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

Morrison, Samuel Verner

    Related profiles found in government register
  • Morrison, Samuel Verner
    Northern Irish

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Antrim

      IIF 1

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 2

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2HF

      IIF 3

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 3HF

      IIF 4
  • Morrison, Samuel Verner

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 5

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2EF

      IIF 6

    • Ashbrook, 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 7
  • Morrison, Sam
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 8
  • Morrison, Sam
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 9
  • Morrison, Samuel
    British

    Registered addresses and corresponding companies

    • C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 10
  • Morrison, Samuel
    British company director

    Registered addresses and corresponding companies

    • 16, Tweskard Park, Belfast, Antrim, BT4 2JZ, Northern Ireland

      IIF 11
  • Morrison, Samuel
    British company director born in June 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9th, Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 12

    • 5 Millenium Park, Woodside Road, Broughshane, BT42 4QJ

      IIF 13
  • Morrison, Samuel
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 14
  • Morrison, Samuel
    British director born in September 1975

    Registered addresses and corresponding companies

    • 2 Upton Court, Templepatrick, Ballyclare, Co Antrim, BT39 0ED

      IIF 15
  • Morrison, Samuel
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 16

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 17

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 18

    • 5, Millenium Park, Woodside Road Industrial Estate Woodside Road, Ballymena, BT42 4QJ, United Kingdom

      IIF 19

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 20

    • 83 Park Royal, 841 Lisburn Road, Belfast, BT9 7GY

      IIF 21

    • Semple Fraser Llp, 1 Portland Street, Manchester, M1 3BE, United Kingdom

      IIF 22
  • Morrison, Samuel
    British property developer born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 37 Tweskard Park, Belfast, BT4 2JZ

      IIF 23
  • Morrison, Samuel
    British company director born in May 2009

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 2HF

      IIF 24
  • Morrison, Samuel Verner
    British company director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 25 IIF 26

    • C/o 51-53, Thomas Street, Ballymena, BT43 6AZ, United Kingdom

      IIF 27

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 28

    • 5 Millenium Park, Woodside Road, Boroughshane, BT2 4QJ

      IIF 29
  • Morrison, Samuel Verner
    British director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 30
  • Morrison, Samuel

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 31

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 32

    • 155, Belmont Church Road, Belfast, Antrim, BT4 2DA, Northern Ireland

      IIF 33
  • Morrison, Samuel Verner
    Northern Irish company director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 34

    • 5, Millenium Park, Woodside Industrial Estate, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 35

    • 9th, Floor Bedford House, 16-22 Bedford Street, Belfast, BT2 7FD, Northern Ireland

      IIF 36
  • Morrison, Samuel Verner
    Northern Irish director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Islandreagh Road, Dunadry, Antrim, Antrim, BT41 2HF, United Kingdom

      IIF 37

    • 5 Islandreagh Road, Muckamore, Antrim

      IIF 38

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2EY

      IIF 39

    • 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 40

    • 5, Islandreagh Road, Muckamore, Antrim, BT41 2HF, Northern Ireland

      IIF 41

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ, Northern Ireland

      IIF 42 IIF 43

    • 5, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 44

    • Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, BT42 2AN, Northern Ireland

      IIF 45

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 46

    • 5 Islandreagh Road, Antrim, Co Antrim, BT41 2EF

      IIF 47

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 48

    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 49

    • Asnbrook, 5 Islandreagh Road, Muckamore, Antrim, BT41 2HF

      IIF 50
  • Morrison, Samuel Verner
    Northern Irish property developer born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Antrim, BT41 2HR

      IIF 51

    • 5, Islandreagh Road, Dunadry, Antrim, Co Antrim, BT41 2HR, United Kingdom

      IIF 52

    • 5 Islandreagh Road, Muckamore, Antrim, County Antrim, BT41 2HF

      IIF 53 IIF 54 IIF 55

    • Ashbrook, 5 Islandreagh Road, Muckamore, Co Antrim, BT41 2HF

      IIF 57
  • Morrison, Samuel Verner
    Northern Irish secretary & director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, Co Antrim, BT41 3HF

      IIF 58
  • Morrison (jnr), Samuel
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 59

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 60

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 61

    • 5, Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 62
  • Morrison, Samuel Morrison
    British company director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 63 IIF 64

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 65

    • 1, George Square, Glasgow, G2 1AL

      IIF 66
  • Morrison, Samuel Morrison
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 67
  • Morrison, Samuel Morrison
    British director & secretary born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 155, Belmont Church Road, Belfast, BT4 2DA, Northern Ireland

      IIF 68
  • Morrison (snr), Samuel Verner
    British director born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 69

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 70

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 71
  • Morrison, Samuel
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Islandreagh Road, Muckamore, County Antrim, BT41 2EY

      IIF 72 IIF 73
  • Sam, Morrison
    British director born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 74
  • Mr Samuel Verner Morrison
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 75

    • 5, Islandreagh Road, Dunadry, Antrim, BT41 2HF, Northern Ireland

      IIF 76

    • 5, Millenium Park, Woodside Road, Ballymena, Antrim, BT42 4QJ

      IIF 77

    • 5 Millenium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 78 IIF 79

    • 5, Millennium Park, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 80

    • 51/53, Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 81 IIF 82

    • C/o 51-53, Thomas Street, Ballymena, BT43 6AZ, United Kingdom

      IIF 83

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim, BT43 6AZ

      IIF 84

    • C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 85

    • C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 86

    • Unit 5 Millenium Park, Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, BT42 4QJ, United Kingdom

      IIF 87

    • 5, Millenium Park, Woodside Road, Broughshane, Antrim, BT2 4QJ, Northern Ireland

      IIF 88
  • Mr Samuel Morrison (jnr)
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 89
  • Mr Samuel Morrison Morrison
    British born in September 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/0 51-53 Thomas Street, Ballymena, BT43 6AZ

      IIF 90

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 91 IIF 92

    • 51-53, Thomas Street, Ballymena, BT43 6AZ, Northern Ireland

      IIF 93

    • C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim, BT43 6AZ

      IIF 94

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 95
  • Mr Samuel Verner Morrison
    Northern Irish born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, Northern Ireland

      IIF 96

    • Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, Co Antrim, BT42 2AN, Northern Ireland

      IIF 97

    • 27, College Gardens, Belfast, BT9 6BS

      IIF 98
  • Mr Samuel Verner Morrison (snr)
    British born in March 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5, Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, BT42 4QJ, United Kingdom

      IIF 99

    • 5, Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 100

    • 5, Millennium Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

      IIF 101
child relation
Offspring entities and appointments
Active 37
  • 1
    51-53 Thomas Street, Ballymena
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 58 - director → ME
    2007-08-24 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    SVM PROPERTIES (NO.2) LIMITED - 2007-11-02
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    75 GBP2024-04-30
    Officer
    2007-02-01 ~ now
    IIF 72 - director → ME
    2024-12-12 ~ now
    IIF 65 - director → ME
  • 3
    PELLEGRINI LIMITED - 2013-06-25
    5 Millenium Park, Woodside Road, Ballymena, Antrim
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,284,640 GBP2024-07-31
    Officer
    2013-05-30 ~ now
    IIF 9 - director → ME
    IIF 43 - director → ME
  • 4
    5 Millenium Park, Woodside Road, Ballymena, Antrim, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 42 - director → ME
    IIF 18 - director → ME
  • 5
    Unit 5 Millenium Park Woodside Industrial Estate, Woodside Road, Ballymena, Co Antrim, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 8 - director → ME
    IIF 28 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    CARNGORE INVESTMENTS LIMITED - 1998-01-20
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,021,503 GBP2024-07-31
    Officer
    1995-01-05 ~ now
    IIF 47 - director → ME
    1995-01-05 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Dt Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,375 GBP2023-07-31
    Officer
    2012-10-10 ~ now
    IIF 41 - director → ME
    2012-10-10 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    27 College Gardens, Belfast
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    198,857 GBP2022-01-31
    Officer
    2014-09-17 ~ dissolved
    IIF 46 - director → ME
    IIF 74 - director → ME
    Person with significant control
    2016-09-17 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Millennium Park, Woodside Road, Ballymena, Northern Ireland
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,366,416 GBP2024-04-30
    Officer
    2021-08-25 ~ now
    IIF 26 - director → ME
    IIF 63 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 10
    CORBO CONSULTANTS LIMITED - 1995-10-05
    C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena
    Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,559,466 GBP2024-04-30
    Officer
    2005-05-20 ~ now
    IIF 13 - director → ME
    1995-09-07 ~ now
    IIF 29 - director → ME
  • 11
    Semple Fraser Llp, 1 Portland Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 22 - director → ME
  • 12
    C/o 51-53 Thomas Street, Ballymena, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -184,260 GBP2022-03-31
    Officer
    2017-11-23 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/0 51-53 Thomas Street, Ballymena
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,782,701 GBP2024-01-31
    Officer
    2005-06-02 ~ now
    IIF 16 - director → ME
    2005-06-02 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 14
    GREENEND LIMITED - 2003-04-08
    Keenan Corporate Finance, Arthur House, Arthur Street, Belfast, Antrim
    Dissolved corporate (1 parent)
    Officer
    2003-04-03 ~ dissolved
    IIF 52 - director → ME
  • 15
    Stevenson And Wilson, 22 Broadway Avenue, Ballymena, County Antrim
    Dissolved corporate (1 parent)
    Officer
    1999-10-14 ~ dissolved
    IIF 57 - director → ME
  • 16
    SF 3058 LIMITED - 2006-09-08
    1 George Square, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-09-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 17
    SF 3057 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-09-22 ~ now
    IIF 54 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 18
    SF 3056 LIMITED - 2006-09-05
    1 George Square, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-09-22 ~ now
    IIF 56 - director → ME
  • 19
    ABBERVAIL LIMITED - 2010-10-22
    51-53 Thomas Street, Ballymena, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96,519 GBP2024-06-30
    Officer
    2010-10-18 ~ now
    IIF 35 - director → ME
    2010-10-15 ~ now
    IIF 17 - director → ME
    2010-10-15 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 20
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 51 - director → ME
    IIF 23 - director → ME
    1999-11-10 ~ dissolved
    IIF 3 - secretary → ME
  • 21
    LANCASTER SHELF 32 LIMITED - 2000-08-24
    1 George Square, Glasgow
    Corporate (4 parents)
    Current Assets (Company account)
    105 GBP2024-04-30
    Officer
    2000-10-09 ~ now
    IIF 53 - director → ME
    2024-12-12 ~ now
    IIF 66 - director → ME
  • 22
    MM&S (5853) LIMITED - 2014-11-11
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2014-11-11 ~ now
    IIF 48 - director → ME
    IIF 67 - director → ME
  • 23
    S M V AVIATION LIMITED - 2006-10-05
    C/o Dt Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 39 - director → ME
  • 24
    S.V.M. TEXTILES - 2003-03-04
    C/o Bdo Lindsay House, 10 Callender Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2003-02-21 ~ dissolved
    IIF 21 - director → ME
    1987-03-06 ~ dissolved
    IIF 38 - director → ME
    1987-03-06 ~ dissolved
    IIF 1 - secretary → ME
  • 25
    5 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -99,996 GBP2024-01-31
    Officer
    2011-12-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    5 Woodside Road Industrial Estate, Woodside Road, Ballymena, County Antrim, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    103,756 GBP2024-01-31
    Officer
    2011-12-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Dt Carson & Co, 51/53 Thomas Street, Ballymena, County Antrim
    Corporate (1 parent)
    Officer
    2002-06-27 ~ now
    IIF 40 - director → ME
    2002-06-27 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 28
    FERNGROVE DEVELOPMENTS LIMITED - 2005-07-26
    C/o 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-10-01 ~ dissolved
    IIF 34 - director → ME
    2005-04-07 ~ dissolved
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2007-02-01 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 30
    5 Millennium Park, Woodside Road, Ballymena, Northern Ireland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,180,511 GBP2024-04-30
    Officer
    2021-08-25 ~ now
    IIF 64 - director → ME
    IIF 25 - director → ME
  • 31
    RAVENSCROFT ENTERPRISES LIMITED - 2008-04-21
    C/o D T Carson & Co, 51 - 53 Thomas Street, Ballymena, County Antrim
    Dissolved corporate (2 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 68 - director → ME
    2008-04-16 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 32
    5 Millennium Industrial Estate, Woodside Road, Ballymena, Northern Ireland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    52,550 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 61 - director → ME
    IIF 71 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Has significant influence or control → OE
  • 33
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-07-04 ~ now
    IIF 49 - director → ME
  • 34
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 88 - Right to surplus assets - 75% or more → OE
  • 35
    5 Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-17 ~ now
    IIF 44 - director → ME
    IIF 62 - director → ME
  • 36
    5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-12 ~ now
    IIF 60 - director → ME
    IIF 70 - director → ME
  • 37
    5 Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-11 ~ now
    IIF 59 - director → ME
    IIF 69 - director → ME
Ceased 12
  • 1
    100-150 York Street, Belfast 3rd Floor, Cityside Retail Park, Belfast, Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ 2015-06-19
    IIF 36 - director → ME
    IIF 12 - director → ME
  • 2
    AUGHRIM QUARRIES (2005) LIMITED - 2005-07-19
    WOODEND CONTRACTORS LIMITED - 2005-07-08
    41 Dobbin Road, Portadown, Craigavon, Co Armagh
    Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-04-04
    IIF 50 - director → ME
    2005-06-30 ~ 2005-06-30
    IIF 7 - secretary → ME
  • 3
    Leighinmohr House Hotel, 57 Leighinmohr Avenue, Ballymena, County Antrim, Northern Ireland
    Corporate (3 parents)
    Officer
    2014-01-29 ~ 2019-10-11
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-23
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PELLEGRINI LIMITED - 2013-06-25
    5 Millenium Park, Woodside Road, Ballymena, Antrim
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,284,640 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CARNGORE INVESTMENTS LIMITED - 1998-01-20
    C/o D T Carson & Co, 51-53 Thomas Street, Ballymena, Co Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,021,503 GBP2024-07-31
    Officer
    1995-01-05 ~ 2008-08-01
    IIF 15 - director → ME
  • 6
    7 Pattons Lane, Holywood, Co. Down, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-04-30
    Officer
    2018-03-05 ~ 2021-02-24
    IIF 30 - director → ME
    2018-03-05 ~ 2021-02-24
    IIF 33 - secretary → ME
    Person with significant control
    2018-03-05 ~ 2021-03-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 7
    CORBO CONSULTANTS LIMITED - 1995-10-05
    C/o D.t. Carson & Co., 51-53 Thomas Street, Ballymena
    Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,559,466 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-12-03
    IIF 86 - Ownership of shares – 75% or more → OE
  • 8
    Killaire House, Killaire Road, Carnlea, County Down
    Dissolved corporate (8 parents)
    Officer
    2010-09-15 ~ 2013-12-24
    IIF 37 - director → ME
  • 9
    INGEAR 4 SCHOOL LIMITED - 2012-04-26
    51-53 Thomas Street, Ballymena, Northern Ireland
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -26,352 GBP2021-01-31
    Officer
    2011-04-08 ~ 2018-01-31
    IIF 19 - director → ME
  • 10
    FERNGROVE DEVELOPMENTS LIMITED - 2005-07-26
    C/o 51-53 Thomas Street, Ballymena, County Antrim
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-04-07 ~ 2010-05-08
    IIF 24 - director → ME
  • 11
    5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-12 ~ 2016-08-25
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control → OE
  • 12
    5 Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-11 ~ 2016-08-25
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Has significant influence or control → OE

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