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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

Wilson, Hugo

    Related profiles found in government register
  • Wilson, Hugo
    British director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, BT2 7FD, Northern Ireland

      IIF 1

    • icon of address 8th Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 2

    • icon of address 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 3
  • Mr Hugo Wilson
    British born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8th Floor, Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 4 IIF 5

    • icon of address Oak Property Management, 2 Market Place, Carrickfergus, BT38 7AW, Northern Ireland

      IIF 6
  • Wilson, Hugh Robert Harper
    British chartered accountant born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Wilson, Hugh Robert Harper
    British company director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 15

    • icon of address 75, Belfast Road, Carrickfergus, Antrim, BT38 8PH, Northern Ireland

      IIF 16

    • icon of address 5 Finchley Gardens, Belfast, N Ireland, BT4 2JB

      IIF 17
  • Wilson, Hugh Robert Harper
    British director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 18 IIF 19 IIF 20

    • icon of address Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland

      IIF 21 IIF 22 IIF 23

    • icon of address Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 24
  • Wilson, Hugh Robert Harper
    British director & secretary born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Insurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW

      IIF 25
  • Wilson, Hugh Robert Harper
    British director/secretary born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW

      IIF 26
  • Wilson, Hugh Robert Harper
    British finance director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Adelaide House, 1 Falcon Road, Belfast, Antrim, BT12 6SJ, Northern Ireland

      IIF 27
  • Wilson, Hugo
    British advertising consultant born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Adheys Farm, Breadstone, Berkeley, GL13 9HF, England

      IIF 28
  • Wilson, Hugo
    British marketing consultant born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England

      IIF 29
  • Wilson, Hugh Robert Harper
    British

    Registered addresses and corresponding companies
  • Wilson, Hugh Robert Harper
    British director

    Registered addresses and corresponding companies

    • icon of address Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 40
  • Wilson, Hugh Robert Harper

    Registered addresses and corresponding companies

    • icon of address Adelaide House, Falcon Road, Belfast, BT12 6SJ

      IIF 41

    • icon of address Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW

      IIF 42

    • icon of address 5 Finchley Gardens, Belfast, N Ireland, BT42 2JB

      IIF 43
  • Mr Hugh Robert Harper Wilson
    British born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 44
  • Mr Hugo Wilson
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Adheys Farm, Breadstone, Berkeley, GL13 9HF, England

      IIF 45

    • icon of address Flat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England

      IIF 46
  • Wilson, Hugh

    Registered addresses and corresponding companies

    • icon of address Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-07-23 ~ now
    IIF 25 - Director → ME
    icon of calendar 2009-07-23 ~ now
    IIF 39 - Secretary → ME
  • 2
    icon of address Adelaide House, Falcon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2011-12-07 ~ dissolved
    IIF 47 - Secretary → ME
  • 3
    icon of address 238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    52 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    385 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 5
    icon of address Adelaide House, Falcon Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2011-07-25 ~ dissolved
    IIF 48 - Secretary → ME
  • 6
    icon of address Adheys Farm, Breadstone, Berkeley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 565a Bath Road, Saltford, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-30 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 26 - Director → ME
    icon of calendar 2008-11-19 ~ now
    IIF 42 - Secretary → ME
  • 9
    icon of address Oak Property Management, 2 Market Place, Carrickfergus, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    PBN INVESTMENTS LIMITED - 2015-03-23
    PBN PROPERTY LIMITED - 2006-10-12
    DUNLUCE MEWS LIMITED - 2005-08-26
    icon of address Adelaide House, Falcon Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2006-06-16 ~ dissolved
    IIF 38 - Secretary → ME
Ceased 19
  • 1
    icon of address 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    icon of calendar 2015-01-30 ~ 2023-12-31
    IIF 19 - Director → ME
  • 2
    icon of address 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    216,496 GBP2024-06-30
    Officer
    icon of calendar 2006-06-16 ~ 2014-06-06
    IIF 11 - Director → ME
    icon of calendar 2006-06-16 ~ 2023-12-31
    IIF 17 - Director → ME
    icon of calendar 2006-06-16 ~ 2023-12-31
    IIF 36 - Secretary → ME
  • 3
    L&B (NO 129) LIMITED - 2007-04-06
    PBN RODGERS LIMITED - 2013-02-06
    icon of address 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    4,882,206 GBP2024-06-30
    Officer
    icon of calendar 2012-03-21 ~ 2023-12-31
    IIF 20 - Director → ME
    icon of calendar 2007-03-29 ~ 2023-12-31
    IIF 33 - Secretary → ME
  • 4
    SF 3066 LIMITED - 2007-03-02
    PBN KEARNEY LIMITED - 2015-03-25
    icon of address Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    267,802 GBP2024-06-30
    Officer
    icon of calendar 2007-02-01 ~ 2023-12-31
    IIF 24 - Director → ME
    icon of calendar 2007-02-01 ~ 2023-12-31
    IIF 40 - Secretary → ME
  • 5
    PBN (BRIDGE END) LIMITED - 2015-03-23
    ISLA PROPERTIES LIMITED - 2006-12-20
    icon of address 75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-13 ~ 2015-03-19
    IIF 13 - Director → ME
    icon of calendar 2006-12-13 ~ 2015-03-19
    IIF 37 - Secretary → ME
  • 6
    icon of address 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    385 GBP2024-12-31
    Officer
    icon of calendar 2014-12-10 ~ 2023-12-31
    IIF 23 - Director → ME
  • 7
    icon of address 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    25,734,855 GBP2024-06-30
    Officer
    icon of calendar 2006-06-16 ~ 2023-12-31
    IIF 9 - Director → ME
    icon of calendar 2006-06-16 ~ 2023-12-31
    IIF 31 - Secretary → ME
  • 8
    icon of address 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    74,907 GBP2024-06-30
    Officer
    icon of calendar 2017-10-10 ~ 2023-12-31
    IIF 3 - Director → ME
  • 9
    PBN HOLDINGS LIMITED - 2015-02-09
    PORTCAMEN LTD - 2005-08-26
    icon of address 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,451,758 GBP2024-06-30
    Officer
    icon of calendar 2006-06-16 ~ 2023-12-31
    IIF 8 - Director → ME
    icon of calendar 2006-06-16 ~ 2023-12-31
    IIF 34 - Secretary → ME
  • 10
    PBN PRIVATE - EQUITY LIMITED - 2015-03-23
    DRUMQUIN LTD - 2005-08-26
    icon of address 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-06-16 ~ 2023-12-31
    IIF 7 - Director → ME
    icon of calendar 2006-06-16 ~ 2023-12-31
    IIF 32 - Secretary → ME
  • 11
    PBN PROPERTY LIMITED - 2015-02-09
    PATANN LIMITED - 2006-10-12
    icon of address 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -8,638,266 GBP2024-06-30
    Officer
    icon of calendar 2006-06-16 ~ 2023-12-31
    IIF 15 - Director → ME
    icon of calendar 2006-06-16 ~ 2023-12-31
    IIF 30 - Secretary → ME
  • 12
    icon of address 8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-08-12 ~ 2015-12-02
    IIF 16 - Director → ME
    icon of calendar 2017-09-29 ~ 2023-12-31
    IIF 2 - Director → ME
  • 13
    L&B (NO 159) LIMITED - 2008-09-17
    PBN LANYON LIMITED - 2015-03-23
    icon of address 8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    13,083,220 GBP2024-06-30
    Officer
    icon of calendar 2008-09-04 ~ 2023-12-31
    IIF 18 - Director → ME
    icon of calendar 2008-09-04 ~ 2023-12-31
    IIF 35 - Secretary → ME
  • 14
    CASTLEVIEW MEWS LIMITED - 2016-06-02
    icon of address 10 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    9,501,328 GBP2024-06-30
    Officer
    icon of calendar 2006-06-16 ~ 2015-01-21
    IIF 10 - Director → ME
    icon of calendar 2006-06-16 ~ 2015-01-21
    IIF 41 - Secretary → ME
  • 15
    icon of address 8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    25,001 GBP2024-06-30
    Officer
    icon of calendar 2017-10-10 ~ 2023-12-31
    IIF 1 - Director → ME
  • 16
    icon of address 5a Carnbane Business Park, Newry, Co Down
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2007-08-21
    IIF 14 - Director → ME
    icon of calendar 1995-04-28 ~ 2007-08-21
    IIF 43 - Secretary → ME
  • 17
    icon of address 565a Bath Road, Saltford, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-01-30 ~ 2024-03-20
    IIF 29 - Director → ME
  • 18
    KILMONA BELFAST LIMITED - 2015-10-21
    icon of address 5a Carnbane Business Park, Newry, Down
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,681 GBP2021-12-31
    Officer
    icon of calendar 2015-06-29 ~ 2015-10-01
    IIF 27 - Director → ME
  • 19
    icon of address Oak Property Management, 2 Market Place, Carrickfergus, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-29 ~ 2018-10-29
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.