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.
Draffin, Stuart
- British born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 149, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom
IIF 2Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH
IIF 323, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland
IIF 420, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland
IIF 5
- British director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 6
- British born in February 1982
Draffin, Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 9Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 10 IIF 11 IIF 12Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 13Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 14Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 15
- Northern Irish director born in February 1982
Draffin, Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 16
- British born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companiesArmagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 17Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 189, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 19Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland
IIF 20
- Northern Irish born in February 1982
Draffin, James Stuart
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 21
- British born in February 1982Registered addresses and corresponding companies
Draffin, Stuart
- Northern Irish born in February 1982
Draffin, Stuart James
Resident in Northern Ireland
Registered addresses and corresponding companies23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland
IIF 24
- British born in February 1982
Mr Stuart Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Draffin, Stuart
49 Ardenlee Gardens, Belfast, BT6 8QH
IIF 30
- British born in February 1982
Mr Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 31
- Northern Irish born in February 1982
Draffin, James Stuart Kinnear
Resident in Northern Ireland
Registered addresses and corresponding companies2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 322, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland
IIF 33Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland
IIF 34 IIF 35Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 36 IIF 37Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 38 IIF 39Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)1, Falcon Road, Belfast, BT12 6SJ, Northern Ireland
IIF 45Adelaide House, Suite 11a, 1 Falcon Road, Belfast, BT12 6SJ, Northern Ireland
IIF 469, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 47 IIF 489 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland
IIF 49Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom
IIF 50Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 51Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom
IIF 52 IIF 53Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland
IIF 54 IIF 55
- Registered addresses and corresponding companies
Draffin, Stuart Kinnear
38 Tirnascobe Road, Armagh, BT61 9HT
IIF 56
- British born in February 1982Registered addresses and corresponding companies
Draffin, Stuart Kinnear
38 Tirnascobe Road, Armagh, BT61 9HT
IIF 57
- British born in February 1982
Mr James Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland
IIF 58Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 599, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 60Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 61
- Northern Irish born in February 1982
Mr Stuart Draffin
Resident in Northern Ireland
Registered addresses and corresponding companiesFormation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland
IIF 62Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 63 IIF 64Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 65 IIF 66Formation Works, Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 67Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland
IIF 689, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 69Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland
IIF 70
- Registered addresses and corresponding companies
Draffin, Stuart
- Northern Irish born in February 1982
Mr James Stuart Kinnear Draffin
Resident in Northern Ireland
Registered addresses and corresponding companies2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland
IIF 74Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom
IIF 75 IIF 76Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom
IIF 849, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 859 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland
IIF 8634, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland
IIF 87Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom
IIF 88 IIF 89Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland
IIF 90
- British born in February 1982
Mr James Stuart Kinnear Draffin
Resident in United Kingdom
Registered addresses and corresponding companiesBannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland
IIF 91
- 1HWM PROPERTIES LIMITED - 2017-08-15Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (2 parents)Person with significant control2025-05-15 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
JCA TWENTYNINE LIMITED
- 2013-05-09 NI615558Armagh Business Park Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, Northern IrelandActive Corporate (5 parents)Officer2012-11-19 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-05 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE - 3
BALLYBOE LTD
NI735692Unit 2 M12 Business Park, Charleston New Road, Portadown, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 52 - Director → MEPerson with significant control2025-11-24 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 4
- 5BRIDGE HOUSE (NI) LTD - now
KINWOOD PROPERTIES LIMITED
- 2008-02-27 NI0675839 Bachelors Walk, Portadown, Craigavon, Northern IrelandDissolved Corporate (6 parents)Officer2008-02-22 ~ 2008-02-23IIF 22 - Director → ME - 6CHATTERBOX (NI) LTD - nowDCP MANAGEMENT (BELFAST) LTD - 2011-09-21
STRANGFORDDOCS LTD
- 2010-09-10 NI05658843 Drumnaquoile Road, Castlewellan, County DownActive Corporate (9 parents)Officer2010-06-07 ~ 2010-06-07IIF 2 - Director → ME2010-06-07 ~ 2010-06-07IIF 71 - Secretary → ME - 7
CITY LINK BUSINESS PARK LIMITED
NI692881Northern Bank House, Main Street, Kesh, Co. Fermanagh, United KingdomActive Corporate (4 parents)Officer2023-02-23 ~ nowIIF 33 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
COMPLIEYE LTD
NI707867Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 9
CONVENIENT CAR PARKS LIMITED
NI029759Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (16 parents)Officer2023-09-21 ~ nowIIF 34 - Director → ME - 10
DEANERY DEMESNE LTD
NI646089Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (5 parents)Officer2020-05-10 ~ nowIIF 7 - Director → ME - 11
DEANERY DEMESNE MANAGEMENT LIMITED
NI6664701 Kildare Street, Newry, Northern IrelandActive Corporate (4 parents)Officer2019-12-11 ~ 2023-11-28IIF 5 - Director → MEPerson with significant control2019-12-11 ~ 2021-05-17IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEMESNE CONSTRUCTION LTD
NI700159Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern IrelandActive Corporate (4 parents)Officer2023-08-07 ~ nowIIF 49 - Director → MEPerson with significant control2023-08-07 ~ 2023-10-04IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 13
IDS SERCO LTD
- 2023-02-06 NI694072Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (3 parents)Officer2023-01-30 ~ nowIIF 55 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FINBROOK INVESTMENTS LIMITED
NI03029523 Annaghmore Road, Portadown, Craigavon, Northern IrelandActive Corporate (11 parents)Officer2023-11-23 ~ nowIIF 24 - Director → ME - 15
FORMATION WORKS LTD
NI715469Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FOYLESIDE ACQUISITIONS LIMITED
NI625875Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern IrelandActive Corporate (12 parents)Officer2023-09-21 ~ nowIIF 35 - Director → ME - 17
- 18JS CAR WASH LIMITED - 2016-06-299 Bachelors Walk, Portadown, Craigavon, Northern IrelandDissolved Corporate (3 parents)Officer2019-10-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2019-10-30 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 19
- 20Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2021-06-09 ~ nowIIF 39 - Director → MEPerson with significant control2021-06-09 ~ 2021-06-11IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
CLARENCE COURT LTD
- 2026-02-23 NI681986KILSHANE ENERGY LTD
- 2024-11-19 NI68198623 Annaghmore Road, Portadown, Craigavon, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2021-08-31 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-31 ~ 2025-12-04IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 22
MK 5 LTD
NI66560526 Barleyfields, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2019-11-06 ~ 2020-08-28IIF 8 - Director → MEPerson with significant control2019-11-06 ~ 2020-08-28IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 23
MSC (ERNESIDE) LTD
NI735493Unit 2 M12 Business Park, Charleston New Road, Portadown, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 53 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MSC AM 1 LTD
NI698764Unit 2 M12 Business Park, Portadown, Craigavon, Northern IrelandActive Corporate (7 parents, 2 offsprings)Officer2023-06-30 ~ nowIIF 51 - Director → MEPerson with significant control2023-06-30 ~ 2023-09-21IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MSC AM 2 LTD
NI739408The Kelvin, 17-25 College Square East, Belfast, Northern IrelandActive Corporate (4 parents)Officer2026-04-01 ~ nowIIF 32 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 74 - Has significant influence or control → OE - 26Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
PORTGAR PUBS (NI) LTD
- 2026-02-10 NI732331Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 44 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 82 - Has significant influence or control → OEIIF 82 - Has significant influence or control as a member of a firm → OE - 28
- 29Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (3 parents)Officer2021-12-22 ~ nowIIF 41 - Director → MEPerson with significant control2025-01-01 ~ 2025-01-01IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE2025-01-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-12-22 ~ 2025-01-01IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 30
RM 2 HOLDINGS LTD
- 2023-01-30 NI693262Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2023-01-19 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-19 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 3125 Old Galgorm Road, Ballymena, Northern IrelandActive Corporate (4 parents)Officer2022-02-04 ~ 2024-04-30IIF 6 - Director → MEPerson with significant control2022-02-04 ~ 2024-04-30IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 32
MSC WP LTD
NI69708723 Annaghmore Road Portadown, Craigavon, Northern IrelandActive Corporate (4 parents, 3 offsprings)Officer2023-05-11 ~ 2025-11-19IIF 21 - Director → ME - 33Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (3 parents)Officer2022-02-04 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-04 ~ 2023-01-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 34
MSC GROUND RENTS LTD
- 2025-11-14 NI727117Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (6 parents)Officer2025-03-06 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-14 ~ 2025-11-26IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 35Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (1 parent)Officer2026-05-18 ~ nowIIF 42 - Director → MEPerson with significant control2026-05-18 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 36Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United KingdomActive Corporate (4 parents)Officer2026-06-05 ~ nowIIF 36 - Director → ME
- 37
PAM 2 LTD
- 2022-12-09 NI692865Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United KingdomActive Corporate (1 parent)Officer2022-11-28 ~ nowIIF 40 - Director → MEPerson with significant control2022-11-28 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 38Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern IrelandActive Corporate (4 parents)Officer2025-05-06 ~ 2025-06-01IIF 16 - Director → MEPerson with significant control2025-05-06 ~ 2025-06-01IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 39
PORTBANNIS OUTDOOR ADVERTISING LTD
- 2022-02-04 NI069025DALTON CARPARK LTD
- 2017-09-08 NI069025LISLEA ENTERPRISES LIMITED
- 2008-06-11 NI0690259 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2008-05-29 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 40
- 41
JCA THIRTYFIVE LIMITED
- 2017-09-26 NI6197939 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (3 parents)Officer2016-08-12 ~ nowIIF 19 - Director → MEPerson with significant control2022-07-03 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE2016-08-12 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 42
PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED
- 2016-10-10 NI625769JCA FORTY-ONE LIMITED
- 2015-06-10 NI625769Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern IrelandActive Corporate (2 parents, 4 offsprings)Officer2014-07-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-07-31 ~ 2018-07-01IIF 29 - Has significant influence or control → OE2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Has significant influence or control as a member of a firm → OE - 43
- 44
INVER ESTATES LIMITED
- 2017-09-26 NI6358379 Bachelors Walk, Portadown, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2017-10-01 ~ nowIIF 50 - Director → ME2017-01-13 ~ 2017-01-13IIF 3 - Director → ME2017-01-13 ~ 2017-01-13IIF 72 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 91 - Has significant influence or control → OE - 45Unit 2 M12 Business Park, Portadown, Craigavon, Northern IrelandActive Corporate (5 parents)Officer2024-11-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-18 ~ 2025-01-21IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 46SYERLA COMMERCIAL PROPERTIES LTD. - now34 Culrevog Road, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2021-02-17 ~ 2021-12-13IIF 47 - Director → MEPerson with significant control2021-02-17 ~ 2021-12-13IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 47THORNTON TRUST -THE - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-19
Dissolved on 2016-09-22THORNTON TRUST -THE
- 2006-10-30 NI040659Lindsay House, 10 Callendar Street, Belfast, AntrimDissolved Corporate (17 parents)Officer2005-07-18 ~ 2006-09-01IIF 23 - Director → ME - 48
PORTBANNIS SCS LTD
- 2025-03-26 NI700580Adelaide House Suite 11a, 1 Falcon Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2023-08-17 ~ 2024-07-16IIF 43 - Director → ME2024-07-16 ~ nowIIF 46 - Director → MEPerson with significant control2023-08-17 ~ 2024-07-16IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 49
TRINITY SUPPORT & CARE SERVICES (HOLDING) LTD
NI7142601 Falcon Road, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2024-07-16 ~ nowIIF 45 - Director → ME - 50
TRINITY SUPPORT & CARE SERVICES LIMITED
NI684911Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern IrelandActive Corporate (5 parents)Officer2024-07-16 ~ nowIIF 14 - Director → ME
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