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

Drayne, Peter Brendan

    Related profiles found in government register
  • Drayne, Peter Brendan
    Irish businessman born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Linenhall Street, Belfast, BT2 8BA, Northern Ireland

      IIF 1

    • 44, Glenavy Road, Lisburn, County Antrim, BT28 3UT, Northern Ireland

      IIF 2
  • Drayne, Peter Brendan
    Irish company director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 44, Glenavy Road, Lisburn, BT28 3UT, Northern Ireland

      IIF 3
  • Drayne, Peter Brendan
    Irish director born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT, United Kingdom

      IIF 4

    • Dungannon Business Park, Killyliss Road, Dungannon, BT70 1RP, Northern Ireland

      IIF 5

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 6

    • South Staffs Freight Terminal, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0ED, England

      IIF 7

    • 44, Glenavy Road, Bt66 6as, Lisburn, BT28 3UT, United Kingdom

      IIF 8

    • 44, Glenavy Road, Lisburn, Antrim, BT28 3UT, Northern Ireland

      IIF 9 IIF 10 IIF 11

    • 44, Glenavy Road, Lisburn, Antrim, BT283UT, Northern Ireland

      IIF 12

    • 44, Glenavy Road, Lisburn, BT28 3UT, Northern Ireland

      IIF 13 IIF 14 IIF 15

    • 44, Glenavy Road, Lisburn, County Antrim, BT28 3UT, Northern Ireland

      IIF 22

    • 44a, Glenavy Road, Lisburn, Antrim, BT28 3UT, Northern Ireland

      IIF 23

    • 44a, Glenavy Road, Lisburn, County Antrim, BT28 3UT, Northern Ireland

      IIF 24 IIF 25 IIF 26
  • Drayne, Peter Brendan
    Irish investor born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54 Elmwood Avenue, Belfast, BT9 6AZ, United Kingdom

      IIF 28

    • 10, Derryola Bridge Road, Aghalee, Craigavon, County Armagh, BT67 0DJ, Northern Ireland

      IIF 29
  • Mr Peter Drayne
    Irish born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 54, Elmwood Avenue, Belfast, BT9 6AZ, Northern Ireland

      IIF 30

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 31

    • 44a, Glenavy Road, Lisburn, County Antrim, BT28 3UT, Northern Ireland

      IIF 32
  • Mr Peter Brendan Drayne
    Irish born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Linenhall Street, Belfast, BT2 8BA, Northern Ireland

      IIF 33 IIF 34

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 35

    • 44, Glenavy Road, Lisburn, Antrim, BT28 3UT, Northern Ireland

      IIF 36

    • 44, Glenavy Road, Lisburn, BT28 3UT, Northern Ireland

      IIF 37 IIF 38 IIF 39

    • 44, Glenavy Road, Lisburn, County Antrim, BT28 3UT, Northern Ireland

      IIF 42

    • 44a, Glenavy Road, Lisburn, BT28 3UT, Northern Ireland

      IIF 43
  • Peter Drayne
    Irish born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 44, Glenavy Road, Lisburn, BT28 3UT, Northern Ireland

      IIF 44
  • Mr Peter Brendan Drayne
    British born in October 1954

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 45
  • Mr Peter Drayne
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT

      IIF 46
  • Drayne, Peter

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 47
child relation
Offspring entities and appointments
Active 28
  • 1
    Suite One Dunbarton Court, 23-25 Dunbarton Street, Gilford, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 2
    Dungannon Business Park, Killyliss Road, Dungannon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -176,635 GBP2023-12-31
    Officer
    2022-11-24 ~ now
    IIF 5 - director → ME
  • 3
    44 Glenavy Road, Bt66 6as, Lisburn, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-13 ~ now
    IIF 8 - director → ME
  • 4
    44 Glenavy Road, Lisburn, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    439,402 GBP2023-12-31
    Officer
    2017-01-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -2,857,509 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 21 - director → ME
  • 6
    44 Glenavy Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 19 - director → ME
  • 7
    6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -1,200,062 GBP2023-12-31
    Officer
    2019-10-04 ~ now
    IIF 16 - director → ME
  • 8
    44 Glenavy Road, Lisburn, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -39,320 GBP2023-12-31
    Officer
    2017-07-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    South Staffs Freight Terminal Lynn Lane, Shenstone, Lichfield, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    8,833 GBP2023-12-31
    Officer
    2022-06-17 ~ now
    IIF 7 - director → ME
  • 10
    6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    24,837 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 10 - director → ME
  • 11
    44 Glenavy Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-10-06 ~ now
    IIF 14 - director → ME
  • 12
    6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-01-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    44a Glenavy Road, Lisburn, Antrim
    Corporate (2 parents)
    Equity (Company account)
    7,773,119 GBP2024-03-31
    Officer
    2010-04-19 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    44 Glenavy Road, Lisburn, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 17 - director → ME
  • 15
    6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -858,998 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 12 - director → ME
  • 16
    44 Glenavy Road, Lisburn, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2021-10-22 ~ dissolved
    IIF 20 - director → ME
  • 17
    6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -2,999,687 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    IIF 11 - director → ME
  • 18
    6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -1,089,225 GBP2023-12-31
    Officer
    2017-05-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    44a Glenavy Road, Lisburn, County Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -52,959 GBP2024-03-31
    Officer
    2012-07-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    44 Glenavy Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1,532 GBP2023-12-31
    Officer
    2017-06-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2015-09-30
    Officer
    2012-09-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-31 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 22
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,648,990 GBP2023-03-31
    Officer
    2012-04-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 23
    42 Main Street, Glenavy, Crumlin, Co Antrim
    Dissolved corporate (1 parent)
    Equity (Company account)
    -573,066 GBP2024-06-30
    Officer
    2011-06-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 24
    90b Carniny Road, Ballymena, County Antrim
    Corporate (4 parents)
    Equity (Company account)
    729,663 GBP2023-12-31
    Officer
    2022-05-27 ~ now
    IIF 15 - director → ME
  • 25
    CROSSWINDS CONSULTANTS LIMITED - 2003-12-18
    Northern Ireland Science Park, Queens Road, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -1,668,881 GBP2023-12-31
    Officer
    2011-04-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-11-18 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    44 Glenavy Road, Lisburn, County Antrim, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    27 College Gardens, Belfast
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 24 - director → ME
  • 28
    WHISKY GALORE MOVIE PLC - 2015-06-26
    WHISKY GALORE MOVIE LIMITED - 2013-11-18
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -4,678,588 GBP2023-10-09
    Officer
    2013-05-13 ~ now
    IIF 29 - director → ME
    2016-11-01 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    54 Elmwood Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    278,949 GBP2023-03-31
    Officer
    2015-11-19 ~ 2020-12-18
    IIF 28 - director → ME
    Person with significant control
    2016-08-24 ~ 2020-12-18
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -2,857,509 GBP2023-12-31
    Person with significant control
    2021-01-18 ~ 2021-05-17
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    6 Caulside Drive, Antrim, Co. Antrim, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -1,200,062 GBP2023-12-31
    Person with significant control
    2019-10-04 ~ 2021-05-17
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.