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
Graham, Gareth David
- Irish born in May 1971
Graham, Gareth David
Resident in Northern Ireland
Registered addresses and corresponding companies60 Maryville Park, Belfast, BT9 6LQ
IIF 117, Clarendon Road, Clarendon Dock, Belfast, BT1 3BG, Northern Ireland
IIF 2Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 3Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland
IIF 4Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT
IIF 5Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 6Floor 1, Wellington Buildings, 2-6 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 7Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland
IIF 8Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 9 IIF 10 IIF 11 (more)Office 2, First Floor, 4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 13Office 2 Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 14Office 2, Floor 1, Wellington Buildings, 2 -4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 15 IIF 16Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 17 IIF 18 IIF 19 (more)Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, Northern Ireland
IIF 49Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, United Kingdom
IIF 50Office 2 Floor 1 Wellington Buildings, Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 51Office 2, Floor 2 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Co. Antrim, BT1 6HT, Northern Ireland
IIF 52Office 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 53Wellington Buildiings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 54Wellington Buildings, Office 2, Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 5569 Maryville Park, Belfast, Co Antrim, BT9 6LQ
IIF 5671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 57
- Irish british born in May 1971
Graham, Gareth David
Resident in Northern Ireland
Registered addresses and corresponding companies69 Maryville Park, Belfast, BT9 6LQ
IIF 58
- Irish company director born in May 1971
Graham, Gareth David
Resident in Northern Ireland
Registered addresses and corresponding companies14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom
IIF 59Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT
IIF 60Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 61Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 62Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 63Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 5HD, United Kingdom
IIF 64Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, United Kingdom
IIF 65Office 2, Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 66 IIF 67 IIF 68 (more)Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 74 IIF 75 IIF 76 (more)Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, BT1 6HT, Northern Ireland
IIF 91Wellington Buildings, Office 2, Floor 1, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 92
- Irish director born in May 1971
Graham, Gareth David
Resident in Northern Ireland
Registered addresses and corresponding companies69 Maryville Park, Belfast, County Antrim, BT9 6LQ
IIF 9389, Hillsborough Road, Carryduff, Belfast, BT8 8HT
IIF 94Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 95 IIF 96Floor 1, Wellington Buildings, 2-6 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 97Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 98Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 99Office 2, Ground Floor, Oyster House, Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 100Oyster House, 12 Wellington Place, Belfast, BT1 6GE
IIF 101Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 10269 Maryville Park, Belfast, Co Antrim, BT9 6LQ
IIF 103
- Irish manager born in May 1971
Graham, Gareth David
Resident in Northern Ireland
Registered addresses and corresponding companies54 King Street, Belfast, N Ireland, BT1 6AD
IIF 104
- British born in May 1971
Graham, Gareth David
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in May 1971
Mr Gareth David Graham
Resident in Northern Ireland
Registered addresses and corresponding companies89, Hillsborough Road, Carryduff, Belfast, BT8 8HT
IIF 107Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT
IIF 108Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 109 IIF 110Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, Northern Ireland
IIF 111Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 112Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 113Office 2, First Floor, 4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 114Office 2 Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 115Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, BT1 6HT, United Kingdom
IIF 116Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 117 IIF 118 IIF 119 (more)Office 2, Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 127 IIF 128 IIF 129 (more)Office 2, Ground Floor, Oyster House, 12 Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 133Office 2, Ground Floor, Oyster House, Wellington Place, Belfast, BT1 6GE, Northern Ireland
IIF 134Office 2, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 135Wellington Buildiings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 136
- Irish born in March 1971
Mr Gareth David Graham
Resident in Northern Ireland
Registered addresses and corresponding companiesOffice 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, Northern Ireland
IIF 137
- Irish Registered addresses and corresponding companies
Graham, Gareth David
- Registered addresses and corresponding companies
Graham, Gareth David
Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT, United Kingdom
IIF 140
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1
06345440
- nowFERGUSON HOUSE PROPERTIES - 2017-03-14The Poynt, 45 Wollaton Street, Nottingham, NottinghamshireActive Corporate (3 parents)Officer2007-08-16 ~ nowIIF 93 - Director → ME - 2AD ENTERPRISES (NORTHERN IRELAND) LIMITE - 2006-07-19Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-30,948 GBP2025-01-31Officer2007-06-27 ~ nowIIF 105 - Director → ME2009-06-01 ~ nowIIF 139 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
- 3Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-260,036 GBP2024-04-30Officer2011-04-21 ~ nowIIF 10 - Director → ME
- 4Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)13,119 GBP2023-10-31Officer2023-02-09 ~ dissolvedIIF 69 - Director → ME
- 5Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)12,713 GBP2023-10-31Officer2022-05-13 ~ dissolvedIIF 80 - Director → ME
- 6Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2022-01-17 ~ dissolvedIIF 71 - Director → ME
- 7Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2022-08-02 ~ nowIIF 38 - Director → ME
- 8Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)25,688 GBP2024-10-31Officer2021-11-22 ~ nowIIF 49 - Director → ME
- 9Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)272,541 GBP2024-10-31Officer2021-12-16 ~ nowIIF 30 - Director → ME
- 10Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2022-08-11 ~ dissolvedIIF 78 - Director → ME
- 11Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)110,886 GBP2024-10-31Officer2022-03-23 ~ nowIIF 41 - Director → ME
- 12Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2022-03-23 ~ dissolvedIIF 65 - Director → ME
- 13Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)12,502 GBP2024-10-31Officer2022-07-08 ~ nowIIF 47 - Director → ME
- 14Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2022-06-24 ~ dissolvedIIF 76 - Director → ME
- 15Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)38,448 GBP2024-10-31Officer2021-12-08 ~ nowIIF 25 - Director → ME
- 16Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)98,947 GBP2023-10-31Officer2022-11-01 ~ dissolvedIIF 84 - Director → ME
- 17Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)64,703 GBP2023-10-31Officer2022-03-04 ~ dissolvedIIF 70 - Director → ME
- 18Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2022-04-07 ~ dissolvedIIF 74 - Director → ME
- 19Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)7,930 GBP2024-10-31Officer2022-02-28 ~ nowIIF 40 - Director → ME
- 2071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)430,043 GBP2024-10-31Officer2022-02-11 ~ nowIIF 57 - Director → ME
- 21Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)592,298 GBP2024-10-31Officer2023-09-04 ~ nowIIF 48 - Director → ME
- 22Office 2, Floor 1 Wellington Buildings, 2 -4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2024-02-22 ~ nowIIF 15 - Director → ME
- 23Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2025-07-29 ~ nowIIF 37 - Director → ME
- 24Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2022-06-06 ~ dissolvedIIF 88 - Director → ME
- 25Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)66,619 GBP2023-10-31Officer2022-02-01 ~ dissolvedIIF 73 - Director → ME
- 26Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2022-10-20 ~ dissolvedIIF 82 - Director → ME
- 27Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, Northern IrelandDissolved Corporate (3 parents)Officer2021-11-04 ~ dissolvedIIF 91 - Director → ME
- 28Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)39,684 GBP2024-10-31Officer2022-09-05 ~ nowIIF 43 - Director → ME
- 29Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)36,896 GBP2024-10-31Officer2022-08-01 ~ nowIIF 39 - Director → ME
- 30Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2022-04-29 ~ dissolvedIIF 89 - Director → ME
- 31BELFAST COMMERCIAL FUNDING (CS1) LIMITED - 2023-07-06 13911318, NI682060, NI682778... (more)Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2022-12-07 ~ nowIIF 45 - Director → ME
- 32Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2022-02-21 ~ dissolvedIIF 99 - Director → ME
- 33Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)16,679 GBP2024-10-31Officer2022-09-08 ~ nowIIF 46 - Director → ME
- 34Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)23,770 GBP2024-10-31Officer2021-10-26 ~ nowIIF 20 - Director → ME
- 35Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2022-02-28 ~ dissolvedIIF 90 - Director → ME
- 36Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)61,544 GBP2023-10-31Officer2022-11-16 ~ dissolvedIIF 86 - Director → ME
- 37Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Officer2025-10-29 ~ nowIIF 44 - Director → ME
- 38Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2022-06-09 ~ dissolvedIIF 64 - Director → ME
- 39Floor 1 Wellington Buildings, 2-6 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents, 45 offsprings)Equity (Company account)4,252,334 GBP2024-10-31Officer2021-10-01 ~ nowIIF 7 - Director → ME
- 40Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)-267,755 GBP2024-10-31Officer2009-12-08 ~ nowIIF 34 - Director → ME
- 41Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer2019-10-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-10-23 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 42Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-26,310 GBP2024-10-31Officer2019-11-18 ~ nowIIF 26 - Director → ME
- 43Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)16,543 GBP2023-10-31Officer2021-08-25 ~ dissolvedIIF 67 - Director → ME
- 44Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (2 parents)Officer2020-12-07 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE
- 45Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Officer2019-01-09 ~ dissolvedIIF 83 - Director → ME
- 46Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2020-12-07 ~ dissolvedIIF 87 - Director → ME
- 47Office 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-70,730 GBP2024-10-31Officer2019-10-21 ~ nowIIF 53 - Director → ME
- 48Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2021-04-27 ~ dissolvedIIF 85 - Director → ME
- 49Floor 1 Wellington Buildings, 2-4 Wellington Street, BelfastDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer2017-11-30 ~ dissolvedIIF 60 - Director → ME
- 50Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2021-06-10 ~ dissolvedIIF 72 - Director → ME
- 51Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)24,430 GBP2023-10-31Officer2021-06-09 ~ nowIIF 77 - Director → ME
- 52Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2020-12-07 ~ dissolvedIIF 79 - Director → ME
- 53Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2021-08-26 ~ dissolvedIIF 68 - Director → ME
- 54Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-6,173 GBP2024-10-31Officer2020-01-20 ~ nowIIF 32 - Director → ME
- 55Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)23,610 GBP2021-05-31Officer2019-05-10 ~ dissolvedIIF 96 - Director → MEPerson with significant control2019-05-10 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 56Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-10-31Officer2019-05-10 ~ dissolvedIIF 95 - Director → ME
- 57Floor 3 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer2019-04-12 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 58Wellington Buildiings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)3,769 GBP2024-03-31Officer2019-03-04 ~ nowIIF 54 - Director → MEPerson with significant control2019-03-04 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
- 59Floor 1 Wellington Buildings, 2-4 Wellington Street, BelfastActive Corporate (3 parents, 2 offsprings)Equity (Company account)269,473 GBP2024-10-31Officer2016-12-09 ~ nowIIF 5 - Director → ME
- 60Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-303,011 GBP2024-10-31Officer2019-10-23 ~ nowIIF 29 - Director → ME
- 6112 Mill Road, Ballyclare, Northern IrelandActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2007-01-01 ~ nowIIF 56 - Director → ME
- 62Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,193 GBP2024-04-30Officer2016-03-01 ~ nowIIF 33 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
- 63C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (4 parents)Officer2006-05-26 ~ dissolvedIIF 103 - Director → ME
- 64DRP RACECOURSE LIMITED - 2018-05-30Down Royal Racecourse Gravelhill Road, Maze, Lisburn, Northern IrelandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-189,447 GBP2024-12-31Officer2019-02-22 ~ nowIIF 106 - Director → ME
- 65Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)-48,526 GBP2024-12-31Officer2007-03-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 66Office 2, Ground Floor Oyster House, Wellington Place, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-28 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 67Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-24 ~ nowIIF 4 - Director → ME
- 6817 Clarendon Road, Clarendon Dock, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)25,738 GBP2024-10-31Officer2011-03-02 ~ nowIIF 2 - Director → ME
- 69Office 2 Floor 1 Wellington Buildings, Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2020-04-30 ~ nowIIF 51 - Director → ME
- 70LEHILL PROPERTIES (DUNLISKIN) LTD - 2009-06-10Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-06-30Officer2009-06-10 ~ dissolvedIIF 98 - Director → ME
- 7189 Hillsborough Road, Carryduff, BelfastLiquidation Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)37,354 GBP2017-08-31Officer2005-09-12 ~ nowIIF 94 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 72Office 2, First Floor, 4 Wellington Street, Belfast, United KingdomActive Corporate (1 parent)Equity (Company account)-268,933 GBP2024-05-31Officer2018-05-11 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 73
MCGUIGINNS LTD
- nowHOLLYGLEN LIMITED - 2018-05-14Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)-650,158 GBP2024-12-31Officer2011-12-20 ~ nowIIF 8 - Director → ME - 74Mkb Law, 14 Great Victoria Street, Belfast, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)21,469 GBP2016-02-28Officer2015-02-11 ~ dissolvedIIF 59 - Director → ME
- 75Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-3,138,325 GBP2024-10-31Officer2016-05-09 ~ nowIIF 18 - Director → ME
- 76Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-10-31Officer2021-03-11 ~ nowIIF 28 - Director → ME
- 77Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Officer2022-12-02 ~ dissolvedIIF 75 - Director → ME
- 78Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2025-04-04 ~ nowIIF 24 - Director → ME
- 79Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)22,027 GBP2024-10-31Officer2016-05-09 ~ nowIIF 36 - Director → ME
- 80Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-1,214 GBP2024-01-31Officer2022-01-17 ~ nowIIF 27 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 81Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents, 1 offspring)Equity (Company account)-374 GBP2024-10-31Officer2018-03-27 ~ nowIIF 17 - Director → ME
- 82Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Co. Down, United KingdomActive Corporate (3 parents)Equity (Company account)5,347,398 GBP2024-10-31Officer2016-05-09 ~ nowIIF 50 - Director → ME
- 83Office 2 Floor 1 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-314,044 GBP2024-10-31Officer2018-11-27 ~ nowIIF 14 - Director → ME
- 84Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents, 17 offsprings)Equity (Company account)28,173,559 GBP2024-10-31Officer2016-05-09 ~ nowIIF 35 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
- 85Wellington Buildings Office 2, Floor 1, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-12-31Officer2017-12-18 ~ dissolvedIIF 92 - Director → ME
- 86Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)437 GBP2024-10-31Officer2018-03-27 ~ nowIIF 42 - Director → ME
- 87Floor 1, Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)471,808 GBP2024-10-31Officer2018-03-27 ~ nowIIF 3 - Director → ME
- 88Office 2, Floor 1 Wellington Buildings, 2 -4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2024-02-08 ~ nowIIF 16 - Director → ME
- 89Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2013-11-13 ~ nowIIF 21 - Director → ME
- 90Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-13,620 GBP2024-10-31Officer2013-11-12 ~ nowIIF 19 - Director → ME
- 91Wellington Buildings Office 2, Floor 1, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-3,336 GBP2024-10-31Officer2013-11-12 ~ nowIIF 55 - Director → ME
- 92Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Officer2024-09-12 ~ nowIIF 6 - Director → ME2024-09-12 ~ nowIIF 140 - Secretary → ME
- 93Office 2, Floor 2 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Co. Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)96,726 GBP2024-03-31Officer2008-11-03 ~ nowIIF 52 - Director → ME
- 942nd Floor 145-157 St John Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2020-03-01 ~ dissolvedIIF 102 - Director → ME
- 95Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)15,500 GBP2024-03-31Officer2013-10-31 ~ nowIIF 11 - Director → ME
- 96Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,849,670 GBP2024-09-30Officer2014-04-02 ~ nowIIF 12 - Director → ME
- 97Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)507,888 GBP2024-09-30Officer2014-04-02 ~ nowIIF 9 - Director → ME
- 98
STH 500 LTD
- nowFERNHEATH DEVELOPMENTS LIMITED - 2011-06-30Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-2,650,590 GBP2024-10-31Officer2007-03-01 ~ nowIIF 22 - Director → ME - 9912 Mill Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Equity (Company account)81 GBP2025-06-30Officer2007-06-05 ~ nowIIF 1 - Director → ME
- 100
WHITEWALL 2021 LTD
- nowBELFAST COMMERCIAL (2021) LIMITED - 2022-09-07BELFAST COMMERCIAL FUNDING LIMITED - 2021-09-27 13911318, NI682778, NI683369... (more)BELFAST COMMERCIAL FINANCE LIMITED - 2021-09-17Floor 1, Wellington Buildings, 2-6 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2021-09-02 ~ dissolvedIIF 97 - Director → ME - 101Office 2 Floor 1 Wellington Buildings, 2 - 4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
22
- 13rd Floor, The Printworks, 35-39 Queen Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2025-06-24 ~ 2025-11-26IIF 23 - Director → ME
- 2Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)-260,036 GBP2024-04-30Person with significant control2016-04-06 ~ 2024-03-31IIF 112 - Ownership of shares – 75% or more → OE
- 3Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control2022-03-23 ~ 2022-04-24IIF 116 - Has significant influence or control → OE
- 4Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-26,310 GBP2024-10-31Person with significant control2019-11-18 ~ 2022-12-01IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE
- 5Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-31Person with significant control2019-01-09 ~ 2021-03-31IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE
- 6Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control2020-12-07 ~ 2023-01-01IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 7Office 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-70,730 GBP2024-10-31Person with significant control2019-10-21 ~ 2022-11-01IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 8Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control2021-04-27 ~ 2022-05-01IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 9Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control2021-06-10 ~ 2021-08-11IIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 10Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomActive Corporate (3 parents)Equity (Company account)24,430 GBP2023-10-31Person with significant control2021-06-09 ~ 2022-11-01IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 11Office 2 Floor 1, Wellington Buildings, 2-4 Wellington Street, Belfast, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Person with significant control2020-12-07 ~ 2023-01-01IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE
- 12Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-6,173 GBP2024-10-31Person with significant control2020-01-20 ~ 2022-02-01IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 13Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-10-31Person with significant control2019-05-10 ~ 2022-06-01IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 14Floor 1 Wellington Buildings, 2-4 Wellington Street, BelfastActive Corporate (3 parents, 2 offsprings)Equity (Company account)269,473 GBP2024-10-31Person with significant control2016-12-09 ~ 2021-12-15IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 15Office 2, Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-303,011 GBP2024-10-31Person with significant control2019-10-23 ~ 2022-11-01IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 16Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)2,193 GBP2024-04-30Officer2007-02-21 ~ 2015-11-02IIF 101 - Director → ME
- 17238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)5 GBP2024-06-30Officer2004-06-16 ~ 2013-06-12IIF 104 - Director → ME2004-06-16 ~ 2022-12-06IIF 138 - Secretary → ME
- 1812 Mill Road, Ballyclare, Northern IrelandActive Corporate (2 parents)Equity (Company account)56 GBP2025-01-31Officer2006-05-25 ~ 2013-11-25IIF 58 - Director → ME
- 19
MCGUIGINNS LTD
- nowHOLLYGLEN LIMITED - 2018-05-14Floor 2, Wellington Buildings, 2-4 Wellington Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Equity (Company account)-650,158 GBP2024-12-31Person with significant control2018-03-05 ~ 2024-02-29IIF 111 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2018-03-05IIF 133 - Ownership of shares – 75% or more → OE - 20Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Person with significant control2016-07-01 ~ 2023-11-01IIF 126 - Ownership of shares – 75% or more → OE
- 21Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)675,560 GBP2024-03-31Officer2013-10-30 ~ 2020-11-01IIF 61 - Director → ME
- 22SP GRAHAM ONCOURSE LTD - 2014-05-20Floor 2 Wellington Buildings, 2-4 Wellington Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)1,998,621 GBP2024-03-31Officer2013-10-30 ~ 2020-11-01IIF 62 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.