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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Draffin, Stuart

    Related profiles found in government register
  • Draffin, Stuart
    British commercial real estate agent c born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 20, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland

      IIF 1
  • Draffin, Stuart
    British company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 2

    • icon of address 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 3
  • Draffin, Stuart
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 4 IIF 5

    • icon of address Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH

      IIF 6
  • Draffin, Stuart Kinnear
    British company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Formation Works - Suite Y, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 7
  • Draffin, Stuart Kinnear
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 8
  • Draffin, Stuart
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 9

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 13 IIF 14

    • icon of address Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 15

    • icon of address Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 16
  • Draffin, James Stuart Kinnear
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, BT60 1BF, Northern Ireland

      IIF 17

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 18

    • icon of address 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 19

    • icon of address Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 20
  • Draffin, James Stuart
    Northern Irish manager born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 21
  • Draffin, Stuart
    British estate agent born in February 1982

    Registered addresses and corresponding companies

    • icon of address 38 Tinyscote Road, Armagh, BT61 9UT

      IIF 22
  • Draffin, Stuart
    British investment agent born in February 1982

    Registered addresses and corresponding companies

    • icon of address 49 Ardenlee Gardens, Belfast, BT6 8GH

      IIF 23
  • Draffin, Stuart James
    Northern Irish manager born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland

      IIF 24
  • Mr Stuart Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 9, Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 28

    • icon of address Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 29
  • Mr Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 30
  • Draffin, James Stuart Kinnear
    Northern Irish company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland

      IIF 31
  • Draffin, James Stuart Kinnear
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland

      IIF 32 IIF 33

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 34

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 35 IIF 36

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address Suite 5, Formation Works, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 40

    • icon of address 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 41

    • icon of address 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 42

    • icon of address Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 43

    • icon of address Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 44 IIF 45
  • Draffin, James Stuart Kinnear
    Northern Irish director and company secretary born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 46
  • Draffin, James Stuart Kinnear
    Northern Irish md born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom

      IIF 47
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland

      IIF 48

    • icon of address Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, BT60 1BF, Northern Ireland

      IIF 49

    • icon of address 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 50

    • icon of address Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 51
  • Mr Stuart Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 52

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 53 IIF 54

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 55 IIF 56

    • icon of address Formation Works, Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 57

    • icon of address Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 58

    • icon of address 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 59

    • icon of address Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 60
  • Draffin, Stuart

    Registered addresses and corresponding companies

    • icon of address 49 Ardenlee Gardens, Belfast, BT6 8QH

      IIF 61

    • icon of address 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 62

    • icon of address Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 63

    • icon of address 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 64
  • Mr James Stuart Kinnear Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 65

    • icon of address Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 71

    • icon of address 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 72

    • icon of address 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 73

    • icon of address 34, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland

      IIF 74

    • icon of address Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 75
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 76
child relation
Offspring entities and appointments
Active 33
  • 1
    HWM PROPERTIES LIMITED - 2017-08-15
    icon of address Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,684 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JCA TWENTYNINE LIMITED - 2013-05-09
    icon of address Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    53,364 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    435,076 GBP2024-05-31
    Officer
    icon of calendar 2020-05-10 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 42 - Director → ME
  • 8
    IDS SERCO LTD - 2023-02-06
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,024,336 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 24 - Director → ME
  • 10
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 33 - Director → ME
  • 12
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,622 GBP2024-03-14 ~ 2024-12-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 34 - Director → ME
  • 13
    JS CAR WASH LIMITED - 2016-06-29
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 14
    RM CENTRE LTD - 2023-01-30
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,832,044 GBP2022-12-21 ~ 2024-04-30
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 44 - Director → ME
  • 15
    MK6 LTD - 2022-09-06
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 36 - Director → ME
  • 16
    icon of address Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 43 - Director → ME
  • 17
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 12 - Director → ME
  • 19
    OVOLO LIMITED - 2022-09-06
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    16,235,798 GBP2023-12-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 35 - Director → ME
  • 20
    PORTBANNIS AM 2 LTD - 2024-04-30
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    RM 2 HOLDINGS LTD - 2023-01-30
    icon of address Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 23 Annaghmore Road Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -650 GBP2024-12-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 21 - Director → ME
  • 23
    MK9 LTD - 2022-09-14
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 5 - Director → ME
  • 24
    PAM 2 LTD - 2022-12-09
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    KILSHANE ENERGY LTD - 2024-11-19
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 26
    DALTON CARPARK LTD - 2017-09-08
    PORTBANNIS OUTDOOR ADVERTISING LTD - 2022-02-04
    LISLEA ENTERPRISES LIMITED - 2008-06-11
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,308 GBP2024-12-31
    Officer
    icon of calendar 2008-05-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 27
    JCA THIRTYFIVE LIMITED - 2017-09-26
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,071 GBP2024-08-31
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-07-03 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    JCA FORTY-ONE LIMITED - 2015-06-10
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 29
    INVER ESTATES LIMITED - 2017-09-26
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 30
    PORTBANNIS AM 6 LTD - 2025-02-28
    icon of address Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 31
    PORTBANNIS SCS LTD - 2025-03-26
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 39 - Director → ME
  • 32
    icon of address Suite 5, Formation Works, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 40 - Director → ME
  • 33
    icon of address Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 15 - Director → ME
Ceased 18
  • 1
    KINWOOD PROPERTIES LIMITED - 2008-02-27
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -231 GBP2019-12-31
    Officer
    icon of calendar 2008-02-22 ~ 2008-02-23
    IIF 23 - Director → ME
  • 2
    STRANGFORDDOCS LTD - 2010-09-10
    DCP MANAGEMENT (BELFAST) LTD - 2011-09-21
    icon of address 43 Drumnaquoile Road, Castlewellan, County Down
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    662,967 GBP2024-03-31
    Officer
    icon of calendar 2010-06-07 ~ 2010-06-07
    IIF 3 - Director → ME
    icon of calendar 2010-06-07 ~ 2010-06-07
    IIF 62 - Secretary → ME
  • 3
    icon of address 1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2024-03-31
    Officer
    icon of calendar 2019-12-11 ~ 2023-11-28
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ 2021-05-17
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-08-07 ~ 2023-10-04
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MK6 LTD - 2022-09-06
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-09 ~ 2021-06-11
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-06 ~ 2020-08-28
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ 2020-08-28
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ 2023-09-21
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PORTBANNIS AM 2 LTD - 2024-04-30
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ 2025-01-01
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-12-22 ~ 2025-01-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 9
    MK10 LTD - 2022-09-08
    icon of address 25 Old Galgorm Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,183 GBP2024-03-31
    Officer
    icon of calendar 2022-02-04 ~ 2024-04-30
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ 2024-04-30
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    MK9 LTD - 2022-09-14
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-04 ~ 2023-01-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    icon of address Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-06 ~ 2025-06-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ 2025-06-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    CASTLEMARA DEVELOPMENTS LIMITED - 2008-06-11
    PREMIER CARPARK MANAGEMENT LTD - 2017-09-08
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,199 GBP2024-12-31
    Officer
    icon of calendar 2008-05-29 ~ 2009-10-01
    IIF 61 - Secretary → ME
  • 13
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    JCA FORTY-ONE LIMITED - 2015-06-10
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-31 ~ 2018-07-01
    IIF 29 - Has significant influence or control → OE
  • 14
    WAKEMORE SERVICES LIMITED - 2017-09-08
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,750 GBP2019-12-31
    Officer
    icon of calendar 2016-09-03 ~ 2020-10-01
    IIF 64 - Secretary → ME
  • 15
    INVER ESTATES LIMITED - 2017-09-26
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    icon of calendar 2017-01-13 ~ 2017-01-13
    IIF 6 - Director → ME
    icon of calendar 2017-01-13 ~ 2017-01-13
    IIF 63 - Secretary → ME
  • 16
    PORTBANNIS AM 1 LTD - 2022-01-11
    icon of address 34 Culrevog Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,313,111 GBP2024-12-31
    Officer
    icon of calendar 2021-02-17 ~ 2021-12-13
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ 2021-12-13
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 17
    THORNTON TRUST -THE - 2006-10-30
    icon of address Lindsay House, 10 Callendar Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2006-09-01
    IIF 22 - Director → ME
  • 18
    PORTBANNIS SCS LTD - 2025-03-26
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-17 ~ 2024-07-16
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE

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