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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Patrick Mark Creighton Heffron
- British born in August 1977
Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies - British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies14 Hollywell Row, London, EC2A 4JB
IIF 314 Holywell Row, London, EC2A 4JB
IIF 4 IIF 5 IIF 6 (more)Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 913, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 10 IIF 11 IIF 1214 Holywell Row, Holywell Row, London, EC2A 4JB, England
IIF 1314, Holywell Row, London, EC2A 4JB
IIF 14 IIF 15 IIF 16 (more)14, Holywell Row, London, EC2A 4JB, England
IIF 20 IIF 21 IIF 22 (more)
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 29 IIF 30 IIF 31 (more)The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 35Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 3614, Holywell Row, London, EC2A 4JB
IIF 37 IIF 3814, Holywell Row, London, EC2A 4JB, England
IIF 39 IIF 40 IIF 41
- Northern Irish born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 42
- British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 43
- British born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies - British company director born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, England
IIF 60
- British director born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies - British property developer born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies - British property management born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 76
- British born in August 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 77
- British born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 78
- British born in September 1977
Mr Patrick Heffron
Resident in Gibraltar
Registered addresses and corresponding companies13, Main Street, Hillsborough, BT26 6AE, Northern Ireland
IIF 79
- Monegasque born in August 1977
Mr Patrick Mark Creighton Heffron
Resident in Monaco
Registered addresses and corresponding companies - born in August 1977
Heffron, Patrick Mark Creighton
Resident in Gibraltar
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 83
- British born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 84
- British director born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies - British property developer investor born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 89
- British property manager born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 90
- British director born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companiesUnit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
IIF 918, Dreemore Road, Rhone Hill, Dungannon, County Tyrone, BT71 7EL, Northern Ireland
IIF 92First Floor, The Workshop, Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, BT71 7HB, Northern Ireland
IIF 9314, Holywell Row, London, EC2A 4JB, England
IIF 94 IIF 95 IIF 96 (more)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 100
- British property developer born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies - British property manager born in August 1977
Heffron, Patrick Mark Creighton
Resident in England
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 107
- British property manager born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 108
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies14 Holywell Row, London, EC2A 4JB
IIF 109The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE
IIF 110 IIF 111The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, County Antrim, BT3 9DE
IIF 112Rhone Hill Grange, Dungannon, Co Tyrone, BT71 7EL, N Ireland
IIF 113Rhone Hill, Grange, Co Tyrone, BT71 7RX, N. Ireland
IIF 114 IIF 115 IIF 11614, Holywell Row, London, EC2A 4JB
IIF 117 IIF 118 IIF 119 (more)14, Holywell Row, London, EC2A 4JB, United Kingdom
IIF 121 IIF 122 IIF 123395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
IIF 124
- British propertyRegistered addresses and corresponding companies
Heffron, Patrick Mark Creighton, Mr.
14 Holywell Row, London, EC2A 4JB
IIF 125
- British company directorRegistered addresses and corresponding companies
Heffron, Patrick Mark Creighton
Rhonehill, Grange, County Tyrone, BT71 6RX, Northern Ireland
IIF 126
- British businessman born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB, Uk
IIF 127
- British property developer born in August 1977
Heffron, Patrick Mark Creighton
Resident in Northern Ireland
Registered addresses and corresponding companies - born in August 1977
Heffron, Patrick Mark Creighton, Mr.
Resident in England
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 131
- born in August 1977
Heffron, Patrick Mark Creighton
Resident in Monaco
Registered addresses and corresponding companies - born in August 1977
Heffron, Patrick
Resident in Northern Ireland
Registered addresses and corresponding companies14, Holywell Row, London, EC2A 4JB
IIF 134
- British director born in August 1977
Heffron, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies56, Lisnagrot Road, Kilrea, Co. Derry, BT51 5SF, Northern Ireland
IIF 135
- British Registered addresses and corresponding companies
Heffron, Patrick
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
IIF 136
Related profiles found in government register
Offspring entities and appointments
86
- 1
4UATRO DEVELOPMENTS LLP
OC34730014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2009-07-21 ~ 2014-08-01IIF 114 - LLP Designated Member → ME - 2
4UATRO PROPERTIES LLP
OC34730214 Holywell Row, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-07-21 ~ 2014-08-01IIF 115 - LLP Designated Member → ME - 3
ARTON LTD
0884795514 Holywell Row, London, EnglandActive Corporate (9 parents)Officer2015-03-06 ~ nowIIF 53 - Director → ME2015-03-04 ~ 2015-03-06IIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 4
BACON STREET DEVELOPMENTS LIMITED
0971607614 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-08-04 ~ dissolvedIIF 95 - Director → ME - 5
BALLYCLARE DEVELOPMENTS LIMITED
NI63364513 Main Street, Hillsborough, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2015-09-16 ~ 2017-05-01IIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BELVOIR PARK MANAGEMENT COMPANY LIMITED
NI630136143 Royal Avenue, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-07-03 ~ nowIIF 57 - Director → ME - 7
NEPTUNE LONDON LLP
- 2014-11-25 OC35570114 Holywell Row, LondonDissolved Corporate (7 parents)Officer2014-06-01 ~ dissolvedIIF 133 - LLP Designated Member → ME - 8H2 FIX IT.COM LIMITED - 2002-11-0414 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2002-11-30 ~ 2018-12-11IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 34 - Has significant influence or control → OE
- 9
BRANCH PLACE LLP
OC35561914 Holywell Row, LondonDissolved Corporate (9 parents)Officer2010-06-14 ~ 2015-01-01IIF 118 - LLP Designated Member → ME - 10
BUDALA LIMITED
0832257314 Holywell Row, London, EnglandDissolved Corporate (7 parents)Officer2017-03-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 11
C-42 LTD
NI73515413 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents)Person with significant control2025-11-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 12
CASTLEHILL DEVELOPMENTS LIMITED
NI628710Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern IrelandDissolved Corporate (10 parents)Officer2015-01-15 ~ 2017-05-01IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-02IIF 36 - Has significant influence or control → OE - 13
CHALLOWS MANAGEMENT COMPANY LIMITED
1002744114 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 59 - Director → ME - 14
CHARLOTTE HOUSE INVESTMENTS LTD.
0526066814 Holywell Row, LondonDissolved Corporate (4 parents)Officer2004-10-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-12IIF 78 - Has significant influence or control → OE - 15
CHARTON LIMITED
1042748514 Holywell Row, London, EnglandDissolved Corporate (3 parents)Officer2016-10-13 ~ dissolvedIIF 63 - Director → ME - 16
CHATHAM PLACE PROPERTY DEVELOPMENTS LLP
OC37985731st Floor 40 Bank Street, LondonLiquidation Corporate (8 parents)Officer2012-11-01 ~ 2015-01-01IIF 121 - LLP Designated Member → ME - 17CONFIDO INVESTMENTS LLP - now
4UATRO INVESTMENTS LLP
- 2018-07-03 OC34730414 Holywell Row, LondonActive Corporate (8 parents, 12 offsprings)Officer2009-07-21 ~ 2010-12-24IIF 116 - LLP Designated Member → ME - 1856 Lisnagrot Road, Kilrea, Co. DerryActive Corporate (4 parents)Officer2012-09-20 ~ 2017-03-21IIF 135 - Director → ME
- 19
CRITERION (DROMARA ROAD) LLP
NC000339The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, County AntrimDissolved Corporate (5 parents)Officer2007-11-26 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 20
CRITERION GREENWICH LIMITED
1673665914 Holywell Row, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 21
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED
0476375414 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-05-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 22
CRITERION PROPERTY DEVELOPMENTS LIMITED
0433764014 Holywell Row, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2001-12-31 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 23
CRITERION THREE LLP
OC38082614 Holywell Row, LondonDissolved Corporate (4 parents)Officer2012-12-06 ~ dissolvedIIF 134 - LLP Designated Member → ME - 24
CRITERION TWO LLP
OC32816414 Holywell Row, LondonDissolved Corporate (9 parents)Officer2007-05-10 ~ 2014-08-01IIF 109 - LLP Designated Member → ME - 25ALTIKERRA LIMITED - 2006-04-2417 Clarendon Road, Clarendon Dock, BelfastDissolved Corporate (17 parents)Officer2011-07-25 ~ 2015-08-20IIF 136 - Secretary → ME
- 26
DARTAN HALL MANAGEMENT COMPANY LIMITED
NI072489Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2013-12-09 ~ dissolvedIIF 128 - Director → ME - 27HOW TO FIX IT (UK) LIMITED - 2002-11-04FIX IT TELECOMMUNICATION LIMITED - 2001-02-2814 Holywell Row, LondonActive Corporate (8 parents)Officer2003-05-27 ~ 2019-02-05IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-05IIF 31 - Has significant influence or control → OE
- 28
DOUBLESTAR LIMITED
0447022314 Holywell Row, LondonDissolved Corporate (8 parents, 1 offspring)Officer2004-11-01 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE - 29
PATRICK HEFFRON LIMITED
- 2015-04-07 04010079MULBERRY DEVELOPMENTS (LONDON) LIMITED
- 2002-11-14 0401007914 Holywell Row, LondonDissolved Corporate (5 parents)Officer2002-11-14 ~ dissolvedIIF 105 - Director → ME2000-06-17 ~ 2002-05-18IIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE - 30
EDENDERRY WORKSPACE LIMITED
NI650672First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern IrelandDissolved Corporate (4 parents)Officer2018-02-01 ~ dissolvedIIF 93 - Director → ME - 31
FOX WHISKEY LIMITED
NI637297Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern IrelandActive Corporate (7 parents, 1 offspring)Officer2016-03-23 ~ 2017-05-01IIF 100 - Director → ME - 32
GILLENDER COMMERCIAL LIMITED
0976864614 Holywell Row, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-09-09 ~ 2017-05-03IIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 33GRATECH IT LIMITED - nowPARBROOK LIGHTING LIMITED - 2008-07-17MULBERRY PROPERTY MAINTENANCE LIMITED - 2006-04-27
MULBERRY HOMES (LONDON) LIMITED
- 2002-07-02 0401009453 The Market, Rose Hill, SurreyActive Corporate (7 parents)Officer2000-06-17 ~ 2002-06-24IIF 107 - Director → ME - 3413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents)Officer2015-02-12 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
- 35
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
0513646814 Holywell Row, LondonActive Corporate (6 parents)Officer2004-05-24 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 36KEDEW LIMITED - 2001-07-0989 Hillsborough Road, Carryduff, BelfastDissolved Corporate (7 parents)Officer2004-02-10 ~ dissolvedIIF 129 - Director → ME
- 37
HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD.
- 2005-07-06 0518583314 Holywell Row, LondonDissolved Corporate (5 parents)Officer2004-07-21 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 38
HEFFRON DEVELOPMENTS LIMITED
NI67365313 Main Street, Hillsborough, Northern IrelandActive Corporate (1 parent, 3 offsprings)Officer2020-10-23 ~ nowIIF 45 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 39
HEFFRON EQUINE LIMITED
NI61949313 Main Street, Hillsborough, Northern IrelandDissolved Corporate (2 parents)Officer2013-07-24 ~ dissolvedIIF 74 - Director → ME - 40
HEFFRON STAPLEHURST LIMITED
- 2012-02-14 NI60958913 Main Street, Hillsborough, Northern IrelandActive Corporate (2 parents, 29 offsprings)Officer2011-10-20 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-07-01IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4114 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2020-10-26 ~ dissolvedIIF 73 - Director → ME
- 42
MAMHEAD LTD
0884866914 Holywell Row, London, EnglandDissolved Corporate (8 parents)Person with significant control2017-01-30 ~ 2018-08-24IIF 39 - Has significant influence or control → OE - 43
MCGREGOR BROOKS LIMITED
0455285510 Romney Place, Maidstone, KentDissolved Corporate (6 parents)Officer2002-10-03 ~ dissolvedIIF 85 - Director → ME - 44
MEREDITH STREET INVESTMENTS LTD.
0555949814 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-09-09 ~ 2018-07-01IIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
MOY ESTATES LIMITED
NI04695513 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2003-06-16 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 46
MOY INVESTMENTS LLP
NC000132The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (4 parents)Officer2006-08-21 ~ dissolvedIIF 111 - LLP Designated Member → ME - 47
NEPTUNE (EALING ROAD) LLP
OC335530Ernst & Young, 1 More London Place, LondonDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 120 - LLP Designated Member → ME - 48
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED
0640852514 Holywell Row, LondonDissolved Corporate (2 parents)Officer2007-10-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 49
NEPTUNE (TUDOR ROAD) LLP
OC33026814 Holywell Row, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-08-01 ~ 2015-12-31IIF 117 - LLP Designated Member → ME - 50
NEPTUNE AVIATION LLP
NC000357The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern IrelandDissolved Corporate (3 parents)Officer2008-01-15 ~ dissolvedIIF 113 - LLP Designated Member → ME - 51
NEPTUNE COAST (ALDENHAM ROAD) LLP
OC39273714 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-04-17 ~ 2015-04-01IIF 124 - LLP Designated Member → ME - 52
OAKWALL PROPERTIES LTD.
- 2009-01-19 0673861614 Holywell Row, LondonActive Corporate (6 parents, 21 offsprings)Officer2023-12-31 ~ nowIIF 50 - Director → ME2008-12-19 ~ 2017-03-20IIF 130 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 53
NEPTUNE LAND DEVELOPMENT LIMITED
- 2023-02-02 NI67398313 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 8 offsprings)Officer2020-11-04 ~ 2021-03-01IIF 75 - Director → MEPerson with significant control2020-11-04 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 54
NEPTUNE GROUP SERVICE COMPANY LIMITED
0932493614 Holywell Row, LondonActive Corporate (4 parents, 2 offsprings)Officer2014-11-24 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 55
COMBER ROAD DEVELOPMENTS LIMITED
- 2021-08-19 NI62871613 Main Street, Hillsborough, Northern IrelandActive Corporate (8 parents, 4 offsprings)Officer2015-01-15 ~ 2017-05-01IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-28IIF 9 - Has significant influence or control → OE2020-10-28 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 56
NEPTUNE LIVING LIMITED
0941794514 Holywell Row, London, EnglandDissolved Corporate (4 parents)Officer2015-02-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 5713 Main Street, Hillsborough, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2015-02-04 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
- 58
NEPTUNE ONE LLP
NC000211The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, BelfastDissolved Corporate (5 parents)Officer2007-03-09 ~ dissolvedIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE - 59
NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED
- 2005-09-13 04530721ALPHABET ENTERPRISE LIMITED - 2002-11-1414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2002-11-26 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 60
NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED
- 2003-08-20 04647014YOUNG'S MANAGEMENT LIMITED - 2003-03-2514 Holywell Row, LondonActive Corporate (8 parents, 1 offspring)Officer2022-12-30 ~ nowIIF 49 - Director → ME2003-04-09 ~ 2022-12-30IIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE - 61
NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD.
0559961714 Holywell Row, LondonDissolved Corporate (2 parents)Officer2005-10-21 ~ dissolvedIIF 127 - Director → ME - 62
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD.
0597648914 Hollywell Row, LondonDissolved Corporate (4 parents)Officer2006-10-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 63
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD.
0571349314 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2006-02-17 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-22IIF 7 - Has significant influence or control → OE - 64
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED
0587076714 Holywell Row, LondonActive Corporate (4 parents)Officer2006-07-10 ~ nowIIF 44 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
NEPTUNE PROPERTY DEVELOPMENTS LIMITED
0435663714 Holywell Row, LondonDissolved Corporate (5 parents, 16 offsprings)Officer2002-02-08 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 66
NEPTUNE WHARF LTD.
0531059114 Holywell Row, LondonActive Corporate (5 parents)Officer2004-12-10 ~ nowIIF 68 - Director → ME - 67
NEPTUNE TRUSTEES LTD
- 2013-11-14 05717097NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD.
- 2007-10-19 0571709714 Holywell Row, LondonDissolved Corporate (2 parents, 11 offsprings)Officer2006-02-21 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
OLLAR VALLEY MANAGEMENT COMPANY LIMITED
NI65032029 Hillhead Road, Ballyclare, Northern IrelandActive Corporate (4 parents)Officer2018-01-17 ~ nowIIF 56 - Director → ME - 69
PATHFINDER HERITAGE TRUST LIMITED
NI634769Northern Bank House Main Street, Kesh, Enniskillen, Northern IrelandActive Corporate (7 parents)Officer2015-11-11 ~ 2023-02-22IIF 101 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
PDH HOLDINGS LIMITED
1297253614 Holywell Row, London, EnglandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 71
PICKLES OF LONDON LIMITED
0929981014 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-11-06 ~ dissolvedIIF 96 - Director → ME - 72
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED
0932342414 Holywell Row, LondonDissolved Corporate (6 parents)Officer2014-11-24 ~ dissolvedIIF 94 - Director → ME - 73
KNOCKMOYLE DRIVE LLP
- 2010-08-26 OC35082914 Holywell Row, LondonDissolved Corporate (13 parents)Officer2009-12-14 ~ 2015-01-01IIF 131 - LLP Designated Member → ME - 74TETRA TELECOMMUNICATION LIMITED - 2001-02-284 Harrow Lane, LondonDissolved Corporate (5 parents)Officer2004-10-01 ~ 2005-09-30IIF 126 - Secretary → ME2001-05-03 ~ 2003-05-31IIF 125 - Secretary → ME
- 75
READERS PARK DEVELOPMENT LIMITED
NI63618413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 76
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED
NI624773C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2015-10-30 ~ nowIIF 43 - Director → ME - 77
REDCHURCH PENTHOUSES LLP
OC36285314 Holywell Row, LondonActive Corporate (13 parents)Officer2011-03-17 ~ 2015-03-31IIF 132 - LLP Designated Member → ME - 78
RP9 LIMITED
0978512114 Holywell Row, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2015-09-18 ~ 2019-07-01IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-20IIF 23 - Has significant influence or control → OE - 79
SIX MILE WATER DEVELOPMENTS LIMITED
NI63736413 Main Street, Hillsborough, Northern IrelandActive Corporate (3 parents, 1 offspring)Officer2016-03-24 ~ nowIIF 55 - Director → ME - 80
ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED
0920415714 Holywell Row, London, EnglandActive Corporate (5 parents)Officer2014-09-04 ~ nowIIF 84 - Director → ME - 81
STREAMVILLE LLP
OC35554214 Holywell Row, LondonActive Corporate (10 parents, 1 offspring)Officer2010-06-10 ~ 2015-04-01IIF 119 - LLP Designated Member → ME - 82
TEXRYTE HOUSE LLP
OC37222814 Holywell Row, LondonActive Corporate (9 parents)Officer2013-05-01 ~ 2015-03-01IIF 122 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove members → OE - 83
TUDOR PENTHOUSES LLP
OC36083214 Holywell Row, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 123 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 84
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD.
- 2011-06-16 05011168BIGCUCUMBER LIMITED
- 2004-05-25 0501116814 Holywell Row, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2004-05-19 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE - 85
GRAMPIAN SYSTEMS LIMITED
- 2002-06-21 0443075114 Holywell Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer2002-05-20 ~ dissolvedIIF 87 - Director → ME - 86
BARBICAN HOUSE LLP
- 2014-11-25 OC350098ROSEMARY WORKS LLP - 2011-11-29PLUMBERS ROW LLP - 2010-03-0914 Holywell Row, LondonActive Corporate (12 parents)Officer2014-11-01 ~ 2024-06-01IIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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