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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

O'callaghan, Gerard Austin

    Related profiles found in government register
  • O'callaghan, Gerard Austin
    Irish born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballreagh Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9DG

      IIF 1
  • O'callaghan, Gerard Austin
    Irish director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, BT80 9DG, Northern Ireland

      IIF 2

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 3

    • Keystone Lintels Limited, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 4

    • Unit 2, Ballyreagh Business Park, Cookstown, County Tyrone, BT80 9DG, Northern Ireland

      IIF 5
  • O'callaghan, Gerard Austin
    Irish finance director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bamber Avenue, Ballymena, County Antrim, BT43 5AW, Northern Ireland

      IIF 6

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone, BT80 9DG

      IIF 7

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone Bt80 9dg, Northern Ireland

      IIF 8
  • O'callaghan, Gerard Austin
    Irish financial controller born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Parade Road, Ballygarvey, Ballymena, County Antrim, BT43 7JZ, Northern Ireland

      IIF 9

    • Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9DG

      IIF 10
  • O'callaghan, Gerard Austin
    Irish born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

      IIF 11 IIF 12 IIF 13

    • Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG, United Kingdom

      IIF 14

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 15 IIF 16

    • Rosemount House, 21-23 Sydenham Road, Belfast, Co. Antrim, BT3 9HA

      IIF 17

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 18 IIF 19 IIF 20

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 27

    • Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 28

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, United Kingdom

      IIF 29

    • 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England

      IIF 30 IIF 31

    • 2, Franks Road, Coalville, LE67 1TT, England

      IIF 32 IIF 33

    • 1-3 Manson Place, Kelvin Industrial Estate, East Kilbride, G75 0QW

      IIF 34

    • 52-54, Gracechurch Street, London, EC3V 0EH, England

      IIF 35 IIF 36 IIF 37

    • 52-54, Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 40
  • O'callaghan, Gerard Austin
    Irish chief finance officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 - 23, Sydenham Road, Belfast, BT3 9HA, United Kingdom

      IIF 41 IIF 42

    • 21 - 23 Sydenham Road, Sydenham Road, Belfast, BT3 9HA, United Kingdom

      IIF 43

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 44
  • O'callaghan, Gerard Austin
    Irish chief financial controller born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP

      IIF 45
  • O'callaghan, Gerard Austin
    Irish chief financial officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'callaghan, Gerard Austin
    Irish company director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21 - 23, Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 67

    • 21 - 23 Sydenham Road, Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 68

    • Rosemount House, 21 23 Sydenham Road, Belfast, BT3 9HA

      IIF 69

    • Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, BT3 9HA, Northern Ireland

      IIF 70

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 71
  • O'callaghan, Gerard Austin
    Irish director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

      IIF 72 IIF 73

    • Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland

      IIF 74

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

      IIF 75 IIF 76 IIF 77

    • 13 Pennyburn Industrial Estate, Londonderry, Co Londonderry, BT48 0LU

      IIF 78

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, England

      IIF 79
  • O'callaghan, Gerard Austin
    Irish finance director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • O'callaghan, Gerard Austin
    Irish group finance director born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Franks Road, Bardon Hill, Coalville, LE67 1TT, England

      IIF 84 IIF 85
  • O Callaghan, Gerard Austin
    Irish chartered accountant born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrikin Road, Broughshane, Ballymena, BT42 4QG, United Kingdom

      IIF 86
  • O' Callaghan, Gerard Austin
    Irish chartered accountant born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrican, Broughshane, Ballymena, Antrim, BT42 4QT, Northern Ireland

      IIF 87
  • O'callaghan, Gerard
    Irish chief financial officer born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP

      IIF 88
  • O'callaghan, Gerard
    Irish chief financial officer born in October 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone, BT71 6LA

      IIF 89
  • Mr Gerard Austin O Callaghan
    Irish born in July 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Lisnamurrikin Road, Broughshane, Ballymena, BT42 4QG, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 88
  • 1
    ASHES PROPERTIES LIMITED
    05728936
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (13 parents)
    Officer
    2025-04-11 ~ now
    IIF 35 - Director → ME
  • 2
    BOARD24 LTD
    - now 02138268 06474591
    MONDI BOARD LIMITED - 2008-05-14
    MODELBOARD LIMITED - 2000-12-04
    NEARFAVOUR LIMITED - 1987-09-04
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (35 parents)
    Officer
    2022-02-23 ~ now
    IIF 31 - Director → ME
  • 3
    BOXES AND PACKAGING (BIRMINGHAM) LIMITED
    - now 05562638
    HALLCO 1216 LIMITED - 2005-09-21 03383722, 05585342, 03162309... (more)
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 28 - Director → ME
  • 4
    BOXES AND PACKAGING (BRISTOL) LIMITED
    - now 05562643
    HALLCO 1219 LIMITED - 2005-09-21 03383722, 05585342, 03162309... (more)
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 23 - Director → ME
  • 5
    BOXES AND PACKAGING (CAMBRIDGE) LIMITED
    - now 03862294
    ROCOR LIMITED - 2005-10-10 01537856
    ROCPREM LIMITED - 2000-01-20 01537856
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 25 - Director → ME
  • 6
    BOXES AND PACKAGING (DONCASTER) LIMITED
    - now 06277110
    CSI (NORTHERN) LIMITED - 2007-06-25
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 19 - Director → ME
  • 7
    BOXES AND PACKAGING (DUMBARTON) LIMITED
    - now 06798208
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 24 - Director → ME
  • 8
    BOXES AND PACKAGING (LEICESTER) LIMITED
    - now 05562640
    HALLCO 1217 LIMITED - 2005-09-21 03383722, 05585342, 03162309... (more)
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (13 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 76 - Director → ME
  • 9
    BOXES AND PACKAGING (MANCHESTER) LIMITED
    - now 05562632
    HALLCO 1214 LIMITED - 2005-09-21 03383722, 05585342, 03162309... (more)
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Equity (Company account)
    1,846,250 GBP2023-12-31
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 20 - Director → ME
  • 10
    BOXES AND PACKAGING (MERSEYSIDE) LIMITED
    - now 05562629
    HALLCO 1213 LIMITED - 2005-09-21 03383722, 05585342, 03162309... (more)
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 22 - Director → ME
  • 11
    BOXES AND PACKAGING (OXFORD) LIMITED
    - now 05562642
    HALLCO 1218 LIMITED - 2005-09-21 03383722, 05585342, 03162309... (more)
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 26 - Director → ME
  • 12
    BOXES AND PACKAGING (SWINDON) LIMITED
    - now 02211041
    BOXES AND PACKAGING LIMITED - 2005-09-28 05291434, 05291434, 05562625
    RAPID 5057 LIMITED - 1988-03-07 02481644, 02091362, 02337579... (more)
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 18 - Director → ME
  • 13
    BOXES AND PACKAGING (UK) LIMITED
    - now 05562625 05291434, 02211041, 05291434
    HALLCO 1212 LIMITED - 2005-09-21 03383722, 05585342, 03162309... (more)
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 21 - Director → ME
  • 14
    BOXES AND PACKAGING LIMITED
    - now 05291434 02211041, 05562625
    PACKAGING AND BOXES LIMITED - 2006-09-20 02211041, 05562625
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 75 - Director → ME
  • 15
    BOXSHOP LIMITED, (THE)
    SC097103
    1-3 Manson Place, Kelvin Industrial Estate, East Kilbride
    Active Corporate (12 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 34 - Director → ME
  • 16
    BOXWISE PACKAGING SOLUTIONS LIMITED
    - now 10013159
    SOUTH COAST STORAGE LIMITED - 2021-04-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,897 GBP2023-02-28
    Officer
    2023-12-15 ~ 2024-11-07
    IIF 84 - Director → ME
  • 17
    BRUMOR (EAST MIDLANDS) LIMITED
    11521896
    2 Franks Road, Bardon Hill, Coalville, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-23 ~ now
    IIF 29 - Director → ME
  • 18
    BRUMOR LIMITED
    NI000742
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (9 parents)
    Officer
    2024-09-25 ~ now
    IIF 12 - Director → ME
  • 19
    CERES (EAST MIDLANDS) LIMITED
    09804873
    52-54 Gracechurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 36 - Director → ME
  • 20
    CERES GROUP LIMITED
    - now NI037036
    DECOR LIMITED - 2000-07-07
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (12 parents)
    Officer
    2024-09-25 ~ now
    IIF 11 - Director → ME
  • 21
    CERES PH LIMITED
    16286934
    52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-03 ~ now
    IIF 40 - Director → ME
  • 22
    CHALLENGE PACKAGING LIMITED
    - now 04415655
    CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    1,757,741 GBP2022-12-31
    Officer
    2023-12-15 ~ 2024-11-07
    IIF 85 - Director → ME
  • 23
    CHARLES BRAND GROUP LIMITED
    - now NI622052 NI022465
    LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
    - 2019-06-03 NI622052
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    1,706,631 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 60 - Director → ME
  • 24
    CHARLES BRAND LIMITED
    - now NI022465 NI013689
    CHARLES BRAND GROUP LIMITED
    - 2019-06-03 NI022465 NI622052
    ZITHER LIMITED - 1991-11-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    3,524,199 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 51 - Director → ME
  • 25
    CHARLES BRAND M&E LIMITED
    - now NI013689
    CHARLES BRAND LIMITED
    - 2019-06-03 NI013689 NI022465
    CHARLES BRAND & SON (N.I.) LIMITED - 2000-01-01
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (25 parents)
    Equity (Company account)
    2,623,045 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 15 - Director → ME
  • 26
    CLONROSE DEVELOPMENTS LIMITED
    - now NI630947
    CLONHAGEN LIMITED
    - 2018-06-08 NI630947
    Rosemount House, Sydenham Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 63 - Director → ME
  • 27
    COASTAL CLEAR WATER (HOLDINGS) LIMITED
    - now NI035623
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 81 - Director → ME
  • 28
    COASTAL CLEAR WATER LIMITED
    - now NI030252
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (21 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 16 - Director → ME
  • 29
    COG CONTRACTS LIMITED
    NI617498
    27 Greenmount Terrace, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2013-03-25 ~ 2014-04-01
    IIF 9 - Director → ME
  • 30
    DIAMOND CORRUGATED CASES LIMITED
    - now NI009409
    LONDONDERRY BOX COMPANY LIMITED - 2000-01-01
    13 Pennyburn Industrial Estate, Londonderry, Co Londonderry
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2019-05-15 ~ 2024-10-28
    IIF 78 - Director → ME
  • 31
    DRUMHOYLE LIMITED
    NI616431
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 53 - Director → ME
  • 32
    DURHAM BOX COMPANY LIMITED
    - now 02374363
    THE DURHAM BOX COMPANY LIMITED - 2000-11-13
    PRIORAIM LIMITED - 1989-06-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,482,956 GBP2024-12-31
    Officer
    2023-06-30 ~ 2024-11-07
    IIF 79 - Director → ME
  • 33
    ELDUFGAR CONSTRUCTION LTD
    - now NI001765
    WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14 NI005233, NI018140
    LAGAN CONSTRUCTION LIMITED - 2005-09-22 NI040181, NI010673, NI005233
    ELDUFGAR CONSTRUCTION LIMITED - 2004-11-12
    JOHN SINTON LIMITED - 1994-08-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Dissolved Corporate (13 parents)
    Equity (Company account)
    30,533 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 58 - Director → ME
  • 34
    FK LOWRY HOLDINGS LIMITED
    NI622051
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    2,571,530 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 62 - Director → ME
  • 35
    FORTEM BUILDING MATERIALS LIMITED
    - now NI637746
    ROSEMOUNT BUILDING PRODUCTS LIMITED - 2016-06-29
    Rosemount House, 21- 23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 48 - Director → ME
  • 36
    GSE HIRE & REFURB LIMITED - now
    G S E HIRE LIMITED
    - 2022-05-16 NI013032
    T.A. MALLAGHAN LIMITED - 2002-05-16
    69 Coalisland Road, Dungannon, Co.tyrone
    Active Corporate (6 parents)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 65 - Director → ME
  • 37
    H & J MARTIN CONSTRUCTION LIMITED
    - now NI020288
    H & J MARTIN HOLDINGS LIMITED
    - 2018-06-06 NI020288 NI622050
    RATHCOTE LIMITED - 1989-11-24
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    503,236 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 52 - Director → ME
  • 38
    H & J MARTIN HOLDINGS LIMITED
    - now NI622050 NI020288
    LAGAN BUILDING HOLDINGS LIMITED
    - 2018-06-06 NI622050
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    67 USD2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 59 - Director → ME
  • 39
    H.& J. MARTIN LIMITED
    R0000273
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    3,657,191 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 55 - Director → ME
    2016-09-26 ~ 2017-05-09
    IIF 83 - Director → ME
  • 40
    IG ELEMENTS LTD
    - now NI607452
    IG GRP LTD
    - 2015-07-31 NI607452
    MILLVALE TRADING LIMITED
    - 2011-07-08 NI607452
    6b Upper Water Street, Newry, Co. Down, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2011-06-06 ~ 2015-12-31
    IIF 1 - Director → ME
  • 41
    IG MASONRY SUPPORTS LIMITED
    NI619603
    Keystone Lintels Limited, Ballyreagh Business Park, Cookstown, County Tyrone
    Dissolved Corporate (5 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 42
    JARDIN CORRUGATED CASES LIMITED
    - now 01332869
    ANVIL PACKAGING LIMITED - 1982-12-23
    ARRAN PACKAGING LIMITED - 1981-12-31
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    2022-02-23 ~ 2024-11-07
    IIF 77 - Director → ME
  • 43
    KEYLITE HOLDING LTD
    - now NI617500
    KEYSTONE CASTLEFARM 2 LIMITED
    - 2013-07-24 NI617500 NI617517
    Unit 2 Ballyreagh Business Park, Cookstown, County Tyrone
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 5 - Director → ME
  • 44
    KEYLITE ROOF WINDOWS LIMITED
    - now NI036658
    KEYLITE ROOFLIGHTS LIMITED - 2001-02-05
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone
    Active Corporate (9 parents)
    Officer
    2013-01-02 ~ 2015-12-31
    IIF 7 - Director → ME
  • 45
    KEYSTONE HOLDING LTD
    - now NI617517 NI027703
    KEYSTONE CASTLEFARM 1 LIMITED
    - 2013-07-24 NI617517 NI617500
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 2 - Director → ME
  • 46
    KEYSTONE LINTELS LIMITED
    NI021988
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2015-12-31
    IIF 10 - Director → ME
  • 47
    KILLVALLON LIMITED
    NI613901
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (6 parents)
    Equity (Company account)
    -14,827 GBP2019-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 49 - Director → ME
  • 48
    KPNI LTD - now
    KEYSTONE PROPERTIES (NI) LTD
    - 2017-10-18 NI027703
    KEYSTONE HOLDING LIMITED
    - 2013-07-24 NI027703 NI617517
    PLINTH ENTERPRISES LIMITED - 1993-12-22
    Ballyreagh Industrial Estate, Sandholes Road, Cookstown, County Tyrone
    Active Corporate (8 parents)
    Officer
    2013-07-08 ~ 2015-12-31
    IIF 3 - Director → ME
  • 49
    LAGAN (EDINBURGH) LIMITED
    - now NI634299
    CNIM LAGAN (EDINBURGH) LIMITED
    - 2018-07-23 NI634299
    Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2018-03-06 ~ 2019-10-01
    IIF 74 - Director → ME
  • 50
    WHITEMOUNTAIN (CIVILS) LIMITED - 2010-09-15
    INVERO LIMITED - 1999-07-29
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 54 - Director → ME
  • 51
    KENNEDY QUARRIES LIMITED - 2010-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (13 parents)
    Equity (Company account)
    610,000 GBP2019-03-31
    Officer
    2017-11-29 ~ 2019-10-01
    IIF 73 - Director → ME
  • 52
    LAGAN AIRPORT MAINTENANCE LIMITED
    - now NI646853
    LAGAN CONSTRUCTION AIRPORTS LIMITED
    - 2018-06-11 NI646853
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    1,852,522 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 41 - Director → ME
  • 53
    LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED - now
    LAGAN CONSTRUCTION INTERNATIONAL LIMITED
    - 2023-04-13 NI646852 NI627818
    LAGAN CONSTRUCTION AVIATION LIMITED - 2017-12-20 NI627818
    21 - 23 Sydenham Road, Belfast, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    15,600 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 42 - Director → ME
  • 54
    LAGAN BUILDING CONTRACTORS LIMITED
    - now NI605800
    RAVENSCLAW LIMITED - 2012-09-03
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 88 - Director → ME
  • 55
    LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED
    - now NI073094
    LAGAN CONSTRUCTION GROUP LIMITED - 2012-04-16 NI605798
    EAGLEPASS LIMITED - 2010-10-12 NI020140
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (14 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 45 - Director → ME
  • 56
    LAGAN CONSTRUCTION GROUP LIMITED
    - now NI605798 NI073094
    BATHWICK LIMITED - 2012-04-16
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    In Administration Corporate (10 parents, 6 offsprings)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 46 - Director → ME
  • 57
    LAGAN CONSTRUCTION SERVICES LIMITED
    - now NI010673 NI040181, NI001765, NI005233
    LAGAN SERVICES LIMITED
    - 2019-04-25 NI010673 NI040181, NI040181, NI040181... (more)
    WHITEMOUNTAIN AGGREGATES LIMITED - 2010-09-08
    JOE MCCLEERY QUARRIES LIMITED - 2004-03-18
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (13 parents)
    Equity (Company account)
    425 GBP2024-03-31
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 72 - Director → ME
  • 58
    LAGAN HEALTHCARE INVESTMENTS LIMITED
    - now NI608574
    KALTRAD INVESTMENTS LIMITED - 2012-08-28
    KAL TRAD INVESTMENTS LTD - 2011-09-15
    Rosemount House, 21-23 Sydenham Road, Belfast, Co. Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 17 - Director → ME
  • 59
    LAGAN OPERATIONS & MAINTENANCE LIMITED
    - now NI041431
    LAGAN PROJECTS LIMITED - 2013-01-07 NI609214
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    819,882 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 57 - Director → ME
  • 60
    LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED
    NI622043
    Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    869,460 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 61 - Director → ME
  • 61
    LAGAN PROJECTS INVESTMENTS LIMITED
    - now NI050116
    WHITEMOUNTAIN INVESTMENTS LIMITED - 2011-09-22 NI609207
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    603,778 GBP2024-03-31
    Officer
    2017-01-12 ~ 2019-10-01
    IIF 82 - Director → ME
  • 62
    LAGAN SERVICES LIMITED
    - now NI040181 NI010673, NI010673, NI010673... (more)
    LAGAN CONSTRUCTION SERVICES LIMITED
    - 2019-04-25 NI040181 NI001765, NI010673, NI005233
    LAGAN SERVICES LIMITED - 2015-02-02 NI010673, NI010673, NI010673... (more)
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (15 parents)
    Equity (Company account)
    1,399,475 GBP2024-03-31
    Officer
    2017-01-07 ~ 2019-10-01
    IIF 80 - Director → ME
  • 63
    LAGAN WATER LIMITED
    - now NI609220
    LAGAN ENPURE LIMITED - 2012-11-26
    LAGAN PROJECTS OPERATIONS LIMITED - 2012-09-05
    C/o Interpath Advisory Suite 209 Arthur House, 41 Arthur Street, Belfast, Antrim
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-09-30
    IIF 47 - Director → ME
  • 64
    LOGSON HOLDINGS LIMITED
    09809808
    2 Franks Road, Coalville, England
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2022-02-23 ~ now
    IIF 33 - Director → ME
  • 65
    2 Franks Road, Coalville, England
    Active Corporate (12 parents)
    Officer
    2022-02-23 ~ now
    IIF 32 - Director → ME
  • 66
    LOM MATERIALS LIMITED
    - now NI609225
    LAGAN OPERATIONS & MAINTENANCE MATERIALS LIMITED
    - 2019-09-27 NI609225
    LAGAN CONSTRUCTION MATERIALS LIMITED
    - 2019-09-27 NI609225
    LAGAN WORKPLACE SOLUTIONS LIMITED - 2012-10-11
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (16 parents)
    Equity (Company account)
    -6,195 GBP2024-03-31
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 50 - Director → ME
  • 67
    MALLAGHAN (HOLDINGS) LIMITED
    - now NI059610
    FAWNEY LIMITED - 2006-07-31
    Mallaghan Engineering Limited, 69 Coalisland Road, Dungannon, Co Tyrone
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 89 - Director → ME
  • 68
    MALLAGHAN AIRPORT BUS COMPANY LIMITED
    - now NI645858
    MALLAGHAN BUS COMPANY LIMITED - 2019-02-01
    MALLAGHAN LIMITED - 2019-01-21
    115 Coalisland Road, Dungannon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 66 - Director → ME
  • 69
    MALLAGHAN ENGINEERING LIMITED
    NI020042
    69 Coalisland Road, Dungannon, Co Tyrone
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 64 - Director → ME
  • 70
    MARTIN ESTATES COMPANY LIMITED
    - now R0000521
    H&J MARTIN FIT OUT LIMITED
    - 2019-08-20 R0000521 NI735876
    MARTIN ESTATES COMPANY LIMITED - 2018-01-22
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (18 parents)
    Equity (Company account)
    -109,444 GBP2024-03-31
    Officer
    2018-03-02 ~ 2019-10-01
    IIF 44 - Director → ME
  • 71
    MASONRY SUPPORT SYSTEMS LIMITED
    08847189
    Cadley Hill Industrail Estate, Ryder Close, Swadlincote, Derbyshire
    Active Corporate (6 parents)
    Officer
    2014-05-08 ~ 2015-12-31
    IIF 6 - Director → ME
  • 72
    NEWBY PACKAGING LIMITED
    06713899
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (17 parents)
    Equity (Company account)
    2,156,808 GBP2021-09-30
    Officer
    2022-04-08 ~ 2024-11-07
    IIF 27 - Director → ME
  • 73
    PARK SPRINGS PROPERTIES LIMITED
    - now 05728838
    PARK SPRING PROPERTIES LIMITED - 2006-05-11
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (13 parents)
    Officer
    2025-04-11 ~ now
    IIF 38 - Director → ME
  • 74
    Q.D. PROPERTIES LIMITED
    - now NI040473
    INNOVATION INVESTMENTS LIMITED - 2001-05-23
    The Diamond Centre, Market Street, Magherafelt
    Dissolved Corporate (5 parents)
    Equity (Company account)
    399,411 GBP2018-03-31
    Officer
    2018-11-25 ~ dissolved
    IIF 87 - Director → ME
  • 75
    ROSEMOUNT HOMES (BELFAST) LIMITED
    - now NI609226
    ENPURE N.I. LIMITED - 2012-12-04
    LAGAN TOTAL MAINTENANCE SOLUTIONS LIMITED - 2012-09-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (10 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 71 - Director → ME
  • 76
    ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED
    - now NI622964
    NORTH ROAD PROPERTY LIMITED - 2015-07-09
    Rosemount House, 21 23 Sydenham Road, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 69 - Director → ME
  • 77
    ROSEMOUNT HOMES (CARRYDUFF) LIMITED
    NI638403
    21 - 23 Sydenham Road Sydenham Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 68 - Director → ME
  • 78
    ROSEMOUNT HOMES (COMBER) LIMITED
    NI629363
    Rosemount House, 21 23 Sydenham Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 70 - Director → ME
  • 79
    ROSEMOUNT HOMES (GREENISLAND) LIMITED
    NI646427
    21 - 23 Sydenham Road Sydenham Road, Belfast, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-15 ~ 2019-10-01
    IIF 43 - Director → ME
  • 80
    ROSEMOUNT HOMES (LARNE) LIMITED
    NI640883
    21 - 23 Sydenham Road, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2018-03-21 ~ 2019-10-01
    IIF 67 - Director → ME
  • 81
    ROSEMOUNT HOMES GROUP LIMITED - now
    ROSEMOUNT HOMES LIMITED
    - 2024-09-04 NI609211
    LAGAN PROJECTS SALES LIMITED - 2014-04-04
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2017-04-01 ~ 2019-10-01
    IIF 56 - Director → ME
  • 82
    SMARTROOF LIMITED
    - now 08088342 04237177
    SMARTROOF SYSTEMS LIMITED
    - 2012-06-29 08088342
    The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire
    Active Corporate (11 parents)
    Officer
    2012-06-15 ~ 2015-12-31
    IIF 8 - Director → ME
  • 83
    SX3 CONSULTANTS LIMITED
    NI657309
    17 Lisnamurrikin Road, Broughshane, Ballymena, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2018-11-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2018-11-22 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 84
    SYMPHONY HOLDINGS LIMITED
    - now 05533292
    LOGOUT 1 LIMITED - 2005-12-29
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2025-04-11 ~ now
    IIF 39 - Director → ME
  • 85
    THE CARDBOARD BOX COMPANY LIMITED
    - now 04012577 03614486
    FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (16 parents)
    Officer
    2022-02-23 ~ now
    IIF 30 - Director → ME
  • 86
    THE SYMPHONY GROUP PLC
    - now 01022506
    BDC CABINETS LIMITED - 1983-07-12
    Pen Hill Estate, Park Spring Road, Barnsley, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-04-11 ~ now
    IIF 37 - Director → ME
  • 87
    W&R BARNETT HOLDINGS LIMITED
    NI656535
    Clarendon House, 23 Clarendon Road, Belfast, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 14 - Director → ME
  • 88
    W.& R. BARNETT, LIMITED
    NI000166
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 13 - Director → ME

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