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

Luce, Joanne Michelle

child relation
Offspring entities and appointments
Active 93
  • 1
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-01-05 ~ now
    IIF 157 - secretary → ME
  • 2
    6 Saintfield Road, Lisburn, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-18 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 3
    23 Pier Road, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2012-07-20 ~ now
    IIF 154 - Ownership of shares - More than 25% → OE
    IIF 154 - Ownership of voting rights - More than 25% → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Has significant influence or control → OE
  • 4
    23 Pier Road, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2012-07-20 ~ now
    IIF 155 - Ownership of shares - More than 25% → OE
    IIF 155 - Ownership of voting rights - More than 25% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Has significant influence or control → OE
  • 5
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -23,087 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 41 - director → ME
  • 6
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 45 - director → ME
  • 7
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2022-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 44 - director → ME
  • 8
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-05 ~ dissolved
    IIF 48 - director → ME
  • 9
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 11 - director → ME
  • 10
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-28 ~ dissolved
    IIF 12 - director → ME
  • 11
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 8 - director → ME
  • 12
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 21 - director → ME
  • 13
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-05 ~ dissolved
    IIF 17 - director → ME
  • 14
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 10 - director → ME
  • 15
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 14 - director → ME
  • 16
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -16,865 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    IIF 42 - director → ME
  • 17
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 25 - director → ME
  • 18
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 20 - director → ME
  • 19
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 22 - director → ME
  • 20
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 19 - director → ME
  • 21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 9 - director → ME
  • 22
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 15 - director → ME
  • 23
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-06 ~ now
    IIF 18 - director → ME
  • 24
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-03 ~ dissolved
    IIF 13 - director → ME
  • 25
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 16 - director → ME
  • 26
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 24 - director → ME
  • 27
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Officer
    2019-02-05 ~ now
    IIF 51 - director → ME
  • 28
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Officer
    2020-03-04 ~ dissolved
    IIF 23 - director → ME
  • 29
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Officer
    2019-02-05 ~ now
    IIF 50 - director → ME
  • 30
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2019-08-16 ~ now
    IIF 6 - director → ME
  • 31
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2019-08-16 ~ now
    IIF 7 - director → ME
  • 32
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -33 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 47 - director → ME
  • 33
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -32 GBP2024-09-30
    Officer
    2019-09-13 ~ now
    IIF 46 - director → ME
  • 34
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 43 - director → ME
  • 35
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    -125,322 GBP2023-05-31
    Officer
    2019-05-31 ~ now
    IIF 52 - director → ME
  • 36
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -181,813 GBP2023-08-31
    Officer
    2018-08-20 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 75 - Has significant influence or control → OE
  • 37
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 38
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 56 - director → ME
  • 39
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
  • 40
    KILCURRY ASSOCIATES LIMITED - 2005-11-01
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 41
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Corporate (2 parents)
    Person with significant control
    2017-02-10 ~ now
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 42
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 43
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 4 - director → ME
  • 44
    2nd Floor Regis House, 45 King William Street, London
    Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 45
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -19,318 GBP2023-06-30
    Person with significant control
    2019-06-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 46
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -37 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 1 - director → ME
    2023-02-22 ~ now
    IIF 156 - secretary → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 47
    St. Andrews House, Portsmouth Road, Esher, England
    Corporate (4 parents)
    Person with significant control
    2024-10-17 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 48
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -23,291 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 49
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 50
    RENAISSANCE PROPERTIES SOUTH LLP - 2016-01-08
    14 Great Victoria Street, Belfast, County Antrim
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 51
    ATH DARA BLOODSTOCK LIMITED - 2021-09-01
    23 Pier Road, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2013-12-27 ~ now
    IIF 58 - director → ME
  • 52
    19 Clarendon Road, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 53
    BEELINE PROPERTIES LIMITED - 1997-08-06
    Cross Keys House, 27 The Parade, Marlborough, Wiltshire, England
    Corporate (3 parents)
    Officer
    2015-02-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 54
    SPRINGVALE HOMES (UK) LIMITED - 2010-11-16
    MELVAIG LIMITED - 2010-10-05
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 55
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 59 - director → ME
  • 56
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 57
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control over the trustees of a trust → OE
  • 58
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 59
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 60
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 61
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control over the trustees of a trust → OE
  • 62
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 63
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 64
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 65
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 66
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 67
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 68
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 69
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 70
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 71
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 72
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 73
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 74
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 75
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 76
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 77
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 78
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
  • 79
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
  • 80
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 131 - Has significant influence or control over the trustees of a trust → OE
  • 81
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 144 - Has significant influence or control over the trustees of a trust → OE
  • 82
    C/o The Insolvency Service Adelaide House, 39/49 Adelaide Street, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ now
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
  • 83
    C/o The Insolvency Service, Adelaide House, 39=49 Adelaide Street, Belfast
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2016-06-03 ~ now
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 84
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
  • 85
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 147 - Has significant influence or control over the trustees of a trust → OE
  • 86
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
  • 87
    Lindsay House, 10 Callender Street, Belfast, Co. Antrim, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 88
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 89
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 90
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 91
    Lindsay House 10 Callender Street, Belfast, Antrim
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 92
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12 GBP2023-05-31
    Officer
    2021-05-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 93
    23 Pier Road, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-12-27 ~ now
    IIF 57 - director → ME
Ceased 52
  • 1
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    8,315,212 GBP2023-12-31
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 31 - director → ME
  • 2
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    30,287,782 GBP2023-12-31
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 32 - director → ME
  • 3
    Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    222 GBP2023-12-31
    Officer
    2004-03-31 ~ 2006-03-10
    IIF 29 - director → ME
  • 4
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2024-01-05 ~ 2024-01-05
    IIF 2 - director → ME
  • 5
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -23,087 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2016-12-09
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    2017-05-15 ~ 2021-08-25
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 6
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2022-11-30
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-05 ~ 2022-10-26
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-28 ~ 2021-09-24
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -38 GBP2023-01-31
    Person with significant control
    2020-01-29 ~ 2022-10-26
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-05 ~ 2022-10-26
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 15
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Corporate (4 parents)
    Equity (Company account)
    -16,865 GBP2023-12-31
    Person with significant control
    2016-12-09 ~ 2016-12-09
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    2017-05-15 ~ 2021-08-25
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 17
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -60 GBP2023-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 23
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2022-10-26
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    AQUA TRUSTEES NUMBER 17 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-03 ~ 2022-10-26
    IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 25
    AQUA TRUSTEES NUMBER 18 LIMITED LIMITED - 2020-05-21
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 26
    AQUA TRUSTEES NUMBER 19 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 28
    AQUA TRUSTEES NUMBER 20 LIMITED LIMITED - 2020-03-31
    368 Newtownards Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -50 GBP2023-03-31
    Person with significant control
    2020-03-04 ~ 2022-10-26
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 29
    368 Newtownards Road, Belfast
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-02-29
    Person with significant control
    2019-02-05 ~ 2021-09-24
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 30
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 31
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Person with significant control
    2019-08-16 ~ 2022-10-26
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 32
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -33 GBP2024-09-30
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -32 GBP2024-09-30
    Person with significant control
    2019-09-13 ~ 2021-09-01
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 34
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-11-05 ~ 2021-09-01
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    -125,322 GBP2023-05-31
    Person with significant control
    2019-05-31 ~ 2025-02-28
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 36
    477 Christchurch Road, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -90,402 GBP2021-12-31
    Officer
    2018-12-07 ~ 2019-05-08
    IIF 54 - director → ME
  • 37
    BANDAR INVESTMENTS LIMITED - 1999-11-09
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 38
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 123 - Has significant influence or control over the trustees of a trust → OE
  • 39
    Unit 4 Shieling Court, Corby, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,747,691 GBP2023-12-31
    Officer
    2015-05-22 ~ 2016-10-06
    IIF 40 - director → ME
  • 40
    Killaney Lodge, Carryduff Road, Lisburn, Northern Ireland
    Corporate (3 parents)
    Officer
    2016-11-15 ~ 2024-06-26
    IIF 49 - director → ME
    Person with significant control
    2020-09-10 ~ 2024-08-05
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 41
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 42
    6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 43
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 33 - director → ME
  • 44
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-08-19 ~ 2011-08-04
    IIF 34 - director → ME
  • 45
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-08-19 ~ 2011-08-14
    IIF 35 - director → ME
  • 46
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -19,318 GBP2023-06-30
    Officer
    2019-06-19 ~ 2023-03-21
    IIF 53 - director → ME
  • 47
    21 St Thomas Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    2007-11-05 ~ 2008-05-15
    IIF 30 - director → ME
  • 48
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -23,291 GBP2024-03-31
    Officer
    2020-03-31 ~ 2023-03-21
    IIF 26 - director → ME
  • 49
    19 Lisle Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-09 ~ 2005-01-11
    IIF 36 - director → ME
    2004-02-27 ~ 2004-04-27
    IIF 28 - director → ME
  • 50
    368 Newtownards Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    2,474,434 GBP2024-01-31
    Person with significant control
    2021-01-04 ~ 2021-04-09
    IIF 108 - Has significant influence or control → OE
  • 51
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-10-26
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    The Union 88-90 George Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,731 GBP2017-03-31
    Officer
    2014-04-24 ~ 2014-05-19
    IIF 27 - director → ME

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