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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnside, Peter James

child relation
Offspring entities and appointments 127
  • 1
    AUREOS ENERGY LIMITED - now
    KELTBRAY ENERGY LIMITED
    - 2024-12-20 12930461
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    IIF 145 - Director → ME
  • 2
    AUREOS HIGHWAYS LIMITED - now
    KELTBRAY HIGHWAYS LIMITED
    - 2024-12-20 12788652
    AK HIGHWAYS LIMITED
    - 2021-10-08 12788652
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-07 ~ 2024-08-15
    IIF 149 - Director → ME
  • 3
    AUREOS IDEC LIMITED - now
    KELTBRAY-IDEC LIMITED
    - 2024-12-20 04446810
    KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
    IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 109 - Director → ME
  • 4
    AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED - now
    KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    - 2024-12-20 15576040 14882565... (more)
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-19 ~ 2024-08-15
    IIF 143 - Director → ME
  • 5
    AUREOS INFRASTRUCTURE PLANT LIMITED - now
    KELTBRAY INFRASTRUCTURE PLANT LIMITED
    - 2025-01-27 14882585 12930461... (more)
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 148 - Director → ME
  • 6
    AUREOS INFRASTRUCTURE SERVICES LIMITED - now
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED
    - 2024-12-20 14882565 14882585... (more)
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 142 - Director → ME
  • 7
    AUREOS RAIL LIMITED - now
    KELTBRAY RAIL LIMITED
    - 2025-01-21 06000882
    KELTBRAY ASPIRE LIMITED
    - 2020-10-26 06000882
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-05-07 ~ 2024-08-15
    IIF 144 - Director → ME
    2018-05-08 ~ 2023-05-02
    IIF 6 - Secretary → ME
  • 8
    AUREOS TECHNICAL SOLUTIONS LIMITED - now
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED
    - 2025-01-21 06696437
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Active Corporate (19 parents)
    Officer
    2018-05-08 ~ 2024-08-15
    IIF 147 - Director → ME
    2018-05-08 ~ 2023-10-24
    IIF 15 - Secretary → ME
  • 9
    BDO NI CHARTERED ACCOUNTANTS (HOLDINGS) LIMITED
    NI633520 NI633519
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BDO NI CHARTERED ACCOUNTANTS LIMITED
    NI633519 NI633520
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Has significant influence or control → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BDO NI OUTSOURCING LIMITED - now
    COLINMILL ENTERPRISES LIMITED
    - 2014-02-06 NI601949
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2010-03-26 ~ 2014-01-01
    IIF 42 - Director → ME
  • 12
    BLUE TRIANGLE (JERSEY) LIMITED
    FC031685 BR016755
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2022-09-27
    IIF 44 - Director → ME
  • 13
    CAIRNS HILL NOMINEES (NO.2) LIMITED
    - now NI051846
    WESTBYRNE LIMITED
    - 2004-10-22 NI051846
    2nd Floor, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 33 - Director → ME
  • 14
    CALLENDER STREET NOMINEES 1 LIMITED
    NI643528 NI034863
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2018-01-31
    IIF 101 - Director → ME
    Person with significant control
    2017-01-31 ~ 2018-01-31
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 15
    CALLENDER STREET NOMINEES LIMITED
    - now NI034863 NI643528
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2001-08-03 ~ 2018-01-29
    IIF 77 - Director → ME
  • 16
    CALLENDER STREET PROPERTIES (NO.1) LIMITED
    NI044459 NI044454... (more)
    17 Raceview Manor, Broughshane, Ballymena, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-10-21 ~ 2003-11-14
    IIF 92 - Director → ME
    2002-10-21 ~ 2004-12-08
    IIF 21 - Secretary → ME
  • 17
    CALLENDER STREET PROPERTIES (NO.3) LIMITED
    NI044454 NI044459... (more)
    637a Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (16 parents)
    Officer
    2002-10-22 ~ 2002-11-29
    IIF 89 - Director → ME
    2002-10-22 ~ 2005-10-13
    IIF 1 - Secretary → ME
  • 18
    CALLENDER STREET PROPERTIES (NO.4) LIMITED
    - now NI043954 NI044459... (more)
    BRASSIL LIMITED
    - 2002-10-21 NI043954
    42 Adelaide Park, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2002-10-18 ~ 2002-11-15
    IIF 28 - Director → ME
    2002-08-21 ~ 2005-10-31
    IIF 23 - Secretary → ME
  • 19
    CALLENDER STREET PROPERTIES (NO.7) LIMITED
    - now NI044889 NL000025... (more)
    SHESK PROPERTIES LIMITED
    - 2003-01-08 NI044889 NI061174
    Centre House, 4 High Street, Holywood
    Dissolved Corporate (8 parents)
    Officer
    2002-12-16 ~ 2007-01-25
    IIF 73 - Director → ME
    2002-12-02 ~ 2010-12-10
    IIF 25 - Secretary → ME
  • 20
    CALLENDER STREET PROPERTIES (NO.8) LIMITED
    - now NI044878 NI044459... (more)
    SYCAMORE MERCHANTS LIMITED
    - 2003-01-08 NI044878 NI049454
    Bdo Stoy Hayward, Lindsay House, 10 Callendar Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 30 - Director → ME
    2002-12-02 ~ dissolved
    IIF 24 - Secretary → ME
  • 21
    CALLENDER STREET PROPERTIES (NO.9) LIMITED
    - now NI044881 NI044459... (more)
    TIRMEGAN DEVELOPMENTS LIMITED
    - 2003-01-08 NI044881
    Bdo Stoyhayward, Lindsay House, 10 Callendar Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 31 - Director → ME
    2002-12-02 ~ dissolved
    IIF 22 - Secretary → ME
  • 22
    CALLENDER STREET TRUSTEES LIMITED
    NI041115
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2001-07-03 ~ 2012-08-07
    IIF 72 - Director → ME
  • 23
    CEDARR PROPERTIES LIMITED
    NI621528
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 98 - Director → ME
  • 24
    CHICHESTER CAPITAL LIMITED
    NI641232
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 102 - Director → ME
  • 25
    CHICHESTER WEALTH SOLUTIONS LIMITED
    NI641233
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 100 - Director → ME
  • 26
    COLCHESTER DEVELOPMENT LIMITED - now
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED
    - 2004-11-12 NI044797
    LAGANSIDE LIMITED
    - 2002-12-17 NI044797
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2002-12-04 ~ 2004-01-30
    IIF 34 - Director → ME
  • 27
    CORRS CORNER HOTEL LTD
    NI047588
    315 Ballyclare Rd, Newtownabbey, Co. Antrim
    Active Corporate (7 parents)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 76 - Director → ME
  • 28
    CRUMLIN CAPITAL LIMITED
    09441327
    St Andrew's House, Portsmouth Road, Esher, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 103 - Director → ME
  • 29
    CRUMLIN CAPITAL NO. 2 LIMITED
    12543393
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (8 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 110 - Director → ME
  • 30
    CRUMLIN INVESTMENTS LIMITED
    - now 15747849
    KELTBRAY INVESTMENTS LIMITED
    - 2026-03-25 15747849
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 139 - Director → ME
  • 31
    DUNSILLY HOTEL LTD
    NI047590
    315 Ballyclare Road, Newtownabbey, County Antrim
    Active Corporate (7 parents)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 74 - Director → ME
  • 32
    FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    NI614809 NI660857... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 79 - Director → ME
  • 33
    FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
    NI614808 NI614809... (more)
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 80 - Director → ME
  • 34
    FTSIE HOLDINGS LIMITED
    - now NI068904
    CFR 57 LIMITED
    - 2008-05-21 NI068904 NI050510... (more)
    4 The Esplanade, 4 The Esplanade, Holywood, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2008-05-12 ~ 2009-10-08
    IIF 91 - Director → ME
  • 35
    HERALD DEVELOPMENTS LIMITED
    NI043198
    10 Ballynahinch Street, Hillsborough, County Down
    Dissolved Corporate (5 parents)
    Officer
    2002-06-18 ~ 2004-03-02
    IIF 93 - Director → ME
  • 36
    HIPER ENERGY LIMITED
    14314057
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    IIF 116 - Director → ME
  • 37
    HIPER PILE LIMITED
    14314100
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (11 parents)
    Officer
    2022-08-23 ~ now
    IIF 115 - Director → ME
  • 38
    KELTBRAY (BE) HOLDINGS LIMITED
    14882549 12543807
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 131 - Director → ME
  • 39
    KELTBRAY AWS LIMITED
    - now 04836483
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (16 parents)
    Officer
    2018-10-10 ~ now
    IIF 124 - Director → ME
    2018-10-10 ~ 2025-07-21
    IIF 9 - Secretary → ME
  • 40
    KELTBRAY BUILDING SERVICES LIMITED
    03292310
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2018-10-10 ~ now
    IIF 122 - Director → ME
    2018-10-10 ~ now
    IIF 12 - Secretary → ME
  • 41
    KELTBRAY BUILT ENVIRONMENT LIMITED
    - now 12548732
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
    - 2020-11-12 12548732
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 107 - Director → ME
  • 42
    KELTBRAY CHINATOWN DEVELOPMENTS LIMITED
    SC839840 SC712666
    193 Bath Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 140 - Director → ME
  • 43
    KELTBRAY CONSULTING & ENGINEERING LIMITED
    12932398
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-27 ~ now
    IIF 105 - Director → ME
  • 44
    KELTBRAY DEMOLITION LIMITED
    - now 01554321
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (13 parents)
    Officer
    2018-10-10 ~ now
    IIF 129 - Director → ME
    2018-10-10 ~ now
    IIF 4 - Secretary → ME
  • 45
    KELTBRAY DEVELOPMENTS (DUNDEE) LIMITED
    SC856517
    Dundas House, 40 New City Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 141 - Director → ME
  • 46
    KELTBRAY DEVELOPMENTS LIMITED
    SC712666 SC839840
    193 Bath Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2021-10-20 ~ now
    IIF 26 - Director → ME
    2021-10-20 ~ 2025-12-22
    IIF 2 - Secretary → ME
  • 47
    KELTBRAY ELECTRIFICATION PLANT LIMITED
    - now 04305072
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2018-10-10 ~ now
    IIF 120 - Director → ME
    2018-10-10 ~ 2023-10-18
    IIF 5 - Secretary → ME
  • 48
    KELTBRAY ENVIRONMENTAL LTD
    - now 06564049 02051681... (more)
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (15 parents)
    Officer
    2018-05-08 ~ now
    IIF 119 - Director → ME
    2018-05-08 ~ 2023-02-23
    IIF 17 - Secretary → ME
  • 49
    KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
    - now 06872836
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Active Corporate (17 parents)
    Officer
    2018-05-08 ~ now
    IIF 121 - Director → ME
    2018-05-08 ~ 2023-04-13
    IIF 16 - Secretary → ME
  • 50
    KELTBRAY FLEET LIMITED
    14792460
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Active Corporate (5 parents)
    Officer
    2023-04-11 ~ now
    IIF 151 - Director → ME
  • 51
    KELTBRAY GROUP (HOLDINGS) LIMITED
    - now 02810840 01675402
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 118 - Director → ME
    2018-05-08 ~ 2023-03-21
    IIF 10 - Secretary → ME
  • 52
    KELTBRAY GROUP LIMITED
    09845675
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 134 - Director → ME
    2018-05-08 ~ 2023-03-01
    IIF 20 - Secretary → ME
  • 53
    KELTBRAY HOLDINGS LIMITED
    12543807 14882549
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 112 - Director → ME
  • 54
    KELTBRAY IDEC GROUP LIMITED
    - now 11748139
    IDEC GROUP LIMITED - 2022-11-09
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 146 - Director → ME
  • 55
    KELTBRAY IDEC POWER LIMITED
    - now 07801180
    IDEC POWER SERVICES LIMITED - 2022-11-16
    IDEC POWER SYSTEMS LIMITED - 2011-10-19
    St. Andrew's House, Portsmouth Road, Esher, England
    Dissolved Corporate (8 parents)
    Officer
    2023-10-02 ~ dissolved
    IIF 111 - Director → ME
  • 56
    KELTBRAY LIMITED
    01274344 06771858
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 123 - Director → ME
    2018-05-08 ~ 2022-03-02
    IIF 11 - Secretary → ME
  • 57
    KELTBRAY MANAGEMENT SERVICES LIMITED
    12932693
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 106 - Director → ME
  • 58
    KELTBRAY NOMINEES LIMITED
    15453497
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 133 - Director → ME
  • 59
    KELTBRAY PLANT LIMITED
    - now 01675402
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 127 - Director → ME
    2018-05-08 ~ 2024-10-16
    IIF 3 - Secretary → ME
  • 60
    KELTBRAY PROPERTY AND INVESTMENTS LIMITED
    11517904
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (7 parents)
    Officer
    2018-08-15 ~ now
    IIF 125 - Director → ME
  • 61
    KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED
    12543707
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (4 parents)
    Officer
    2025-12-22 ~ now
    IIF 104 - Director → ME
  • 62
    KELTBRAY STRUCTURES LIMITED
    10325243
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-05-08 ~ now
    IIF 136 - Director → ME
    2018-05-08 ~ 2023-06-19
    IIF 19 - Secretary → ME
  • 63
    KELTBRAY WASTE SERVICES LIMITED
    - now 02051681
    KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 64
    KERR FLIGHT AVIATION - now
    CALLENDER STREET CONSULTANTS
    - 2004-11-22 NI041528
    At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 90 - Director → ME
  • 65
    KERR PROP TWO LIMITED
    NI647511
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2024-03-25 ~ now
    IIF 96 - Director → ME
  • 66
    KERR PROPERTY HOLDINGS LIMITED
    NI644170
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-10-02 ~ now
    IIF 99 - Director → ME
  • 67
    KILLOAN CAPITAL LIMITED
    16023924
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved Corporate (4 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 108 - Director → ME
  • 68
    KML OCCUPATIONAL HEALTH LIMITED
    - now 08884968
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (12 parents)
    Officer
    2018-10-10 ~ now
    IIF 128 - Director → ME
    2018-10-10 ~ 2023-02-23
    IIF 14 - Secretary → ME
  • 69
    KONSTRUCTIVE RECRUITMENT SERVICES LIMITED
    - now 05190574
    QUALIFIED RECRUITMENT LIMITED
    - 2026-01-26 05190574
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (13 parents)
    Officer
    2018-10-10 ~ now
    IIF 117 - Director → ME
    2018-10-10 ~ 2023-08-10
    IIF 7 - Secretary → ME
  • 70
    LAGAN ENERGY ENGINEERING LIMITED
    - now NI626598
    KELTBRAY LAGAN POWER LIMITED
    - 2021-04-16 NI626598
    LAGAN POWER ENGINEERING LTD - 2019-05-10
    LAGAN ELECTRICAL LTD - 2018-03-26
    Unit 3b Bankmore Business Park, Omagh, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ 2021-04-30
    IIF 150 - Director → ME
  • 71
    LR KELTBRAY JV (HOLDINGS) LIMITED
    11615237
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 72
    LR KELTBRAY JV LIMITED
    11617627
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 138 - Director → ME
  • 73
    MCKEEVER HOTELS LTD
    NI047589
    315 Ballyclare Road, Newtownabbey, County Antrim
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 75 - Director → ME
  • 74
    OAKVILLE ENTERPRISES LIMITED
    NI602203
    Lindsay House, 10 Callender Street, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 55 - Director → ME
  • 75
    OCEAN BLUE CAR WASHING LTD
    - now NI039573
    HERVEY LIMITED
    - 2000-11-21 NI039573
    Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2000-11-14 ~ 2001-05-01
    IIF 27 - Director → ME
  • 76
    PROJECT OSPREY CAPITAL LIMITED
    15747847
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 135 - Director → ME
  • 77
    PROJECT OSPREY HOLDINGS LIMITED
    15747841
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 132 - Director → ME
  • 78
    SATURN LAND LIMITED
    - now 06771858
    KELTBRAY SERVICES LIMITED - 2011-03-02
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 126 - Director → ME
    2018-10-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 79
    SAVILLS (NI) LIMITED - now
    HAMILTON OSBORNE KING BELFAST LTD
    - 2004-11-12 NI041462
    ASHWAY CONSULTANTS LIMITED
    - 2001-10-02 NI041462
    Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2001-09-14 ~ 2001-10-15
    IIF 88 - Director → ME
  • 80
    SPYGLASS HILL LIMITED
    FC031686
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-27 ~ now
    IIF 45 - Director → ME
  • 81
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 36 - Director → ME
  • 82
    STAVELEY TRUSTEES 11 LIMITED
    NI621190 NI621192... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 86 - Director → ME
  • 83
    STAVELEY TRUSTEES 12 LIMITED
    NI621191 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 84 - Director → ME
  • 84
    STAVELEY TRUSTEES 13 LIMITED
    NI621192 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 85 - Director → ME
  • 85
    STAVELEY TRUSTEES 14 LIMITED
    NI621193 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 87 - Director → ME
  • 86
    STAVELEY TRUSTEES 15 LIMITED
    NI621194 NI613991... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (12 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 83 - Director → ME
  • 87
    STAVELEY TRUSTEES 16 LIMITED
    NI621195 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 82 - Director → ME
  • 88
    STAVELEY TRUSTEES 17 LIMITED
    NI622730 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 67 - Director → ME
  • 89
    STAVELEY TRUSTEES 18 LIMITED
    NI622731 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 69 - Director → ME
  • 90
    STAVELEY TRUSTEES 19 LIMITED
    NI622732 NI621192... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 59 - Director → ME
  • 91
    STAVELEY TRUSTEES 2 LIMITED
    NI613994 NI613993... (more)
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 39 - Director → ME
  • 92
    STAVELEY TRUSTEES 20 LIMITED
    NI622733 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 64 - Director → ME
  • 93
    STAVELEY TRUSTEES 21 LIMITED
    NI622734 NI622733... (more)
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 68 - Director → ME
  • 94
    STAVELEY TRUSTEES 22 LIMITED
    NI622735 NI623340... (more)
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (10 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 70 - Director → ME
  • 95
    STAVELEY TRUSTEES 23 LIMITED
    NI623340 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 53 - Director → ME
  • 96
    STAVELEY TRUSTEES 24 LIMITED
    NI623342 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 50 - Director → ME
  • 97
    STAVELEY TRUSTEES 25 LIMITED
    NI623343 NI613991... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 47 - Director → ME
  • 98
    STAVELEY TRUSTEES 26 LIMITED
    NI623346 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 51 - Director → ME
  • 99
    STAVELEY TRUSTEES 27 LIMITED
    NI623345 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 46 - Director → ME
  • 100
    STAVELEY TRUSTEES 28 LIMITED
    NI623344 NI623340... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 48 - Director → ME
  • 101
    STAVELEY TRUSTEES 29 LIMITED
    NI623347 NI622735... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 52 - Director → ME
  • 102
    STAVELEY TRUSTEES 3 LIMITED
    NI613993 NI638846... (more)
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 41 - Director → ME
  • 103
    STAVELEY TRUSTEES 30 LIMITED
    NI623348 NI614113... (more)
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 49 - Director → ME
  • 104
    STAVELEY TRUSTEES 31 LIMITED
    NI638844 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 62 - Director → ME
  • 105
    STAVELEY TRUSTEES 32 LIMITED
    NI638846 NI638849... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 63 - Director → ME
  • 106
    STAVELEY TRUSTEES 33 LIMITED
    NI638845 NI621192... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 58 - Director → ME
  • 107
    STAVELEY TRUSTEES 34 LIMITED
    NI638847 NI623348... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 71 - Director → ME
  • 108
    STAVELEY TRUSTEES 35 LIMITED
    NI638849 NI638846... (more)
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 60 - Director → ME
  • 109
    STAVELEY TRUSTEES 36 LIMITED
    NI638848 NI638852... (more)
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Liquidation Corporate (9 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 56 - Director → ME
  • 110
    STAVELEY TRUSTEES 37 LIMITED
    NI638852 NI622730... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 65 - Director → ME
  • 111
    STAVELEY TRUSTEES 38 LIMITED
    NI638854 NI638852... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 66 - Director → ME
  • 112
    STAVELEY TRUSTEES 39 LIMITED
    NI638850 NI638852... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 57 - Director → ME
  • 113
    STAVELEY TRUSTEES 4 LIMITED
    NI613992 NI613993... (more)
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (7 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 35 - Director → ME
  • 114
    STAVELEY TRUSTEES 40 LIMITED
    NI638853 NI622733... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 61 - Director → ME
  • 115
    STAVELEY TRUSTEES 5 LIMITED
    NI613991 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 40 - Director → ME
  • 116
    STAVELEY TRUSTEES 6 LIMITED
    NI614093 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 54 - Director → ME
  • 117
    STAVELEY TRUSTEES 7 LIMITED
    NI614115 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 38 - Director → ME
  • 118
    STAVELEY TRUSTEES 8 LIMITED
    NI614114 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 37 - Director → ME
  • 119
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 95 - Director → ME
  • 120
    STAVELEY TRUSTEES LIMITED
    NI613881 NI613993... (more)
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2012-08-06 ~ 2018-01-29
    IIF 94 - Director → ME
  • 121
    TEARMANN CARE HOLDINGS LIMITED
    16197432
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 114 - Director → ME
  • 122
    TEARMANN CARE IRELAND LIMITED
    NI712965
    38-40 Bank Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2025-02-12 ~ now
    IIF 97 - Director → ME
  • 123
    TEARMANN CARE PROPERTY LIMITED
    16198772
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (7 parents)
    Officer
    2025-01-21 ~ now
    IIF 113 - Director → ME
  • 124
    THORNQUICK LIMITED
    NI051845
    2nd Floor Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 32 - Director → ME
  • 125
    TORPOINT (JERSEY) LIMITED
    FC031682 BR016752
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2022-09-28
    IIF 43 - Director → ME
  • 126
    WENTWORTH HOUSE PARTNERSHIP LIMITED
    03673466
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Active Corporate (19 parents)
    Officer
    2020-10-27 ~ now
    IIF 130 - Director → ME
    2018-05-08 ~ 2023-08-03
    IIF 13 - Secretary → ME
  • 127
    YOUTH HOSTEL ASSOCIATION OF NORTHERN IRELAND LIMITED
    NI001147
    22 Donegall Road, Belfast
    Active Corporate (41 parents)
    Officer
    1999-09-07 ~ 2016-09-22
    IIF 29 - Director → ME

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