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
Carson, Boyd
- British born in May 1967
Carson, Boyd
Resident in N. Ireland
Registered addresses and corresponding companies - British born in May 1967
Carson, Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1967
Carson, Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 8
- British born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 928, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 10 IIF 1128, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland
IIF 1242-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
IIF 13Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, BT1 4NX, Northern Ireland
IIF 14
- British accountant born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British ceo of sapphire capital partners llp born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British independant financial advisor born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, United Kingdom
IIF 23
- British born in May 1957
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 3, Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, BT3 9JP, Northern Ireland
IIF 24
- British Registered addresses and corresponding companies
Carson, Boyd
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, Northern Ireland
IIF 25
- British born in May 1967
Carson, John Boyd
Resident in United Kindgom
Registered addresses and corresponding companies7 Roughfort Road, Newtownabbey, BT36 4RE
IIF 26 IIF 277 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE
IIF 28142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland
IIF 297 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE
IIF 30Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim, BT36 4RE, Northern Ireland
IIF 31 IIF 32
- British born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies24, Ben Madigan Heights, Antrim, Newtownabbey, BT36 7PY, Northern Ireland
IIF 3325, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom
IIF 34138, University Street, Belfast, BT7 1HJ
IIF 3528, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 36 IIF 37 IIF 38 (more)(less)28, Deramore Park, Belfast, BT9 5JU, United Kingdom
IIF 4128, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland
IIF 42 IIF 4328, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom
IIF 4433, Notting Hill, Belfast, Antrim, BT9 5NS, Northern Ireland
IIF 451 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England
IIF 461, Belmont Park, Londonderry, BT48 7RW, Northern Ireland
IIF 475th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England
IIF 48 IIF 49No7, Roughfort Rd, Newtownabbey, Antrim, BT364RE, Northern Ireland
IIF 50Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom
IIF 51
- British Registered addresses and corresponding companies
Carson, John Boyd
- British,american born in May 1967
Carson, Boyd
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1967
Carson, John Boyd
Resident in United Kindgom
Registered addresses and corresponding companies - born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies - British,american born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 68C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland
IIF 691 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England
IIF 70Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 71
- British born in May 1967
John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 72
- British born in May 1967
Mr John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Carson, John Boyd
- British born in May 1967
Mr John Boyd Carson
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish born in May 1967
Mr John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 86
Related profiles found in government register
Offspring entities and appointments
66
- 1
AAA REAL ESTATE SERVICES LIMITED
NI650835368 Newtownards Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-02-07 ~ 2018-03-15IIF 23 - Director → ME - 2Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern IrelandActive Corporate (5 parents)Officer2013-10-17 ~ 2021-05-31IIF 24 - Director → ME
- 3
ETHIQO GREEN ENERGY INVESTMENTS LIMITED
- 2015-12-08 097774885th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-09-15 ~ 2016-03-22IIF 60 - Director → ME - 45th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (2 parents)Officer2015-09-15 ~ 2016-02-15IIF 63 - Director → ME
- 55th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-09-15 ~ 2016-03-22IIF 62 - Director → ME
- 6
- 7
AGRICULTURAL SOLAR INVESTMENTS LIMITED
NI6179752 The Diamond, Ballycastle, County AntrimActive Corporate (5 parents)Officer2013-04-19 ~ 2014-10-25IIF 32 - Director → ME - 8Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2017-09-25 ~ 2019-10-22IIF 19 - Director → ME
- 9Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2017-09-25 ~ 2019-10-22IIF 20 - Director → ME
- 10368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2019-02-05 ~ 2019-07-30IIF 17 - Director → ME2019-02-05 ~ 2019-07-30IIF 76 - Secretary → ME
- 11368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2019-02-05 ~ 2019-07-30IIF 18 - Director → ME2019-02-05 ~ 2019-07-30IIF 77 - Secretary → ME
- 12
BAP (NI) LLP
NC00059343 Norwood Drive, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2010-02-22 ~ 2011-06-01IIF 65 - LLP Designated Member → ME - 13
BATES PROPERTY INVESTMENTS LTD
NI643391Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2017-01-24 ~ 2017-03-15IIF 33 - Director → ME - 14
BC TMA 2 LIMITED
NI655135368 Newtownards Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2018-08-20 ~ 2021-02-23IIF 22 - Director → ME - 15
BELMONT INVESTMENT PROPERTIES LIMITED
NI6382261 Belmont Park, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2016-05-03 ~ 2016-09-09IIF 47 - Director → ME - 16
BENBANE PROPERTIES LIMITED
NI68264528 Deramore Park, Belfast, Northern IrelandActive Corporate (4 parents)Officer2025-03-14 ~ 2025-03-15IIF 21 - Director → ME - 17
- 18
BRIO PROPERTIES LIMITED
NI68260028 Deramore Park, Belfast, Northern IrelandActive Corporate (6 parents)Officer2025-03-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-15 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 19
BUILDING PROCUREMENT SERVICES LIMITED
NI601926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of controlLindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (7 parents)Officer2010-06-29 ~ dissolvedIIF 1 - Director → ME2010-06-29 ~ dissolvedIIF 25 - Secretary → ME - 20
CAL BUILDING SERVICES LIMITED
NI643126Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2017-01-12 ~ 2018-11-14IIF 34 - Director → MEPerson with significant control2017-01-12 ~ 2018-10-31IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern IrelandActive Corporate (54 parents)Officer2006-12-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-16 ~ 2024-10-02IIF 79 - Has significant influence or control → OE
- 22
CARSON WIND TURBINES LLP
NC001236C/o Moore Stephens (ni) Llp 4th Floor, Donegall House, 7 Donegall Square North, BelfastDissolved Corporate (4 parents)Officer2014-10-24 ~ dissolvedIIF 67 - LLP Designated Member → ME - 23
DEERCROFT LIMITED
NI62665910 Callender Street, Belfast, AntrimDissolved Corporate (2 parents)Officer2014-11-27 ~ dissolvedIIF 45 - Director → ME - 24
DERAMORE POWER LIMITED
NI63528128 Deramore Park, Belfast, United KingdomDissolved Corporate (1 parent)Officer2015-12-08 ~ dissolvedIIF 41 - Director → ME - 25
EMERALD BUSINESS SERVICES LIMITED
NI7260471 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Person with significant control2025-02-05 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 26
EMERALD CUSTODIAN SERVICES LIMITED
NI7260581 Donegall Square East, Belfast, Northern IrelandActive Corporate (5 parents)Officer2025-10-30 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-28 ~ 2025-10-29IIF 73 - Ownership of shares – 75% or more → OE - 27
FMC BUILDING SERVICES LIMITED
NI621000205 Gilford Rd, Portadown, ArmaghActive Corporate (3 parents)Officer2013-10-18 ~ 2015-05-29IIF 50 - Director → ME - 28
GALREF LIMITED
NI620617142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2013-11-12 ~ nowIIF 29 - Director → ME - 29
LARIMIN LIMITED
083368261 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (16 parents)Officer2014-03-27 ~ 2020-03-18IIF 70 - Director → ME - 30
- 31
LOMBARD ADMINISTRATION LIMITED
NI60254759 Bristow Park, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-03-03 ~ 2017-03-03IIF 39 - Director → ME - 32M TALENT MANAGEMENT LTD - nowTRISTONE GREEN ENERGY LIMITED - 2024-10-15TRISTONE GREEN ENERGY PLC - 2018-01-22
ETHIQO GREEN ENERGY PLC
- 2017-06-02 098321075 Brooklands Place, Brooklands Road, Sale, CheshireActive Corporate (6 parents)Officer2015-10-20 ~ 2017-02-28IIF 48 - Director → ME - 33
MACRO ASSEMBLY LIMITED
08260842Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-03-31 ~ 2015-07-29IIF 71 - Director → ME - 34MIND SOFTWARE LIMITED - now
OMNI CONSULTING COMPANY LTD
- 2007-12-03 03152665201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandActive Corporate (23 parents)Officer1996-01-30 ~ 1998-04-01IIF 57 - Secretary → ME - 35
NETTLEHILL PROPERTIES LIMITED
NI0616477 Roughfort Road, Newtownabbey, Co AntrimDissolved Corporate (5 parents)Officer2006-11-02 ~ dissolvedIIF 28 - Director → ME2006-11-02 ~ dissolvedIIF 56 - Secretary → ME - 36
PEARL CAPITAL LIMITED
NI057130The Studio, 13 Bangor Road, Holywood, County Down, Northern IrelandActive Corporate (5 parents)Officer2005-11-10 ~ 2021-10-06IIF 38 - Director → ME2005-11-10 ~ 2016-01-05IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 37
PEARL GENERAL PARTNER NO. 1 LIMITED
NI073448C/0 Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (4 parents)Officer2009-08-11 ~ dissolvedIIF 27 - Director → ME2009-08-11 ~ dissolvedIIF 52 - Secretary → ME - 38
PERIDOT INVESTMENT MANAGEMENT LIMITED
NI7299681 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2025-08-08 ~ dissolvedIIF 8 - Director → ME - 39
PERIDOT INVESTMENT SERVICES LIMITED
NI7299601 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2025-08-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2025-05-30 ~ dissolvedIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 40
- 41
REAL ESTATE ENGINEERING SERVICES LIMITED
NI640232Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern IrelandActive Corporate (2 parents)Officer2016-08-15 ~ 2021-06-08IIF 37 - Director → MEPerson with significant control2016-08-15 ~ 2020-08-28IIF 85 - Ownership of shares – 75% or more → OE - 42
RENEWABLE RESOURCES INVESTMENTS LIMITED
NI618715Riversdale House, 7 Roughfort Road, Newtownabbey, Co. AntrimDissolved Corporate (5 parents)Officer2013-06-05 ~ dissolvedIIF 31 - Director → ME - 43
- 44
SAPPHIRE BATTERY ENERGY LIMITED
108972601 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (8 parents)Officer2017-08-03 ~ 2020-03-18IIF 46 - Director → ME - 45
SAPPHIRE BUILDING SERVICES LIMITED
NI615114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15 during the appointment or period of control
Due to be dissolved on 2022-11-04 during the appointment or period of control138 University Street, BelfastDissolved Corporate (7 parents)Officer2012-10-23 ~ dissolvedIIF 35 - Director → ME2012-10-23 ~ 2015-01-20IIF 55 - Secretary → ME - 46
SAPPHIRE BUSINESS ADVISERS LIMITED
NI61523628 Deramore Park, BelfastActive Corporate (2 parents, 41 offsprings)Officer2012-10-31 ~ 2022-11-03IIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 47
SAPPHIRE CAPITAL PARTNERS LLP
NC00056228 Deramore Park, BelfastActive Corporate (2 parents, 4 offsprings)Officer2009-11-25 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SAPPHIRE ENERGY CONSULTING LIMITED
10917527Beeston Lodge Beeston Lane, Spixworth, Norwich, United KingdomDissolved Corporate (4 parents)Officer2017-08-16 ~ dissolvedIIF 51 - Director → ME - 49
SAPPHIRE ENERGY LIMITED
NI622058C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2013-12-20 ~ 2023-06-20IIF 69 - Director → ME - 50
SAPPHIRE GENERAL PARTNER NO 1 LIMITED
NI60162428 Deramore Park, BelfastDissolved Corporate (2 parents)Officer2009-12-16 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 51
SKERRIES LIMITED
NI63826428 Deramore Park, Malone, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 42 - Director → ME - 52
SOUTHERN BUILDING SERVICES LIMITED
NI63184128 Deramore Park, Malone, BelfastDissolved Corporate (4 parents)Officer2015-06-10 ~ 2015-09-08IIF 44 - Director → ME - 53
SPYGLASS HILL LIMITED
FC03168623 Pier Road, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2013-12-27 ~ 2015-10-01IIF 3 - Director → ME - 54Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)Officer2013-02-11 ~ 2013-02-11IIF 7 - Director → ME
- 55Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)Officer2013-02-11 ~ 2013-02-11IIF 6 - Director → ME
- 56
STRATEGIC LAND ADVISERS LIMITED
NI62533928 Deramore Park, BelfastDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 68 - Director → ME - 57
TAMLA CONSTRUCTION LIMITED
NI627824C/o Dt Carson & Co Chartered Accountants, 51-53 Thomas Street, Ballymena, County Antrim, Northern IrelandActive Corporate (9 parents)Officer2016-11-01 ~ 2020-05-31IIF 59 - Director → ME - 58CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17CFR 69 LIMITED - 2011-09-26Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern IrelandActive Corporate (33 parents)Officer2013-01-14 ~ 2022-11-16IIF 43 - Director → MEPerson with significant control2016-04-16 ~ 2022-11-16IIF 81 - Has significant influence or control → OE
- 59
THORNE ENERGY SYSTEMS LIMITED
NI741484C/o Browne Jacobson, Longbridge House, 24 Waring Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 12 - Director → ME - 60
TOPAZ CAPITAL LIMITED
NI68963228 Deramore Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2022-07-11 ~ 2022-11-03IIF 16 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
- 62
TRANSDERMAL DIAGNOSTICS LTD
13566819Lab06 - Science Creates Old Market, Midland Road, Bristol, EnglandActive Corporate (8 parents)Officer2022-07-07 ~ 2022-12-12IIF 15 - Director → ME - 63TRISTONE HEALTHCARE LIMITED - nowTRISTONE HEALTHCARE PLC - 2018-04-25
ETHIQO HEALTHCARE PLC
- 2017-06-02 09826810ETHIQUO HEALTHCARE PLC
- 2015-10-19 098268105 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2015-10-15 ~ 2017-02-28IIF 49 - Director → ME - 64
TROUTBROOK PROPERTIES LIMITED
NI0660077 Roughfort Road, Newtownabbey, Co AntrimDissolved Corporate (5 parents)Officer2007-10-08 ~ dissolvedIIF 26 - Director → ME2007-10-08 ~ dissolvedIIF 53 - Secretary → ME - 65
- 66
WILINE NETWORKS (UK) LIMITED
NI62288242-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (4 parents)Officer2014-10-09 ~ 2015-05-13IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.