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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Devine, Seamus

    Related profiles found in government register
  • Devine, Seamus
    Irish born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26 Eden Road Park, Co. Derry, BT47 4BJ

      IIF 1
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 2
    • 26 Eden Road, Park, Claudy, BT47 4BJ

      IIF 3 IIF 4
    • 26 Eden Road, Park, Claudy, Co Derry, BT47

      IIF 5
    • 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ

      IIF 6
    • 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ

      IIF 7 IIF 8 IIF 9
    • 26 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ

      IIF 10
    • 26 Eden Road, Claudy, Derry

      IIF 11
    • 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland

      IIF 12
    • C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, Northern Ireland

      IIF 13
  • Devine, Seamus
    Irish building contractor born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26 Eden Road, Park, Co Derry, BT47 4BJ

      IIF 14
    • 20 Eden Road, Park, Claudy, BT47

      IIF 15
    • 20 Eden Road, Park, Londonderry, BT47 4BJ

      IIF 16
  • Devine, Seamus
    Irish director born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26 Eden Road, Park, Claudy, BT47 4BJ

      IIF 17 IIF 18
    • 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ

      IIF 19
    • 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ

      IIF 20 IIF 21
    • 26 Eden Road, Park, Claudy, Derry, BT47 4BJ

      IIF 22
    • 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland

      IIF 23
    • 26 Eden Road, Park, Londonderry, BT47 4BJ

      IIF 24
    • 26 Eden Road, Derry, N Ireland, BT47 4BT

      IIF 25
  • Devine, Seamus
    Irish secretary born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ

      IIF 26
    • 26 Eden Road, Park, Co Londonderry, BT47 4BJ

      IIF 27
  • Devine, Seamus
    Irish secretary & director born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26 Eden Road, Park, Claudy, BT47 4BJ

      IIF 28
    • 26 Eden Road, Claudy, Park, Co Londonderry, NT47 4BJ

      IIF 29
  • Devine, Seamus Columba
    Irish born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ

      IIF 30
    • C/o Curlin Holdings Limitd, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD, United Kingdom

      IIF 31
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 32 IIF 33
    • 101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland

      IIF 34
    • 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland

      IIF 35
    • C/o 16, Main Street, Limavady, County Derry, BT49 0EU, Northern Ireland

      IIF 36
    • C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, United Kingdom

      IIF 37 IIF 38
    • C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland

      IIF 39
    • Pfs, 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland

      IIF 40
    • 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland

      IIF 41
    • 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland

      IIF 42
  • Devine, Seamus Columba
    Irish contractor born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland

      IIF 43
  • Devine, Seamus Columba
    Irish director born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26 Eden Road, Park, Claudy, BT47 4BJ

      IIF 44
    • 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ

      IIF 45
    • 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ

      IIF 46
    • 26, Eden Road, Park, Derry, BT47 4BJ, Northern Ireland

      IIF 47 IIF 48 IIF 49
    • 101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland

      IIF 50
    • 26, Eden Road, Claudy, Londonderry, BT47 4BJ, N.ireland

      IIF 51
    • 26 Eden Road Park, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland

      IIF 52
    • 26 Eden Road, Park, Londonderry, BT47 4BJ

      IIF 53 IIF 54
  • Devine, Seamus
    Irish born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Eden Road, Park, Co Derry, BT47 4BJ

      IIF 55
    • 26 Eden Road, Park, Derry, BT47 4BJ

      IIF 56
  • Mr Seamus Devine
    Irish born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26 Eden Road Park, Londonderry, BT47 4BJ

      IIF 57
    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 58
    • 26 Eden Road, Park, Claudy, BT47 4BJ

      IIF 59 IIF 60
    • 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ

      IIF 61
    • 26 Eden Road, Park Village, Claudy, Co Down, BT47 4BJ

      IIF 62
    • 26 Eden Road, Park, Co Derry, BT47 4BJ

      IIF 63 IIF 64 IIF 65
    • 16, Main Street, Limavady, BT49 0EU, Northern Ireland

      IIF 66
    • 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland

      IIF 67
    • C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland

      IIF 68 IIF 69
    • C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, BT49 0EU, United Kingdom

      IIF 70
    • Pfs, 16, Main Street, Limavady, County Londonderry, BT49 0EU, Northern Ireland

      IIF 71
    • 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland

      IIF 72 IIF 73 IIF 74
  • Devine, Seamus Colm
    Irish born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Lower Addiscombe Road, Croydon, CR0 6PQ, United Kingdom

      IIF 79
    • C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, United Kingdom

      IIF 80 IIF 81
    • 26, St. Cyprians Street, London, SW17 8SZ, England

      IIF 82
  • Devine, Seamus Colm
    Irish building & plumbing engineer born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Finborough Road, Tooting, London, SW17 9HY

      IIF 83
  • Mr Seamus Colm Devine
    Irish born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26, St. Cyprians Street, London, SW17 8SZ, England

      IIF 84
  • Devine, Seamus
    Irish

    Registered addresses and corresponding companies
    • 26 Eden Road, Park, Claudy, BT47 4BJ

      IIF 85 IIF 86
    • 26 Eden Road, Park, Claudy, Co Derry, BT47 4BJ

      IIF 87
    • 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ

      IIF 88 IIF 89 IIF 90
    • 26 Eden Road, Park Village, Claudy, Co Londonderry, BT47 4BJ

      IIF 91
    • 26 Eden Road Park, Claudy, Co Derry, BT47 4BJ

      IIF 92
    • 26 Eden Road, Park, Co Londonderry, BT47 4BJ

      IIF 93
    • 26 Eden Road, Park, Co. L'derry, BT47 4BJ

      IIF 94
    • 26 Eden Road, Park, Derry, BT47 4BJ

      IIF 95
    • 26 Eden Road, Park, Londonderry, BT47 4BJ

      IIF 96 IIF 97
    • 26 Eden Road, Claudy, Park, Co Londonderry, BT47 4BJ

      IIF 98
  • Devine, Seamus Columba
    Irish born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Eden Road, Park, Londonderry, BT47 4BJ, United Kingdom

      IIF 99
  • Mr Seamus Columba Devine
    Irish born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26 Eden Road, Park, Co Derry, BT47 4BJ

      IIF 100
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 101
    • 101, Irish Green Street, Limavady, BT49 9AA, Northern Ireland

      IIF 102 IIF 103
    • 16, Main Street, Limavady, County Londonderry, BT49 0EU

      IIF 104
    • 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland

      IIF 105 IIF 106 IIF 107
    • 4, Carnaman Road, Knockloughrim, Magherafelt, County Londonderry, BT45 8PN

      IIF 109
  • Devine, Seamus Columba

    Registered addresses and corresponding companies
    • 26 Eden Road, Park, Co Derry, BT47 4BJ

      IIF 110
  • Devine, Seamus

    Registered addresses and corresponding companies
    • 26 Eden Road Park, Co.derry, BT47 4BJ

      IIF 111
    • 26 Eden Road, Park, Claudy, BT47 4BJ

      IIF 112
    • 26 Eden Road, Park, Claudy, Co Londonderry, BT47 4BJ

      IIF 113
    • 26 Eden Road, Park, Co Derry, BT47 4BJ

      IIF 114 IIF 115
    • C/o Pfs & Partners, 16 Main Street, Limavady, Derry, BT49 0EU, Northern Ireland

      IIF 116
  • Mr Seamus Columba Devine
    Northern Irish born in February 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 26, Eden Road, Park, Londonderry, BT47 4BJ, Northern Ireland

      IIF 117
  • Mr Seamus Colm Devine
    Irish born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Pfs & Partners, 16 Main Street, Limavady, BT49 0EU, United Kingdom

      IIF 118 IIF 119
  • Mr Seamus Columba Devine
    Irish born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 120
  • Mr Seamus Columba Devine
    Irish born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Eden Road, Park, Claudy, BT47 4BJ

      IIF 121
    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 122
    • 26, Eden Road, Park, Londonderry, BT47 4BJ, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 40
  • 1
    26 Eden Road, Park, Claudy
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-09 ~ now
    IIF 8 - Director → ME
    2017-01-01 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 2
    26 Eden Road Park, Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    129 GBP2024-03-31
    Officer
    2005-04-15 ~ now
    IIF 6 - Director → ME
    2005-04-15 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
  • 3
    26 Eden Road, Park, Claudy
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-05-25 ~ now
    IIF 4 - Director → ME
    2007-05-25 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 4
    55 Lower Addiscombe Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313,615 GBP2024-08-31
    Officer
    2011-08-08 ~ now
    IIF 79 - Director → ME
  • 5
    26 Eden Road, Park, Claudy
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-05 ~ now
    IIF 7 - Director → ME
    2007-06-05 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Ownership of shares – 75% or moreOE
  • 6
    26 Eden Road Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-06 ~ now
    IIF 1 - Director → ME
    2006-09-06 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Has significant influence or controlOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
  • 7
    THE CORNHILL PROPERTY MANAGEMENT COMPANY LIMITED - 2007-12-06
    26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-06 ~ now
    IIF 30 - Director → ME
    2017-01-01 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Ownership of shares – 75% or moreOE
  • 8
    C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-04-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 9
    C/o Pfs & Partners, Main Street, Limavady, Co. Derry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    126,010 GBP2024-11-30
    Officer
    2015-11-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 10
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
  • 11
    C/o Pfs & Partners, 16 Main Street, Limavady, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-06 ~ now
    IIF 56 - Director → ME
    2006-11-06 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 13
    C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2016-02-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 14
    26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-29 ~ now
    IIF 9 - Director → ME
    2006-06-29 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
  • 15
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 16
    26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    4,391,788 GBP2024-03-31
    Officer
    1999-07-16 ~ now
    IIF 11 - Director → ME
    2017-03-15 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 17
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    346,323 GBP2024-01-31
    Officer
    2020-03-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
  • 18
    C/o Pfs & Partners, 16 Main Street, Limavady, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-24 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 118 - Right to appoint or remove directorsOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Ownership of shares – 75% or moreOE
  • 19
    C/o Pfs & Partners, 16 Main Street, Limavady, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
    IIF 119 - Ownership of shares – 75% or moreOE
  • 20
    26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-10-13 ~ now
    IIF 55 - Director → ME
    2000-10-13 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 21
    26 Eden Road, Park, Co Derry
    Active Corporate (1 parent)
    Equity (Company account)
    37 GBP2024-03-31
    Officer
    2000-11-29 ~ now
    IIF 5 - Director → ME
    2017-01-01 ~ now
    IIF 115 - Secretary → ME
  • 22
    LAWNCARE SERVCES LIMITED - 2014-03-26
    C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -1,595 GBP2024-04-30
    Officer
    2019-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 23
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,157,885 GBP2024-02-29
    Officer
    2016-02-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directorsOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Ownership of shares – 75% or moreOE
  • 24
    LINKS VIEW PORTRUSH LTD - 2018-09-26
    C/o Pfs & Partners, 16 Main Street, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    367,586 GBP2024-02-28
    Officer
    2017-02-17 ~ now
    IIF 13 - Director → ME
  • 25
    ALTENBURG LIMITED - 2015-01-19
    C/o 16 Main Street, Limavady, County Derry
    Active Corporate (1 parent)
    Equity (Company account)
    2,244,438 GBP2024-11-30
    Officer
    2016-01-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 26
    26 Eden Road, Park, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-01-06 ~ dissolved
    IIF 47 - Director → ME
  • 27
    26 Eden Road, Park, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-01-06 ~ dissolved
    IIF 48 - Director → ME
  • 28
    26 Eden Road, Park, Derry, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-01-06 ~ dissolved
    IIF 49 - Director → ME
  • 29
    26 Eden Road, Park, Derry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -837 GBP2018-03-31
    Officer
    2012-03-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 30
    C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,643,464 GBP2024-03-31
    Officer
    1998-01-01 ~ now
    IIF 42 - Director → ME
    2017-01-01 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Has significant influence or controlOE
    IIF 105 - Right to appoint or remove directorsOE
  • 31
    26 Eden Road, Park, Derry, Northern Ireland
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-01-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 32
    Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 117 - Has significant influence or controlOE
    IIF 117 - Right to appoint or remove directorsOE
  • 33
    S.C.D. TRADING LIMITED - 1995-06-05
    26 St. Cyprians Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,539,786 GBP2024-04-30
    Officer
    1993-04-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    90 Altinure Road, Park, Claudy, Co Derry
    Converted / Closed Corporate (3 parents)
    Officer
    1995-03-13 ~ now
    IIF 83 - Director → ME
  • 35
    C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2014-11-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Right to appoint or remove directorsOE
  • 36
    26 Eden Road, Park, Claudy, Co Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-31 ~ now
    IIF 3 - Director → ME
    2017-01-01 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Ownership of shares – 75% or moreOE
  • 37
    26 Eden Road, Park, Londonderry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    87 GBP2024-04-30
    Officer
    2018-04-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 123 - Right to appoint or remove directorsOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Ownership of shares – 75% or moreOE
  • 38
    C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    513,938 GBP2024-03-31
    Officer
    2016-02-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - 75% or moreOE
    IIF 69 - Ownership of shares – 75% or moreOE
  • 39
    Pfs, 16 Main Street, Limavady, County Londonderry, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    316,241 GBP2024-02-28
    Officer
    2016-02-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 40
    26 Eden Road, Park Village, Claudy, Co Down
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-24 ~ now
    IIF 10 - Director → ME
    2007-09-24 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Has significant influence or controlOE
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
Ceased 24
  • 1
    92 Altinure Road, Park, Claudy
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-10-27 ~ 2017-01-01
    IIF 18 - Director → ME
  • 2
    92 Altinure Road, Park, Claudy
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-04-09 ~ 2017-01-01
    IIF 26 - Director → ME
    2008-04-09 ~ 2017-01-01
    IIF 89 - Secretary → ME
  • 3
    92 Altinure Road, Park, Claudy, Co Londonderry
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    72 GBP2024-03-31
    Officer
    2005-12-14 ~ 2017-01-01
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    O'KANE & DEVINE PROPERTY INVESTMENTS LIMITED - 2017-09-07
    16 Main Street, Limavady, Derry, Northern Ireland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    229,606 GBP2016-03-31
    Officer
    2006-10-04 ~ 2017-02-14
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    DERRYNOYD MANAGEMENT COMPANY LIMITED - 2006-12-15
    92 Altinure Road, Park, Claudy, Co Derry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-12-15 ~ 2017-02-14
    IIF 22 - Director → ME
  • 6
    Limavady Business Park Bwest, 89 Dowland Road, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,327 GBP2025-03-31
    Officer
    2005-03-03 ~ 2017-02-14
    IIF 54 - Director → ME
    2005-03-03 ~ 2017-03-04
    IIF 97 - Secretary → ME
  • 7
    BANN VIEW MANAGEMENT LIMITED - 2019-07-22
    92 Altinure Road,park, Claudy, Londonderry
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2005-04-13 ~ 2017-02-14
    IIF 24 - Director → ME
    2005-04-13 ~ 2017-01-01
    IIF 96 - Secretary → ME
  • 8
    29 Hillhead Road, Ballyclare, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    55,714 GBP2024-04-30
    Officer
    2005-12-09 ~ 2015-11-25
    IIF 46 - Director → ME
  • 9
    JOY 9 LTD
    - now
    CURRAN GATE MANAGEMENT LIMITED - 2019-04-30
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2019-04-24 ~ 2019-04-24
    IIF 50 - Director → ME
    Person with significant control
    2019-04-24 ~ 2019-04-24
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    92 Altinure Road, Park, Claudy
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-10 ~ 2017-02-14
    IIF 27 - Director → ME
    2008-03-10 ~ 2017-03-11
    IIF 93 - Secretary → ME
  • 11
    LINKS VIEW PORTRUSH LTD - 2018-09-26
    C/o Pfs & Partners, 16 Main Street, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    367,586 GBP2024-02-28
    Person with significant control
    2017-02-17 ~ 2022-05-10
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    92 Altinure Road, Claudy, Derry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-05-17 ~ 2017-02-14
    IIF 29 - Director → ME
    2007-05-17 ~ 2017-01-01
    IIF 98 - Secretary → ME
  • 13
    92 Altinure Road, Claudy, Derry, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2007-05-09 ~ 2017-02-14
    IIF 28 - Director → ME
    2007-05-09 ~ 2017-01-01
    IIF 86 - Secretary → ME
  • 14
    92 Altinure Road, Park, Claudy
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-06-20 ~ 2017-02-14
    IIF 19 - Director → ME
  • 15
    64 The Promenade, Portstewart, County Londonderry
    Active Corporate (3 parents)
    Officer
    2000-11-15 ~ 2004-06-18
    IIF 15 - Director → ME
  • 16
    Armstrong Gordon & Co, 64 The Promenade, Portstewart
    Active Corporate (3 parents)
    Officer
    2001-11-28 ~ 2004-07-23
    IIF 16 - Director → ME
  • 17
    FORESTWALK PROPERTIES LIMITED - 2019-07-22
    92 Altinure Road, Park, Claudy, Co Derry
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2005-01-24 ~ 2017-02-14
    IIF 45 - Director → ME
    2005-01-24 ~ 2017-01-13
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    C/o Pfs & Partners, 16 Main Street, Limavady, Derry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    -22,643,464 GBP2024-03-31
    Officer
    1998-01-01 ~ 1998-01-01
    IIF 14 - Director → ME
  • 19
    MAGHERABUOY ASSET MANAGEMENT LTD - 2017-11-22
    C/o 16 Main Street, Limavady, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,881,601 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    11 Irish Green Street, Limavady, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    47 GBP2024-03-31
    Officer
    2006-04-10 ~ 2016-07-06
    IIF 25 - Director → ME
  • 21
    11 Irish Green Street, Limavady, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2007-01-05 ~ 2017-02-14
    IIF 21 - Director → ME
  • 22
    92 Altinure Road, Park, Claudy
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-04-29 ~ 2017-02-14
    IIF 20 - Director → ME
  • 23
    C/o Pfs & Partners, 16 Main Street, Limavady, County Londonderry, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-11-30
    Officer
    2015-11-17 ~ 2017-11-16
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-16
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    62-64 New Row, Coleraine, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2025-03-31
    Officer
    2006-08-30 ~ 2017-02-14
    IIF 53 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.