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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

Carson, Boyd

    Related profiles found in government register
  • 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 1
  • 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 6
  • Carson, John Boyd
    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 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Carson, John Boyd
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24
  • Carson, John Boyd
    British born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

    • 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 25
  • 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 26

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

      IIF 27 IIF 28
  • 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 29
  • 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 30
  • Carson, John Boyd
    British,american 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 31
  • 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 32
  • Carson, John Boyd
    British,american chartered accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36 IIF 37

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

      IIF 38
  • 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 39 IIF 40
  • Carson, Boyd
    British born in November 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 41
  • Carson, John Boyd
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42

    • 4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, United Kingdom

      IIF 43
  • 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 44

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

      IIF 45
  • 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 46

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

      IIF 47

    • 28, Deramore Park, Belfast, BT9 5JU

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • Carson, John Boyd
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 54

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

      IIF 55 IIF 56

    • Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, BT1 4NX, Northern Ireland

      IIF 57
  • 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 58

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

      IIF 59

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

      IIF 60
  • 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 63 IIF 64 IIF 65

    • 368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

      IIF 66
  • 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 67
  • 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 68
  • Carson, Boyd
    British

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, Northern Ireland

      IIF 69
  • Carson, John Boyd
    British

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtownabbey, BT36 4RE

      IIF 70

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

      IIF 71 IIF 72

    • 7 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE

      IIF 73
  • Carson, John Boyd
    British chairman

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE

      IIF 74
  • 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
  • Mr 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 76

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

      IIF 77 IIF 78
  • Carson, John Boyd

    Registered addresses and corresponding companies

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

      IIF 79

    • 368, Newtownards Road, Belfast, BT4 1HG

      IIF 80
  • Mr John Boyd Carson
    Northern Irish born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 81
child relation
Offspring entities and appointments
Active 26
  • 1
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 38 - Director → ME
  • 2
    28 Deramore Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2025-03-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-03-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 3
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 35 - Director → ME
    2010-06-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 4
    ULSTER CANCER FOUNDATION - THE - 2012-05-17
    Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2006-12-07 ~ now
    IIF 57 - Director → ME
  • 5
    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 43 - LLP Designated Member → ME
  • 6
    10 Callender Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 7
    28 Deramore Park, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 13 - Director → ME
  • 8
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 10
    142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,200,000 GBP2025-08-31
    Officer
    2013-11-12 ~ now
    IIF 25 - Director → ME
  • 11
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 26 - Director → ME
    2006-11-02 ~ dissolved
    IIF 73 - Secretary → ME
  • 12
    The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154,652 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 41 - Director → ME
  • 14
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PINESBURG
    - now
    PINESBURG LIMITED - 2016-03-31
    10 Callender Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 16
    Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 27 - Director → ME
  • 17
    59 Bristow Park, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2010-01-12 ~ now
    IIF 42 - LLP Designated Member → ME
  • 18
    138 University Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 21 - Director → ME
  • 19
    28 Deramore Park, Belfast
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    28 Deramore Park, Belfast
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    263,488 GBP2023-12-31
    Officer
    2009-11-25 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 22
    28 Deramore Park, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    28 Deramore Park, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 32 - Director → ME
  • 24
    28 Deramore Park, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 25
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 37 - Director → ME
  • 26
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 29 - Director → ME
    2007-10-08 ~ dissolved
    IIF 70 - Secretary → ME
Ceased 41
  • 1
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-07 ~ 2018-03-15
    IIF 67 - Director → ME
  • 2
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,561,644 GBP2024-12-31
    Officer
    2013-10-17 ~ 2021-05-31
    IIF 68 - 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 2 - 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 5 - 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 4 - 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 3 - Director → ME
  • 7
    2 The Diamond, Ballycastle, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    -8,139 GBP2024-03-31
    Officer
    2013-04-19 ~ 2014-10-25
    IIF 28 - Director → ME
  • 8
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 63 - Director → ME
  • 9
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 64 - Director → ME
  • 10
    368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 61 - Director → ME
    2019-02-05 ~ 2019-07-30
    IIF 79 - Secretary → ME
  • 11
    368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 62 - Director → ME
    2019-02-05 ~ 2019-07-30
    IIF 80 - Secretary → ME
  • 12
    43 Norwood Drive, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ 2011-06-01
    IIF 45 - LLP Designated Member → ME
  • 13
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    453,698 GBP2025-01-31
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 24 - Director → ME
  • 14
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -205,214 GBP2024-08-31
    Officer
    2018-08-20 ~ 2021-02-23
    IIF 66 - Director → ME
  • 15
    1 Belmont Park, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    140,869 GBP2021-05-31
    Officer
    2016-05-03 ~ 2016-09-09
    IIF 20 - Director → ME
  • 16
    28 Deramore Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-03-14 ~ 2025-03-15
    IIF 65 - Director → ME
  • 17
    Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2017-01-12 ~ 2018-11-14
    IIF 7 - Director → ME
    Person with significant control
    2017-01-12 ~ 2018-10-31
    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
  • 18
    ULSTER CANCER FOUNDATION - THE - 2012-05-17
    Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-16 ~ 2024-10-02
    IIF 47 - Has significant influence or control → OE
  • 19
    205 Gilford Rd, Portadown, Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    -16,015 GBP2021-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 11 - Director → ME
  • 20
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2014-03-27 ~ 2020-03-18
    IIF 33 - Director → ME
  • 21
    59 Bristow Park, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2016-03-03 ~ 2017-03-03
    IIF 16 - Director → ME
  • 22
    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
    Active Corporate (2 parents)
    Equity (Company account)
    -377,698 GBP2024-12-31
    Officer
    2015-10-20 ~ 2017-02-28
    IIF 23 - Director → ME
  • 23
    Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,265,930 GBP2024-03-31
    Officer
    2014-03-31 ~ 2015-07-29
    IIF 34 - Director → ME
  • 24
    OMNI CONSULTING COMPANY LTD - 2007-12-03
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,710,032 GBP2024-12-31
    Officer
    1996-01-30 ~ 1998-04-01
    IIF 74 - Secretary → ME
  • 25
    The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154,652 GBP2024-07-31
    Officer
    2005-11-10 ~ 2021-10-06
    IIF 8 - Director → ME
    2005-11-10 ~ 2016-01-05
    IIF 71 - Secretary → ME
  • 26
    Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    3,400,199 GBP2024-10-31
    Officer
    2016-08-15 ~ 2021-06-08
    IIF 22 - Director → ME
    Person with significant control
    2016-08-15 ~ 2020-08-28
    IIF 53 - Ownership of shares – 75% or more → OE
  • 27
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-03 ~ 2020-03-18
    IIF 18 - Director → ME
  • 28
    138 University Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ 2015-01-20
    IIF 72 - Secretary → ME
  • 29
    28 Deramore Park, Belfast
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2012-10-31 ~ 2022-11-03
    IIF 9 - Director → ME
  • 30
    C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    389 GBP2023-12-31
    Officer
    2013-12-20 ~ 2023-06-20
    IIF 31 - Director → ME
  • 31
    28 Deramore Park, Malone, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ 2015-09-08
    IIF 14 - Director → ME
  • 32
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-12-27 ~ 2015-10-01
    IIF 36 - Director → ME
  • 33
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 40 - Director → ME
  • 34
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 39 - Director → ME
  • 35
    50 Bedford Street, Belfast, Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,438 GBP2024-11-30
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 1 - Director → ME
  • 36
    CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17
    CFR 69 LIMITED - 2011-09-26
    Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-01-14 ~ 2022-11-16
    IIF 17 - Director → ME
    Person with significant control
    2016-04-16 ~ 2022-11-16
    IIF 49 - Has significant influence or control → OE
  • 37
    28 Deramore Park, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ 2022-11-03
    IIF 59 - Director → ME
  • 38
    Lab06 - Science Creates Old Market, Midland Road, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    831,592 GBP2024-08-31
    Officer
    2022-07-07 ~ 2022-12-12
    IIF 58 - Director → ME
  • 39
    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
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-15 ~ 2017-02-28
    IIF 10 - Director → ME
  • 40
    The Lodge Fulham Cemetery, Fulham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,912 GBP2023-12-31
    Officer
    2006-08-25 ~ 2007-06-22
    IIF 30 - Director → ME
  • 41
    42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-05-13
    IIF 60 - Director → ME

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