

    • Unit 634, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 123

    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 124

    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 125
  • Agnew, Andrew Isaac

    Registered addresses and corresponding companies

    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 126
  • Agnew, Andrew Isaac David
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 127 IIF 128

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 129
child relation
Offspring entities and appointments 84
  • 1
    A.K. PROPERTIES (N.I.) LIMITED
    NI023084
    18 Boucher Way, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1989-09-22 ~ 2012-01-10
    IIF 82 - Director → ME
  • 2
    ACP SOFTWARE LIMITED
    NI666935
    Unit 628, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACTIVWIRELESS LTD
    - now NI603417
    ACT WIRELESS LTD
    - 2013-11-20 NI603417
    C/o Ecit Institute, Queen's Island, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AGNEW AUTOEXCHANGE LIMITED
    NI012734
    18 Boucher Way, Belfast
    Active Corporate (9 parents)
    Officer
    1978-04-28 ~ 2012-01-10
    IIF 74 - Director → ME
  • 5
    AGNEW COMMERCIALS LIMITED
    NI013173
    18 Boucher Way, Belfast
    Active Corporate (14 parents)
    Officer
    1978-11-10 ~ 2012-01-10
    IIF 78 - Director → ME
  • 6
    AGNEW LEASING LTD - now
    AGNEW CORPORATE LTD
    - 2020-03-13 NI011916
    AGNEW HIRE LIMITED
    - 1995-06-26 NI011916
    Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast
    Active Corporate (9 parents)
    Officer
    1977-03-24 ~ 2005-08-24
    IIF 97 - Director → ME
    2007-03-22 ~ 2012-05-31
    IIF 51 - Director → ME
  • 7
    AGNEW PROPCO LIMITED
    NI609913
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-11-14 ~ now
    IIF 28 - Director → ME
    2011-11-14 ~ 2019-05-30
    IIF 62 - Director → ME
  • 8
    AGNEW RETAIL LIMITED
    NI610593 NI610468
    18 Boucher Way, Belfast, Northern Ireland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2012-01-10
    IIF 86 - Director → ME
    2012-01-06 ~ 2012-05-31
    IIF 40 - Director → ME
  • 9
    AGNEW TEN LIMITED
    NI670673
    336 Upper Floors Lisburn Road, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-23 ~ now
    IIF 107 - Director → ME
  • 10
    AGNEW TRADE CENTRE LIMITED
    - now NI020615
    R. W. KIMLIN LIMITED
    - 2010-10-18 NI020615
    18 Boucher Way, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2010-10-13 ~ 2012-05-31
    IIF 55 - Director → ME
    1987-06-18 ~ 2012-01-10
    IIF 59 - Director → ME
  • 11
    AIB GROUP (UK) P.L.C.
    - now NI018800
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Active Corporate (84 parents, 10 offsprings)
    Officer
    2005-03-17 ~ 2012-09-30
    IIF 89 - Director → ME
  • 12
    AIDA PROPERTY INVESTMENTS LIMITED
    NI627043
    Unit 635, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-10-06 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    B2L DEVELOPMENTS (NI) LIMITED
    NI627853
    Unit 633, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2014-11-17 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    BALLYCORR ESTATE MANAGEMENT COMPANY LIMITED
    NI723785
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 15
    BALLYMENOCH DEVELOPMENTS LTD
    - now NI662230
    BLUE TITANS (CARRICKFERGUS) LIMITED
    - 2020-02-14 NI662230
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2019-06-13 ~ now
    IIF 108 - Director → ME
  • 16
    BANN SYSTEM LIMITED
    - now NI017390 NI611930
    FOXGLOVE ENTERPRISES LIMITED
    - 2000-01-01 NI017390
    Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, Northern Ireland
    Dissolved Corporate (25 parents)
    Officer
    1998-06-11 ~ dissolved
    IIF 99 - Director → ME
  • 17
    BARTON PARK APARTMENTS MANAGEMENT COMPANY LIMITED
    NI680837 NI680838
    C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ now
    IIF 111 - Director → ME
  • 18
    BARTON PARK MANAGEMENT COMPANY LIMITED
    NI680838 NI680837
    C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ now
    IIF 110 - Director → ME
  • 19
    BAVARIAN GARAGES (MINI) LTD
    NI064528 NI013932
    18 Boucher Way, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2007-05-08 ~ 2012-05-31
    IIF 20 - Director → ME
    2007-05-08 ~ 2012-01-10
    IIF 79 - Director → ME
  • 20
    BAVARIAN GARAGES (N.I) LIMITED
    NI013932 NI064528
    18 Boucher Way, Belfast
    Active Corporate (10 parents)
    Officer
    1979-11-07 ~ 2012-01-10
    IIF 58 - Director → ME
  • 21
    BLARIS (FIELDS AND LANE) MANAGEMENT COMPANY LIMITED
    NI643805
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-09 ~ 2020-12-01
    IIF 102 - Director → ME
  • 22
    BLARIS DEVELOPMENTS LIMITED
    NI618889
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 44 - Director → ME
  • 23
    BLARIS MEADOWS ESTATE MANAGEMENT COMPANY LIMITED
    NI631231
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-12 ~ 2021-04-23
    IIF 101 - Director → ME
  • 24
    BLUE BOWL (WIND) LIMITED
    NI620294
    Unit 625, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-09-06 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    BLUE BOWL HORIZON (DEVELOPMENTS) LIMITED
    NI622794 NI677308
    Unit 627, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-02-11 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    BLUE BOWL INVESTMENTS LIMITED
    NI611543
    Unit 632, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2012-03-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BLUE HORIZON (BALLYCORR) LIMITED
    - now NI677308
    BLUE BOWL HORIZON (DEVELOPMENTS) NO.5 LIMITED
    - 2022-03-11 NI677308 NI622794
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 28
    BLUE HORIZON (BALLYDRAIN) LIMITED
    NI627093
    551 - 555 Lisburn Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 43 - Director → ME
  • 29
    BLUE HORIZON (SHORE ROAD) LIMITED
    NI626013
    551-555 Lisburn Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    BLUE HORIZON (WESTMOUNT) LIMITED
    NI627091
    Unit 631, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2014-10-07 ~ now
    IIF 120 - Director → ME
  • 31
    BLUE KARST LIMITED
    - now NI626000
    ATP FUNDING LTD
    - 2015-03-20 NI626000
    Unit 636, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 32
    BLUE TITANS LIMITED
    NI618304
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-05-09 ~ now
    IIF 42 - Director → ME
  • 33
    CAR WARRANTY LIMITED
    NI012286
    18 Boucher Way, Belfast
    Dissolved Corporate (4 parents)
    Officer
    1977-09-28 ~ 2012-01-10
    IIF 81 - Director → ME
  • 34
    DIFA LIMITED
    - now NI610468 NI648780
    AGNEW RETAIL LIMITED
    - 2012-01-06 NI610468 NI610593
    C/o Isaac Agnew (holdings) Limited, 18 Boucher Way, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 84 - Director → ME
    IIF 39 - Director → ME
  • 35
    DIFA LIMITED
    NI648780 NI610468
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-19 ~ now
    IIF 91 - Director → ME
    2017-10-19 ~ 2019-05-30
    IIF 64 - Director → ME
    2019-05-30 ~ 2020-04-15
    IIF 66 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-19 ~ 2020-10-15
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 36
    DOWNSHIRE HALL MANAGEMENT COMPANY LIMITED
    NI650406
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-01-19 ~ 2024-05-31
    IIF 104 - Director → ME
  • 37
    DPAM PROPERTIES LIMITED
    NI610469
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2019-05-30
    IIF 60 - Director → ME
    2011-12-21 ~ now
    IIF 26 - Director → ME
  • 38
    DUNLEATH APARTMENTS MANAGEMENT COMPANY LIMITED
    NI694921
    69 Harberton Crescent, Apartment 4 Dunleath Hall, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2023-02-27 ~ 2024-05-31
    IIF 100 - Director → ME
  • 39
    E-LEARNING TRAINING AND DEVELOPMENT LIMITED
    - now NI620302
    WINDVESTMENTS (NO.2) LIMITED
    - 2014-07-28 NI620302 NI633095... (more)
    Unit 626, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2013-09-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    FAIRFIELDS GLEN MANAGEMENT COMPANY LTD
    NI635060
    54 C/o Blue Horizon Developments - Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ now
    IIF 109 - Director → ME
  • 41
    FISH MOURNE LIMITED
    NI603303
    Cutts House, 54 Castleroe Road, Coleraine, County Londonderry
    Active Corporate (9 parents)
    Officer
    2011-04-01 ~ 2017-05-31
    IIF 71 - Director → ME
  • 42
    GAP SOFTWARE SOLUTIONS LTD.
    - now NI601175
    IACO 4 LTD
    - 2010-03-08 NI601175
    Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2012-05-31
    IIF 50 - Director → ME
    2009-11-03 ~ 2012-01-10
    IIF 67 - Director → ME
  • 43
    GOSFORD INVESTMENTS LIMITED
    NI049242
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-01-15 ~ 2020-02-07
    IIF 65 - Director → ME
    2008-05-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 44
    HARBERTON ESTATE MANAGEMENT COMPANY LIMITED
    NI631857
    Charles White (ni) Ltd 561 Upper Newtownards Road, Belfast, Belfast, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-06-11 ~ 2025-01-15
    IIF 103 - Director → ME
  • 45
    I A P C B LIMITED
    - now NI020068
    ROY PAUL MOTORS (BANGOR) LIMITED
    - 2003-04-17 NI020068
    18 Boucher Way, Belfast
    Active Corporate (8 parents)
    Officer
    1986-12-19 ~ 2012-01-10
    IIF 77 - Director → ME
  • 46
    IACO ONE LIMITED
    - now NI061848
    FINGAL PROPERTIES LIMITED
    - 2007-03-20 NI061848 NI042667
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-03-14 ~ now
    IIF 29 - Director → ME
    2007-03-14 ~ 2019-05-30
    IIF 63 - Director → ME
  • 47
    IACO THREE LIMITED
    - now NI061650
    LEAGUE INVESTMENTS LIMITED
    - 2007-03-20 NI061650
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 61 - Director → ME
    2007-03-14 ~ now
    IIF 25 - Director → ME
  • 48
    IACO TWO LIMITED
    - now NI061638
    KNOCKREVAN PROPERTIES LIMITED
    - 2007-03-20 NI061638 NI064486
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2007-03-14 ~ now
    IIF 32 - Director → ME
    2007-03-14 ~ 2019-05-30
    IIF 98 - Director → ME
  • 49
    IMG DEVELOPMENTS LTD
    NI619448
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2013-07-22 ~ now
    IIF 34 - Director → ME
  • 50
    ISAAC AGNEW (DISTRIBUTION) LIMITED
    NI008401
    18 Boucher Way, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1971-10-05 ~ 2012-01-10
    IIF 80 - Director → ME
  • 51
    ISAAC AGNEW (HOLDINGS) LIMITED
    - now NI000668
    ISAAC AGNEW, LIMITED
    - 2000-01-01 NI000668 NI010842
    18 Boucher Way, Belfast, County Antrim
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2004-09-09 ~ 2012-05-31
    IIF 54 - Director → ME
    (before 2000-07-10) ~ 2012-01-10
    IIF 90 - Director → ME
  • 52
    ISAAC AGNEW (MALLUSK) LIMITED
    NI014730
    18 Boucher Way, Belfast
    Active Corporate (11 parents)
    Officer
    1981-02-11 ~ 2012-01-10
    IIF 83 - Director → ME
    2011-10-01 ~ 2012-05-31
    IIF 21 - Director → ME
  • 53
    ISAAC AGNEW HONDA LIMITED
    NI058181
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ 2012-05-31
    IIF 52 - Director → ME
    2006-02-17 ~ 2012-01-10
    IIF 87 - Director → ME
  • 54
    ISAAC AGNEW LIMITED
    NI010842 NI000668
    18 Boucher Way, Belfast
    Active Corporate (14 parents)
    Officer
    2011-10-01 ~ 2012-05-31
    IIF 22 - Director → ME
    1975-08-20 ~ 2012-01-10
    IIF 75 - Director → ME
  • 55
    MAGHERALAVE DEVELOPMENTS LTD
    NI622387
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-20 ~ now
    IIF 24 - Director → ME
  • 56
    MARMONT 49 LTD
    NI622385
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-01-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MEN AGAINST CANCER FOUNDATION
    NI040379
    Killaire House, Killaire Road, Carnlea, County Down
    Dissolved Corporate (12 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 88 - Director → ME
  • 58
    NUGENT HALL MANAGEMENT COMPANY LIMITED
    NI650405
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-01-19 ~ 2020-10-15
    IIF 106 - Director → ME
  • 59
    PA (ADELAIDE) LIMITED
    NI662799
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2019-08-27 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 60
    PAMD LIMITED
    - now NI609918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-09 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2012-12-03 during the appointment or period of control
    AGNEW TRADCO LIMITED
    - 2011-11-28 NI609918
    18 Boucher Way, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 85 - Director → ME
    IIF 41 - Director → ME
  • 61
    PWA PROPERTY INVESTMENTS LIMITED
    NI627038
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-10-10 ~ now
    IIF 31 - Director → ME
  • 62
    RC CORRAL ROAD DEBT LLP
    OC417689
    2 St. James's Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-29 ~ 2025-10-31
    IIF 129 - LLP Member → ME
  • 63
    RMA BELFAST LTD
    NI621489
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2013-11-18 ~ now
    IIF 30 - Director → ME
  • 64
    ROAD-FIELD MOTORS LIMITED
    NI014277
    18 Boucher Way, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1980-05-07 ~ 2012-01-10
    IIF 72 - Director → ME
  • 65
    ROADFIELD LIMITED
    - now NI027963
    BARDWALL LIMITED
    - 1994-03-30 NI027963
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (6 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 49 - Director → ME
    1993-11-24 ~ 2011-06-08
    IIF 68 - Director → ME
  • 66
    ROBSON HALL MANAGEMENT COMPANY LIMITED
    NI650404
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ now
    IIF 105 - Director → ME
  • 67
    ROCKERBEES LTD
    - now NI651441
    POP UP ORIGINAL LTD - 2019-09-26
    Unit 629, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 119 - Director → ME
  • 68
    RUBICON CAPITAL 14 LLP
    OC417101 OC421119... (more)
    112 Jermyn Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-29 ~ 2023-01-26
    IIF 127 - LLP Member → ME
    Person with significant control
    2017-04-28 ~ 2023-01-26
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 69
    RUBICON CAPITAL 20 LLP
    OC421117 OC422170... (more)
    112 Jermyn Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-29 ~ 2019-06-21
    IIF 128 - LLP Member → ME
  • 70
    RUBICON CAPITAL 4 LLP
    OC403283 OC403772... (more)
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-04 ~ 2016-12-11
    IIF 92 - LLP Designated Member → ME
  • 71
    RUBICON NO 5 LLP
    OC403092
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-25 ~ 2016-06-07
    IIF 93 - LLP Designated Member → ME
  • 72
    SCANDINAVIAN CARS LIMITED
    - now NI028662
    MANXOME LIMITED
    - 1994-09-06 NI028662
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (9 parents)
    Officer
    1994-08-05 ~ 2012-01-10
    IIF 69 - Director → ME
  • 73
    SOBE DEVELOPMENTS LIMITED
    NI628128
    Unit 634, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2014-12-02 ~ now
    IIF 123 - Director → ME
    2014-12-02 ~ now
    IIF 126 - Secretary → ME
  • 74
    STANLEY HARVEY & COMPANY LIMITED
    NI001219
    18 Boucher Way, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1938-03-03 ~ 2012-01-10
    IIF 73 - Director → ME
  • 75
    STANLEY MOTOR WORKS (1932) LIMITED
    NI000727
    18 Boucher Way, Belfast, County Antrim
    Dissolved Corporate (8 parents)
    Officer
    (before 2000-07-18) ~ 2012-01-10
    IIF 76 - Director → ME
  • 76
    STROLL INSURANCE SERVICES LIMITED - now
    OCTANE MANAGED SERVICES LIMITED - 2020-10-07
    ABBEY INSURANCE BROKERS (BOUCHER) LIMITED - 2017-06-28
    AGNEW FINANCIAL SERVICES LIMITED
    - 2013-05-30 NI004308
    CREDIT SERVICES (BELFAST) LIMITED
    - 2007-05-16 NI004308
    10 Governors Place, Carrickfergus, Antrim
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2012-05-31
    IIF 53 - Director → ME
    1959-06-04 ~ 2012-01-10
    IIF 70 - Director → ME
  • 77
    TITANS INVESTMENTS LIMITED
    NI615832
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-12-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 78
    TRADE PARTS SPECIALIST (N.I.) LTD
    NI064523
    18 Boucher Way, Belfast
    Active Corporate (9 parents)
    Officer
    2007-05-08 ~ 2012-01-10
    IIF 96 - Director → ME
    2007-05-08 ~ 2012-05-31
    IIF 23 - Director → ME
  • 79
    WINDVESTMENTS (NO.1) LIMITED
    NI620301 NI633104... (more)
    Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2013-09-09 ~ 2020-04-22
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 12 - Has significant influence or control → OE
  • 80
    WINDVESTMENTS (NO.2) LIMITED
    NI633095 NI620302... (more)
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    WINDVESTMENTS (NO.3) LIMITED
    NI633103 NI633095... (more)
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    WINDVESTMENTS (NO.4) LIMITED
    NI633104 NI633095... (more)
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    WINDVESTMENTS GREENHALL VIEW LIMITED
    SC462832
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-12-13 ~ 2014-03-04
    IIF 36 - Director → ME
  • 84
    WINDVESTMENTS TOWARD POINT LIMITED
    SC462833
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.