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.
Mr Steve Mohammed Mansour
- Northern Irish born in January 1977
Mr Steve Mohammed Mansour
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in January 1977
Mr Steven Mohamed Mansour
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
IIF 3 IIF 4International House, 24 Holburn Viaduct, City Of London, EC1A 2BN, England
IIF 514-16, Dowgate Hill, London, EC4R 2SU, England
IIF 65th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England
IIF 7Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
IIF 8Suite A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE
IIF 9
- Northern Irish born in January 1977
Mansour, Steve Mohammed
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
IIF 10
- British born in January 1977
Mohamed Steve Mansour
Resident in Northern Ireland
Registered addresses and corresponding companies110, Bishopsgate, London, EC2N 4AY, England
IIF 11
- British born in January 1977
Mr Steven Mansour Mohamed
Resident in Northern Ireland
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
IIF 12
- Irish born in January 1977
Mansour, Steven Mohamed
Resident in Northern Ireland
Registered addresses and corresponding companies32, Ballycrochan Avenue, Bangor, County Down, BT19 7LA, Northern Ireland
IIF 13Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
IIF 14 IIF 15 IIF 1614-16, Dowgate Hill, London, EC4R 2SU, England
IIF 17 IIF 185th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England
IIF 1962, Wilson Street, London, EC2A 2BU, England
IIF 20 IIF 2168, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 22
- British born in February 1977
Mansour, Steven
Resident in Northern Ireland
Registered addresses and corresponding companies9 Priory Mews, Newtownards, BT23 8YY
IIF 239 Priory Mws, Newtownards, BT23 8YY
IIF 242, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 25Floor 2, Rose Hosue, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 26Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, County Antrim, BT9 6FL
IIF 27Floor 2, Rose House, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 28 IIF 29Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
IIF 309 Priory Mews, Newtownards, Co Down, BT23 8VY
IIF 319 Priory Mews, Newtownards, Co Down, BT23 8YY
IIF 32 IIF 33 IIF 34 (more)(less)9 Priory Mwes, Newtownards, Co Down, BT23 8YY
IIF 409 Proiry Mews, Newtownards, Co Down, BT23 8YY
IIF 419 Priory Mews, Newtownards, Down, BT23 8YY
IIF 42 IIF 43 IIF 44 (more)(less)9 Prory Mews, Newtownards, Down, BT23 8YY
IIF 49110, Bishopsgate, Floor 15, Village 5, London, EC2N 4AY, England
IIF 50 IIF 51110, Bishopsgate, London, EC2N 4AY, England
IIF 5214, Hanover Street, Hanover Square, London, W1S 1YH, England
IIF 5362, Wilson Street, London, EC2A 2BU, England
IIF 5468, Lombard Street, London, EC3V 9HD, England
IIF 55Office 108 Regus, 68 Lombard Street, London, EC3V 9LJ, England
IIF 569, Priory Mews, Newtownards, BT9 6DN, Northern Ireland
IIF 579 Priory Mews, Newtownards, County Down, BT23 8YY
IIF 58
- British born in January 1977
Steve Mansour
Resident in Ireland
Registered addresses and corresponding companies14-16, Dowgate Hill, London, EC4R 2SU, England
IIF 59
- British born in January 1977
Mohamed Steve Mansour
Resident in Ireland
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 60
- born in February 1977
Mansour, Steven
Resident in Northern Ireland
Registered addresses and corresponding companies9, Priory Mews, Newtownards, Down, BT23 8YY
IIF 61
- British born in February 1977
Mansour, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2, Rose House, 2 Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 62
- British Registered addresses and corresponding companies
Mansour, Steven
9 Priory Mews, Newtownards, BT23 8YY
IIF 63Floor 2, Rose Hosue, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 64Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 65 IIF 66Floor 2, Rose House, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 679 Priory Mews, Newtownards, Co Down, BT23 8YY
IIF 689 Priory Mews, Newtownards, BT23 8YY
IIF 69 IIF 70 IIF 71 (more)(less)9 Priory Mews, Newtownards, County Down, BT23 8YY
IIF 75
- Registered addresses and corresponding companies
Mansour, Steven
- Registered addresses and corresponding companies
Monsour, Steven
9 Priory Mews, Newtownards, BT25 8YY
IIF 81
- Registered addresses and corresponding companies
Mansour, Steve
- 1
ACCQUIS GROUP LIMITED
11912282Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (5 parents)Person with significant control2020-04-15 ~ 2022-11-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED
12509785Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (2 parents)Officer2020-04-15 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
AUTUMNVALE LTD
06957890Office 108 Regus 68 Lombard Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-26 ~ dissolvedIIF 56 - Director → ME - 4
AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED
0682759368 Lombard Street, LondonDissolved Corporate (7 parents)Officer2010-02-01 ~ dissolvedIIF 55 - Director → ME - 5
BALLYORAN MANAGEMENT COMPANY LIMITED
NI067534Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2007-12-14 ~ dissolvedIIF 43 - Director → ME - 6
BIRCHGROVE PROPERTIES LIMITED
NI044837C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2007-11-01 ~ 2013-07-01IIF 32 - Director → ME2007-08-17 ~ 2013-07-01IIF 72 - Secretary → ME - 7
CAIRNMORE DEVELOPMENTS LIMITED
NI059533C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (12 parents)Officer2007-11-01 ~ 2013-07-01IIF 26 - Director → ME2007-08-17 ~ 2013-07-01IIF 64 - Secretary → ME - 8
CASPER DOUGLAS FINANCE LIMITED
0722770262 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2010-04-19 ~ dissolvedIIF 54 - Director → ME2010-04-19 ~ 2012-11-26IIF 79 - Secretary → ME - 9
CHIMNEY POT SPV (LIVERPOOL) 2020 LIMITED
1248182414-16 Dowgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10T. PATRICK LIMITED - 1998-08-031st Floor, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2008-01-11 ~ nowIIF 25 - Director → ME2007-08-17 ~ 2012-11-26IIF 82 - Secretary → ME
- 11
COLLEGE GREEN DEVELOPMENTS LTD
07093015Bcr House, 3 Bredbury Business Park, Stockport, EnglandDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedIIF 57 - Director → ME - 12
COMPARIQO LIMITED
11463258Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-07-13 ~ 2019-07-11IIF 5 - Has significant influence or control → OE - 13
CRL ACQUISITIONS LIMITED
1023692762 Wilson Street, London, EnglandDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 21 - Director → ME - 14
CRL BROKER SERVICES LIMITED
1045682562 Wilson Street, London, EnglandDissolved Corporate (14 parents)Officer2016-11-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 60 - Has significant influence or control → OE - 15
CRL HOLDINGS (UK) LIMITED
10368480Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (14 parents, 7 offsprings)Officer2016-09-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CRL MANAGEMENT LIMITED
07563546Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-17 during the appointment or period of controlLytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandVoluntary Arrangement Corporate (16 parents, 1 offspring)Officer2011-03-14 ~ 2023-02-10IIF 50 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 12 - Has significant influence or control → OE - 17
CRL MARKETING LIMITED
1042512214-16 Dowgate Hill, London, EnglandDissolved Corporate (15 parents)Officer2016-10-13 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 59 - Has significant influence or control → OE - 18
CRL PROPERTY FINANCE LIMITED
11315936Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 14 - Director → ME - 19VALEMONT DEVELOPMENTS LIMITED - 2007-06-07Floor 2, Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 42 - Director → ME2007-08-17 ~ dissolvedIIF 69 - Secretary → ME
- 20
DORADO PROPERTIES LIMITED
NI060170Floor 2, Rose House, Derryvolgie Avenue, BelfastDissolved Corporate (10 parents)Officer2006-08-08 ~ 2013-07-01IIF 38 - Director → ME2007-11-01 ~ 2013-07-01IIF 39 - Director → ME2007-08-17 ~ 2013-07-01IIF 84 - Secretary → ME - 21
DRUMILLEN HOMES LIMITED
NI061209C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandActive Corporate (12 parents)Officer2007-11-01 ~ 2013-07-01IIF 40 - Director → ME2007-08-22 ~ 2013-07-01IIF 68 - Secretary → ME - 22
EUROS PROPERTIES LTD
NI035470Floor 2, Rose House, Derryvolgie Avenue, BelfastDissolved Corporate (8 parents, 1 offspring)Officer2007-11-01 ~ 2013-07-01IIF 37 - Director → ME2007-08-17 ~ 2013-07-01IIF 86 - Secretary → ME - 23
FELLVIEW PROPERTIES LIMITED
NI065709Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 23 - Director → ME2007-10-24 ~ dissolvedIIF 63 - Secretary → ME - 24
FERNVALE DEVELOPMENTS LIMITED
NI064065Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 47 - Director → ME2007-08-17 ~ dissolvedIIF 70 - Secretary → ME - 25
FOREGLEN PROPERTIES LIMITED
NI061956Floor 2 Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (12 parents)Officer2007-11-01 ~ 2013-07-01IIF 33 - Director → ME2007-01-05 ~ 2013-07-01IIF 76 - Secretary → ME - 26
GLOBAL PROPERTY ESTATES (BEESTON) LIMITED
07511004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2023-08-24 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2011-01-31 ~ dissolvedIIF 52 - Director → ME2011-01-31 ~ 2012-10-30IIF 80 - Secretary → ME - 27
GLOBAL PROPERTY ESTATES LIMITED
05205105Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-04-01 ~ nowIIF 30 - Director → ME - 28
HALLVIEW PROPERTY DEVELOPMENTS LTD
NI037844C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (10 parents)Officer2007-11-01 ~ 2013-07-01IIF 62 - Director → ME2007-08-17 ~ 2013-07-01IIF 65 - Secretary → ME - 29
HALLVIEW PROPERTY MANAGEMENT COMPANY LIMITED
NI056175Armstrong Gordon, 64 The Promenade, Portstewart, Co LondonderryActive Corporate (11 parents)Officer2007-07-05 ~ 2012-07-27IIF 35 - Director → ME - 30
JRR DEVELOPMENTS LIMITED
0722769714 Hanover Street, Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 53 - Director → ME2010-04-19 ~ dissolvedIIF 78 - Secretary → ME - 31KNOCKHILL DEVELOPMENTS LIMTIED - 2007-04-12Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 45 - Director → ME2007-08-17 ~ dissolvedIIF 74 - Secretary → ME
- 32
LEAMONT DEVELOPMENTS LIMITED
NI064052C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandActive Corporate (11 parents, 3 offsprings)Officer2008-02-01 ~ 2013-07-01IIF 28 - Director → ME2007-11-01 ~ 2008-02-01IIF 41 - Director → ME2007-08-18 ~ 2013-07-01IIF 67 - Secretary → ME - 33
LEIGHMERE LIMITED
06653639Bcr House, 3 Bredbury Business Park, Stockport, CheshireDissolved Corporate (5 parents)Officer2008-08-14 ~ dissolvedIIF 58 - Director → ME - 34
NIRTON LIMITED
09871229Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (5 parents)Officer2020-04-15 ~ 2023-03-09IIF 15 - Director → MEPerson with significant control2020-04-15 ~ 2023-03-09IIF 4 - Ownership of shares – 75% or more → OE - 35
OLD DUNDONALD ROAD MANAGEMENT COMPANY LIMITED
NI067526Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2007-12-13 ~ dissolvedIIF 44 - Director → ME - 36
PARKMORE DEVELOPMENTS LTD
NI048860Insolvency (Case 1) In administration
Administration started on 2009-09-16 during the appointment or period of control
Administration ended on 2013-09-06 during the appointment or period of controlErnst And Young Llp, Bedford House, Bedford Street, Belfast, County AntrimDissolved Corporate (10 parents)Officer2007-11-01 ~ dissolvedIIF 36 - Director → ME2007-10-29 ~ dissolvedIIF 77 - Secretary → ME - 37
PLAN B DEVELOPMENT CONSULTING LTD
NI060187Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2006-07-19 ~ dissolvedIIF 31 - Director → ME - 38
POLAND HOUSE LLP
OC337749Bcr House, Bredbury Business Centre, Stockport, CheshireDissolved Corporate (4 parents)Officer2008-06-02 ~ dissolvedIIF 61 - LLP Designated Member → ME - 39
RAINBIRD EVENTS LIMITED
095359215th Floor 14-16 Dowgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-04-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 40
RIBERA CAPITAL (LONDON) LIMITED
10471003Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (7 parents)Officer2016-11-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 3 - Has significant influence or control → OE - 41
RUFUS HOUSE PROPERTIES LIMITED
05225790Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (15 parents)Officer2007-11-01 ~ 2023-03-09IIF 51 - Director → ME2007-11-01 ~ 2012-11-26IIF 75 - Secretary → MEPerson with significant control2016-11-01 ~ 2023-03-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 42
RYDALE DEVELOPMENTS LIMITED
NI064068Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 48 - Director → ME2007-08-17 ~ dissolvedIIF 81 - Secretary → ME - 43
SEAPORT PROPERTIES LIMITED
NI068181Floor 2, Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (4 parents)Officer2008-03-12 ~ dissolvedIIF 24 - Director → ME - 44
SELECTED MANAGEMENT SERVICES LTD
NI034683Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-18 during the appointment or period of control
Commencement of winding up on 2010-05-27 during the appointment or period of control
Conclusion of winding up on 2010-10-15 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-22 during the appointment or period of control
Date of completion or termination of CVA on 2012-02-29 during the appointment or period of controlFloor2, Rose House, Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (9 parents)Officer2007-11-01 ~ dissolvedIIF 34 - Director → ME2007-08-17 ~ dissolvedIIF 85 - Secretary → ME - 45
STRAIDVALLEY LIMITED
NI055072Floor 2 Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (10 parents)Officer2007-11-01 ~ dissolvedIIF 27 - Director → ME2007-08-17 ~ 2012-11-26IIF 66 - Secretary → ME - 46
REDMONT LTD
- 2015-10-01 09247900Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomLiquidation Corporate (14 parents)Officer2015-08-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 47
TULLY HOLDINGS LTD
NI060582Floor 2, Rose House, Derryvolgie Avenue, BelfastDissolved Corporate (7 parents)Officer2008-01-11 ~ dissolvedIIF 49 - Director → ME2007-08-17 ~ 2012-11-26IIF 71 - Secretary → ME - 48
UPTON DEVELOPMENTS LIMITED
NI064069Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 46 - Director → ME2007-08-17 ~ dissolvedIIF 73 - Secretary → ME - 49
WELLINGTON GROUP LTD -THE
NI040254C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (7 parents, 5 offsprings)Officer2007-11-01 ~ 2013-07-01IIF 29 - Director → ME2007-08-17 ~ 2013-07-01IIF 83 - Secretary → ME
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