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

Mr Richard Patrick Kelly

    Related profiles found in government register
  • Mr Richard Patrick Kelly
    British born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 1

    • Huntly House, 107 Huntly Road, Banbridge, Down, BT32 3UR, Northern Ireland

      IIF 2
  • Kelly, Richard Patrick
    Irish accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, BT32 3UR, United Kingdom

      IIF 3

    • Huntley House, Huntley Road, Banbridge, Co Down, BT32 3UR

      IIF 4

    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 5 IIF 6

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 7 IIF 8 IIF 9

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 10 IIF 11 IIF 12

    • Huntly, House, 107 Huntly Road, Banbridge, County Down, BT32 3UR, United Kingdom

      IIF 14

    • 22, Upper Church Lane, Portadown, Craigavon, Co Armagh, BT63 5JE, Northern Ireland

      IIF 15
  • Kelly, Richard Patrick
    Irish certified chartered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

      IIF 16

    • 21, Arthur Street, Belfast, BT1 4GA, Northern Ireland

      IIF 17

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 18

    • 20, Levallyreagh Road, Rostrevor, Newry, County Down, BT34 3DW

      IIF 19
  • Kelly, Richard Patrick
    Irish charetered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 20 IIF 21
  • Kelly, Richard Patrick
    Irish chartered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 22 IIF 23 IIF 24

    • 107, Huntly Road, Banbridge, BT32 3UR, United Kingdom

      IIF 34 IIF 35

    • 107, Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 36 IIF 37 IIF 38

    • 107, Huntly Road, Banbridge, Down, BT32 3UR, Northern Ireland

      IIF 46

    • 107 Huntly Road, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 47

    • Huntley House, 107 Huntley Road, Banbridge, Co Down, BT32 3UR

      IIF 48

    • Huntley House, Huntley Road, Banbridge, BT32 3UR

      IIF 49 IIF 50

    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 51

    • Huntly House, 107 Huntly Road, Banbridge, Co Down, BT32 3UR

      IIF 52 IIF 53 IIF 54

    • Huntly House, 107 Huntly Road, Banbridge, Co Down, BT32 3UR, Northern Ireland

      IIF 55 IIF 56 IIF 57

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 58 IIF 59 IIF 60

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 65

    • Huntly House, 107 Huntly Road, Banbridge, Down, BT32 3UR, Northern Ireland

      IIF 66

    • Huntly House, Huntly Rd, Banbridge, Co Down, BT32 3UR

      IIF 67

    • Huntly House, Huntly Road, Banbridge, BT32 3UR

      IIF 68 IIF 69

    • Huntly House, Huntly Road, Banbridge, Co Down, BT32 3UR

      IIF 70 IIF 71

    • Huntly House, Huntly Road, Banbridge, Co.down, BT32 3UR

      IIF 72

    • Huntly House, Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 73

    • The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland

      IIF 74

    • The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

      IIF 75 IIF 76 IIF 77

    • Marlborough House, 30 Victoria Street, Belfast, BT1 3GG, Northern Ireland

      IIF 79 IIF 80 IIF 81

    • 55, Diamond Road, Crumlin, County Antrim, BT29 4QY

      IIF 83

    • 55, Diamond Road, Crumlin, County Antrim, BT29 4QY, Northern Ireland

      IIF 84

    • 55, The Diamond Road, Crumlin, BT29 4QY, Northern Ireland

      IIF 85

    • 55, The Diamond Road, Crumlin, County Antrim, BT29 4QY, Northern Ireland

      IIF 86

    • Ardmore, 55 Diamond Road, Crumlin, BT29 4QY, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Ardmore, 55 The Diamond Road, Crumlin, BT29 4QY, Northern Ireland

      IIF 90 IIF 91 IIF 92

    • St Helens Business Park, 67-69 Church View, Holywood, BT18 9DP

      IIF 93

    • Finsbury House, 23 Finsbury Circus, London, EC2M 7EA, England

      IIF 94
  • Kelly, Richard Patrick
    Irish chartered accountants born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 95
  • Kelly, Richard Patrick
    Irish company director born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 96 IIF 97

    • Huntly House, 101 Huntly Road, Banbridge, Co Down, BT32 3UR

      IIF 98

    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 99

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 100 IIF 101

    • 55, Diamond Road, Crumlin, Co. Antrim, BT29 4QY, Northern Ireland

      IIF 102
  • Kelly, Richard Patrick
    Irish director born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 103

    • 184, Newry Road, Banbridge, Down, BT32 3NB, Northern Ireland

      IIF 104 IIF 105

    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 106

    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR, United Kingdom

      IIF 107

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 108 IIF 109

    • Huntly House, 107 Huntly Road, Banbridge, Down, BT32 3UR, Northern Ireland

      IIF 110

    • Ardmore, 55 Diamond Road, Crumlin, Co. Antrim, BT29 4QY, United Kingdom

      IIF 111

    • Randox Laboratories Limited, 55 Diamond Road, Crumlin, Co. Antrim, BT29 4QY, United Kingdom

      IIF 112 IIF 113

    • 97, Grosvenor Road, Epsom, Surrey, KT18 6JF, England

      IIF 114

    • Killaney Lodge, 19 Carryduff Road, Lisburn, BT27 6TZ, Northern Ireland

      IIF 115

    • C/o Tyndaris Llp, 5 Savile Row, London, W1S 3PB, England

      IIF 116 IIF 117

    • C/o Tyndaris Llp, 5 Savile Row, Mayfair, London, W1S 3PB, United Kingdom

      IIF 118 IIF 119 IIF 120
  • Kelly, Richard Patrick
    Irish finance director born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Kelly, Richard Patrick
    Irish chartered accountant born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, BT32 3UR, Northern Ireland

      IIF 126

    • 107, Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 127
  • Kelly, Richard Patrick
    Irish director born in July 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Huntly House, 107 Huntly Road, Banbridge, Down, BT32 3UR

      IIF 128
  • Kelly, Richard
    Northern Irish chartered accountant born in July 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143-149, Great Portland Street, Marylebone, London, W1W 6QN

      IIF 129
  • Kelly, Richard Patrick
    Irish chartered accountant

    Registered addresses and corresponding companies

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 130
  • Kelly, Richard Patrick

    Registered addresses and corresponding companies

    • 107, Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 131
  • Kelly, Richard

    Registered addresses and corresponding companies

    • Huntley House, Huntley Road, Banbridge, BT32 3UR

      IIF 132

    • Huntly House, 107 Huntly Road, Banbridge, BT32 3UR

      IIF 133

    • Huntly House, 107 Huntly Road, Banbridge, Co Down, BT23 3UR, Northern Ireland

      IIF 134

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 135 IIF 136

    • Huntly House, 107 Huntly Road, Banbridge, County Down, BT32 3UR, Northern Ireland

      IIF 137

    • Huntly House, Huntly Road, Banbridge, BT32 3UR

      IIF 138

    • Huntly House, Huntly Road, Banbridge, Co.down, BT32 3UR

      IIF 139

    • Huntly House, Huntly Road, Banbridge, County Down, BT32 3UR

      IIF 140

    • 107 Huntly Rd, Bandbridge, Co Down, BT32 3JR

      IIF 141
child relation
Offspring entities and appointments
Active 27
  • 1
    ABANA PROPERTIES LIMITED - 2012-07-05
    C/o Mills Selig, 21 Arthur Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 17 - director → ME
  • 2
    107 Huntly Road, Banbridge, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-27 ~ now
    IIF 96 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MORRISTON LIMITED - 2006-05-16
    107 Huntly Road, Banbridge, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    75,903 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 25 - director → ME
  • 4
    MOYNE SHELF COMPANY (NO. 337) LIMITED - 2013-10-02
    107 Huntly Road, Banbridge, County Down
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    26,157,373 GBP2024-03-31
    Officer
    2021-07-31 ~ now
    IIF 127 - director → ME
  • 5
    107 Huntly Road, Banbridge, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    665,907 GBP2023-12-31
    Officer
    2017-10-25 ~ now
    IIF 22 - director → ME
  • 6
    107 Huntly Road Huntly Road, Banbridge, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,038,075 GBP2023-12-31
    Officer
    2018-01-10 ~ now
    IIF 47 - director → ME
  • 7
    107 Huntly Road, Banbridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 34 - director → ME
  • 8
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 121 - director → ME
  • 9
    19 Bedford Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 54 - director → ME
  • 10
    107 Huntly Road, Banbridge, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2017-11-30 ~ dissolved
    IIF 81 - director → ME
  • 11
    107 Huntly Road, Banbridge, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    583,744 GBP2023-12-31
    Officer
    2019-04-10 ~ now
    IIF 126 - director → ME
  • 12
    LOTUS RESIDENTIAL LIMITED - 2012-04-11
    KINROSS LIMITED - 2010-10-18
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (3 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 134 - secretary → ME
  • 13
    MARLACOO PROPERTIES LIMTIED - 2011-05-05
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 6 - director → ME
    2007-03-29 ~ dissolved
    IIF 133 - secretary → ME
  • 14
    55 The Diamond Road, Crumlin, County Antrim
    Dissolved corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 42 - director → ME
  • 15
    Block 1 Todds Campus Glasgow, Acre Road, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -183,877 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-26 ~ now
    IIF 82 - director → ME
  • 16
    NEWCO (772) LIMITED - 2003-12-14
    Block 1 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,199,783 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-26 ~ now
    IIF 79 - director → ME
  • 17
    BADALONA LIMITED - 2008-06-03
    34 Diamond Road, Crumlin, County Antrim
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-05-14 ~ now
    IIF 135 - secretary → ME
  • 18
    Ardmore, 55 Diamond Road, Crumlin, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-09-27 ~ now
    IIF 87 - director → ME
  • 19
    55 The Diamond Road, Crumlin, County Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 86 - director → ME
  • 20
    RANDOX LIFETIME HEALTH LTD - 2014-06-24
    55 Diamond Road, Crumlin, County Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ dissolved
    IIF 84 - director → ME
  • 21
    55 The Diamond Road, Crumlin, County Antrim
    Dissolved corporate (2 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 43 - director → ME
  • 22
    Huntly House, 107 Huntly Road, Banbridge, Down
    Corporate (3 parents)
    Equity (Company account)
    604,759 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 128 - director → ME
  • 23
    Huntly House, 107 Huntly Road, Banbridge
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,123 GBP2017-03-31
    Officer
    2014-09-01 ~ dissolved
    IIF 5 - director → ME
  • 24
    107 Huntly Road, Banbridge, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-01-12 ~ now
    IIF 30 - director → ME
  • 25
    Block 1 Todds Campus, Acre Road, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,561,990 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-26 ~ now
    IIF 80 - director → ME
  • 26
    Company number NI061487
    Non-active corporate
    Officer
    2006-10-25 ~ now
    IIF 53 - director → ME
  • 27
    Company number NI061492
    Non-active corporate
    Officer
    2006-12-15 ~ now
    IIF 49 - director → ME
Ceased 94
  • 1
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Officer
    2012-05-21 ~ 2012-09-30
    IIF 93 - director → ME
  • 2
    CORONADA LIMITED - 2000-01-01
    55 Diamond Road, Crumlin, County Antrim
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2012-12-14 ~ 2017-11-27
    IIF 44 - director → ME
  • 3
    55 Diamond Road, Crumlin, County Antrim
    Corporate (3 parents)
    Officer
    2012-10-02 ~ 2017-11-27
    IIF 45 - director → ME
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    894,310 GBP2023-12-31
    Officer
    2013-03-19 ~ 2014-09-01
    IIF 12 - director → ME
    2015-05-01 ~ 2015-10-05
    IIF 18 - director → ME
  • 5
    MOYNE SHELF COMPANY (NO. 316) LIMITED - 2013-04-03
    Quadrant House, 4 Thomas More Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,432,375 GBP2023-12-31
    Officer
    2012-08-29 ~ 2014-09-01
    IIF 41 - director → ME
    2012-08-29 ~ 2014-09-01
    IIF 131 - secretary → ME
  • 6
    Suite 4000-4025 6 Margaret Street, Newry, Co. Down, Northern Ireland
    Corporate (1 parent)
    Profit/Loss (Company account)
    -361,078 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-11-29 ~ 2007-03-08
    IIF 4 - director → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -182,644 GBP2023-12-31
    Officer
    2014-04-08 ~ 2014-08-29
    IIF 124 - director → ME
  • 8
    MURDOCK DEVELOPMENTS LIMITED - 2012-02-29
    Bdo, Lindsay House 10 Callender Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2003-04-22 ~ 2012-04-02
    IIF 67 - director → ME
  • 9
    WARRENDUNG LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -725,128 GBP2023-12-31
    Officer
    2012-10-30 ~ 2015-10-05
    IIF 8 - director → ME
  • 10
    MOYNE SHELF COMPANY (NO. 337) LIMITED - 2013-10-02
    107 Huntly Road, Banbridge, County Down
    Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    26,157,373 GBP2024-03-31
    Officer
    2019-10-01 ~ 2020-02-28
    IIF 103 - director → ME
  • 11
    M.K.C. INVESTMENTS LIMITED - 2003-01-15
    20 Levallyreagh Road, Rostrevor, Newry, County Down
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2012-03-31
    IIF 70 - director → ME
    2015-01-13 ~ 2015-09-29
    IIF 19 - director → ME
  • 12
    CASTLELAW (NO.183) LIMITED - 1996-11-21
    C/o Addleshaw Goddard Llp Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2018-11-01 ~ 2020-02-28
    IIF 117 - director → ME
  • 13
    C C CARE LIMITED - 2006-06-12
    C. C. HOTELS LIMITED - 1987-02-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2012-03-31
    IIF 60 - director → ME
  • 14
    CONNECT COMMUNICATION SOLUTIONS LTD - 2020-10-01
    Lincoln Building 27-45 Great Victoria Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 27 - director → ME
  • 15
    ULSTER FUELS (NI) LTD - 2016-11-28
    CHECKME CENTRE LIMITED - 2016-11-18
    Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast
    Dissolved corporate (1 parent)
    Officer
    2010-03-04 ~ 2010-06-02
    IIF 102 - director → ME
  • 16
    COLTEL HOLDINGS LIMITED - 2020-10-01
    4 Abercrombie Court, Prospect Road, Westhill, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,655 GBP2017-01-30
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 33 - director → ME
  • 17
    CONNECT IMPLEMENTATION SERVICES LIMITED - 2020-10-01
    355-367 Lisburn Road Lisburn Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 23 - director → ME
  • 18
    06687436 LTD - 2014-09-11
    James Lee, 12 Berkeley Street, Mayfair, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,499 GBP2016-09-30
    Officer
    2009-01-09 ~ 2009-04-06
    IIF 108 - director → ME
  • 19
    COLTEL LIMITED - 2020-10-01
    Cl 2020 Limited C/o Northpoint Associates Limited, Third Floor 3 Hill Street New Town, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    264,603 GBP2017-01-30
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 32 - director → ME
  • 20
    LOTUS HOMES HOLDINGS LIMITED - 2024-07-22
    184 Newry Road, Banbridge, Down, Northern Ireland
    Dissolved corporate (6 parents)
    Officer
    2017-01-03 ~ 2020-02-28
    IIF 104 - director → ME
  • 21
    The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2006-10-17 ~ 2015-09-29
    IIF 51 - director → ME
  • 22
    MENAGH PROPERTIES LIMITED - 2014-12-04
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (4 parents)
    Equity (Company account)
    884,524 GBP2023-12-31
    Officer
    2007-05-24 ~ 2007-09-14
    IIF 50 - director → ME
    2007-05-24 ~ 2007-09-14
    IIF 132 - secretary → ME
  • 23
    CLOUD ONE TELECOM LIMITED - 2020-10-01
    CONNECT TELECOMS SOLUTIONS (SCOTLAND) LIMITED - 2017-03-22
    NORTECH COMMUNICATIONS LIMITED - 2017-02-20
    ATLAS SECURITY SERVICES LIMITED - 2016-04-19
    C/o, 5 Lockhart Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    265,275 GBP2016-10-31
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 24 - director → ME
  • 24
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 120 - director → ME
  • 25
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 123 - director → ME
  • 26
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 122 - director → ME
  • 27
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 118 - director → ME
  • 28
    C/o Tyndaris Llp 5 Savile Row, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-02-28
    IIF 119 - director → ME
  • 29
    Killaney Lodge, 19 Carryduff Road, Lisburn, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-21 ~ 2023-12-05
    IIF 115 - director → ME
  • 30
    CONNECT TELECOMS HOLDINGS LIMITED - 2020-10-01
    355-367 Lisburn Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 28 - director → ME
  • 31
    COMMSXCHANGE LIMITED - 2020-10-01
    EVOLUTION TELCO LIMITED - 2017-06-12
    CROWNLINE COMMUNICATIONS LIMITED - 2003-04-17
    1 High Street, Lewes, England
    Corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 29 - director → ME
  • 32
    ROSSGLASS INVESTMENTS LIMITED - 2005-11-28
    The Factory, 184 Newry Road, Banbridge, Co Down
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-01-24 ~ 2012-03-31
    IIF 56 - director → ME
  • 33
    Ardmore, 55 Diamond Road, Crumlin, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-27 ~ 2022-08-16
    IIF 88 - director → ME
  • 34
    55 Diamond Road, Crumlin, County Antrim
    Dissolved corporate (1 parent)
    Officer
    2014-11-12 ~ 2017-11-27
    IIF 36 - director → ME
  • 35
    55 Diamond Road, Crumlin, County Antrim
    Corporate (2 parents)
    Officer
    2014-11-12 ~ 2017-11-27
    IIF 40 - director → ME
    2020-01-24 ~ 2022-08-16
    IIF 83 - director → ME
  • 36
    STONEY HOTELS LIMITED - 2015-04-17
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2012-10-24 ~ 2015-09-29
    IIF 75 - director → ME
  • 37
    Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-30 ~ 2022-08-16
    IIF 92 - director → ME
  • 38
    Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-21 ~ 2022-08-16
    IIF 91 - director → ME
  • 39
    NORCROSSLEY LIMITED - 1999-05-04
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (3 parents)
    Equity (Company account)
    2,607,672 GBP2023-12-31
    Officer
    2007-06-15 ~ 2010-02-12
    IIF 73 - director → ME
    2013-05-24 ~ 2015-09-29
    IIF 77 - director → ME
    2007-06-15 ~ 2010-02-11
    IIF 140 - secretary → ME
  • 40
    The Factory, 184 Newry Road, Banbridge, Co Down
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -92,209,141 GBP2023-12-31
    Officer
    2007-06-05 ~ 2010-02-12
    IIF 69 - director → ME
    2011-07-22 ~ 2015-09-29
    IIF 74 - director → ME
    2011-07-22 ~ 2015-09-29
    IIF 137 - secretary → ME
    2007-06-05 ~ 2010-02-11
    IIF 138 - secretary → ME
  • 41
    SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED - 2007-01-26
    BROOMCO (3802) LIMITED - 2005-07-07
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-01-05 ~ 2012-04-20
    IIF 21 - director → ME
  • 42
    KILLANEY ESTATES LIMITED - 2018-10-18
    Killaney Lodge, 19 Carryduff Road, Lisburn, County Antrim, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-20 ~ 2023-12-05
    IIF 97 - director → ME
  • 43
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Corporate (1 parent)
    Officer
    2014-09-01 ~ 2016-08-01
    IIF 15 - director → ME
  • 44
    107 Huntly Road, Banbridge, Co Down
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,669,659 GBP2024-03-31
    Officer
    2006-02-13 ~ 2013-08-31
    IIF 52 - director → ME
    2006-02-13 ~ 2014-02-14
    IIF 141 - secretary → ME
  • 45
    LINEN HOMES HOLDINGS LIMITED - 2022-12-13
    BANNVIEW HOMES LIMITED - 2022-01-27
    BANNVIEW AFFORDABLE HOMES LIMITED - 2021-11-11
    MOUNTAINVIEW INVESTMENTS LIMITED - 2020-10-20
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    -162 GBP2023-12-31
    Officer
    2014-04-08 ~ 2015-10-05
    IIF 125 - director → ME
  • 46
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,254,541 GBP2023-12-30
    Officer
    2014-03-13 ~ 2015-10-05
    IIF 114 - director → ME
  • 47
    BELLISARO LIMITED - 2019-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,268,419 GBP2023-12-31
    Officer
    2007-05-07 ~ 2015-09-29
    IIF 64 - director → ME
    2005-10-12 ~ 2006-03-08
    IIF 100 - director → ME
    IIF 101 - director → ME
  • 48
    MHC CARE HOMES LIMITED - 2020-08-13
    MURDOCK HEALTHCARE LIMITED - 2013-12-16
    LUDLOW ENTERPRISES LIMITED - 2006-05-02
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -870,781 GBP2023-12-31
    Officer
    2006-04-27 ~ 2008-03-11
    IIF 99 - director → ME
  • 49
    MURDOCK NURSING HOMES LIMITED - 2014-01-24
    DUROS LIMITED - 2007-01-26
    The Factory, 184 Newry Road, Banbridge, Co Down
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2008-03-11
    IIF 98 - director → ME
  • 50
    184 Newry Road, Banbridge, Down, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -1,205,610 GBP2023-12-31
    Officer
    2015-03-23 ~ 2015-09-29
    IIF 105 - director → ME
  • 51
    MURDOCK PROPERTY LIMITED - 2014-06-26
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2015-01-13 ~ 2015-09-29
    IIF 16 - director → ME
  • 52
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-08-06 ~ 2013-08-28
    IIF 62 - director → ME
    2004-08-06 ~ 2013-08-28
    IIF 130 - secretary → ME
  • 53
    OAKTREE PRODUCTIONS LIMITED - 2020-06-16
    55 The Diamond Road, Crumlin, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -94,049 GBP2022-12-31
    Officer
    2017-10-25 ~ 2024-10-10
    IIF 85 - director → ME
  • 54
    OFFLINE GSM LTD - 2020-10-01
    1 High Street, Lewes, England
    Corporate (2 parents)
    Equity (Company account)
    249,295 GBP2017-03-31
    Officer
    2018-10-25 ~ 2020-03-09
    IIF 26 - director → ME
  • 55
    Huntly House, 107 Huntly Road, Banbridge, Down, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2016-09-21 ~ 2016-12-31
    IIF 110 - director → ME
    Person with significant control
    2016-09-21 ~ 2016-12-31
    IIF 2 - Has significant influence or control → OE
  • 56
    Ardmore, 55 The Diamond Road, Crumlin, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-23 ~ 2022-08-16
    IIF 90 - director → ME
  • 57
    BADALONA LIMITED - 2008-06-03
    34 Diamond Road, Crumlin, County Antrim
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-05-14 ~ 2017-11-27
    IIF 95 - director → ME
  • 58
    55 Diamond Road, Crumlin, County Antrim
    Corporate (2 parents)
    Officer
    2012-10-02 ~ 2017-11-27
    IIF 38 - director → ME
  • 59
    DUNORE DIAGNOSTICS LTD - 2011-06-17
    DUNROE DIAGNOSTICS LTD - 2008-07-03
    ABACKA LIMITED - 2008-06-03
    55 The Diamond Road, Crumlin, County Antrim
    Corporate (3 parents)
    Officer
    2008-05-14 ~ 2017-11-27
    IIF 58 - director → ME
    2008-05-14 ~ 2024-07-31
    IIF 136 - secretary → ME
  • 60
    143-149 Great Portland Street, Marylebone, London
    Corporate (2 parents)
    Officer
    2015-07-23 ~ 2024-06-30
    IIF 129 - director → ME
  • 61
    5-15 Mill Road, Crumlin, Co. Antrim
    Corporate (3 parents)
    Officer
    2012-01-30 ~ 2017-11-27
    IIF 112 - director → ME
  • 62
    143-149 Great Portland Street Marylebone, London
    Corporate (3 parents)
    Officer
    2011-03-11 ~ 2017-11-27
    IIF 111 - director → ME
  • 63
    Ardmore, 55 Diamond Road, Crumlin, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-27 ~ 2022-08-16
    IIF 89 - director → ME
  • 64
    RANDOX LIFETIME HEALTH LTD - 2015-04-23
    143-149 Great Portland Street, Marylebone, London
    Corporate (3 parents)
    Officer
    2014-06-25 ~ 2017-11-27
    IIF 94 - director → ME
  • 65
    Ardmore 55 Diamond Road, Crumlin, Antrim
    Corporate (3 parents, 10 offsprings)
    Officer
    2012-09-28 ~ 2022-08-30
    IIF 46 - director → ME
  • 66
    Ardmore, 55 Diamond Road, Crumlin, Co.antrim
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2022-08-16
    IIF 48 - director → ME
  • 67
    55 Diamond Road, Crumlin, County Antrim
    Corporate (1 parent)
    Officer
    2012-10-01 ~ 2017-11-27
    IIF 39 - director → ME
  • 68
    55 Diamond Road, Crumlin, County Antrim
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ 2017-11-27
    IIF 37 - director → ME
  • 69
    34 Diamond Road, Crumlin, Co. Antrim
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2012-01-30 ~ 2017-11-27
    IIF 113 - director → ME
  • 70
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (6 parents)
    Equity (Company account)
    -10,058,636 GBP2023-12-31
    Officer
    2007-12-19 ~ 2015-09-29
    IIF 57 - director → ME
  • 71
    BLUFFED OUT LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    5,830,185 GBP2023-12-31
    Officer
    2012-10-30 ~ 2015-10-05
    IIF 7 - director → ME
  • 72
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-06-22 ~ 2011-12-01
    IIF 63 - director → ME
  • 73
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,547,232 GBP2023-12-31
    Officer
    2005-09-30 ~ 2006-02-23
    IIF 109 - director → ME
    2007-05-07 ~ 2015-09-29
    IIF 61 - director → ME
  • 74
    Huntly House, 107 Huntly Road, Banbridge, Down
    Corporate (3 parents)
    Equity (Company account)
    604,759 GBP2024-03-31
    Officer
    2013-10-14 ~ 2016-12-31
    IIF 66 - director → ME
  • 75
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2005-07-21 ~ 2015-09-29
    IIF 68 - director → ME
  • 76
    Huntly House, 107 Huntly Road, Banbridge
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,123 GBP2017-03-31
    Officer
    2012-01-30 ~ 2012-12-06
    IIF 107 - director → ME
  • 77
    BROOMCO (3955) LIMITED - 2005-12-20
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ 2012-03-31
    IIF 65 - director → ME
  • 78
    C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2018-11-01 ~ 2020-02-28
    IIF 116 - director → ME
  • 79
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-03-27
    IIF 76 - director → ME
  • 80
    STONEY LAND LIMITED - 2020-07-20
    The Factory, 184 Newry Road, Banbridge, County Down
    Corporate (7 parents)
    Equity (Company account)
    -9,142,310 GBP2023-12-31
    Officer
    2012-10-24 ~ 2015-03-27
    IIF 78 - director → ME
  • 81
    Quadrant House Floor 6, 4 Thomas More Square, London
    Corporate (3 parents)
    Equity (Company account)
    288,793 GBP2023-12-31
    Officer
    2012-10-30 ~ 2015-10-05
    IIF 14 - director → ME
  • 82
    403 Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    44 GBP2023-11-30
    Officer
    2009-08-28 ~ 2015-09-29
    IIF 106 - director → ME
  • 83
    TELECOMS MANAGEMENT LIMITED - 2020-10-01
    107 Huntly Road, Banbridge, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -148,359 GBP2024-03-31
    Officer
    2018-09-04 ~ 2020-09-30
    IIF 35 - director → ME
  • 84
    TOWNACCESS PROPERTIES LIMITED - 2020-12-14
    The Factory, 184 Newry Road, Banbridge, Co Down
    Corporate (5 parents)
    Equity (Company account)
    -2,067,811 GBP2023-12-31
    Officer
    2007-01-11 ~ 2012-03-31
    IIF 55 - director → ME
  • 85
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-01-05 ~ 2012-03-31
    IIF 20 - director → ME
  • 86
    C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 9 - director → ME
  • 87
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 11 - director → ME
  • 88
    VOOT COMMUNICATIONS LIMITED - 2020-10-01
    1 High Street, Lewes
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,584 GBP2018-08-31
    Officer
    2018-10-25 ~ 2020-03-10
    IIF 31 - director → ME
  • 89
    GREENOCK PROPERTIES (NI) LIMITED - 2013-04-03
    FAST MERCHANTS LIMITED - 2004-07-30
    24 Ashgrove, Markethill, Armagh
    Dissolved corporate (1 parent)
    Officer
    2004-07-27 ~ 2013-08-28
    IIF 72 - director → ME
    2004-07-03 ~ 2013-08-28
    IIF 139 - secretary → ME
  • 90
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 13 - director → ME
  • 91
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2006-11-30 ~ 2013-12-20
    IIF 10 - director → ME
  • 92
    The Factory, 184 Newry Road, Banbridge, County Down
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ 2015-09-29
    IIF 3 - director → ME
  • 93
    STONEY PROPERTIES LIMITED - 2013-02-04
    Bdo, Lindsay House 10 Callender Street, Belfast
    Dissolved corporate (1 parent)
    Officer
    2005-07-01 ~ 2015-03-27
    IIF 71 - director → ME
  • 94
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-01-05 ~ 2012-05-25
    IIF 59 - director → ME

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