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
Individuals in focus
Wilson, Hugh Robert Harper
- British Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
- British directorRegistered addresses and corresponding companies
Wilson, Hugh Robert Harper
Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
IIF 11
- Registered addresses and corresponding companies
Wilson, Hugh Robert Harper
- Registered addresses and corresponding companies
Wilson, Hugh
- British born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companies - British director & secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW
IIF 36
- British director/secretary born in February 1965
Wilson, Hugh Robert Harper
Resident in Northern Ireland
Registered addresses and corresponding companiesInsurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 37
- British born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companies2 Pembroke House, 7 Brunswick Square, St Pauls, Bristol, Bristol, BS2 8PE, United Kingdom
IIF 38
- British marketing consultant born in November 1995
Wilson, Hugo
Resident in England
Registered addresses and corresponding companiesFlat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England
IIF 39
- British director born in February 1965
Wilson, Hugo
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1995
Mr Hugo Wilson
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Mr Hugh Robert Harper Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland
IIF 45
- British born in February 1965
Mr Hugo Wilson
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County AntrimLiquidation Corporate (4 parents)Officer2009-07-23 ~ nowIIF 36 - Director → ME2009-07-23 ~ nowIIF 10 - Secretary → ME
- 2Adelaide House, Falcon Road, BelfastDissolved Corporate (4 parents)Officer2011-12-07 ~ dissolvedIIF 33 - Director → ME2011-12-07 ~ dissolvedIIF 15 - Secretary → ME
- 3238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)52 GBP2024-10-31Person with significant control2018-10-17 ~ nowIIF 46 - Has significant influence or control → OE
- 4Adelaide House, Falcon Road, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2011-07-25 ~ dissolvedIIF 34 - Director → ME2011-07-25 ~ dissolvedIIF 16 - Secretary → ME
- 5Adheys Farm, Breadstone, Berkeley, EnglandActive Corporate (1 parent)Officer2024-11-17 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-17 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 6565a Bath Road, Saltford, Bristol, EnglandDissolved Corporate (2 parents)Person with significant control2024-01-30 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (4 parents)Officer2008-11-19 ~ nowIIF 37 - Director → ME2008-11-19 ~ nowIIF 13 - Secretary → ME
- 8PBN INVESTMENTS LIMITED - 2015-03-23PBN PROPERTY LIMITED - 2006-10-12DUNLUCE MEWS LIMITED - 2005-08-26Adelaide House, Falcon Road, BelfastDissolved Corporate (4 parents)Officer2006-06-16 ~ dissolvedIIF 24 - Director → ME2006-06-16 ~ dissolvedIIF 9 - Secretary → ME
Ceased
19
- 18th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-12-31Officer2015-01-30 ~ 2023-12-31IIF 31 - Director → ME
- 28th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)216,496 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 29 - Director → ME2006-06-16 ~ 2014-06-06IIF 23 - Director → ME2006-06-16 ~ 2023-12-31IIF 7 - Secretary → ME
- 3
BALLYHAMPTON LIMITED
- nowPBN RODGERS LIMITED - 2013-02-06L&B (NO 129) LIMITED - 2007-04-068th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)4,882,206 GBP2024-06-30Officer2012-03-21 ~ 2023-12-31IIF 32 - Director → ME2007-03-29 ~ 2023-12-31IIF 4 - Secretary → ME - 4
BEACONS PLACE LIMITED
- nowPBN KEARNEY LIMITED - 2015-03-25SF 3066 LIMITED - 2007-03-02Building 1, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)267,802 GBP2024-06-30Officer2007-02-01 ~ 2023-12-31IIF 35 - Director → ME2007-02-01 ~ 2023-12-31IIF 11 - Secretary → ME - 5PBN (BRIDGE END) LIMITED - 2015-03-23ISLA PROPERTIES LIMITED - 2006-12-2075 Belfast Road, Carrickfergus, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2006-12-13 ~ 2015-03-19IIF 25 - Director → ME2006-12-13 ~ 2015-03-19IIF 8 - Secretary → ME
- 68th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)385 GBP2024-12-31Officer2014-12-10 ~ 2023-12-31IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 45 - Has significant influence or control → OE
- 78th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)25,734,855 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 21 - Director → ME2006-06-16 ~ 2023-12-31IIF 2 - Secretary → ME
- 88th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)74,907 GBP2024-06-30Officer2017-10-10 ~ 2023-12-31IIF 42 - Director → ME
- 9
KILMONA HOLDINGS LIMITED
- nowPBN HOLDINGS LIMITED - 2015-02-09PORTCAMEN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-17,451,758 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 20 - Director → ME2006-06-16 ~ 2023-12-31IIF 5 - Secretary → ME - 10PBN PRIVATE - EQUITY LIMITED - 2015-03-23DRUMQUIN LTD - 2005-08-268th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 19 - Director → ME2006-06-16 ~ 2023-12-31IIF 3 - Secretary → ME
- 11
KILMONA PROPERTY LIMITED
- nowPBN PROPERTY LIMITED - 2015-02-09PATANN LIMITED - 2006-10-128th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-8,638,266 GBP2024-06-30Officer2006-06-16 ~ 2023-12-31IIF 27 - Director → ME2006-06-16 ~ 2023-12-31IIF 1 - Secretary → ME - 128th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-06-30Officer2017-09-29 ~ 2023-12-31IIF 41 - Director → ME2015-08-12 ~ 2015-12-02IIF 28 - Director → ME
- 13
LANYON PLACE LIMITED
- nowPBN LANYON LIMITED - 2015-03-23L&B (NO 159) LIMITED - 2008-09-178th Floor Bedford House, Bedford Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)13,083,220 GBP2024-06-30Officer2008-09-04 ~ 2023-12-31IIF 30 - Director → ME2008-09-04 ~ 2023-12-31IIF 6 - Secretary → ME - 14CASTLEVIEW MEWS LIMITED - 2016-06-0210 Donegall Square South, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)9,501,328 GBP2024-06-30Officer2006-06-16 ~ 2015-01-21IIF 22 - Director → ME2006-06-16 ~ 2015-01-21IIF 12 - Secretary → ME
- 158th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern IrelandActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,001 GBP2024-06-30Officer2017-10-10 ~ 2023-12-31IIF 40 - Director → ME
- 165a Carnbane Business Park, Newry, Co DownActive Corporate (6 parents, 1 offspring)Officer2004-05-13 ~ 2007-08-21IIF 26 - Director → ME1995-04-28 ~ 2007-08-21IIF 14 - Secretary → ME
- 17565a Bath Road, Saltford, Bristol, EnglandDissolved Corporate (2 parents)Officer2024-01-30 ~ 2024-03-20IIF 39 - Director → ME
- 18
MJM PEARL LTD
- nowKILMONA BELFAST LIMITED - 2015-10-215a Carnbane Business Park, Newry, DownActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)5,681 GBP2021-12-31Officer2015-06-29 ~ 2015-10-01IIF 17 - Director → ME - 19Oak Property Management, 2 Market Place, Carrickfergus, Northern IrelandActive Corporate (1 parent)Equity (Company account)9 GBP2024-10-31Person with significant control2018-10-29 ~ 2018-10-29IIF 47 - Has significant influence or control → OE2018-10-29 ~ 2025-12-09IIF 48 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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