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.
Mansour, Steven
- British born in March 1977
Mansour, Steven
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2, Rose House, 2 Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 1
- British born in March 1977
Mansour, Steven
Resident in Northern Ireland
Registered addresses and corresponding companies9 Priory Mews, Newtownards, BT23 8YY
IIF 29 Priory Mws, Newtownards, BT23 8YY
IIF 32, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 4Floor 2, Rose Hosue, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 5Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, County Antrim, BT9 6FL
IIF 6Floor 2, Rose House, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 7 IIF 8Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
IIF 99 Priory Mews, Newtownards, Co Down, BT23 8VY
IIF 109 Priory Mews, Newtownards, Co Down, BT23 8YY
IIF 11 IIF 12 IIF 13 (more)(less)9 Priory Mwes, Newtownards, Co Down, BT23 8YY
IIF 199 Proiry Mews, Newtownards, Co Down, BT23 8YY
IIF 209 Priory Mews, Newtownards, Down, BT23 8YY
IIF 21 IIF 22 IIF 23 (more)(less)9 Prory Mews, Newtownards, Down, BT23 8YY
IIF 28110, Bishopsgate, Floor 15, Village 5, London, EC2N 4AY, England
IIF 29 IIF 30110, Bishopsgate, London, EC2N 4AY, England
IIF 3114, Hanover Street, Hanover Square, London, W1S 1YH, England
IIF 3262, Wilson Street, London, EC2A 2BU, England
IIF 3368, Lombard Street, London, EC3V 9HD, England
IIF 34Office 108 Regus, 68 Lombard Street, London, EC3V 9LJ, England
IIF 359, Priory Mews, Newtownards, BT9 6DN, Northern Ireland
IIF 369 Priory Mews, Newtownards, County Down, BT23 8YY
IIF 37
- born in March 1977
Mansour, Steven
Resident in Northern Ireland
Registered addresses and corresponding companies9, Priory Mews, Newtownards, Down, BT23 8YY
IIF 38
- British Registered addresses and corresponding companies
Mansour, Steven
9 Priory Mews, Newtownards, BT23 8YY
IIF 39Floor 2, Rose Hosue, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 40Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 41 IIF 42Floor 2, Rose House, Derryvolgie Avenue, Belfast, BT9 6FL, Northern Ireland
IIF 439 Priory Mews, Newtownards, Co Down, BT23 8YY
IIF 449 Priory Mews, Newtownards, BT23 8YY
IIF 45 IIF 46 IIF 47 (more)(less)9 Priory Mews, Newtownards, County Down, BT23 8YY
IIF 51
- Irish born in January 1977
Mansour, Steven Mohamed
Resident in Northern Ireland
Registered addresses and corresponding companies32, Ballycrochan Avenue, Bangor, County Down, BT19 7LA, Northern Ireland
IIF 52Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
IIF 53 IIF 54 IIF 5514-16, Dowgate Hill, London, EC4R 2SU, England
IIF 56 IIF 575th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England
IIF 5862, Wilson Street, London, EC2A 2BU, England
IIF 59 IIF 6068, Lombard Street, London, EC3V 9LJ, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Mansour, Steven
- British born in January 1977
Mohamed Steve Mansour
Resident in Ireland
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 67
- British born in January 1977
Steve Mansour
Resident in Ireland
Registered addresses and corresponding companies14-16, Dowgate Hill, London, EC4R 2SU, England
IIF 68
- Registered addresses and corresponding companies
Mansour, Steve
- Registered addresses and corresponding companies
Monsour, Steven
9 Priory Mews, Newtownards, BT25 8YY
IIF 74
- British born in January 1977
Mohamed Steve Mansour
Resident in Northern Ireland
Registered addresses and corresponding companies110, Bishopsgate, London, EC2N 4AY, England
IIF 75
- Northern Irish born in January 1977
Mansour, Steve Mohammed
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
IIF 76
- British born in January 1977
Mr Steven Mansour Mohamed
Resident in Northern Ireland
Registered addresses and corresponding companiesLytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
IIF 77
- Irish born in January 1977
Mr Steven Mohamed Mansour
Resident in Northern Ireland
Registered addresses and corresponding companiesSuite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England
IIF 78 IIF 79International House, 24 Holburn Viaduct, City Of London, EC1A 2BN, England
IIF 8014-16, Dowgate Hill, London, EC4R 2SU, England
IIF 815th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England
IIF 82Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
IIF 83Suite A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE
IIF 84
- Northern Irish born in January 1977
Mr Steve Mohammed Mansour
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
ACCQUIS GROUP LIMITED
11912282Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (5 parents)Person with significant control2020-04-15 ~ 2022-11-11IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACQUISITIONS SYNDICATE (CRL) 2020 LIMITED
12509785Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (2 parents)Officer2020-04-15 ~ nowIIF 76 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 3
AUTUMNVALE LTD
06957890Office 108 Regus 68 Lombard Street, London, EnglandDissolved Corporate (3 parents)Officer2012-11-26 ~ dissolvedIIF 35 - Director → ME - 4
AUTUMNVALE PROPERTIES (POLAND HOUSE) LIMITED
0682759368 Lombard Street, LondonDissolved Corporate (7 parents)Officer2010-02-01 ~ dissolvedIIF 34 - Director → ME - 5
BALLYORAN MANAGEMENT COMPANY LIMITED
NI067534Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2007-12-14 ~ dissolvedIIF 22 - Director → ME - 6
BIRCHGROVE PROPERTIES LIMITED
NI044837C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2007-11-01 ~ 2013-07-01IIF 11 - Director → ME2007-08-17 ~ 2013-07-01IIF 48 - Secretary → ME - 7
CAIRNMORE DEVELOPMENTS LIMITED
NI059533C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandLive but Receiver Manager on at least one charge Corporate (12 parents)Officer2007-11-01 ~ 2013-07-01IIF 5 - Director → ME2007-08-17 ~ 2013-07-01IIF 40 - Secretary → ME - 8
CASPER DOUGLAS FINANCE LIMITED
0722770262 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2010-04-19 ~ dissolvedIIF 33 - Director → ME2010-04-19 ~ 2012-11-26IIF 65 - Secretary → ME - 9
CHIMNEY POT SPV (LIVERPOOL) 2020 LIMITED
1248182414-16 Dowgate Hill, London, EnglandDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 56 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 10T. PATRICK LIMITED - 1998-08-031st Floor, Linenhall Exchange, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2008-01-11 ~ nowIIF 4 - Director → ME2007-08-17 ~ 2012-11-26IIF 69 - Secretary → ME
- 11
COLLEGE GREEN DEVELOPMENTS LTD
07093015Bcr House, 3 Bredbury Business Park, Stockport, EnglandDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedIIF 36 - Director → ME - 12
COMPARIQO LIMITED
11463258Lytchett House 13 Freeland Park, Wareham Road, Poole, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-07-13 ~ 2019-07-11IIF 80 - Has significant influence or control → OE - 13
CRL ACQUISITIONS LIMITED
1023692762 Wilson Street, London, EnglandDissolved Corporate (7 parents)Officer2016-06-17 ~ dissolvedIIF 60 - Director → ME - 14
CRL BROKER SERVICES LIMITED
1045682562 Wilson Street, London, EnglandDissolved Corporate (14 parents)Officer2016-11-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 67 - Has significant influence or control → OE - 15
CRL HOLDINGS (UK) LIMITED
10368480Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (14 parents, 7 offsprings)Officer2016-09-09 ~ nowIIF 61 - Director → MEPerson with significant control2016-09-09 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 16
CRL MANAGEMENT LIMITED
07563546Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-17 during the appointment or period of controlLytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandVoluntary Arrangement Corporate (16 parents, 1 offspring)Officer2011-03-14 ~ 2023-02-10IIF 29 - Director → MEPerson with significant control2017-09-14 ~ nowIIF 77 - Has significant influence or control → OE - 17
CRL MARKETING LIMITED
1042512214-16 Dowgate Hill, London, EnglandDissolved Corporate (15 parents)Officer2016-10-13 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 68 - Has significant influence or control → OE - 18
CRL PROPERTY FINANCE LIMITED
11315936Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 53 - Director → ME - 19VALEMONT DEVELOPMENTS LIMITED - 2007-06-07Floor 2, Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 21 - Director → ME2007-08-17 ~ dissolvedIIF 45 - Secretary → ME
- 20
DORADO PROPERTIES LIMITED
NI060170Floor 2, Rose House, Derryvolgie Avenue, BelfastDissolved Corporate (10 parents)Officer2006-08-08 ~ 2013-07-01IIF 17 - Director → ME2007-11-01 ~ 2013-07-01IIF 18 - Director → ME2007-08-17 ~ 2013-07-01IIF 71 - Secretary → ME - 21
DRUMILLEN HOMES LIMITED
NI061209C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandActive Corporate (12 parents)Officer2007-11-01 ~ 2013-07-01IIF 19 - Director → ME2007-08-22 ~ 2013-07-01IIF 44 - Secretary → ME - 22
EUROS PROPERTIES LTD
NI035470Floor 2, Rose House, Derryvolgie Avenue, BelfastDissolved Corporate (8 parents, 1 offspring)Officer2007-11-01 ~ 2013-07-01IIF 16 - Director → ME2007-08-17 ~ 2013-07-01IIF 73 - Secretary → ME - 23
FELLVIEW PROPERTIES LIMITED
NI065709Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 2 - Director → ME2007-10-24 ~ dissolvedIIF 39 - Secretary → ME - 24
FERNVALE DEVELOPMENTS LIMITED
NI064065Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 26 - Director → ME2007-08-17 ~ dissolvedIIF 46 - Secretary → ME - 25
FOREGLEN PROPERTIES LIMITED
NI061956Floor 2 Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (12 parents)Officer2007-11-01 ~ 2013-07-01IIF 12 - Director → ME2007-01-05 ~ 2013-07-01IIF 62 - Secretary → ME - 26
GLOBAL PROPERTY ESTATES (BEESTON) LIMITED
07511004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-25 during the appointment or period of control
Dissolved on 2023-08-24 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2011-01-31 ~ dissolvedIIF 31 - Director → ME2011-01-31 ~ 2012-10-30IIF 66 - Secretary → ME - 27
GLOBAL PROPERTY ESTATES LIMITED
05205105Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (8 parents, 1 offspring)Officer2010-04-01 ~ nowIIF 9 - Director → ME - 28
HALLVIEW PROPERTY DEVELOPMENTS LTD
NI037844C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (10 parents)Officer2007-11-01 ~ 2013-07-01IIF 1 - Director → ME2007-08-17 ~ 2013-07-01IIF 41 - Secretary → ME - 29
HALLVIEW PROPERTY MANAGEMENT COMPANY LIMITED
NI056175Armstrong Gordon, 64 The Promenade, Portstewart, Co LondonderryActive Corporate (11 parents)Officer2007-07-05 ~ 2012-07-27IIF 14 - Director → ME - 30
JRR DEVELOPMENTS LIMITED
0722769714 Hanover Street, Hanover Square, London, EnglandDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 32 - Director → ME2010-04-19 ~ dissolvedIIF 64 - Secretary → ME - 31KNOCKHILL DEVELOPMENTS LIMTIED - 2007-04-12Floor 2, Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 24 - Director → ME2007-08-17 ~ dissolvedIIF 50 - Secretary → ME
- 32
LEAMONT DEVELOPMENTS LIMITED
NI064052C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandActive Corporate (11 parents, 3 offsprings)Officer2008-02-01 ~ 2013-07-01IIF 7 - Director → ME2007-11-01 ~ 2008-02-01IIF 20 - Director → ME2007-08-18 ~ 2013-07-01IIF 43 - Secretary → ME - 33
LEIGHMERE LIMITED
06653639Bcr House, 3 Bredbury Business Park, Stockport, CheshireDissolved Corporate (5 parents)Officer2008-08-14 ~ dissolvedIIF 37 - Director → ME - 34
NIRTON LIMITED
09871229Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (5 parents)Officer2020-04-15 ~ 2023-03-09IIF 54 - Director → MEPerson with significant control2020-04-15 ~ 2023-03-09IIF 79 - Ownership of shares – 75% or more → OE - 35
OLD DUNDONALD ROAD MANAGEMENT COMPANY LIMITED
NI067526Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2007-12-13 ~ dissolvedIIF 23 - Director → ME - 36
PARKMORE DEVELOPMENTS LTD
NI048860Insolvency (Case 1) In administration
Administration started on 2009-09-16 during the appointment or period of control
Administration ended on 2013-09-06 during the appointment or period of controlErnst And Young Llp, Bedford House, Bedford Street, Belfast, County AntrimDissolved Corporate (10 parents)Officer2007-11-01 ~ dissolvedIIF 15 - Director → ME2007-10-29 ~ dissolvedIIF 63 - Secretary → ME - 37
PLAN B DEVELOPMENT CONSULTING LTD
NI060187Floor 2, Rose House, Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2006-07-19 ~ dissolvedIIF 10 - Director → ME - 38
POLAND HOUSE LLP
OC337749Bcr House, Bredbury Business Centre, Stockport, CheshireDissolved Corporate (4 parents)Officer2008-06-02 ~ dissolvedIIF 38 - LLP Designated Member → ME - 39
RAINBIRD EVENTS LIMITED
095359215th Floor 14-16 Dowgate Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-04-21 ~ dissolvedIIF 58 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 40
RIBERA CAPITAL (LONDON) LIMITED
10471003Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (7 parents)Officer2016-11-09 ~ nowIIF 55 - Director → MEPerson with significant control2016-11-09 ~ nowIIF 78 - Has significant influence or control → OE - 41
RUFUS HOUSE PROPERTIES LIMITED
05225790Suite 70 179 Whiteladies Road, Clifton, Bristol, EnglandActive Corporate (15 parents)Officer2007-11-01 ~ 2023-03-09IIF 30 - Director → ME2007-11-01 ~ 2012-11-26IIF 51 - Secretary → MEPerson with significant control2016-11-01 ~ 2023-03-09IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 42
RYDALE DEVELOPMENTS LIMITED
NI064068Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 27 - Director → ME2007-08-17 ~ dissolvedIIF 74 - Secretary → ME - 43
SEAPORT PROPERTIES LIMITED
NI068181Floor 2, Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (4 parents)Officer2008-03-12 ~ dissolvedIIF 3 - Director → ME - 44
SELECTED MANAGEMENT SERVICES LTD
NI034683Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-18 during the appointment or period of control
Commencement of winding up on 2010-05-27 during the appointment or period of control
Conclusion of winding up on 2010-10-15 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-22 during the appointment or period of control
Date of completion or termination of CVA on 2012-02-29 during the appointment or period of controlFloor2, Rose House, Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (9 parents)Officer2007-11-01 ~ dissolvedIIF 13 - Director → ME2007-08-17 ~ dissolvedIIF 72 - Secretary → ME - 45
STRAIDVALLEY LIMITED
NI055072Floor 2 Rose House, 2 Derryvolgie Avenue, BelfastDissolved Corporate (10 parents)Officer2007-11-01 ~ dissolvedIIF 6 - Director → ME2007-08-17 ~ 2012-11-26IIF 42 - Secretary → ME - 46
REDMONT LTD
- 2015-10-01 09247900Suite A 82 James Carter Road, Mildenhall, Suffolk, United KingdomLiquidation Corporate (14 parents)Officer2015-08-10 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE - 47
TULLY HOLDINGS LTD
NI060582Floor 2, Rose House, Derryvolgie Avenue, BelfastDissolved Corporate (7 parents)Officer2008-01-11 ~ dissolvedIIF 28 - Director → ME2007-08-17 ~ 2012-11-26IIF 47 - Secretary → ME - 48
UPTON DEVELOPMENTS LIMITED
NI064069Floor 2 Rose House, 2 Derryvolgie Avenue, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2008-01-11 ~ dissolvedIIF 25 - Director → ME2007-08-17 ~ dissolvedIIF 49 - Secretary → ME - 49
WELLINGTON GROUP LTD -THE
NI040254C/o Feb Chartered Accountants Pearl Assurance House, 2 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (7 parents, 5 offsprings)Officer2007-11-01 ~ 2013-07-01IIF 8 - Director → ME2007-08-17 ~ 2013-07-01IIF 70 - Secretary → ME
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