The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard Francis Mcconville

    Related profiles found in government register
  • Mr Bernard Francis Mcconville
    British born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Ballyward Road, Ballyward, Castlewellan, BT31 9PP, Northern Ireland

      IIF 1

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 2

    • 5a, Carnbane Business Park, Newry, Co Down, BT35 6QH

      IIF 3

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH

      IIF 4

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 5 IIF 6

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, United Kingdom

      IIF 7

    • Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 8

    • Mjm Marine, Carnbane Business Park, Newry, Co. Down, BT35 6QH, United Kingdom

      IIF 9
  • Mr Bernard Francis Mcconville
    British born in February 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, Co. Down, BT35 6QH, Northern Ireland

      IIF 10

    • 5a, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 11 IIF 12
  • Mr Bernard Francis Mcconville
    Northern Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mivan Marine Head Office, Greystone Road, Antrim, BT41 2QN

      IIF 13 IIF 14

    • Unit 1, Toomebridge Business Park, Creagh Road, Toomebridge, Co Antrim, BT41 3UB

      IIF 15

    • 5a Carnbane Business Park, 5a Carnbane Business Park, Newry, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 16

    • 5a Carnbane Business Park, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 17 IIF 18

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 19 IIF 20 IIF 21

    • 5a, Carnbane Business Park, Newry, BT35 6QH, United Kingdom

      IIF 23

    • 5a, Carnbane Business Park, Newry, Co Down, BT35 6QH, United Kingdom

      IIF 24

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 25 IIF 26

    • Carnbane Business Park, Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, BT35 6QH, Northern Ireland

      IIF 27

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 28

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, United Kingdom

      IIF 29

    • Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, BT35 6QH, Northern Ireland

      IIF 30

    • Mjm Marine, Carnbane Business Park, Newry, Co. Down, BT35 6QH

      IIF 31

    • Mjm Marine Ltd, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 32 IIF 33
  • Bernard Francis Mcconville
    Northern Irish born in June 1961

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 34
  • Bernard Francis Mcconville
    Northern Irish, born in June 1961

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 35
  • Mr. Brian Mcconville
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, 5a Carnbane Business Park, Newry, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 36
  • Mr Brian Mc Conville
    Irish born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 37 IIF 38
  • Mcconville, Bernard Francis
    British director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane Business Park, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 39

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 40

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 41 IIF 42
  • Mcconville, Bernard Francis
    British managing director born in February 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, Co. Down, BT35 6QH, Northern Ireland

      IIF 43

    • 5a, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 44 IIF 45
  • Mcconville, Bernard Francis, Mr.
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, 5a Carnbane Business Park, Newry, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 46
  • Mcconville, Bernard Francis
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Castlewellan, BT31 9PP

      IIF 47

    • Ballyward Lodge & Estates, Ballyward, Co Down, BT31 9PP

      IIF 48

    • Mjm Marine, Carnbane Business Park, Newry, Co. Down, BT35 6QH

      IIF 49
  • Mc Conville, Bernard Francis
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a Carnbane Business Park, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 50
  • Mcconville, Bernard Francis
    Irish construction born in June 1962

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Ballyward, Castlewellan, County Down, BT31 9PP, Northern Ireland

      IIF 51
  • Mcconville, Brian Francis
    Irish company director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge Estate, Ballyward, Co Down, BT31 9PP

      IIF 52 IIF 53
  • Mcconville, Brian Francis
    Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Castlewellan, BT31 9PP

      IIF 54
  • Mcconville, Bernard Francis
    Northern Irish company director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Pkf Cooper Parry, 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England

      IIF 55

    • 5a, Carnbane Business Park, Newry, BT35 6QH

      IIF 56

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 57 IIF 58
  • Mcconville, Bernard Francis
    Northern Irish director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Mivan Marine Head Office, Greystone Road, Antrim, BT41 2QN, Northern Ireland

      IIF 59

    • 5a, Carnbane Business Park, Newry, BT35 6QH, Northern Ireland

      IIF 60 IIF 61 IIF 62

    • 5a, Carnbane Business Park, Newry, BT35 6QH, United Kingdom

      IIF 64

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 65

    • Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, BT35 6QH, Northern Ireland

      IIF 66
  • Mcconville, Bernard Francis
    Northern Irish managing director born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ballyward Lodge & Estate, 18 Ballyward Road, Ballyward, Castlewellan, County Down, BT31 9PP, Northern Ireland

      IIF 67

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, Northern Ireland

      IIF 68

    • Carnbane Business Park, Carnbane Business Park, Newry, County Down, BT35 6QH, United Kingdom

      IIF 69
  • Mcconville, Bernard Francis
    Northern Irish md born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, Northern Ireland

      IIF 70
  • Mcconville, Bernard Francis
    Northern Irish none born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, Down, BT35 6QH, United Kingdom

      IIF 71
  • Mc Conville, Brian
    Irish co director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge Estate, Ballyward, Co Down, BT31 9PP

      IIF 72

    • Ballyward Lodge Estate, Ballyward, Co Down, N Ireland, BT31 9PP

      IIF 73

    • Ballyward Lodge Estate, Ballyward, Co Down, N Ireland, BT34 9PP

      IIF 74
  • Mc Conville, Brian
    Irish company director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge Estate, Ballyward, Co Down, N Ireland, BT31 9PP

      IIF 75
  • Mc Conville, Brian
    Irish director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge And Estates, Ballyward, Co Down, N Ireland

      IIF 76
  • Mcconville, Bernard Francis
    Irish director

    Registered addresses and corresponding companies

    • Ballyward Lodge, 18 Ballyward Road, Castlewellan, BT31 9PP

      IIF 77
  • Mcconville, Brian
    British

    Registered addresses and corresponding companies

    • Carnbane Business Park, Newry, Co Down, BT35 6QH, Northern Ireland

      IIF 78
  • Mc Conville, Brian
    Director born in June 1961

    Registered addresses and corresponding companies

    • Ballyward Lodge And Estates, Ballyward, Down, N Ireland

      IIF 79
  • Mcconville, Bernard Francis

    Registered addresses and corresponding companies

    • 5a, Carnbane Business Park, Newry, BT35 6QH

      IIF 80
  • Mcconville, Brian Francis

    Registered addresses and corresponding companies

    • 18, Ballyward Lodge & Estate, Ballyward Rd, Ballyward, Castlewellan, Co Down, BT31 9PP, Northern Ireland

      IIF 81
  • Mcconville, Brian

    Registered addresses and corresponding companies

    • Ballyward Lodge & Estates, Ballyward, Co.down, BT31 9PP

      IIF 82
child relation
Offspring entities and appointments
Active 30
  • 1
    Mjm Marine, Carnbane Business Park, Newry, Co. Down
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,487,900 GBP2020-12-31
    Officer
    2006-09-18 ~ now
    IIF 49 - director → ME
  • 2
    5a Carnbane Business Park, Newry, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-10-07 ~ now
    IIF 58 - director → ME
  • 3
    5a Carnbane Business Park, Newry, Down
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -129,749 GBP2020-12-31
    Officer
    2016-04-21 ~ now
    IIF 70 - director → ME
  • 4
    MJM GROUP HOLDINGS LTD - 2024-05-08
    5a Carnbane Business Park, Newry, Down, Northern Ireland
    Corporate (4 parents)
    Officer
    2019-02-27 ~ now
    IIF 41 - director → ME
  • 5
    5a Carnbane Business Park, Newry, Co. Down, Northern Ireland
    Corporate (4 parents)
    Officer
    2019-04-09 ~ now
    IIF 43 - director → ME
  • 6
    Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    279,126 GBP2023-12-31
    Officer
    2015-07-03 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Carnbane Business Park, Carnbane Business Park, Newry, County Down, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,104 GBP2021-12-31
    Officer
    2015-07-02 ~ now
    IIF 69 - director → ME
  • 8
    5a Carnbane Business Park, Newry
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-23 ~ now
    IIF 56 - director → ME
    2019-09-23 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2019-09-23 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    5a Carnbane Business Park, Newry, Co Down
    Corporate (6 parents, 1 offspring)
    Officer
    1995-04-28 ~ now
    IIF 48 - director → ME
  • 10
    5a Carnbane Business Park, Newry, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-20 ~ now
    IIF 64 - director → ME
  • 11
    5a Carnbane Business Park, Newry, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-06-21 ~ now
    IIF 57 - director → ME
  • 12
    MIVAN MARINE LIMITED - 2021-08-04
    MJM BIDCO LIMITED - 2014-03-04
    Lucas Exchange I Orchard Way, 63 Greystone Road, Antrim, Co Antrim, Northern Ireland
    Corporate (5 parents)
    Officer
    2014-01-27 ~ now
    IIF 59 - director → ME
  • 13
    Carnbane Business Park, Newry, Co Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 39 - director → ME
    2011-08-30 ~ dissolved
    IIF 78 - secretary → ME
  • 14
    Carnbane Business Park, Carnbane Business Park, Newry, County Down, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    34,753 GBP2023-12-31
    Officer
    2016-01-22 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    METRIC PROPERTY NEWRY LIMITED - 2016-10-01
    METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
    Office 7 (mjm Marine) Ocean Village Innovation Centre, Ocean Way, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    35,344,146 GBP2018-12-31
    Officer
    2016-09-29 ~ now
    IIF 55 - director → ME
  • 16
    5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,431 GBP2021-12-31
    Officer
    2016-09-13 ~ now
    IIF 40 - director → ME
  • 17
    5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,431 GBP2021-12-31
    Officer
    2016-09-16 ~ now
    IIF 50 - director → ME
  • 18
    Unit 406 Horizon House, Azalea Drive, Swanley, London
    Corporate (4 parents)
    Officer
    2009-07-03 ~ now
    IIF 47 - director → ME
    2009-07-03 ~ now
    IIF 77 - secretary → ME
  • 19
    KILMONA BELFAST LIMITED - 2015-10-21
    5a Carnbane Business Park, Newry, Down
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,681 GBP2021-12-31
    Officer
    2015-10-01 ~ now
    IIF 71 - director → ME
  • 20
    Mjm Marine Ltd, Carnbane Business Park, Newry, County Down, Northern Ireland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -277,491 GBP2018-12-31
    Officer
    2015-04-07 ~ now
    IIF 67 - director → ME
  • 21
    C/o Mjm Marine Ltd, Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,392 GBP2021-12-31
    Officer
    2015-05-22 ~ now
    IIF 66 - director → ME
  • 22
    5a Carnbane Business Park, Newry, Northern Ireland
    Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 62 - director → ME
  • 23
    Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2021-08-31 ~ now
    IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 24
    RATHBANE GROUP LTD - 2023-04-03
    5a Carnbane Business Park, Newry, Down, Northern Ireland
    Corporate (4 parents)
    Officer
    2019-03-07 ~ now
    IIF 42 - director → ME
  • 25
    5a Carnbane Business Park, Newry, County Down, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 44 - director → ME
  • 26
    Ridgeway House, Ridgeway Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2021-08-31 ~ now
    IIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 27
    5a Carnbane Business Park, Newry, County Down, Northern Ireland
    Corporate (4 parents)
    Officer
    2019-05-14 ~ now
    IIF 45 - director → ME
  • 28
    5a Carnbane Business Park, Newry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    525 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 29
    TOP GLASS CONTRACT HOLDINGS LIMITED - 2017-09-21
    Unit 1 Toomebridge Business Park, Antrim
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,375,445 GBP2017-08-31
    Officer
    2018-05-30 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 30
    TOP GLASS CONTRACTS LTD - 2017-09-21
    VORE LIMITED - 2000-08-23
    Unit 1, Toomebridge Business Park, Creagh Road, Toomebridge, Co Antrim
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,342 GBP2017-08-31
    Officer
    2018-05-30 ~ now
    IIF 63 - director → ME
Ceased 31
  • 1
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    216,580 GBP2023-06-30
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 79 - director → ME
  • 2
    Mjm Marine, Carnbane Business Park, Newry, Co. Down
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,487,900 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-09-14 ~ 2024-09-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    PBN KEARNEY LIMITED - 2015-03-25
    SF 3066 LIMITED - 2007-03-02
    Building 1, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    267,898 GBP2023-06-30
    Officer
    2007-02-01 ~ 2007-08-21
    IIF 54 - director → ME
  • 4
    PBN (BRIDGE END) LIMITED - 2015-03-23
    ISLA PROPERTIES LIMITED - 2006-12-20
    75 Belfast Road, Carrickfergus, County Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2006-12-13 ~ 2007-08-21
    IIF 52 - director → ME
  • 5
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    25,588,426 GBP2023-06-30
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 75 - director → ME
  • 6
    MJM GROUP HOLDINGS LTD - 2024-05-08
    5a Carnbane Business Park, Newry, Down, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2019-02-27 ~ 2021-02-24
    IIF 5 - Ownership of shares – 75% or more → OE
    2023-03-01 ~ 2024-09-01
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 7
    MJM DORANS HILL LTD - 2024-08-29
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    521 GBP2023-12-31
    Officer
    2016-08-31 ~ 2024-07-05
    IIF 46 - director → ME
    Person with significant control
    2016-08-31 ~ 2021-02-24
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Has significant influence or control → OE
    2022-08-30 ~ 2024-07-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    5a Carnbane Business Park, Newry, Co. Down, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2019-04-09 ~ 2024-09-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Carnbane Business Park, Carnbane Business Park, Newry, County Down, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,104 GBP2021-12-31
    Person with significant control
    2016-07-03 ~ 2021-02-24
    IIF 7 - Ownership of shares – 75% or more → OE
    2022-07-02 ~ 2024-09-01
    IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    PBN HOLDINGS LIMITED - 2015-02-09
    PORTCAMEN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,443,816 GBP2023-06-30
    Officer
    2005-07-28 ~ 2007-08-21
    IIF 73 - director → ME
  • 11
    PBN PRIVATE - EQUITY LIMITED - 2015-03-23
    DRUMQUIN LTD - 2005-08-26
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-07-28 ~ 2007-08-21
    IIF 53 - director → ME
  • 12
    PBN PROPERTY LIMITED - 2015-02-09
    PATANN LIMITED - 2006-10-12
    8th Floor Bedford House, Bedford Street, Belfast, Northern Ireland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -4,726,389 GBP2023-06-30
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 76 - director → ME
  • 13
    CASTLEVIEW MEWS LIMITED - 2016-06-02
    10 Donegall Square South, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2,407,866 GBP2023-06-30
    Officer
    2006-06-16 ~ 2007-08-21
    IIF 74 - director → ME
  • 14
    5a Carnbane Business Park, Newry, Co Down
    Corporate (6 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2016-11-17
    IIF 81 - secretary → ME
    1995-04-28 ~ 2004-05-13
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    5a Carnbane Business Park, Newry, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2024-09-01
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-05-21 ~ 2015-06-18
    IIF 51 - director → ME
  • 17
    5a Carnbane Business Park, Newry, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2023-06-21 ~ 2024-09-01
    IIF 24 - Has significant influence or control → OE
  • 18
    MIVAN MARINE LIMITED - 2021-08-04
    MJM BIDCO LIMITED - 2014-03-04
    Lucas Exchange I Orchard Way, 63 Greystone Road, Antrim, Co Antrim, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    2023-01-27 ~ 2024-09-01
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 19
    METRIC PROPERTY NEWRY LIMITED - 2016-10-01
    METRIC PROPERTY INVESTMENTS NEWRY LIMITED - 2011-03-08
    Office 7 (mjm Marine) Ocean Village Innovation Centre, Ocean Way, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    35,344,146 GBP2018-12-31
    Person with significant control
    2016-09-30 ~ 2024-09-01
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 20
    5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,431 GBP2021-12-31
    Person with significant control
    2016-09-13 ~ 2021-02-24
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
    2022-09-02 ~ 2024-09-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    5a Carnbane Business Park, Carnbane Business Park, Newry, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,431 GBP2021-12-31
    Person with significant control
    2016-09-16 ~ 2021-02-24
    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
    IIF 37 - Has significant influence or control → OE
    2022-09-02 ~ 2024-09-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    Unit 406 Horizon House, Azalea Drive, Swanley, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    KILMONA BELFAST LIMITED - 2015-10-21
    5a Carnbane Business Park, Newry, Down
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,681 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 24
    Mjm Marine Ltd, Carnbane Business Park, Newry, County Down, Northern Ireland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -277,491 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-04-01 ~ 2024-09-01
    IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 25
    C/o Mjm Marine Ltd, Carnbane Business Park, Carnbane Industrial Estate, Newry, Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,392 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-24
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-02 ~ 2024-09-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 26
    5a Carnbane Business Park, Newry, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2022-12-15 ~ 2024-09-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control → OE
  • 27
    RATHBANE GROUP LTD - 2023-04-03
    5a Carnbane Business Park, Newry, Down, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2019-03-07 ~ 2021-02-24
    IIF 6 - Ownership of shares – 75% or more → OE
    2023-03-01 ~ 2024-09-01
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 28
    5a Carnbane Business Park, Newry, County Down, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-14 ~ 2024-09-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 29
    5a Carnbane Business Park, Newry, County Down, Northern Ireland
    Corporate (4 parents)
    Person with significant control
    2019-05-14 ~ 2024-09-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    PBN INVESTMENTS LIMITED - 2015-03-23
    PBN PROPERTY LIMITED - 2006-10-12
    DUNLUCE MEWS LIMITED - 2005-08-26
    Adelaide House, Falcon Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-08-02 ~ 2007-08-21
    IIF 72 - director → ME
  • 31
    TOP GLASS CONTRACTS LTD - 2017-09-21
    VORE LIMITED - 2000-08-23
    Unit 1, Toomebridge Business Park, Creagh Road, Toomebridge, Co Antrim
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,342 GBP2017-08-31
    Person with significant control
    2022-07-01 ~ 2024-08-01
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE

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