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

Patterson, Gordon

    Related profiles found in government register
  • Patterson, Gordon
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6 Cultra Park, Holywood, County Down, N Ireland, BT18 0QE

      IIF 1

    • 6 Cultra Park, Holywood, BT18 0QE

      IIF 2
  • Patterson, Gordon
    British building contractor born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cultra House, Cultra Park, Holywood, BT18 0QE

      IIF 3
  • Patterson, Gordon
    British company director born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, 33 Massey Avenue, Belfast, Antrim, BT4 2JT, Northern Ireland

      IIF 4

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 5

    • Unit C4 19 Heron Road, Unit C4, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE, United Kingdom

      IIF 6

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 7
  • Patterson, Gordon
    British director born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 8

    • 92, Victoria Street, Belfast, Antrim, BT1 3GN, Northern Ireland

      IIF 9

    • C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 10

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 11

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 12

    • Keys Group, Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 13 IIF 14

    • Laganwood House, 44 Newforge Lane, Belfast, BT5 5NW

      IIF 15

    • Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland

      IIF 16

    • Suite 326, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

      IIF 17

    • Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 18

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 19 IIF 20 IIF 21
  • Patterson, Gordon
    British none born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 23
  • Patterson, Gordon
    British property developer born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Patterson, Gordon
    British property development born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 35
  • Patterson, Don
    British chairman & property development born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW

      IIF 36
  • Patterson, Don
    British director born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 37
  • Patterson, Don
    British property developer born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, County Antrim, BT1 6HL

      IIF 38

    • Cultra House, Cultra Avenue, Cultra, BT18

      IIF 39
  • Patterson, Don
    British property development born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 40

    • Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW

      IIF 41
  • Patterson, Gordon Floyd
    British company director born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Cultra Avenue, Holywood, BT18 0LT, Northern Ireland

      IIF 42
  • Patterson, Gordon Floyd
    British director born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Cultra Avenue, Holywood, Co.down, BT18 0LT

      IIF 43
  • Patterson, Don
    born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 44
  • Patterson, Gordon
    British business owner born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keys Group Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 45
  • Patterson, Gordon
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Scc Chartered Accountants Limited, 17 College Street, Armagh, BT61 9BT

      IIF 46 IIF 47 IIF 48

    • 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland

      IIF 49

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 50 IIF 51

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 52

    • C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL

      IIF 53 IIF 54

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 55

    • Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

      IIF 56 IIF 57

    • 20a, Clanbrassil Road, 20a, Holywood, BT18 0AR, Northern Ireland

      IIF 58

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland

      IIF 68

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 69

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 70
  • Patterson, Gordon
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwich Union House, 7 Fountain Street, Belfast, County Antrim, BT1 5EA

      IIF 71
  • Patterson, Gordon
    British property developer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keys Attachment Centre, Hurstwood Court, New Hall Hey Road, Rawtenstall, Lancashire, BB4 6HR, England

      IIF 72
  • Mr Don Patterson
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 73

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 74

    • Jefferson House, 42 Queen Street, Belfast, County Antrim, BT1 6HL

      IIF 75
  • Mr Gordon Patterson
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 76

    • 251, Upper Newtownards Road, Belfast, BT4 3JF, Northern Ireland

      IIF 77

    • C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 78

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 79

    • Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 80
  • Patterson, Gordon
    British director born in September 1935

    Registered addresses and corresponding companies

    • No 5 Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland

      IIF 81
  • Patterson, Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies
  • Patterson, Don
    British property developer born in August 1961

    Registered addresses and corresponding companies

    • Cultra House, Cultra Park, Holywood, Co Down, BT16 OQE

      IIF 94

    • Cultra House, Cultra Park, Holywood, Co Down, BT18 0QE

      IIF 95 IIF 96 IIF 97
  • Patterson, Gordon
    British director

    Registered addresses and corresponding companies

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 98
  • Patterson, Gordon
    British property developer

    Registered addresses and corresponding companies

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 99
  • Mr Gordon Floyd Patterson
    British born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 100
  • Patterson, Gordon Floyd
    British manager born in July 1960

    Registered addresses and corresponding companies

    • 118 Kings Road, Belfast, BT5

      IIF 101
  • Patterson (snr), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 102
  • Patterson, Gordon Floyd

    Registered addresses and corresponding companies

    • 2 Cultra Avenue, Holywood, Co Down, BT18 OLT

      IIF 103
  • Patterson (sen), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, County Down, BT18 OQE

      IIF 104
  • Patterson (snr), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, Co Down, BT18 0QE

      IIF 105
  • Patterson, Gordon

    Registered addresses and corresponding companies

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 106

    • Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland

      IIF 107
  • Mr Gordon Patterson
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 1st Floor, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 108

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 109 IIF 110 IIF 111

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 112 IIF 113 IIF 114

    • Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

      IIF 116

    • Laganwood House, Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 117

    • Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 118

    • 20, Clanbrassil Road, Holywood, BT18 6AR, United Kingdom

      IIF 119

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 120 IIF 121 IIF 122

    • 32, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland

      IIF 123

    • 32 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom

      IIF 124

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 125

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 126
child relation
Offspring entities and appointments
Active 48
  • 1
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -273,815 GBP2017-10-31
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,671 GBP2019-02-28
    Officer
    2017-03-07 ~ dissolved
    IIF 54 - director → ME
  • 3
    4 Heron Road, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,219 GBP2024-03-31
    Officer
    2017-09-20 ~ now
    IIF 35 - director → ME
  • 4
    Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
    Corporate (4 parents)
    Officer
    1996-11-01 ~ now
    IIF 21 - director → ME
    IIF 81 - director → ME
    1996-11-01 ~ now
    IIF 98 - secretary → ME
  • 5
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,382 GBP2019-02-28
    Officer
    2017-03-07 ~ dissolved
    IIF 53 - director → ME
  • 6
    42 1st Floor Queen Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -658,950 GBP2024-02-28
    Officer
    2013-05-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 7
    CHJ (104) LIMITED - 2014-06-24
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 8
    CHJ (111) LTD - 2014-07-16
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 14 - director → ME
  • 9
    C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,540 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 52 - director → ME
  • 10
    Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 55 - director → ME
  • 11
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 47 - director → ME
  • 12
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 46 - director → ME
  • 13
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,000 GBP2022-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 48 - director → ME
  • 14
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 15
    CHJ (114) LTD - 2014-11-05
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,559 GBP2024-02-28
    Officer
    2014-10-27 ~ now
    IIF 12 - director → ME
    2014-10-27 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 16
    CHJ (115) LTD - 2014-12-08
    Michael Allen Consulting, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 16 - director → ME
    2014-12-08 ~ dissolved
    IIF 107 - secretary → ME
  • 17
    4 Heron Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    3,886,344 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 9 - director → ME
  • 18
    161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    349,380 GBP2023-08-31
    Officer
    2020-05-15 ~ now
    IIF 58 - director → ME
  • 19
    42 Queen Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -23,726 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 8 - director → ME
  • 20
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,111 GBP2023-07-31
    Officer
    2019-10-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,196 GBP2023-08-31
    Officer
    2015-11-25 ~ now
    IIF 37 - director → ME
  • 22
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,610,803 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 59 - director → ME
  • 23
    25b Seafront Road, Holywood, County Down
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,315 GBP2024-03-31
    Officer
    2020-05-20 ~ now
    IIF 68 - director → ME
  • 24
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 25
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 26
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,000 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 27
    C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    379,800 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 28
    CHJ (109) LTD - 2014-07-10
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 15 - director → ME
  • 29
    C & H JEFFERSON (NO.1) LIMITED - 2012-12-24
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    724,725 GBP2024-02-28
    Officer
    2012-12-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 30
    CHJ (103) LIMITED - 2014-06-24
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,028,316 GBP2024-02-28
    Officer
    2014-02-07 ~ now
    IIF 5 - director → ME
  • 31
    CHJ (110) LTD - 2014-07-10
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 13 - director → ME
  • 32
    Blackstaff Studios, 8-10 Amelia Street, Belfast, Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2004-03-30 ~ dissolved
    IIF 43 - director → ME
    2004-03-30 ~ dissolved
    IIF 103 - secretary → ME
  • 33
    Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -41,038 GBP2023-08-31
    Officer
    2018-06-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 34
    RIVERSTONE LIVING LIMITED - 2016-12-05
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    RIVERSTONE SERVICES LIMITED - 2016-12-05
    RIVERSTONE LIVING LIMITED - 2015-11-20
    PROJECT CHURCH LIMITED - 2014-03-27
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,429 GBP2016-09-30
    Officer
    2015-11-18 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 36
    Jefferson House, 42 Queen Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED - 2015-11-30
    CHJ (127) LIMITED - 2015-11-27
    Jefferson House, 42 Queen Street, Belfast, County Antrim
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 38
    AC SHELF 2 LIMITED - 2017-06-27
    Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (2 parents)
    Equity (Company account)
    -246,617 GBP2019-08-31
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 39
    251 Upper Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -73,308 GBP2022-10-31
    Person with significant control
    2021-07-27 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 40
    42 Queen Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,794 GBP2023-05-31
    Officer
    2020-05-11 ~ now
    IIF 51 - director → ME
  • 41
    42 Queen Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,717 GBP2023-05-31
    Officer
    2020-05-11 ~ now
    IIF 50 - director → ME
  • 42
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,877,884 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 64 - director → ME
  • 43
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43 GBP2024-02-28
    Officer
    2018-12-18 ~ now
    IIF 60 - director → ME
  • 44
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,554 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 67 - director → ME
  • 45
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,277 GBP2024-02-28
    Officer
    2018-05-16 ~ now
    IIF 65 - director → ME
  • 46
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,717,985 GBP2024-02-28
    Officer
    2017-06-28 ~ now
    IIF 63 - director → ME
  • 47
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -3,516 GBP2023-11-29
    Officer
    2013-12-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 48
    4385, 14434073 - Companies House Default Address, Cardiff
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -12,996 GBP2023-10-31
    Officer
    2024-04-29 ~ now
    IIF 6 - director → ME
Ceased 37
  • 1
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,671 GBP2019-02-28
    Person with significant control
    2017-03-07 ~ 2017-11-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8 Monaghan Court, Newry, Down
    Dissolved corporate (1 parent)
    Officer
    2005-07-26 ~ 2008-03-14
    IIF 1 - director → ME
  • 3
    CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
    ALPHA TIMBER FRAME LIMITED - 2003-02-27
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ 2002-09-05
    IIF 7 - director → ME
  • 4
    Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,833 GBP2024-02-28
    Officer
    2019-05-16 ~ 2021-03-08
    IIF 56 - director → ME
  • 5
    Ram Mill Gordon Street, Chadderton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -646,071 GBP2024-02-28
    Officer
    2019-05-16 ~ 2025-03-25
    IIF 57 - director → ME
  • 6
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ 2014-09-11
    IIF 71 - director → ME
  • 7
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1996-02-27 ~ 2005-05-06
    IIF 96 - director → ME
    IIF 82 - director → ME
  • 8
    Unit C4 & C5, 19 Heron Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -571,579 GBP2023-02-28
    Officer
    2021-02-18 ~ 2022-03-21
    IIF 18 - director → ME
    Person with significant control
    2021-02-18 ~ 2021-06-30
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 9
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 29 - director → ME
    IIF 90 - director → ME
  • 10
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 84 - director → ME
    IIF 30 - director → ME
  • 11
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1993-09-30 ~ 2005-05-06
    IIF 94 - director → ME
    IIF 104 - director → ME
  • 12
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    1996-03-20 ~ 2005-05-06
    IIF 95 - director → ME
    IIF 105 - director → ME
  • 13
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 27 - director → ME
    IIF 88 - director → ME
  • 14
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 89 - director → ME
    IIF 34 - director → ME
  • 15
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 91 - director → ME
    IIF 32 - director → ME
  • 16
    BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 31 - director → ME
    IIF 92 - director → ME
  • 17
    BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
    BRACEDEAN LIMITED - 1985-02-21
    3 Queen Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,814 GBP2019-03-31
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 87 - director → ME
    IIF 28 - director → ME
  • 18
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 86 - director → ME
    IIF 33 - director → ME
  • 19
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Person with significant control
    2017-04-05 ~ 2023-05-16
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 20
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Person with significant control
    2017-04-05 ~ 2023-05-16
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 21
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,000 GBP2022-03-31
    Person with significant control
    2017-04-05 ~ 2023-05-16
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 22
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 25 - director → ME
    IIF 93 - director → ME
  • 23
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-04 ~ 2017-07-31
    IIF 72 - director → ME
  • 24
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents, 12 offsprings)
    Officer
    2005-03-01 ~ 2017-03-04
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 117 - Ownership of shares – 75% or more → OE
  • 25
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 19 - director → ME
  • 26
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 22 - director → ME
  • 27
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2017-03-04
    IIF 41 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-07-31
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 20 - director → ME
  • 29
    HARNA LIMITED - 1998-06-29
    20 Clanbrassil Road, Cultra, Holywood, Down
    Dissolved corporate (1 parent)
    Equity (Company account)
    374,801 GBP2019-06-30
    Officer
    1998-06-03 ~ 2001-09-11
    IIF 3 - director → ME
  • 30
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,196 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1992-06-18 ~ 2005-05-06
    IIF 39 - director → ME
    IIF 102 - director → ME
  • 32
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1996-03-11 ~ 2005-05-06
    IIF 97 - director → ME
    IIF 83 - director → ME
  • 33
    EXPRESS HOMELIFTS LIMITED - 1989-02-20
    Olympic House, Lissue Industrial Estate East, Lissue Road, Lisburn
    Corporate (4 parents)
    Officer
    1985-05-13 ~ 2003-05-30
    IIF 101 - director → ME
  • 34
    Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -41,038 GBP2023-08-31
    Officer
    2013-08-22 ~ 2017-05-18
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 118 - Ownership of shares – 75% or more → OE
  • 35
    PEAR TREE MEWS LIMITIED - 2011-05-05
    21 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2005-07-22 ~ 2008-03-14
    IIF 2 - director → ME
  • 36
    AC SHELF 2 LIMITED - 2017-06-27
    Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (2 parents)
    Equity (Company account)
    -246,617 GBP2019-08-31
    Officer
    2017-06-08 ~ 2017-10-23
    IIF 17 - director → ME
  • 37
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-05-06
    IIF 85 - director → ME
    1999-09-30 ~ 2005-05-06
    IIF 26 - director → ME
    1999-09-30 ~ 2003-01-22
    IIF 99 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.