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

Patterson, Gordon

    Related profiles found in government register
  • Patterson, Gordon
    British director born in September 1935

    Registered addresses and corresponding companies

    • No 5 Cultra Park, Holywood, County Down, BT18 0QE, Northern Ireland

      IIF 1
  • Patterson, Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies
  • Patterson, Gordon
    British director

    Registered addresses and corresponding companies

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 14
  • Patterson, Gordon
    British property developer

    Registered addresses and corresponding companies

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 15
  • Patterson (snr), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 16
  • Patterson (sen), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, County Down, BT18 OQE

      IIF 17
  • Patterson (snr), Gordon
    British property developer born in September 1935

    Registered addresses and corresponding companies

    • 5 Cultra Park, Holywood, Co Down, BT18 0QE

      IIF 18
  • Patterson, Don
    British property developer born in August 1961

    Registered addresses and corresponding companies

    • Cultra House, Cultra Park, Holywood, Co Down, BT16 OQE

      IIF 19

    • Cultra House, Cultra Park, Holywood, Co Down, BT18 0QE

      IIF 20 IIF 21 IIF 22
  • Patterson, Gordon Floyd
    British manager born in July 1960

    Registered addresses and corresponding companies

    • 118 Kings Road, Belfast, BT5

      IIF 23
  • Patterson, Gordon

    Registered addresses and corresponding companies

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 24

    • Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland

      IIF 25
  • Patterson, Gordon Floyd

    Registered addresses and corresponding companies

    • 2 Cultra Avenue, Holywood, Co Down, BT18 OLT

      IIF 26
  • Patterson, Gordon
    British business owner born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keys Group Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 27
  • Patterson, Gordon
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Scc Chartered Accountants Limited, 17 College Street, Armagh, BT61 9BT

      IIF 28 IIF 29 IIF 30

    • 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland

      IIF 31

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 32 IIF 33

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 34

    • C/o Hnh, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL

      IIF 35 IIF 36

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 37

    • Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, RH4 1QT, United Kingdom

      IIF 38 IIF 39

    • 20a, Clanbrassil Road, 20a, Holywood, BT18 0AR, Northern Ireland

      IIF 40

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 32, Cultra Avenue, Holywood, Down, BT18 0AZ, Northern Ireland

      IIF 50

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 51

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 52
  • Patterson, Gordon
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwich Union House, 7 Fountain Street, Belfast, County Antrim, BT1 5EA

      IIF 53
  • Patterson, Gordon
    British property developer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keys Attachment Centre, Hurstwood Court, New Hall Hey Road, Rawtenstall, Lancashire, BB4 6HR, England

      IIF 54
  • Patterson, Gordon
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6 Cultra Park, Holywood, County Down, N Ireland, BT18 0QE

      IIF 55

    • 6 Cultra Park, Holywood, BT18 0QE

      IIF 56
  • Patterson, Gordon
    British building contractor born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cultra House, Cultra Park, Holywood, BT18 0QE

      IIF 57
  • Patterson, Gordon
    British company director born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33, 33 Massey Avenue, Belfast, Antrim, BT4 2JT, Northern Ireland

      IIF 58

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 59

    • Unit C4 19 Heron Road, Unit C4, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE, United Kingdom

      IIF 60

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 61
  • Patterson, Gordon
    British director born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 42, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 62

    • 92, Victoria Street, Belfast, Antrim, BT1 3GN, Northern Ireland

      IIF 63

    • C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 64

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 65

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 66

    • Keys Group, Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 67 IIF 68

    • Laganwood House, 44 Newforge Lane, Belfast, BT5 5NW

      IIF 69

    • Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, Northern Ireland

      IIF 70

    • Suite 326, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

      IIF 71

    • Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 72

    • 6 Cultra Park, Holywood, County Down, BT18 0QE

      IIF 73 IIF 74 IIF 75
  • Patterson, Gordon
    British none born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 77
  • Patterson, Gordon
    British property developer born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Patterson, Gordon
    British property development born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 89
  • Patterson, Don
    born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 90
  • Patterson, Don
    British chairman & property development born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW

      IIF 91
  • Patterson, Don
    British director born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 92
  • Patterson, Don
    British property developer born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, County Antrim, BT1 6HL

      IIF 93

    • Cultra House, Cultra Avenue, Cultra, BT18

      IIF 94
  • Patterson, Don
    British property development born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 95

    • Laganwood House, 44 Newforge Lane, Belfast, BT9 5NW

      IIF 96
  • Patterson, Gordon Floyd
    British company director born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Cultra Avenue, Holywood, BT18 0LT, Northern Ireland

      IIF 97
  • Patterson, Gordon Floyd
    British director born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Cultra Avenue, Holywood, Co.down, BT18 0LT

      IIF 98
  • Mr Don Patterson
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL

      IIF 99

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 100

    • Jefferson House, 42 Queen Street, Belfast, County Antrim, BT1 6HL

      IIF 101
  • Mr Gordon Patterson
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 1st Floor, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 102

    • C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland

      IIF 103 IIF 104 IIF 105

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 106 IIF 107 IIF 108

    • Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

      IIF 110

    • Laganwood House, Newforge Lane, Belfast, BT9 5NW, Northern Ireland

      IIF 111

    • Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 112

    • 20, Clanbrassil Road, Holywood, BT18 6AR, United Kingdom

      IIF 113

    • 25b, Seafront Road, Holywood, Down, BT18 0BB, United Kingdom

      IIF 114 IIF 115 IIF 116

    • 32, Cultra Avenue, Holywood, BT18 0AZ, Northern Ireland

      IIF 117

    • 32 Cultra Avenue, Holywood, BT18 0AZ, United Kingdom

      IIF 118

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 119

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 120
  • Mr Gordon Patterson
    British born in August 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Hillhead Road, Ballyclare, BT39 9DS, Northern Ireland

      IIF 121

    • 251, Upper Newtownards Road, Belfast, BT4 3JF, Northern Ireland

      IIF 122

    • C/o Hnh Group, 42 Queen Street, Belfast, BT1 6HL, United Kingdom

      IIF 123

    • Jefferson House, 42 Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 124

    • Unit C4 & C5, 19 Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 125
  • Mr Gordon Floyd Patterson
    British born in July 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Second Floor Suite -legal & Financial House, 137 York Road, Belfast, BT15 3GZ, Northern Ireland

      IIF 126
child relation
Offspring entities and appointments
Active 48
  • 1
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -273,815 GBP2017-10-31
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,671 GBP2019-02-28
    Officer
    2017-03-07 ~ dissolved
    IIF 36 - director → ME
  • 3
    4 Heron Road, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    149,219 GBP2024-03-31
    Officer
    2017-09-20 ~ now
    IIF 89 - director → ME
  • 4
    Mr Patrick Hehir, 12 Oldfield Road, Heswall, Wirrall Merseyside, Northern Ireland
    Corporate (4 parents)
    Officer
    1996-11-01 ~ now
    IIF 75 - director → ME
    IIF 1 - director → ME
    1996-11-01 ~ now
    IIF 14 - secretary → ME
  • 5
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,382 GBP2019-02-28
    Officer
    2017-03-07 ~ dissolved
    IIF 35 - director → ME
  • 6
    42 1st Floor Queen Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -658,950 GBP2024-02-28
    Officer
    2013-05-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 7
    CHJ (104) LIMITED - 2014-06-24
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2014-02-07 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 8
    CHJ (111) LTD - 2014-07-16
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 68 - director → ME
  • 9
    C/o Hnh Group, 42 Queen Street, Belfast, Northern Ireland, Northern Ireland
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,788,540 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 34 - director → ME
  • 10
    Jefferson House, 42 Queen Street, Belfast, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 37 - director → ME
  • 11
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 29 - director → ME
  • 12
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 28 - director → ME
  • 13
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,000 GBP2022-03-31
    Officer
    2017-04-05 ~ dissolved
    IIF 30 - director → ME
  • 14
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 15
    CHJ (114) LTD - 2014-11-05
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,559 GBP2024-02-28
    Officer
    2014-10-27 ~ now
    IIF 66 - director → ME
    2014-10-27 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 16
    CHJ (115) LTD - 2014-12-08
    Michael Allen Consulting, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 70 - director → ME
    2014-12-08 ~ dissolved
    IIF 25 - secretary → ME
  • 17
    4 Heron Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    3,886,344 GBP2023-12-31
    Officer
    2018-09-28 ~ now
    IIF 63 - director → ME
  • 18
    161-163 Upper Lisburn Road, Finaghy, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    349,380 GBP2023-08-31
    Officer
    2020-05-15 ~ now
    IIF 40 - director → ME
  • 19
    42 Queen Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -23,726 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 62 - director → ME
  • 20
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    261,111 GBP2023-07-31
    Officer
    2019-10-15 ~ now
    IIF 65 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,196 GBP2023-08-31
    Officer
    2015-11-25 ~ now
    IIF 92 - director → ME
  • 22
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,610,803 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 41 - director → ME
  • 23
    25b Seafront Road, Holywood, County Down
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,315 GBP2024-03-31
    Officer
    2020-05-20 ~ now
    IIF 50 - director → ME
  • 24
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 25
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,051,070 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 26
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,000 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 27
    C/o Hnh Group, 42 Queen Street, Belfast, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    379,800 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 28
    CHJ (109) LTD - 2014-07-10
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 69 - director → ME
  • 29
    C & H JEFFERSON (NO.1) LIMITED - 2012-12-24
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    724,725 GBP2024-02-28
    Officer
    2012-12-17 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 30
    CHJ (103) LIMITED - 2014-06-24
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,028,316 GBP2024-02-28
    Officer
    2014-02-07 ~ now
    IIF 59 - director → ME
  • 31
    CHJ (110) LTD - 2014-07-10
    Keys Group Laganwood House, 44 Newforge Lane, Belfast
    Dissolved corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 67 - director → ME
  • 32
    Blackstaff Studios, 8-10 Amelia Street, Belfast, Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2004-03-30 ~ dissolved
    IIF 98 - director → ME
    2004-03-30 ~ dissolved
    IIF 26 - secretary → ME
  • 33
    Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -41,038 GBP2023-08-31
    Officer
    2018-06-17 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 34
    RIVERSTONE LIVING LIMITED - 2016-12-05
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    RIVERSTONE SERVICES LIMITED - 2016-12-05
    RIVERSTONE LIVING LIMITED - 2015-11-20
    PROJECT CHURCH LIMITED - 2014-03-27
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,429 GBP2016-09-30
    Officer
    2015-11-18 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 36
    Jefferson House, 42 Queen Street, Belfast
    Dissolved corporate (2 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BRACKEN HILL NO.2 MANAGEMENT COMPANY LIMITED - 2015-11-30
    CHJ (127) LIMITED - 2015-11-27
    Jefferson House, 42 Queen Street, Belfast, County Antrim
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-12-16 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 38
    AC SHELF 2 LIMITED - 2017-06-27
    Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (2 parents)
    Equity (Company account)
    -246,617 GBP2019-08-31
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 39
    251 Upper Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -73,308 GBP2022-10-31
    Person with significant control
    2021-07-27 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 40
    42 Queen Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,794 GBP2023-05-31
    Officer
    2020-05-11 ~ now
    IIF 33 - director → ME
  • 41
    42 Queen Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,717 GBP2023-05-31
    Officer
    2020-05-11 ~ now
    IIF 32 - director → ME
  • 42
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,877,884 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 46 - director → ME
  • 43
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43 GBP2024-02-28
    Officer
    2018-12-18 ~ now
    IIF 42 - director → ME
  • 44
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,554 GBP2024-02-28
    Officer
    2018-05-02 ~ now
    IIF 49 - director → ME
  • 45
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,277 GBP2024-02-28
    Officer
    2018-05-16 ~ now
    IIF 47 - director → ME
  • 46
    25b Seafront Road, Holywood, Down, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,717,985 GBP2024-02-28
    Officer
    2017-06-28 ~ now
    IIF 45 - director → ME
  • 47
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -3,516 GBP2023-11-29
    Officer
    2013-12-22 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 48
    4385, 14434073 - Companies House Default Address, Cardiff
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -12,996 GBP2023-10-31
    Officer
    2024-04-29 ~ now
    IIF 60 - director → ME
Ceased 37
  • 1
    C/o Hnh Jefferson House, 42 Queen Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,671 GBP2019-02-28
    Person with significant control
    2017-03-07 ~ 2017-11-01
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    8 Monaghan Court, Newry, Down
    Dissolved corporate (1 parent)
    Officer
    2005-07-26 ~ 2008-03-14
    IIF 55 - director → ME
  • 3
    CENTURY HOMES TIMBER FRAMES LIMITED - 2003-04-01
    ALPHA TIMBER FRAME LIMITED - 2003-02-27
    Greenfield Business Park No2, Greenfield, Holywell Flintshire, North Wales
    Dissolved corporate (2 parents)
    Officer
    1999-01-29 ~ 2002-09-05
    IIF 61 - director → ME
  • 4
    Oak Green House, First Floor, 250-256 High Street, Dorking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,833 GBP2024-02-28
    Officer
    2019-05-16 ~ 2021-03-08
    IIF 38 - director → ME
  • 5
    Ram Mill Gordon Street, Chadderton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -646,071 GBP2024-02-28
    Officer
    2019-05-16 ~ 2025-03-25
    IIF 39 - director → ME
  • 6
    Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ 2014-09-11
    IIF 53 - director → ME
  • 7
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1996-02-27 ~ 2005-05-06
    IIF 21 - director → ME
    IIF 2 - director → ME
  • 8
    Unit C4 & C5, 19 Heron Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -571,579 GBP2023-02-28
    Officer
    2021-02-18 ~ 2022-03-21
    IIF 72 - director → ME
    Person with significant control
    2021-02-18 ~ 2021-06-30
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 9
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 83 - director → ME
    IIF 10 - director → ME
  • 10
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 4 - director → ME
    IIF 84 - director → ME
  • 11
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1993-09-30 ~ 2005-05-06
    IIF 19 - director → ME
    IIF 17 - director → ME
  • 12
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    1996-03-20 ~ 2005-05-06
    IIF 20 - director → ME
    IIF 18 - director → ME
  • 13
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 81 - director → ME
    IIF 8 - director → ME
  • 14
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 9 - director → ME
    IIF 88 - director → ME
  • 15
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 11 - director → ME
    IIF 86 - director → ME
  • 16
    BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 85 - director → ME
    IIF 12 - director → ME
  • 17
    BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
    BRACEDEAN LIMITED - 1985-02-21
    3 Queen Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,814 GBP2019-03-31
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 7 - director → ME
    IIF 82 - director → ME
  • 18
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 6 - director → ME
    IIF 87 - director → ME
  • 19
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Person with significant control
    2017-04-05 ~ 2023-05-16
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 20
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,779,050 GBP2023-03-31
    Person with significant control
    2017-04-05 ~ 2023-05-16
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 21
    C/o Scc Chartered Accountants Limited, 17 College Street, Armagh
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,000 GBP2022-03-31
    Person with significant control
    2017-04-05 ~ 2023-05-16
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 22
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2001-04-13 ~ 2005-05-06
    IIF 79 - director → ME
    IIF 13 - director → ME
  • 23
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-04 ~ 2017-07-31
    IIF 54 - director → ME
  • 24
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents, 12 offsprings)
    Officer
    2005-03-01 ~ 2017-03-04
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 111 - Ownership of shares – 75% or more → OE
  • 25
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 73 - director → ME
  • 26
    KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18
    EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 76 - director → ME
  • 27
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2017-03-04
    IIF 96 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-07-31
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02
    STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-30 ~ 2017-03-04
    IIF 74 - director → ME
  • 29
    HARNA LIMITED - 1998-06-29
    20 Clanbrassil Road, Cultra, Holywood, Down
    Dissolved corporate (1 parent)
    Equity (Company account)
    374,801 GBP2019-06-30
    Officer
    1998-06-03 ~ 2001-09-11
    IIF 57 - director → ME
  • 30
    Hnh Partners Limited, Jefferson House, 42 Queen Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,196 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-10-15
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1992-06-18 ~ 2005-05-06
    IIF 94 - director → ME
    IIF 16 - director → ME
  • 32
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    1996-03-11 ~ 2005-05-06
    IIF 22 - director → ME
    IIF 3 - director → ME
  • 33
    EXPRESS HOMELIFTS LIMITED - 1989-02-20
    Olympic House, Lissue Industrial Estate East, Lissue Road, Lisburn
    Corporate (4 parents)
    Officer
    1985-05-13 ~ 2003-05-30
    IIF 23 - director → ME
  • 34
    Second Floor Suite -legal & Financial House, 137 York Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -41,038 GBP2023-08-31
    Officer
    2013-08-22 ~ 2017-05-18
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 112 - Ownership of shares – 75% or more → OE
  • 35
    PEAR TREE MEWS LIMITIED - 2011-05-05
    21 Arthur Street, Belfast, Co Antrim
    Dissolved corporate (1 parent)
    Officer
    2005-07-22 ~ 2008-03-14
    IIF 56 - director → ME
  • 36
    AC SHELF 2 LIMITED - 2017-06-27
    Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (2 parents)
    Equity (Company account)
    -246,617 GBP2019-08-31
    Officer
    2017-06-08 ~ 2017-10-23
    IIF 71 - director → ME
  • 37
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ 2005-05-06
    IIF 5 - director → ME
    1999-09-30 ~ 2005-05-06
    IIF 80 - director → ME
    1999-09-30 ~ 2003-01-22
    IIF 15 - secretary → ME

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