logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen John Elliott

    Related profiles found in government register
  • Mr Stephen John Elliott
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England

      IIF 1
  • Mr Stephen John Elliott
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23, Argyle Street, Liverpool, L1 5BL, United Kingdom

      IIF 2
  • Mr Stephen John Elliott
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Buxton Close, Epsom, KT19 8BD, England

      IIF 3

    • 9, Buxton Close, Epsom, Surrey, KT19 8BD

      IIF 4
  • Mr Stephen John Elliott
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 59, Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, BA22 8RN, England

      IIF 5 IIF 6
  • Mr Stephen John Elliott
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Westlands Entertainment Venue, Yeovil, BA20 2DD, United Kingdom

      IIF 7
  • Mr. Stephen John Elliott
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Park Lane, Croydon, CR9 1XS, United Kingdom

      IIF 8
  • Elliott, Stephen John
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England

      IIF 9
  • Elliott, Stephen John
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ground Flr. Westminster Tower, 3, Albert Embankment, London, SE1 7SL

      IIF 10
  • Elliott, Stephen John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23, Argyle Street, Liverpool, L1 5BL, United Kingdom

      IIF 11
  • Elliott, Stephen John, Sales Director
    British sales director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23, Yeovil Innovation Centre, Barracks Close, Yeovil, Somerset, BA22 8RN, England

      IIF 12
  • Elliott, Stephen John
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Buxton Close, Epsom, KT19 8BD, England

      IIF 13

    • 9, Buxton Close, Epsom, KT19 8BD, United Kingdom

      IIF 14
  • Elliott, Stephen John
    British company director born in October 1952

    Registered addresses and corresponding companies

    • King Hames Barn, 10 Stamford Yard, Royston, Hertfordshire, SG8 5AN

      IIF 15
  • Elliott, Stephen John
    British director born in October 1952

    Registered addresses and corresponding companies

    • 1 Greenway, Walkern, Stevenage, Hertfordshire, SG2 7NR

      IIF 16
  • Elliot, Stephen John
    British director born in January 1959

    Registered addresses and corresponding companies

    • 17 Sara Crescent, Greenhithe Village, Kent, DA9 9NY

      IIF 17
  • Elliott, Stephen John
    British born in December 1957

    Registered addresses and corresponding companies

    • 161 Ballynahinch Road, Lisburn, Antrim, N. Ireland

      IIF 18

    • 161 Ballynahinch Road, Lisburn, Co Antrim, BT27 5LP

      IIF 19

    • 161 Ballynahinch Road, Lisburn, County Antrim, BT27 5LP

      IIF 20
  • Elliott, Stephen John
    British company director born in December 1957

    Registered addresses and corresponding companies

    • 161 Ballynahinch Road, Lisburn, County Antrim, BT27 5LP

      IIF 21 IIF 22
  • Elliott, Stephen John
    British director born in December 1957

    Registered addresses and corresponding companies

    • 161 Ballynahinch Road, Lisburn, Co Antrim

      IIF 23 IIF 24 IIF 25

    • 161 Ballynahinch Road, Lisburn, Co Antrim, BT27 5LP

      IIF 26

    • 161 Ballynahinch Road, Lisburn, County Antrim, BT27 5LP

      IIF 27 IIF 28
  • Elliott, Stephen John
    British born in January 1959

    Registered addresses and corresponding companies

    • 17 Sara Crescent, Greenhythe Village, Kent, DA9 9NY

      IIF 29
  • Elliot, Stephen
    British director born in October 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Higher Farm, House, Shepton Montague, Wincanton, Somerset, BA9 8JJ, United Kingdom

      IIF 30
  • Elliott, Stephen John
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 59, Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, BA22 8RN, England

      IIF 31
  • Elliott, Stephen John
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Westlands Entertainment Venue, Yeovil, BA20 2DD, United Kingdom

      IIF 32
  • Elliot, Stephen John
    British director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, Co. Antrim, BT27 5NW

      IIF 33
  • Elliott, Stephen John
    British

    Registered addresses and corresponding companies
  • Elliott, Stephen John
    British director

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, County Antrim, BT27 5NW

      IIF 54
  • Elliott, Stephen John
    British born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 55

    • Dale Farm House, 15, Dargan Road, Belfast, Antrim, BT3 9LS

      IIF 56

    • Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 63

    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 64

    • Lakeland Dairy, Shap Road Industrial Estate, Shap Road, Kendal, Cumbria, LA9 6NS

      IIF 65

    • Palnure, Newton Stewart, Wigtownshire, DG8 7AX

      IIF 66

    • 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd , LL13 9XN

      IIF 67

    • Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN

      IIF 68
  • Elliott, Stephen John
    British co director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 69
  • Elliott, Stephen John
    British company director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 70 IIF 71

    • C/o Mivan Limited, 65 Greystone Road, Antrim, BT41 2QN

      IIF 72
  • Elliott, Stephen John
    British director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 73

    • 51a Waterloo Road, Lisburn Road, BT57 5NW

      IIF 74

    • 65, Greystone Road, Antrim, Antrim, BT41 2QN, Northern Ireland

      IIF 75 IIF 76

    • 51a Waterloo Road, Lisburn, Co Antrim, BT27 5NW

      IIF 77

    • 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 78
  • Elliott, Stephen John
    British finance director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS

      IIF 79 IIF 80

    • Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS, United Kingdom

      IIF 81

    • 14, Ballylurgan Road, Fivemiletown, County Tyrone, BT75 0RX, Northern Ireland

      IIF 82

    • 14, Ballylurgan Rpad, Fivemiletown, County Tyrone, BT75 0RX, Northern Ireland

      IIF 83

    • Lakeland Creamery Shap Road, Industrial Estate Shap Road, Kendal, Cumbria, LA9 6NS

      IIF 84
  • Elliott, Stephen John
    British group finance director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 15, Dargan Road, Belfast, BT3 9LS

      IIF 85
  • Elliott, Stephen John
    British non-executive director born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 107, London Road, Hadleigh, Benfleet, SS7 2QL, England

      IIF 86
  • Elliott, Stephen John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Byre, North Weston Farm, Thame, Oxfordshire, OX9 2HA

      IIF 87
  • Elliott, Stephen John, Mr.
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Park Lane, Croydon, CR9 1XS, United Kingdom

      IIF 88
  • Elliott, Stephen John

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, BT57 5NW

      IIF 89

    • 51a Waterloo Road, Lisburn, Antrim, BT27 5NW

      IIF 90

    • 51a Waterloo Road, Lisburn, Co Down, BT57 5NW

      IIF 91
child relation
Offspring entities and appointments 74
  • 1
    ARDNAVALLEY DEVELOPMENT LIMITED
    NI610208
    Insolvency (Case 1) In administration
    Administration started on 2014-03-05
    Administration ended on 2022-03-04
    Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2011-12-02 ~ 2014-01-28
    IIF 76 - Director → ME
  • 2
    ARDNAVALLEY MANAGEMENT COMPANY LIMITED
    NI072427
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2011-01-27 ~ 2014-01-28
    IIF 72 - Director → ME
  • 3
    ARKIN INVESTMENTS LIMITED
    NI047973
    Insolvency (Case 1) In administration
    Administration started on 2013-08-21 during the appointment or period of control
    Administration ended on 2014-01-29 during the appointment or period of control
    Deloitte Llp, 19 Bedford Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 33 - Director → ME
    2003-09-23 ~ dissolved
    IIF 45 - Secretary → ME
  • 4
    ASH MANOR CHEESE COMPANY LIMITED
    02421699
    63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (24 parents)
    Officer
    2015-10-16 ~ 2020-09-10
    IIF 67 - Director → ME
  • 5
    ASH MANOR HOLDINGS LIMITED
    - now 03446118
    MARPLACE (NUMBER 415) LIMITED - 1997-12-03
    Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (22 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 68 - Director → ME
  • 6
    B CLELAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-26
    Dissolved on 2020-06-06
    BOXMORE CLELAND LIMITED
    - 2013-11-27 NI000190 NI004663... (more)
    CULLINGTREE TRUST LIMITED
    - 1995-12-22 NI000190
    19 Bedford Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    1924-08-06 ~ 2000-09-29
    IIF 23 - Director → ME
  • 7
    B PACKAGING TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-26
    Dissolved on 2020-06-06
    BOXMORE TECHNOLOGY LIMITED
    - 2013-11-27 NI002580
    BOXMORE PACKAGING LIMITED
    - 1990-07-25 NI002580 02612195... (more)
    CLELAND (BELFAST) LIMITED
    - 1989-03-03 NI002580
    19 Bedford Street, Belfast
    Dissolved Corporate (16 parents)
    Officer
    1948-09-29 ~ 2000-09-29
    IIF 24 - Director → ME
  • 8
    BEVERAGE PLASTICS LIMITED - now
    BOXMORE PLASTICS LIMITED
    - 2004-11-12 NI017684
    NORTH STAR PLASTICS LIMITED
    - 1989-02-13 NI017684
    Silverwood Business Park, 70 Silverwood Road, Craigavon
    Active Corporate (22 parents)
    Officer
    1984-07-30 ~ 2000-10-02
    IIF 19 - Director → ME
  • 9
    CARNTEEL CONTRACTORS LIMITED
    - now 01595253 NI056975
    MIVAN (U.K.) LIMITED
    - 2006-10-10 01595253 NI056975
    MIVAN LIMITED - 1986-05-30
    1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-03 ~ 2014-01-28
    IIF 53 - Secretary → ME
  • 10
    CEDAR AGENCIES LIMITED
    NI022430
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1989-03-07 ~ 2014-01-27
    IIF 47 - Secretary → ME
  • 11
    CESA LIMITED
    06620580
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-11-14 ~ 2016-01-23
    IIF 10 - Director → ME
  • 12
    CLEARWATER LOGISTICS LIMITED
    - now NI059241
    CLEARWATER AVIATION LIMITED
    - 2007-04-18 NI059241
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 91 - Secretary → ME
  • 13
    CONTINENTAL CELLULOSE UK LIMITED
    - now 02243025
    PLAZAGOLD LIMITED - 1988-04-29
    The Byre, North Weston Farm, Thame, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2006-04-14 ~ now
    IIF 87 - Director → ME
  • 14
    CORRUGATED CASE MATERIALS LIMITED
    04584561
    75 Park Lane, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-11-07 ~ 2005-01-31
    IIF 29 - Director → ME
  • 15
    CROSSLANDS PROPERTIES LIMITED
    NI047619
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-01
    Date of completion or termination of CVA on 2014-04-25
    Insolvency (Case 4) In administration
    Administration started on 2020-10-26
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    In Administration Corporate (27 parents)
    Officer
    2002-11-24 ~ 2013-09-24
    IIF 73 - Director → ME
    2003-08-20 ~ 2013-09-09
    IIF 36 - Secretary → ME
  • 16
    DALE FARM (GB) LIMITED
    - now 04740403
    DALE FARM (KENDAL) LIMITED - 2006-03-27
    ENERGYBUTTON LIMITED - 2004-02-19
    Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (19 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 84 - Director → ME
  • 17
    DALE FARM DAIRIES LIMITED
    - now NI039269
    LIBRA GENERAL TRADING LTD - 2001-01-18
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (25 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 57 - Director → ME
  • 18
    DALE FARM DAIRY GROUP LIMITED
    - now NI042476 02361019
    GLANDORE LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (16 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 61 - Director → ME
  • 19
    DALE FARM DAIRY PRODUCTS LIMITED
    - now NI042407
    LEROY AGENCIES LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (16 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 80 - Director → ME
  • 20
    DALE FARM FOODS LIMITED
    - now NI042464 00375763... (more)
    GLENROSA LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (16 parents)
    Officer
    2015-06-01 ~ 2020-09-10
    IIF 62 - Director → ME
  • 21
    DALE FARM GRIDCO LTD
    NI647266
    Dale Farm House, 15 Dargan Road, Belfast, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-03 ~ 2020-09-23
    IIF 81 - Director → ME
  • 22
    DALE FARM ICE CREAM LIMITED
    - now NI035602
    BAYBAL LIMITED - 1999-04-13
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (24 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 79 - Director → ME
  • 23
    DALE FARM INGREDIENTS LIMITED
    - now NI017238
    HALIB FOODS INTERNATIONAL LIMITED - 2003-04-25
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (24 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 59 - Director → ME
  • 24
    DALE FARM LAKELAND LIMITED
    06468336 04740403
    Lakeland Dairy, Shap Road Industrial Estate, Shap Road, Kendal, Cumbria
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2020-09-10
    IIF 65 - Director → ME
  • 25
    DANE VALLEY PAPER LIMITED
    04982133
    163 Herne Hill, London, England
    Active Corporate (4 parents)
    Officer
    2003-12-02 ~ 2005-03-18
    IIF 17 - Director → ME
  • 26
    DROMONA QUALITY FOODS LIMITED
    - now NI042473 NI025356
    DALE FARM LIMITED - 2002-05-13
    INCHLAND MERCHANTS LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (16 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 58 - Director → ME
  • 27
    DUENDE LIMITED
    02429609
    1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-03 ~ 2014-01-28
    IIF 54 - Secretary → ME
  • 28
    E & Y DIGITAL CONSULTING LIMITED
    - now 10915942
    E & Y CONSULTING LIMITED
    - 2017-08-16 10915942
    23 Argyle Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 2 - Has significant influence or control → OE
  • 29
    EASTERN EUROPEAN PROCUREMENT LIMITED
    04035529
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-03 ~ dissolved
    IIF 20 - Director → ME
  • 30
    FIELD BOXMORE GB LIMITED
    - now 00268909
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED
    - 2000-06-01 00268909 03114338
    G.C.M. PRINT AND PACKAGING SERVICE LIMITED
    - 1998-05-06 00268909 03114338
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-02-20 ~ 2000-09-30
    IIF 22 - Director → ME
  • 31
    FIRMUS ENERGY (SUPPLY) LIMITED
    - now 05369108
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2022-10-01 ~ 2024-11-01
    IIF 63 - Director → ME
  • 32
    FIVEMILETOWN CHEESE LIMITED
    NI626181
    Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 82 - Director → ME
  • 33
    FIVEMILETOWN CREAMERY LIMITED
    NI626182
    Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 83 - Director → ME
  • 34
    FULL ON SPORT LTD
    06833032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-18
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (7 parents)
    Officer
    2013-12-01 ~ 2017-08-01
    IIF 12 - Director → ME
  • 35
    GCM PRINT & PACKAGING SERVICE LIMITED
    - now 03114338 00268909
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED
    - 1998-05-06 03114338 00268909
    WOWTRADE LIMITED - 1995-12-29
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1996-01-10 ~ 2000-09-30
    IIF 28 - Director → ME
  • 36
    GLENKEEL INVESTMENTS LIMITED
    NI022557
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1989-04-13 ~ 2014-01-28
    IIF 46 - Secretary → ME
  • 37
    GRAYWELL INVESTMENTS LIMITED
    NI022559
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1989-04-13 ~ 2014-01-28
    IIF 44 - Secretary → ME
  • 38
    GREIF UK PLASTICS LTD - now
    IPACKCHEM LIMITED - 2024-10-23
    CHESAPEAKE PLASTICS LIMITED - 2014-03-11
    BOXMORE PACKAGING LIMITED
    - 2007-05-23 02612195 NI002580... (more)
    AIROPAK LIMITED - 1994-08-01
    Gateway, Crewe, Cheshire
    Active Corporate (38 parents)
    Officer
    1996-02-22 ~ 2000-09-30
    IIF 21 - Director → ME
  • 39
    HALIB FOODS LIMITED
    NI048022
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (14 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 60 - Director → ME
  • 40
    IMMORTAL EVENTS LTD
    11116542
    Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ 2019-10-16
    IIF 32 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-12-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    IMMORTAL SPORT LTD
    10888955
    C/o Albert Goodman Hendford Manor, Hendford, Yeovil, England
    Active Corporate (3 parents)
    Officer
    2017-07-28 ~ 2019-10-16
    IIF 31 - Director → ME
    Person with significant control
    2017-07-28 ~ 2020-02-10
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-07-28 ~ 2019-04-26
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 42
    JIGZAG LIMITED
    11710146
    9 Buxton Close, Epsom, England
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 3 - Has significant influence or control → OE
  • 43
    KATHRYN HOMES LIMITED
    - now 06016281 05614763
    QUILLMANOR LIMITED - 2009-03-24
    C/o Dwf Law Llp, 2, Hardman Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2021-04-22 ~ 2022-09-30
    IIF 86 - Director → ME
  • 44
    KINECX ENERGY LIMITED
    - now 05375370
    FIRMUS ENERGY (DISTRIBUTION) LIMITED
    - 2025-09-17 05375370
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 64 - Director → ME
  • 45
    KNOWLEDGE ONE LTD
    08023730
    9 Buxton Close, Epsom, Surrey
    Active Corporate (1 parent)
    Officer
    2012-04-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    LABEL RESEARCH LIMITED
    00948014
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-04-18 ~ 2000-09-30
    IIF 27 - Director → ME
  • 47
    LOUGH NEAGH CONSTRUCTION LIMITED
    - now NI011893
    REDWOOD CONSTRUCTION LIMITED
    - 2000-01-01 NI011893
    MIVAN HOMES LIMITED
    - 1991-10-30 NI011893 NI698357
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1977-03-18 ~ 2014-01-28
    IIF 49 - Secretary → ME
  • 48
    MFE SYSTEM FORMWORK TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2014-06-13
    MIVAN FAR EAST (UK) LIMITED
    - 2009-12-21 NI056154
    HAWRIDGE CONTRACTORS LIMITED
    - 2006-11-24 NI056154
    Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2005-11-18 ~ 2007-07-18
    IIF 70 - Director → ME
    2005-11-18 ~ 2007-07-18
    IIF 39 - Secretary → ME
  • 49
    MIVAN (NO.1) LIMITED
    NI609665
    Insolvency (Case 1) In administration
    Administration started on 2014-01-10 during the appointment or period of control
    Administration ended on 2019-06-30 during the appointment or period of control
    Deloitte (ni) Limited, 19 Bedford Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 75 - Director → ME
  • 50
    MIVAN (UK) LIMITED
    - now NI056975 01595253
    CARNTEEL CONTRACTORS LIMITED
    - 2006-10-10 NI056975 01595253
    Newpark, Greystone Road, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2005-11-18 ~ 2014-01-28
    IIF 71 - Director → ME
    2005-11-18 ~ 2014-01-28
    IIF 35 - Secretary → ME
  • 51
    MIVAN BUILDERS LIMITED
    - now NI025363
    MIVAN INTERNATIONAL LIMITED
    - 1996-12-24 NI025363 NI017560
    ASHTON MERCHANTS LIMITED
    - 1991-04-30 NI025363
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1991-03-14 ~ 2014-01-28
    IIF 50 - Secretary → ME
  • 52
    MIVAN CONSTRUCTION LIMITED
    NI010150
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1974-04-29 ~ 2014-01-28
    IIF 37 - Secretary → ME
  • 53
    MIVAN CONSTRUCTION MANAGEMENT LIMITED
    NI020723
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1987-07-24 ~ 2014-01-28
    IIF 43 - Secretary → ME
  • 54
    MIVAN CONTRACTS LIMITED
    - now NI015054
    REGENCY SHOPFITTERS LIMITED
    - 1991-03-12 NI015054
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1981-07-30 ~ 2014-01-28
    IIF 51 - Secretary → ME
  • 55
    MIVAN ENGINEERING LIMITED
    - now NI025622 02606263
    MARNE LA VALLEE CONSTRUCTION COMPANY LTD
    - 2000-03-14 NI025622
    CACIQUE ENTERPRISES LIMITED
    - 1991-08-06 NI025622
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1991-06-06 ~ 2014-01-28
    IIF 38 - Secretary → ME
  • 56
    MIVAN GROUP HOLDING (UK) LIMITED
    - now NI056952
    SAUL DEVELOPMENTS LIMITED
    - 2007-01-26 NI056952
    Newpark, Greystone, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2005-11-18 ~ 2014-01-28
    IIF 69 - Director → ME
    2005-11-18 ~ 2014-01-28
    IIF 34 - Secretary → ME
  • 57
    MIVAN GROUP HOLDING LIMITED
    - now NI014829
    CRUMLIN ENGINEERING LIMITED - 2000-01-01
    MIVAN LIMITED - 1998-01-01
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2000-10-03 ~ 2014-01-28
    IIF 77 - Director → ME
    2000-10-31 ~ 2014-01-28
    IIF 42 - Secretary → ME
  • 58
    MIVAN INTERNATIONAL LIMITED
    - now NI017560 NI025363
    MIVAN OVERSEAS LIMITED
    - 1996-12-24 NI017560
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1984-06-19 ~ 2014-01-28
    IIF 90 - Secretary → ME
  • 59
    Insolvency (Case 1) In administration
    Administration started on 2014-02-05 during the appointment or period of control
    Administration ended on 2018-07-31 during the appointment or period of control
    MIVAN MARINE LIMITED
    - 1998-01-01 NI019876 NI622499
    REGENCY MARINE LIMITED
    - 1991-09-25 NI019876
    Deloitte Llp, 19 Bedford Street, Belfast
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-10-03 ~ dissolved
    IIF 78 - Director → ME
    1986-09-23 ~ dissolved
    IIF 52 - Secretary → ME
  • 60
    MIVAN TELECOMS LIMITED
    - now NI056979
    KILCAR LIMITED
    - 2006-02-02 NI056979
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 55 - Director → ME
    2005-11-18 ~ dissolved
    IIF 41 - Secretary → ME
  • 61
    MULLINS ICE CREAM LTD
    - now NI038955
    CHISWICK DEVELOPMENTS LTD - 2000-08-30
    15 Dargan Road, Belfast
    Active Corporate (16 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 85 - Director → ME
  • 62
    MULTI PACKAGING SOLUTIONS NI LIMITED - now
    CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
    BOXMORE INTERNATIONAL LIMITED - 2013-11-27
    BOXMORE INTERNATIONAL PLC
    - 2002-04-17 NI016529
    BOXMORE INTERNATIONAL LIMITED - 1989-04-10
    Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-12-02 ~ 2000-09-30
    IIF 26 - Director → ME
  • 63
    RATHENRAW LIMITED
    - now NI038989
    MIVAN KIER JOINT VENTURE LIMITED
    - 2009-12-03 NI038989
    C/o Pinsent Masons Belfast Llp, Soloist Building 1 Lanyon Place, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2000-07-25 ~ 2014-01-28
    IIF 40 - Secretary → ME
  • 64
    RIVENDELL CONTRACTORS LIMITED
    NI058226
    Murray House, Murray Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2006-04-03 ~ 2012-04-19
    IIF 74 - Director → ME
    2006-04-03 ~ 2012-04-19
    IIF 89 - Secretary → ME
  • 65
    ROCKSBORO INVESTMENTS LIMITED
    NI018187
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1985-02-07 ~ 2014-01-28
    IIF 48 - Secretary → ME
  • 66
    ROWAN GLEN DAIRY PRODUCTS LIMITED
    SC219391
    Palnure, Newton Stewart, Wigtownshire
    Active Corporate (27 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 66 - Director → ME
  • 67
    SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED
    - now 02337742
    SOCAMEL SYSTEMS LIMITED
    - 1990-10-18 02337742
    VETGRAM LIMITED
    - 1989-03-20 02337742
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (17 parents)
    Officer
    ~ 2003-06-17
    IIF 16 - Director → ME
  • 68
    SJE HOLDINGS LIMITED
    10747382
    The Byre, North Weston Farm, Thame, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-05-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 69
    SMURFIT WESTROCK CONSUMER BELFAST LIMITED - now
    MULTI PACKAGING SOLUTIONS BELFAST LIMITED - 2026-02-27
    CHESAPEAKE BELFAST LIMITED - 2014-07-25
    FIELD BOXMORE BELFAST LIMITED - 2007-12-03
    BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED
    - 2001-06-21 NI004663 NI000190
    BOXMORE CLELAND LIMITED
    - 1995-12-21 NI004663 NI000190
    BOXMORE PACKAGING LIMITED
    - 1989-03-03 NI004663 02612195... (more)
    WILLIAM W. CLELAND LIMITED
    - 1989-02-13 NI004663
    - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Active Corporate (30 parents)
    Officer
    1960-08-30 ~ 2000-09-29
    IIF 18 - Director → ME
  • 70
    STAMFORD YARD LIMITED
    - now 04537259
    STANFORD YARD LIMITED - 2002-09-24
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents)
    Officer
    2005-05-03 ~ 2007-02-09
    IIF 15 - Director → ME
  • 71
    TOTAL BUZZ EVENTS LIMITED
    07431167
    Unit 6 Yeovil Small Business Centre, Houndstone Business Park, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 30 - Director → ME
  • 72
    UNITED FEEDS LIMITED
    - now NI038000
    SARCON (NO.76) LIMITED - 2000-08-03
    Dale Farm House, 15, Dargan Road, Belfast, Antrim
    Active Corporate (28 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 56 - Director → ME
  • 73
    WILLIAM W. CLELAND HOLDINGS LIMITED
    NI010089
    Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 2002-09-29
    IIF 25 - Director → ME
  • 74
    YEOVIL DRIVER TRAINING LTD
    14016538
    Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.