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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.

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

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • Carson, John Boyd
    British born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31

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

      IIF 32 IIF 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38
  • 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 39
  • 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 44
  • 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 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49 IIF 50

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

      IIF 51
  • 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 52 IIF 53
  • 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 54

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

      IIF 55 IIF 56

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

      IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60
  • 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 63 IIF 64 IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69
  • Carson, Boyd
    British

    Registered addresses and corresponding companies

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

      IIF 70
  • Carson, John Boyd
    British

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtownabbey, BT36 4RE

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74
  • Carson, John Boyd
    British chairman

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76
  • 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 77
  • 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 78

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

      IIF 79
  • Carson, John Boyd

    Registered addresses and corresponding companies

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

      IIF 80

    • 368, Newtownards Road, Belfast, BT4 1HG

      IIF 81
child relation
Offspring entities and appointments
Active 26
  • 1
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 51 - Director → ME
  • 2
    28 Deramore Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2025-03-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-03-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 48 - Director → ME
    2010-06-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 4
    ULSTER CANCER FOUNDATION - THE - 2012-05-17
    Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2006-12-07 ~ now
    IIF 57 - Director → ME
  • 5
    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 38 - LLP Designated Member → ME
  • 6
    10 Callender Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 20 - Director → ME
  • 7
    28 Deramore Park, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 18 - Director → ME
  • 8
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,200,000 GBP2025-08-31
    Officer
    2013-11-12 ~ now
    IIF 30 - Director → ME
  • 11
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 31 - Director → ME
    2006-11-02 ~ dissolved
    IIF 74 - Secretary → ME
  • 12
    The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154,652 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 69 - Director → ME
  • 14
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PINESBURG
    - now
    PINESBURG LIMITED - 2016-03-31
    10 Callender Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 17 - Director → ME
  • 16
    Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 32 - Director → ME
  • 17
    59 Bristow Park, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2010-01-12 ~ now
    IIF 37 - LLP Designated Member → ME
  • 18
    138 University Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 26 - Director → ME
  • 19
    28 Deramore Park, Belfast
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    28 Deramore Park, Belfast
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    263,488 GBP2023-12-31
    Officer
    2009-11-25 ~ now
    IIF 45 - 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
  • 21
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 24 - Director → ME
  • 22
    28 Deramore Park, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    28 Deramore Park, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 77 - Director → ME
  • 24
    28 Deramore Park, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    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
  • 25
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 50 - Director → ME
  • 26
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 34 - Director → ME
    2007-10-08 ~ dissolved
    IIF 71 - Secretary → ME
Ceased 41
  • 1
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-07 ~ 2018-03-15
    IIF 67 - Director → ME
  • 2
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,561,644 GBP2024-12-31
    Officer
    2013-10-17 ~ 2021-05-31
    IIF 68 - Director → ME
  • 3
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 40 - Director → ME
  • 4
    ACQUIRO GREEN ENERGY PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 43 - Director → ME
  • 5
    ETHIQO HEALTHCARE INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 42 - Director → ME
  • 6
    ACQUIRO HEALTHCARE PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 41 - Director → ME
  • 7
    2 The Diamond, Ballycastle, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    -8,139 GBP2024-03-31
    Officer
    2013-04-19 ~ 2014-10-25
    IIF 33 - Director → ME
  • 8
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 63 - Director → ME
  • 9
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 64 - Director → ME
  • 10
    368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 61 - Director → ME
    2019-02-05 ~ 2019-07-30
    IIF 80 - Secretary → ME
  • 11
    368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 62 - Director → ME
    2019-02-05 ~ 2019-07-30
    IIF 81 - Secretary → ME
  • 12
    43 Norwood Drive, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ 2011-06-01
    IIF 46 - LLP Designated Member → ME
  • 13
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    453,698 GBP2025-01-31
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 29 - Director → ME
  • 14
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -205,214 GBP2024-08-31
    Officer
    2018-08-20 ~ 2021-02-23
    IIF 66 - Director → ME
  • 15
    1 Belmont Park, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    140,869 GBP2021-05-31
    Officer
    2016-05-03 ~ 2016-09-09
    IIF 25 - Director → ME
  • 16
    28 Deramore Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-03-14 ~ 2025-03-15
    IIF 65 - Director → ME
  • 17
    Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    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
  • 18
    ULSTER CANCER FOUNDATION - THE - 2012-05-17
    Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-16 ~ 2024-10-02
    IIF 2 - Has significant influence or control → OE
  • 19
    205 Gilford Rd, Portadown, Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    -16,015 GBP2021-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 16 - Director → ME
  • 20
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2014-03-27 ~ 2020-03-18
    IIF 78 - Director → ME
  • 21
    59 Bristow Park, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2016-03-03 ~ 2017-03-03
    IIF 21 - Director → ME
  • 22
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -377,698 GBP2024-12-31
    Officer
    2015-10-20 ~ 2017-02-28
    IIF 28 - Director → ME
  • 23
    Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,265,930 GBP2024-03-31
    Officer
    2014-03-31 ~ 2015-07-29
    IIF 79 - Director → ME
  • 24
    OMNI CONSULTING COMPANY LTD - 2007-12-03
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,710,032 GBP2024-12-31
    Officer
    1996-01-30 ~ 1998-04-01
    IIF 75 - Secretary → ME
  • 25
    The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154,652 GBP2024-07-31
    Officer
    2005-11-10 ~ 2021-10-06
    IIF 13 - Director → ME
    2005-11-10 ~ 2016-01-05
    IIF 72 - Secretary → ME
  • 26
    Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    3,400,199 GBP2024-10-31
    Officer
    2016-08-15 ~ 2021-06-08
    IIF 27 - Director → ME
    Person with significant control
    2016-08-15 ~ 2020-08-28
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-03 ~ 2020-03-18
    IIF 23 - Director → ME
  • 28
    138 University Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ 2015-01-20
    IIF 73 - Secretary → ME
  • 29
    28 Deramore Park, Belfast
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2012-10-31 ~ 2022-11-03
    IIF 14 - Director → ME
  • 30
    C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    389 GBP2023-12-31
    Officer
    2013-12-20 ~ 2023-06-20
    IIF 76 - Director → ME
  • 31
    28 Deramore Park, Malone, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ 2015-09-08
    IIF 19 - Director → ME
  • 32
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-12-27 ~ 2015-10-01
    IIF 49 - Director → ME
  • 33
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 53 - Director → ME
  • 34
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 52 - Director → ME
  • 35
    50 Bedford Street, Belfast, Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,438 GBP2024-11-30
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 39 - Director → ME
  • 36
    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 (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-01-14 ~ 2022-11-16
    IIF 22 - Director → ME
    Person with significant control
    2016-04-16 ~ 2022-11-16
    IIF 4 - Has significant influence or control → OE
  • 37
    28 Deramore Park, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ 2022-11-03
    IIF 59 - Director → ME
  • 38
    Lab06 - Science Creates Old Market, Midland Road, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    831,592 GBP2024-08-31
    Officer
    2022-07-07 ~ 2022-12-12
    IIF 58 - Director → ME
  • 39
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-15 ~ 2017-02-28
    IIF 15 - Director → ME
  • 40
    The Lodge Fulham Cemetery, Fulham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,912 GBP2023-12-31
    Officer
    2006-08-25 ~ 2007-06-22
    IIF 35 - Director → ME
  • 41
    42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-05-13
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.