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

Wilson, Hugh Robert Harper

    Related profiles found in government register
  • Wilson, Hugh Robert Harper
    British chartered accountant born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Wilson, Hugh Robert Harper
    British company director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 9

    • 75, Belfast Road, Carrickfergus, Antrim, BT38 8PH, Northern Ireland

      IIF 10

    • 5 Finchley Gardens, Belfast, N Ireland, BT4 2JB

      IIF 11
  • Wilson, Hugh Robert Harper
    British director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 12 IIF 13 IIF 14

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland

      IIF 15 IIF 16 IIF 17

    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 18
  • Wilson, Hugh Robert Harper
    British director & secretary born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Insurance Chambers, 403 Lisburn Road, Belfast, County Antrim, BT9 7EW

      IIF 19
  • Wilson, Hugh Robert Harper
    British director/secretary born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW

      IIF 20
  • Wilson, Hugh Robert Harper
    British finance director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Adelaide House, 1 Falcon Road, Belfast, Antrim, BT12 6SJ, Northern Ireland

      IIF 21
  • Mr Hugh Robert Harper Wilson
    British born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 22
  • Wilson, Hugo
    British director born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, BT2 7FD, Northern Ireland

      IIF 23

    • 8th Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 24

    • 8th Floor Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 25
  • Mr Hugo Wilson
    British born in February 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8th Floor, Bedford House, Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 26 IIF 27

    • Oak Property Management, 2 Market Place, Carrickfergus, BT38 7AW, Northern Ireland

      IIF 28
  • Wilson, Hugh Robert Harper
    British

    Registered addresses and corresponding companies
  • Wilson, Hugh Robert Harper
    British director

    Registered addresses and corresponding companies

    • Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 39
  • Wilson, Hugh Robert Harper

    Registered addresses and corresponding companies

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ

      IIF 40

    • Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW

      IIF 41

    • 5 Finchley Gardens, Belfast, N Ireland, BT42 2JB

      IIF 42
  • Wilson, Hugo
    British advertising consultant born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Adheys Farm, Breadstone, Berkeley, GL13 9HF, England

      IIF 43
  • Wilson, Hugo
    British marketing consultant born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England

      IIF 44
  • Mr Hugo Wilson
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Adheys Farm, Breadstone, Berkeley, GL13 9HF, England

      IIF 45

    • Flat 86 Central Quay North, Broad Quay, Bristol, BS1 4AU, England

      IIF 46
  • Wilson, Hugh

    Registered addresses and corresponding companies

    • Adelaide House, Falcon Road, Belfast, BT12 6SJ, Northern Ireland

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    Lynchehaun & Associates Ltd, Insurance Chambers, Belfast, County Antrim
    Corporate (4 parents)
    Officer
    2009-07-23 ~ now
    IIF 19 - director → ME
    2009-07-23 ~ now
    IIF 38 - secretary → ME
  • 2
    Adelaide House, Falcon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 15 - director → ME
    2011-12-07 ~ dissolved
    IIF 47 - secretary → ME
  • 3
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    52 GBP2023-10-31
    Person with significant control
    2018-10-17 ~ now
    IIF 26 - Has significant influence or control → OE
  • 4
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    283 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    Adelaide House, Falcon Road, Belfast, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 16 - director → ME
    2011-07-25 ~ dissolved
    IIF 48 - secretary → ME
  • 6
    Adheys Farm, Breadstone, Berkeley, England
    Corporate (1 parent)
    Officer
    2024-11-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-11-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 7
    565a Bath Road, Saltford, Bristol, England
    Dissolved corporate (2 parents)
    Person with significant control
    2024-01-30 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 8
    Insurance Chambers, 403 Lisburn Road, Belfast, Antrim
    Corporate (4 parents)
    Officer
    2008-11-19 ~ now
    IIF 20 - director → ME
    2008-11-19 ~ now
    IIF 41 - secretary → ME
  • 9
    Oak Property Management, 2 Market Place, Carrickfergus, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Person with significant control
    2018-10-29 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    PBN INVESTMENTS LIMITED - 2015-03-23
    PBN PROPERTY LIMITED - 2006-10-12
    DUNLUCE MEWS LIMITED - 2005-08-26
    Adelaide House, Falcon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 6 - director → ME
    2006-06-16 ~ dissolved
    IIF 37 - secretary → ME
Ceased 19
  • 1
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-01-30 ~ 2023-12-31
    IIF 13 - director → ME
  • 2
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    216,580 GBP2023-06-30
    Officer
    2006-06-16 ~ 2014-06-06
    IIF 5 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 11 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 35 - secretary → ME
  • 3
    PBN RODGERS LIMITED - 2013-02-06
    L&B (NO 129) LIMITED - 2007-04-06
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    5,186,078 GBP2023-06-30
    Officer
    2012-03-21 ~ 2023-12-31
    IIF 14 - director → ME
    2007-03-29 ~ 2023-12-31
    IIF 32 - secretary → ME
  • 4
    PBN KEARNEY LIMITED - 2015-03-25
    SF 3066 LIMITED - 2007-03-02
    Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    267,898 GBP2023-06-30
    Officer
    2007-02-01 ~ 2023-12-31
    IIF 18 - director → ME
    2007-02-01 ~ 2023-12-31
    IIF 39 - secretary → ME
  • 5
    PBN (BRIDGE END) LIMITED - 2015-03-23
    ISLA PROPERTIES LIMITED - 2006-12-20
    75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2015-03-19
    IIF 7 - director → ME
    2006-12-13 ~ 2015-03-19
    IIF 36 - secretary → ME
  • 6
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2014-12-10 ~ 2023-12-31
    IIF 17 - director → ME
  • 7
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    25,588,426 GBP2023-06-30
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 3 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 30 - secretary → ME
  • 8
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    74,907 GBP2023-06-30
    Officer
    2017-10-10 ~ 2023-12-31
    IIF 25 - director → ME
  • 9
    PBN HOLDINGS LIMITED - 2015-02-09
    PORTCAMEN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,443,816 GBP2023-06-30
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 2 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 33 - secretary → ME
  • 10
    PBN PRIVATE - EQUITY LIMITED - 2015-03-23
    DRUMQUIN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 1 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 31 - secretary → ME
  • 11
    PBN PROPERTY LIMITED - 2015-02-09
    PATANN LIMITED - 2006-10-12
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -4,726,389 GBP2023-06-30
    Officer
    2006-06-16 ~ 2023-12-31
    IIF 9 - director → ME
    2006-06-16 ~ 2023-12-31
    IIF 29 - secretary → ME
  • 12
    8th Floor Bedford House, 16-22 Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,189,998 GBP2023-06-30
    Officer
    2015-08-12 ~ 2015-12-02
    IIF 10 - director → ME
    2017-09-29 ~ 2023-12-31
    IIF 24 - director → ME
  • 13
    PBN LANYON LIMITED - 2015-03-23
    L&B (NO 159) LIMITED - 2008-09-17
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    11,787,511 GBP2023-06-30
    Officer
    2008-09-04 ~ 2023-12-31
    IIF 12 - director → ME
    2008-09-04 ~ 2023-12-31
    IIF 34 - secretary → ME
  • 14
    CASTLEVIEW MEWS LIMITED - 2016-06-02
    10 Donegall Square South, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2,407,866 GBP2023-06-30
    Officer
    2006-06-16 ~ 2015-01-21
    IIF 4 - director → ME
    2006-06-16 ~ 2015-01-21
    IIF 40 - secretary → ME
  • 15
    8th Floor Bedford House, 16-22 Bedford Street, Belfast, Antrim, Northern Ireland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    25,115 GBP2023-06-30
    Officer
    2017-10-10 ~ 2023-12-31
    IIF 23 - director → ME
  • 16
    5a Carnbane Business Park, Newry, Co Down
    Corporate (6 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2007-08-21
    IIF 8 - director → ME
    1995-04-28 ~ 2007-08-21
    IIF 42 - secretary → ME
  • 17
    565a Bath Road, Saltford, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2024-01-30 ~ 2024-03-20
    IIF 44 - director → ME
  • 18
    KILMONA BELFAST LIMITED - 2015-10-21
    5a Carnbane Business Park, Newry, Down
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,681 GBP2021-12-31
    Officer
    2015-06-29 ~ 2015-10-01
    IIF 21 - director → ME
  • 19
    Oak Property Management, 2 Market Place, Carrickfergus, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-10-31
    Person with significant control
    2018-10-29 ~ 2018-10-29
    IIF 27 - Has significant influence or control → OE

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