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

Surphlis, Stephen Herbert

    Related profiles found in government register
  • Surphlis, Stephen Herbert
    British chartered surveyor born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Edenbrook, 11 Drumbo Road, Lisburn, Antrim, BT27 5TX, Northern Ireland

      IIF 1
  • Surphlis, Stephen Herbert
    British co director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Surphlis, Stephen Herbert
    British company director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Surphlis, Stephen Herbert
    British director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Mount Eden Park, Belfast, Antrim, BT9 6RA

      IIF 54

    • 11, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland

      IIF 55

    • 17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

      IIF 56

    • 17 - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland

      IIF 57

    • 17-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom

      IIF 58 IIF 59

    • 17-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland

      IIF 60

    • 11, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 61

    • 100, George Street, London, W1U 8NU, England

      IIF 62

    • 161, Drury Lane, London, WC2B 5PN, England

      IIF 63 IIF 64 IIF 65
  • Surphlis, Stephen Herbert
    born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 16 Mount Eden Park, Belfast, BT9 6RA

      IIF 67

    • 100, George Street, London, W1U 8NU, England

      IIF 68 IIF 69
  • Surphlis, Stephen
    British company director born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England

      IIF 70
  • Mr Stephen Herbert Surphlis
    British born in June 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17 - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland

      IIF 71

    • 11, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 72 IIF 73

    • Edenbrook, 11, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 74
  • Surphlis, Stephen Herbert
    British

    Registered addresses and corresponding companies

    • Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland

      IIF 75
  • Surphlis, Stephen
    Irish director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Vauxhall Park, Belfast, Antrim, BT9 5GZ

      IIF 76
child relation
Offspring entities and appointments
Active 36
  • 1
    11 Drumbo Road, Lisburn, Northern Ireland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2018-01-26 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    TIMEC 1517 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2015-11-05 ~ now
    IIF 37 - director → ME
  • 3
    TIMEC 1205 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (CPL) LLP - 2008-12-03
    100 George Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-01-25 ~ dissolved
    IIF 69 - llp-designated-member → ME
  • 4
    TIMEC 1328 LIMITED - 2012-08-14
    100 George Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 32 - director → ME
  • 5
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents)
    Officer
    2011-10-12 ~ now
    IIF 14 - director → ME
  • 6
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    17-19 Dungannon Road, Cookstown
    Corporate (7 parents)
    Officer
    2012-03-29 ~ now
    IIF 8 - director → ME
  • 7
    TIMEC 1523 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 65 - director → ME
  • 8
    BELLAVALE LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2011-10-12 ~ now
    IIF 23 - director → ME
  • 9
    LARKMEADOW LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2011-10-12 ~ now
    IIF 24 - director → ME
  • 10
    PINEMOSS LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2011-10-12 ~ now
    IIF 20 - director → ME
  • 11
    ELMVIEW ENTERPRISES LIMITED - 2016-08-24
    ES NEWGATE LIMITED - 2016-08-12
    ELMVIEW ENTERPRISES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2011-10-12 ~ now
    IIF 25 - director → ME
  • 12
    MOYNE SHELF COMPANY (NO.193) LIMITED - 2005-12-20
    Edenbrook, 11 Drumbo Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -606,635 GBP2023-08-31
    Officer
    2005-08-29 ~ now
    IIF 26 - director → ME
    2005-08-29 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 13
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2011-10-12 ~ now
    IIF 47 - director → ME
  • 14
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (6 parents)
    Officer
    2011-10-12 ~ now
    IIF 16 - director → ME
  • 15
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-02-02 ~ now
    IIF 60 - director → ME
  • 16
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2016-05-02 ~ now
    IIF 19 - director → ME
  • 17
    TIMEC 1206 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2008-11-24 ~ now
    IIF 44 - director → ME
  • 18
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents, 1 offspring)
    Officer
    2011-10-12 ~ now
    IIF 13 - director → ME
  • 19
    FOREST COMMERCIAL LIMITED - 2005-04-08
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2005-03-08 ~ now
    IIF 46 - director → ME
  • 20
    TIMEC 1410 LIMITED - 2013-05-10
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2013-05-10 ~ now
    IIF 36 - director → ME
  • 21
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-06-05 ~ now
    IIF 58 - director → ME
  • 22
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-06 ~ now
    IIF 64 - director → ME
  • 23
    TIMEC 1330 LIMITED - 2012-05-17
    161 Drury Lane, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-12-19 ~ now
    IIF 43 - director → ME
  • 24
    TIMEC 1305 LIMITED - 2012-05-04
    161 Drury Lane, London, England
    Corporate (14 parents)
    Officer
    2012-02-03 ~ now
    IIF 35 - director → ME
  • 25
    150 Holywood Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    2017-06-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 26
    MOYNE SHELF COMPANY (NO. 304) LIMITED - 2011-12-29
    Edenbrook, 11 Drumbo Road, Lisburn, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -102,527 GBP2023-12-31
    Officer
    2011-12-16 ~ now
    IIF 1 - director → ME
  • 27
    ES HOULTON BRISTOL LIMITED - 2024-06-07
    ES HOULTON STREET LIMITED - 2019-11-25
    ES DOR 4 LIMITED - 2019-11-25
    MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
    MRP PROPERTIES LIMITED - 2019-08-13
    ES DOR 4 LIMITED - 2019-03-11
    TIMEC 1530 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2019-03-11 ~ now
    IIF 34 - director → ME
  • 28
    MRP ASSET MANAGEMENT LIMITED - 2019-09-10
    ES DOR 7 LIMITED - 2019-01-31
    TIMEC 1581 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2019-03-11 ~ now
    IIF 41 - director → ME
  • 29
    LARKMOUNT LIMITED - 2018-09-28
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents, 20 offsprings)
    Officer
    2011-10-12 ~ now
    IIF 21 - director → ME
  • 30
    NORHAM HOUSE 1043 LIMITED - 2006-02-06
    161 Drury Lane, London, England
    Corporate (4 parents)
    Officer
    2011-10-12 ~ now
    IIF 45 - director → ME
  • 31
    11 Drumbo Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Officer
    2024-01-31 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 32
    TIMEC 1539 LIMITED - 2016-07-22
    100 George Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 28 - director → ME
  • 33
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2011-10-12 ~ now
    IIF 40 - director → ME
  • 34
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2016-01-04 ~ now
    IIF 63 - director → ME
  • 35
    TIMEC 1208 LLP - 2018-08-14
    KINGSBRIDGE DEVELOPMENTS (FW) LLP - 2008-12-03
    100 George Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 67 - llp-designated-member → ME
  • 36
    TIMEC 1206 LLP - 2016-08-11
    KINGSBRIDGE DEVELOPMENTS (WHS) LLP - 2008-12-03
    KINGSBRIDGE DEVELOPMENTS (TDF 1) LLP - 2007-01-23
    100 George Street, London, England
    Corporate (5 parents)
    Officer
    2006-12-14 ~ now
    IIF 68 - llp-designated-member → ME
Ceased 34
  • 1
    NORHAM HOUSE 1047 LIMITED - 2005-11-22
    100 George Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ 2021-01-21
    IIF 31 - director → ME
  • 2
    TIMEC 1362 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-14 ~ 2014-01-06
    IIF 2 - director → ME
  • 3
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    2005-03-08 ~ 2019-02-13
    IIF 11 - director → ME
  • 4
    EML DUNMURRY LIMITED - 2019-08-02
    DUNLANE DEVELOPMENTS LIMITED - 2016-07-22
    TIMEC 1370 LIMITED - 2014-01-30
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-09-14 ~ 2014-02-03
    IIF 4 - director → ME
  • 5
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2016-07-22
    POSTCOVER LIMITED - 2004-03-26
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2003-07-08 ~ 2004-09-17
    IIF 76 - director → ME
  • 6
    FOREST COMMERCIAL LIMITED - 2016-07-25
    NORHAM HOUSE 1011 LIMITED - 2005-04-08
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-12 ~ 2015-09-03
    IIF 49 - director → ME
  • 7
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2009-09-23 ~ 2019-10-01
    IIF 10 - director → ME
  • 8
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2016-07-06 ~ 2017-08-02
    IIF 62 - director → ME
  • 9
    TIMEC 1461 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2015-06-30
    IIF 53 - director → ME
  • 10
    NORHAM HOUSE 1007 LIMITED - 2005-02-28
    100 George Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-12 ~ 2020-02-26
    IIF 27 - director → ME
  • 11
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (4 parents)
    Officer
    2011-10-12 ~ 2021-09-30
    IIF 15 - director → ME
  • 12
    DRUMFARM MANAGEMENT LIMITED - 2013-08-22
    TIMEC 1371 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-14 ~ 2014-02-03
    IIF 51 - director → ME
  • 13
    TIMEC 1205 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2008-11-24 ~ 2023-10-05
    IIF 48 - director → ME
  • 14
    TIMEC 1208 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2008-11-24 ~ 2023-10-05
    IIF 42 - director → ME
  • 15
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    161 Drury Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    2006-10-19 ~ 2023-10-05
    IIF 38 - director → ME
  • 16
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-02-03 ~ 2015-07-10
    IIF 18 - director → ME
    2011-10-12 ~ 2012-02-27
    IIF 52 - director → ME
  • 17
    TIMEC 1364 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    2012-09-14 ~ 2014-01-06
    IIF 3 - director → ME
  • 18
    BELMORE PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-01-01 ~ 2020-10-30
    IIF 54 - director → ME
  • 19
    TIMEC 1239 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    2009-09-23 ~ 2016-07-25
    IIF 9 - director → ME
  • 20
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown
    Corporate (4 parents)
    Officer
    2011-10-12 ~ 2019-09-09
    IIF 7 - director → ME
  • 21
    M&RP LIMITED - 2019-06-13
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    2018-06-05 ~ 2019-04-11
    IIF 59 - director → ME
  • 22
    GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (3 parents)
    Equity (Company account)
    611,721 GBP2023-09-30
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 22 - director → ME
  • 23
    KILDRESS ESTATES LIMITED - 2016-07-22
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 6 - director → ME
  • 24
    ES MURRAY HOUSE LIMITED - 2021-10-12
    M & R ESTATES LIMITED - 2016-07-21
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    2011-10-12 ~ 2021-09-30
    IIF 17 - director → ME
  • 25
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 29 - director → ME
  • 26
    PLYMOUTH INNS LIMITED - 2016-07-25
    NORHAM HOUSE 1045 LIMITED - 2005-11-21
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-10-12 ~ 2015-07-08
    IIF 50 - director → ME
  • 27
    ES DOR 25 LIMITED - 2025-04-02
    MRP MORRISON ONE LIMITED - 2024-01-30
    One, Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2024-07-09 ~ 2025-03-28
    IIF 39 - director → ME
  • 28
    BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22
    Devon Block Management, 25 Stonehouse Street, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2006-12-18 ~ 2014-03-12
    IIF 12 - director → ME
  • 29
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2012-09-14 ~ 2014-01-06
    IIF 5 - director → ME
  • 30
    ESJ DOR 1 LIMITED - 2025-04-02
    One, Coleman Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-29 ~ 2025-03-28
    IIF 66 - director → ME
  • 31
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2012-09-14 ~ 2014-02-03
    IIF 70 - director → ME
  • 32
    MCALEER & RUSHE LIMITED - 2020-10-21
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Corporate (2 parents, 1 offspring)
    Officer
    2003-01-01 ~ 2020-10-30
    IIF 56 - director → ME
  • 33
    TIMEC 1191 LIMITED - 2008-10-27
    161 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 30 - director → ME
  • 34
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Corporate (1 parent)
    Officer
    2011-10-12 ~ 2019-11-12
    IIF 33 - director → ME

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