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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

Turkington, Gary Trevor

    Related profiles found in government register
  • Turkington, Gary Trevor
    British born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland

      IIF 1

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland

      IIF 2 IIF 3 IIF 4

    • James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 5

    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 6

    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 7 IIF 8 IIF 9

    • James Park, Mahon Road, Portadown, BT62 3EH, Northern Ireland

      IIF 15

    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 16

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH

      IIF 17 IIF 18 IIF 19

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, Northern Ireland

      IIF 20
  • Turkington, Gary Trevor
    British general manager born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • James Park Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 21

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, Northern Ireland

      IIF 22
  • Turkington, Gary Trevor
    born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 72 Brownstown Road, Portadown, Co.armagh, N.ireland, BT62 3PY

      IIF 23
  • Turkington, Gary Trevor
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom

      IIF 24

    • James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom

      IIF 25

    • -, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 26

    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 27

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 28

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom

      IIF 29
  • Turkington, Trevor Henry
    British born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portadown, BT62 3PY

      IIF 30

    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland

      IIF 31 IIF 32

    • James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 33

    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 34

    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 35 IIF 36 IIF 37

    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 40

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH

      IIF 41 IIF 42 IIF 43

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH

      IIF 45
  • Turkington, Trevor Henry
    British company director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portadown, Co Armagh, BT62 3PG

      IIF 46
  • Turkington, Trevor Henry
    British director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portdown, BT62 3PY

      IIF 47

    • 74 Brownstown Road, Portadown, Armagh, N. Ireland, BT62 3PY

      IIF 48

    • 74 Brownstown Road, Poradown, Co. Armagh, Northern Ireland, BT62 3PY

      IIF 49

    • 74 Brownstown Road, Portadown, Craigavon, BT62 3PY

      IIF 50

    • 74brownstown Road, Portadown, Craigavon, BT62 3PY

      IIF 51

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 52
  • Turkington, Trevor Henry
    born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portadown, Armagh, BT62 3PY

      IIF 53

    • 74 Brownstown Road, Portadown, Co.armagh, N.ireland, BT62 3PY

      IIF 54
  • Mr Gary Trevor Turkingon
    British born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • James Park, Mahon Road, Portadown, Co.armagh, BT62 3EH

      IIF 55
  • Mr Gary Trevor Turkington
    British born in January 1981

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED

      IIF 56

    • James Park, Mahon Road, Portadown, BT62 3EH, Northern Ireland

      IIF 57
  • Trevor Henry, Turkington
    British born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 58
  • Mr Trevor Henry Turkington
    British born in November 2018

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 59
  • Turkington, Trevor Henry
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • -, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 60

    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 61

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 62

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom

      IIF 63
  • Turkington, Trevor Henry
    British

    Registered addresses and corresponding companies

    • 74 Brownstown Road, Portadown, BT62 3PY

      IIF 64

    • 74 Brownstown Road, Portadown, Co Armagh, BT62 3P

      IIF 65

    • James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 66
  • Turkington, Trevor

    Registered addresses and corresponding companies

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 67
  • Mr Gary Trevor Turkington
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom

      IIF 68

    • James Park Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 69

    • James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom

      IIF 70

    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH

      IIF 71

    • C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 72

    • James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 73

    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 74

    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 75 IIF 76 IIF 77

    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 83

    • James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 84 IIF 85 IIF 86

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 87

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH

      IIF 88
  • Mr Trevor Henry Turkington
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Brownstown Road, Portadown, Craigavon, BT62 3PY, Northern Ireland

      IIF 89

    • James Park Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 90

    • James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH

      IIF 91

    • C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 92

    • James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH

      IIF 93

    • James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland

      IIF 94

    • James Park, Mahon Road, Portadown, BT62 3EH

      IIF 95 IIF 96 IIF 97

    • James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom

      IIF 102

    • James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH

      IIF 103 IIF 104 IIF 105

    • James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom

      IIF 107

    • James Park, Mahon Road, Portadown, Co.armagh, BT62 3EH

      IIF 108 IIF 109

    • James Park, Mahon Road, Portadown, County Armagh, BT62 3EH

      IIF 110
child relation
Offspring entities and appointments
Active 32
  • 1
    14 Great Victoria Street, Belfast, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-06-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-06-29 ~ now
    IIF 68 - Has significant influence or control → OE
  • 2
    James Park, Mahon Road, Portadown, Co.armagh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control → OE
  • 3
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    127 GBP2024-12-30
    Officer
    2011-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 76 - Has significant influence or control → OE
  • 4
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    2012-06-28 ~ now
    IIF 3 - Director → ME
  • 5
    L&B (NO 77) LIMITED - 2005-04-05
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents)
    Officer
    2012-06-28 ~ now
    IIF 2 - Director → ME
  • 6
    L&B (NO 76) LIMITED - 2005-03-14
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-28 ~ now
    IIF 4 - Director → ME
  • 7
    James Park, Mahon Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-30
    Officer
    2024-04-30 ~ now
    IIF 28 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 107 - Has significant influence or control → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 8
    J. H. TURKINGTON & SONS (CONTRACTORS) LIMITED - 2000-10-25
    J. H. TURKINGTON & SON (CONTRACTORS) LIMITED - 2000-01-01
    James Park, Mahon Road, Portadown
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,989,744 GBP2024-12-30
    Officer
    1985-01-24 ~ now
    IIF 38 - Director → ME
    2015-01-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 97 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control → OE
  • 9
    James Park, Mahon Road, Portadown, County Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    -4,600 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 20 - Director → ME
    2002-06-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 88 - Has significant influence or control → OE
    IIF 110 - Has significant influence or control → OE
  • 10
    ELY GRANGE PROPERTIES LTD - 2001-02-15
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 12 - Director → ME
    2001-02-13 ~ now
    IIF 30 - Director → ME
    2001-01-31 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2017-01-31 ~ now
    IIF 98 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control → OE
  • 11
    James Park, Mahon Road, Portadown, Co Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    -1,899,062 GBP2024-12-30
    Officer
    2001-06-20 ~ now
    IIF 43 - Director → ME
    2015-01-29 ~ now
    IIF 18 - Director → ME
    2001-06-20 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 104 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control → OE
  • 12
    James Park, Mahon Road, Portadown, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    364,564 GBP2023-12-31 ~ 2024-12-30
    Officer
    2021-03-31 ~ now
    IIF 27 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Has significant influence or control → OE
  • 13
    STEADLAND (CARROWDORE) LTD - 2022-01-12
    - James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    45,439 GBP2024-12-30
    Officer
    2022-01-07 ~ now
    IIF 26 - Director → ME
    IIF 60 - Director → ME
  • 14
    TAA LIMITED - 2004-08-17
    C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-29 ~ dissolved
    IIF 22 - Director → ME
    2002-01-11 ~ dissolved
    IIF 46 - Director → ME
    2001-12-21 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-12-18 ~ dissolved
    IIF 72 - Has significant influence or control → OE
    IIF 92 - Has significant influence or control → OE
  • 15
    MGD (8) LIMITED - 2004-06-16
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    2,111,842 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 11 - Director → ME
    2004-07-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 78 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control → OE
  • 16
    MGD (7) LIMITED - 2004-06-16
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-30
    Officer
    2004-07-20 ~ now
    IIF 35 - Director → ME
    2015-01-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 99 - Has significant influence or control → OE
  • 17
    JHT HARBOURGATE LIMITED - 2006-01-19
    SARCON (NO.179) LIMITED - 2005-08-30
    James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon
    Active Corporate (2 parents)
    Equity (Company account)
    -895,519 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 5 - Director → ME
    2005-08-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 73 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control → OE
  • 18
    James Park, Mahon Road, Portadown, County Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -140,231 GBP2024-12-30
    Officer
    2022-04-29 ~ now
    IIF 29 - Director → ME
    IIF 63 - Director → ME
  • 19
    MOOREFIELD HOSPITALITY LIMITED - 2022-08-04
    James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -724,617 GBP2024-12-30
    Officer
    2018-11-20 ~ now
    IIF 6 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control → OE
  • 20
    SARCON (NO. 365) LIMITED - 2012-02-29
    James Park, Mahon Road, Portadown, Co. Armagh
    Active Corporate (2 parents)
    Equity (Company account)
    -515 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 17 - Director → ME
    2012-02-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 86 - Has significant influence or control → OE
    IIF 106 - Has significant influence or control → OE
  • 21
    James Park Mahon Road, Portadown, Craigavon
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-28 ~ dissolved
    IIF 50 - Director → ME
    2015-01-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 69 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control → OE
  • 22
    James Park, Mahon Road, Portadown
    Active Corporate (3 parents)
    Equity (Company account)
    2,527,381 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 8 - Director → ME
    2009-03-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 95 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control → OE
  • 23
    FAIRMOUNT DEVELOPMENTS LIMITED - 2007-06-28
    James Park, Mahon Road, Portadown, Co Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    -7,295,866 GBP2024-12-30
    Officer
    2007-06-26 ~ now
    IIF 42 - Director → ME
    2015-01-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 84 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control → OE
  • 24
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    1,416,648 GBP2024-12-30
    Officer
    2006-12-28 ~ now
    IIF 39 - Director → ME
    2015-01-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 101 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control → OE
  • 25
    SARCON (NO.55) LIMITED - 1999-01-12
    James Park, Mahon Road, Portadown, Co Armagh
    Dissolved Corporate (3 parents)
    Officer
    1998-12-21 ~ dissolved
    IIF 48 - Director → ME
  • 26
    James Park, Mahon Road, Portadown, Co.armagh
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    1990-08-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 108 - Has significant influence or control → OE
  • 27
    James Park Mahon Road, Portadown, Craigavon, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52 GBP2024-12-31
    Officer
    2019-01-21 ~ now
    IIF 25 - Director → ME
  • 28
    James Park, Mahon Road, Portadown, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-06-20 ~ now
    IIF 57 - Has significant influence or control → OE
  • 29
    ROSSBEG PROPERTIES LIMITED - 2006-03-08
    James Park, Mahon Road, Portadown, Co Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    -4,031,836 GBP2024-12-30
    Officer
    2005-12-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 105 - Has significant influence or control → OE
  • 30
    James Park Mahon Road, Portadown, Craigavon, County Armagh
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -30,959 GBP2023-12-31 ~ 2024-12-30
    Officer
    2014-03-27 ~ now
    IIF 32 - Director → ME
    2015-02-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 91 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control → OE
  • 31
    TURKINGTON PROPERTIES LIMITED - 1999-07-15
    James Park, Mahon Road, Portadown
    Active Corporate (2 parents)
    Equity (Company account)
    -5,539,540 GBP2024-12-30
    Officer
    2015-01-29 ~ now
    IIF 10 - Director → ME
    1999-05-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 89 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control → OE
  • 32
    James Park, Mahon Road, Portadown
    Active Corporate (3 parents)
    Equity (Company account)
    -554,468 GBP2024-12-30
    Officer
    2015-02-01 ~ now
    IIF 16 - Director → ME
    2014-08-05 ~ now
    IIF 40 - Director → ME
Ceased 9
  • 1
    James Park, Mahon Road, Portadown, Co.armagh
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2014-12-03
    IIF 23 - LLP Designated Member → ME
    2006-12-18 ~ 2014-12-03
    IIF 54 - LLP Member → ME
  • 2
    CUSSA LIMITED - 1998-03-18
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (5 parents)
    Officer
    1999-02-04 ~ 2012-06-28
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 56 - Has significant influence or control → OE
  • 3
    L&B (NO 77) LIMITED - 2005-04-05
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents)
    Officer
    2005-03-19 ~ 2012-06-28
    IIF 51 - Director → ME
  • 4
    L&B (NO 76) LIMITED - 2005-03-14
    The Diamond Centre, Market Street, Magherafelt, County Londonderry
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2012-06-28
    IIF 47 - Director → ME
  • 5
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ 2014-12-03
    IIF 53 - LLP Designated Member → ME
  • 6
    Unit 7 Brownstown Business Centre Brownstown Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,850,868 GBP2024-06-30
    Officer
    2012-06-29 ~ 2012-10-13
    IIF 52 - Director → ME
    2012-06-29 ~ 2012-10-13
    IIF 67 - Secretary → ME
  • 7
    MOOREFIELD HOSPITALITY LIMITED - 2022-08-04
    James Park, Mahon Road, Portadown, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -724,617 GBP2024-12-30
    Person with significant control
    2018-11-20 ~ 2018-11-20
    IIF 59 - Has significant influence or control → OE
  • 8
    James Park Mahon Road, Portadown, Craigavon, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52 GBP2024-12-31
    Person with significant control
    2019-01-21 ~ 2021-09-30
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    James Park, Mahon Road, Portadown
    Active Corporate (3 parents)
    Equity (Company account)
    -554,468 GBP2024-12-30
    Person with significant control
    2016-08-05 ~ 2024-05-24
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 80 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.