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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

Mr Andrew Isaac David Agnew

    Related profiles found in government register
  • Mr Andrew Isaac David Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 1 IIF 2

    • 551-555, Lisburn Road, Belfast, BT9 7GQ, Northern Ireland

      IIF 3

    • 551-555 Lisburn Road, Belfast, BT9 7GQ, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C/o Ecit Institute, Queen's Island, Belfast, BT3 9DT

      IIF 7

    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 8

    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 9

    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 10

    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 11

    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 12

    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 13
  • Agnew, Andrew Isaac David
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, Andrew Isaac David
    British company director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Isaac Agnew Holdings, 18 Boucher Way, Belfast, BT12 6RE, N Ireland

      IIF 28

    • 18 Boucher Way, Belfast, Co Antrim, BT12 6RE

      IIF 29 IIF 30
  • Agnew, Andrew Isaac David
    British director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18 Boucher Way, Belfast, BT12 6RE

      IIF 31

    • 45 Deramore Park, Belfast, BT9 5JX

      IIF 32

    • 18, Boucher Way, Belfast, County Antrim, BT12 6RE

      IIF 33

    • 45, Deramore Park, Belfast, BT9 5JX

      IIF 34 IIF 35 IIF 36

    • 45, Deramore Park, Belfast, BT9 5JX, Northern Ireland

      IIF 37 IIF 38 IIF 39

    • 551-555 Lisburn Road, Belfast, BT9 7GQ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast, BT12 6RE, United Kingdom

      IIF 43

    • Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast, BT12 6RE

      IIF 44
  • Agnew, Andrew Isaac David
    British motor trade born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, Andrew Isaac David
    British property developer born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 45 Deramore Park, Belfast, BT9 5JX, United Kingdom

      IIF 47 IIF 48
  • Mr Andrew Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 49 IIF 50

    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 51

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 52
  • Agnew, Andrew Isaac David
    British director born in July 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, BT12 6RE, Northern Ireland

      IIF 53
  • Mr Andrew Isaac David Agnew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 54
  • Mr David Isaac Agnew
    British born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 55 IIF 56
  • Mr Andrew Isaac Agnew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 57

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 58

    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 59
  • Agnew, David Isaac
    British chairman born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Tenterden Street, London, W1S 1TE, United Kingdom

      IIF 60
  • Agnew, David Isaac
    British company director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 61 IIF 62

    • 18 Boucher Way, Belfast, Co Antrim, BT12 6RE

      IIF 63

    • 24, Drumbo Road, Lisburn, County Antrim, BT27 5TX, United Kingdom

      IIF 64
  • Agnew, David Isaac
    British company directors born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24, Drumbo Road, Lisburn, County Antrim, BT27 5TX, Northern Ireland

      IIF 65
  • Agnew, David Isaac
    British director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, David Isaac
    British none born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cutts House, 54 Castleroe Road, Coleraine, County Londonderry, BT51 3RL, Northern Ireland

      IIF 92
  • Agnew, Andrew Isaac David
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Malone Park, Belfast, BT9 6NJ

      IIF 93

    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 94 IIF 95 IIF 96

    • 336 Upper Floors, Lisburn Road, Belfast, Antrim, BT9 6GH, United Kingdom

      IIF 100

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 101

    • 551-555, Lisburn Road, Belfast, County Antrim, BT9 7GQ, Northern Ireland

      IIF 102

    • C/o Pinpoint Property, 188 Cavehill Road, Belfast, BT15 5EX, Northern Ireland

      IIF 103 IIF 104

    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 105

    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 106

    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 107

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 108

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 109

    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 110

    • Unit 629, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 111

    • Unit 631, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 112

    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 113

    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 114

    • Unit 634, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 115

    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 116

    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 117
  • Agnew, David Isaac Ferris
    British director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18 Boucher Way, Belfast, BT12 6RE

      IIF 118

    • 49 Malone Park, Belfast, BT9 6NN

      IIF 119

    • 12, Adelaide Park, Belfast, BT9 6FX, Northern Ireland

      IIF 120
  • Agnew, David Isaac
    born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, BT12 6RE, (northern Ireland)

      IIF 121 IIF 122
  • Agnew, Andrew Isaac
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 123

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 124
  • Agnew, Andrew Isaac David
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 125 IIF 126

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 127
  • Agnew, Andrew Isaac

    Registered addresses and corresponding companies

    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 128
child relation
Offspring entities and appointments
Active 45
  • 1
    Unit 628, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACT WIRELESS LTD - 2013-11-20
    C/o Ecit Institute, Queen's Island, Belfast
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -590 GBP2017-06-30
    Officer
    2013-04-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,937,518 GBP2024-12-31
    Officer
    2011-11-14 ~ now
    IIF 18 - Director → ME
  • 4
    336 Upper Floors Lisburn Road, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    289,043 GBP2024-12-31
    Officer
    2022-03-23 ~ now
    IIF 100 - Director → ME
  • 5
    Unit 635, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,300,585 GBP2017-12-31
    Officer
    2014-10-06 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    Unit 633, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2014-11-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    BLUE TITANS (CARRICKFERGUS) LIMITED - 2020-02-14
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -11,342 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 101 - Director → ME
  • 9
    C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-10-31
    Officer
    2021-07-15 ~ now
    IIF 104 - Director → ME
  • 10
    C/o Pinpoint Property, 188 Cavehill Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 103 - Director → ME
  • 11
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    388,996 GBP2024-12-31
    Officer
    2013-06-14 ~ now
    IIF 27 - Director → ME
  • 12
    Unit 625, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,159,065 GBP2016-01-31
    Officer
    2013-09-06 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    Unit 627, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    94,301 GBP2016-01-31
    Officer
    2014-02-11 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    Unit 632, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    14,542,823 GBP2017-03-31
    Officer
    2012-03-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLUE BOWL HORIZON (DEVELOPMENTS) NO.5 LIMITED - 2022-03-11
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 16
    551 - 555 Lisburn Road, Belfast
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,332 GBP2016-01-31
    Officer
    2014-10-07 ~ dissolved
    IIF 47 - Director → ME
  • 17
    551-555 Lisburn Road, Belfast
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    923,208 GBP2016-01-31
    Officer
    2014-08-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    Unit 631, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    44,322 GBP2016-01-31
    Officer
    2014-10-07 ~ now
    IIF 112 - Director → ME
  • 19
    ATP FUNDING LTD - 2015-03-20
    Unit 636, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-08-05 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -41,939 GBP2024-12-31
    Officer
    2013-05-09 ~ now
    IIF 26 - Director → ME
  • 21
    AGNEW RETAIL LIMITED - 2012-01-06
    C/o Isaac Agnew (holdings) Limited, 18 Boucher Way, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 37 - Director → ME
    IIF 89 - Director → ME
  • 22
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    5,662,298 GBP2024-12-31
    Officer
    2017-10-19 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,769 GBP2024-12-31
    Officer
    2011-12-21 ~ now
    IIF 16 - Director → ME
  • 24
    WINDVESTMENTS (NO.2) LIMITED - 2014-07-28
    Unit 626, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,012 GBP2016-01-31
    Officer
    2013-09-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 25
    54 C/o Blue Horizon Developments - Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250 GBP2024-11-30
    Officer
    2015-11-26 ~ now
    IIF 102 - Director → ME
  • 26
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,543,995 GBP2024-04-30
    Officer
    2008-05-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    FINGAL PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    7,273,578 GBP2024-12-31
    Officer
    2007-03-14 ~ now
    IIF 19 - Director → ME
  • 28
    LEAGUE INVESTMENTS LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    292,891 GBP2024-12-31
    Officer
    2007-03-14 ~ now
    IIF 15 - Director → ME
  • 29
    KNOCKREVAN PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    246,019 GBP2024-12-31
    Officer
    2007-03-14 ~ now
    IIF 22 - Director → ME
  • 30
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    2,725,679 GBP2024-12-31
    Officer
    2013-07-22 ~ now
    IIF 24 - Director → ME
  • 31
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,568,294 GBP2024-12-31
    Officer
    2014-01-20 ~ now
    IIF 14 - Director → ME
  • 32
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    14,182,865 GBP2024-12-31
    Officer
    2014-01-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Killaire House, Killaire Road, Carnlea, County Down
    Dissolved Corporate (8 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 34
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    447,519 GBP2024-12-31
    Person with significant control
    2019-08-27 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 35
    AGNEW TRADCO LIMITED - 2011-11-28
    18 Boucher Way, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 90 - Director → ME
    IIF 39 - Director → ME
  • 36
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,513,325 GBP2024-12-31
    Officer
    2016-10-10 ~ now
    IIF 21 - Director → ME
  • 37
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    602,599 GBP2024-12-31
    Officer
    2013-11-18 ~ now
    IIF 20 - Director → ME
  • 38
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8,345 GBP2024-10-31
    Officer
    2018-01-19 ~ now
    IIF 98 - Director → ME
  • 39
    POP UP ORIGINAL LTD - 2019-09-26
    Unit 629, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-04-27 ~ dissolved
    IIF 111 - Director → ME
  • 40
    Unit 634, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,239,909 GBP2015-12-31
    Officer
    2014-12-02 ~ now
    IIF 115 - Director → ME
    2014-12-02 ~ now
    IIF 128 - Secretary → ME
  • 41
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,999,687 GBP2024-12-31
    Officer
    2012-12-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 42
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 44
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 45
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 35 - Director → ME
Ceased 45
  • 1
    18 Boucher Way, Belfast
    Dissolved Corporate (1 parent)
    Officer
    1989-09-22 ~ 2012-01-10
    IIF 87 - Director → ME
  • 2
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    1978-04-28 ~ 2012-01-10
    IIF 79 - Director → ME
  • 3
    18 Boucher Way, Belfast
    Active Corporate (5 parents)
    Officer
    1978-11-10 ~ 2012-01-10
    IIF 83 - Director → ME
  • 4
    AGNEW CORPORATE LTD - 2020-03-13
    AGNEW HIRE LIMITED - 1995-06-26
    Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    1977-03-24 ~ 2005-08-24
    IIF 119 - Director → ME
    2007-03-22 ~ 2012-05-31
    IIF 44 - Director → ME
  • 5
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    22,937,518 GBP2024-12-31
    Officer
    2011-11-14 ~ 2019-05-30
    IIF 70 - Director → ME
  • 6
    18 Boucher Way, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2012-05-31
    IIF 38 - Director → ME
    2012-01-06 ~ 2012-01-10
    IIF 91 - Director → ME
  • 7
    R. W. KIMLIN LIMITED - 2010-10-18
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1987-06-18 ~ 2012-01-10
    IIF 67 - Director → ME
    2010-10-13 ~ 2012-05-31
    IIF 53 - Director → ME
  • 8
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2005-03-17 ~ 2012-09-30
    IIF 60 - Director → ME
  • 9
    18 Boucher Way, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ 2012-01-10
    IIF 84 - Director → ME
    2007-05-08 ~ 2012-05-31
    IIF 31 - Director → ME
  • 10
    18 Boucher Way, Belfast
    Active Corporate (5 parents)
    Officer
    1979-11-07 ~ 2012-01-10
    IIF 66 - Director → ME
  • 11
    Charles White Ltd, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    8,205 GBP2024-10-31
    Officer
    2017-02-09 ~ 2020-12-01
    IIF 95 - Director → ME
  • 12
    C/o Charles White Ltd 143 Royal Avenue, 3rd Floor Cathedral Chambers, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    10,593 GBP2024-05-31
    Officer
    2015-05-12 ~ 2021-04-23
    IIF 94 - Director → ME
  • 13
    18 Boucher Way, Belfast
    Dissolved Corporate (1 parent)
    Officer
    1977-09-28 ~ 2012-01-10
    IIF 86 - Director → ME
  • 14
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    5,662,298 GBP2024-12-31
    Officer
    2017-10-19 ~ 2019-05-30
    IIF 72 - Director → ME
    2019-05-30 ~ 2020-04-15
    IIF 62 - Director → ME
    Person with significant control
    2017-10-19 ~ 2020-10-15
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,394 GBP2024-10-31
    Officer
    2018-01-19 ~ 2024-05-31
    IIF 97 - Director → ME
  • 16
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,769 GBP2024-12-31
    Officer
    2011-12-21 ~ 2019-05-30
    IIF 68 - Director → ME
  • 17
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    204 GBP2024-10-31
    Officer
    2023-02-27 ~ 2024-05-31
    IIF 93 - Director → ME
  • 18
    Cutts House, 54 Castleroe Road, Coleraine, County Londonderry
    Active Corporate (5 parents)
    Equity (Company account)
    5,780 GBP2025-02-28
    Officer
    2011-04-01 ~ 2017-05-31
    IIF 92 - Director → ME
  • 19
    IACO 4 LTD - 2010-03-08
    Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2012-01-10
    IIF 74 - Director → ME
    2009-11-03 ~ 2012-05-31
    IIF 43 - Director → ME
  • 20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3,543,995 GBP2024-04-30
    Officer
    2004-01-15 ~ 2020-02-07
    IIF 61 - Director → ME
  • 21
    143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Equity (Company account)
    12,262 GBP2024-10-31
    Officer
    2015-06-11 ~ 2025-01-15
    IIF 96 - Director → ME
  • 22
    ROY PAUL MOTORS (BANGOR) LIMITED - 2003-04-17
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    1986-12-19 ~ 2012-01-10
    IIF 82 - Director → ME
  • 23
    FINGAL PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    7,273,578 GBP2024-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 71 - Director → ME
  • 24
    LEAGUE INVESTMENTS LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    292,891 GBP2024-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 69 - Director → ME
  • 25
    KNOCKREVAN PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    246,019 GBP2024-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 120 - Director → ME
  • 26
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1971-10-05 ~ 2012-01-10
    IIF 85 - Director → ME
  • 27
    ISAAC AGNEW, LIMITED - 2000-01-01
    18 Boucher Way, Belfast, County Antrim
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2004-09-09 ~ 2012-05-31
    IIF 33 - Director → ME
    ~ 2012-01-10
    IIF 73 - Director → ME
  • 28
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    1981-02-11 ~ 2012-01-10
    IIF 88 - Director → ME
    2011-10-01 ~ 2012-05-31
    IIF 45 - Director → ME
  • 29
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (2 parents)
    Officer
    2006-02-17 ~ 2012-05-31
    IIF 29 - Director → ME
    2006-02-17 ~ 2012-01-10
    IIF 65 - Director → ME
  • 30
    18 Boucher Way, Belfast
    Active Corporate (6 parents)
    Officer
    2011-10-01 ~ 2012-05-31
    IIF 46 - Director → ME
    1975-08-20 ~ 2012-01-10
    IIF 80 - Director → ME
  • 31
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    8,974 GBP2024-10-31
    Officer
    2018-01-19 ~ 2020-10-15
    IIF 99 - Director → ME
  • 32
    2 St. James's Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,762,118 GBP2023-06-30
    Officer
    2018-06-29 ~ 2025-10-31
    IIF 127 - LLP Member → ME
  • 33
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1980-05-07 ~ 2012-01-10
    IIF 77 - Director → ME
  • 34
    BARDWALL LIMITED - 1994-03-30
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1993-11-24 ~ 2011-06-08
    IIF 75 - Director → ME
    2011-06-08 ~ 2012-05-31
    IIF 28 - Director → ME
  • 35
    112 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    390,533 GBP2021-04-30
    Officer
    2018-06-29 ~ 2023-01-26
    IIF 125 - LLP Member → ME
    Person with significant control
    2017-04-28 ~ 2023-01-26
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    112 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-29 ~ 2019-06-21
    IIF 126 - LLP Member → ME
  • 37
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-04 ~ 2016-12-11
    IIF 121 - LLP Designated Member → ME
  • 38
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ 2016-06-07
    IIF 122 - LLP Designated Member → ME
  • 39
    MANXOME LIMITED - 1994-09-06
    18 Boucher Way, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    1994-08-05 ~ 2012-01-10
    IIF 63 - Director → ME
  • 40
    18 Boucher Way, Belfast
    Dissolved Corporate (2 parents)
    Officer
    1938-03-03 ~ 2012-01-10
    IIF 78 - Director → ME
  • 41
    18 Boucher Way, Belfast, County Antrim
    Dissolved Corporate (5 parents)
    Officer
    ~ 2012-01-10
    IIF 81 - Director → ME
  • 42
    OCTANE MANAGED SERVICES LIMITED - 2020-10-07
    ABBEY INSURANCE BROKERS (BOUCHER) LIMITED - 2017-06-28
    AGNEW FINANCIAL SERVICES LIMITED - 2013-05-30
    CREDIT SERVICES (BELFAST) LIMITED - 2007-05-16
    10 Governors Place, Carrickfergus, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    51,000 GBP2019-12-31
    Officer
    2007-04-27 ~ 2012-05-31
    IIF 30 - Director → ME
    1959-06-04 ~ 2012-01-10
    IIF 76 - Director → ME
  • 43
    18 Boucher Way, Belfast
    Active Corporate (4 parents)
    Officer
    2007-05-08 ~ 2012-05-31
    IIF 32 - Director → ME
    2007-05-08 ~ 2012-01-10
    IIF 118 - Director → ME
  • 44
    Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,513,955 GBP2024-06-30
    Officer
    2013-09-09 ~ 2020-04-22
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 8 - Has significant influence or control → OE
  • 45
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-12-13 ~ 2014-03-04
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.