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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

    • icon of address 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

    • icon of address 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 22 IIF 23 IIF 24

    • icon of address 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

    • icon of address 143, Royal Avenue, Belfast, BT1 1FH, Northern Ireland

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

    • icon of address 10, Chatswood Place, Portadown, BT63 5XS, Northern Ireland

      IIF 32

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 33 IIF 34 IIF 35

    • icon of address 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

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 40

    • icon of address 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

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 42

    • icon of address 10 Chatswood Place, Portadown, Co Armagh, BT63 5XG

      IIF 43

    • icon of address 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

    • icon of address 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

    • icon of address 19, Church Road, Portadown, Craigavon, BT63 5HT, Northern Ireland

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

    • icon of address 19, Church Road, Portadown, BT63 5HT, Northern Ireland

      IIF 61

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

      IIF 62

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

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 64
  • Elliott, Thomas Ashley
    British bank manager born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown, BT63 5X3

      IIF 65

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 66

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 67 IIF 68

    • icon of address 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 69

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

      IIF 70

    • icon of address 10 Chatswood Place, Portadown, Craigavon, BT63 5XS

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown, BT63 5XG

      IIF 72
  • Elliott, Thomas Ashley
    British company director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5YS

      IIF 73

    • icon of address C/o Noel Conn & Company, 7 Seven Houses, Upper English Street, Armagh, BT61 7LA, Northern Ireland

      IIF 74
  • Elliott, Thomas Ashley
    British director born in February 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown, BT63 5KB

      IIF 75

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

      IIF 76
  • Elliott, Ashley
    British

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 77
  • Elliott, Thomas Ashley
    British

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 78 IIF 79

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • Elliott, Thomas Ashley

    Registered addresses and corresponding companies

    • icon of address 10 Chatswood Place, Portadown

      IIF 84

    • icon of address 10 Chatswood Place, Portadown, BT63 5X3

      IIF 85

    • icon of address 10 Chatswood Place, Portadown, BT63 5XS

      IIF 86

    • icon of address 10 Chatswood Place, Portadown, Armagh, BT63 5XS

      IIF 87

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

      IIF 88

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

      IIF 89
  • Elliott, Ashley

    Registered addresses and corresponding companies

    • icon of address 10 Chatsworth Place, Portadown, BT63 5XS

      IIF 90

    • icon of address 10 Chatswood Place, Portadown, Co Armagh, BT63 5XS

      IIF 91

    • icon of address 10 Chatswood Place, Portadown, County Armagh, BT63 5XS

      IIF 92

    • icon of address 10 Chatswood Place, Portadown, Craigavon, BT63 5XS

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

    • icon of address 19, Church Road, Portadown, Armagh, BT63 5HT

      IIF 99
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-25 ~ now
    IIF 75 - Director → ME
    icon of calendar 2005-08-25 ~ now
    IIF 79 - Secretary → ME
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-15 ~ now
    IIF 68 - Director → ME
    icon of calendar 2007-05-15 ~ now
    IIF 87 - Secretary → ME
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    icon of address 19 Church Road, Portadown, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2006-03-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 5
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,769,157 GBP2024-12-31
    Officer
    icon of calendar 2005-02-04 ~ now
    IIF 70 - Director → ME
    icon of calendar 2008-11-01 ~ now
    IIF 92 - Secretary → ME
  • 6
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 76 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 89 - Secretary → ME
  • 7
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 41 - Director → ME
    icon of calendar 2009-09-25 ~ now
    IIF 98 - Secretary → ME
  • 10
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,630,041 GBP2023-12-31
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 43 - Director → ME
  • 11
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 55 - Director → ME
    icon of calendar 2011-10-31 ~ now
    IIF 95 - Secretary → ME
  • 12
    icon of address 19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,890 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 45 - Director → ME
    icon of calendar 2015-12-01 ~ now
    IIF 94 - Secretary → ME
  • 14
    icon of address 10 Chatswood Place, Portadown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Officer
    icon of calendar 2013-09-01 ~ now
    IIF 60 - Director → ME
  • 16
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 57 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 88 - Secretary → ME
  • 19
    icon of address 19 Church Road, Portadown, Armagh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2012-08-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 20
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,643,183 GBP2024-04-30
    Officer
    icon of calendar 2015-12-01 ~ now
    IIF 46 - Director → ME
  • 22
    icon of address C/o Noel Conn & Company 7 Seven Houses, Upper English Street, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 74 - Director → ME
  • 23
    icon of address 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 34 - Director → ME
  • 25
    icon of address Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Officer
    icon of calendar 2018-02-22 ~ now
    IIF 33 - Director → ME
  • 27
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    icon of address 19 Church Road, Portadown, Co. Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,640 GBP2019-12-31
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2006-09-26 ~ dissolved
    IIF 80 - Secretary → ME
  • 30
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ now
    IIF 44 - Director → ME
    icon of calendar 2006-12-08 ~ now
    IIF 93 - Secretary → ME
  • 31
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-04-27 ~ now
    IIF 42 - Director → ME
    icon of calendar 2007-01-12 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,570,575 GBP2023-12-31
    Officer
    icon of calendar 2006-03-09 ~ now
    IIF 40 - Director → ME
    icon of calendar 2006-03-09 ~ now
    IIF 77 - Secretary → ME
  • 33
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co.armagh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2012-08-10 ~ dissolved
    IIF 83 - Secretary → ME
  • 34
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352,391 GBP2024-12-31
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 71 - Director → ME
    icon of calendar 2008-11-02 ~ now
    IIF 90 - Secretary → ME
  • 35
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address 28-29 Obins Avenue, Portadown, Craigavon, Northern Ireland
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12 GBP2025-03-31
    Officer
    icon of calendar 1990-02-27 ~ 2005-05-02
    IIF 69 - Director → ME
  • 2
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-06-03 ~ 2017-04-21
    IIF 52 - Director → ME
    icon of calendar 2010-06-03 ~ 2017-04-21
    IIF 99 - Secretary → ME
  • 3
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 12 - Has significant influence or control → OE
  • 4
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    icon of address 19 Church Road, Portadown, Co. Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,847,963 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-10-01
    IIF 2 - Has significant influence or control → OE
  • 5
    icon of address 62-64 New Row, Coleraine, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-24 ~ 2018-03-20
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    IIF 7 - Has significant influence or control → OE
  • 6
    icon of address Wellington Park Business Centre, 3 Wellington Park, Belfast, Co Antrim, Northern Ireland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2020-01-27
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2019-02-19
    IIF 48 - Director → ME
    icon of calendar 2010-08-27 ~ 2019-02-19
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2019-02-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 12 Highbury Grove, Chesterfield
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-08-23 ~ 2014-03-17
    IIF 63 - Director → ME
  • 9
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    icon of address 19 Church Road, Portadown, Craigavon, County Armagh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-09 ~ 2023-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-03-16 ~ 2023-10-03
    IIF 47 - Director → ME
    icon of calendar 2014-08-07 ~ 2019-04-10
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2019-04-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,191 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-07-01
    IIF 1 - Has significant influence or control → OE
  • 12
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,093 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    icon of address 19 Church Road, Portadown, Armagh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,795,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 15 - Has significant influence or control → OE
  • 14
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,546 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    icon of address Charles White 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-19 ~ 2022-04-08
    IIF 29 - Director → ME
  • 16
    icon of address Broadleaf Property Management, 23-25 Dunbarton Street, Gilford, Craigavon, County Armagh, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ 2015-12-31
    IIF 49 - Director → ME
    icon of calendar 2012-03-20 ~ 2015-06-04
    IIF 97 - Secretary → ME
  • 17
    icon of address 19 Church Road, Portadown, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,095 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-22 ~ 2023-07-01
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    icon of address 19 Church Road, Portadown, County Armagh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-10-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Unit 10 Kilcronagh Business Park, Kilcronagh Road, Cookstown, County Tyrone, Northern Ireland
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2005-12-09
    IIF 72 - Director → ME
    icon of calendar 2005-08-25 ~ 2005-12-09
    IIF 86 - Secretary → ME
  • 20
    MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
    icon of address Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2010-06-04
    IIF 65 - Director → ME
    icon of calendar 2009-06-03 ~ 2011-05-24
    IIF 85 - Secretary → ME
  • 21
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2017-09-20
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2021-03-18
    IIF 64 - Director → ME
    icon of calendar 2010-07-08 ~ 2021-03-18
    IIF 81 - Secretary → ME
  • 23
    icon of address Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-05 ~ 2022-01-13
    IIF 30 - Director → ME
  • 24
    icon of address 2 West Street, Portadown
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2005-10-12
    IIF 73 - Director → ME
    icon of calendar 2005-08-25 ~ 2005-10-12
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.