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

Draffin, Stuart

    Related profiles found in government register
  • Draffin, Stuart
    British estate agent born in February 1982

    Registered addresses and corresponding companies

    • 38 Tinyscote Road, Armagh, BT61 9UT

      IIF 1
  • Draffin, Stuart
    British investment agent born in February 1982

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8GH

      IIF 2
  • Draffin, Stuart

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8QH

      IIF 3

    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 4

    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 5

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 6
  • Draffin, Stuart
    British commercial real estate agent c born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland

      IIF 7
  • Draffin, Stuart
    British company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 8

    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 9
  • Draffin, Stuart
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 10 IIF 11

    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH

      IIF 12
  • Draffin, Stuart Kinnear
    British company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works - Suite Y, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 13
  • Draffin, Stuart Kinnear
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 14
  • Draffin, Stuart
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 15

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 20
  • Draffin, James Stuart Kinnear
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, BT60 1BF, Northern Ireland

      IIF 21

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 22

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 23

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 24
  • Draffin, James Stuart
    Northern Irish manager born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 25
  • Draffin, Stuart James
    Northern Irish manager born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland

      IIF 26
  • Mr Stuart Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 9, Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 30

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 31
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 32
  • Mr Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 33
  • Draffin, James Stuart Kinnear
    Northern Irish company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland

      IIF 34
  • Draffin, James Stuart Kinnear
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland

      IIF 35 IIF 36

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 37 IIF 38

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 39 IIF 40

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Suite 5, Formation Works, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 44

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 45

    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 46

    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 47 IIF 48
  • Draffin, James Stuart Kinnear
    Northern Irish director and company secretary born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 49
  • Draffin, James Stuart Kinnear
    Northern Irish md born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom

      IIF 50
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland

      IIF 51

    • Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, BT60 1BF, Northern Ireland

      IIF 52

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 53

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 54
  • Mr Stuart Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 55

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 59

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 60
  • Mr James Stuart Kinnear Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 61

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 65

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 66

    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 67

    • 34, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland

      IIF 68

    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 69
child relation
Offspring entities and appointments
Active 31
  • 1
    JCA TWENTYNINE LIMITED - 2013-05-09
    Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, Northern Ireland
    Corporate (4 parents)
    Profit/Loss (Company account)
    53,364 GBP2023-05-01 ~ 2024-04-30
    Officer
    2012-11-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 35 - director → ME
  • 5
    Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-05-10 ~ now
    IIF 13 - director → ME
  • 6
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 46 - director → ME
  • 7
    IDS SERCO LTD - 2023-02-06
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2023-01-30 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 8
    23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,766,395 GBP2023-09-30
    Officer
    2023-11-23 ~ now
    IIF 26 - director → ME
  • 9
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 36 - director → ME
  • 10
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 37 - director → ME
  • 11
    JS CAR WASH LIMITED - 2016-06-29
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2019-10-30 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    RM CENTRE LTD - 2023-01-30
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,832,044 GBP2022-12-21 ~ 2024-04-30
    Officer
    2023-01-27 ~ now
    IIF 47 - director → ME
  • 13
    MK6 LTD - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Officer
    2021-06-09 ~ now
    IIF 40 - director → ME
  • 14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 38 - director → ME
  • 15
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 18 - director → ME
  • 17
    OVOLO LIMITED - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    16,235,798 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 39 - director → ME
  • 18
    PORTBANNIS AM 2 LTD - 2024-04-30
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    RM 2 HOLDINGS LTD - 2023-01-30
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-01-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    23 Annaghmore Road Portadown, Craigavon, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-11 ~ now
    IIF 25 - director → ME
  • 21
    MK9 LTD - 2022-09-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    948,382 GBP2023-02-28
    Officer
    2022-02-04 ~ now
    IIF 11 - director → ME
  • 22
    PAM 2 LTD - 2022-12-09
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500 GBP2023-11-30
    Officer
    2022-11-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 23
    KILSHANE ENERGY LTD - 2024-11-19
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2021-08-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 24
    PORTBANNIS OUTDOOR ADVERTISING LTD - 2022-02-04
    DALTON CARPARK LTD - 2017-09-08
    LISLEA ENTERPRISES LIMITED - 2008-06-11
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,821 GBP2023-12-31
    Officer
    2008-05-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 25
    JCA THIRTYFIVE LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,338 GBP2023-08-31
    Officer
    2016-08-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    2022-07-03 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 26
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    JCA FORTY-ONE LIMITED - 2015-06-10
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,678,310 GBP2023-06-30
    Officer
    2014-07-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 27
    INVER ESTATES LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -273 GBP2023-06-30
    Officer
    2017-10-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 28
    PORTBANNIS AM 6 LTD - 2025-02-28
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    PORTBANNIS SCS LTD - 2025-03-26
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 30
    Suite 5, Formation Works, Edenaveys Road, Armagh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 44 - director → ME
  • 31
    Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-07-16 ~ now
    IIF 20 - director → ME
Ceased 15
  • 1
    KINWOOD PROPERTIES LIMITED - 2008-02-27
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -231 GBP2019-12-31
    Officer
    2008-02-22 ~ 2008-02-23
    IIF 2 - director → ME
  • 2
    DCP MANAGEMENT (BELFAST) LTD - 2011-09-21
    STRANGFORDDOCS LTD - 2010-09-10
    43 Drumnaquoile Road, Castlewellan, County Down
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    662,967 GBP2024-03-31
    Officer
    2010-06-07 ~ 2010-06-07
    IIF 9 - director → ME
    2010-06-07 ~ 2010-06-07
    IIF 4 - secretary → ME
  • 3
    1 Kildare Street, Newry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2024-03-31
    Officer
    2019-12-11 ~ 2023-11-28
    IIF 7 - director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-17
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2023-08-07 ~ 2023-10-04
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    MK6 LTD - 2022-09-06
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Person with significant control
    2021-06-09 ~ 2021-06-11
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 6
    26 Barleyfields, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2019-11-06 ~ 2020-08-28
    IIF 14 - director → ME
    Person with significant control
    2019-11-06 ~ 2020-08-28
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-09-21
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    MK10 LTD - 2022-09-08
    25 Old Galgorm Road, Ballymena, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,183 GBP2024-03-31
    Officer
    2022-02-04 ~ 2024-04-30
    IIF 10 - director → ME
    Person with significant control
    2022-02-04 ~ 2024-04-30
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    MK9 LTD - 2022-09-14
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    948,382 GBP2023-02-28
    Person with significant control
    2022-02-04 ~ 2023-01-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    PREMIER CARPARK MANAGEMENT LTD - 2017-09-08
    CASTLEMARA DEVELOPMENTS LIMITED - 2008-06-11
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    840 GBP2023-12-31
    Officer
    2008-05-29 ~ 2009-10-01
    IIF 3 - secretary → ME
  • 11
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    JCA FORTY-ONE LIMITED - 2015-06-10
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,678,310 GBP2023-06-30
    Person with significant control
    2016-07-31 ~ 2018-07-01
    IIF 31 - Has significant influence or control → OE
  • 12
    WAKEMORE SERVICES LIMITED - 2017-09-08
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -69,750 GBP2019-12-31
    Officer
    2016-09-03 ~ 2020-10-01
    IIF 6 - secretary → ME
  • 13
    INVER ESTATES LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -273 GBP2023-06-30
    Officer
    2017-01-13 ~ 2017-01-13
    IIF 12 - director → ME
    2017-01-13 ~ 2017-01-13
    IIF 5 - secretary → ME
  • 14
    PORTBANNIS AM 1 LTD - 2022-01-11
    34 Culrevog Road, Dungannon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,717,343 GBP2023-12-31
    Officer
    2021-02-17 ~ 2021-12-13
    IIF 45 - director → ME
    Person with significant control
    2021-02-17 ~ 2021-12-13
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 15
    THORNTON TRUST -THE - 2006-10-30
    Lindsay House, 10 Callendar Street, Belfast, Antrim
    Dissolved corporate (5 parents)
    Officer
    2005-07-18 ~ 2006-09-01
    IIF 1 - director → ME

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