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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

Mr Brian Martin Mccracken

    Related profiles found in government register
  • Mr Brian Martin Mccracken
    British born in April 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 1

    • Cromac Place, Belfast, BT7 2JB, United Kingdom

      IIF 2
  • Mr Brian Martin Mccracken
    Northern Irish born in April 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 3
  • Mr Brian Martin Mc Cracken
    Northern Irish born in April 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lough Fea Road, Cookstown, BT80 9SS, Northern Ireland

      IIF 4

    • Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9LU, Northern Ireland

      IIF 5
  • Mccracken, Brian Martin
    British born in April 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 6

    • Cromac Place, Belfast, BT7 2JB, United Kingdom

      IIF 7 IIF 8

    • Cromac Place, The Gasworks, Belfast, BT7 2JB, United Kingdom

      IIF 9 IIF 10 IIF 11

    • House, New Dover Road, Canterbury, Kent, CT1 3DN, England

      IIF 15

    • - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9LU, Northern Ireland

      IIF 17

    • Components, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR, England

      IIF 18 IIF 19 IIF 20
  • Mccracken, Brian Martin
    British director born in April 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cromac Place, Belfast, BT7 2JB, United Kingdom

      IIF 21 IIF 22

    • Industrial Estate, Sandholes Road, Cookstown, County Tyrone, BT80 9LU, Northern Ireland

      IIF 23 IIF 24

    • Bristow Llp, 10 Paternoster Row, London, EC4M 7EJ, England

      IIF 25
  • Mc Cracken, Brian
    Irish born in April 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Loughfea Road, Cookstown, Co Tyrone, BT80 8SS

      IIF 26
  • Mccracken, Brian Martin
    Northern Irish born in April 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 27

    • Floor, Springfield House, Emerson Building, 30-38 Water Lane, Wilmslow, Cheshire, SK9 5BG, England

      IIF 28
child relation
Offspring entities and appointments 23
  • 1
    BA CLIC COMPONENTS LTD
    NI635621
    Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2016-01-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-22
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BA COMPONENTS HOLDINGS LTD
    NI635677
    Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BA KITCHEN COMPONENTS DONCASTER LTD
    NI635646 NI029035
    Derryloran Industrial Estate, Sandholes Road, Cookstown, County Tyrone, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 23 - Director → ME
  • 4
    BA KITCHEN COMPONENTS LTD
    NI029035 NI635646
    Derryloran Industrial Estate, Cookstown, Co. Tyrone
    Active Corporate (11 parents)
    Officer
    1994-12-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-11-20 ~ 2017-08-22
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BISCUIT FACTORY CONSTRUCTION LIMITED
    NI707850
    12 Cromac Place, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BK DEVELOPMENTS GROUP LIMITED
    NI665017
    12 Cromac Place, Belfast, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-10 ~ now
    IIF 8 - Director → ME
  • 7
    BKCE INVESTMENTS LIMITED
    NI655916
    12 Cromac Place, The Gasworks, Belfast, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-25 ~ now
    IIF 10 - Director → ME
  • 8
    BRIKIE PROPERTIES LTD
    NI647145
    12 Cromac Place, Belfast, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-07-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    GBK INVESTMENTS LIMITED
    NI672401 NI669948
    12 Cromac Place The Gasworks, Belfast, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-07 ~ now
    IIF 9 - Director → ME
  • 10
    GMBK INVESTMENTS LIMITED
    NI669948 NI672401
    12 Cromac Place The Gasworks, Belfast, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    IIF 13 - Director → ME
  • 11
    GPT MEDICAL SERVICES LTD
    09018150
    First Floor Springfield House, Emerson Building, 30-38 Water Lane, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 28 - Director → ME
  • 12
    H2 PORTES 1 LIMITED
    10901355 10901802
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-23 ~ now
    IIF 20 - Director → ME
  • 13
    H2 PORTES 2 LIMITED
    10901802 10901355
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-08-23 ~ now
    IIF 19 - Director → ME
  • 14
    H2 PORTES TOPCO LIMITED
    10900918
    Ba Components Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 18 - Director → ME
  • 15
    KB DEVELOPMENTS LIMITED
    NI666461
    12 Cromac Place, Belfast, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LDS DEVCO LIMITED
    NI669971
    12 Cromac Place The Gasworks, Belfast, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-04 ~ now
    IIF 14 - Director → ME
  • 17
    LDS HOLDCO LIMITED
    NI669956
    12 Cromac Place The Gasworks, Belfast, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    IIF 12 - Director → ME
  • 18
    LDS PROPCO LIMITED
    NI669961
    12 Cromac Place The Gasworks, Belfast, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-03 ~ now
    IIF 11 - Director → ME
  • 19
    TH ANNESLEY LIMITED
    12366815
    Collyer Bristow Llp, 10 Paternoster Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-17 ~ now
    IIF 16 - Director → ME
  • 20
    TH CARTERTON LIMITED
    12360177
    Collyer Bristow Llp, 10 Paternoster Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 21
    TH GROUP HOLDINGS LIMITED
    NI665016
    12 Cromac Place, Belfast, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-10-10 ~ dissolved
    IIF 21 - Director → ME
  • 22
    TH KB GROUP LIMITED
    NI666570
    12 Cromac Place, Belfast, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-12-16 ~ dissolved
    IIF 22 - Director → ME
  • 23
    TH SOMERBY LTD
    12240485
    Camburgh House, New Dover Road, Canterbury, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.