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
Individuals in focus
Woods, Peter Gary
- Irish born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies19, Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 319, Clarendon Road, Belfast, BT1 3BG
IIF 419, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 5 IIF 6 IIF 7 (more)(less)Finance House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 11Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 12Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG, Northern Ireland
IIF 13Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
IIF 14 IIF 15 IIF 16 (more)(less)Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 25 IIF 26 IIF 27 (more)(less)Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG
IIF 31 IIF 32 IIF 33Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 34C/o Lynn, Drake & Co. Limited, 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland
IIF 35 IIF 36
- British company director born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 37
- British corporate finace consultant born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Lynn, Drake & Co. Limited, 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, BT67 0LE, Northern Ireland
IIF 38
- British director born in November 1970
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies78 Belltowers South, Ravenhill Road, Belfast, Co Down, BT6 0GR
IIF 39
- British finance consultant born in November 1977
Woods, Peter Gary
Resident in Northern Ireland
Registered addresses and corresponding companies1st Floor, 4 Bradford Court, Drumkeen Retail Park, Belfast, BT8 6RB, Northern Ireland
IIF 40
- British director born in November 1970
Woods, Gary
Resident in Northern Ireland
Registered addresses and corresponding companiesArthur House, Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom
IIF 41
- Irish born in November 1970
Mr Peter Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1970
Mr Peter Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1970
Woods, Peter Gary
Resident in United Kingdom
Registered addresses and corresponding companies19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 531st Floor, 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, Down, BT8 6RB
IIF 543, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland
IIF 55606 Arthur House, 41 Arthur Street, Belfast, Antrim, BT1 4GB, United Kingdom
IIF 56606 Arthur Street, Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 57Arthur House, 41 Arthur Street, Belfast, BT1 4GB, Northern Ireland
IIF 58Grove Mill, Grove Street East, Belfast, Antrim, BT5 5GH, Northern Ireland
IIF 59Grove Street East, Belfast, Antrim, BT5 5GH
IIF 60Lagan House, 19 Clarendon Dock, Belfast, BT1 3BG
IIF 61Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 62 IIF 63 IIF 64Lagan House, 19 Clarendon Road, Belfast, County Antrim, BT1 3BG, Northern Ireland
IIF 65Lagan House, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 66Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
IIF 67 IIF 68Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN
IIF 69
- British trainee solicitor born in November 1970Registered addresses and corresponding companies
Woods, Gary
Flat 8 Gateway House, East Gardens Tooting, London, SW17 9DH
IIF 70
- Northern Irish born in November 1970
Mr Gary Woods
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Woods, Peter Gary
Grove Mill, Grove Street East, Belfast, BT5 5GH, Northern Ireland
IIF 73
- British born in November 1970
Mr Peter Gary Woods
Resident in United Kingdom
Registered addresses and corresponding companies19, Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 7419, Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 7519 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG
IIF 763, Thompsons Grange, Carryduff, Belfast, Down, BT8 8TG, Northern Ireland
IIF 77Grove Street, East, Belfast, BT5 5GH
IIF 78 IIF 79Lagan House, 19 Clarendon Road, Belfast, Antrim, BT1 3BG
IIF 80Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
IIF 81 IIF 82 IIF 83Lagan House, 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
IIF 84 IIF 85 IIF 86 (more)(less)Lagan House, 19 Clarendon Road, Belfast, Co Antrim, BT1 3BG
IIF 88Lagan House, Clarendon Dock, Belfast, BT1 3BG
IIF 89Pkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA
IIF 90
Related profiles found in government register
Offspring entities and appointments
71
- 1
ANTRIM ASPHALT LIMITED
NI010905Lagan House, 19 Clarendon Road, Belfast, County Antrim, Northern IrelandActive Corporate (16 parents)Officer2018-05-29 ~ nowIIF 65 - Director → ME - 2HOLDCO INVESTMENTS LTD - 2021-01-21LAGAN MATERIALS LTD - 2020-12-15Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents, 1 offspring)Officer2023-02-01 ~ nowIIF 32 - Director → ME
- 3
BATHROOM DISTRIBUTORS LIMITED
NI70165042 Barnish Road, Randalstown, Antrim, Northern IrelandDissolved Corporate (5 parents)Officer2023-09-12 ~ 2024-01-26IIF 37 - Director → ME - 4
BELL TOWERS MANAGEMENT COMPANY (PHASE 2) LIMITED
NI052000238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (18 parents)Officer2008-03-04 ~ 2022-07-22IIF 39 - Director → ME - 5
CBT CORPORATE LTD
NI696642Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (3 parents)Officer2023-04-25 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2020-01-10 ~ nowIIF 63 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7LAGAN SAND LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents)Officer2021-04-30 ~ nowIIF 19 - Director → MEPerson with significant control2020-12-18 ~ nowIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8
DHL NOMINEES LIMITED
SC418670Leslie Wolfson & Co, Solicitors Waterloo Chambers, 19 Waterloo Street, GlasgowDissolved Corporate (6 parents, 2 offsprings)Officer2012-09-01 ~ dissolvedIIF 40 - Director → ME - 9
DRUMKEEN (NI) LIMITED
NI605653606 Arthur Street Arthur Street, Belfast, Northern IrelandDissolved Corporate (7 parents)Officer2011-02-21 ~ dissolvedIIF 57 - Director → ME - 10HOTEL DRUMKEEN LIMITED - 2000-07-21C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (8 parents, 3 offsprings)Officer2010-09-21 ~ nowIIF 35 - Director → ME
- 11LAGANVALE LIMITED - 2006-06-05C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandActive Corporate (12 parents, 2 offsprings)Officer2010-09-21 ~ nowIIF 36 - Director → ME
- 12
GARY WOODS CONSULTING LIMITED
NI6016893 Thompsons Grange, Carryduff, Belfast, Down, Northern IrelandActive Corporate (2 parents)Officer2009-12-22 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GATEWAY HOUSE (EAST GARDENS) MANAGEMENT COMPANY LIMITED
02871383The Gallery, 14 Upland Road, East Dulwich, London, United KingdomActive Corporate (18 parents)Officer1994-11-10 ~ 1997-06-13IIF 70 - Director → ME - 1419 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-01-17 ~ nowIIF 11 - Director → ME
- 1519 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)Officer2022-10-21 ~ nowIIF 9 - Director → ME
- 16LAGAN O & M LIMITED - 2020-12-03Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 16 - Director → ME
- 17J.M.MC INVESTMENTS LTD - 2020-12-03LAGAN WASTE SERVICES LIMITED - 2020-12-02Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 18 - Director → ME
- 18
KAMCO (NO1) LIMITED
NI63018319 Clarendon Road, Belfast, Northern IrelandDissolved Corporate (8 parents)Officer2018-11-29 ~ dissolvedIIF 53 - Director → ME - 19
KILCARN LIMITED
NI0732325 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (14 parents, 1 offspring)Person with significant control2017-11-21 ~ 2018-04-20IIF 74 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 74 - Has significant influence or control over the trustees of a trust → OE - 20
KINGSCOURT BRICKS LIMITED
NI0184975 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (17 parents, 1 offspring)Person with significant control2017-11-21 ~ 2018-04-20IIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 76 - Has significant influence or control over the trustees of a trust → OE - 21
- 22LAGAN BUILDING MATERIALS LTD - 2021-04-29Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 31 - Director → ME
- 23
- 24LAGAN MAINTENANCE LTD - 2019-08-27Lagan House, 19 Clarendon Road, Belfast, Co AntrimActive Corporate (7 parents)Officer2023-02-08 ~ nowIIF 33 - Director → ME
- 25LAGAN AGGREGATES LIMITED - 2019-06-10Lagan House, 19 Clarendon Road, BelfastActive Corporate (8 parents)Officer2023-02-08 ~ nowIIF 14 - Director → ME
- 26LAGAN CONCRETE LIMITED - 2020-12-01Lagan House, 19 Clarendon Road, BelfastActive Corporate (7 parents)Officer2023-02-01 ~ nowIIF 22 - Director → ME
- 27JUNISU PROPERTIES LTD - 2019-03-26Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2023-02-08 ~ nowIIF 29 - Director → ME
- 28
L.P.I (TRANENT) LTD
NI70459519 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2023-11-10 ~ nowIIF 5 - Director → ME - 29
LAGAN (CIVILS) LIMITED
NI604016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2020-09-095 Blackwater Road, Newtownabbey, Northern IrelandDissolved Corporate (11 parents)Person with significant control2017-11-21 ~ 2018-04-20IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE - 3019 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2024-01-17 ~ nowIIF 10 - Director → ME
- 31L&B (NO 208) LIMITED - 2012-11-305 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (26 parents, 3 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 32J. & T. PLANT LIMITED - 2012-01-03ACANTHUS INVESTMENTS LIMITED - 1987-12-105 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (16 parents, 2 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 88 - Has significant influence or control over the trustees of a trust → OE
- 33L&B (NO 53) LIMITED - 2004-03-30Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (15 parents, 6 offsprings)Officer2018-11-29 ~ nowIIF 67 - Director → ME
- 34BAYLAN DEVELOPMENTS LIMITED - 1998-08-24Lagan House, 19 Clarendon Dock, BelfastDissolved Corporate (11 parents)Officer2018-11-29 ~ dissolvedIIF 61 - Director → ME
- 35
- 36
- 37
- 38L&B (NO 54) LIMITED - 2004-05-05Lagan House, 19 Clarendon Road, Clarendon Dock, BelfastActive Corporate (21 parents, 1 offspring)Officer2015-07-20 ~ nowIIF 68 - Director → ME
- 39
NEW G.B. TOPCO LIMITED
- 2026-03-05 16638780Finance House, Beaumont Road, Banbury, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-03-05 ~ nowIIF 34 - Director → MEPerson with significant control2026-03-18 ~ nowIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 40LAGAN HOMES UK GROUP LTD. - 2018-11-28SARCON (NO. 382) LIMITED - 2016-07-2819 Clarendon Road, BelfastActive Corporate (15 parents, 4 offsprings)Officer2024-10-11 ~ nowIIF 1 - Director → ME
- 41
NEW N.I. TOPCO LIMITED
- 2026-02-24 NI732243Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-09-10 ~ nowIIF 30 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 42
LAGAN INFRASTRUCTURE LIMITED
NI619560Lagan House, 19 Clarendon Road, BelfastActive Corporate (9 parents, 2 offsprings)Officer2021-04-30 ~ nowIIF 17 - Director → ME - 43
LAGAN INVESTMENTS (DEE) LTD
NI655331Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2018-08-29 ~ nowIIF 26 - Director → MEPerson with significant control2018-08-29 ~ 2018-08-29IIF 51 - Has significant influence or control → OE - 44
LAGAN INVESTMENTS (DUNCRUE) LTD
NI654928Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2018-08-10 ~ nowIIF 27 - Director → MEPerson with significant control2018-08-10 ~ 2018-08-10IIF 52 - Has significant influence or control → OE - 45LAGAN SURFACING LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (13 parents, 1 offspring)Officer2021-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2020-12-18 ~ 2026-01-29IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Has significant influence or control over the trustees of a trust → OE
- 46
RPN (GREEN PARK) LIMITED
- 2018-06-13 NI635265Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (12 parents, 13 offsprings)Officer2018-06-28 ~ nowIIF 62 - Director → MEPerson with significant control2018-06-13 ~ 2021-02-04IIF 85 - Has significant influence or control over the trustees of a trust → OE - 47CAUSEWAY SHELF COMPANY (NO. 16) LIMITED - 2012-11-13Lagan House, 19 Clarendon Road, Belfast, AntrimActive Corporate (13 parents)Officer2021-04-30 ~ nowIIF 12 - Director → ME
- 48LAGAN QUARRIES LIMITED - 2020-01-30Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents, 3 offsprings)Officer2021-04-30 ~ nowIIF 24 - Director → MEPerson with significant control2020-09-02 ~ nowIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 49
LAGAN WM LIMITED
NI656430Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-10-17 ~ nowIIF 25 - Director → MEPerson with significant control2019-06-06 ~ 2020-09-02IIF 86 - Has significant influence or control → OE - 50
LAGAN WM NO.2 LTD
NI668269Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2020-03-06 ~ nowIIF 64 - Director → MEPerson with significant control2020-03-06 ~ 2020-09-02IIF 87 - Has significant influence or control over the trustees of a trust → OE - 51
LAGPOR DEVELOPMENTS LIMITED
NI644519Lagan House, Clarendon Road, Belfast, Northern IrelandActive Corporate (8 parents)Officer2017-07-04 ~ 2024-05-01IIF 66 - Director → ME - 52
LF FASTHOUSE LTD
NI633135Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (15 parents, 1 offspring)Person with significant control2026-03-19 ~ nowIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 53
- 54
NEW LIL HOLDCO LIMITED
NI736877Lagan House, 19 Clarendon Road, Belfast, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2026-01-14 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 55
NI TRADE LIMITED
NI6056401st Floor 4 Bradford Court, Drumkeen Retail Park, Upper Galwally, Belfast, DownActive Corporate (7 parents)Officer2011-02-21 ~ 2015-12-23IIF 54 - Director → ME - 56N.M.C INVESTMENTS LTD - 2020-12-03LAGAN TILES LIMITED - 2020-12-0219 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 4 - Director → ME
- 57SARCON (NO.121) LIMITED - 2003-01-22Carson Mcdowell, Murray House, Murray Street, BelfastActive Corporate (17 parents, 2 offsprings)Officer2015-09-03 ~ 2020-11-12IIF 69 - Director → ME
- 58
P.G.L ACQUISITIONS LTD
NI70140119 Clarendon Road, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Officer2023-09-06 ~ nowIIF 7 - Director → ME - 59LAGAN SLATE LIMITED - 2020-12-02Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 21 - Director → ME
- 60
PORTER CARNREAGH LTD
NI64261850 Stranmillis Embankment, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-12-09 ~ nowIIF 56 - Director → ME - 61
RUNLIN LIMITED
NI613813Lagan House, 19 Clarendon Road, BelfastActive Corporate (12 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 20 - Director → ME - 62LAGAN READYMIX LIMITED - 2020-12-03Lagan House, 19 Clarendon Road, BelfastActive Corporate (6 parents)Officer2021-04-30 ~ nowIIF 23 - Director → ME
- 63
SEQUEL LEGACY LTD
NI635158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04 during the appointment or period of control
Dissolved on 2022-06-15 during the appointment or period of controlPkf-fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co. AntrimDissolved Corporate (7 parents, 1 offspring)Person with significant control2020-09-02 ~ dissolvedIIF 90 - Has significant influence or control over the trustees of a trust → OE - 64
SMC INVESTMENTS (NI) LIMITED
NI623678C/o Totalis Solutions Limited, Grove Street East, Belfast, Northern IrelandActive Corporate (4 parents)Officer2014-03-27 ~ 2022-05-01IIF 41 - Director → MEPerson with significant control2016-07-01 ~ 2022-05-01IIF 71 - Has significant influence or control → OE - 65C/o Totalis, Grove Street East, Belfast, Northern IrelandActive Corporate (6 parents, 3 offsprings)Officer2014-04-09 ~ 2022-05-01IIF 59 - Director → ME2014-04-09 ~ 2022-05-01IIF 73 - Secretary → MEPerson with significant control2016-07-01 ~ 2022-05-01IIF 47 - Has significant influence or control → OE
- 66
STRATHKEEN PROPERTIES LIMITED
NI055349C/o Lynn, Drake & Co. Limited 1st Floor, 34 B-d Main Street, Moira, Co. Armagh, Northern IrelandDissolved Corporate (8 parents)Officer2010-09-21 ~ dissolvedIIF 38 - Director → ME - 67
TOTALIS PEOPLE LIMITED
NI612881Totalis Solutions Limited, Grove Street East, Belfast, AntrimDissolved Corporate (5 parents)Officer2013-11-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 72 - Has significant influence or control → OE - 68
TOTALIS SOLUTIONS LIMITED
NI608299Totalis, Grove Street East, Belfast, Northern IrelandActive Corporate (12 parents, 3 offsprings)Officer2013-09-28 ~ 2017-10-31IIF 58 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-25IIF 78 - Has significant influence or control → OE2017-07-20 ~ 2017-07-25IIF 79 - Has significant influence or control → OE - 69
VENAGH LIMITED
NI658416Lagan House, 19 Clarendon Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2023-02-08 ~ nowIIF 28 - Director → ME - 70RIGCYCLE LIMITED - 2008-08-19Pinnacle House, Breedon-on-the-hill, Derby, EnglandActive Corporate (21 parents, 5 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 71WHITEMOUNTAIN (SURFACING) LTD - 2006-04-035 Blackwater Road, Newtownabbey, Northern IrelandActive Corporate (25 parents, 7 offsprings)Person with significant control2017-11-21 ~ 2018-04-20IIF 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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