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 Ashley Elliott

    Related profiles found in government register
  • Mr Ashley Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Ashley Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 16
  • Mr Ashley Thomas Elliott
    British born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 17

    • Charles White, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 18

    • Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, BT9 6DJ, Northern Ireland

      IIF 19

    • Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 20 IIF 21

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 22 IIF 23 IIF 24

    • 19 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Elliott, Ashley Thomas
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 28

    • Charles White, 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 29

    • Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 30 IIF 31

    • 10, Chatswood Place, Portadown, BT63 5XS, Northern Ireland

      IIF 32

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 33 IIF 34 IIF 35

    • 19 Church Road, Portadown, Co. Armagh, BT63 5HT, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Elliott, Ashley
    British bank manager born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 40

    • 10, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland

      IIF 41
  • Elliott, Ashley
    British company director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 42

    • 10 Chatswood Place, Portadown, Co Armagh, BT63 5XG

      IIF 43

    • 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 44

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 45 IIF 46

    • Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 47 IIF 48

    • 10, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland

      IIF 49 IIF 50 IIF 51

    • 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 52
  • Elliott, Ashley
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 53

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 54

    • Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 55

    • 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 56 IIF 57

    • 19, Church Road, Portadown, Armagh, BT63 5HT, Northern Ireland

      IIF 58

    • 19, Church Road, Portadown, Armagh, BT63 5XS, Northern Ireland

      IIF 59

    • 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 60

    • 19, Church Road, Portadown, Co.armagh, BT63 5HT

      IIF 61

    • 19, Church Road, Portadown, County Armagh, BT63 5HT, United Kingdom

      IIF 62
  • Elliot, Thomas Ashley
    British bank manager born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 63
  • Elliott, Thomas Ashley
    British bank manager born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5X3

      IIF 64

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 65

    • 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 66 IIF 67

    • 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 68

    • 10 Chatswood Place, Portadown, Co.armagh, BT63 5XS

      IIF 69

    • 10 Chatswood Place, Portadown, Craigavon, BT63 5XS

      IIF 70
  • Elliott, Thomas Ashley
    British co. director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XG

      IIF 71
  • Elliott, Thomas Ashley
    British company director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, Armagh, BT63 5YS

      IIF 72

    • 90a, The Promenade, Portstewart, BT55 7AE, Northern Ireland

      IIF 73
  • Elliott, Thomas Ashley
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5KB

      IIF 74

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 75
  • Elliott, Ashley
    British

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 76
  • Elliott, Thomas Ashley
    British

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 77 IIF 78

    • 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 79

    • 21, Arthur Street, Belfast, Antrim, BT1 4GA, Northern Ireland

      IIF 80

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 81

    • 19, Church Road, Portadown, BT63 5HT, N. Ireland

      IIF 82
  • Elliott, Thomas Ashley

    Registered addresses and corresponding companies

    • 10 Chatswood Place, Portadown

      IIF 83

    • 10 Chatswood Place, Portadown, BT63 5X3

      IIF 84

    • 10 Chatswood Place, Portadown, BT63 5XS

      IIF 85

    • 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 86

    • 19, Church Road, Portadown, Armagh, BT63 5HT, N.ireland

      IIF 87

    • 19, Church Road, Portadown, BT63 5HT, N. Ireland

      IIF 88
  • Elliott, Ashley

    Registered addresses and corresponding companies

    • 10 Chatsworth Place, Portadown, BT63 5XS

      IIF 89

    • 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 90

    • 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 91

    • 10 Chatswood Place, Portadown, Craigavon, BT63 5XS

      IIF 92

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT

      IIF 93

    • 19, Church Road, Portadown, Craigavon, County Armagh, BT63 5HT, Northern Ireland

      IIF 94

    • Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, Craigavon, BT63 6HJ, Northern Ireland

      IIF 95

    • 10, Chatswood Place, Portadown, Armagh, BT63 5XS, Northern Ireland

      IIF 96

    • 10, Chatswood Place, Portadown, Co Armagh, BT63 5XS, Northern Ireland

      IIF 97

    • 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 98
child relation
Offspring entities and appointments
Active 36
  • 1
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-08-25 ~ now
    IIF 74 - director → ME
    2005-08-25 ~ now
    IIF 78 - secretary → ME
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1,010 GBP2023-12-31
    Officer
    2007-02-15 ~ now
    IIF 67 - director → ME
    2007-05-15 ~ now
    IIF 86 - secretary → ME
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Officer
    2006-03-14 ~ dissolved
    IIF 65 - director → ME
    2006-03-14 ~ dissolved
    IIF 83 - secretary → ME
  • 5
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    7,560,225 GBP2023-12-31
    Officer
    2005-02-04 ~ now
    IIF 69 - director → ME
    2008-11-01 ~ now
    IIF 91 - secretary → ME
  • 6
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Corporate (4 parents)
    Equity (Company account)
    28,737,362 GBP2023-12-31
    Officer
    2012-08-23 ~ now
    IIF 75 - director → ME
    2012-08-10 ~ now
    IIF 88 - secretary → ME
  • 7
    19 Church Road, Portadown, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-05-18 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-02-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-09-25 ~ now
    IIF 41 - director → ME
    2009-09-25 ~ now
    IIF 97 - secretary → ME
  • 10
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    2005-06-20 ~ now
    IIF 43 - director → ME
  • 11
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-31 ~ now
    IIF 54 - director → ME
    2011-10-31 ~ now
    IIF 94 - secretary → ME
  • 12
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    77,679 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    IIF 45 - director → ME
    2015-12-01 ~ now
    IIF 93 - secretary → ME
  • 14
    10 Chatswood Place, Portadown, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 32 - director → ME
  • 15
    19 Church Road, Portadown, Armagh
    Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2023-12-31
    Officer
    2013-09-01 ~ now
    IIF 59 - director → ME
  • 16
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    11,997 GBP2023-12-31
    Officer
    2018-02-22 ~ now
    IIF 35 - director → ME
  • 18
    19 Church Road, Portadown, Armagh
    Corporate (4 parents)
    Equity (Company account)
    5,773,352 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 56 - director → ME
    2012-08-10 ~ now
    IIF 87 - secretary → ME
  • 19
    19 Church Road, Portadown, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-11-30 ~ dissolved
    IIF 57 - director → ME
    2012-08-10 ~ dissolved
    IIF 81 - secretary → ME
  • 20
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-02-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    -5,650,626 GBP2022-04-30
    Officer
    2015-12-01 ~ now
    IIF 46 - director → ME
  • 22
    90a The Promenade, Portstewart, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-05-01 ~ now
    IIF 73 - director → ME
  • 23
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    13,302 GBP2023-12-31
    Officer
    2018-02-22 ~ now
    IIF 34 - director → ME
  • 25
    Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,773 GBP2023-12-31
    Person with significant control
    2018-04-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 26
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -25,894 GBP2023-12-31
    Officer
    2018-02-22 ~ now
    IIF 33 - director → ME
  • 27
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-10-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-10-03 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    19 Church Road, Portadown, Co. Armagh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 29
    L&B (NO 111) LIMITED - 2006-10-11
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    2006-09-26 ~ dissolved
    IIF 66 - director → ME
    2006-09-26 ~ dissolved
    IIF 79 - secretary → ME
  • 30
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2008-11-01 ~ now
    IIF 44 - director → ME
    2006-12-08 ~ now
    IIF 92 - secretary → ME
  • 31
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    19 Church Road, Portadown, County Armagh
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2006-04-27 ~ now
    IIF 42 - director → ME
    2007-01-12 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    2006-03-09 ~ now
    IIF 40 - director → ME
    2006-03-09 ~ now
    IIF 76 - secretary → ME
  • 33
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-11-30 ~ dissolved
    IIF 61 - director → ME
    2012-08-10 ~ dissolved
    IIF 82 - secretary → ME
  • 34
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    10,353,975 GBP2023-12-31
    Officer
    2005-04-04 ~ now
    IIF 70 - director → ME
    2008-11-02 ~ now
    IIF 89 - secretary → ME
  • 35
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 36
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    83 GBP2024-04-30
    Person with significant control
    2017-01-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    28-29 Obins Avenue, Portadown, Craigavon, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,780 GBP2024-03-31
    Officer
    1990-02-27 ~ 2005-05-02
    IIF 68 - director → ME
  • 2
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-04-30
    Officer
    2010-06-03 ~ 2017-04-21
    IIF 52 - director → ME
    2010-06-03 ~ 2017-04-21
    IIF 98 - secretary → ME
  • 3
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 12 - Has significant influence or control → OE
  • 4
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Corporate (4 parents)
    Equity (Company account)
    28,737,362 GBP2023-12-31
    Person with significant control
    2016-04-09 ~ 2020-10-01
    IIF 2 - Has significant influence or control → OE
  • 5
    62-64 New Row, Coleraine, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    62 GBP2024-03-31
    Officer
    2015-03-24 ~ 2018-03-20
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-20
    IIF 7 - Has significant influence or control → OE
  • 6
    Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    4,784 GBP2023-11-30
    Officer
    2016-11-02 ~ 2020-01-27
    IIF 37 - director → ME
    Person with significant control
    2016-11-02 ~ 2020-01-27
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 7
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2010-08-27 ~ 2019-02-19
    IIF 48 - director → ME
    2010-08-27 ~ 2019-02-19
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-09 ~ 2019-02-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    12 Highbury Grove, Chesterfield
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 62 - director → ME
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    77 GBP2024-04-30
    Officer
    2020-03-16 ~ 2023-10-03
    IIF 47 - director → ME
    2014-08-07 ~ 2019-04-10
    IIF 50 - director → ME
    Person with significant control
    2016-04-09 ~ 2019-04-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    19 Church Road, Portadown, Armagh
    Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ 2023-07-01
    IIF 1 - Has significant influence or control → OE
  • 12
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    11,997 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2023-07-01
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    19 Church Road, Portadown, Armagh
    Corporate (4 parents)
    Equity (Company account)
    5,773,352 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 15 - Has significant influence or control → OE
  • 14
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    13,302 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2023-07-01
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,773 GBP2023-12-31
    Officer
    2018-04-19 ~ 2022-04-08
    IIF 29 - director → ME
  • 16
    Broadleaf Property Management, 23-25 Dunbarton Street, Gilford, Craigavon, County Armagh, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2012-03-20 ~ 2015-12-31
    IIF 49 - director → ME
    2012-03-20 ~ 2015-06-04
    IIF 96 - secretary → ME
  • 17
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -25,894 GBP2023-12-31
    Person with significant control
    2018-02-22 ~ 2023-07-01
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2023-12-31
    Person with significant control
    2016-04-09 ~ 2020-10-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    Unit 10 Kilcronagh Business Park, Kilcronagh Road, Cookstown, County Tyrone, Northern Ireland
    Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-12-09
    IIF 71 - director → ME
    2005-08-25 ~ 2005-12-09
    IIF 85 - secretary → ME
  • 20
    MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 64 - director → ME
    2009-06-03 ~ 2011-05-24
    IIF 84 - secretary → ME
  • 21
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    66 GBP2023-08-31
    Officer
    2014-08-07 ~ 2017-09-20
    IIF 51 - director → ME
    Person with significant control
    2016-04-09 ~ 2017-10-10
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2024-02-28
    Officer
    2010-07-08 ~ 2021-03-18
    IIF 63 - director → ME
    2010-07-08 ~ 2021-03-18
    IIF 80 - secretary → ME
  • 23
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    83 GBP2024-04-30
    Officer
    2017-01-05 ~ 2022-01-13
    IIF 30 - director → ME
  • 24
    2 West Street, Portadown
    Dissolved corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-12
    IIF 72 - director → ME
    2005-08-25 ~ 2005-10-12
    IIF 77 - secretary → ME

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