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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

Mr James Stuart Kinnear Draffin

    Related profiles found in government register
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 1
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland

      IIF 2

    • Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 3

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 4

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 5
  • Mr Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 6
  • Mr James Stuart Kinnear Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 7 IIF 8

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 14

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 15

    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 16

    • 34, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland

      IIF 17

    • Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom

      IIF 18 IIF 19

    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 20
  • Mr Stuart Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 9, Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 24

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 25
  • Draffin, James Stuart Kinnear
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 26

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 27

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 28

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 29
  • Draffin, Stuart Kinnear
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works - Suite Y, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 30
  • Draffin, Stuart Kinnear
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 31
  • Draffin, Stuart
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 32 IIF 33
  • Draffin, Stuart
    British commercial real estate agent c born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland

      IIF 34
  • Draffin, Stuart
    British company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 35
  • Draffin, Stuart
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 36

    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH

      IIF 37
  • Mr Stuart Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 38

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 39 IIF 40

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 41 IIF 42

    • Formation Works, Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 43

    • Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 44

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 45

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 46
  • Draffin, James Stuart Kinnear
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland

      IIF 47

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland

      IIF 48 IIF 49

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 50

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 51 IIF 52

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Suite 5, Formation Works, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 56

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 57

    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 58

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom

      IIF 59

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 60

    • Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom

      IIF 61 IIF 62

    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 63 IIF 64
  • Draffin, James Stuart Kinnear
    Northern Irish director and company secretary born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 65
  • Draffin, Stuart
    British estate agent born in February 1982

    Registered addresses and corresponding companies

    • 38 Tinyscote Road, Armagh, BT61 9UT

      IIF 66
  • Draffin, Stuart
    British investment agent born in February 1982

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8GH

      IIF 67
  • Draffin, James Stuart
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 68
  • Draffin, Stuart
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 69

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 73

    • Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 74

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 75
  • Draffin, Stuart
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 76
  • Draffin, Stuart James
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland

      IIF 77
  • Draffin, Stuart

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8QH

      IIF 78

    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 79

    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 80

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 81
child relation
Offspring entities and appointments
Active 34
  • 1
    360 LEISURE LIMITED
    - now Appointment / Control
    HWM PROPERTIES LIMITED - 2017-08-15
    Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,684 GBP2024-08-31
    Person with significant control
    2025-05-15 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARMAGH BUSINESS PARK LIMITED
    - now Appointment / Control
    JCA TWENTYNINE LIMITED - 2013-05-09 Appointment / Control
    Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    53,364 GBP2023-05-01 ~ 2024-04-30
    Officer
    2012-11-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    BALLYBOE LTD
    Appointment / Control
    Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CITY LINK BUSINESS PARK LIMITED
    Appointment / Control
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COMPLIEYE LTD
    Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    CONVENIENT CAR PARKS LIMITED
    Appointment / Control
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 48 - Director → ME
  • 7
    DEANERY DEMESNE LTD
    Appointment / Control
    Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    435,076 GBP2024-05-31
    Officer
    2020-05-10 ~ now
    IIF 30 - Director → ME
  • 8
    DEMESNE CONSTRUCTION LTD
    Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Officer
    2023-08-07 ~ now
    IIF 58 - Director → ME
  • 9
    DERRYVEAGH LIMITED
    - now Appointment / Control
    IDS SERCO LTD - 2023-02-06 Appointment / Control
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2023-01-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FINBROOK INVESTMENTS LIMITED
    Appointment / Control
    23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,024,336 GBP2024-12-31
    Officer
    2023-11-23 ~ now
    IIF 77 - Director → ME
  • 11
    FORMATION WORKS LTD
    Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FOYLESIDE ACQUISITIONS LIMITED
    Appointment / Control
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2023-09-21 ~ now
    IIF 49 - Director → ME
  • 13
    FOYLESIDE SC LIMITED
    Appointment / Control
    Other registered number: NI707884
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,622 GBP2024-03-14 ~ 2024-12-31
    Officer
    2024-03-14 ~ now
    IIF 50 - Director → ME
  • 14
    JCDAVID LTD
    - now Appointment / Control
    JS CAR WASH LIMITED - 2016-06-29
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2019-10-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    KILLAHOEY LIMITED
    - now Appointment / Control
    RM CENTRE LTD - 2023-01-30 Appointment / Control
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,832,044 GBP2022-12-21 ~ 2024-04-30
    Officer
    2023-01-27 ~ now
    IIF 63 - Director → ME
  • 16
    MAY STREET CAPITAL LTD
    - now Appointment / Control
    MK6 LTD - 2022-09-06 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Officer
    2021-06-09 ~ now
    IIF 52 - Director → ME
  • 17
    MSC (ERNESIDE) LTD
    Appointment / Control
    Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    MSC AM 1 LTD
    Appointment / Control
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 60 - Director → ME
  • 19
    MSC FOYLESIDE LTD
    Appointment / Control
    Other registered number: NI711735
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 20
    MSC GROUND RENTS LTD
    - now Appointment / Control
    MSC GROUND RENTS LTD - 2025-11-14 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-06 ~ now
    IIF 72 - Director → ME
  • 21
    MSC OVOLO LTD
    - now Appointment / Control
    OVOLO LIMITED - 2022-09-06 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    16,235,798 GBP2023-12-31
    Officer
    2021-07-15 ~ now
    IIF 51 - Director → ME
  • 22
    MSC RE LTD
    - now Appointment / Control
    PORTBANNIS AM 2 LTD - 2024-04-30 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MSC RUSHMERE LTD
    - now Appointment / Control
    RM 2 HOLDINGS LTD - 2023-01-30 Appointment / Control
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-01-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MSC YEOVIL LTD
    - now Appointment / Control
    MK9 LTD - 2022-09-14 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Officer
    2022-02-04 ~ now
    IIF 32 - Director → ME
  • 25
    PORTBANNIS AM 4 LTD
    - now Appointment / Control
    PAM 2 LTD - 2022-12-09 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-11-30
    Officer
    2022-11-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 26
    PORTBANNIS AM 7 LTD
    - now Appointment / Control
    KILSHANE ENERGY LTD - 2024-11-19 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-31 ~ now
    IIF 33 - Director → ME
  • 27
    PORTBANNIS AM LTD
    - now Appointment / Control
    PORTBANNIS OUTDOOR ADVERTISING LTD - 2022-02-04 Appointment / Control
    DALTON CARPARK LTD - 2017-09-08 Appointment / Control
    LISLEA ENTERPRISES LIMITED - 2008-06-11 Appointment / Control
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,308 GBP2024-12-31
    Officer
    2008-05-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    PORTBANNIS COMMERCIAL LTD
    - now Appointment / Control
    JCA THIRTYFIVE LIMITED - 2017-09-26 Appointment / Control
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,071 GBP2024-08-31
    Officer
    2016-08-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-07-03 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2016-08-12 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    PORTBANNIS LTD
    - now Appointment / Control
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10 Appointment / Control
    JCA FORTY-ONE LIMITED - 2015-06-10 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Officer
    2014-07-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 30
    PORTBANNIS RESIDENTIAL LTD
    - now Appointment / Control
    INVER ESTATES LIMITED - 2017-09-26
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    2017-10-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 31
    STROOVE LTD
    - now Appointment / Control
    PORTBANNIS AM 6 LTD - 2025-02-28 Appointment / Control
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 75 - Director → ME
  • 32
    TRINITY SCS LTD
    - now Appointment / Control
    PORTBANNIS SCS LTD - 2025-03-26 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-08-17 ~ now
    IIF 55 - Director → ME
  • 33
    Suite 5, Formation Works, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 56 - Director → ME
  • 34
    Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-07-16 ~ now
    IIF 74 - Director → ME
Ceased 22
  • 1
    KINWOOD PROPERTIES LIMITED - 2008-02-27 Appointment / Control
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -231 GBP2019-12-31
    Officer
    2008-02-22 ~ 2008-02-23
    IIF 67 - Director → ME
  • 2
    DCP MANAGEMENT (BELFAST) LTD - 2011-09-21
    STRANGFORDDOCS LTD - 2010-09-10 Appointment / Control
    43 Drumnaquoile Road, Castlewellan, County Down
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    662,967 GBP2024-03-31
    Officer
    2010-06-07 ~ 2010-06-07
    IIF 35 - Director → ME
    2010-06-07 ~ 2010-06-07
    IIF 79 - Secretary → ME
  • 3
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2024-03-31
    Officer
    2019-12-11 ~ 2023-11-28
    IIF 34 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-17
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DEMESNE CONSTRUCTION LTD
    Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Person with significant control
    2023-08-07 ~ 2023-10-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    MK6 LTD - 2022-09-06 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Person with significant control
    2021-06-09 ~ 2021-06-11
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MK 5 LTD
    Appointment / Control
    26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2019-11-06 ~ 2020-08-28
    IIF 31 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-08-28
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MSC AM 1 LTD
    Appointment / Control
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ 2023-09-21
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MSC GROUND RENTS LTD
    - now Appointment / Control
    MSC GROUND RENTS LTD - 2025-11-14 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-14 ~ 2025-11-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MSC RE LTD
    - now Appointment / Control
    PORTBANNIS AM 2 LTD - 2024-04-30 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2025-01-01
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2025-01-01 ~ 2025-01-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MSC VENYOU LTD
    - now Appointment / Control
    MK10 LTD - 2022-09-08 Appointment / Control
    25 Old Galgorm Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,183 GBP2024-03-31
    Officer
    2022-02-04 ~ 2024-04-30
    IIF 36 - Director → ME
    Person with significant control
    2022-02-04 ~ 2024-04-30
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    MSC WP LTD
    Appointment / Control
    23 Annaghmore Road Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -650 GBP2024-12-31
    Officer
    2023-05-11 ~ 2025-11-19
    IIF 68 - Director → ME
  • 12
    MSC YEOVIL LTD
    - now Appointment / Control
    MK9 LTD - 2022-09-14 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Person with significant control
    2022-02-04 ~ 2023-01-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    PORTBANNIS AM 7 LTD
    - now Appointment / Control
    KILSHANE ENERGY LTD - 2024-11-19 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2021-08-31 ~ 2025-12-04
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    PORTBANNIS AM 8 LTD
    Appointment / Control
    Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-05-06 ~ 2025-06-01
    IIF 76 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-06-01
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    PREMIER CARPARK MANAGEMENT LTD - 2017-09-08 Appointment / Control
    CASTLEMARA DEVELOPMENTS LIMITED - 2008-06-11 Appointment / Control
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,199 GBP2024-12-31
    Officer
    2008-05-29 ~ 2009-10-01
    IIF 78 - Secretary → ME
  • 16
    PORTBANNIS LTD
    - now Appointment / Control
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10 Appointment / Control
    JCA FORTY-ONE LIMITED - 2015-06-10
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Person with significant control
    2016-07-31 ~ 2018-07-01
    IIF 25 - Has significant influence or control → OE
  • 17
    PORTBANNIS MAINTENANCE LTD
    - now Appointment / Control
    WAKEMORE SERVICES LIMITED - 2017-09-08 Appointment / Control
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,750 GBP2019-12-31
    Officer
    2016-09-03 ~ 2020-10-01
    IIF 81 - Secretary → ME
  • 18
    INVER ESTATES LIMITED - 2017-09-26 Appointment / Control
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    2017-01-13 ~ 2017-01-13
    IIF 37 - Director → ME
    2017-01-13 ~ 2017-01-13
    IIF 80 - Secretary → ME
  • 19
    PORTBANNIS AM 6 LTD - 2025-02-28 Appointment / Control
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2024-11-18 ~ 2025-01-21
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    PORTBANNIS AM 1 LTD - 2022-01-11 Appointment / Control
    34 Culrevog Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,313,111 GBP2024-12-31
    Officer
    2021-02-17 ~ 2021-12-13
    IIF 57 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-12-13
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    THORNTON TRUST -THE - 2006-10-30 Appointment / Control
    Lindsay House, 10 Callendar Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ 2006-09-01
    IIF 66 - Director → ME
  • 22
    PORTBANNIS SCS LTD - 2025-03-26 Appointment / Control
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-08-17 ~ 2024-07-16
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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