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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

Lees, Iain Fraser

    Related profiles found in government register
  • Lees, Iain Fraser
    British born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

      IIF 1 IIF 2
    • Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland

      IIF 3
    • Radius House, 38-52 Lisburn Road, Belfast, BT9 6AA, Northern Ireland

      IIF 4
    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 5 IIF 6
  • Lees, Iain Fraser
    British company director born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 11, Cadogan Park, Belfast, Antrim, BT9 6HG, United Kingdom

      IIF 7
    • 4, Albemarle Street, London, W1S 4HQ, England

      IIF 8
    • Floor 3, 4 Albermarle Street, London, W1S 4HA

      IIF 9
  • Lees, Iain Fraser
    British director born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lees, Iain
    British born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Waterfront Plaza, 8 Laganbank Road, Belfast, Antrim, BT1 3LR, Northern Ireland

      IIF 16
  • Lees, Iain
    British accountant born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 17
  • Lees, Iain
    British chartered accountant born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 18
    • Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, Northern Ireland

      IIF 19
    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 20 IIF 21
  • Lees, Iain
    British crematorium born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, United Kingdom

      IIF 22
  • Lees, Iain Fraser
    British born in January 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • 39, Cuchulainn Heights, Carlingford, Ireland

      IIF 23 IIF 24
    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 25
    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 26
  • Mr Iain Fraser Lees
    British born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 27
    • Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland

      IIF 28
    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 29 IIF 30 IIF 31
    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 35
    • 1, Princess Anne Road, Portavogie, BT22 1DT, Northern Ireland

      IIF 36
  • Lees, Callum Raymond Fraser
    British born in January 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 37
  • Lees, Callum Raymond Fraser
    British chief executive born in January 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 38
  • Ms Christine Lees
    British born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 39
  • Mr Iain Fraser Lees
    British born in January 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • 39, Cuchulainn Heights, Carlingford, County Louth, A91XF2X, Ireland

      IIF 40
  • Mr Matt O'kane
    Irish born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 12, Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, BT7 2JB, United Kingdom

      IIF 41
  • Lees, Iain
    British accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Cromac Place, Belfast, BT7 2JB, United Kingdom

      IIF 42
  • Mr Callum Raymond Fraser Lees
    British born in January 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'kane, Matt
    Irish born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 12, Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, BT7 2JB, United Kingdom

      IIF 46
    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 47
    • Lisnagarvagh House, 1 Lissue Walk, Lisburn, County Antrim, BT28 2LU, Northern Ireland

      IIF 48
  • Lees, Iain
    born in January 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 49
  • Lees, Iain
    British accountant born in January 1965

    Registered addresses and corresponding companies
  • O'kane, Matthew Gerard
    Irish born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Carnmoney House, Edgewater Business Park, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland

      IIF 52
  • Mr Iain Lees
    St Lucian born in January 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 53
  • Mr Matt O'kane
    Northern Irish born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland

      IIF 54
  • Lees, Iain Fraser

    Registered addresses and corresponding companies
    • 1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

      IIF 55
    • Floor 3, 4 Albermarle Street, London, W1S 4HA

      IIF 56
  • Lees, Callum
    born in January 1995

    Resident in Australia

    Registered addresses and corresponding companies
    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 57
  • O'kane, Matt
    Irish director born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies
    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, United Kingdom

      IIF 58
  • O'kane, Matt
    Irish wind turbine technical sales manager born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies
    • Waterunder, Mell, Drogheda, Louth, Ireland

      IIF 59
    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, United Kingdom

      IIF 60
  • Matthew Gerard O'kane
    Irish born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies
    • 83, Gortscraheen Road, Dungannon, Co Tyrone, BT70 2SB, N Ireland

      IIF 61
  • Mr Matt O'kane
    Irish born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland

      IIF 62
  • O'kane, Matt
    United Kingdom entrepreneur born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies
    • 60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland

      IIF 63
  • O'kane, Matthew Gerard
    Irish director born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies
    • Waterunder, Mell, Drogheda, Co Louth

      IIF 64
    • 83 Gortscraheen Road, Pomeroy, Dungannon, Co. Tyrone, BT70 2SB, United Kingdom

      IIF 65
  • O'kane, Matt
    Irish director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carnmoney House, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland

      IIF 66
  • O'kane, Matthew Gerard
    born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies
    • Waterunder, Mell, Drogheda, Louth, Ireland

      IIF 67
  • Lees, Iain

    Registered addresses and corresponding companies
    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 68
  • Lees, Christine Margaret Eleanor
    Northern Irish born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 69
  • Lees, Christine Margaret Eleanor
    Northern Irish director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 39
  • 1
    ALBACOM HOLDINGS
    - now 02603349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2017-04-20
    BT THIRTY-SIX LIMITED - 1996-05-02
    55 Baker Street, London
    Dissolved Corporate (44 parents)
    Officer
    2000-02-29 ~ 2000-03-01
    IIF 50 - Director → ME
    2000-03-08 ~ 2000-03-08
    IIF 51 - Director → ME
  • 2
    ANKA MINING LIMITED
    NI638245
    7 Glenmore Manor, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ARDNELL LIMITED
    - now NI069443
    DLOK M&E SERVICES LIMITED
    - 2010-12-01 NI069443
    At The Offices Of Colm Quinn Chartered Accountants, 52 Monaghan Street, Newry, Co Down
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2013-06-21
    IIF 64 - Director → ME
  • 4
    ARMSTRONG'S FARM LIMITED
    NI638606
    7 Glenmore Manor, Lisburn, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-05-23 ~ 2025-11-01
    IIF 69 - Director → ME
    2025-07-09 ~ now
    IIF 26 - Director → ME
    2016-05-23 ~ 2024-01-17
    IIF 47 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    2016-05-23 ~ 2022-01-01
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 5
    BARNMEEN LIMITED
    NI634956
    7 Glenmore Manor, Lisburn, County Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 58 - Director → ME
  • 6
    CECIL HOLDINGS LIMITED
    NI683665 NI730066
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-11-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 7
    CECIL HOLDINGS LIMITED
    NI730066 NI683665
    7 Glenmore Manor, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CHECK MATE FINANCIAL LIMITED
    NI673785
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 38 - Director → ME
    2020-10-29 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 9
    CM POWER LIMITED
    NI688326
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 10
    CMIRR LIMITED
    - now NI665126
    WARMBUILD LIMITED - 2021-03-01
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
  • 11
    CRUCKACLADY MOUNTAIN LIMITED
    NI631876
    7 Glenmore Manor, Lisburn, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-01 ~ now
    IIF 23 - Director → ME
    2015-06-12 ~ 2021-07-10
    IIF 60 - Director → ME
  • 12
    CRYSTAL TIDE LTD
    NI646005
    43 Tullyview, Loughgiel, Ballymena, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2018-06-25 ~ 2023-04-06
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    FEDERATION OF ENERGY RESPONSE AGGREGATORS LIMITED
    NI674461
    The Innovation Centre Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-12 ~ now
    IIF 52 - Director → ME
  • 14
    GEINI LIMITED
    NI617153
    7 Glenmore Manor, Lisburn, County Antrim
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-11 ~ 2021-12-28
    IIF 59 - Director → ME
    2013-03-06 ~ 2013-10-11
    IIF 21 - Director → ME
    2021-05-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 15
    HCA CORPORATE FINANCE LIMITED
    NI642741
    12 Cromac Place, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2019-04-08
    IIF 18 - Director → ME
    Person with significant control
    2016-12-15 ~ 2019-04-08
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    HIGH YIELD ENERGY LIMITED
    NI623000
    Unit 7 Dyehouse, The Linen Green, Moygashel, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-02-21 ~ 2021-03-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    IBIP HOLDING LIMITED
    - now NI649393
    MWT HOLDINGS LIMITED
    - 2020-11-17 NI649393
    Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2020-09-30
    IIF 66 - Director → ME
    2020-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-10-18 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    IPOWER FLEXIBLE ENERGY LTD
    - now NI072406
    IPOWER SOLUTIONS LIMITED
    - 2022-12-13 NI072406
    Lisnagarvagh House, 1 Lissue Walk, Lisburn, County Antrim, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2017-11-21 ~ now
    IIF 48 - Director → ME
  • 19
    LOUGHVIEW CEMETERY 2020 LIMITED - now
    DC NO.7 LIMITED - 2020-03-13
    DUNDROD CREMATIONS LIMITED
    - 2018-08-01 NI623399
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ 2014-06-30
    IIF 22 - Director → ME
  • 20
    LOUGHVIEW PARK CEMETERY LIMITED - now
    LOUGHVIEW CEMETERY LIMITED - 2020-03-16
    CARSTON UNDERTAKINGS LIMITED
    - 2020-03-13 NI618782
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2013-06-10 ~ 2014-03-01
    IIF 19 - Director → ME
  • 21
    LVPC LIMITED
    NI683065
    7 Glenmore Manor, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 22
    MAWILLIAN LTD
    NI722505
    12 Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 23
    MWT SYSTEMS LIMITED
    - now NI618236
    MASTER WIND TURBINES LIMITED
    - 2015-06-16 NI618236
    84 Ward Avenue, Bangor, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2020-09-30
    IIF 63 - Director → ME
    2013-05-03 ~ 2013-12-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-09
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    NWT DISTRIBUTION SERVICES LIMITED
    NI668577
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    PACIFIC GREEN ENERGY STORAGE (UK) LIMITED - now
    PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED
    - 2020-12-07 11995390
    Floor 3, 4 Albemarle Street, Albemarle Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-14 ~ 2019-07-02
    IIF 9 - Director → ME
    2019-05-14 ~ 2019-07-02
    IIF 56 - Secretary → ME
  • 26
    PACIFIC GREEN TECHNOLOGIES (UK) LTD - now
    PACIFIC GREEN MARINE TECHNOLOGIES LTD
    - 2020-12-24 07592506 11966480
    PACIFIC GREEN TECHNOLOGIES MARINE LIMITED - 2018-02-21
    PACIFIC GREEN TECHNOLOGIES LIMITED - 2016-01-05
    4 Albemarle Street, Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-02
    IIF 8 - Director → ME
  • 27
    PARATUM 88 LIMITED
    NI656739
    84 Ward Avenue, Bangor, Down
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ 2019-12-18
    IIF 42 - Director → ME
  • 28
    POWER OF DOWN LIMITED
    NI670198
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 15 - Director → ME
  • 29
    SIVA WIND UK LIMITED
    NI628297
    7 Glenmore Manor, Lisburn, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 70 - Director → ME
  • 30
    SMILEK LIMITED
    NI668671
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 13 - Director → ME
  • 31
    SPORTSFIX APP LLP
    NC001792
    7 Glenmore Manor, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2024-09-20 ~ 2025-10-27
    IIF 57 - LLP Designated Member → ME
    2024-09-20 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2024-09-20 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to surplus assets - 75% or more OE
    IIF 53 - Right to appoint or remove members OE
  • 32
    SPORTSFIX LIMITED
    NI692493
    7 Glenmore Manor, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2022-11-10 ~ 2026-01-01
    IIF 37 - Director → ME
    2022-11-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-10 ~ 2026-01-01
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    2022-11-10 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    SPP OMAGH ROAD BESS LTD
    NI705383
    1 Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-11-24 ~ now
    IIF 2 - Director → ME
  • 34
    STRAIGHT COMMUNICATIONS LTD
    NI617943
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-07-08
    Date of completion or termination of CVA on 2017-01-06
    Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Down, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2013-05-30 ~ 2014-08-07
    IIF 16 - Director → ME
  • 35
    STRATEGIC POWER PROJECTS COLERAINE SOLAR FARM LTD
    NI731862
    1 Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 1 - Director → ME
  • 36
    STRATEGIC PROPCO LTD
    NI705360
    1 Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 55 - Secretary → ME
  • 37
    STRATUM PLANNING LIMITED
    NI663148
    5 Cadogan Park, Belfast, County Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-07-22 ~ 2019-11-06
    IIF 7 - Director → ME
  • 38
    TEALSTONE DEVELOPMENTS LIMITED
    - now NI019088
    HELM DEVELOPMENTS LIMITED - 2019-02-11
    B.H. PROPERTY LIMITED - 2009-03-31
    3 - 7 Redburn Square, Holywood, County Down, Northern Ireland
    Active Corporate (29 parents)
    Officer
    2019-06-26 ~ now
    IIF 4 - Director → ME
  • 39
    WTM NORWIN LLP
    NC000890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-19 during the appointment or period of control
    Dissolved on 2015-09-30 during the appointment or period of control
    Kilkeel Industrial Park, The Harbour, Kilkeel, Down
    Dissolved Corporate (4 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 67 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.