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

Colin Gorman

    Related profiles found in government register
  • Colin Gorman
    Irish born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 1
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 37, Ballagh Road, Newcastle, BT33 0LA, United Kingdom

      IIF 5
    • Old Bakery At 1 Mellor Place, 1 Mellor Place, Stockport, Cheshire, SK8 5AT, England

      IIF 6
  • Mr Colin Gorman
    Irish born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Colin Gorman
    Irish born in January 2017

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95 Ballagh Road, Ballagh Road, Newcastle, BT33 0LA, United Kingdom

      IIF 8
  • Gorman, Colin
    Irish company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Upper Square, Castlewellan, BT31 9DD, Northern Ireland

      IIF 9
    • 37, Ballagh Rd, Newcastle, BT33 0LA, Northern Ireland

      IIF 10
  • Gorman, Colin
    Irish director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 96-98 Baker Street, London, W1U 6TJ, United Kingdom

      IIF 14
    • 37, Ballagh Road, Newcastle, BT33 0LA, Northern Ireland

      IIF 15 IIF 16 IIF 17
    • 37, Ballagh Road, Newcastle, County Down, BT33 0LA, United Kingdom

      IIF 18
  • Gorman, Colin
    Irish property developer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bulloch House, Rumford Place, Liverpool, L3 9DG

      IIF 19 IIF 20
    • 71-75, Shelton Street, Covent Garden, London, Uk, WC2H 9JQ

      IIF 21
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 22
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 32 IIF 33
    • 34, Charlotte Street, Manchester, M1 4FD, England

      IIF 34
    • 37, Ballagh Road, Newcastle, BT33 0LA, Northern Ireland

      IIF 35
    • 37, Ballagh Road, Newcastle, Co Down, BT33 0LA, United Kingdom

      IIF 36
    • Colin Gorman, 37 Ballagh Road, Newcastle, Codown, BT33 0LA, United Kingdom

      IIF 37
    • Old Bakery At 1 Mellor Place, 1 Mellor Place, Stockport, Cheshire, SK8 5AT, England

      IIF 38
  • Mr Colin Raymond Gorman
    Irish born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bulloch House, Rumford Place, Liverpool, L3 9DG

      IIF 39
    • Cullion Group Ltd, Bulloch House, Liverpool, L3 9DG, United Kingdom

      IIF 40
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 41 IIF 42 IIF 43
    • 37, Ballagh Rd, Newcastle, BT33 0LA, Northern Ireland

      IIF 44
    • 37, Ballagh Road, Newcastle, BT33 0LA, United Kingdom

      IIF 45
    • 95, Ballagh Road, Newcastle, BT33 0LA, Northern Ireland

      IIF 46
    • 95, Ballagh Road, Newcastle, Co. Down., BT33 0LA, Northern Ireland

      IIF 47
  • Colin Gorman
    Irish born in December 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Gorman, Colin Raymond
    Irish bar manager born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Castle Street, Ballycastle, Co Antrim, BT54 6AS

      IIF 61
  • Gorman, Colin Raymond
    Irish builder born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Trassey Road, Newcastle, Down, BT33 0QB, Northern Ireland

      IIF 62
  • Gorman, Colin Raymond
    Irish business man born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, 13 Central Promenade, Newcastle, Down, BT33 0AA, Northern Ireland

      IIF 63
  • Gorman, Colin Raymond
    Irish company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 64
    • 24, Trassey Road, Newcastle, County Down, BT33 0QB, Northern Ireland

      IIF 65
  • Gorman, Colin Raymond
    Irish director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 66
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 67
    • 24, Trassey Road, Newcastle, BT33 0QB, United Kingdom

      IIF 68 IIF 69
    • 95, Ballagh Road, Down, Newcastle, BT33 0LA, United Kingdom

      IIF 70
  • Gorman, Colin Raymond
    Irish property developer born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cullion Group Ltd, Bulloch House, Rumford Place, Liverpool, L3 9DG, United Kingdom

      IIF 71
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 72 IIF 73
    • 37, Ballagh Rd, Newcastle, BT33 0LA, Northern Ireland

      IIF 74
    • 37, Ballagh Road, Newcastle, Co Down, BT33 0LA, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Mr Colin Gorman
    Irish born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bulloch House, Rumford Place, Liverpool, L3 9DG, England

      IIF 78
  • Mr Colin Gorman
    Irish born in December 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 16, Upper Square, Castlewellan, BT31 9DD, Northern Ireland

      IIF 79
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 80
  • Gorman, Colin
    Irish property developer born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bulloch House, Rumford Place, Liverpool, Merseyside, L3 9DG, England

      IIF 81
  • Gorman, Colin
    Irish business man born in December 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 14, Downs Road, Newcastle, County Down, BT33 0AG

      IIF 82
  • Mr Colin Raymond Gorman
    Irish born in December 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 37, Ballagh Rd, Newcastle, BT33 0LA, Northern Ireland

      IIF 83
    • 37, Ballagh Road, Newcastle, BT33 0LA, Northern Ireland

      IIF 84
  • Gorman, Colin Raymond

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, Uk, WC2H 9JQ

      IIF 85
  • Gorman, Colin

    Registered addresses and corresponding companies
    • 16, Upper Square, Castlewellan, BT31 9DD, Northern Ireland

      IIF 86 IIF 87
    • 28 Moycraif Road, Bushmills, County Antrim, BT57 8TB

      IIF 88
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 89
    • Bulloch House, Rumford Place, Liverpool, Merseyside, L3 9DG, England

      IIF 90
    • Cullion Group Ltd, Bulloch House, Rumford Place, Liverpool, L3 9DG, United Kingdom

      IIF 91
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 92
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 93 IIF 94 IIF 95
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 107
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 108
    • 24, Trassey Road, Newcastle, BT33 0QB, United Kingdom

      IIF 109 IIF 110
    • 24, Trassey Road, Newcastle, Down, BT33 0QB, Northern Ireland

      IIF 111
    • 37, Ballagh Rd, Newcastle, BT33 0LA, Northern Ireland

      IIF 112
    • 37, Ballagh Road, Newcastle, BT33 0LA, Northern Ireland

      IIF 113 IIF 114 IIF 115
    • 37, Ballagh Road, Newcastle, Co Down, BT33 0LA, United Kingdom

      IIF 117
    • 37, Ballagh Road, Newcastle, County Down, BT33 0LA, United Kingdom

      IIF 118
    • 95 Ballagh Road, Ballagh Road, Newcastle, BT33 0LA, United Kingdom

      IIF 119
    • 95, Ballagh Road, Newcastle, Co. Down., BT33 0LA, Northern Ireland

      IIF 120
    • Colin Gorman, 37 Ballagh Road, Newcastle, Codown, BT33 0LA, United Kingdom

      IIF 121
    • Old Bakery At 1 Mellor Place, 1 Mellor Place, Stockport, Cheshire, SK8 5AT, England

      IIF 122
child relation
Offspring entities and appointments
Active 20
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-20 ~ dissolved
    IIF 22 - director → ME
    2021-12-20 ~ dissolved
    IIF 92 - secretary → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -305,000 GBP2022-08-31
    Officer
    2021-08-16 ~ dissolved
    IIF 23 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-12 ~ dissolved
    IIF 24 - director → ME
    2021-08-12 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2021-08-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    2 Parkland Building, 2 Bempton Drive, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-08 ~ dissolved
    IIF 16 - director → ME
    2019-11-08 ~ dissolved
    IIF 116 - secretary → ME
    Person with significant control
    2019-11-08 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 5
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 29 - director → ME
    2020-12-07 ~ dissolved
    IIF 103 - secretary → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 31 - director → ME
    2020-03-02 ~ dissolved
    IIF 96 - secretary → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-23 ~ dissolved
    IIF 12 - director → ME
    2019-12-23 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 8
    24 Trassey Rd, Newcastle, County Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-05-16 ~ dissolved
    IIF 65 - director → ME
  • 9
    24 Trassey Road, Newcastle, Down, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 62 - director → ME
    2014-04-28 ~ dissolved
    IIF 111 - secretary → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 77 - director → ME
  • 11
    Old Bakery At 1 Mellor Place, 1 Mellor Place, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-05 ~ dissolved
    IIF 38 - director → ME
    2022-04-05 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 12
    Merchants House, Market Place, Stockport, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 76 - director → ME
  • 13
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 72 - director → ME
    2018-11-01 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 14
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 64 - director → ME
    2015-04-16 ~ dissolved
    IIF 89 - secretary → ME
  • 15
    95 Ballagh Road, Newcastle, Co. Down., Northern Ireland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    408,240 GBP2016-04-30
    Officer
    2013-04-08 ~ dissolved
    IIF 82 - director → ME
    2013-04-08 ~ dissolved
    IIF 120 - secretary → ME
    Person with significant control
    2017-04-08 ~ dissolved
    IIF 47 - Has significant influence or controlOE
    IIF 47 - Has significant influence or control over the trustees of a trustOE
    IIF 47 - Has significant influence or control as a member of a firmOE
  • 16
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 25 - director → ME
    2019-10-09 ~ dissolved
    IIF 93 - secretary → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-01 ~ dissolved
    IIF 73 - director → ME
    2018-11-01 ~ dissolved
    IIF 104 - secretary → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 18
    Cullion Group Ltd Bulloch House, Rumford Place, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-03 ~ dissolved
    IIF 71 - director → ME
    2018-04-03 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 19
    Bulloch House, Rumford Place, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-20 ~ dissolved
    IIF 81 - director → ME
    2018-02-20 ~ dissolved
    IIF 90 - secretary → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 78 - Right to appoint or remove directorsOE
  • 20
    Bkl Chartered Accountants & Business Advisers, 35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 75 - director → ME
Ceased 25
  • 1
    2 Bempton Drive, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-15 ~ 2023-10-16
    IIF 26 - director → ME
    2023-05-15 ~ 2023-10-16
    IIF 99 - secretary → ME
    Person with significant control
    2023-05-15 ~ 2023-10-16
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    11 Castle Street, Ballycastle, Co Antrim
    Dissolved corporate
    Officer
    2010-08-16 ~ 2011-02-03
    IIF 61 - director → ME
    2008-04-10 ~ 2011-02-03
    IIF 88 - secretary → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -305,000 GBP2022-08-31
    Officer
    2021-08-16 ~ 2023-07-24
    IIF 105 - secretary → ME
    Person with significant control
    2021-08-16 ~ 2023-07-24
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    4385, 11982868 - Companies House Default Address, Cardiff
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    257 GBP2021-08-31
    Officer
    2019-05-07 ~ 2023-04-04
    IIF 28 - director → ME
    2019-05-07 ~ 2023-04-04
    IIF 100 - secretary → ME
    Person with significant control
    2019-05-07 ~ 2023-04-04
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 5
    2 Bempton Drive, Manchester, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-28 ~ 2023-11-29
    IIF 11 - director → ME
    2022-11-28 ~ 2023-11-29
    IIF 101 - secretary → ME
    Person with significant control
    2022-11-28 ~ 2023-11-29
    IIF 7 - Has significant influence or control OE
  • 6
    2 Bempton Court, Didsbury, England
    Corporate
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-31 ~ 2023-10-25
    IIF 37 - director → ME
    2020-01-31 ~ 2023-10-25
    IIF 121 - secretary → ME
    Person with significant control
    2020-01-31 ~ 2023-10-25
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 7
    71-75 Shelton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-22 ~ 2021-12-17
    IIF 32 - director → ME
    2021-02-22 ~ 2021-12-17
    IIF 107 - secretary → ME
    Person with significant control
    2021-02-22 ~ 2021-12-17
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 8
    Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    25,249 GBP2020-05-31
    Officer
    2019-05-07 ~ 2021-07-27
    IIF 35 - director → ME
    2019-05-07 ~ 2021-07-27
    IIF 115 - secretary → ME
    Person with significant control
    2019-05-07 ~ 2021-07-27
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors as a member of a firm OE
    IIF 58 - Has significant influence or control as a member of a firm OE
  • 9
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-23 ~ 2022-05-04
    IIF 13 - director → ME
    2019-12-23 ~ 2021-03-09
    IIF 97 - secretary → ME
    Person with significant control
    2019-12-23 ~ 2022-05-04
    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
  • 10
    CULLION DEVELOPMENTS & CONSTRUCTION (ENG) LTD - 2018-07-02
    19 Birkbeck Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,690 GBP2017-02-28
    Officer
    2016-02-19 ~ 2018-07-05
    IIF 68 - director → ME
    2016-02-19 ~ 2018-04-20
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-19 ~ 2018-04-20
    IIF 46 - Ownership of shares – 75% or more OE
  • 11
    20-22 Bridge End, Leeds, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -49,891 GBP2019-10-09 ~ 2020-03-31
    Officer
    2019-10-09 ~ 2020-09-11
    IIF 19 - director → ME
  • 12
    96-98 Baker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-11 ~ 2020-09-11
    IIF 14 - director → ME
  • 13
    College House,2nd Floor, 17 King Edwards Road, Ruislip, England
    Corporate (1 parent)
    Officer
    2023-09-18 ~ 2023-10-16
    IIF 18 - director → ME
    2023-09-18 ~ 2023-10-16
    IIF 118 - secretary → ME
    Person with significant control
    2023-09-18 ~ 2023-10-16
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 14
    CHROME SWITCH LIMITED - 2019-07-17
    CULLION DEVELOPMENTS & CONSTRUCTION LTD - 2019-07-17
    46 Hill Street, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    328,627 GBP2018-06-01 ~ 2019-05-31
    Officer
    2019-02-12 ~ 2019-05-31
    IIF 9 - director → ME
    2015-04-17 ~ 2019-02-12
    IIF 63 - director → ME
    2019-02-12 ~ 2019-05-31
    IIF 86 - secretary → ME
    2015-04-17 ~ 2019-02-12
    IIF 87 - secretary → ME
    Person with significant control
    2019-02-12 ~ 2019-05-31
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    Bulloch House, Rumford Place, Liverpool, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-18 ~ 2019-01-01
    IIF 69 - director → ME
    2016-05-18 ~ 2019-01-01
    IIF 110 - secretary → ME
  • 16
    4385, 10530886 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-12-17 ~ 2023-03-20
    IIF 66 - director → ME
    Person with significant control
    2019-12-05 ~ 2023-03-20
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 17
    FULCRUM RESIDENTIAL CONSTRUCTION LTD - 2020-02-25
    116 Baker Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,859 GBP2021-03-31
    Officer
    2019-10-09 ~ 2020-09-11
    IIF 20 - director → ME
    Person with significant control
    2019-10-09 ~ 2020-09-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    CULLION GROUP LTD - 2019-12-13
    33 Cavendish Square, London, England
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    155 GBP2018-12-28
    Officer
    2016-12-15 ~ 2019-12-06
    IIF 67 - director → ME
    2016-12-15 ~ 2019-12-06
    IIF 108 - secretary → ME
    Person with significant control
    2016-12-15 ~ 2019-12-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
  • 19
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-16 ~ 2020-09-15
    IIF 17 - director → ME
    2019-07-16 ~ 2020-09-15
    IIF 113 - secretary → ME
    Person with significant control
    2019-07-16 ~ 2020-09-15
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    Apartment 6, Mellor Place 1 Mellor Road, Cheadle Hulme, Cheadle, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10 GBP2024-02-28
    Officer
    2021-02-24 ~ 2023-01-10
    IIF 30 - director → ME
    2021-02-24 ~ 2023-01-10
    IIF 95 - secretary → ME
    Person with significant control
    2021-02-24 ~ 2023-01-10
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 21
    Davis Acquisitions Ltd, Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2023-03-12 ~ 2023-03-20
    IIF 10 - director → ME
    2019-01-10 ~ 2020-10-06
    IIF 74 - director → ME
    2019-01-10 ~ 2020-10-06
    IIF 112 - secretary → ME
    Person with significant control
    2019-01-10 ~ 2020-10-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-03-12 ~ 2023-03-20
    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
  • 22
    Northern Accountants Olympus House, 2 Howley Park Business Village, Pullan Way, Morley, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -386,273 GBP2023-04-05
    Officer
    2016-12-22 ~ 2019-08-12
    IIF 70 - director → ME
    2017-10-30 ~ 2019-08-12
    IIF 119 - secretary → ME
    Person with significant control
    2017-10-30 ~ 2019-08-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    QBH (TOPAZ CULLION) LTD - 2019-09-27
    69 High Street, Beckenham, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -323,113 GBP2023-04-05
    Officer
    2018-05-22 ~ 2019-08-12
    IIF 36 - director → ME
    2019-02-02 ~ 2019-08-12
    IIF 117 - secretary → ME
    Person with significant control
    2019-02-02 ~ 2019-08-09
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
  • 24
    71-75 Shelton Street, Covent Garden, London, Uk
    Corporate (1 parent)
    Officer
    2021-01-23 ~ 2021-07-12
    IIF 21 - director → ME
    2020-10-30 ~ 2021-01-22
    IIF 33 - director → ME
    2020-10-26 ~ 2020-10-27
    IIF 34 - director → ME
    2019-09-09 ~ 2020-05-23
    IIF 15 - director → ME
    2019-09-09 ~ 2020-10-20
    IIF 114 - secretary → ME
    2019-09-09 ~ 2021-07-12
    IIF 85 - secretary → ME
    Person with significant control
    2019-09-09 ~ 2020-05-23
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-09-09 ~ 2021-03-01
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 84 - Right to appoint or remove directors as a member of a firm OE
  • 25
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-06-24 ~ 2021-08-04
    IIF 27 - director → ME
    2020-06-24 ~ 2021-08-04
    IIF 106 - secretary → ME
    Person with significant control
    2020-06-24 ~ 2021-08-04
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.