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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnside, Peter James

child relation
Offspring entities and appointments 128
  • 1
    AUREOS ENERGY LIMITED - now
    KELTBRAY ENERGY LIMITED
    - 2024-12-20 12930461
    KELTBRAY INFRASTRUCTURE LIMITED - 2020-10-26
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2020-10-28 ~ 2024-08-15
    IIF 146 - Director → ME
  • 2
    AUREOS HIGHWAYS LIMITED - now
    KELTBRAY HIGHWAYS LIMITED
    - 2024-12-20 12788652
    AK HIGHWAYS LIMITED
    - 2021-10-08 12788652
    Active Corporate (11 parents)
    Officer
    2021-10-07 ~ 2024-08-15
    IIF 150 - Director → ME
  • 3
    AUREOS IDEC LIMITED - now
    KELTBRAY-IDEC LIMITED
    - 2024-12-20 04446810
    KELTBRAY IDEC TECHNICAL LIMITED - 2022-11-18
    IDEC TECHNICAL SERVICES LIMITED - 2022-11-10
    Active Corporate (14 parents)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 110 - Director → ME
  • 4
    AUREOS INFRASTRUCTURE MANAGEMENT SERVICES LIMITED - now
    KELTBRAY INFRASTRUCTURE MANAGEMENT SERVICES LIMITED
    - 2024-12-20 15576040 14882565... (more)
    Active Corporate (6 parents)
    Officer
    2024-03-19 ~ 2024-08-15
    IIF 144 - Director → ME
  • 5
    AUREOS INFRASTRUCTURE PLANT LIMITED - now
    KELTBRAY INFRASTRUCTURE PLANT LIMITED
    - 2025-01-27 14882585 12930461... (more)
    Active Corporate (8 parents)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 149 - Director → ME
  • 6
    AUREOS INFRASTRUCTURE SERVICES LIMITED - now
    KELTBRAY INFRASTRUCTURE SERVICES LIMITED
    - 2024-12-20 14882565 14882585... (more)
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2023-05-19 ~ 2024-08-15
    IIF 143 - Director → ME
  • 7
    AUREOS RAIL LIMITED - now
    KELTBRAY RAIL LIMITED
    - 2025-01-21 06000882
    KELTBRAY ASPIRE LIMITED
    - 2020-10-26 06000882
    KELTBRAY ASPIRE RAIL LIMITED - 2018-03-10
    ASPIRE RAIL CONSULTANTS LIMITED - 2010-11-08
    Active Corporate (19 parents)
    Officer
    2018-05-07 ~ 2024-08-15
    IIF 145 - Director → ME
    2018-05-08 ~ 2023-05-02
    IIF 6 - Secretary → ME
  • 8
    AUREOS TECHNICAL SOLUTIONS LIMITED - now
    WENTWORTH HOUSE RAIL SYSTEMS LIMITED
    - 2025-01-21 06696437
    KELTBRAY MARINE SERVICES LIMITED - 2012-03-15
    Active Corporate (19 parents)
    Officer
    2018-05-08 ~ 2024-08-15
    IIF 148 - Director → ME
    2018-05-08 ~ 2023-10-24
    IIF 15 - Secretary → ME
  • 9
    BDO NI CHARTERED ACCOUNTANTS (HOLDINGS) LIMITED
    NI633520 NI633519
    Active Corporate (2 parents)
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Has significant influence or control → OE
  • 10
    BDO NI CHARTERED ACCOUNTANTS LIMITED
    NI633519 NI633520
    Active Corporate (2 parents)
    Officer
    2015-09-09 ~ 2018-01-31
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BDO NI OUTSOURCING LIMITED - now
    COLINMILL ENTERPRISES LIMITED
    - 2014-02-06 NI601949
    Active Corporate (7 parents)
    Officer
    2010-03-26 ~ 2014-01-01
    IIF 46 - Director → ME
  • 12
    BLUE TRIANGLE (JERSEY) LIMITED
    FC031685 BR016755
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2022-09-27
    IIF 49 - Director → ME
  • 13
    CAIRNS HILL NOMINEES (NO.2) LIMITED
    - now NI051846
    WESTBYRNE LIMITED
    - 2004-10-22 NI051846
    Dissolved Corporate (3 parents)
    Officer
    2004-10-20 ~ dissolved
    IIF 89 - Director → ME
  • 14
    CALLENDER STREET NOMINEES 1 LIMITED
    NI643528 NI034863
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2018-01-31
    IIF 101 - Director → ME
    Person with significant control
    2017-01-31 ~ 2018-01-31
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 15
    CALLENDER STREET NOMINEES LIMITED
    - now NI034863 NI643528
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2001-08-03 ~ 2018-01-29
    IIF 47 - Director → ME
  • 16
    CALLENDER STREET PROPERTIES (NO.1) LIMITED
    NI044459 NI044878... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-10-21 ~ 2003-11-14
    IIF 93 - Director → ME
    2002-10-21 ~ 2004-12-08
    IIF 21 - Secretary → ME
  • 17
    CALLENDER STREET PROPERTIES (NO.3) LIMITED
    NI044454 NI044878... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-10-22 ~ 2002-11-29
    IIF 90 - Director → ME
    2002-10-22 ~ 2005-10-13
    IIF 1 - Secretary → ME
  • 18
    CALLENDER STREET PROPERTIES (NO.4) LIMITED
    - now NI043954 NI044878... (more)
    BRASSIL LIMITED
    - 2002-10-21 NI043954
    Dissolved Corporate (15 parents)
    Officer
    2002-10-18 ~ 2002-11-15
    IIF 33 - Director → ME
    2002-08-21 ~ 2005-10-31
    IIF 23 - Secretary → ME
  • 19
    CALLENDER STREET PROPERTIES (NO.7) LIMITED
    - now NI044889 NI043954... (more)
    SHESK PROPERTIES LIMITED
    - 2003-01-08 NI044889 NI061174
    Dissolved Corporate (8 parents)
    Officer
    2002-12-16 ~ 2007-01-25
    IIF 29 - Director → ME
    2002-12-02 ~ 2010-12-10
    IIF 25 - Secretary → ME
  • 20
    CALLENDER STREET PROPERTIES (NO.8) LIMITED
    - now NI044878 NI044459... (more)
    SYCAMORE MERCHANTS LIMITED
    - 2003-01-08 NI044878 NI049454
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 35 - Director → ME
    2002-12-02 ~ dissolved
    IIF 24 - Secretary → ME
  • 21
    CALLENDER STREET PROPERTIES (NO.9) LIMITED
    - now NI044881 NI044878... (more)
    TIRMEGAN DEVELOPMENTS LIMITED
    - 2003-01-08 NI044881
    Dissolved Corporate (3 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 36 - Director → ME
    2002-12-02 ~ dissolved
    IIF 22 - Secretary → ME
  • 22
    CALLENDER STREET TRUSTEES LIMITED
    NI041115
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2001-07-03 ~ 2012-08-07
    IIF 94 - Director → ME
  • 23
    CEDARR PROPERTIES LIMITED
    NI621528
    Active Corporate (6 parents)
    Officer
    2024-06-01 ~ now
    IIF 98 - Director → ME
  • 24
    CHICHESTER CAPITAL LIMITED
    NI641232
    Dissolved Corporate (4 parents)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 102 - Director → ME
  • 25
    CHICHESTER WEALTH SOLUTIONS LIMITED
    NI641233
    Dissolved Corporate (5 parents)
    Officer
    2016-10-04 ~ 2017-06-01
    IIF 100 - Director → ME
  • 26
    COLCHESTER DEVELOPMENT LIMITED - now
    CALLENDER STREET MANAGEMENT (NO.1) LIMITED
    - 2004-11-12 NI044797
    LAGANSIDE LIMITED
    - 2002-12-17 NI044797
    Dissolved Corporate (7 parents)
    Officer
    2002-12-04 ~ 2004-01-30
    IIF 27 - Director → ME
  • 27
    CORRS CORNER HOTEL LTD
    NI047588
    Active Corporate (7 parents)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 32 - Director → ME
  • 28
    CRUMLIN CAPITAL NO. 2 LIMITED
    12543393
    Dissolved Corporate (8 parents)
    Officer
    2022-03-09 ~ dissolved
    IIF 111 - Director → ME
  • 29
    CRUMLIN INVESTMENTS CAPITAL LIMITED
    - now 15747847
    PROJECT OSPREY CAPITAL LIMITED
    - 2026-06-25 15747847
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 136 - Director → ME
  • 30
    CRUMLIN INVESTMENTS MANAGEMENT LIMITED
    - now 15747841
    PROJECT OSPREY HOLDINGS LIMITED
    - 2026-06-25 15747841
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 133 - Director → ME
  • 31
    DUNSILLY HOTEL LTD
    NI047590
    Active Corporate (7 parents)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 30 - Director → ME
  • 32
    FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
    NI614809 NI661195... (more)
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 55 - Director → ME
  • 33
    FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
    NI614808 NI661195... (more)
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2012-10-05 ~ 2013-01-03
    IIF 57 - Director → ME
  • 34
    FTSIE HOLDINGS LIMITED
    - now NI068904
    CFR 57 LIMITED
    - 2008-05-21 NI068904 NI067561... (more)
    Active Corporate (7 parents)
    Officer
    2008-05-12 ~ 2009-10-08
    IIF 92 - Director → ME
  • 35
    HERALD DEVELOPMENTS LIMITED
    NI043198
    Dissolved Corporate (5 parents)
    Officer
    2002-06-18 ~ 2004-03-02
    IIF 95 - Director → ME
  • 36
    HIPER ENERGY LIMITED
    14314057
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    IIF 117 - Director → ME
  • 37
    HIPER PILE LIMITED
    14314100
    Active Corporate (11 parents)
    Officer
    2022-08-23 ~ now
    IIF 116 - Director → ME
  • 38
    KELTBRAY (BE) HOLDINGS LIMITED
    14882549 12543807
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2023-05-19 ~ now
    IIF 132 - Director → ME
  • 39
    KELTBRAY BUILT ENVIRONMENT LIMITED
    - now 12548732
    KELTBRAY DEMOLITION AND CIVIL ENGINEERING LIMITED
    - 2020-11-12 12548732
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 108 - Director → ME
  • 40
    KELTBRAY CHINATOWN DEVELOPMENTS LIMITED
    SC839840 SC712666... (more)
    Active Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 142 - Director → ME
  • 41
    KELTBRAY CONSULTING & ENGINEERING LIMITED
    12932398
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-10-27 ~ now
    IIF 106 - Director → ME
  • 42
    KELTBRAY DEVELOPMENTS (DUNDEE) LIMITED
    SC856517 SC712666... (more)
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 141 - Director → ME
  • 43
    KELTBRAY DEVELOPMENTS LIMITED
    SC712666 SC856517... (more)
    Active Corporate (6 parents)
    Officer
    2021-10-20 ~ now
    IIF 26 - Director → ME
    2021-10-20 ~ 2025-12-22
    IIF 2 - Secretary → ME
  • 44
    KELTBRAY ELECTRIFICATION PLANT LIMITED
    - now 04305072
    KELTBRAY RAIL ELECTRIFICATION LIMITED - 2014-01-23
    PLANNED CONSTRUCTION LIMITED - 2013-09-10
    RIDGEDEAL LIMITED - 2003-07-25
    Active Corporate (12 parents)
    Officer
    2018-10-10 ~ now
    IIF 121 - Director → ME
    2018-10-10 ~ 2023-10-18
    IIF 5 - Secretary → ME
  • 45
    KELTBRAY FLEET LIMITED
    14792460
    Active Corporate (5 parents)
    Officer
    2023-04-11 ~ now
    IIF 152 - Director → ME
  • 46
    KELTBRAY GROUP LIMITED
    09845675
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 135 - Director → ME
    2018-05-08 ~ 2023-03-01
    IIF 20 - Secretary → ME
  • 47
    KELTBRAY IDEC GROUP LIMITED
    - now 11748139
    IDEC GROUP LIMITED - 2022-11-09
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-26 ~ 2024-08-15
    IIF 147 - Director → ME
  • 48
    KELTBRAY IDEC POWER LIMITED
    - now 07801180
    IDEC POWER SERVICES LIMITED - 2022-11-16
    IDEC POWER SYSTEMS LIMITED - 2011-10-19
    Dissolved Corporate (8 parents)
    Officer
    2023-10-02 ~ dissolved
    IIF 112 - Director → ME
  • 49
    KELTBRAY LIMITED
    01274344 06771858
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 124 - Director → ME
    2018-05-08 ~ 2022-03-02
    IIF 11 - Secretary → ME
  • 50
    KELTBRAY MANAGEMENT SERVICES LIMITED
    12932693
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 107 - Director → ME
  • 51
    KELTBRAY NOMINEES LIMITED
    15453497
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 134 - Director → ME
  • 52
    KELTBRAY PLANT LIMITED
    - now 01675402
    ECONOMIC PLANT LIMITED - 2001-11-01
    KELTBRAY GROUP (HOLDINGS) LIMITED - 2001-08-24
    ECONOMIC PLANT LIMITED - 2000-11-20
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-05-08 ~ now
    IIF 128 - Director → ME
    2018-05-08 ~ 2024-10-16
    IIF 3 - Secretary → ME
  • 53
    KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED
    12543707
    Active Corporate (4 parents)
    Officer
    2025-12-22 ~ now
    IIF 105 - Director → ME
  • 54
    KELTBRAY WASTE SERVICES LIMITED
    - now 02051681
    KELTBRAY ENVIRONMENTAL LIMITED - 2010-05-18
    ECONOMIC DEMOLITION AND EXCAVATIONS LIMITED - 2001-11-01
    Dissolved Corporate (9 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 18 - Secretary → ME
  • 55
    KELTERRA HOLDINGS LIMITED
    17300023
    Active Corporate (4 parents)
    Officer
    2026-06-24 ~ now
    IIF 103 - Director → ME
  • 56
    KERR FLIGHT AVIATION - now
    CALLENDER STREET CONSULTANTS
    - 2004-11-22 NI041528
    Dissolved Corporate (4 parents)
    Officer
    2001-09-18 ~ 2004-01-30
    IIF 91 - Director → ME
  • 57
    KERR PROP TWO LIMITED
    NI647511
    Active Corporate (7 parents)
    Officer
    2024-03-25 ~ now
    IIF 96 - Director → ME
  • 58
    KERR PROPERTY HOLDINGS LIMITED
    NI644170
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-10-02 ~ now
    IIF 99 - Director → ME
  • 59
    KILLOAN CAPITAL LIMITED
    16023924
    Dissolved Corporate (4 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 109 - Director → ME
  • 60
    KML OCCUPATIONAL HEALTH LIMITED
    - now 08884968
    KML OCCUPATIONAL SERVICES LIMITED - 2014-02-20
    Active Corporate (12 parents)
    Officer
    2018-10-10 ~ now
    IIF 129 - Director → ME
    2018-10-10 ~ 2023-02-23
    IIF 14 - Secretary → ME
  • 61
    KONCLUDE AWS LIMITED
    - now 04836483
    KELTBRAY AWS LIMITED
    - 2026-05-21 04836483
    KELTBRAY WALSH ENVIRONMENTAL LIMITED - 2007-05-10
    OVALBASE LIMITED - 2006-04-05
    Active Corporate (16 parents)
    Officer
    2018-10-10 ~ now
    IIF 125 - Director → ME
    2018-10-10 ~ 2025-07-21
    IIF 9 - Secretary → ME
  • 62
    KONCLUDE BUILDING SERVICES LIMITED
    - now 03292310
    KELTBRAY BUILDING SERVICES LIMITED
    - 2026-05-21 03292310
    Active Corporate (12 parents)
    Officer
    2018-10-10 ~ now
    IIF 123 - Director → ME
    2018-10-10 ~ now
    IIF 12 - Secretary → ME
  • 63
    KONCLUDE CAPITAL LIMITED
    - now 09441327
    CRUMLIN CAPITAL LIMITED
    - 2026-06-25 09441327
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-08 ~ now
    IIF 104 - Director → ME
  • 64
    KONCLUDE DEMOLITION LIMITED
    - now 01554321
    KELTBRAY DEMOLITION LIMITED
    - 2026-05-21 01554321
    R.V.P.A. SERVICES LIMITED - 1994-07-18
    R.V.P.A. DEVELOPMENTS LIMITED - 1981-12-31
    Active Corporate (13 parents)
    Officer
    2018-10-10 ~ now
    IIF 130 - Director → ME
    2018-10-10 ~ now
    IIF 4 - Secretary → ME
  • 65
    KONCLUDE ENVIRONMENTAL LTD
    - now 06564049
    KELTBRAY ENVIRONMENTAL LTD
    - 2026-05-21 06564049 02051681... (more)
    KELTBRAY HUNT LIMITED - 2011-10-27
    Active Corporate (15 parents)
    Officer
    2018-05-08 ~ now
    IIF 120 - Director → ME
    2018-05-08 ~ 2023-02-23
    IIF 17 - Secretary → ME
  • 66
    KONCLUDE ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
    - now 06872836
    KELTBRAY ENVIRONMENTAL MATERIALS MANAGEMENT LIMITED
    - 2026-05-21 06872836
    KELTBRAY GOLF ENVIRONMENTAL LIMITED - 2013-11-05
    GOLF ENVIRONMENTAL LIMITED - 2011-01-12
    GOLF STRATEGIES (HAINAULT) LIMITED - 2010-02-03
    Active Corporate (17 parents)
    Officer
    2018-05-08 ~ now
    IIF 122 - Director → ME
    2018-05-08 ~ 2023-04-13
    IIF 16 - Secretary → ME
  • 67
    KONCLUDE GROUP (HOLDINGS) LIMITED
    - now 02810840
    KELTBRAY GROUP (HOLDINGS) LIMITED
    - 2026-05-21 02810840 01675402
    ECONOMIC PLANT LIMITED - 2001-08-24
    ORMSIDE CONTRACTORS LIMITED - 2000-11-20
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 119 - Director → ME
    2018-05-08 ~ 2023-03-21
    IIF 10 - Secretary → ME
  • 68
    KONCLUDE HOLDINGS LIMITED
    - now 12543807
    KELTBRAY HOLDINGS LIMITED
    - 2026-05-21 12543807 14882549
    Active Corporate (15 parents, 12 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 113 - Director → ME
  • 69
    KONCLUDE INVESTMENTS LIMITED
    - now 15747849
    CRUMLIN INVESTMENTS LIMITED
    - 2026-06-25 15747849
    KELTBRAY INVESTMENTS LIMITED
    - 2026-03-25 15747849
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 140 - Director → ME
  • 70
    KONCLUDE PROPERTY AND INVESTMENTS LIMITED
    - now 11517904
    KELTBRAY PROPERTY AND INVESTMENTS LIMITED
    - 2026-05-21 11517904
    Active Corporate (7 parents)
    Officer
    2018-08-15 ~ now
    IIF 126 - Director → ME
  • 71
    KONCLUDE STRUCTURES LIMITED
    - now 10325243
    KELTBRAY STRUCTURES LIMITED
    - 2026-05-21 10325243
    Active Corporate (12 parents)
    Officer
    2018-05-08 ~ now
    IIF 137 - Director → ME
    2018-05-08 ~ 2023-06-19
    IIF 19 - Secretary → ME
  • 72
    KONSTRUCTIVE RECRUITMENT SERVICES LIMITED
    - now 05190574
    QUALIFIED RECRUITMENT LIMITED
    - 2026-01-26 05190574
    JADON LOGISTICS LIMITED - 2007-04-25
    LIGHTGAIN LIMITED - 2006-04-13
    Active Corporate (13 parents)
    Officer
    2018-10-10 ~ now
    IIF 118 - Director → ME
    2018-10-10 ~ 2023-08-10
    IIF 7 - Secretary → ME
  • 73
    LAGAN ENERGY ENGINEERING LIMITED
    - now NI626598
    KELTBRAY LAGAN POWER LIMITED
    - 2021-04-16 NI626598
    LAGAN POWER ENGINEERING LTD - 2019-05-10
    LAGAN ELECTRICAL LTD - 2018-03-26
    Active Corporate (7 parents)
    Officer
    2019-06-27 ~ 2021-04-30
    IIF 151 - Director → ME
  • 74
    LR KELTBRAY JV (HOLDINGS) LIMITED
    11615237
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-10-10 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 75
    LR KELTBRAY JV LIMITED
    11617627
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 139 - Director → ME
  • 76
    MCKEEVER HOTELS LTD
    NI047589
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2003-08-19 ~ 2003-09-10
    IIF 31 - Director → ME
  • 77
    OAKVILLE ENTERPRISES LIMITED
    NI602203
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 64 - Director → ME
  • 78
    OCEAN BLUE CAR WASHING LTD
    - now NI039573
    HERVEY LIMITED
    - 2000-11-21 NI039573
    Dissolved Corporate (9 parents)
    Officer
    2000-11-14 ~ 2001-05-01
    IIF 28 - Director → ME
  • 79
    SATURN LAND LIMITED
    - now 06771858
    KELTBRAY SERVICES LIMITED - 2011-03-02
    Dissolved Corporate (8 parents)
    Officer
    2018-10-10 ~ dissolved
    IIF 127 - Director → ME
    2018-10-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 80
    SAVILLS (NI) LIMITED - now
    HAMILTON OSBORNE KING BELFAST LTD
    - 2004-11-12 NI041462
    ASHWAY CONSULTANTS LIMITED
    - 2001-10-02 NI041462
    Active Corporate (23 parents)
    Officer
    2001-09-14 ~ 2001-10-15
    IIF 87 - Director → ME
  • 81
    SPYGLASS HILL LIMITED
    FC031686
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-27 ~ now
    IIF 50 - Director → ME
  • 82
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621193... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 38 - Director → ME
  • 83
    STAVELEY TRUSTEES 11 LIMITED
    NI621190 NI621193... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 79 - Director → ME
  • 84
    STAVELEY TRUSTEES 12 LIMITED
    NI621191 NI621194... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 74 - Director → ME
  • 85
    STAVELEY TRUSTEES 13 LIMITED
    NI621192 NI621194... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 78 - Director → ME
  • 86
    STAVELEY TRUSTEES 14 LIMITED
    NI621193 NI621194... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-10-30 ~ 2018-01-29
    IIF 80 - Director → ME
  • 87
    STAVELEY TRUSTEES 15 LIMITED
    NI621194 NI623343... (more)
    Dissolved Corporate (12 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 70 - Director → ME
  • 88
    STAVELEY TRUSTEES 16 LIMITED
    NI621195 NI621194... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-10-30 ~ 2018-01-30
    IIF 66 - Director → ME
  • 89
    STAVELEY TRUSTEES 17 LIMITED
    NI622730 NI621194... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 82 - Director → ME
  • 90
    STAVELEY TRUSTEES 18 LIMITED
    NI622731 NI621194... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 84 - Director → ME
  • 91
    STAVELEY TRUSTEES 19 LIMITED
    NI622732 NI621194... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 69 - Director → ME
  • 92
    STAVELEY TRUSTEES 2 LIMITED
    NI613994 NI623343... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 42 - Director → ME
  • 93
    STAVELEY TRUSTEES 20 LIMITED
    NI622733 NI623343... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2018-01-30
    IIF 76 - Director → ME
  • 94
    STAVELEY TRUSTEES 21 LIMITED
    NI622734 NI613994... (more)
    Liquidation Corporate (10 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 83 - Director → ME
  • 95
    STAVELEY TRUSTEES 22 LIMITED
    NI622735 NI623343... (more)
    Liquidation Corporate (10 parents)
    Officer
    2014-02-07 ~ 2018-01-29
    IIF 85 - Director → ME
  • 96
    STAVELEY TRUSTEES 23 LIMITED
    NI623340 NI623343... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 62 - Director → ME
  • 97
    STAVELEY TRUSTEES 24 LIMITED
    NI623342 NI623343... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 58 - Director → ME
  • 98
    STAVELEY TRUSTEES 25 LIMITED
    NI623343 NI622735... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 53 - Director → ME
  • 99
    STAVELEY TRUSTEES 26 LIMITED
    NI623346 NI623343... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 59 - Director → ME
  • 100
    STAVELEY TRUSTEES 27 LIMITED
    NI623345 NI623343... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 51 - Director → ME
  • 101
    STAVELEY TRUSTEES 28 LIMITED
    NI623344 NI623343... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 54 - Director → ME
  • 102
    STAVELEY TRUSTEES 29 LIMITED
    NI623347 NI623343... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 61 - Director → ME
  • 103
    STAVELEY TRUSTEES 3 LIMITED
    NI613993 NI638854... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 45 - Director → ME
  • 104
    STAVELEY TRUSTEES 30 LIMITED
    NI623348 NI638853... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-03-11 ~ 2018-01-30
    IIF 56 - Director → ME
  • 105
    STAVELEY TRUSTEES 31 LIMITED
    NI638844 NI621190... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 73 - Director → ME
  • 106
    STAVELEY TRUSTEES 32 LIMITED
    NI638846 NI621191... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 75 - Director → ME
  • 107
    STAVELEY TRUSTEES 33 LIMITED
    NI638845 NI638846... (more)
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 68 - Director → ME
  • 108
    STAVELEY TRUSTEES 34 LIMITED
    NI638847 NI621193... (more)
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 86 - Director → ME
  • 109
    STAVELEY TRUSTEES 35 LIMITED
    NI638849 NI621194... (more)
    Liquidation Corporate (9 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 71 - Director → ME
  • 110
    STAVELEY TRUSTEES 36 LIMITED
    NI638848 NI638846... (more)
    Liquidation Corporate (9 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 65 - Director → ME
  • 111
    STAVELEY TRUSTEES 37 LIMITED
    NI638852 NI638846... (more)
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 77 - Director → ME
  • 112
    STAVELEY TRUSTEES 38 LIMITED
    NI638854 NI638847... (more)
    Dissolved Corporate (10 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 81 - Director → ME
  • 113
    STAVELEY TRUSTEES 39 LIMITED
    NI638850 NI638846... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 67 - Director → ME
  • 114
    STAVELEY TRUSTEES 4 LIMITED
    NI613992 NI621193... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-08-13 ~ 2018-01-29
    IIF 37 - Director → ME
  • 115
    STAVELEY TRUSTEES 40 LIMITED
    NI638853 NI614113... (more)
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2018-01-30
    IIF 72 - Director → ME
  • 116
    STAVELEY TRUSTEES 5 LIMITED
    NI613991 NI623343... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 44 - Director → ME
  • 117
    STAVELEY TRUSTEES 6 LIMITED
    NI614093 NI614114... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 63 - Director → ME
  • 118
    STAVELEY TRUSTEES 7 LIMITED
    NI614115 NI614114... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 41 - Director → ME
  • 119
    STAVELEY TRUSTEES 8 LIMITED
    NI614114 NI638854... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 39 - Director → ME
  • 120
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI614114... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-08-22 ~ 2018-01-29
    IIF 43 - Director → ME
  • 121
    STAVELEY TRUSTEES LIMITED
    NI613881 NI614114... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-08-06 ~ 2018-01-29
    IIF 40 - Director → ME
  • 122
    TEARMANN CARE HOLDINGS LIMITED
    16197432
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 115 - Director → ME
  • 123
    TEARMANN CARE IRELAND LIMITED
    NI712965
    Active Corporate (7 parents)
    Officer
    2025-02-12 ~ now
    IIF 97 - Director → ME
  • 124
    TEARMANN CARE PROPERTY LIMITED
    16198772
    Active Corporate (7 parents)
    Officer
    2025-01-21 ~ now
    IIF 114 - Director → ME
  • 125
    THORNQUICK LIMITED
    NI051845
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 88 - Director → ME
  • 126
    TORPOINT (JERSEY) LIMITED
    FC031682 BR016752
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ 2022-09-28
    IIF 48 - Director → ME
  • 127
    WENTWORTH HOUSE PARTNERSHIP LIMITED
    03673466
    Active Corporate (19 parents)
    Officer
    2020-10-27 ~ now
    IIF 131 - Director → ME
    2018-05-08 ~ 2023-08-03
    IIF 13 - Secretary → ME
  • 128
    YOUTH HOSTEL ASSOCIATION OF NORTHERN IRELAND LIMITED
    NI001147
    Active Corporate (41 parents)
    Officer
    1999-09-07 ~ 2016-09-22
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.