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

O'neill, Emelda Catherine

child relation
Offspring entities and appointments
Active 130
  • 1
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -162,939 GBP2024-01-31
    Officer
    2015-03-26 ~ now
    IIF 125 - director → ME
  • 2
    DE FACTO 1277 LIMITED - 2005-09-09
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2020-06-02 ~ now
    IIF 72 - director → ME
  • 3
    BIRCH ROAD COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,325,452 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 33 - director → ME
  • 4
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 9 - director → ME
  • 5
    TIMEC 1536 LIMITED - 2015-12-17
    161 Drury Lane, London, England
    Corporate (1 parent)
    Officer
    2015-12-15 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 6
    MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-12
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents)
    Officer
    2020-06-02 ~ now
    IIF 11 - director → ME
  • 7
    MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-22
    17-19 Dungannon Road, Cookstown
    Corporate (7 parents)
    Officer
    2020-06-02 ~ now
    IIF 2 - director → ME
  • 8
    NORHAM HOUSE 1012 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -754,194 GBP2024-03-31
    Officer
    2019-11-13 ~ now
    IIF 104 - director → ME
  • 9
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 68 - director → ME
  • 10
    NORHAM HOUSE 1010 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    -926,596 GBP2023-09-30
    Officer
    2019-11-13 ~ now
    IIF 109 - director → ME
  • 11
    MOYNE SHELF COMPANY (NO.172) LIMITED - 2004-05-10
    Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
    Dissolved corporate (4 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 113 - director → ME
  • 12
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (1 parent)
    Officer
    2022-04-26 ~ now
    IIF 121 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 13
    PENTONVILLE PROPERTIES LIMITED - 2016-07-21
    GLOBUS PROPERTY SERVICES LTD - 1997-05-09
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 16 - director → ME
  • 14
    BEDFORD STREET ENTERPRISES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (4 parents)
    Equity (Company account)
    13,117,316 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 32 - director → ME
  • 15
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-10-05 ~ now
    IIF 123 - director → ME
  • 16
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 115 - director → ME
  • 17
    BEECHILL BUSINESS PROPERTIES LTD - 2016-07-21
    GLEANING LTD - 2013-11-27
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 44 - director → ME
  • 18
    TIMEC 1523 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 100 - director → ME
  • 19
    AIRE COMMERCIALS LIMITED - 2016-07-22
    DE FACTO 1452 LIMITED - 2006-12-15
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 96 - director → ME
  • 20
    BELLAVALE LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2020-06-02 ~ now
    IIF 39 - director → ME
  • 21
    LARKMEADOW LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2020-06-02 ~ now
    IIF 42 - director → ME
  • 22
    LOUISVILLE PROPERTIES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Officer
    2020-06-02 ~ now
    IIF 8 - director → ME
  • 23
    PINEMOSS LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2020-06-02 ~ now
    IIF 41 - director → ME
  • 24
    TIMEC 1527 LIMITED - 2017-08-03
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 80 - director → ME
  • 25
    TIMEC 1237 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2020-06-02 ~ now
    IIF 102 - director → ME
  • 26
    MRP LAND LIMITED - 2018-09-28
    M&RP GROUP LIMITED - 2018-07-05
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2020-06-18 ~ now
    IIF 28 - director → ME
  • 27
    MRP MORRISON ST LIMITED - 2024-01-17
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2024-01-12 ~ now
    IIF 118 - director → ME
  • 28
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 133 - director → ME
  • 29
    TIMEC 1521 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 58 - director → ME
  • 30
    TIMEC 1236 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 56 - director → ME
  • 31
    TIMEC 1555 LIMITED - 2017-02-10
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 90 - director → ME
  • 32
    ES LITTLE VIC STREET LTD - 2016-07-22
    TIMEC 1528 LIMITED - 2016-07-21
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 78 - director → ME
  • 33
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2021-09-17 ~ now
    IIF 134 - director → ME
  • 34
    ELMVIEW ENTERPRISES LIMITED - 2016-08-24
    ES NEWGATE LIMITED - 2016-08-12
    ELMVIEW ENTERPRISES LIMITED - 2016-07-21
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents)
    Officer
    2020-06-02 ~ now
    IIF 45 - director → ME
  • 35
    CLANDEBOYE DEVELOPMENTS LIMITED - 2016-07-21
    ELBA PROPERTIES LIMITED - 2007-01-26
    17/19dungannon Road, Cookstown
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 46 - director → ME
  • 36
    TIMEC 1235 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 97 - director → ME
  • 37
    BELTEL1 LIMITED - 2017-08-02
    TIMEC 1570 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 92 - director → ME
  • 38
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (5 parents)
    Officer
    2022-05-18 ~ now
    IIF 126 - director → ME
  • 39
    TIMEC 1518 LIMITED - 2018-01-15
    161 Drury Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 77 - director → ME
  • 40
    TIMEC 1461 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 85 - director → ME
  • 41
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2020-06-02 ~ now
    IIF 76 - director → ME
  • 42
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 108 - director → ME
  • 43
    MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-31
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 17 - director → ME
  • 44
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 31 - director → ME
  • 45
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-06-02 ~ now
    IIF 38 - director → ME
  • 46
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,839,724 GBP2023-09-30
    Officer
    2019-11-13 ~ now
    IIF 36 - director → ME
  • 47
    TIMEC 1579 LIMITED - 2016-09-12
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 98 - director → ME
  • 48
    TIMEC 1578 LIMITED - 2016-09-12
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 99 - director → ME
  • 49
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-18 ~ now
    IIF 14 - director → ME
  • 50
    DRUMFARM MANAGEMENT LIMITED - 2013-08-22
    TIMEC 1371 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-02-03 ~ now
    IIF 34 - director → ME
  • 51
    TIMEC 1205 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 67 - director → ME
  • 52
    TIMEC 1208 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 79 - director → ME
  • 53
    NORHAM HOUSE 1090 LIMITED - 2006-10-25
    161 Drury Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5 GBP2021-09-30
    Officer
    2020-06-02 ~ now
    IIF 83 - director → ME
  • 54
    TIMEC 1206 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (8 parents)
    Equity (Company account)
    5 GBP2019-09-30
    Officer
    2020-06-02 ~ now
    IIF 64 - director → ME
  • 55
    SWISS CENTRE MANAGEMENT LIMITED - 2013-01-17
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 103 - director → ME
  • 56
    TIMEC 1364 LIMITED - 2012-11-27
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,504 GBP2024-03-31
    Officer
    2020-06-02 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 57
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (7 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 10 - director → ME
  • 58
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-06-02 ~ now
    IIF 35 - director → ME
  • 59
    FOREST COMMERCIAL LIMITED - 2005-04-08
    NORHAM HOUSE 1009 LIMITED - 2005-03-15
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2020-06-02 ~ now
    IIF 75 - director → ME
  • 60
    TIMEC 1410 LIMITED - 2013-05-10
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2020-06-02 ~ now
    IIF 73 - director → ME
  • 61
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 30 - director → ME
  • 62
    BELTEL2 LIMITED - 2023-01-09
    TIMEC 1571 LIMITED - 2016-07-07
    161 Drury Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-02 ~ now
    IIF 111 - director → ME
  • 63
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    17-19 Dungannon Road, Cookstown
    Corporate (5 parents, 16 offsprings)
    Officer
    2020-06-02 ~ now
    IIF 3 - director → ME
  • 64
    NORHAM HOUSE 1109 LIMITED - 2007-04-05
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 62 - director → ME
  • 65
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 12 - director → ME
  • 66
    TIMEC 1330 LIMITED - 2012-05-17
    161 Drury Lane, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-02 ~ now
    IIF 89 - director → ME
  • 67
    TIMEC 1305 LIMITED - 2012-05-04
    161 Drury Lane, London, England
    Corporate (14 parents)
    Officer
    2020-06-02 ~ now
    IIF 71 - director → ME
  • 68
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-06-02 ~ now
    IIF 37 - director → ME
  • 69
    MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
    ES DOR 8 LIMITED - 2019-01-31
    TIMEC 1582 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2020-06-02 ~ now
    IIF 61 - director → ME
  • 70
    ES GLASGOW RENFIELD LIMITED - 2023-11-29
    ES DOR 11 LIMITED - 2021-04-19
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2020-06-16 ~ now
    IIF 19 - director → ME
  • 71
    ES HOULTON BRISTOL LIMITED - 2024-06-07
    ES HOULTON STREET LIMITED - 2019-11-25
    ES DOR 4 LIMITED - 2019-11-25
    MRP INVESTMENT & DEVELOPMENT LIMITED - 2019-09-10
    MRP PROPERTIES LIMITED - 2019-08-13
    ES DOR 4 LIMITED - 2019-03-11
    TIMEC 1530 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2020-06-02 ~ now
    IIF 88 - director → ME
  • 72
    BERRYHILL MANAGEMENT LTD - 2019-09-12
    17 - 19, Dungannon Road, Cookstown, Tyrone
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 18 - director → ME
  • 73
    ES BAPTIST LIMITED - 2023-11-14
    BH COMMERCIALS (NI) LIMITED - 2016-07-21
    ARANMORE PROPERTIES LIMITED - 2007-01-26
    17/19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 7 - director → ME
  • 74
    ES DOR 12 LIMITED - 2021-09-02
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-16 ~ now
    IIF 20 - director → ME
  • 75
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-11-29 ~ now
    IIF 117 - director → ME
  • 76
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-11-29 ~ now
    IIF 124 - director → ME
  • 77
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 105 - director → ME
  • 78
    ES HAMMERSMITH LIMITED - 2023-12-01
    ES DOR 3 LIMITED - 2022-08-23
    TIMEC 1359 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 93 - director → ME
  • 79
    MRP ASSET MANAGEMENT LIMITED - 2019-09-10
    ES DOR 7 LIMITED - 2019-01-31
    TIMEC 1581 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2020-06-18 ~ now
    IIF 65 - director → ME
  • 80
    LARKMOUNT LIMITED - 2018-09-28
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (7 parents, 20 offsprings)
    Officer
    2020-06-02 ~ now
    IIF 40 - director → ME
  • 81
    CLUAIN MANAGEMENT LIMITED - 2024-01-17
    TIMEC 1358 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2020-06-02 ~ now
    IIF 84 - director → ME
  • 82
    ES NOTTINGHAM LIMITED - 2023-12-01
    ES DOR 9 LIMITED - 2018-10-22
    TIMEC 1612 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2020-06-02 ~ now
    IIF 112 - director → ME
  • 83
    ES NUH LIMITED - 2023-12-01
    ES NORWICH UNION LIMITED - 2016-11-25
    TIMEC 1345 LIMITED - 2016-07-22
    161 Drury Lane, London, England
    Corporate (6 parents)
    Officer
    2020-06-02 ~ now
    IIF 94 - director → ME
  • 84
    ES DOR 2 LIMITED - 2019-08-16
    TIMEC 1265 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 57 - director → ME
  • 85
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 119 - director → ME
  • 86
    NORHAM HOUSE 1138 LIMITED - 2010-10-14
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2020-06-18 ~ now
    IIF 95 - director → ME
  • 87
    TIMEC 1209 LIMITED - 2008-12-03
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 59 - director → ME
  • 88
    161 Drury Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 110 - director → ME
  • 89
    161 Drury Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    -101,600 GBP2017-03-31
    Officer
    2020-06-02 ~ now
    IIF 66 - director → ME
  • 90
    TIMEC 1239 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -429 GBP2023-09-30
    Officer
    2019-09-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 91
    ALDERGROVE AIRPORT HOTEL COMPANY LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown
    Corporate (4 parents)
    Officer
    2019-09-09 ~ now
    IIF 114 - director → ME
  • 92
    EML BEDFORD LIMITED - 2022-11-07
    ELM BAY DRIVE COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-07-06 ~ now
    IIF 127 - director → ME
  • 93
    BIRCH BAY COMPANY LIMITED - 2016-08-09
    17-19 Dungannon Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-11-13 ~ now
    IIF 139 - director → ME
  • 94
    ES DOR 5 LIMITED - 2019-07-10
    TIMEC 1547 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-02-19 ~ now
    IIF 132 - director → ME
    Person with significant control
    2019-02-19 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 95
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-07-19 ~ now
    IIF 137 - director → ME
  • 96
    SM DOR 2 LIMITED - 2023-03-09
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -294 GBP2023-09-30
    Officer
    2023-02-14 ~ now
    IIF 116 - director → ME
  • 97
    SM DOR 1 LIMITED - 2023-03-09
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    74,279 GBP2023-09-30
    Officer
    2023-02-14 ~ now
    IIF 120 - director → ME
  • 98
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    IIF 25 - director → ME
  • 99
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -85 GBP2023-09-30
    Officer
    2019-09-16 ~ now
    IIF 23 - director → ME
  • 100
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    IIF 24 - director → ME
  • 101
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    131,397 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 26 - director → ME
  • 102
    17-19 Dungannon Road, Cookstown, Tyrone, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,374 GBP2023-09-30
    Officer
    2022-07-05 ~ now
    IIF 128 - director → ME
  • 103
    WESTLAND ESTATES LIMITED - 2016-07-22
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,759,472 GBP2023-09-30
    Officer
    2000-03-27 ~ now
    IIF 1 - director → ME
  • 104
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-06-18 ~ now
    IIF 27 - director → ME
  • 105
    M&RP LIMITED - 2019-06-13
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Officer
    2019-04-11 ~ now
    IIF 29 - director → ME
  • 106
    SM KINGSBRIDGE FS HOLDINGS LIMITED - 2023-02-06
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    IIF 22 - director → ME
  • 107
    SM KINGSBRIDGE FS LIMITED - 2023-01-31
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    6,805 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 138 - director → ME
  • 108
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    252 GBP2024-03-31
    Officer
    2021-07-19 ~ now
    IIF 135 - director → ME
  • 109
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-25 ~ now
    IIF 136 - director → ME
  • 110
    GLENCAIRN ENTERPRISES LIMITED - 2016-07-22
    17-19 Dungannon Road, Cookstown, Tyrone
    Corporate (3 parents)
    Equity (Company account)
    611,721 GBP2023-09-30
    Officer
    2019-11-13 ~ now
    IIF 43 - director → ME
  • 111
    KILDRESS ESTATES LIMITED - 2016-07-22
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    2000-03-27 ~ now
    IIF 48 - director → ME
  • 112
    ES MURRAY HOUSE LIMITED - 2021-10-12
    M & R ESTATES LIMITED - 2016-07-21
    MOYNE SHELF COMPANY (NO.101) LIMITED - 1999-12-21
    17-19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (4 parents)
    Equity (Company account)
    2,882,013 GBP2024-03-31
    Officer
    2020-06-02 ~ now
    IIF 15 - director → ME
  • 113
    TIMEC 1515 LIMITED - 2016-07-26
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-11-13 ~ now
    IIF 106 - director → ME
  • 114
    PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
    NORHAM HOUSE 1067 LIMITED - 2006-05-17
    161 Drury Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2019-11-13 ~ now
    IIF 107 - director → ME
  • 115
    TIMEC 1499 LIMITED - 2016-07-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,464,842 GBP2023-09-30
    Officer
    2019-11-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 116
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 122 - director → ME
  • 117
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2020-06-02 ~ now
    IIF 86 - director → ME
  • 118
    TIMEC 1363 LIMITED - 2012-11-19
    161 Drury Lane, London, England
    Corporate (5 parents)
    Officer
    2020-06-02 ~ now
    IIF 81 - director → ME
  • 119
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (5 parents)
    Officer
    2020-06-02 ~ now
    IIF 47 - director → ME
  • 120
    161 Drury Lane, London, England
    Corporate (7 parents)
    Officer
    2020-06-02 ~ now
    IIF 87 - director → ME
  • 121
    161 Drury Lane, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,405 GBP2016-09-30
    Officer
    2020-06-18 ~ now
    IIF 63 - director → ME
  • 122
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-07 ~ now
    IIF 150 - director → ME
  • 123
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 151 - director → ME
  • 124
    17-19 Dungannon Road, Cookstown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -3,335,313 GBP2024-03-31
    Officer
    2019-11-13 ~ now
    IIF 21 - director → ME
  • 125
    TIMEC 1191 LIMITED - 2008-10-27
    161 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2008-10-21 ~ now
    IIF 52 - director → ME
  • 126
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Corporate (1 parent)
    Officer
    2006-05-25 ~ now
    IIF 53 - director → ME
  • 127
    MOYNE SHELF COMPANY (NO. 224) LIMITED - 2007-01-18
    12 Mill Road, Ballyclare, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-12-07 ~ now
    IIF 49 - director → ME
  • 128
    NORHAM HOUSE 1149 LIMITED - 2008-05-09
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,106,243 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 74 - director → ME
  • 129
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    17/19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,764,819 GBP2023-09-30
    Officer
    2003-05-06 ~ now
    IIF 50 - director → ME
  • 130
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Officer
    2020-06-02 ~ now
    IIF 69 - director → ME
Ceased 18
  • 1
    NORHAM HOUSE 1068 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-05-22 ~ 2007-05-22
    IIF 51 - director → ME
  • 2
    NORHAM HOUSE 1054 LIMITED - 2006-05-25
    161 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2007-05-22
    IIF 54 - director → ME
    2005-12-22 ~ 2006-11-15
    IIF 148 - secretary → ME
  • 3
    MOYNE SHELF COMPANY (NO.191) LIMITED - 2005-09-02
    2-4 Market Place, Carrickfergus, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    21,645 GBP2023-10-31
    Officer
    2005-10-10 ~ 2018-01-03
    IIF 130 - director → ME
    2005-10-10 ~ 2018-01-03
    IIF 154 - secretary → ME
  • 4
    38 Clonavaddy Road, Cabragh, Dungannon, Co Tyrone
    Dissolved corporate (1 parent)
    Officer
    2004-03-02 ~ 2009-01-01
    IIF 155 - secretary → ME
  • 5
    TIMEC 1556 LIMITED - 2018-07-25
    161 Drury Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2021-09-30
    IIF 82 - director → ME
  • 6
    MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-21
    17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (4 parents)
    Officer
    2020-06-02 ~ 2021-09-30
    IIF 13 - director → ME
  • 7
    NORHAM HOUSE 1016 LIMITED - 2005-08-10
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2023-09-30
    Officer
    2020-06-02 ~ 2020-10-12
    IIF 55 - director → ME
  • 8
    BELMORE PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (2 parents, 3 offsprings)
    Officer
    2020-06-02 ~ 2020-10-30
    IIF 6 - director → ME
  • 9
    VIEWFORD PROPERTIES LIMITED - 2007-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-06-02 ~ 2020-10-30
    IIF 4 - director → ME
  • 10
    MOYNE SHELF COMPANY (NO. 149) LIMITED - 2003-06-03
    12 Mill Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2003-01-02 ~ 2016-02-01
    IIF 129 - director → ME
  • 11
    Cavanagh Kelly, 38 Northland Row, Dungannon, Co Tyrone, N Ireland
    Dissolved corporate (1 parent)
    Officer
    2003-05-28 ~ 2009-01-01
    IIF 157 - secretary → ME
  • 12
    WESTLAND ESTATES LIMITED - 2016-07-22
    C/o Mcaleer & Rushe, 17-19 Dungannon Road, Cookstown, Co Tyrone
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,759,472 GBP2023-09-30
    Officer
    2000-03-27 ~ 2006-11-16
    IIF 153 - secretary → ME
  • 13
    M&RP LIMITED - 2019-06-13
    17-19 Dungannon Road, Cookstown, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,421,281 GBP2024-03-31
    Person with significant control
    2019-04-11 ~ 2019-06-18
    IIF 141 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    KILDRESS ESTATES LIMITED - 2016-07-22
    MOYNE SHELF COMPANY (NO.79) LIMITED - 1999-03-23
    17-19 Dungannon Road, Cookstown
    Corporate (3 parents)
    Equity (Company account)
    29,903,041 GBP2024-03-31
    Officer
    1999-03-08 ~ 2006-11-16
    IIF 152 - secretary → ME
  • 15
    ES DOR 25 LIMITED - 2025-04-02
    MRP MORRISON ONE LIMITED - 2024-01-30
    One, Coleman Street, London, England
    Corporate (3 parents)
    Officer
    2024-01-16 ~ 2024-07-09
    IIF 131 - director → ME
  • 16
    MCALEER & RUSHE GROUP LIMITED - 2020-10-21
    LYNDBROOK LIMITED - 2007-03-23
    Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, Antrim
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2020-10-30
    IIF 5 - director → ME
  • 17
    DE FACTO 1294 LIMITED - 2006-05-25
    100 George Street, London, England
    Corporate (1 parent)
    Officer
    2006-05-25 ~ 2006-11-27
    IIF 149 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-11
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    MOYNE SHELF COMPANY (NO. 155) LIMITED - 2003-05-13
    17/19 Dungannon Road, Cookstown, Co. Tyrone
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,764,819 GBP2023-09-30
    Officer
    2004-02-01 ~ 2006-11-16
    IIF 156 - secretary → ME

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