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

Irwin, Brian Herbert

    Related profiles found in government register
  • Irwin, Brian Herbert
    British chairman born in February 1954

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 7, Larchwood, Ballyhannon, Portadown, County Armagh, BT63 5UL

      IIF 1
  • Irwin, Brian Herbert
    British company director born in February 1954

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 7 Larchwood, Ballyhannon, Portadown, Co Armagh, BT53 5UL

      IIF 2
  • Irwin, Brian Herbert
    British company proprietor born in February 1954

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 7, Larchwood, Portadown, Craigavon, County Armagh, BT63 5UL, Northern Ireland

      IIF 3
  • Irwin, Brian Herbert
    British director born in February 1954

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • C/o W D Irwin, Food Park, Carne, Diviny Drive, Portadown, BT63 5WE

      IIF 4

    • 7 Larchwood, Ballyhannon, Portadown, Co.armagh, BT63 7UL

      IIF 5
  • Irwin, Brian Herbert
    British managing director born in February 1954

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 7 Larchwood, Ballyhannon, Portadown, Co Armagh, BT63 7UL

      IIF 6
  • Irwin, Brian Herbert
    British sales director born in February 1954

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 17, Mandeville Street, Portadown, Craigavon, Co Armagh, BT62 3PB, Northern Ireland

      IIF 7
  • Irwin, Brian Herbert
    British company director born in February 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Diviny Drive, Portadown, Co. Armagh, BT63 5WE

      IIF 8

    • 36, Killycomain Road, Portadown, Craigavon, BT63 5FX, Northern Ireland

      IIF 9

    • 36, Killicomaine Road, Portadown, BT63 5FX, Northern Ireland

      IIF 10
  • Irwin, Brian Herbert
    British director born in February 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Diviny Drive, Portadown, BT63 5WE

      IIF 11

    • 5, Diviny Drive, Portadown, Craigavon, Armagh, BT63 5WE, Northern Ireland

      IIF 12

    • 5 Diviny Drive, Portadown, Craigavon, Co Armagh, BT63 5WE

      IIF 13 IIF 14 IIF 15

    • 5, Diviny Drive, Portadown, Craigavon, County Armagh, BT63 5WE, Northern Ireland

      IIF 16 IIF 17

    • 55, Gortgonis Road, Coalisland, Dungannon, BT71 4QG, Northern Ireland

      IIF 18

    • 6th Floor, 10 Bloomsbury Way, London, WC1A 2SL, United Kingdom

      IIF 19

    • 5, Diviny Drive, Portadown, Co Armagh, BT65 5WE

      IIF 20
  • Irwin, Brian Herbert
    British none born in February 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Diviny Drive, Portadown, Co Armagh, BT65 5WE

      IIF 21
  • Irwin, Brian Herbert
    British wholesale bakery director born in February 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Diviny Drive, Portadown, Craigavon, County Armagh, BT63 5WE, Northern Ireland

      IIF 22
  • Irwin, Brian Herbert
    British director

    Registered addresses and corresponding companies

    • 7 Larchwood, Portadown, County Armagh

      IIF 23
  • Mr Brian Herbert Irwin
    British born in February 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Diviny Drive, Portadown, Co. Armagh, BT63 5WE

      IIF 24

    • 5, Diviny Drive, Portadown, Craigavon, Armagh, BT63 5WE, Northern Ireland

      IIF 25

    • 5, Diviny Drive, Portadown, Craigavon, BT63 5WE, Northern Ireland

      IIF 26

    • 5 Diviny Drive, Portadown, Craigavon, Co Armagh, BT63 5WE

      IIF 27

    • 5, Diviny Drive, Portadown, Craigavon, County Armagh, BT63 5WE

      IIF 28

    • 5, Diviny Drive, Portadown, Craigavon, County Armagh, BT63 5WE, Northern Ireland

      IIF 29

    • 55, Gortgonis Road, Coalisland, Dungannon, BT71 4QG, Northern Ireland

      IIF 30

    • 5, Diviny Drive, Portadown, Co Armagh, BT65 5WE

      IIF 31
  • Irwin, Brian Herbert

    Registered addresses and corresponding companies
  • Mr Brian Herbert Irwin
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Diviny Drive, Portadown, Craigavon, Co Armagh, BT63 5WE

      IIF 52
child relation
Offspring entities and appointments
Active 20
  • 1
    5 Diviny Drive, Portadown, Craigavon, County Armagh
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
    2013-07-02 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HAZELBURN MERCHANTS LIMITED - 1996-04-10
    C/o W D Irwin, Food Park, Carne, Diviny Drive, Portadown
    Dissolved corporate (2 parents)
    Officer
    1989-04-13 ~ dissolved
    IIF 4 - director → ME
    2012-06-29 ~ dissolved
    IIF 49 - secretary → ME
  • 3
    28-29 Obins Avenue, Portadown, Craigavon, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,342 GBP2024-03-31
    Officer
    2002-05-29 ~ now
    IIF 10 - director → ME
  • 4
    28-29 Obins Avenue, Portadown, Craigavon, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,780 GBP2024-03-31
    Officer
    1990-02-27 ~ now
    IIF 2 - director → ME
  • 5
    C/o The Rankin Group, 24-31 Shaftesbury Square, Belfast
    Dissolved corporate (5 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 23 - director → ME
  • 6
    6th Floor 10 Bloomsbury Way, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    9,048 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-12-05 ~ now
    IIF 19 - director → ME
  • 7
    HOWELL LIMITED - 2006-08-23
    5 Diviny Drive, Portadown, Co. Armagh
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 8 - director → ME
    2013-07-02 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-08-21 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    IRWIN QUALITY AGGREGATES LIMITED - 2013-02-28
    MOYNE SHELF COMPANY (NO. 315) LIMITED - 2013-02-12
    55 Gortgonis Road, Coalisland, Dungannon, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    3,479,015 GBP2024-03-31
    Officer
    2013-01-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAPITAL HOUSE 5 LIMITED - 2006-08-21
    5 Diviny Drive, Portadown, Craigavon, Co Armagh
    Corporate (2 parents)
    Equity (Company account)
    -125,269 GBP2024-02-28
    Officer
    2006-07-24 ~ now
    IIF 15 - director → ME
    2013-07-02 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CAPITAL HOUSE 4 LIMITED - 2006-08-21
    5 Diviny Drive, Portadown, Craigavon, County Armagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,200 GBP2024-03-31
    Officer
    2006-07-24 ~ now
    IIF 17 - director → ME
    2013-07-02 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    W.D. IRWIN & SONS LIMITED - 2006-08-21
    5 Diviny Drive, Portadown, Craigavon, Co Armagh
    Corporate (2 parents)
    Equity (Company account)
    -128,401 GBP2024-03-31
    Officer
    ~ now
    IIF 14 - director → ME
    2013-07-02 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    KENNETH IRWIN & SONS LIMITED - 2004-11-12
    KENNETH IRWIN & SONS - 1995-07-26
    5 Diviny Drive, Portadown, Craigavon, Co Armagh
    Corporate (2 parents)
    Equity (Company account)
    -129,737 GBP2024-03-31
    Officer
    1984-02-15 ~ now
    IIF 13 - director → ME
    2013-07-02 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Belfast Mills, 71-75 Percy Street, Belfast
    Corporate (8 parents)
    Equity (Company account)
    68,423 GBP2024-01-31
    Officer
    1999-01-19 ~ now
    IIF 6 - director → ME
  • 14
    17 Mandeville Street, Portadown, Craigavon, Co Armagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    73 GBP2024-01-31
    Officer
    ~ now
    IIF 7 - director → ME
  • 15
    Chambers Park, 287 Bridge Street, Portadown, Co. Armagh
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2010-07-08 ~ now
    IIF 9 - director → ME
  • 16
    BAKERS BENEVOLENT SOCIETY (IRELAND) LIMITED - THE - 2012-10-30
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Corporate (9 parents)
    Officer
    2011-04-01 ~ now
    IIF 22 - director → ME
  • 17
    MOYNE SHELF COMPANY (NO. 314) LIMITED - 2013-02-12
    5 Diviny Drive, Portadown, Co Armagh
    Dissolved corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 21 - director → ME
    2013-07-02 ~ dissolved
    IIF 51 - secretary → ME
  • 18
    MOYNE SHELF COMPANY (NO. 317) LIMITED - 2013-03-12
    5 Diviny Drive, Portadown, Co Armagh
    Corporate (5 parents)
    Officer
    2013-02-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-02-07 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CAPITAL HOUSE 6 LIMITED - 2006-08-21
    5 Diviny Drive, Portadown, Craigavon, Armagh, Northern Ireland
    Corporate (6 parents)
    Officer
    2006-07-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    W.D. IRWIN AND SONS (CONCRETE) LIMITED - 2000-01-01
    5 Diviny Drive, Portadown, Craigavon, Co Armagh
    Dissolved corporate (2 parents)
    Officer
    1968-04-05 ~ dissolved
    IIF 5 - director → ME
    2012-06-29 ~ dissolved
    IIF 39 - secretary → ME
Ceased 12
  • 1
    IRWIN GLENBANK LIMITED - 2018-03-13
    BALLINODE LIMITED - 1995-02-15
    52 Windsor Avenue Malone Lower, Belfast, Northern Ireland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,455,154 GBP2016-02-28
    Officer
    1988-12-29 ~ 2016-08-25
    IIF 11 - director → ME
    2012-06-29 ~ 2016-08-25
    IIF 32 - secretary → ME
  • 2
    5 Diviny Drive, Portadown, Craigavon, County Armagh
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ 2013-03-20
    IIF 45 - secretary → ME
  • 3
    FOOD AND DRINK FEDERATION NI LIMITED - 2010-02-18
    Belfast Mills, Percy Street, Belfast
    Corporate (12 parents)
    Profit/Loss (Company account)
    5,809 GBP2022-11-01 ~ 2023-10-31
    Officer
    2009-10-22 ~ 2019-01-01
    IIF 1 - director → ME
  • 4
    HOWELL LIMITED - 2006-08-23
    5 Diviny Drive, Portadown, Co. Armagh
    Dissolved corporate (2 parents)
    Officer
    2012-06-29 ~ 2013-03-20
    IIF 34 - secretary → ME
  • 5
    IRWIN QUALITY AGGREGATES LIMITED - 2013-02-28
    MOYNE SHELF COMPANY (NO. 315) LIMITED - 2013-02-12
    55 Gortgonis Road, Coalisland, Dungannon, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    3,479,015 GBP2024-03-31
    Officer
    2013-07-02 ~ 2022-08-15
    IIF 48 - secretary → ME
  • 6
    CAPITAL HOUSE 5 LIMITED - 2006-08-21
    5 Diviny Drive, Portadown, Craigavon, Co Armagh
    Corporate (2 parents)
    Equity (Company account)
    -125,269 GBP2024-02-28
    Officer
    2012-06-29 ~ 2013-03-20
    IIF 42 - secretary → ME
  • 7
    CAPITAL HOUSE 4 LIMITED - 2006-08-21
    5 Diviny Drive, Portadown, Craigavon, County Armagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,200 GBP2024-03-31
    Officer
    2012-06-29 ~ 2013-03-20
    IIF 37 - secretary → ME
  • 8
    W.D. IRWIN & SONS LIMITED - 2006-08-21
    5 Diviny Drive, Portadown, Craigavon, Co Armagh
    Corporate (2 parents)
    Equity (Company account)
    -128,401 GBP2024-03-31
    Officer
    2012-06-29 ~ 2013-03-20
    IIF 38 - secretary → ME
  • 9
    KENNETH IRWIN & SONS LIMITED - 2004-11-12
    KENNETH IRWIN & SONS - 1995-07-26
    5 Diviny Drive, Portadown, Craigavon, Co Armagh
    Corporate (2 parents)
    Equity (Company account)
    -129,737 GBP2024-03-31
    Officer
    2012-06-29 ~ 2013-03-20
    IIF 44 - secretary → ME
  • 10
    Millennium Court Building William Street, Portadown, Craigavon, County Armagh
    Corporate (9 parents)
    Officer
    2010-06-17 ~ 2013-08-01
    IIF 3 - director → ME
  • 11
    MOYNE SHELF COMPANY (NO. 317) LIMITED - 2013-03-12
    5 Diviny Drive, Portadown, Co Armagh
    Corporate (5 parents)
    Officer
    2013-07-04 ~ 2025-02-01
    IIF 50 - secretary → ME
  • 12
    CAPITAL HOUSE 6 LIMITED - 2006-08-21
    5 Diviny Drive, Portadown, Craigavon, Armagh, Northern Ireland
    Corporate (6 parents)
    Officer
    2012-06-29 ~ 2013-03-20
    IIF 36 - secretary → ME
    2013-07-02 ~ 2025-02-01
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.