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
Individuals in focus
Mr John Boyd Carson
- British born in May 1967
Mr John Boyd Carson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom
IIF 1228, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 13 IIF 1428, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland
IIF 155th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England
IIF 16No7, Roughfort Rd, Newtownabbey, Antrim, BT364RE, Northern Ireland
IIF 17
- British accountant born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies1, Belmont Park, Londonderry, BT48 7RW, Northern Ireland
IIF 26
- British director born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies24, Ben Madigan Heights, Antrim, Newtownabbey, BT36 7PY, Northern Ireland
IIF 30
- British born in May 1967
Carson, John Boyd
Resident in United Kindgom
Registered addresses and corresponding companies - British director born in May 1967
Carson, John Boyd
Resident in United Kindgom
Registered addresses and corresponding companies - British director and secretary born in May 1967
Carson, John Boyd
Resident in United Kindgom
Registered addresses and corresponding companies7 Roughfort Road, Newtownabbey, BT36 4RE
IIF 36
- British tourism born in May 1967
Carson, John Boyd
Resident in United Kindgom
Registered addresses and corresponding companies7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE
IIF 37
- British born in May 1967
John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 38
- born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies - British,american accountant born in May 1967
Carson, Boyd
Resident in United Kingdom
Registered addresses and corresponding companies28, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom
IIF 41
- British,american director born in May 1967
Carson, Boyd
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England
IIF 42 IIF 43 IIF 44 (more)(less)
- British,american partner in investment firm born in May 1967
Carson, Boyd
Resident in United Kingdom
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 46
- born in May 1967
Carson, John Boyd
Resident in United Kindgom
Registered addresses and corresponding companies - Northern Irish born in May 1967
Mr John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 49
- British born in May 1967
Carson, Boyd
Resident in N. Ireland
Registered addresses and corresponding companies7 Roughfort Road, Newtownabbey, Co Antrim, BT39 4RE
IIF 50
- British company director born in May 1967
Carson, Boyd
Resident in N. Ireland
Registered addresses and corresponding companiesLindsay House, 10 Callender Street, Belfast, Co Antrim, BT1 5BN, Northern Ireland
IIF 51
- British independant financial advisor born in May 1967
Carson, Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British none born in May 1967
Carson, Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British accountant born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British ceo of sapphire capital partners llp born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British independant financial advisor born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, United Kingdom
IIF 70
- British accountant born in May 1957
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 3, Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, BT3 9JP, Northern Ireland
IIF 71
- British born in November 1967
Carson, Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 72
- British Registered addresses and corresponding companies
Carson, Boyd
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, Northern Ireland
IIF 73
- British Registered addresses and corresponding companies
Carson, John Boyd
- British chairmanRegistered addresses and corresponding companies
Carson, John Boyd
7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE
IIF 79
- British,american born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland
IIF 80
- British,american accountant born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 81
- British,american chartered accountant born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carson, John Boyd
Related profiles found in government register
Offspring entities and appointments
65
- 1
AAA REAL ESTATE SERVICES LIMITED
NI650835368 Newtownards Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-02-07 ~ 2018-03-15IIF 70 - Director → ME - 2Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern IrelandActive Corporate (5 parents)Officer2013-10-17 ~ 2021-05-31IIF 71 - Director → ME
- 3
ETHIQO GREEN ENERGY INVESTMENTS LIMITED
- 2015-12-08 097774885th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-09-15 ~ 2016-03-22IIF 42 - Director → ME - 45th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (2 parents)Officer2015-09-15 ~ 2016-02-15IIF 45 - Director → ME
- 55th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-09-15 ~ 2016-03-22IIF 44 - Director → ME
- 6
- 7
AGRICULTURAL SOLAR INVESTMENTS LIMITED
NI6179752 The Diamond, Ballycastle, County AntrimActive Corporate (5 parents)Officer2013-04-19 ~ 2014-10-25IIF 35 - Director → ME - 8Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2017-09-25 ~ 2019-10-22IIF 66 - Director → ME
- 9Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2017-09-25 ~ 2019-10-22IIF 67 - Director → ME
- 10368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2019-02-05 ~ 2019-07-30IIF 64 - Director → ME2019-02-05 ~ 2019-07-30IIF 84 - Secretary → ME
- 11368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2019-02-05 ~ 2019-07-30IIF 65 - Director → ME2019-02-05 ~ 2019-07-30IIF 85 - Secretary → ME
- 12
BAP (NI) LLP
NC00059343 Norwood Drive, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2010-02-22 ~ 2011-06-01IIF 48 - LLP Designated Member → ME - 13
BATES PROPERTY INVESTMENTS LTD
NI643391Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2017-01-24 ~ 2017-03-15IIF 30 - Director → ME - 14
BC TMA 2 LIMITED
NI655135368 Newtownards Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2018-08-20 ~ 2021-02-23IIF 69 - Director → ME - 15
BELMONT INVESTMENT PROPERTIES LIMITED
NI6382261 Belmont Park, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2016-05-03 ~ 2016-09-09IIF 26 - Director → ME - 16
BENBANE PROPERTIES LIMITED
NI68264528 Deramore Park, Belfast, Northern IrelandActive Corporate (4 parents)Officer2025-03-14 ~ 2025-03-15IIF 68 - Director → ME - 17
- 18
BRIO PROPERTIES LIMITED
NI68260028 Deramore Park, Belfast, Northern IrelandActive Corporate (6 parents)Officer2025-03-15 ~ nowIIF 58 - Director → MEPerson with significant control2025-03-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 19
BUILDING PROCUREMENT SERVICES LIMITED
NI601926Insolvency (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 controlLindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (7 parents)Officer2010-06-29 ~ dissolvedIIF 51 - Director → ME2010-06-29 ~ dissolvedIIF 73 - Secretary → ME - 20
CAL BUILDING SERVICES LIMITED
NI643126Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Officer2017-01-12 ~ 2018-11-14IIF 12 - Director → MEPerson with significant control2017-01-12 ~ 2018-10-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern IrelandActive Corporate (53 parents)Officer2006-12-07 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-16 ~ 2024-10-02IIF 2 - Has significant influence or control → OE
- 22
CARSON WIND TURBINES LLP
NC001236C/o Moore Stephens (ni) Llp 4th Floor, Donegall House, 7 Donegall Square North, BelfastDissolved Corporate (4 parents)Officer2014-10-24 ~ dissolvedIIF 40 - LLP Designated Member → ME - 23
DEERCROFT LIMITED
NI62665910 Callender Street, Belfast, AntrimDissolved Corporate (2 parents)Officer2014-11-27 ~ dissolvedIIF 21 - Director → ME - 24
DERAMORE POWER LIMITED
NI63528128 Deramore Park, Belfast, United KingdomDissolved Corporate (1 parent)Officer2015-12-08 ~ dissolvedIIF 19 - Director → ME - 25
EMERALD BUSINESS SERVICES LIMITED
NI7260471 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Person with significant control2025-02-05 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
EMERALD CUSTODIAN SERVICES LIMITED
NI7260581 Donegall Square East, Belfast, Northern IrelandActive Corporate (5 parents)Officer2025-10-30 ~ nowIIF 57 - Director → MEPerson with significant control2025-10-28 ~ 2025-10-29IIF 9 - Ownership of shares – 75% or more → OE - 27
FMC BUILDING SERVICES LIMITED
NI621000205 Gilford Rd, Portadown, ArmaghActive Corporate (3 parents)Officer2013-10-18 ~ 2015-05-29IIF 17 - Director → ME - 28
GALREF LIMITED
NI620617142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2013-11-12 ~ nowIIF 32 - Director → ME - 29
LARIMIN LIMITED
083368261 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (16 parents)Officer2014-03-27 ~ 2020-03-18IIF 82 - Director → ME - 30
- 31
LOMBARD ADMINISTRATION LIMITED
NI60254759 Bristow Park, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-03-03 ~ 2017-03-03IIF 22 - Director → ME - 32M TALENT MANAGEMENT LTD - nowTRISTONE GREEN ENERGY LIMITED - 2024-10-15TRISTONE GREEN ENERGY PLC - 2018-01-22
ETHIQO GREEN ENERGY PLC
- 2017-06-02 098321075 Brooklands Place, Brooklands Road, Sale, CheshireActive Corporate (6 parents)Officer2015-10-20 ~ 2017-02-28IIF 29 - Director → ME - 33
MACRO ASSEMBLY LIMITED
08260842Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-03-31 ~ 2015-07-29IIF 83 - Director → ME - 34MIND SOFTWARE LIMITED - now
OMNI CONSULTING COMPANY LTD
- 2007-12-03 03152665201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandActive Corporate (23 parents)Officer1996-01-30 ~ 1998-04-01IIF 79 - Secretary → ME - 35
NETTLEHILL PROPERTIES LIMITED
NI0616477 Roughfort Road, Newtownabbey, Co AntrimDissolved Corporate (5 parents)Officer2006-11-02 ~ dissolvedIIF 33 - Director → ME2006-11-02 ~ dissolvedIIF 78 - Secretary → ME - 36
PEARL CAPITAL LIMITED
NI057130The Studio, 13 Bangor Road, Holywood, County Down, Northern IrelandActive Corporate (5 parents)Officer2005-11-10 ~ 2021-10-06IIF 13 - Director → ME2005-11-10 ~ 2016-01-05IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 37
PEARL GENERAL PARTNER NO. 1 LIMITED
NI073448C/0 Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (4 parents)Officer2009-08-11 ~ dissolvedIIF 31 - Director → ME2009-08-11 ~ dissolvedIIF 74 - Secretary → ME - 38
PERIDOT INVESTMENT MANAGEMENT LIMITED
NI7299681 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2025-08-08 ~ dissolvedIIF 72 - Director → ME - 39
PERIDOT INVESTMENT SERVICES LIMITED
NI7299601 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2025-08-08 ~ dissolvedIIF 59 - Director → MEPerson with significant control2025-05-30 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 40
- 41
REAL ESTATE ENGINEERING SERVICES LIMITED
NI640232Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern IrelandActive Corporate (2 parents)Officer2016-08-15 ~ 2021-06-08IIF 28 - Director → MEPerson with significant control2016-08-15 ~ 2020-08-28IIF 8 - Ownership of shares – 75% or more → OE - 42
RENEWABLE RESOURCES INVESTMENTS LIMITED
NI618715Riversdale House, 7 Roughfort Road, Newtownabbey, Co. AntrimDissolved Corporate (5 parents)Officer2013-06-05 ~ dissolvedIIF 34 - Director → ME - 43
- 44
SAPPHIRE BATTERY ENERGY LIMITED
108972601 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (8 parents)Officer2017-08-03 ~ 2020-03-18IIF 24 - Director → ME - 45
SAPPHIRE BUILDING SERVICES LIMITED
NI615114Insolvency (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 control138 University Street, BelfastDissolved Corporate (7 parents)Officer2012-10-23 ~ dissolvedIIF 27 - Director → ME2012-10-23 ~ 2015-01-20IIF 77 - Secretary → ME - 46
SAPPHIRE BUSINESS ADVISERS LIMITED
NI61523628 Deramore Park, BelfastActive Corporate (2 parents, 40 offsprings)Officer2012-10-31 ~ 2022-11-03IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 47
SAPPHIRE CAPITAL PARTNERS LLP
NC00056228 Deramore Park, BelfastActive Corporate (2 parents, 4 offsprings)Officer2009-11-25 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SAPPHIRE ENERGY CONSULTING LIMITED
10917527Beeston Lodge Beeston Lane, Spixworth, Norwich, United KingdomDissolved Corporate (4 parents)Officer2017-08-16 ~ dissolvedIIF 25 - Director → ME - 49
SAPPHIRE ENERGY LIMITED
NI622058C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2013-12-20 ~ 2023-06-20IIF 80 - Director → ME - 50
SAPPHIRE GENERAL PARTNER NO 1 LIMITED
NI60162428 Deramore Park, BelfastDissolved Corporate (2 parents)Officer2009-12-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 51
SKERRIES LIMITED
NI63826428 Deramore Park, Malone, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 15 - Director → ME - 52
SOUTHERN BUILDING SERVICES LIMITED
NI63184128 Deramore Park, Malone, BelfastDissolved Corporate (4 parents)Officer2015-06-10 ~ 2015-09-08IIF 20 - Director → ME - 53
SPYGLASS HILL LIMITED
FC03168623 Pier Road, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2013-12-27 ~ 2015-10-01IIF 52 - Director → ME - 54Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)Officer2013-02-11 ~ 2013-02-11IIF 56 - Director → ME
- 55Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)Officer2013-02-11 ~ 2013-02-11IIF 55 - Director → ME
- 56
STRATEGIC LAND ADVISERS LIMITED
NI62533928 Deramore Park, BelfastDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 81 - Director → ME - 57
TAMLA CONSTRUCTION LIMITED
NI627824143 Tullaghans Road, Dunloy, Ballymena, Northern IrelandActive Corporate (9 parents)Officer2016-11-01 ~ 2020-05-31IIF 41 - Director → ME - 58CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17CFR 69 LIMITED - 2011-09-26Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern IrelandActive Corporate (33 parents)Officer2013-01-14 ~ 2022-11-16IIF 23 - Director → MEPerson with significant control2016-04-16 ~ 2022-11-16IIF 4 - Has significant influence or control → OE
- 59
TOPAZ CAPITAL LIMITED
NI68963228 Deramore Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2022-07-11 ~ 2022-11-03IIF 62 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 60
- 61
TRANSDERMAL DIAGNOSTICS LTD
13566819Lab06 - Science Creates Old Market, Midland Road, Bristol, EnglandActive Corporate (8 parents)Officer2022-07-07 ~ 2022-12-12IIF 61 - Director → ME - 62TRISTONE HEALTHCARE LIMITED - nowTRISTONE HEALTHCARE PLC - 2018-04-25
ETHIQO HEALTHCARE PLC
- 2017-06-02 09826810ETHIQUO HEALTHCARE PLC
- 2015-10-19 098268105 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2015-10-15 ~ 2017-02-28IIF 16 - Director → ME - 63
TROUTBROOK PROPERTIES LIMITED
NI0660077 Roughfort Road, Newtownabbey, Co AntrimDissolved Corporate (5 parents)Officer2007-10-08 ~ dissolvedIIF 36 - Director → ME2007-10-08 ~ dissolvedIIF 75 - Secretary → ME - 64
- 65
WILINE NETWORKS (UK) LIMITED
NI62288242-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (4 parents)Officer2014-10-09 ~ 2015-05-13IIF 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.