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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

Allard, Tyrone James

    Related profiles found in government register
  • Allard, Tyrone James
    Irish

    Registered addresses and corresponding companies

    • 3 The Spires, Holywood, Co. Down, BT18 9DY

      IIF 1

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 2
  • Allard, Tyrone James
    Irish accountant

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 3 IIF 4
  • Allard, Tyrone James
    Irish business & property developer

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish director

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish prop developer

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 20
  • Allard, Tyrone James
    British

    Registered addresses and corresponding companies

    • Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales

      IIF 21 IIF 22

    • 3, The Spires, Holywood, Co Down, Northern Ireland, BT18 9DY, Uk

      IIF 23
  • Allard, Tyrone James

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 24 IIF 25 IIF 26

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, United Kingdom

      IIF 27
  • Allard, Tyrone James
    British finance director born in April 1960

    Registered addresses and corresponding companies

    • Inis Smear, Flemingston, Barry, South Glamorgan, CF62 4QJ, S Wales

      IIF 28 IIF 29
  • Allard, Tyrone

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE

      IIF 30
  • Allard, Tyrone James
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way, Carnbane, Newry, BT35 6EE

      IIF 31

    • Waterfoot A15, 106 Main Street, Newcastle, BT33 0WF, Northern Ireland

      IIF 32 IIF 33

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 34 IIF 35

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, United Kingdom

      IIF 36

    • Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Carnbane House, Shepherds Way, Carnbane Industrial Estate, Newry, County Down, BT35 6EE

      IIF 40

    • Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, United Kingdom

      IIF 41
  • Allard, Tyrone James
    Irish accountant born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish business & property developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish company director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood County Down, BT18 9DY

      IIF 60

    • 399, Castlereagh Road, Belfast, Antrim, BT5 6PQ

      IIF 61 IIF 62

    • 399, Castlereagh Road, Belfast, BT5 6QP

      IIF 63

    • River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland

      IIF 64

    • 3, The Spires, Holywood, County Down, BT18 9DY

      IIF 65

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 66 IIF 67 IIF 68
  • Allard, Tyrone James
    Irish director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allard, Tyrone James
    Irish prop developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, County Down, BT18 9DY, Northern Ireland

      IIF 93
  • Allard, Tyrone James
    Irish property developer born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 The Spires, Holywood, BT18 9DY

      IIF 94

    • 3 The Spires, Holywood, Co. Down, BT18 9DY

      IIF 95
  • Allard, Tyrone James
    Irish property developer & investor born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3 The Spires, Holywood, Co Down, BT18 9DY

      IIF 96
  • Allard, Tyrone James
    Irish property investor born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Tyrone James Allard
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3, The Spires, Holywood, BT18 9DY, Northern Ireland

      IIF 103

    • 3, The Spires, Holywood, County Down, BT18 9DY

      IIF 104

    • A15, Waterfoot, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 105

    • Waterfoot A15, 106 Main Street, Newcastle, Down, BT33 0WF, Northern Ireland

      IIF 106 IIF 107
child relation
Offspring entities and appointments
Active 26
  • 1
    ALLARD RYAN CONSULTING LIMITED - 2012-03-14
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved Corporate (2 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 96 - Director → ME
    2003-05-12 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    MELRONE RENGEN LIMITED - 2020-04-21
    KINGSMOAT PROPERTIES LIMITED - 2016-04-08
    KILBEGGAN DEVELOPMENTS LIMITED - 2005-12-05
    MALLOY ENGINEERING LIMITED - 2005-10-10
    Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,709 GBP2024-10-31
    Officer
    2005-10-06 ~ now
    IIF 36 - Director → ME
    2020-10-16 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,588,020 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-29 ~ now
    IIF 40 - Director → ME
  • 4
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    141,592 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 38 - Director → ME
  • 5
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 90 - Director → ME
  • 6
    Woodburn House, 5 Golden Square, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    IIF 72 - Director → ME
  • 7
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2024-01-31 ~ now
    IIF 41 - Director → ME
  • 8
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    115,881 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-01-31 ~ now
    IIF 39 - Director → ME
  • 9
    SARCON (NO.65) LIMITED - 2002-07-16 NI035114, NI608726, NI609827
    First Floor, Allied House, 41 Church View, Holywood, Co. Down
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,299,646 GBP2021-09-30
    Officer
    1999-10-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -11,542 GBP2024-01-01 ~ 2024-12-31
    Officer
    2024-01-31 ~ now
    IIF 37 - Director → ME
  • 11
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 98 - Director → ME
  • 12
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 97 - Director → ME
  • 13
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 100 - Director → ME
  • 14
    Victoria House, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 101 - Director → ME
  • 15
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 102 - Director → ME
  • 16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 99 - Director → ME
  • 17
    TYMEL DEVELOPMENTS LIMITED - 2016-04-08
    Waterfoot A15 106 Main Street, Newcastle, Down, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -44,706 GBP2024-08-31
    Officer
    2002-08-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 18
    WELBECK (STAFFORD VERE) LIMITED - 2017-03-25
    34a Davenport Road, Hazel Grove, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,499 GBP2024-08-31
    Officer
    2016-08-27 ~ now
    IIF 32 - Director → ME
  • 19
    ARCL (BIRMINGHAM) LIMITED - 2005-08-15
    DE FACTO 1131 LIMITED - 2004-07-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-25 ~ dissolved
    IIF 86 - Director → ME
  • 20
    C/o Antony Batty & Company Llp, 3 Field Court Grays Inn, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,327,882 GBP2015-10-31
    Officer
    2002-10-17 ~ dissolved
    IIF 85 - Director → ME
  • 21
    DANLI LIMITED - 1991-03-19
    Carnbane House, Shepherds Way, Carnbane, Newry
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    543,649 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 31 - Director → ME
  • 22
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Officer
    2017-08-05 ~ now
    IIF 35 - Director → ME
  • 23
    Semple Fraser Llp, 80 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ dissolved
    IIF 47 - Director → ME
  • 24
    3 The Spires, Holywood, County Down
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -87,684 GBP2019-07-21
    Officer
    2002-05-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    HIGHCROSS WEST SCOTLAND LIMITED - 2002-06-10
    DMWSL 277 LIMITED - 1999-12-13
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 80 - Director → ME
  • 26
    MELRENT TWO LIMITED - 2016-04-24
    34a Davenport Road, Hazel Grove, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,429 GBP2024-08-31
    Officer
    2008-08-11 ~ now
    IIF 33 - Director → ME
Ceased 52
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ 2008-12-23
    IIF 45 - Director → ME
    2005-01-28 ~ 2008-12-23
    IIF 2 - Secretary → ME
  • 2
    A & P APPLEDORE (FALMOUTH) LIMITED - 1995-11-06
    FALMOUTH SHIPREPAIR LIMITED - 1989-04-27
    SILLEY,COX & COMPANY LIMITED - 1978-12-31
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 67 - Director → ME
  • 3
    DE FACTO 384 LIMITED - 1995-11-06 05769062, 05844344, 05844346... (more)
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 70 - Director → ME
  • 4
    A&P GROUP LIMITED - 2007-01-29 05832836
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 60 - Director → ME
  • 5
    MANDACO 482 LIMITED - 2007-01-29 04241013
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2011-02-25
    IIF 91 - Director → ME
  • 6
    A & P TYNE (2004) LIMITED - 2004-06-25 03015261
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 69 - Director → ME
  • 7
    61 Bridge Steet, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-03-28 ~ 2011-09-09
    IIF 92 - Director → ME
  • 8
    Cleaver Black Chartered Accountants, Suite 5 Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    5,027 GBP2024-09-30
    Officer
    2008-10-22 ~ 2012-06-27
    IIF 79 - Director → ME
    2008-10-22 ~ 2012-06-27
    IIF 23 - Secretary → ME
  • 9
    River House, 48-60 High Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -90,016 GBP2024-02-29
    Officer
    2022-02-08 ~ 2022-10-10
    IIF 64 - Director → ME
  • 10
    Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, County Down
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    17,588,020 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-12-29 ~ 2023-12-29
    IIF 30 - Secretary → ME
  • 11
    Vernon House, 23 Sicilian Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-03-28
    IIF 28 - Director → ME
    ~ 1995-01-31
    IIF 22 - Secretary → ME
  • 12
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-08 ~ 2004-10-20
    IIF 12 - Secretary → ME
  • 13
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,487 GBP2024-12-31
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 54 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 7 - Secretary → ME
  • 14
    DE FACTO 1095 LIMITED - 2004-03-11 04706252
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2008-12-23
    IIF 82 - Director → ME
    2004-02-11 ~ 2008-12-23
    IIF 13 - Secretary → ME
  • 15
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2008-12-23
    IIF 89 - Director → ME
    2004-02-11 ~ 2008-12-23
    IIF 19 - Secretary → ME
  • 16
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED - 2003-04-09
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 53 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 5 - Secretary → ME
  • 17
    DE FACTO 1053 LIMITED - 2003-03-28 04948061
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-28 ~ 2008-12-23
    IIF 56 - Director → ME
    2003-03-28 ~ 2008-12-23
    IIF 10 - Secretary → ME
  • 18
    BUSHDAWN LIMITED - 2003-03-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-20 ~ 2008-12-23
    IIF 93 - Director → ME
    2003-03-20 ~ 2008-12-23
    IIF 20 - Secretary → ME
  • 19
    A&P SHIPCARE LIMITED - 2009-11-12 04744490
    A&P SHIPCARE (SOUTH EAST) LIMITED - 2008-03-03 04744490
    Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2009-08-10 ~ 2009-10-14
    IIF 68 - Director → ME
  • 20
    Apartment 18 Grafton Court, 85 Kings Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2003-06-16 ~ 2007-07-31
    IIF 94 - Director → ME
  • 21
    RED ARROW TRAVEL (CARDIFF) LIMITED - 1995-02-09
    MY TRAVEL COMPANY LIMITED - 1993-02-15
    TOPFREE LIMITED - 1990-01-23
    21 St. Andrews Crescent, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-01-04
    IIF 29 - Director → ME
    ~ 1994-01-04
    IIF 21 - Secretary → ME
  • 22
    GOBBLE LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 55 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 6 - Secretary → ME
  • 23
    NIGHTJAR LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2011-12-31
    IIF 57 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 9 - Secretary → ME
  • 24
    DE FACTO 1096 LIMITED - 2004-03-11
    30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-11 ~ 2004-07-23
    IIF 87 - Director → ME
    2004-02-11 ~ 2004-07-23
    IIF 18 - Secretary → ME
  • 25
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2004-07-23
    IIF 88 - Director → ME
    2004-02-11 ~ 2004-07-23
    IIF 17 - Secretary → ME
  • 26
    DE FACTO 1097 LIMITED - 2004-03-11
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2004-08-13
    IIF 81 - Director → ME
    2004-02-11 ~ 2004-08-13
    IIF 15 - Secretary → ME
  • 27
    17 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-11 ~ 2004-08-31
    IIF 84 - Director → ME
    2004-02-11 ~ 2004-08-13
    IIF 16 - Secretary → ME
  • 28
    4 Argyle Street, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,442 GBP2023-07-29
    Officer
    2012-02-10 ~ 2019-04-02
    IIF 77 - Director → ME
  • 29
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,548 GBP2018-07-31
    Officer
    2014-02-28 ~ 2017-03-31
    IIF 75 - Director → ME
  • 30
    89-95 Redcliff Street, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,010 GBP2019-07-31
    Officer
    2014-03-26 ~ 2017-03-31
    IIF 76 - Director → ME
  • 31
    IESIS (JWR) LETTINGS LIMITED - 2019-11-26 09237571, 08916763
    89-95 Redcliff Street, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-07-31
    Officer
    2013-08-13 ~ 2019-04-02
    IIF 78 - Director → ME
  • 32
    ITRADEBOOK.COM LIMITED - 2012-07-17
    WORLDWAND.COM LIMITED - 2011-05-10
    ITRADEBOOK.COM LTD - 2010-11-02
    3 Wellington Park, Belfast
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    262,226 GBP2016-08-31
    Officer
    2012-04-05 ~ 2014-04-18
    IIF 73 - Director → ME
  • 33
    Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 51 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 25 - Secretary → ME
  • 34
    Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 50 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 26 - Secretary → ME
  • 35
    Victoria House, Bloomsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 48 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 3 - Secretary → ME
  • 36
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-11-07 ~ 2008-12-23
    IIF 49 - Director → ME
    2003-11-07 ~ 2008-12-23
    IIF 24 - Secretary → ME
  • 37
    SHANE CARR MARINE DESIGNS LIMITED - 2003-10-21
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    2009-08-10 ~ 2011-02-25
    IIF 66 - Director → ME
  • 38
    ARCL (BIRMINGHAM) LIMITED - 2005-08-15
    DE FACTO 1131 LIMITED - 2004-07-20
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-25 ~ 2005-04-04
    IIF 14 - Secretary → ME
  • 39
    MOYNE SHELF COMPANY (NO. 286) LIMITED - 2012-03-20 NI020012, NI022876, NI022877... (more)
    399 Castlereagh Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,660,506 GBP2024-12-31
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 61 - Director → ME
  • 40
    MOYNE SHELF COMPANY (NO. 302) LIMITED - 2012-01-04 NI020012, NI022876, NI022877... (more)
    399 Castlereagh Road, Belfast, Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    -1,211,260 GBP2024-12-31
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 62 - Director → ME
  • 41
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-07-09 ~ 2016-01-08
    IIF 83 - Director → ME
  • 42
    WILLADA LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 59 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 11 - Secretary → ME
  • 43
    SHIFTER LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2008-12-23
    IIF 58 - Director → ME
    2003-04-08 ~ 2008-12-23
    IIF 8 - Secretary → ME
  • 44
    Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2006-04-05 ~ 2012-02-10
    IIF 65 - Director → ME
  • 45
    PORT FALMOUTH MARINA LIMITED - 2012-05-09
    Atlantic House Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -770 GBP2024-02-29
    Person with significant control
    2017-08-05 ~ 2024-04-06
    IIF 105 - Ownership of shares – 75% or more → OE
  • 46
    GREEN PARK SOFTWARE SOLUTIONS LTD - 1998-02-23
    Keenan Corporate Finance Limited, 10th Floor Victoria House, 15-27 Gloucester Street, Belfast, County Antrim
    Dissolved Corporate (1 parent)
    Officer
    1998-02-17 ~ 2000-11-08
    IIF 43 - Director → ME
  • 47
    124 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-02-01 ~ 2000-11-08
    IIF 52 - Director → ME
    1999-02-01 ~ 2000-11-08
    IIF 4 - Secretary → ME
  • 48
    SMG - SHERIDAN LIMITED - 2008-04-10
    Odyssey Arena, 2 Queens Quay, Belfast
    Active Corporate (3 parents)
    Officer
    1999-09-06 ~ 2000-11-08
    IIF 42 - Director → ME
  • 49
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-12-23 ~ 2008-12-23
    IIF 46 - Director → ME
  • 50
    MSO CLELAND LIMITED - 2025-04-14
    M.S.O. LIMITED - 2000-08-07
    MCCAW STEVENSON & ORR (PRINTERS) LIMITED - 2000-01-01
    399 Castlereagh Road, Belfast
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,602,556 GBP2024-12-31
    Officer
    2012-02-24 ~ 2017-06-20
    IIF 63 - Director → ME
  • 51
    DE FACTO 878 LIMITED - 2000-11-13 05874696, 05874699, 05874707... (more)
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -5,000 GBP2025-06-30
    Officer
    2003-12-23 ~ 2008-12-23
    IIF 44 - Director → ME
  • 52
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    56 GBP2024-04-30
    Officer
    2017-10-13 ~ 2019-09-17
    IIF 74 - Director → ME

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