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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.

Jump to: Offsprings
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 James Stuart Kinnear Draffin
    Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 6

    • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • 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 22
  • 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 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33
  • Draffin, James Stuart Kinnear
    Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54
  • 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 55

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

      IIF 56
  • 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 57
  • 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 58
  • 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 59

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

      IIF 60
  • 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 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69
  • Draffin, James Stuart Kinnear
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Adelaide House, Suite 11a, 1 Falcon Road, Belfast, BT12 6SJ, Northern Ireland

      IIF 70
  • Draffin, Stuart
    British estate agent born in February 1982

    Registered addresses and corresponding companies

    • 38 Tinyscote Road, Armagh, BT61 9UT

      IIF 71
  • Draffin, Stuart
    British investment agent born in February 1982

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8GH

      IIF 72
  • 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 73
  • 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 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81
  • 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 82
  • Draffin, Stuart

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8QH

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86
child relation
Offspring entities and appointments 47
  • 1
    360 LEISURE LIMITED
    - now NI637128
    HWM PROPERTIES LIMITED - 2017-08-15
    Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2025-05-15 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARMAGH BUSINESS PARK LIMITED
    - now NI615558
    JCA TWENTYNINE LIMITED
    - 2013-05-09 NI615558
    Armagh Business Park Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2012-11-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BALLYBOE LTD
    NI735692
    Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRIDGE HOUSE (NI) LTD - now
    KINWOOD PROPERTIES LIMITED
    - 2008-02-27 NI067583
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2008-02-22 ~ 2008-02-23
    IIF 72 - Director → ME
  • 5
    CHATTERBOX (NI) LTD - now
    DCP MANAGEMENT (BELFAST) LTD - 2011-09-21
    STRANGFORDDOCS LTD
    - 2010-09-10 NI056588
    43 Drumnaquoile Road, Castlewellan, County Down
    Active Corporate (9 parents)
    Officer
    2010-06-07 ~ 2010-06-07
    IIF 58 - Director → ME
    2010-06-07 ~ 2010-06-07
    IIF 84 - Secretary → ME
  • 6
    CITY LINK BUSINESS PARK LIMITED
    NI692881
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 35 - 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
  • 7
    COMPLIEYE LTD
    NI707867
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 8
    CONVENIENT CAR PARKS LIMITED
    NI029759
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2023-09-21 ~ now
    IIF 36 - Director → ME
  • 9
    DEANERY DEMESNE LTD
    NI646089
    Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2020-05-10 ~ now
    IIF 32 - Director → ME
  • 10
    DEANERY DEMESNE MANAGEMENT LIMITED
    NI666470
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ 2023-11-28
    IIF 57 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-17
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEMESNE CONSTRUCTION LTD
    NI700159
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-08-07 ~ 2023-10-04
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    DERRYVEAGH LIMITED
    - now NI694072
    IDS SERCO LTD
    - 2023-02-06 NI694072
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-01-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FINBROOK INVESTMENTS LIMITED
    NI030295
    23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2023-11-23 ~ now
    IIF 82 - Director → ME
  • 14
    FORMATION WORKS LTD
    NI715469
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FOYLESIDE ACQUISITIONS LIMITED
    NI625875
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2023-09-21 ~ now
    IIF 37 - Director → ME
  • 16
    FOYLESIDE SC LIMITED
    NI711735 NI707884
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 38 - Director → ME
  • 17
    JCDAVID LTD
    - now NI639309
    JS CAR WASH LIMITED - 2016-06-29
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    KILLAHOEY LIMITED
    - now NI693275
    RM CENTRE LTD
    - 2023-01-30 NI693275
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2023-01-27 ~ now
    IIF 53 - Director → ME
  • 19
    MAY STREET CAPITAL LTD
    - now NI679924
    MK6 LTD
    - 2022-09-06 NI679924 NI685523... (more)
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-06-09 ~ 2021-06-11
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    MERIDIAN COURT LTD
    - now NI681986
    CLARENCE COURT LTD
    - 2026-02-23 NI681986
    PORTBANNIS AM 7 LTD
    - 2025-12-04 NI681986 NI684593... (more)
    KILSHANE ENERGY LTD
    - 2024-11-19 NI681986
    23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-08-31 ~ 2025-12-04
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    MK 5 LTD
    NI665605
    26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-11-06 ~ 2020-08-28
    IIF 33 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-08-28
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 22
    MSC (ERNESIDE) LTD
    NI735493
    Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MSC AM 1 LTD
    NI698764
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-09-21
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MSC AM 2 LTD
    NI739408
    The Kelvin, 17-25 College Square East, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 25
    MSC FOYLESIDE LTD
    NI707884 NI711735
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MSC OVOLO LTD
    - now NI020713
    OVOLO LIMITED
    - 2022-09-06 NI020713
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2021-07-15 ~ now
    IIF 39 - Director → ME
  • 27
    MSC RE LTD
    - now NI684593
    PORTBANNIS AM 2 LTD
    - 2024-04-30 NI684593 NI729133... (more)
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-01-01 ~ 2025-01-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-12-22 ~ 2025-01-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 28
    MSC RUSHMERE LTD
    - now NI693262
    RM 2 HOLDINGS LTD
    - 2023-01-30 NI693262
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MSC VENYOU LTD
    - now NI685525
    MK10 LTD
    - 2022-09-08 NI685525 NI679924... (more)
    25 Old Galgorm Road, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ 2024-04-30
    IIF 59 - Director → ME
    Person with significant control
    2022-02-04 ~ 2024-04-30
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    MSC WP LTD
    NI697087
    23 Annaghmore Road Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-11 ~ 2025-11-19
    IIF 73 - Director → ME
  • 31
    MSC YEOVIL LTD
    - now NI685523
    MK9 LTD
    - 2022-09-14 NI685523 NI679924... (more)
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-02-04 ~ 2023-01-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 32
    MUNTERMELLAN LTD
    - now NI727117
    MSC GROUND RENTS LTD
    - 2025-11-14 NI727117
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-11-14 ~ 2025-11-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PORTBANNIS AM 4 LTD
    - now NI692865 NI684593... (more)
    PAM 2 LTD
    - 2022-12-09 NI692865
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 34
    PORTBANNIS AM 8 LTD
    NI729133 NI684593... (more)
    Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ 2025-06-01
    IIF 81 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-06-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 35
    PORTBANNIS AM 9 LTD
    - now NI732331 NI684593... (more)
    PORTGAR PUBS (NI) LTD
    - 2026-02-10 NI732331
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 36
    PORTBANNIS AM LTD
    - now NI069025 NI676583... (more)
    PORTBANNIS OUTDOOR ADVERTISING LTD
    - 2022-02-04 NI069025
    DALTON CARPARK LTD
    - 2017-09-08 NI069025
    LISLEA ENTERPRISES LIMITED
    - 2008-06-11 NI069025
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-05-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    PORTBANNIS CAR PARKS LTD - now
    PREMIER CARPARK MANAGEMENT LTD
    - 2017-09-08 NI068310
    CASTLEMARA DEVELOPMENTS LIMITED
    - 2008-06-11 NI068310
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2008-05-29 ~ 2009-10-01
    IIF 83 - Secretary → ME
  • 38
    PORTBANNIS COMMERCIAL LTD
    - now NI619793
    JCA THIRTYFIVE LIMITED
    - 2017-09-26 NI619793
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-08-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-07-03 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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
  • 39
    PORTBANNIS LTD
    - now NI625769
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED
    - 2016-10-10 NI625769
    JCA FORTY-ONE LIMITED
    - 2015-06-10 NI625769
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-07-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    2016-07-31 ~ 2018-07-01
    IIF 27 - Has significant influence or control → OE
  • 40
    PORTBANNIS MAINTENANCE LTD
    - now NI073951
    WAKEMORE SERVICES LIMITED
    - 2017-09-08 NI073951
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-09-03 ~ 2020-10-01
    IIF 86 - Secretary → ME
  • 41
    PORTBANNIS RESIDENTIAL LTD
    - now NI635837
    INVER ESTATES LIMITED
    - 2017-09-26 NI635837
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-01-13 ~ 2017-01-13
    IIF 60 - Director → ME
    2017-10-01 ~ now
    IIF 49 - Director → ME
    2017-01-13 ~ 2017-01-13
    IIF 85 - Secretary → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 42
    STROOVE LTD
    - now NI723793
    PORTBANNIS AM 6 LTD
    - 2025-02-28 NI723793 NI684593... (more)
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-01-21
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 43
    SYERLA COMMERCIAL PROPERTIES LTD. - now
    PORTBANNIS AM 1 LTD
    - 2022-01-11 NI676583 NI684593... (more)
    34 Culrevog Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ 2021-12-13
    IIF 46 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-12-13
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 44
    THORNTON TRUST -THE - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-19
    Dissolved on 2016-09-22
    THORNTON TRUST -THE
    - 2006-10-30 NI040659
    Lindsay House, 10 Callendar Street, Belfast, Antrim
    Dissolved Corporate (17 parents)
    Officer
    2005-07-18 ~ 2006-09-01
    IIF 71 - Director → ME
  • 45
    TRINITY SCS LTD
    - now NI700580
    PORTBANNIS SCS LTD
    - 2025-03-26 NI700580
    Adelaide House Suite 11a, 1 Falcon Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-07-16 ~ now
    IIF 70 - Director → ME
    2023-08-17 ~ 2024-07-16
    IIF 43 - Director → ME
    Person with significant control
    2023-08-17 ~ 2024-07-16
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 46
    TRINITY SUPPORT & CARE SERVICES (HOLDING) LTD
    NI714260
    Suite 5, Formation Works, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 45 - Director → ME
  • 47
    TRINITY SUPPORT & CARE SERVICES LIMITED
    NI684911
    Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-07-16 ~ now
    IIF 79 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.