logo
explain how to read the page

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

Surphlis, Stephen Herbert

child relation
Offspring entities and appointments 69
  • 1
    BIRCH DRIVE COMPANY LIMITED
    NI629918
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    CADGER ROAD LIMITED
    - now 09659949
    TIMEC 1517 LIMITED
    - 2016-07-22 09659949 09878893... (more)
    Active Corporate (10 parents)
    Officer
    2015-11-05 ~ now
    IIF 46 - Director → ME
  • 3
    CARNEGIE INNS LIMITED
    - now 05612939
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    Dissolved Corporate (11 parents)
    Officer
    2011-10-12 ~ 2021-01-21
    IIF 36 - Director → ME
  • 4
    CASTLEDRUM MANAGEMENT LIMITED
    - now 08098114
    TIMEC 1362 LIMITED
    - 2012-11-27 08098114 07694703... (more)
    Active Corporate (11 parents)
    Officer
    2012-09-14 ~ 2014-01-06
    IIF 59 - Director → ME
  • 5
    CENTRAL PARK LEEDS LLP
    - now OC325547
    TIMEC 1205 LLP
    - 2016-08-11 OC325547 OC324832... (more)
    KINGSBRIDGE DEVELOPMENTS (CPL) LLP
    - 2008-12-03 OC325547 06740794
    Dissolved Corporate (6 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 6
    CITYVIEW BRIGHTON LIMITED
    - now 07744390
    TIMEC 1328 LIMITED
    - 2012-08-14 07744390 06899235... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 37 - Director → ME
  • 7
    COLLEGE COURT PROPERTIES LIMITED
    - now NI034160
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    Active Corporate (15 parents)
    Officer
    2011-10-12 ~ now
    IIF 11 - Director → ME
  • 8
    CONMURRY DEVELOPMENTS LIMITED
    - now NI034157
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    Active Corporate (11 parents)
    Officer
    2012-03-29 ~ now
    IIF 3 - Director → ME
  • 9
    COOKSTOWN DEVELOPMENTS LIMITED
    - now 05348309
    NORHAM HOUSE 1012 LIMITED
    - 2005-03-15 05348309 05315499... (more)
    Active Corporate (11 parents)
    Officer
    2005-03-08 ~ 2019-02-13
    IIF 8 - Director → ME
  • 10
    EML KINGSWAY LIMITED - now
    EML DUNMURRY LIMITED - 2019-08-02
    DUNLANE DEVELOPMENTS LIMITED
    - 2016-07-22 08173459
    TIMEC 1370 LIMITED
    - 2014-01-30 08173459 08171836... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2014-02-03
    IIF 61 - Director → ME
  • 11
    EML LEAMINGTON SPA LIMITED - now
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED
    - 2016-07-22 04814961
    POSTCOVER LIMITED
    - 2004-03-26 04814961
    Active Corporate (11 parents)
    Officer
    2003-07-08 ~ 2004-09-17
    IIF 76 - Director → ME
  • 12
    EML NOTTINGHAM LIMITED - now
    FOREST COMMERCIAL LIMITED
    - 2016-07-25 05348295 05336810
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2015-09-03
    IIF 56 - Director → ME
  • 13
    ES BT HOLDINGS LIMITED
    - now 09728269
    TIMEC 1523 LIMITED
    - 2018-07-25 09728269 09878784... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 50 - Director → ME
  • 14
    ES CITY SQUARE LIMITED
    - now NI609066
    BELLAVALE LIMITED
    - 2016-07-21 NI609066
    Active Corporate (12 parents)
    Officer
    2011-10-12 ~ now
    IIF 24 - Director → ME
  • 15
    ES COLLEGE COURT LIMITED
    - now NI609068
    LARKMEADOW LIMITED
    - 2016-07-21 NI609068
    Active Corporate (12 parents)
    Officer
    2011-10-12 ~ now
    IIF 25 - Director → ME
  • 16
    ES CORPORATION STREET LIMITED
    - now NI609069
    PINEMOSS LIMITED
    - 2016-07-21 NI609069
    Active Corporate (11 parents)
    Officer
    2011-10-12 ~ now
    IIF 21 - Director → ME
  • 17
    ES DOR 1 LIMITED
    - now 07027416 10001325... (more)
    TIMEC 1237 LIMITED
    - 2018-07-25 07027416 07436493... (more)
    Active Corporate (13 parents)
    Officer
    2009-09-23 ~ 2019-10-01
    IIF 7 - Director → ME
  • 18
    ES NEWGATE LIMITED
    - now NI608891
    ELMVIEW ENTERPRISES LIMITED
    - 2016-08-24 NI608891
    ES NEWGATE LIMITED
    - 2016-08-12 NI608891
    ELMVIEW ENTERPRISES LIMITED
    - 2016-07-21 NI608891
    Active Corporate (11 parents)
    Officer
    2011-10-12 ~ now
    IIF 26 - Director → ME
  • 19
    ES RENFIELD LIMITED
    - now 10239531
    BELTEL1 LIMITED
    - 2017-08-02 10239531 10240209... (more)
    TIMEC 1570 LIMITED
    - 2016-07-07 10239531 09592251... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-06 ~ 2017-08-02
    IIF 32 - Director → ME
  • 20
    ES TREASURY LIMITED - now
    TIMEC 1461 LIMITED
    - 2016-07-26 09052958 08580054... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2015-06-30
    IIF 64 - Director → ME
  • 21
    FAIRVIEW ESTATES LIMITED
    - now NI056123
    MOYNE SHELF COMPANY (NO.193) LIMITED
    - 2005-12-20 NI056123 NI053498... (more)
    Active Corporate (5 parents)
    Officer
    2005-08-29 ~ now
    IIF 30 - Director → ME
    2005-08-29 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 22
    FLAMEWALL LIMITED
    04164098
    Active Corporate (13 parents)
    Officer
    2011-10-12 ~ now
    IIF 55 - Director → ME
  • 23
    FOREST INNS LIMITED
    - now 05336808
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    Dissolved Corporate (9 parents)
    Officer
    2011-10-12 ~ 2020-02-26
    IIF 31 - Director → ME
  • 24
    GLANDOR PROPERTIES LIMITED
    - now NI038005
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    Active Corporate (10 parents)
    Officer
    2011-10-12 ~ now
    IIF 14 - Director → ME
  • 25
    GLEBEMOUNT LIMITED
    NI604141
    Dissolved Corporate (12 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 27 - Director → ME
  • 26
    GNT PROPERTIES LIMITED
    - now NI056926
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    Active Corporate (11 parents)
    Officer
    2011-10-12 ~ 2021-09-30
    IIF 13 - Director → ME
  • 27
    GRDI EUROPE LIMITED
    09593830
    Active Corporate (8 parents)
    Officer
    2016-05-02 ~ now
    IIF 20 - Director → ME
  • 28
    KILDRESS MANAGEMENT COMPANY LIMITED
    - now 08171836
    DRUMFARM MANAGEMENT LIMITED
    - 2013-08-22 08171836
    TIMEC 1371 LIMITED
    - 2012-11-27 08171836 10240209... (more)
    Active Corporate (10 parents)
    Officer
    2012-09-14 ~ 2014-02-03
    IIF 58 - Director → ME
  • 29
    KINGSBRIDGE DEVELOPMENTS (CPL) LIMITED
    - now 06740794 OC325547
    TIMEC 1205 LIMITED
    - 2008-12-03 06740794 16446981... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-11-24 ~ 2023-10-05
    IIF 41 - Director → ME
  • 30
    KINGSBRIDGE DEVELOPMENTS (FW) LIMITED
    - now 06741223 05915096... (more)
    TIMEC 1208 LIMITED
    - 2008-12-03 06741223 09594135... (more)
    Active Corporate (11 parents)
    Officer
    2008-11-24 ~ 2023-10-05
    IIF 40 - Director → ME
  • 31
    KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED
    - now 05915096 06740355... (more)
    NORHAM HOUSE 1090 LIMITED
    - 2006-10-25 05915096 05396885... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-10-19 ~ 2023-10-05
    IIF 39 - Director → ME
  • 32
    KINGSBRIDGE DEVELOPMENTS (WHS) LIMITED
    - now 06740355 05915096... (more)
    TIMEC 1206 LIMITED
    - 2008-12-03 06740355 06740309... (more)
    Active Corporate (11 parents)
    Officer
    2008-11-24 ~ now
    IIF 52 - Director → ME
  • 33
    KINGSBRIDGE ENTERPRISES LIMITED
    - now 07197497
    SWISS CENTRE MANAGEMENT LIMITED
    - 2013-01-17 07197497
    Active Corporate (10 parents)
    Officer
    2011-10-12 ~ 2012-02-27
    IIF 63 - Director → ME
    2014-02-03 ~ 2015-07-10
    IIF 19 - Director → ME
  • 34
    LARKFIELD ENTERPRISES LIMITED
    - now 08097598
    TIMEC 1364 LIMITED
    - 2012-11-27 08097598 07958187... (more)
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2012-09-14 ~ 2014-01-06
    IIF 60 - Director → ME
  • 35
    LEICESTER SQUARE INVESTMENTS LIMITED
    NI051997
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-10-12 ~ now
    IIF 10 - Director → ME
  • 36
    LONDON ROAD ESTATES LIMITED
    - now 05336810
    FOREST COMMERCIAL LIMITED
    - 2005-04-08 05336810 05348295
    NORHAM HOUSE 1009 LIMITED
    - 2005-03-15 05336810 05453994... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-03-08 ~ now
    IIF 54 - Director → ME
  • 37
    M&R ASSET MANAGEMENT LIMITED
    - now 08485553 10291711
    TIMEC 1410 LIMITED
    - 2013-05-10 08485553 09592251... (more)
    Active Corporate (12 parents)
    Officer
    2013-05-10 ~ now
    IIF 44 - Director → ME
  • 38
    M&RP HOLDINGS LIMITED
    NI653495
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2018-06-05 ~ now
    IIF 17 - Director → ME
  • 39
    MARC D&B HOLDINGS LIMITED
    - now 10240209
    BELTEL2 LIMITED
    - 2023-01-09 10240209 10239531... (more)
    TIMEC 1571 LIMITED
    - 2016-07-07 10240209 10244576... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-07-06 ~ now
    IIF 47 - Director → ME
  • 40
    MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED
    - now 07743612
    TIMEC 1330 LIMITED
    - 2012-05-17 07743612 08173459... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-12-19 ~ now
    IIF 51 - Director → ME
  • 41
    MCALEER & RUSHE CONSTRUCTION LIMITED
    - now NI063476
    BELMORE PROPERTIES LIMITED - 2007-03-23
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2020-10-30
    IIF 4 - Director → ME
  • 42
    MCALEER & RUSHE CONTRACTS UK LIMITED
    - now 07512356
    TIMEC 1305 LIMITED
    - 2012-05-04 07512356 16446981... (more)
    Active Corporate (18 parents)
    Officer
    2012-02-03 ~ now
    IIF 43 - Director → ME
  • 43
    MONTPELIER PARK MANAGEMENT LIMITED
    NI646170
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-06-01 ~ 2026-05-13
    IIF 71 - Right to appoint or remove directors → OE
  • 44
    MOUNT EDEN PROPERTIES LIMITED
    - now NI610281
    MOYNE SHELF COMPANY (NO. 304) LIMITED
    - 2011-12-29 NI610281 NI624779... (more)
    Active Corporate (5 parents)
    Officer
    2011-12-16 ~ now
    IIF 29 - Director → ME
  • 45
    MRP BRISTOL LIMITED
    - now 09866095
    ES HOULTON BRISTOL LIMITED
    - 2024-06-07 09866095
    ES HOULTON STREET LIMITED
    - 2019-11-25 09866095
    ES DOR 4 LIMITED
    - 2019-11-25 09866095 10001325... (more)
    MRP INVESTMENT & DEVELOPMENT LIMITED
    - 2019-09-10 09866095 10291711
    MRP PROPERTIES LIMITED
    - 2019-08-13 09866095 07174473
    ES DOR 4 LIMITED
    - 2019-03-11 09866095 10001325... (more)
    TIMEC 1530 LIMITED - 2018-07-25
    Active Corporate (11 parents)
    Officer
    2019-03-11 ~ now
    IIF 42 - Director → ME
  • 46
    MRP INVESTMENT & DEVELOPMENT LIMITED
    - now 10291711 09866095
    MRP ASSET MANAGEMENT LIMITED
    - 2019-09-10 10291711 08485553
    ES DOR 7 LIMITED - 2019-01-31
    TIMEC 1581 LIMITED - 2018-07-25
    Active Corporate (11 parents)
    Officer
    2019-03-11 ~ now
    IIF 49 - Director → ME
  • 47
    MRP LAND LIMITED
    - now NI608424 NI653490
    LARKMOUNT LIMITED
    - 2018-09-28 NI608424
    Active Corporate (12 parents, 39 offsprings)
    Officer
    2011-10-12 ~ now
    IIF 22 - Director → ME
  • 48
    PRIDE PARK INNS LIMITED
    - now 05521350
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    Active Corporate (9 parents)
    Officer
    2011-10-12 ~ now
    IIF 53 - Director → ME
  • 49
    SM AA HOLDING LIMITED - now
    TIMEC 1239 LIMITED
    - 2018-07-25 07027504 07895660... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2016-07-25
    IIF 6 - Director → ME
  • 50
    SM ALDERGROVE AIRPORT HOTEL LIMITED
    - now NI025794
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED
    - 2016-07-22 NI025794
    Active Corporate (10 parents)
    Officer
    2011-10-12 ~ 2019-09-09
    IIF 2 - Director → ME
  • 51
    SM GUILDFORD LIMITED - now
    M&RP LIMITED
    - 2019-06-13 NI653494
    Active Corporate (8 parents)
    Officer
    2018-06-05 ~ 2019-04-11
    IIF 18 - Director → ME
  • 52
    SM MALONE 102 LIMITED
    - now NI608890
    GLENCAIRN ENTERPRISES LIMITED
    - 2016-07-22 NI608890
    Active Corporate (10 parents)
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 23 - Director → ME
  • 53
    SM MILLENNIUM HOUSE LIMITED
    - now NI033500
    KILDRESS ESTATES LIMITED
    - 2016-07-22 NI033500
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    Active Corporate (7 parents)
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 1 - Director → ME
  • 54
    SM MURRAY HOUSE LIMITED - now
    ES MURRAY HOUSE LIMITED
    - 2021-10-12 NI037562
    M & R ESTATES LIMITED
    - 2016-07-21 NI037562
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    Active Corporate (10 parents)
    Officer
    2011-10-12 ~ 2021-09-30
    IIF 15 - Director → ME
  • 55
    SM PLYMOUTH COMMERCIALS LIMITED
    - now 05667338
    PLYMOUTH COMMERCIALS LIMITED
    - 2016-07-25 05667338
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    Dissolved Corporate (12 parents)
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 34 - Director → ME
  • 56
    SM PLYMOUTH HOTEL LIMITED - now
    PLYMOUTH INNS LIMITED
    - 2016-07-25 05521374
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2015-07-08
    IIF 57 - Director → ME
  • 57
    SS4 LIMITED
    NI709455
    Dissolved Corporate (1 parent)
    Officer
    2024-01-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 58
    STATION ROAD BRIGHTON LIMITED
    - now 09891470
    TIMEC 1539 LIMITED
    - 2016-07-22 09891470 09878784... (more)
    Dissolved Corporate (10 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 33 - Director → ME
  • 59
    STUDENT OPERATIONS (THE PLACE) LIMITED - now
    ES DOR 25 LIMITED
    - 2025-04-02 15417485 10001325... (more)
    MRP MORRISON ONE LIMITED - 2024-01-30
    Active Corporate (25 parents)
    Officer
    2024-07-09 ~ 2025-03-28
    IIF 65 - Director → ME
  • 60
    SUTTON VIEW MANAGEMENT LTD - now
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
    - 2019-07-22 06028999
    Active Corporate (22 parents)
    Officer
    2006-12-18 ~ 2014-03-12
    IIF 9 - Director → ME
  • 61
    SWISS CENTRE LIMITED
    00764122
    Active Corporate (31 parents)
    Officer
    2011-10-12 ~ now
    IIF 48 - Director → ME
  • 62
    TARDRUM MANAGEMENT LIMITED
    - now 08096478
    TIMEC 1363 LIMITED
    - 2012-11-19 08096478 08311700... (more)
    Active Corporate (12 parents)
    Officer
    2012-09-14 ~ 2014-01-06
    IIF 62 - Director → ME
  • 63
    THE PLACE NOTTINGHAM LIMITED - now
    ESJ DOR 1 LIMITED
    - 2025-04-02 14009256 07027416... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2025-03-28
    IIF 66 - Director → ME
  • 64
    TIMEC 1372 LIMITED
    08175441 08171836... (more)
    Active Corporate (13 parents)
    Officer
    2016-01-04 ~ now
    IIF 45 - Director → ME
    2012-09-14 ~ 2014-02-03
    IIF 70 - Director → ME
  • 65
    TIMEC 333 LIMITED
    - now NI010410 07810330... (more)
    MCALEER & RUSHE LIMITED
    - 2020-10-21 NI010410
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    2003-01-01 ~ 2020-10-30
    IIF 12 - Director → ME
  • 66
    TIMEC FW LLP
    - now OC327102
    TIMEC 1208 LLP
    - 2018-08-14 OC327102 OC325604... (more)
    KINGSBRIDGE DEVELOPMENTS (FW) LLP
    - 2008-12-03 OC327102 OC324832... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 67
    WATERFRONT COMMERCIAL LIMITED
    - now 06714375
    TIMEC 1191 LIMITED - 2008-10-27
    Dissolved Corporate (10 parents)
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 35 - Director → ME
  • 68
    WATERFRONT INNS LIMITED
    - now 05561945
    DE FACTO 1294 LIMITED - 2006-05-25
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 38 - Director → ME
  • 69
    WHS NEWCASTLE LLP
    - now OC324832
    TIMEC 1206 LLP
    - 2016-08-11 OC324832 OC325604... (more)
    KINGSBRIDGE DEVELOPMENTS (WHS) LLP
    - 2008-12-03 OC324832 OC327102... (more)
    KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP
    - 2007-01-23 OC324832 OC327102... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 68 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.