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

Burnside, Peter James

    Related profiles found in government register
  • Burnside, Peter James

    Registered addresses and corresponding companies
  • Burnside, Peter

    Registered addresses and corresponding companies

    • 10 Prospect Road, Carrickfergus, BT38 8QB

      IIF 21
  • Burnside, Peter James
    British

    Registered addresses and corresponding companies

    • 10 Prospect Road, Carrickfergus, Northern Ireland, BT38 8QB

      IIF 22
  • Burnside, Peter James
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrew's House, Portsmouth Road, Esher, KT10 9TA, United Kingdom

      IIF 23
  • Burnside, Peter James
    British accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British chartered accounatnt born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Prospect Road, Carrickfergus, Co Antrim, BT38 8QB

      IIF 72
  • Burnside, Peter James
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnside, Peter James
    British finance director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-40, Bank Street, Belfast, BT1 1HL, Northern Ireland

      IIF 134

    • St. Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

      IIF 135
  • Burnside, Peter James
    British none born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lindsay House 10, Callender Street, Belfast, Antrim, BT1 5BN

      IIF 136 IIF 137
  • Burnside, Peter James
    British chartered accountant born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • St. Andrews House, Portsmouth Road, Esher, Surrey, KT10 9TA, England

      IIF 138

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

      IIF 139 IIF 140
  • Mr Peter James Burnside
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom

      IIF 141 IIF 142 IIF 143

    • St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 49
  • 1
    38-40 Bank Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7 GBP2017-11-30
    Officer
    2024-06-01 ~ now
    IIF 79 - director → ME
  • 2
    St Andrew's House, Portsmouth Road, Esher, Essex
    Corporate (4 parents)
    Officer
    2018-05-08 ~ now
    IIF 99 - director → ME
  • 3
    St. Andrews House, Portsmouth Road, Esher, England
    Dissolved corporate (7 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 66 - director → ME
  • 4
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 70 - director → ME
  • 5
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 69 - director → ME
  • 6
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-19 ~ now
    IIF 127 - director → ME
  • 7
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -311,474 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 107 - director → ME
    2018-10-10 ~ now
    IIF 9 - secretary → ME
  • 8
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 105 - director → ME
    2018-10-10 ~ now
    IIF 12 - secretary → ME
  • 9
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED - 2020-11-12
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 122 - director → ME
  • 10
    193 Bath Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 116 - director → ME
  • 11
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 120 - director → ME
  • 12
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    53,245 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 111 - director → ME
    2018-10-10 ~ now
    IIF 4 - secretary → ME
  • 13
    193 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 23 - director → ME
    2021-10-20 ~ now
    IIF 2 - secretary → ME
  • 14
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    21,000 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 103 - director → ME
  • 15
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2018-05-08 ~ now
    IIF 102 - director → ME
  • 16
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2018-05-08 ~ now
    IIF 104 - director → ME
  • 17
    First Floor 1 Des Roches Square, Witan Way, Witney, England
    Corporate (5 parents)
    Equity (Company account)
    105,990 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 133 - director → ME
  • 18
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 101 - director → ME
  • 19
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 112 - director → ME
  • 20
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 123 - director → ME
  • 21
    IDEC POWER SERVICES LIMITED - 2022-11-16
    IDEC POWER SYSTEMS LIMITED - 2011-10-19
    St. Andrew's House, Portsmouth Road, Esher, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2021-09-30
    Officer
    2023-10-02 ~ dissolved
    IIF 67 - director → ME
  • 22
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 140 - director → ME
  • 23
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 106 - director → ME
  • 24
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 121 - director → ME
  • 25
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 128 - director → ME
  • 26
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 109 - director → ME
  • 27
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2018-08-15 ~ now
    IIF 135 - director → ME
  • 28
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-08 ~ now
    IIF 113 - director → ME
  • 29
    KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 18 - secretary → ME
  • 30
    38-40 Bank Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-03-25 ~ now
    IIF 78 - director → ME
  • 31
    38-40 Bank Street, Belfast, Northern Ireland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -40,194 GBP2018-02-28
    Officer
    2018-10-02 ~ now
    IIF 134 - director → ME
  • 32
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 64 - director → ME
  • 33
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (6 parents)
    Officer
    2018-10-10 ~ now
    IIF 110 - director → ME
  • 34
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 35
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 115 - director → ME
  • 36
    Lindsay House, 10 Callender Street, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 47 - director → ME
  • 37
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 139 - director → ME
  • 38
    St. Andrews House, Portsmouth Road, Esher, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 138 - director → ME
  • 39
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 100 - director → ME
  • 40
    KELTBRAY SERVICES LIMITED - 2011-03-02
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (6 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 108 - director → ME
    2018-10-10 ~ dissolved
    IIF 8 - secretary → ME
  • 41
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 36 - director → ME
  • 42
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 45 - director → ME
  • 43
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 42 - director → ME
  • 44
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 31 - director → ME
  • 45
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (2 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 46 - director → ME
  • 46
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 124 - director → ME
  • 47
    38 Bank Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2025-02-12 ~ now
    IIF 25 - director → ME
  • 48
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (6 parents)
    Officer
    2025-01-21 ~ now
    IIF 68 - director → ME
  • 49
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents)
    Officer
    2020-10-27 ~ now
    IIF 125 - director → ME
Ceased 81
  • 1
    KELTBRAY ENERGY LIMITED - 2024-12-20
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    IIF 126 - director → ME
  • 2
    KELTBRAY HIGHWAYS LIMITED - 2024-12-20
    AK HIGHWAYS LIMITED - 2021-10-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2021-10-07 ~ 2024-08-15
    IIF 132 - director → ME
  • 3
    KELTBRAY-IDEC LIMITED - 2024-12-20
    KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
    IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 65 - director → ME
  • 4
    KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED - 2024-12-20
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2024-03-19 ~ 2024-08-15
    IIF 130 - director → ME
  • 5
    KELTBRAY INFRASTRUCTURE PLANT LIMITED - 2025-01-27
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 131 - director → ME
  • 6
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED - 2024-12-20
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 129 - director → ME
  • 7
    KELTBRAY RAIL LIMITED - 2025-01-21
    KELTBRAY ASPIRE LIMITED - 2020-10-26
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2018-05-07 ~ 2024-08-15
    IIF 117 - director → ME
    2018-05-08 ~ 2023-05-02
    IIF 6 - secretary → ME
  • 8
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED - 2025-01-21
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Corporate (5 parents)
    Officer
    2018-05-08 ~ 2024-08-15
    IIF 118 - director → ME
    2018-05-08 ~ 2023-10-24
    IIF 15 - secretary → ME
  • 9
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Has significant influence or control → OE
  • 10
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Has significant influence or control → OE
  • 11
    COLINMILL ENTERPRISES LIMITED - 2014-02-06
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-26 ~ 2014-01-01
    IIF 33 - director → ME
  • 12
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ 2022-09-27
    IIF 35 - director → ME
  • 13
    Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-31 ~ 2018-01-31
    IIF 40 - director → ME
    Person with significant control
    2017-01-31 ~ 2018-01-31
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 14
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 10 offsprings)
    Officer
    2001-08-03 ~ 2018-01-29
    IIF 80 - director → ME
  • 15
    17 Raceview Manor, Broughshane, Ballymena, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    356,267 GBP2023-10-31
    Officer
    2002-10-21 ~ 2003-11-14
    IIF 97 - director → ME
    2002-10-21 ~ 2004-12-08
    IIF 21 - secretary → ME
  • 16
    637a Lisburn Road, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    554,545 GBP2020-08-31
    Officer
    2002-10-22 ~ 2002-11-29
    IIF 94 - director → ME
    2002-10-22 ~ 2005-10-13
    IIF 1 - secretary → ME
  • 17
    SHESK PROPERTIES LIMITED - 2003-01-08
    Centre House, 4 High Street, Holywood
    Dissolved corporate (4 parents)
    Officer
    2002-12-16 ~ 2007-01-25
    IIF 73 - director → ME
    2002-12-02 ~ 2010-12-10
    IIF 22 - secretary → ME
  • 18
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-07-03 ~ 2012-08-07
    IIF 72 - director → ME
  • 19
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 85 - director → ME
  • 20
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 82 - director → ME
  • 21
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED - 2004-11-12
    LAGANSIDE LIMITED - 2002-12-17
    C/o Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2002-12-04 ~ 2004-01-30
    IIF 24 - director → ME
  • 22
    315 Ballyclare Rd, Newtownabbey, Co. Antrim
    Corporate (5 parents)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 76 - director → ME
  • 23
    315 Ballyclare Road, Newtownabbey, County Antrim
    Corporate (5 parents)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 74 - director → ME
  • 24
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 83 - director → ME
  • 25
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 84 - director → ME
  • 26
    CFR 57 LIMITED - 2008-05-21
    4 The Esplanade, 4 The Esplanade, Holywood, Northern Ireland
    Corporate (3 parents)
    Officer
    2008-05-12 ~ 2009-10-08
    IIF 96 - director → ME
  • 27
    10 Ballynahinch Street, Hillsborough, County Down
    Dissolved corporate (2 parents)
    Officer
    2002-06-18 ~ 2004-03-02
    IIF 98 - director → ME
  • 28
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    21,000 GBP2023-10-31
    Officer
    2018-10-10 ~ 2023-10-18
    IIF 5 - secretary → ME
  • 29
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2023-02-23
    IIF 17 - secretary → ME
  • 30
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    St Andrews House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2023-04-13
    IIF 16 - secretary → ME
  • 31
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-05-08 ~ 2023-03-21
    IIF 10 - secretary → ME
  • 32
    St Andrews House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-05-08 ~ 2023-03-01
    IIF 20 - secretary → ME
  • 33
    IDEC GROUP LIMITED - 2022-11-09
    2nd Floor, 1 Lindsey Street, Lindsey Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 71 - director → ME
  • 34
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-05-08 ~ 2022-03-02
    IIF 11 - secretary → ME
  • 35
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2024-10-16
    IIF 3 - secretary → ME
  • 36
    St Andrew's House, Portsmouth Road, Esher, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2023-06-19
    IIF 19 - secretary → ME
  • 37
    CALLENDER STREET CONSULTANTS - 2004-11-22
    At The Offices Of Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 95 - director → ME
  • 38
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (6 parents)
    Officer
    2018-10-10 ~ 2023-02-23
    IIF 14 - secretary → ME
  • 39
    KELTBRAY LAGAN POWER LIMITED - 2021-04-16
    LAGAN POWER ENGINEERING LTD - 2019-05-10
    LAGAN ELECTRICAL LTD - 2018-03-26
    Unit 3b Bankmore Business Park, Omagh, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,467,283 GBP2024-04-30
    Officer
    2019-06-27 ~ 2021-04-30
    IIF 119 - director → ME
  • 40
    315 Ballyclare Road, Newtownabbey, County Antrim
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 75 - director → ME
  • 41
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-10 ~ 2023-08-10
    IIF 7 - secretary → ME
  • 42
    HAMILTON OSBORNE KING BELFAST LTD - 2004-11-12
    ASHWAY CONSULTANTS LIMITED - 2001-10-02
    Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2001-09-14 ~ 2001-10-15
    IIF 93 - director → ME
  • 43
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 27 - director → ME
  • 44
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 91 - director → ME
  • 45
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 89 - director → ME
  • 46
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (5 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 90 - director → ME
  • 47
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (5 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 92 - director → ME
  • 48
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 88 - director → ME
  • 49
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 87 - director → ME
  • 50
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 59 - director → ME
  • 51
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 61 - director → ME
  • 52
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 51 - director → ME
  • 53
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 30 - director → ME
  • 54
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 56 - director → ME
  • 55
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 60 - director → ME
  • 56
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 62 - director → ME
  • 57
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 38 - director → ME
  • 58
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 43 - director → ME
  • 59
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 37 - director → ME
  • 60
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 39 - director → ME
  • 61
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 44 - director → ME
  • 62
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 32 - director → ME
  • 63
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 41 - director → ME
  • 64
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 54 - director → ME
  • 65
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 55 - director → ME
  • 66
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 50 - director → ME
  • 67
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 63 - director → ME
  • 68
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 52 - director → ME
  • 69
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 48 - director → ME
  • 70
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 57 - director → ME
  • 71
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 58 - director → ME
  • 72
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 49 - director → ME
  • 73
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 26 - director → ME
  • 74
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 53 - director → ME
  • 75
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 29 - director → ME
  • 76
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 28 - director → ME
  • 77
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 137 - director → ME
  • 78
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Officer
    2012-08-06 ~ 2018-01-29
    IIF 136 - director → ME
  • 79
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ 2022-09-28
    IIF 34 - director → ME
  • 80
    St. Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (7 parents)
    Officer
    2018-05-08 ~ 2023-08-03
    IIF 13 - secretary → ME
  • 81
    22 Donegall Road, Belfast
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,056,693 GBP2023-12-31
    Officer
    1999-09-07 ~ 2016-09-22
    IIF 77 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.