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 Iain Stewart Lundie
- British born in September 1981
Mr Iain Stewart Lundie
Resident in Northern Ireland
Registered addresses and corresponding companies - Scottish born in September 1981
Mr Iain Stewart Lundie
Resident in Northern Ireland
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 412 Cromac Place, Cromac Place, The Gasworks, Belfast, Antrim, BT7 2JB, United Kingdom
IIF 512, Cromac Place, The Gasworks, Belfast, BT7 2JB, Northern Ireland
IIF 627-29, 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, United Kingdom
IIF 727-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
IIF 833, Gleneden Park, Newtownabbey, BT37 0QL, Northern Ireland
IIF 9
- British born in September 1981
Mr Iain Lundie
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Hca12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 10
- Scottish born in September 1981
Mr Iain Lundie
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1a Old Gasworks Business Park, Kilmorey Street, Newry, BT34 2DH, Northern Ireland
IIF 11
- British born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies - British tax guru born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies33, Gleneden Park, Newtownabbey, BT37 0QL, Northern Ireland
IIF 16
- Scottish born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies - Scottish chartered tax adviser born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies33, Gleneden Park, Newtownabbey, County Antrim, BT37 0QL, Northern Ireland
IIF 23
- Scottish chartered tax advisor born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companiesCathedral Quarter Managed Workspace, Ground Floor, 109-113 Royal Avenue, Belfast, Antrim, BT1 2FF
IIF 24
- Scottish director born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies - Scottish tax adviser born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies - Scottish tax director born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companiesCathedral Quarter Managed Workspace, 109-113 Royal Ave, Belfast, Co. Antrim, BT1 2FF
IIF 31
- British born in September 1981
Lundie, Iain
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Hca12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 32
- born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies33, Gleneden Park, Jordanstown, Newtownabbey, Co Antrim, BT37 0QL, Northern Ireland
IIF 33
- Scottish born in September 1981
Lundie, Iain
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1a Old Gasworks Business Park, Kilmorey Street, Newry, BT34 2DH, Northern Ireland
IIF 34
- 1
BIP LIMITED
NI731270Unit 1a Old Gasworks Business Park, Kilmorey Street, Newry, Northern IrelandActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-10 ~ 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 - 2
BUMBERSHOOT TAX LTD
NI60823133 Gleneden Park, Newtownabbey, County AntrimDissolved Corporate (1 parent, 1 offspring)Officer2011-07-15 ~ dissolvedIIF 23 - Director → ME - 3
CATHEDRAL QUARTER TRUST
NI611183Belfast Cathedral Office, Donegall Street, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2015-03-10 ~ 2017-12-09IIF 31 - Director → ME - 4
DESTINATION CQ BID LTD
NI639541Cotton Court 30-42, Waring Street, Belfast, Northern IrelandActive Corporate (33 parents)Officer2016-08-01 ~ 2018-01-17IIF 24 - Director → ME - 5DR K SWEENEY PSYCHOLOGICAL SERVICES LTD - now
HCA EF 1 LIMITED
- 2022-12-06 NI66201312 Cromac Place, The Gasworks, Belfast, Northern IrelandActive Corporate (2 parents)Officer2019-06-05 ~ 2022-10-21IIF 26 - Director → MEPerson with significant control2019-06-05 ~ 2021-09-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
HCA ECF2 LIMITED
- 2024-02-01 NI703321Hca 12 Cromac Place, The Gasworks, Belfast, United KingdomActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 15 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7GRACE JAMES DESIGN LIMITED - now
DINSMORE SUPPLIES LIMITED
- 2019-12-24 NI636553Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (4 parents)Officer2017-02-17 ~ 2017-03-22IIF 22 - Director → MEPerson with significant control2017-02-17 ~ 2018-02-19IIF 8 - Ownership of shares – 75% or more → OE - 8
HCA AUDIT LTD
NI68767212 Cromac Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2022-04-26 ~ nowIIF 12 - Director → ME - 9
HANNAWAYCA LIMITED
- 2022-02-07 NI61788912 Cromac Place, Belfast, Northern IrelandActive Corporate (6 parents, 5 offsprings)Officer2017-05-17 ~ nowIIF 19 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 4 - Has significant influence or control → OE - 10
HCA CORPORATE FINANCE LIMITED
NI64274112 Cromac Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2021-08-15 ~ nowIIF 18 - Director → ME - 11
HCAMBA LIMITED
NI68519312 Cromac Place, Belfast, Co. Antrim, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-01-21 ~ nowIIF 14 - Director → ME - 12
HLH HOLDINGS LTD
NI66138412 Cromac Place, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2020-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 13
ISL TAX LIMITED
NI69335733 Gleneden Park, Newtownabbey, Northern IrelandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
KEITH VENTURES LIMITED
NI63214833 27-29 Gordon Street, Belfast, Co Antrim, United KingdomDissolved Corporate (2 parents)Officer2015-06-26 ~ 2016-06-09IIF 30 - Director → ME - 15
LX GYMNASTICS COMMUNITY CENTRE CIC
NI68020012 Cromac Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-06-21 ~ nowIIF 20 - Director → ME - 16
MAGIC BEANS ACCOUNTS LIMITED
NI63740112 Cromac Place, Belfast, Northern IrelandActive Corporate (7 parents)Officer2022-01-21 ~ nowIIF 17 - Director → ME - 17
OSCAIL LTD
NI65925964 Crabtree Road, Ballynahinch, United KingdomDissolved Corporate (4 parents)Officer2019-02-22 ~ dissolvedIIF 25 - Director → ME - 18
REIT PETITE LIMITED
NI64887912 Cromac Place Cromac Place, The Gasworks, Belfast, Antrim, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 19SLOAN LIVESTOCK LIMITED - now
HANDOVER EMPLOYMENT LIMITED
- 2026-03-04 NI727022C/o Hca12, Cromac Place, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-03-04 ~ 2025-03-04IIF 32 - Director → MEPerson with significant control2025-03-04 ~ 2025-03-05IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 20
STRAIGHT CONSTRUCTION LIMITED
NI64240527-29 27-29, Gordon Street, Belfast, Antrim, United KingdomDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 21
STRUCTURE GLOBAL LTD
NI70754312 Cromac Place, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 22
FITCH AUDIT LIMITED
- 2015-12-21 NI051815Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (9 parents, 2 offsprings)Officer2014-01-02 ~ 2017-04-14IIF 27 - Director → ME - 23
UMBRELLA TAX LLP
NC00079733 Gleneden Park, Jordanstown, Newtownabbey, Co AntrimDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 33 - LLP Designated Member → ME
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