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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Boyd Carson

    Related profiles found in government register
  • Mr John Boyd Carson
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom

      IIF 1

    • 28, Deramore Park, Belfast, Antrim, BT9 5JU, Northern Ireland

      IIF 2

    • 28, Deramore Park, Belfast, BT9 5JU

      IIF 3

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 4 IIF 5 IIF 6
  • Mr John Boyd Carson
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 9

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 10 IIF 11
  • Carson, John Boyd
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom

      IIF 12

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 13 IIF 14

    • 28, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland

      IIF 15

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 16

    • No7, Roughfort Rd, Newtownabbey, Antrim, BT364RE, Northern Ireland

      IIF 17
  • Carson, John Boyd
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 18

    • 28, Deramore Park, Belfast, BT9 5JU, United Kingdom

      IIF 19

    • 28, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom

      IIF 20

    • 33, Notting Hill, Belfast, Antrim, BT9 5NS, Northern Ireland

      IIF 21
  • Carson, John Boyd
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 22

    • 28, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland

      IIF 23

    • 1 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England

      IIF 24

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 25
  • Carson, John Boyd
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Belmont Park, Londonderry, BT48 7RW, Northern Ireland

      IIF 26
  • Carson, John Boyd
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, University Street, Belfast, BT7 1HJ

      IIF 27

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 28

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 29
  • Carson, John Boyd
    British financial consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Ben Madigan Heights, Antrim, Newtownabbey, BT36 7PY, Northern Ireland

      IIF 30
  • Carson, John Boyd
    British born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtownabbey, BT36 4RE

      IIF 31

    • 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 32
  • Carson, John Boyd
    British director born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE

      IIF 33

    • Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim, BT36 4RE, Northern Ireland

      IIF 34 IIF 35
  • Carson, John Boyd
    British director and secretary born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtownabbey, BT36 4RE

      IIF 36
  • Carson, John Boyd
    British tourism born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE

      IIF 37
  • John Boyd Carson
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 38
  • Carson, John Boyd
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Malone, Belfast, Antrim, BT9 5JU, United Kingdom

      IIF 39

    • 4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, United Kingdom

      IIF 40
  • Carson, Boyd
    British,american accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom

      IIF 41
  • Carson, Boyd
    British,american director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Boyd
    British,american partner in investment firm born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 46
  • Carson, John Boyd
    born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 47

    • 7, Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE, U.k.

      IIF 48
  • Mr John Boyd Carson
    Northern Irish born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 49
  • Carson, Boyd
    British born in May 1967

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtownabbey, Co Antrim, BT39 4RE

      IIF 50
  • Carson, Boyd
    British company director born in May 1967

    Resident in N. Ireland

    Registered addresses and corresponding companies

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

      IIF 51
  • Carson, Boyd
    British independant financial advisor born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 52 IIF 53

    • Lindsay House, 10 Callender Street, Belfast, BT1 5DN, Northern Ireland

      IIF 54
  • Carson, Boyd
    British none born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Riversdale House, 7 Roughfort Road, Newtownabbey, Antrim, BT36 4RE, N.ireland

      IIF 55 IIF 56
  • Carson, John Boyd
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 57

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 58 IIF 59

    • Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, BT1 4NX, Northern Ireland

      IIF 60
  • Carson, John Boyd
    British accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Office 7w3.13, University Of Bath, Department Of Pharmacy & Pharmacology (7w3.13), Bath, BA2 7AY, United Kingdom

      IIF 61

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 62

    • 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom

      IIF 63
  • Carson, John Boyd
    British ceo of sapphire capital partners llp born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Carson, John Boyd
    British chartered accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 66 IIF 67 IIF 68

    • 368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

      IIF 69
  • Carson, John Boyd
    British independant financial advisor born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, United Kingdom

      IIF 70
  • Carson, John Boyd
    British accountant born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 3, Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, BT3 9JP, Northern Ireland

      IIF 71
  • Carson, Boyd
    British born in November 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 72
  • Carson, Boyd
    British

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, Northern Ireland

      IIF 73
  • Carson, John Boyd
    British

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtownabbey, BT36 4RE

      IIF 74 IIF 75

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 76 IIF 77

    • 7 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE

      IIF 78
  • Carson, John Boyd
    British chairman

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE

      IIF 79
  • Carson, John Boyd
    British,american born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland

      IIF 80
  • Carson, John Boyd
    British,american accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 81
  • Carson, John Boyd
    British,american chartered accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England

      IIF 82

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 83
  • Carson, John Boyd

    Registered addresses and corresponding companies

    • 28 Deramore Park, Deramore Park, Belfast, Malone, BT9 5JU, Northern Ireland

      IIF 84

    • 368, Newtownards Road, Belfast, BT4 1HG

      IIF 85
child relation
Offspring entities and appointments 65
  • 1
    AAA REAL ESTATE SERVICES LIMITED
    NI650835
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-02-07 ~ 2018-03-15
    IIF 70 - Director → ME
  • 2
    ACE BATES SKIP HIRE LIMITED
    NI031171 NI031095... (more)
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2013-10-17 ~ 2021-05-31
    IIF 71 - Director → ME
  • 3
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - now 09777488 10423583... (more)
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-12-08 09777488
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-11-17 09777488 10423583... (more)
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 42 - Director → ME
  • 4
    ACQUIRO GREEN ENERGY LIMITED
    - now 09777344 10423583... (more)
    ACQUIRO GREEN ENERGY PLC
    - 2016-02-04 09777344 10423583... (more)
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 45 - Director → ME
  • 5
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - now 09777417 09777488... (more)
    ETHIQO HEALTHCARE INVESTMENTS LIMITED
    - 2015-12-08 09777417 10289010
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - 2015-11-17 09777417 09777488... (more)
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 44 - Director → ME
  • 6
    ACQUIRO HEALTHCARE LIMITED
    - now 09777296
    ACQUIRO HEALTHCARE PLC
    - 2016-02-04 09777296
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 43 - Director → ME
  • 7
    AGRICULTURAL SOLAR INVESTMENTS LIMITED
    NI617975
    2 The Diamond, Ballycastle, County Antrim
    Active Corporate (5 parents)
    Officer
    2013-04-19 ~ 2014-10-25
    IIF 35 - Director → ME
  • 8
    AQUA TRUSTEES NUMBER 1 LIMITED
    10519636 NI668191... (more)
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (8 parents)
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 66 - Director → ME
  • 9
    AQUA TRUSTEES NUMBER 2 LIMITED
    10519637 NI658787... (more)
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (8 parents)
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 67 - Director → ME
  • 10
    AQUA TRUSTEES NUMBER 3 LIMITED
    NI658784 10519636... (more)
    368 Newtownards Road, Belfast
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 64 - Director → ME
    2019-02-05 ~ 2019-07-30
    IIF 84 - Secretary → ME
  • 11
    AQUA TRUSTEES NUMBER 4 LIMITED
    NI658787 NI668262... (more)
    368 Newtownards Road, Belfast
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 65 - Director → ME
    2019-02-05 ~ 2019-07-30
    IIF 85 - Secretary → ME
  • 12
    BAP (NI) LLP
    NC000593
    43 Norwood Drive, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ 2011-06-01
    IIF 48 - LLP Designated Member → ME
  • 13
    BATES PROPERTY INVESTMENTS LTD
    NI643391
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 30 - Director → ME
  • 14
    BC TMA 2 LIMITED
    NI655135
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2018-08-20 ~ 2021-02-23
    IIF 69 - Director → ME
  • 15
    BELMONT INVESTMENT PROPERTIES LIMITED
    NI638226
    1 Belmont Park, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-05-03 ~ 2016-09-09
    IIF 26 - Director → ME
  • 16
    BENBANE PROPERTIES LIMITED
    NI682645
    28 Deramore Park, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2025-03-14 ~ 2025-03-15
    IIF 68 - Director → ME
  • 17
    BLUE TRIANGLE (JERSEY) LIMITED
    FC031685 BR016755
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 54 - Director → ME
  • 18
    BRIO PROPERTIES LIMITED
    NI682600
    28 Deramore Park, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2025-03-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-03-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    BUILDING PROCUREMENT SERVICES LIMITED
    NI601926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30 during the appointment or period of control
    Dissolved on 2016-12-15 during the appointment or period of control
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 51 - Director → ME
    2010-06-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 20
    CAL BUILDING SERVICES LIMITED
    NI643126
    Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2017-01-12 ~ 2018-11-14
    IIF 12 - Director → ME
    Person with significant control
    2017-01-12 ~ 2018-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CANCER FOCUS NORTHERN IRELAND
    - now NI049781 NI609108
    ULSTER CANCER FOUNDATION - THE
    - 2012-05-17 NI049781 NI609108
    Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (53 parents)
    Officer
    2006-12-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-16 ~ 2024-10-02
    IIF 2 - Has significant influence or control → OE
  • 22
    CARSON WIND TURBINES LLP
    NC001236
    C/o Moore Stephens (ni) Llp 4th Floor, Donegall House, 7 Donegall Square North, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 23
    DEERCROFT LIMITED
    NI626659
    10 Callender Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 21 - Director → ME
  • 24
    DERAMORE POWER LIMITED
    NI635281
    28 Deramore Park, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 19 - Director → ME
  • 25
    EMERALD BUSINESS SERVICES LIMITED
    NI726047
    1 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    EMERALD CUSTODIAN SERVICES LIMITED
    NI726058
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2025-10-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-10-28 ~ 2025-10-29
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    FMC BUILDING SERVICES LIMITED
    NI621000
    205 Gilford Rd, Portadown, Armagh
    Active Corporate (3 parents)
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 17 - Director → ME
  • 28
    GALREF LIMITED
    NI620617
    142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 32 - Director → ME
  • 29
    LARIMIN LIMITED
    08336826
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (16 parents)
    Officer
    2014-03-27 ~ 2020-03-18
    IIF 82 - Director → ME
  • 30
    LAURELEAF RIVERVIEW LIMITED
    - now NI067426 NC000583
    KILMEADEN PROPERTIES LIMITED - 2008-02-22
    Floor 2, Gordon House, 22 - 24 Lombard Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 50 - Director → ME
  • 31
    LOMBARD ADMINISTRATION LIMITED
    NI602547
    59 Bristow Park, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ 2017-03-03
    IIF 22 - Director → ME
  • 32
    M TALENT MANAGEMENT LTD - now
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC
    - 2017-06-02 09832107
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2015-10-20 ~ 2017-02-28
    IIF 29 - Director → ME
  • 33
    MACRO ASSEMBLY LIMITED
    08260842
    Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2015-07-29
    IIF 83 - Director → ME
  • 34
    MIND SOFTWARE LIMITED - now
    OMNI CONSULTING COMPANY LTD
    - 2007-12-03 03152665
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (23 parents)
    Officer
    1996-01-30 ~ 1998-04-01
    IIF 79 - Secretary → ME
  • 35
    NETTLEHILL PROPERTIES LIMITED
    NI061647
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 33 - Director → ME
    2006-11-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 36
    PEARL CAPITAL LIMITED
    NI057130
    The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2005-11-10 ~ 2021-10-06
    IIF 13 - Director → ME
    2005-11-10 ~ 2016-01-05
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PEARL GENERAL PARTNER NO. 1 LIMITED
    NI073448
    C/0 Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 31 - Director → ME
    2009-08-11 ~ dissolved
    IIF 74 - Secretary → ME
  • 38
    PERIDOT INVESTMENT MANAGEMENT LIMITED
    NI729968
    1 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2025-08-08 ~ dissolved
    IIF 72 - Director → ME
  • 39
    PERIDOT INVESTMENT SERVICES LIMITED
    NI729960
    1 Donegall Square East, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2025-08-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2025-05-30 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PINESBURG
    - now NI626664
    PINESBURG LIMITED
    - 2016-03-31 NI626664
    10 Callender Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 18 - Director → ME
  • 41
    REAL ESTATE ENGINEERING SERVICES LIMITED
    NI640232
    Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2016-08-15 ~ 2021-06-08
    IIF 28 - Director → ME
    Person with significant control
    2016-08-15 ~ 2020-08-28
    IIF 8 - Ownership of shares – 75% or more → OE
  • 42
    RENEWABLE RESOURCES INVESTMENTS LIMITED
    NI618715
    Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 34 - Director → ME
  • 43
    RIVERVIEW LAURELEAF LLP
    NC000583 NI067426
    28 Deramore Park, Malone, Belfast, Antrim, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-01-12 ~ now
    IIF 39 - LLP Designated Member → ME
  • 44
    SAPPHIRE BATTERY ENERGY LIMITED
    10897260
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-08-03 ~ 2020-03-18
    IIF 24 - Director → ME
  • 45
    SAPPHIRE BUILDING SERVICES LIMITED
    NI615114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-15 during the appointment or period of control
    Due to be dissolved on 2022-11-04 during the appointment or period of control
    138 University Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 27 - Director → ME
    2012-10-23 ~ 2015-01-20
    IIF 77 - Secretary → ME
  • 46
    SAPPHIRE BUSINESS ADVISERS LIMITED
    NI615236
    28 Deramore Park, Belfast
    Active Corporate (2 parents, 40 offsprings)
    Officer
    2012-10-31 ~ 2022-11-03
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 47
    SAPPHIRE CAPITAL PARTNERS LLP
    NC000562
    28 Deramore Park, Belfast
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2009-11-25 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SAPPHIRE ENERGY CONSULTING LIMITED
    10917527
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 25 - Director → ME
  • 49
    SAPPHIRE ENERGY LIMITED
    NI622058
    C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2023-06-20
    IIF 80 - Director → ME
  • 50
    SAPPHIRE GENERAL PARTNER NO 1 LIMITED
    NI601624
    28 Deramore Park, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 51
    SKERRIES LIMITED
    NI638264
    28 Deramore Park, Malone, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-04 ~ dissolved
    IIF 15 - Director → ME
  • 52
    SOUTHERN BUILDING SERVICES LIMITED
    NI631841
    28 Deramore Park, Malone, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ 2015-09-08
    IIF 20 - Director → ME
  • 53
    SPYGLASS HILL LIMITED
    FC031686
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-27 ~ 2015-10-01
    IIF 52 - Director → ME
  • 54
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621190... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 56 - Director → ME
  • 55
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI613993... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 55 - Director → ME
  • 56
    STRATEGIC LAND ADVISERS LIMITED
    NI625339
    28 Deramore Park, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 81 - Director → ME
  • 57
    TAMLA CONSTRUCTION LIMITED
    NI627824
    143 Tullaghans Road, Dunloy, Ballymena, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 41 - Director → ME
  • 58
    THE ULSTER CANCER FOUNDATION LIMITED
    - now NI609108 NI049781
    CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17
    CFR 69 LIMITED - 2011-09-26
    Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (33 parents)
    Officer
    2013-01-14 ~ 2022-11-16
    IIF 23 - Director → ME
    Person with significant control
    2016-04-16 ~ 2022-11-16
    IIF 4 - Has significant influence or control → OE
  • 59
    TOPAZ CAPITAL LIMITED
    NI689632
    28 Deramore Park, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ 2022-11-03
    IIF 62 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 60
    TORPOINT (JERSEY) LIMITED
    FC031682 BR016752
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 53 - Director → ME
  • 61
    TRANSDERMAL DIAGNOSTICS LTD
    13566819
    Lab06 - Science Creates Old Market, Midland Road, Bristol, England
    Active Corporate (8 parents)
    Officer
    2022-07-07 ~ 2022-12-12
    IIF 61 - Director → ME
  • 62
    TRISTONE HEALTHCARE LIMITED - now
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC
    - 2017-06-02 09826810
    ETHIQUO HEALTHCARE PLC
    - 2015-10-19 09826810
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2015-10-15 ~ 2017-02-28
    IIF 16 - Director → ME
  • 63
    TROUTBROOK PROPERTIES LIMITED
    NI066007
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved Corporate (5 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 36 - Director → ME
    2007-10-08 ~ dissolved
    IIF 75 - Secretary → ME
  • 64
    WHEREWISEMENFISH LIMITED
    05916875 NF004218
    The Lodge Fulham Cemetery, Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-25 ~ 2007-06-22
    IIF 37 - Director → ME
  • 65
    WILINE NETWORKS (UK) LIMITED
    NI622882
    42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ 2015-05-13
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.