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

Gibson, Douglas John Ritchie

    Related profiles found in government register
  • Gibson, Douglas John Ritchie
    British administrator born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Strath, Gairloch, IV21 2BX, Scotland

      IIF 1
    • 23, Melvaig, Gairloch, Highland, IV21 2EA, Scotland

      IIF 2
  • Gibson, Douglas John Ritchie
    British tourism born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Strath, Gairloch, Ross Shire, IV21 2BX

      IIF 3
  • Don, John
    British retail born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Newlands, Shulishader, Stornoway, Isle Of Lewis, HS2 0PU, Scotland

      IIF 4
  • Don, John
    British tourism born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Yard, Newlands, Shulishader, Isle Of Lewis, HS2 0PT, Scotland

      IIF 5
  • Don, John Harrison
    Scottish landscape gardener born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5 Newlands, Shulishader, Point, Isle Of Lewis, Western Isles, HS2 0PT, Scotland

      IIF 6
    • 5 Yard, Newlands, Shulishader, Isle Of Lewis, HS2 0PT

      IIF 7
  • Mr John Harrison Don
    Scottish born in October 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Ardross Street, Inverness, IV3 5NS

      IIF 8
    • 5 Yard, Newlands, Shulishader, Isle Of Lewis, HS2 0PT

      IIF 9
  • Carson, Boyd
    British company director born in May 1967

    Resident in N. Ireland

    Registered addresses and corresponding companies
    • Lindsay House, 10 Callender Street, Belfast, Co Antrim, BT1 5BN, Northern Ireland

      IIF 10
  • Carson, John Boyd
    British

    Registered addresses and corresponding companies
    • 7 Roughfort Road, Newtownabbey, BT36 4RE

      IIF 11
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 12 IIF 13
    • 7 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE

      IIF 14
  • Carson, John Boyd
    British chairman

    Registered addresses and corresponding companies
    • 7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE

      IIF 15
  • Carson, John Boyd
    British accountant born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 3, Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, BT3 9JP, Northern Ireland

      IIF 16
  • Carson, John Boyd
    British accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Office 7w3.13, University Of Bath, Department Of Pharmacy & Pharmacology (7w3.13), Bath, BA2 7AY, United Kingdom

      IIF 17
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 18
    • 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom

      IIF 19
  • Carson, John Boyd
    British accountant born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies
    • 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 20
  • Carson, John Boyd
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom

      IIF 21
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 22
    • 28, Deramore Park, Belfast, BT9 5JU, United Kingdom

      IIF 23
    • 28, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom

      IIF 24
    • 33, Notting Hill, Belfast, Antrim, BT9 5NS, Northern Ireland

      IIF 25
    • No7, Roughfort Rd, Newtownabbey, Antrim, BT364RE, Northern Ireland

      IIF 26
  • Carson, John Boyd
    British ceo of sapphire capital partners llp born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Carson, John Boyd
    British chartered accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 29 IIF 30 IIF 31
    • 368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

      IIF 33
    • 40 - 44 Eglantine Ave, Belfast, Co Antrim, N. Ireland, BT9 6DX

      IIF 34
  • Carson, John Boyd
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 35
    • 28, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland

      IIF 36
    • 1 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England

      IIF 37
    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 38
  • Carson, John Boyd
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Belmont Park, Londonderry, BT48 7RW, Northern Ireland

      IIF 39
  • Carson, John Boyd
    British consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 40
  • Carson, John Boyd
    British director born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies
    • 7 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE

      IIF 41
    • Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim, BT36 4RE, Northern Ireland

      IIF 42 IIF 43
  • Carson, John Boyd
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 138, University Street, Belfast, BT7 1HJ

      IIF 44
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 45 IIF 46
    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 47 IIF 48
  • Carson, John Boyd
    British director and secretary born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies
    • 7 Roughfort Road, Newtownabbey, BT36 4RE

      IIF 49
  • Carson, John Boyd
    British financial consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Ben Madigan Heights, Antrim, Newtownabbey, BT36 7PY, Northern Ireland

      IIF 50
  • Carson, John Boyd
    British independant financial advisor born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, United Kingdom

      IIF 51
  • Carson, John Boyd
    British tourism born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies
    • 7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE

      IIF 52
  • Carson, Boyd
    British independant financial advisor born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 53 IIF 54
    • Lindsay House, 10 Callender Street, Belfast, BT1 5DN, Northern Ireland

      IIF 55
  • Carson, Boyd
    British none born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Riversdale House, 7 Roughfort Road, Newtownabbey, Antrim, BT36 4RE, N.ireland

      IIF 56 IIF 57
  • Carson, John Boyd
    born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 58
    • 59, Bristow Park, Belfast, Antrim, BT9 6TG, Northern Ireland

      IIF 59
    • 7, Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE, U.k.

      IIF 60
  • Carson, John Boyd
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, United Kingdom

      IIF 61
  • Carson, Boyd
    British

    Registered addresses and corresponding companies
    • Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, Northern Ireland

      IIF 62
  • Carson, John Boyd

    Registered addresses and corresponding companies
    • 28 Deramore Park, Deramore Park, Belfast, Malone, BT9 5JU, Northern Ireland

      IIF 63
    • 368, Newtownards Road, Belfast, BT4 1HG

      IIF 64
  • Mr John Boyd Carson
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 65 IIF 66
  • Mr John Boyd Carson
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom

      IIF 67
    • 28, Deramore Park, Belfast, Antrim, BT9 5JU, Northern Ireland

      IIF 68
    • 28, Deramore Park, Belfast, BT9 5JU

      IIF 69
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 70 IIF 71 IIF 72
  • John Boyd Carson
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 75
  • Carson, Boyd
    British,american accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom

      IIF 76
  • Carson, Boyd
    British,american director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Boyd
    British,american partner in investment firm born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 81
  • Carson, John Boyd
    British,american accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 82
  • Carson, John Boyd
    British,american chartered accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland

      IIF 83
    • 1 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England

      IIF 84
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 27
  • 1
    5 Newlands, Shulishader, Stornoway, Isle Of Lewis, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-01-25 ~ dissolved
    IIF 4 - director → ME
  • 2
    10 Ardross Street, Inverness
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 3
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 55 - director → ME
  • 4
    28 Deramore Park, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2025-03-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-15 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
  • 5
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 10 - director → ME
    2010-06-29 ~ dissolved
    IIF 62 - secretary → ME
  • 6
    ULSTER CANCER FOUNDATION - THE - 2012-05-17
    40 - 44 Eglantine Ave, Belfast, Co Antrim, N. Ireland
    Corporate (14 parents)
    Officer
    2006-12-07 ~ now
    IIF 34 - director → ME
  • 7
    C/o Moore Stephens (ni) Llp 4th Floor, Donegall House, 7 Donegall Square North, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 8
    10 Callender Street, Belfast, Antrim
    Dissolved corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 25 - director → ME
  • 9
    28 Deramore Park, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 23 - director → ME
  • 10
    1 Donegall Square East, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 75 - Right to appoint or remove directorsOE
  • 11
    GAIRLOCH AREA DEVELOPMENT LIMITED - 2024-05-22
    23 Melvaig, Gairloch, Highland, Scotland
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    6,813 GBP2023-08-31
    Officer
    2021-02-24 ~ now
    IIF 2 - director → ME
  • 12
    142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,200,087 GBP2023-08-31
    Officer
    2013-11-12 ~ now
    IIF 20 - director → ME
  • 13
    HEBRIDEAN EXCURSIONS LIMITED - 2014-09-29
    5 Yard Newlands, Shulishader, Isle Of Lewis
    Corporate (1 parent)
    Equity (Company account)
    -32,884 GBP2024-01-31
    Officer
    2018-07-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-10-14 ~ now
    IIF 9 - Has significant influence or controlOE
  • 14
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 41 - director → ME
    2006-11-02 ~ dissolved
    IIF 14 - secretary → ME
  • 15
    The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -1,534,017 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    PINESBURG
    - now
    PINESBURG LIMITED - 2016-03-31
    10 Callender Street, Belfast, Antrim
    Dissolved corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 22 - director → ME
  • 17
    Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim
    Dissolved corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 42 - director → ME
  • 18
    59 Bristow Park, Belfast, Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2010-01-12 ~ now
    IIF 59 - llp-designated-member → ME
  • 19
    138 University Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 44 - director → ME
  • 20
    28 Deramore Park, Belfast
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    36 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 21
    28 Deramore Park, Belfast
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    263,488 GBP2023-12-31
    Officer
    2009-11-25 ~ now
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50%OE
  • 22
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 38 - director → ME
  • 23
    28 Deramore Park, Belfast
    Dissolved corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 24
    28 Deramore Park, Belfast
    Dissolved corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 82 - director → ME
  • 25
    28 Deramore Park, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove directorsOE
  • 26
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 54 - director → ME
  • 27
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 49 - director → ME
    2007-10-08 ~ dissolved
    IIF 11 - secretary → ME
Ceased 44
  • 1
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-07 ~ 2018-03-15
    IIF 51 - director → ME
  • 2
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,106,338 GBP2023-12-31
    Officer
    2013-10-17 ~ 2021-05-31
    IIF 16 - director → ME
  • 3
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 77 - director → ME
  • 4
    ACQUIRO GREEN ENERGY PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 80 - director → ME
  • 5
    ETHIQO HEALTHCARE INVESTMENTS LIMITED - 2015-12-08
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED - 2015-11-17
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 79 - director → ME
  • 6
    ACQUIRO HEALTHCARE PLC - 2016-02-04
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 78 - director → ME
  • 7
    2 The Diamond, Ballycastle, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    -8,139 GBP2024-03-31
    Officer
    2013-04-19 ~ 2014-10-25
    IIF 43 - director → ME
  • 8
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -23,087 GBP2023-12-31
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 29 - director → ME
  • 9
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -16,865 GBP2023-12-31
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 31 - director → ME
  • 10
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 27 - director → ME
    2019-02-05 ~ 2019-07-30
    IIF 63 - secretary → ME
  • 11
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 28 - director → ME
    2019-02-05 ~ 2019-07-30
    IIF 64 - secretary → ME
  • 12
    43 Norwood Drive, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2010-02-22 ~ 2011-06-01
    IIF 60 - llp-designated-member → ME
  • 13
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    399,461 GBP2024-01-31
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 50 - director → ME
  • 14
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -181,813 GBP2023-08-31
    Officer
    2018-08-20 ~ 2021-02-23
    IIF 33 - director → ME
  • 15
    1 Belmont Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    140,869 GBP2021-05-31
    Officer
    2016-05-03 ~ 2016-09-09
    IIF 39 - director → ME
  • 16
    28 Deramore Park, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2025-03-14 ~ 2025-03-15
    IIF 32 - director → ME
  • 17
    Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2017-01-12 ~ 2018-11-14
    IIF 21 - director → ME
    Person with significant control
    2017-01-12 ~ 2018-10-31
    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
  • 18
    ULSTER CANCER FOUNDATION - THE - 2012-05-17
    40 - 44 Eglantine Ave, Belfast, Co Antrim, N. Ireland
    Corporate (14 parents)
    Person with significant control
    2016-04-16 ~ 2024-10-02
    IIF 68 - Has significant influence or control OE
  • 19
    205 Gilford Rd, Portadown, Armagh
    Corporate (1 parent)
    Equity (Company account)
    -16,015 GBP2021-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 26 - director → ME
  • 20
    HEBRIDEAN EXCURSIONS LIMITED - 2014-09-29
    5 Yard Newlands, Shulishader, Isle Of Lewis
    Corporate (1 parent)
    Equity (Company account)
    -32,884 GBP2024-01-31
    Officer
    2013-01-28 ~ 2014-09-28
    IIF 5 - director → ME
  • 21
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2014-03-27 ~ 2020-03-18
    IIF 84 - director → ME
  • 22
    59 Bristow Park, Belfast, Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-03-03 ~ 2017-03-03
    IIF 35 - director → ME
  • 23
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC - 2017-06-02
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -374,643 GBP2023-12-31
    Officer
    2015-10-20 ~ 2017-02-28
    IIF 47 - director → ME
  • 24
    Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    194,901 GBP2021-03-31
    Officer
    2014-03-31 ~ 2015-07-29
    IIF 85 - director → ME
  • 25
    OMNI CONSULTING COMPANY LTD - 2007-12-03
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,503,407 GBP2023-12-31
    Officer
    1996-01-30 ~ 1998-04-01
    IIF 15 - secretary → ME
  • 26
    The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -1,534,017 GBP2023-07-31
    Officer
    2005-11-10 ~ 2021-10-06
    IIF 40 - director → ME
    2005-11-10 ~ 2016-01-05
    IIF 12 - secretary → ME
  • 27
    Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    3,344,368 GBP2023-10-31
    Officer
    2016-08-15 ~ 2021-06-08
    IIF 45 - director → ME
    Person with significant control
    2016-08-15 ~ 2020-08-28
    IIF 74 - Ownership of shares – 75% or more OE
  • 28
    1 (c/o Albion Capital), Benjamin Street, London, England
    Corporate (3 parents)
    Officer
    2017-08-03 ~ 2020-03-18
    IIF 37 - director → ME
  • 29
    138 University Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ 2015-01-20
    IIF 13 - secretary → ME
  • 30
    28 Deramore Park, Belfast
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2012-10-31 ~ 2022-11-03
    IIF 46 - director → ME
  • 31
    C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    389 GBP2023-12-31
    Officer
    2013-12-20 ~ 2023-06-20
    IIF 83 - director → ME
  • 32
    28 Deramore Park, Malone, Belfast
    Dissolved corporate (1 parent)
    Officer
    2015-06-10 ~ 2015-09-08
    IIF 24 - director → ME
  • 33
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ 2015-10-01
    IIF 53 - director → ME
  • 34
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 57 - director → ME
  • 35
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 56 - director → ME
  • 36
    50 Bedford Street, Belfast, Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    324,158 GBP2023-11-30
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 76 - director → ME
  • 37
    CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17
    CFR 69 LIMITED - 2011-09-26
    40-44 Eglantine Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-01-14 ~ 2022-11-16
    IIF 36 - director → ME
    Person with significant control
    2016-04-16 ~ 2022-11-16
    IIF 70 - Has significant influence or control OE
  • 38
    28 Deramore Park, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2022-07-11 ~ 2022-11-03
    IIF 18 - director → ME
  • 39
    Lab06 - Science Creates Old Market, Midland Road, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    609,158 GBP2023-08-31
    Officer
    2022-07-07 ~ 2022-12-12
    IIF 17 - director → ME
  • 40
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-15 ~ 2017-02-28
    IIF 48 - director → ME
  • 41
    Peter Saggers & Company Limited, Strath Bay House, Gairloch, Gairloch, Ross-shire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    417 GBP2016-06-30
    Officer
    2006-11-22 ~ 2009-07-08
    IIF 3 - director → ME
  • 42
    C/o Campbell Stewart Maclennan & Co, Unit 3 Broom Place, Portree, Isle Of Skye, Scotland
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    91,598 GBP2022-10-31
    Officer
    2021-06-30 ~ 2022-11-24
    IIF 1 - director → ME
  • 43
    The Lodge Fulham Cemetery, Fulham Palace Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -64,912 GBP2023-12-31
    Officer
    2006-08-25 ~ 2007-06-22
    IIF 52 - director → ME
  • 44
    42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-05-13
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.