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

Mccabe, Neil

    Related profiles found in government register
  • Mccabe, Neil
    British director born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, BT1 4NX, Northern Ireland

      IIF 1
  • Mccabe, Neil
    British fund manager born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11-13, Gloucester Street, 8th Floor, City Exchange, Belfast, BT1 4LS, Northern Ireland

      IIF 2

    • 11-13, Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 3

    • 21, Arthur Street, Belfast, BT1 4GA

      IIF 4

    • 8th Floor, 11-13, City Exchange, Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 5

    • 8th Floor, 11-13, Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 6 IIF 7

    • 8th Floor, 11-13 Gloucester Street, Belfast, BT1 4LS, United Kingdom

      IIF 8

    • 8th Floor, City Exchange, 11 - 13 Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 9

    • 8th Floor, City Exchange, 11-13 Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 10 IIF 11

    • 8th Floor, City Exchange Building, 11-13 Gloucester Street, Belfast, BT1 4LS

      IIF 12

    • 8th Floor, City Exchange Building, 11-13 Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 13 IIF 14 IIF 15

    • 8th Floor, City Exchange Building, 11-13 Gloucester Street, Belfast, Northern Ireland, BT1 4LS

      IIF 16

    • 8th Floor City Exchange Building, 11-13 Gloucester Street, Belfast, Northern Ireland, BT1 4LS, Northern Ireland

      IIF 17

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 18 IIF 19
  • Mccabe, Neil
    British funds manager born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11-13, Gloucester Street, 8th Floor, Belfast, BT1 4LS, United Kingdom

      IIF 20
  • Mr Neil Mccabe
    British born in September 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 21, Arthur Street, Belfast, BT1 4GA

      IIF 21

    • 8th Floor, 11-13, Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 22 IIF 23

    • 8th Floor, City Exchange Building, 11-13 Gloucester Street, Belfast, BT1 4LS, Northern Ireland

      IIF 24
child relation
Offspring entities and appointments
Active 20
  • 1
    3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,800 GBP2024-03-31
    Officer
    2022-06-27 ~ now
    IIF 1 - director → ME
  • 2
    8th Floor City Exchange, 11-13 Gloucester Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-24 ~ now
    IIF 11 - director → ME
  • 3
    8th Floor City Exchange, 11-13 Gloucester Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-11-24 ~ now
    IIF 10 - director → ME
  • 4
    8th Floor, City Exchange Building, 11-13 Gloucester Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-06-12 ~ now
    IIF 16 - director → ME
  • 5
    8th Floor City Exchange Building, 11-13 Gloucester Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-06-12 ~ now
    IIF 14 - director → ME
  • 6
    21 Arthur Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    325,855 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 5 - director → ME
  • 7
    21 Arthur Street, Belfast, Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -59,256 GBP2024-03-31
    Officer
    2019-12-02 ~ now
    IIF 17 - director → ME
  • 8
    21 Arthur Street, Belfast
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -6,461 GBP2024-03-31
    Officer
    2018-03-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2020-06-12 ~ now
    IIF 18 - director → ME
  • 10
    NIGLF II GENERAL PARTNER LIMITED - 2018-10-04
    8th Floor, 11-13 Gloucester Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2020-06-12 ~ now
    IIF 6 - director → ME
  • 11
    NIGLF II CI LIMITED - 2018-11-21
    8th Floor, City Exchange Building, 11-13 Gloucester Street, Belfast
    Corporate (5 parents)
    Officer
    2020-06-12 ~ now
    IIF 12 - director → ME
  • 12
    BCN CARRIED INTEREST LIMITED - 2012-04-04
    1 George Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2020-06-12 ~ now
    IIF 19 - director → ME
  • 13
    11-13 Gloucester Street, 8th Floor, Belfast, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -123,281 GBP2024-03-31
    Officer
    2019-07-11 ~ now
    IIF 20 - director → ME
  • 14
    8th Floor, 11-13, Gloucester Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-06-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    8th Floor, City Exchange Building, 11-13 Gloucester Street, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    316,925 GBP2024-03-31
    Officer
    2018-04-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    8th Floor City Exchange, 11 - 13 Gloucester Street, Belfast, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-17 ~ now
    IIF 9 - director → ME
  • 17
    MOYNE SHELF COMPANY (NO. 363) LIMITED - 2015-11-20
    8th Floor, 11-13 Gloucester Street, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,319,492 GBP2024-03-31
    Officer
    2015-12-16 ~ now
    IIF 2 - director → ME
  • 18
    8th Floor City Exchange Building, 11-13 Gloucester Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    IIF 15 - director → ME
  • 19
    8th Floor City Exchange, 11 - 13 Gloucester Street, Belfast, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-17 ~ now
    IIF 8 - director → ME
  • 20
    11-13 Gloucester Street, Belfast, Northern Ireland
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    134,461 GBP2024-03-31
    Officer
    2020-07-30 ~ now
    IIF 3 - director → ME
Ceased 1
  • 1
    MOYNE SHELF COMPANY (NO. 363) LIMITED - 2015-11-20
    8th Floor, 11-13 Gloucester Street, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,319,492 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.