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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

Fagan, Brian

    Related profiles found in government register
  • Fagan, Brian
    Irish born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Fermoyle Old Carrickbrack Road, The Bailey, Howth, Co Dublin, IRISH, Ireland

      IIF 9

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 10 IIF 11
  • Fagan, Brian
    Irish charered accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 12
  • Fagan, Brian
    Irish chartered accontant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 13
  • Fagan, Brian
    Irish chartered accountant born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish company director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 39 IIF 40 IIF 41

    • 6th Floor , 1, Grand Canal Quay, Dublin 2, Ireland

      IIF 42

    • 6th Floor 1, Grand Canal Quay, Dublin 2, Ireland

      IIF 43 IIF 44

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 45
  • Fagan, Brian
    Irish director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish finance director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish financial director born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 79
  • Fagan, Brian
    Irish none born in November 1960

    Resident in Ireland

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Baily Howth, Co. Dublin, Ireland, United Kingdom

      IIF 80
  • Facian, Brian
    Irish company director born in November 1960

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish accountant

    Registered addresses and corresponding companies

    • Fermoyle Old Carrickbrack Road, The Bailey, Howth, Co Dublin, IRISH, Ireland

      IIF 103

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 104 IIF 105
  • Fagan, Brian
    Irish charered accountant

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 106
  • Fagan, Brian
    Irish chartered accountant

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish company director

    Registered addresses and corresponding companies

    • Lambay House, 2 Abbey Street, Howth, Dublin, Ireland

      IIF 116

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland

      IIF 117 IIF 118
  • Fagan, Brian
    Irish director

    Registered addresses and corresponding companies
  • Fagan, Brian
    Irish finance director

    Registered addresses and corresponding companies
  • Facian, Brian
    Irish

    Registered addresses and corresponding companies

    • 4 Norbour View, Howth, Co Dublin, IRISH

      IIF 141
  • Fagan, Brian
    British

    Registered addresses and corresponding companies

    • Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland

      IIF 142

    • "fermoyle", Old Carrickbrack Road, The Bailey, Howth, Co. Dublin, Ireland

      IIF 143

    • Fermoyle, Old Carrickbrack Road, The Billy Howth, Co Dublin, Ireland

      IIF 144
  • Fagan, Brian

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 9 - Director → ME
    2007-10-16 ~ dissolved
    IIF 103 - Secretary → ME
  • 2
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 46 - Director → ME
    2005-03-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 3
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 19 - Director → ME
    2000-01-14 ~ dissolved
    IIF 100 - Secretary → ME
  • 4
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 60 - Director → ME
    2007-06-18 ~ dissolved
    IIF 125 - Secretary → ME
  • 5
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 51 - Director → ME
    2000-08-31 ~ dissolved
    IIF 132 - Secretary → ME
  • 6
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 70 - Director → ME
    2000-08-31 ~ dissolved
    IIF 130 - Secretary → ME
  • 7
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ dissolved
    IIF 69 - Director → ME
    2005-03-21 ~ dissolved
    IIF 98 - Secretary → ME
  • 8
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2011-03-23 ~ dissolved
    IIF 37 - Director → ME
    2011-03-23 ~ dissolved
    IIF 142 - Secretary → ME
  • 9
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2003-02-28 ~ dissolved
    IIF 61 - Director → ME
    2003-02-28 ~ dissolved
    IIF 124 - Secretary → ME
  • 10
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 18 - Director → ME
    1998-11-27 ~ dissolved
    IIF 112 - Secretary → ME
  • 11
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 28 - Director → ME
    2000-01-14 ~ dissolved
    IIF 92 - Secretary → ME
  • 12
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 71 - Director → ME
    2008-08-06 ~ dissolved
    IIF 133 - Secretary → ME
Ceased 73
  • 1
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ 2010-04-30
    IIF 22 - Director → ME
    2008-04-29 ~ 2010-04-30
    IIF 117 - Secretary → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    2 Brick Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    2003-01-29 ~ 2009-01-08
    IIF 58 - Director → ME
    2003-01-29 ~ 2009-01-08
    IIF 120 - Secretary → ME
  • 3
    PRECIS (1404) LIMITED - 1996-03-25
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 44 - Director → ME
  • 4
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ 2014-10-31
    IIF 55 - Director → ME
    2009-03-19 ~ 2014-10-01
    IIF 102 - Secretary → ME
  • 5
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    2006-02-21 ~ 2014-10-31
    IIF 65 - Director → ME
    2006-02-21 ~ 2014-10-01
    IIF 123 - Secretary → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ 2014-10-31
    IIF 27 - Director → ME
    2007-04-23 ~ 2014-10-01
    IIF 109 - Secretary → ME
  • 7
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-03-28 ~ 2014-10-31
    IIF 54 - Director → ME
    2006-03-28 ~ 2014-10-01
    IIF 128 - Secretary → ME
  • 8
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-03 ~ 2014-10-31
    IIF 67 - Director → ME
    2006-08-03 ~ 2014-10-01
    IIF 126 - Secretary → ME
  • 9
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2014-10-31
    IIF 45 - Director → ME
    2007-10-10 ~ 2014-10-01
    IIF 118 - Secretary → ME
  • 10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-03-07 ~ 2014-10-09
    IIF 29 - Director → ME
    2006-03-07 ~ 2014-10-09
    IIF 113 - Secretary → ME
  • 11
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2007-09-24 ~ 2014-10-31
    IIF 36 - Director → ME
    2007-09-24 ~ 2014-10-01
    IIF 114 - Secretary → ME
  • 12
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ 2014-10-31
    IIF 80 - Director → ME
    2010-07-20 ~ 2014-10-01
    IIF 145 - Secretary → ME
  • 13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-22 ~ 2014-10-31
    IIF 8 - Director → ME
    2008-10-22 ~ 2014-10-01
    IIF 91 - Secretary → ME
  • 14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ 2014-10-31
    IIF 57 - Director → ME
    2006-09-14 ~ 2014-10-01
    IIF 131 - Secretary → ME
  • 15
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-02-29 ~ 2014-10-31
    IIF 77 - Director → ME
    2009-08-26 ~ 2014-10-01
    IIF 143 - Secretary → ME
  • 16
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2014-10-31
    IIF 10 - Director → ME
    2007-11-07 ~ 2014-10-01
    IIF 104 - Secretary → ME
  • 17
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2000-08-31 ~ 2014-10-31
    IIF 26 - Director → ME
    2000-08-31 ~ 2014-10-01
    IIF 111 - Secretary → ME
  • 18
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-14 ~ 2014-10-31
    IIF 59 - Director → ME
    2005-04-14 ~ 2014-10-01
    IIF 129 - Secretary → ME
  • 19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2014-10-31
    IIF 73 - Director → ME
    2008-07-23 ~ 2014-10-01
    IIF 138 - Secretary → ME
  • 20
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2003-10-22 ~ 2014-10-31
    IIF 23 - Director → ME
    2003-10-22 ~ 2014-10-01
    IIF 115 - Secretary → ME
  • 21
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-14 ~ 2014-10-31
    IIF 66 - Director → ME
    2005-04-14 ~ 2014-10-01
    IIF 136 - Secretary → ME
  • 22
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-04 ~ 2014-10-31
    IIF 50 - Director → ME
    2006-09-04 ~ 2014-10-31
    IIF 135 - Secretary → ME
  • 23
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-17 ~ 2014-10-31
    IIF 20 - Director → ME
    2002-09-18 ~ 2014-10-01
    IIF 119 - Secretary → ME
  • 24
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2014-10-31
    IIF 64 - Director → ME
    2007-06-11 ~ 2014-10-01
    IIF 121 - Secretary → ME
  • 25
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-10-01 ~ 2014-10-31
    IIF 24 - Director → ME
    2003-10-01 ~ 2014-10-17
    IIF 110 - Secretary → ME
  • 26
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1999-01-05 ~ 2014-10-31
    IIF 30 - Director → ME
    2000-01-14 ~ 2014-10-01
    IIF 101 - Secretary → ME
  • 27
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2014-10-31
    IIF 49 - Director → ME
    2008-09-30 ~ 2014-10-01
    IIF 122 - Secretary → ME
  • 28
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2014-10-31
    IIF 12 - Director → ME
    2007-11-20 ~ 2014-10-01
    IIF 106 - Secretary → ME
  • 29
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-02-28 ~ 2010-06-08
    IIF 21 - Director → ME
  • 30
    Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-21 ~ 2014-10-31
    IIF 47 - Director → ME
    2007-06-21 ~ 2014-10-01
    IIF 127 - Secretary → ME
  • 31
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,333 GBP2023-12-31
    Officer
    2000-03-21 ~ 2004-09-09
    IIF 75 - Director → ME
    2000-03-21 ~ 2004-09-09
    IIF 137 - Secretary → ME
  • 32
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2014-10-31
    IIF 13 - Director → ME
    2007-01-17 ~ 2014-10-01
    IIF 93 - Secretary → ME
  • 33
    PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30
    PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27
    PILOTCLASS LIMITED - 1993-03-03
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 43 - Director → ME
  • 34
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 63 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 134 - Secretary → ME
  • 35
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-15 ~ 2014-10-31
    IIF 72 - Director → ME
    2005-12-15 ~ 2014-10-01
    IIF 96 - Secretary → ME
  • 36
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2007-10-12 ~ 2011-12-30
    IIF 56 - Director → ME
  • 37
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-10-12 ~ 2011-12-30
    IIF 68 - Director → ME
  • 38
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2005-03-31 ~ 2011-12-30
    IIF 1 - Director → ME
  • 39
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2005-03-31 ~ 2011-12-30
    IIF 5 - Director → ME
  • 40
    DAYS MEDICAL AIDS LIMITED - 2004-11-01
    9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (4 parents)
    Officer
    1996-07-23 ~ 1998-02-16
    IIF 15 - Director → ME
  • 41
    DAYS HEALTHCARE GROUP LIMITED - 2007-09-21
    DAYS MEDICAL HOLDINGS LIMITED - 2004-11-01
    SPEEDNAME LIMITED - 1991-07-03
    9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-07-23 ~ 1998-02-16
    IIF 14 - Director → ME
  • 42
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 2 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 99 - Secretary → ME
  • 43
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2000-04-17 ~ 2005-08-25
    IIF 25 - Director → ME
  • 44
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-19 ~ 2014-10-31
    IIF 11 - Director → ME
    2007-05-19 ~ 2014-10-01
    IIF 105 - Secretary → ME
  • 45
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-06 ~ 2014-10-31
    IIF 33 - Director → ME
    2001-02-06 ~ 2014-10-01
    IIF 153 - Secretary → ME
  • 46
    THE GENITO-URINARY MANUFACTURING COMPANY LIMITED - 2001-10-08
    CAVERCROFT LIMITED - 1989-05-30
    42-46 Booth Drive, Park Farm South, Wellingborough, Northhamptonshire
    Dissolved Corporate (4 parents)
    Officer
    1998-03-02 ~ 1998-09-25
    IIF 41 - Director → ME
    1998-03-02 ~ 1998-09-25
    IIF 116 - Secretary → ME
  • 47
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-25 ~ 2014-10-31
    IIF 76 - Director → ME
    2000-10-25 ~ 2014-10-01
    IIF 139 - Secretary → ME
  • 48
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-23 ~ 2014-10-31
    IIF 3 - Director → ME
    2002-09-02 ~ 2014-10-01
    IIF 95 - Secretary → ME
  • 49
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-17 ~ 2014-10-31
    IIF 32 - Director → ME
    2002-09-17 ~ 2014-10-01
    IIF 107 - Secretary → ME
  • 50
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-30 ~ 2014-10-31
    IIF 31 - Director → ME
    2002-09-30 ~ 2014-10-01
    IIF 148 - Secretary → ME
  • 51
    DOMAINE ASSETS LIMITED - 2007-07-18
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-27 ~ 2007-07-02
    IIF 78 - Director → ME
    2007-03-27 ~ 2007-07-02
    IIF 149 - Secretary → ME
  • 52
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    2003-01-29 ~ 2007-07-02
    IIF 62 - Director → ME
    2003-01-29 ~ 2007-07-02
    IIF 152 - Secretary → ME
  • 53
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ 2014-10-31
    IIF 16 - Director → ME
    2006-12-07 ~ 2014-10-01
    IIF 146 - Secretary → ME
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    1999-10-06 ~ 2014-10-31
    IIF 48 - Director → ME
    2001-07-09 ~ 2014-10-01
    IIF 151 - Secretary → ME
  • 55
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC - 2002-11-27
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2021-04-07
    IIF 42 - Director → ME
  • 56
    ENVIROLUBE LIMITED - 1995-05-22
    SPECIFICATION FUEL OILS LIMITED - 1994-04-25
    REACHPINE LIMITED - 1989-09-04
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 85 - Director → ME
    ~ 1993-06-01
    IIF 141 - Secretary → ME
  • 57
    EMO OIL (U.K.) LIMITED - 1995-06-12
    EMO OIL LIMITED - 1992-02-28
    ELK OIL LIMITED - 1988-01-22
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 39 - Director → ME
    ~ 1993-06-01
    IIF 86 - Secretary → ME
  • 58
    BCS OILS (SCOTLAND) LIMITED - 2001-10-04
    BCS WASTE OILS (SCOTLAND) LIMITED - 1992-04-10
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1992-03-13
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 82 - Director → ME
    ~ 1993-06-01
    IIF 90 - Secretary → ME
  • 59
    BCS FUELS LIMITED - 2001-10-04
    St James' Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-01
    IIF 84 - Director → ME
    ~ 1993-06-01
    IIF 87 - Secretary → ME
  • 60
    BCS OILS LIMITED - 2001-10-04
    BCS WASTE OILS LIMITED - 1992-04-10
    BRAYBROOKE BROS (WASTE OILS) LIMITED - 1992-02-28
    HEADMAY SERVICES LIMITED - 1989-10-12
    Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 83 - Director → ME
    ~ 1993-06-01
    IIF 89 - Secretary → ME
  • 61
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2014-10-31
    IIF 34 - Director → ME
    2007-01-23 ~ 2014-10-01
    IIF 147 - Secretary → ME
  • 62
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-31 ~ 2014-10-31
    IIF 17 - Director → ME
    2007-01-31 ~ 2014-10-01
    IIF 150 - Secretary → ME
  • 63
    LACEROUND LIMITED - 1985-01-25
    The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    1999-04-19 ~ 2014-09-16
    IIF 40 - Director → ME
  • 64
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2014-10-31
    IIF 6 - Director → ME
    2003-02-28 ~ 2014-10-01
    IIF 97 - Secretary → ME
  • 65
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-11-23 ~ 2014-10-31
    IIF 35 - Director → ME
    2000-01-14 ~ 2014-10-01
    IIF 108 - Secretary → ME
  • 66
    BCS WASTE OILS LIMITED - 1992-02-28
    BRAYBROOKE CHEMICAL SERVICES LIMITED - 1989-11-06
    St James' Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-06-01
    IIF 81 - Director → ME
    ~ 1993-06-01
    IIF 88 - Secretary → ME
  • 67
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1995-08-21 ~ 1996-10-16
    IIF 79 - Director → ME
  • 68
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ 2014-10-31
    IIF 74 - Director → ME
    2000-08-08 ~ 2014-10-01
    IIF 140 - Secretary → ME
  • 69
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-13 ~ 2014-10-31
    IIF 38 - Director → ME
    2013-05-13 ~ 2014-10-01
    IIF 144 - Secretary → ME
  • 70
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2011-12-30
    IIF 7 - Director → ME
  • 71
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 52 - Director → ME
  • 72
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2011-12-30
    IIF 53 - Director → ME
  • 73
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2006-02-06 ~ 2011-12-30
    IIF 4 - Director → ME

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