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

Herbert, Lesley

    Related profiles found in government register
  • Herbert, Lesley
    British co. director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, BT9 5PA

      IIF 1
  • Herbert, Lesley
    British company director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 2

    • C/o Herbel Restaurants Ltd, Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 3

    • C/o Herbel Restaurants, Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 4

    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 5 IIF 6 IIF 7

    • 801, Lisburn Road, Belfast, BT9 7GX, Northern Ireland

      IIF 8

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 9

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 10

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 11 IIF 12

    • Tudor Hill, 250 Malone Road, Belfast, Northern Ireland, BT9 5PA

      IIF 13

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 14
  • Herbert, Lesley
    British director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast., BT9 5PA

      IIF 15

    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 79X

      IIF 16

    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 17 IIF 18

    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 19

    • 152, Union Street, Aberdeen, AB10 1QT, Scotland

      IIF 20

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 21

    • 605, Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 22

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 23

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 24 IIF 25

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 26

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 27 IIF 28

    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 29

    • Unit 1 Gregg Court, Parnell Street, Dublin, 1

      IIF 30

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 31 IIF 32 IIF 33

    • C/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, M3 3AA, England

      IIF 36

    • Marina Buildings, Harleyford Estate, Henley Road, Marlow, Buckinghamshire, SL7 2DX, England

      IIF 37
  • Herbert, Lesley
    British none born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley House 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 38
  • Herbert, Lesley Elizabeth
    British company director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX

      IIF 39 IIF 40

    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 41
  • Herbert, Lesley Elizabeth
    British director born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 42 IIF 43

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 44 IIF 45

    • 801 Lisburn Road, Belfast, BT9 7GX, Ireland

      IIF 46

    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 47

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 48 IIF 49 IIF 50

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 51 IIF 52 IIF 53

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 59 IIF 60

    • Lesley House, 605, Lisburn Road, Belfast, BT9 7GS, Northern Ireland

      IIF 61

    • Lesley Manor, 1st Floor Suite, 801 Lisburn Road, Belfast, Co. Antrim, BT9 7GX, United Kingdom

      IIF 62

    • Lesley Manor, First Floor Suite, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 63

    • C/o Dwf Llp 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 64
  • Mrs Lesely Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Eg Group Head Office, Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 65
  • Mrs Lesley Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152, Union Street, Aberdeen, AB10 1QT, Scotland

      IIF 66

    • 19, Clarendon Road, Belfast, BT1 3BG, Northern Ireland

      IIF 67

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 68

    • 605, Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 69

    • Aisling House 50, Stranmillis Embankment, Belfast, Antrim, BT9 5FL, United Kingdom

      IIF 70

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 71 IIF 72 IIF 73

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 76

    • Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 77

    • Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, BT9 5FL, United Kingdom

      IIF 78

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 79

    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 80 IIF 81 IIF 82

    • Lindsay's, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 88 IIF 89

    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 90 IIF 91

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 92

    • C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, M3 3AA, England

      IIF 93 IIF 94
  • Herbert, Lesley
    British company director born in January 1963

    Registered addresses and corresponding companies

    • Tudor Hill, 250 Malone Road, Belfast, BT9 5PA

      IIF 95
  • Herbert, Lesley
    British

    Registered addresses and corresponding companies

    • 250-252 Malone Road, Belfast, County Antrim, BT9 5PA

      IIF 96

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 97 IIF 98

    • 250 Malone Road, Belfast, Co Antrim, BT9 5PA

      IIF 99
  • Herbert, Lesley Elizabeth
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tudor Hill, 250/252 Malone Road, Belfast, BT9 5LS

      IIF 100
  • Herbert, Lesley Elizabeth
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Lesley Elizabeth
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Lesley Elizabeth
    British

    Registered addresses and corresponding companies

    • 801 Lisburn Road, Belfast, BT9 7GX

      IIF 107

    • C/o Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 108
  • Herbert, Lesley Elizabeth
    British director

    Registered addresses and corresponding companies
  • Mrs Lesley Elizabeth Herbert
    British born in June 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 152, Union Street, Aberdeen, AB10 1QT

      IIF 111 IIF 112

    • 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 113

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

      IIF 114 IIF 115 IIF 116

    • Aisling House 50, Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 119 IIF 120 IIF 121

    • Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, United Kingdom

      IIF 122 IIF 123

    • Aisling House, 50, Stranmillis Embankment, Belfast, County Antrim, BT9 5FL, Northern Ireland

      IIF 124 IIF 125

    • C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland

      IIF 126

    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 127 IIF 128 IIF 129

    • C/o Dwf Law, 110, Queen Street, Glasgow, G1 3HD, Scotland

      IIF 131

    • C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, G2 7BW, Scotland

      IIF 132

    • Marina Buildings, Henley Road, Marlow, Buckinghamshire, SL7 2DX

      IIF 133
  • Herbert, Lesley Elizabeth

    Registered addresses and corresponding companies

    • 250 Malone Road, Belfast, BT9 5PA

      IIF 134

    • 250/252 Malone Road, Belfast, BT9 5LS

      IIF 135
  • Herbert, Lesley

    Registered addresses and corresponding companies

    • Lesley Manor, 801 Lisburn Road, Belfast, BT9 7GX, United Kingdom

      IIF 136
child relation
Offspring entities and appointments
Active 38
  • 1
    Marina Buildings Harleyford Estate, Henley Road, Marlow, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-17 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Dwf Llp, 1 Scott Place, Hardman Street, Manchester, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    629,382 GBP2023-12-31
    Officer
    2015-02-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 79 - Has significant influence or control → OE
  • 3
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -27,740 GBP2023-12-31
    Officer
    2023-02-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    IIF 55 - director → ME
  • 5
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-02-27 ~ now
    IIF 125 - Has significant influence or control → OE
  • 6
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 7
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 8
    HANVEY LIMITED - 2013-08-30
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    2,433,661 GBP2023-12-31
    Person with significant control
    2017-06-26 ~ now
    IIF 114 - Has significant influence or control → OE
  • 9
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 10
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    172,899 GBP2023-12-31
    Officer
    2024-02-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 71 - Has significant influence or control → OE
  • 11
    Aisling House 50 Stranmillis Embankment, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 12
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Officer
    1980-09-18 ~ dissolved
    IIF 134 - secretary → ME
  • 13
    Maneely Mc Cann, Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    4,346,160 GBP2023-12-31
    Officer
    2016-09-29 ~ now
    IIF 49 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 118 - Has significant influence or control → OE
  • 14
    Branch Address, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2003-02-28 ~ now
    IIF 100 - director → ME
    2003-02-28 ~ now
    IIF 135 - secretary → ME
  • 15
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,460,160 GBP2023-12-31
    Officer
    2016-10-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 116 - Has significant influence or control → OE
  • 16
    EOGHAN RUA IRELAND NO 237 LIMITED - 2018-10-15
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (1 parent)
    Profit/Loss (Company account)
    1,474,850 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 17
    152 Union Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-02-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-02-12 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    -150,483 GBP2020-12-31
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,229,038 GBP2023-12-31
    Officer
    2014-03-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 75 - Has significant influence or control → OE
  • 20
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    8,458,283 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ now
    IIF 93 - Has significant influence or control → OE
  • 21
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2016-12-21 ~ now
    IIF 30 - director → ME
  • 22
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2023-12-31
    Officer
    ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 72 - Has significant influence or control → OE
  • 23
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 24
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 25
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Person with significant control
    2017-12-31 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 26
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 77 - Has significant influence or control → OE
  • 27
    C/o Maneely Mccann Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2022-07-01 ~ now
    IIF 126 - Has significant influence or control → OE
  • 28
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -740 GBP2023-12-31
    Person with significant control
    2020-12-08 ~ now
    IIF 78 - Right to appoint or remove directors → OE
  • 29
    50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    851,610 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 113 - Has significant influence or control → OE
  • 30
    Aisling House 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    503,001 GBP2023-12-29
    Officer
    2018-07-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 119 - Has significant influence or control → OE
  • 31
    Aisling House, 50 Stranmillis Embankment, Belfast, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,113,550 GBP2023-12-31
    Officer
    2021-06-18 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 122 - Has significant influence or control → OE
  • 32
    Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 124 - Has significant influence or control → OE
  • 33
    LP CARPARKS LIMITED - 2012-02-16
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -1,187,597 GBP2023-12-31
    Person with significant control
    2016-11-10 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    15,900,594 GBP2023-12-31
    Officer
    2024-02-28 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 35
    HERBERT CORPORATE HOLDINGS LIMITED - 2018-10-12
    605 Lisburn Road, Belfast, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-10 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 36
    HERBEL (EASTERN) LIMITED - 2013-02-18
    C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    83,101,473 GBP2023-12-31
    Officer
    2010-04-23 ~ now
    IIF 41 - director → ME
    2010-12-31 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 132 - Has significant influence or control → OE
  • 37
    KRAM (WESTERN) LIMITED - 2014-09-01
    C/o Dwf Llp, 1 Scott Place, 2, Hardman Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,532 GBP2020-12-31
    Officer
    2014-04-11 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 38
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 117 - Has significant influence or control → OE
Ceased 52
  • 1
    Flat Management Services Limited, 1st Floor Studio 2, 150 Holywood Road, Belfast, Antrim
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2009-03-04 ~ 2022-02-10
    IIF 39 - director → ME
  • 2
    SARCON (NO.249) LIMITED - 2010-03-05
    27 College Gardens, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -21,737,693 GBP2023-12-31
    Officer
    2007-05-22 ~ 2013-04-01
    IIF 44 - director → ME
    2007-06-18 ~ 2016-11-07
    IIF 107 - secretary → ME
  • 3
    BEECHDALE PROPERTIES LIMITED - 2021-01-20
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -3,020,655 GBP2023-09-30
    Officer
    2007-10-31 ~ 2013-04-01
    IIF 21 - director → ME
  • 4
    MOYNE SHELF COMPANY (NO. 123) LIMITED - 2001-09-06
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -40,394,519 GBP2024-03-31
    Officer
    2001-09-06 ~ 2013-04-01
    IIF 1 - director → ME
  • 5
    SF 3048 LIMITED - 2006-06-07
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-23
    Officer
    2006-06-02 ~ 2013-04-01
    IIF 106 - director → ME
  • 6
    Deloitte (ni) Limited, 19 Bedford Street, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2007-05-18 ~ 2012-06-22
    IIF 12 - director → ME
  • 7
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-04-19 ~ 2013-04-01
    IIF 27 - director → ME
    2011-04-19 ~ 2015-02-27
    IIF 136 - secretary → ME
  • 8
    MOYNE SHELF COMPANY (NO.57) LIMITED - 1997-12-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -35,436,511 GBP2024-03-31
    Officer
    1994-02-18 ~ 2013-04-01
    IIF 11 - director → ME
  • 9
    BLP 2004-76 LIMITED - 2005-03-18
    152 Union Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,168,146 GBP2017-12-24
    Officer
    2005-01-25 ~ 2013-04-01
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-24
    IIF 112 - Has significant influence or control → OE
  • 10
    BLP 2004-59 LIMITED - 2004-08-10
    152 Union Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2004-06-02 ~ 2013-04-01
    IIF 5 - director → ME
  • 11
    DMWS 770 LIMITED - 2006-06-06
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,414,799 GBP2018-12-23
    Officer
    2006-06-02 ~ 2013-04-01
    IIF 46 - director → ME
  • 12
    NIXARTE (NO 45) LIMITED - 1996-05-30
    Aisling House, 50 Stranmillis Emnbankment, Belfast
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,395 GBP2022-09-30
    Officer
    2000-04-28 ~ 2001-05-22
    IIF 95 - director → ME
  • 13
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 26 - director → ME
    2004-01-12 ~ 2013-09-02
    IIF 110 - secretary → ME
    Person with significant control
    2016-11-29 ~ 2020-03-10
    IIF 89 - Has significant influence or control → OE
  • 14
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2016-09-29 ~ 2020-03-10
    IIF 19 - director → ME
    2004-01-12 ~ 2020-03-10
    IIF 109 - secretary → ME
    Person with significant control
    2017-03-16 ~ 2020-03-10
    IIF 88 - Has significant influence or control → OE
  • 15
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    172,899 GBP2023-12-31
    Officer
    2010-11-23 ~ 2013-04-01
    IIF 63 - director → ME
  • 16
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Officer
    1980-09-18 ~ 2013-04-01
    IIF 15 - director → ME
  • 17
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -1,460,160 GBP2023-12-31
    Officer
    1980-12-09 ~ 2013-04-01
    IIF 18 - director → ME
  • 18
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2012-01-23 ~ 2020-03-10
    IIF 38 - director → ME
    Person with significant control
    2017-06-26 ~ 2020-03-10
    IIF 65 - Has significant influence or control → OE
  • 19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    20,229,038 GBP2023-12-31
    Officer
    2014-02-13 ~ 2014-02-13
    IIF 25 - director → ME
  • 20
    238a Kingsway, Dunmurry, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-04-29
    Officer
    2013-04-18 ~ 2015-11-30
    IIF 62 - director → ME
  • 21
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2015-03-09 ~ 2020-03-10
    IIF 33 - director → ME
    Person with significant control
    2016-09-18 ~ 2020-03-10
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2015-03-09 ~ 2020-03-10
    IIF 32 - director → ME
    Person with significant control
    2017-06-26 ~ 2020-03-10
    IIF 127 - Has significant influence or control → OE
  • 23
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (4 parents)
    Equity (Company account)
    523,457 GBP2023-12-31
    Officer
    ~ 2013-04-01
    IIF 3 - director → ME
  • 24
    MOYNE SHELF COMPANY (NO.35) LIMITED - 1990-11-28
    9 Gibson's Lane, Newtownards, Co Down
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    1990-05-02 ~ 2013-04-01
    IIF 16 - director → ME
  • 25
    BLP 2004-78 LIMITED - 2005-02-08
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    89 GBP2018-12-23
    Officer
    2004-11-25 ~ 2013-04-01
    IIF 101 - director → ME
  • 26
    BLP 2004-79 LIMITED - 2005-02-08
    152 Union Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2004-11-25 ~ 2013-04-01
    IIF 102 - director → ME
  • 27
    HAROLD MCGARRITY & SONS LTD. - 2006-09-01
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,805 GBP2019-12-29
    Officer
    2006-10-04 ~ 2013-04-01
    IIF 10 - director → ME
  • 28
    Apartment 1, Lesley Court, 25 Stockmans Lane, Belfast, Antrim
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2009-03-04 ~ 2011-11-14
    IIF 40 - director → ME
  • 29
    MOYNE SHELF COMPANY (NO.32) LIMITED - 1990-04-19
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (2 parents)
    Officer
    1989-07-06 ~ 2013-04-01
    IIF 17 - director → ME
  • 30
    1 Kildare Street, Newry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    3,940 GBP2023-12-31
    Officer
    2006-12-15 ~ 2007-04-04
    IIF 45 - director → ME
  • 31
    38 Ballyhornan Road, Downpatrick, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -423,471 GBP2023-12-31
    Officer
    2020-02-27 ~ 2023-12-01
    IIF 42 - director → ME
    Person with significant control
    2020-02-28 ~ 2023-12-01
    IIF 68 - Has significant influence or control → OE
  • 32
    SARCON (NO.296) LIMITED - 2008-09-23
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-07-31
    Officer
    2008-09-17 ~ 2010-07-23
    IIF 99 - secretary → ME
  • 33
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    152 Union Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-04-10 ~ 2013-04-01
    IIF 105 - director → ME
  • 34
    BLP 2003-48 LIMITED - 2003-09-22
    C/o Dwf Law, 110, Queen Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11 GBP2018-12-23
    Officer
    2003-09-24 ~ 2013-04-01
    IIF 6 - director → ME
  • 35
    LP CARPARKS LIMITED - 2012-02-16
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -1,187,597 GBP2023-12-31
    Officer
    2010-11-10 ~ 2013-04-01
    IIF 28 - director → ME
  • 36
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved corporate (5 parents)
    Equity (Company account)
    -29,153 GBP2016-12-31
    Officer
    2004-01-23 ~ 2017-02-09
    IIF 29 - director → ME
  • 37
    LESLEY COMBER ROAD DEVELOPMENTS LIMITED - 2021-10-20
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -2,419 GBP2023-12-31
    Person with significant control
    2020-11-17 ~ 2021-08-13
    IIF 67 - Right to appoint or remove directors → OE
  • 38
    16 Churchtown Road, Cookstown, Northern Ireland
    Dissolved corporate (5 parents)
    Officer
    2022-02-07 ~ 2022-02-08
    IIF 47 - director → ME
    Person with significant control
    2022-02-07 ~ 2022-04-04
    IIF 70 - Right to appoint or remove directors → OE
  • 39
    DMWS 691 LIMITED - 2004-11-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ 2007-04-30
    IIF 7 - director → ME
    2004-11-10 ~ 2007-04-30
    IIF 96 - secretary → ME
  • 40
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    -4,885,993 GBP2024-03-31
    Officer
    2006-03-07 ~ 2013-04-01
    IIF 2 - director → ME
  • 41
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2014-11-04 ~ 2020-03-10
    IIF 34 - director → ME
    Person with significant control
    2016-11-04 ~ 2020-03-10
    IIF 83 - Has significant influence or control → OE
  • 42
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2016-02-09 ~ 2020-03-10
    IIF 64 - director → ME
    Person with significant control
    2017-01-13 ~ 2020-03-10
    IIF 84 - Has significant influence or control → OE
  • 43
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2017-07-10 ~ 2020-03-10
    IIF 14 - director → ME
    Person with significant control
    2018-01-29 ~ 2020-03-10
    IIF 85 - Has significant influence or control → OE
  • 44
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2016-04-15 ~ 2020-03-10
    IIF 35 - director → ME
    Person with significant control
    2017-04-14 ~ 2020-03-10
    IIF 129 - Has significant influence or control → OE
  • 45
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2018-03-27 ~ 2020-03-10
    IIF 9 - director → ME
    Person with significant control
    2018-04-10 ~ 2020-03-10
    IIF 82 - Has significant influence or control → OE
  • 46
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Person with significant control
    2017-09-01 ~ 2020-03-10
    IIF 87 - Has significant influence or control → OE
    IIF 130 - Has significant influence or control → OE
  • 47
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2012-01-22 ~ 2020-03-10
    IIF 61 - director → ME
    Person with significant control
    2016-09-27 ~ 2020-03-10
    IIF 81 - Has significant influence or control → OE
  • 48
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2015-01-30 ~ 2020-03-10
    IIF 31 - director → ME
    Person with significant control
    2017-02-27 ~ 2020-03-10
    IIF 128 - Has significant influence or control → OE
  • 49
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2018-01-08 ~ 2020-03-10
    IIF 8 - director → ME
    Person with significant control
    2018-01-15 ~ 2020-03-10
    IIF 86 - Has significant influence or control → OE
  • 50
    MOYNE SHELF COMPANY (NO. 202) LIMITED - 2006-03-24
    Aisling House, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Equity (Company account)
    4,441 GBP2023-09-30
    Officer
    2005-12-08 ~ 2013-04-01
    IIF 13 - director → ME
  • 51
    Aisling House, 50 Stranmillis Embankment, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    -219,691 GBP2017-12-24
    Officer
    1989-11-22 ~ 2013-04-01
    IIF 4 - director → ME
  • 52
    SF 3042 LIMITED - 2006-05-05
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-04-27 ~ 2007-02-21
    IIF 104 - director → ME

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