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

Elliott, Geoffrey

    Related profiles found in government register
  • Elliott, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT81 9HG

      IIF 1

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 2

    • 7, Killuney Park Road, Armagh, County Armagh, BT61 9HG, Northern Ireland

      IIF 3

    • 7 Killuney Park, Armagh, Co Armagh

      IIF 4 IIF 5

    • 7 Killuney Park, Armagh, Co.armagh, BT61 9HG

      IIF 6

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

      IIF 7
  • Elliott, Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 8
  • Elliott, Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, BT61 9HG

      IIF 9

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 10

    • 7 Killuney Park Road, Armagh, BT61 9HJ

      IIF 11

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

      IIF 12
  • Elliott, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh

      IIF 13

    • 7 Killuney Park Road, Armagh, BT61 8HG

      IIF 14 IIF 15

    • 7 Killunvey Park, Armagh

      IIF 16

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23
  • Elliott, Geoffrey
    British finance director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, N Ireland, BT619HG

      IIF 24
  • Elliott, Geoffrey
    British finnard developments ltd born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 25
  • Elliot, Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, County Armagh, BT61 9HG

      IIF 26
  • Elliot, Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 27
  • Elliott, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Robert Geoffrey
    British blank born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 34
  • Elliott, Robert Geoffrey
    British chartered accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 35
  • Elliott, Robert Geoffrey
    British co director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HE

      IIF 36

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 37 IIF 38

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG, N Ireland

      IIF 39
  • Elliott, Robert Geoffrey
    British company director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 40
  • Elliott, Robert Geoffrey
    British director born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44
  • Elliot, Robert Geoffrey
    British accountant born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9H9

      IIF 45

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 46
  • Elliott, Mark
    British director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Mark
    British project manager born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Mr Geoffrey Elliot
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Concourse 2, Floor 2, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 55
  • Elliott, Geoffrey
    British director born in January 1952

    Registered addresses and corresponding companies

    • 7 Hilluney Park, Armagh

      IIF 56
  • Mr Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Elliott, Geoffrey
    British director born in January 1958

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh, N Ireland

      IIF 73
  • Mr Robert Geoffrey Elliott
    British born in January 1952

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75 IIF 76

    • 112, Jermyn Street, London, United Kingdom

      IIF 78

    • 29, Drumantine Hill, Poyntzpass, Newry, County Down, BT34 1TN

      IIF 79
  • Elliott, Mark Geoffrey
    British company director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 80

    • Lyons Court, 1666a High Street, Knowle, Solihull, B93 0LY, England

      IIF 81
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86 IIF 87
  • Elliott, Mark
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Elliott, Mark Geoffrey
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Elliott, Mark, Mr
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
  • Elliott, Geoffrey

    Registered addresses and corresponding companies

    • 7 Killuney Park, Armagh

      IIF 91

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 92

    • 7 Killuney Park Road, Armagh, Co Armagh, BT61 9HG

      IIF 93
  • Elliot, Geoffrey

    Registered addresses and corresponding companies

    • 7, Killuney Park Road, Armagh, Armagh, BT61 9HG

      IIF 94
  • Mr Mark Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Geoffrey Elliott
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Wellington Place, Belfast, BT1 6GE, Northern Ireland

      IIF 116

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

      IIF 117
  • Geoffrey, Elliott
    British company director born in January 1952

    Registered addresses and corresponding companies

    • 7 Killuney Park Road, Armagh, BT61 9HG

      IIF 118
  • Mr Mark Elliott
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119
child relation
Offspring entities and appointments
Active 29
  • 1
    47 Creevy Road, Boardmills, Lisburn, Co.antrim, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    123,225 GBP2024-02-29
    Person with significant control
    2022-02-08 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-07-01 ~ now
    IIF 110 - Has significant influence or control → OE
  • 3
    L&B (NO 110) LIMITED - 2007-05-21
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1,010 GBP2023-12-31
    Officer
    2025-01-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 112 - Has significant influence or control → OE
  • 4
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 5
    Lyons Court 1666a High Street, Knowle, Solihull, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,974 GBP2024-03-31
    Officer
    2020-08-21 ~ now
    IIF 81 - director → ME
  • 6
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    7,560,225 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 7
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Corporate (4 parents)
    Equity (Company account)
    28,737,362 GBP2023-12-31
    Officer
    2020-03-31 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 107 - Has significant influence or control → OE
  • 8
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2023-07-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 9
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 115 - Has significant influence or control → OE
  • 10
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-07-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 11
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,356,807 GBP2021-04-30
    Officer
    2007-06-05 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 99 - Has significant influence or control → OE
  • 12
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    77,679 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 13
    19 Church Road, Portadown, Armagh
    Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 14
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    11,997 GBP2023-12-31
    Officer
    2023-06-26 ~ now
    IIF 83 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 106 - Has significant influence or control → OE
  • 15
    19 Church Road, Portadown, Armagh
    Corporate (4 parents)
    Equity (Company account)
    5,773,352 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 16
    19 Church Road, Portadown, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 17
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-06 ~ now
    IIF 90 - director → ME
  • 18
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    -5,650,626 GBP2022-04-30
    Person with significant control
    2016-04-09 ~ now
    IIF 59 - Has significant influence or control → OE
    2024-07-15 ~ now
    IIF 100 - Has significant influence or control → OE
  • 19
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    13,302 GBP2023-12-31
    Officer
    2023-06-26 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 104 - Has significant influence or control → OE
  • 20
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Corporate (2 parents)
    Equity (Company account)
    7,909,400 GBP2023-06-30
    Officer
    2014-12-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 74 - Has significant influence or control → OE
  • 21
    SARCON (NO. 277) LIMITED - 2008-03-07
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,538,611 GBP2023-06-30
    Officer
    2008-02-22 ~ now
    IIF 17 - director → ME
    2008-02-22 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-09 ~ now
    IIF 65 - Has significant influence or control → OE
  • 22
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Corporate (4 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Person with significant control
    2020-07-30 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -25,894 GBP2023-12-31
    Officer
    2023-06-26 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 105 - Has significant influence or control → OE
  • 24
    8-10 Wellington Place, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2023-03-28 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 25
    L&B (NO 111) LIMITED - 2006-10-11
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    2017-03-27 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 26
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2020-08-01 ~ now
    IIF 87 - director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 27
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    2021-08-15 ~ now
    IIF 86 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 28
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 29
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    10,353,975 GBP2023-12-31
    Officer
    2017-03-27 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 109 - Has significant influence or control → OE
Ceased 48
  • 1
    KOGEN LIMITED - 2004-11-12
    GALEN (UK) LIMITED - 2004-08-25
    MOYNE SHELF COMPANY (NO. 128) LIMITED - 2002-03-27
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-04-28
    IIF 11 - director → ME
  • 2
    DUNLOE EWART (SIROCCO) LIMITED - 2002-08-02
    EWART ENTERPRISES LIMITED - 2000-12-14
    VICTORIA MALL SERVICES LIMITED - 1993-02-04
    NEW NORTHERN SERVICE STATIONS LIMITED - 1988-11-09
    5th Floor Craig Plaza, 51-55 Fountain Street, Belfast, Antrim
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,524 GBP2015-11-30
    Officer
    2002-11-08 ~ 2011-11-01
    IIF 26 - director → ME
  • 3
    DALLAS BURSTON HEALTHCARE LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 32 - director → ME
  • 4
    68 Armagh Road, Tandragee, Craigavon
    Dissolved corporate (1 parent)
    Officer
    2001-10-19 ~ 2010-09-01
    IIF 24 - director → ME
  • 5
    2 St. James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    410,032 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 6
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-01 ~ 2018-11-30
    IIF 8 - director → ME
  • 7
    GALEN LIMITED - 2002-05-03
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Corporate (3 parents)
    Officer
    ~ 2002-05-31
    IIF 5 - director → ME
  • 8
    Concourse 2, Floor 2 Queens Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,012,007 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-01-30 ~ 2023-06-07
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    L&B (NO 110) LIMITED - 2007-05-21
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    1,010 GBP2023-12-31
    Officer
    2007-05-15 ~ 2018-11-30
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 69 - Has significant influence or control → OE
  • 10
    L&B (N0 101) LIMITED - 2006-03-24
    19 Church Road, Portadown, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,011 GBP2020-12-31
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 37 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 64 - Has significant influence or control → OE
  • 11
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    7,560,225 GBP2023-12-31
    Officer
    2004-03-10 ~ 2018-11-30
    IIF 45 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 68 - Has significant influence or control → OE
  • 12
    CAUSEWAY SHELF COMPANY (NO.7) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co. Armagh
    Corporate (4 parents)
    Equity (Company account)
    28,737,362 GBP2023-12-31
    Officer
    2012-08-10 ~ 2018-11-30
    IIF 42 - director → ME
    Person with significant control
    2016-04-09 ~ 2020-03-31
    IIF 62 - Ownership of shares – 75% or more → OE
  • 13
    DALLAS BURSTON HEALTHCARE LIMITED - 2001-04-05
    CHARGELINK LIMITED - 1996-12-02
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    1999-05-04 ~ 2004-04-28
    IIF 30 - director → ME
  • 14
    ASHBOURNE PHARMACEUTICALS (HOLDINGS) LIMITED - 2001-04-05
    Charnwood Campus, Woodhouse Building, 8 Bakewell Road, Loughborough, Leicestershire, England
    Dissolved corporate (4 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 29 - director → ME
  • 15
    BARTHOLOMEW-RHODES LIMITED - 2001-10-30
    LARGECARE LIMITED - 1992-05-26
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire, England
    Corporate (4 parents)
    Officer
    1999-06-04 ~ 2004-04-28
    IIF 31 - director → ME
  • 16
    12 Highbury Grove, Chesterfield
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2011-08-23 ~ 2014-03-17
    IIF 7 - director → ME
  • 17
    GREYABBEY PROPERTIES LIMITED - 2009-11-09
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-09-25 ~ 2018-11-30
    IIF 3 - director → ME
  • 18
    MOYNE SHELF COMPANY (NO. 113) LIMITED - 2001-01-17
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,630,141 GBP2023-12-31
    Officer
    2001-01-08 ~ 2018-11-30
    IIF 10 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 75 - Has significant influence or control → OE
  • 19
    AIRFIELD DEVELOPMENTS LIMITED - 1999-05-05
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-04 ~ 2024-05-13
    IIF 1 - director → ME
    Person with significant control
    2016-04-09 ~ 2023-07-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MOYNE SHELF COMPANY (NO. 229) LIMITED - 2007-02-16
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,356,807 GBP2021-04-30
    Officer
    2007-06-05 ~ 2018-11-30
    IIF 15 - director → ME
    Person with significant control
    2016-04-09 ~ 2020-03-19
    IIF 77 - Ownership of shares – 75% or more → OE
  • 21
    MOYNE SHELF COMPANY (NO. 80) LIMITED - 1998-04-17
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    77,679 GBP2023-12-31
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 12 - director → ME
    1998-12-01 ~ 2004-07-08
    IIF 9 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 67 - Has significant influence or control → OE
  • 22
    KENMARK NO.2 LIMITED - 2002-03-11
    ILFAY LIMITED - 2002-02-28
    11th Floor, East Tower, Lanyon Place, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -339,201 GBP2024-03-31
    Officer
    2002-02-27 ~ 2002-11-08
    IIF 2 - director → ME
    2002-02-08 ~ 2002-11-08
    IIF 92 - secretary → ME
  • 23
    19 Church Road, Portadown, Armagh
    Corporate (3 parents)
    Equity (Company account)
    18,291 GBP2023-12-31
    Officer
    2015-12-01 ~ 2018-11-30
    IIF 19 - director → ME
  • 24
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    11,997 GBP2023-12-31
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 21 - director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    19 Church Road, Portadown, Armagh
    Corporate (4 parents)
    Equity (Company account)
    5,773,352 GBP2023-12-31
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 70 - Has significant influence or control → OE
  • 26
    19 Church Road, Portadown, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 43 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 76 - Has significant influence or control → OE
  • 27
    GONDOR INVESTMENTS LIMITED - 2006-05-02
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    -5,650,626 GBP2022-04-30
    Officer
    2006-04-26 ~ 2024-05-13
    IIF 40 - director → ME
  • 28
    IVEX PHARMACEUTICALS LIMITED - 2004-05-28
    Water's Edge, Clarendon Dock, Belfast
    Dissolved corporate (3 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 13 - director → ME
  • 29
    21 Arthur Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ 2011-01-01
    IIF 14 - director → ME
  • 30
    GAELTA RESEARCH AND DEVELOPMENT LIMITED - 2002-06-11
    Almac House, 20 Seagoe Industrial Estate, Craigavon, County Armagh
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2002-05-31
    IIF 73 - director → ME
  • 31
    GALEN LIMITED - 2004-05-05
    ATOZE ANALYTICAL LIMITED - 2002-05-03
    QUCHEM LIMITED - 2002-01-23
    SYNGAL LIMITED - 1997-09-03
    MOYNE SHELF COMPANY (NO. 67) LIMITED - 1996-03-04
    20 Seagoe Industrial Estate, Craigavon
    Corporate (3 parents)
    Officer
    1995-10-18 ~ 2004-04-28
    IIF 6 - director → ME
  • 32
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    13,302 GBP2023-12-31
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 20 - director → ME
    Person with significant control
    2018-02-22 ~ 2020-09-30
    IIF 72 - Right to appoint or remove directors → OE
  • 33
    Unit 22, Valley Road Business Park, Bidston, Wirral
    Corporate (2 parents)
    Equity (Company account)
    7,909,400 GBP2023-06-30
    Officer
    2008-03-27 ~ 2008-06-10
    IIF 27 - director → ME
    2014-12-19 ~ 2016-06-01
    IIF 53 - director → ME
    2008-03-27 ~ 2008-06-10
    IIF 94 - secretary → ME
  • 34
    SARCON (NO. 277) LIMITED - 2008-03-07
    19 Church Road, Portadown, Craigavon, County Armagh
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,538,611 GBP2023-06-30
    Officer
    2014-12-19 ~ 2016-06-01
    IIF 54 - director → ME
  • 35
    29 Drumantine Hill, Poyntzpass, Newry, County Down
    Corporate (4 parents)
    Equity (Company account)
    -168,664 GBP2023-11-30
    Officer
    2020-07-25 ~ 2022-03-31
    IIF 34 - director → ME
  • 36
    19 Church Road, Portadown, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -25,894 GBP2023-12-31
    Officer
    2018-02-22 ~ 2018-11-30
    IIF 22 - director → ME
    Person with significant control
    2018-02-22 ~ 2021-01-01
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    L&B (NO 111) LIMITED - 2006-10-11
    19 Church Road, Portadown, Craigavon, County Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,010 GBP2020-12-31
    Officer
    2006-03-21 ~ 2018-11-30
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 61 - Has significant influence or control → OE
  • 38
    19 Church Road, Portadown, County Armagh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2006-12-08 ~ 2018-11-30
    IIF 25 - director → ME
  • 39
    MOYNE SHELF COMPANY (NO. 261) LIMITED - 2009-06-09
    Suite 1 Dunbarton Court, 23-25 Dunbarton Street, Gilford, County Armagh
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-06-03 ~ 2010-06-04
    IIF 33 - director → ME
  • 40
    SHEENEY DEVELOPMENTS LIMITED - 2006-01-10
    19 Church Road, Portadown, County Armagh
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2009-09-30 ~ 2018-11-30
    IIF 39 - director → ME
  • 41
    ALERON DEVELOPMENTS LIMITED - 2006-03-22
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    11,571,585 GBP2023-12-31
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 36 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 60 - Has significant influence or control → OE
  • 42
    CAUSEWAY SHELF COMPANY (NO.12) LIMITED - 2012-08-08
    19 Church Road, Portadown, Co.armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-08-10 ~ 2018-12-01
    IIF 44 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 43
    19 Church Road, Portadown, County Armagh
    Corporate (4 parents)
    Equity (Company account)
    10,353,975 GBP2023-12-31
    Officer
    2008-11-01 ~ 2018-11-30
    IIF 38 - director → ME
    Person with significant control
    2016-04-09 ~ 2021-01-01
    IIF 58 - Has significant influence or control → OE
  • 44
    MAHABLET LIMITED - 2001-11-08
    Almac House, 20 Seagoe Industrial Estate, Craigavon
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2001-10-01 ~ 2002-01-07
    IIF 118 - director → ME
  • 45
    CHILCOTT UK LIMITED - 2021-03-16
    WARNER CHILCOTT PLC - 2004-11-12
    GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
    GALEN HOLDINGS LIMITED - 1997-06-02
    MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Corporate (3 parents, 4 offsprings)
    Officer
    1991-08-23 ~ 2005-01-05
    IIF 4 - director → ME
  • 46
    WARNER CHILCOTT UK LIMITED - 2018-05-14
    ROUVEX LIMITED - 2004-06-16
    Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 16 - director → ME
    1989-11-14 ~ 2005-01-05
    IIF 91 - secretary → ME
  • 47
    WARNER CHILCOTT RESEARCH LABORATORIES LIMITED - 2018-06-26
    GALEN RESEARCH LABORATORIES LIMITED - 2004-08-03
    Water's Edge, Clarendon Dock, Belfast
    Dissolved corporate (3 parents)
    Officer
    2001-09-30 ~ 2005-01-05
    IIF 56 - director → ME
  • 48
    MOYNE SHELF COMPANY (NO. 277) LIMITED - 2010-07-14
    Suite 1 Dunbarton Court 23-25 Dunbarton Street, Gilford, Craigavon, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    141 GBP2024-02-28
    Officer
    2010-07-08 ~ 2021-03-18
    IIF 89 - director → ME

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