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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carson, Boyd

    Related profiles found in government register
  • Carson, Boyd
    British independant financial advisor born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, BT1 5BN, Northern Ireland

      IIF 1 IIF 2

    • Lindsay House, 10 Callender Street, Belfast, BT1 5DN, Northern Ireland

      IIF 3
  • Carson, Boyd
    British none born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Riversdale House, 7 Roughfort Road, Newtownabbey, Antrim, BT36 4RE, N.ireland

      IIF 4 IIF 5
  • Carson, Boyd
    British born in November 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 6
  • Carson, John Boyd
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 7

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 8 IIF 9

    • Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, BT1 4NX, Northern Ireland

      IIF 10
  • Carson, John Boyd
    British accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Office 7w3.13, University Of Bath, Department Of Pharmacy & Pharmacology (7w3.13), Bath, BA2 7AY, United Kingdom

      IIF 11

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 12

    • 42-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom

      IIF 13
  • Carson, John Boyd
    British ceo of sapphire capital partners llp born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Carson, John Boyd
    British chartered accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 16 IIF 17 IIF 18

    • 368, Newtownards Road, Belfast, BT4 1HG, Northern Ireland

      IIF 19
  • Carson, John Boyd
    British independant financial advisor born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, United Kingdom

      IIF 20
  • Carson, John Boyd
    British accountant born in May 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 3, Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, BT3 9JP, Northern Ireland

      IIF 21
  • Carson, Boyd
    British company director born in May 1967

    Resident in N. Ireland

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, Co Antrim, BT1 5BN, Northern Ireland

      IIF 22
  • Carson, John Boyd
    British,american born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland

      IIF 23
  • Carson, John Boyd
    British,american accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 24
  • Carson, John Boyd
    British,american chartered accountant born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England

      IIF 25

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 26
  • John Boyd Carson
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 27
  • Mr John Boyd Carson
    British born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 28

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 29 IIF 30
  • Carson, John Boyd
    British born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

    • 142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland

      IIF 31
  • Carson, John Boyd
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom

      IIF 32

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 33 IIF 34

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 35

    • No7, Roughfort Rd, Newtownabbey, Antrim, BT364RE, Northern Ireland

      IIF 36
  • Carson, John Boyd
    British accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 37

    • 28, Deramore Park, Belfast, BT9 5JU, United Kingdom

      IIF 38

    • 28, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom

      IIF 39

    • 33, Notting Hill, Belfast, Antrim, BT9 5NS, Northern Ireland

      IIF 40
  • Carson, John Boyd
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 41

    • 28, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland

      IIF 42

    • 1 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England

      IIF 43

    • Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom

      IIF 44
  • Carson, John Boyd
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Belmont Park, Londonderry, BT48 7RW, Northern Ireland

      IIF 45
  • Carson, John Boyd
    British director born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE

      IIF 46

    • Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim, BT36 4RE, Northern Ireland

      IIF 47 IIF 48
  • Carson, John Boyd
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, University Street, Belfast, BT7 1HJ

      IIF 49

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 50

    • 5th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England

      IIF 51
  • Carson, John Boyd
    British director and secretary born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtownabbey, BT36 4RE

      IIF 52
  • Carson, John Boyd
    British financial consultant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Ben Madigan Heights, Antrim, Newtownabbey, BT36 7PY, Northern Ireland

      IIF 53
  • Carson, John Boyd
    British tourism born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE

      IIF 54
  • Carson, Boyd
    British,american accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom

      IIF 55
  • Carson, Boyd
    British,american director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Boyd
    British,american partner in investment firm born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 60
  • Carson, Boyd
    British

    Registered addresses and corresponding companies

    • Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, Northern Ireland

      IIF 61
  • Carson, John Boyd
    British

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtownabbey, BT36 4RE

      IIF 62

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 63 IIF 64

    • 7 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE

      IIF 65
  • Carson, John Boyd
    British chairman

    Registered addresses and corresponding companies

    • 7 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE

      IIF 66
  • Carson, John Boyd
    born in May 1967

    Resident in United Kindgom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 67

    • 7, Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE, U.k.

      IIF 68
  • Carson, John Boyd
    born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Deramore Park, Malone, Belfast, Antrim, BT9 5JU, United Kingdom

      IIF 69

    • 4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, United Kingdom

      IIF 70
  • Mr John Boyd Carson
    Northern Irish born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 71
  • Carson, John Boyd

    Registered addresses and corresponding companies

    • 28 Deramore Park, Deramore Park, Belfast, Malone, BT9 5JU, Northern Ireland

      IIF 72

    • 368, Newtownards Road, Belfast, BT4 1HG

      IIF 73
  • Mr John Boyd Carson
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom

      IIF 74

    • 28, Deramore Park, Belfast, Antrim, BT9 5JU, Northern Ireland

      IIF 75

    • 28, Deramore Park, Belfast, BT9 5JU

      IIF 76

    • 28, Deramore Park, Belfast, BT9 5JU, Northern Ireland

      IIF 77 IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 26
  • 1
    BLUE TRIANGLE (JERSEY) LIMITED
    FC031685 BR016755
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 3 - Director → ME
  • 2
    BRIO PROPERTIES LIMITED
    NI682600
    28 Deramore Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2025-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-15 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    BUILDING PROCUREMENT SERVICES LIMITED
    NI601926
    Lindsay House, 10 Callender Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 22 - Director → ME
    2010-06-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 4
    CANCER FOCUS NORTHERN IRELAND
    - now NI049781 NI609108
    ULSTER CANCER FOUNDATION - THE
    - 2012-05-17 NI049781 NI609108
    Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2006-12-07 ~ now
    IIF 10 - Director → ME
  • 5
    CARSON WIND TURBINES LLP
    NC001236
    C/o Moore Stephens (ni) Llp 4th Floor, Donegall House, 7 Donegall Square North, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 6
    DEERCROFT LIMITED
    NI626659
    10 Callender Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 40 - Director → ME
  • 7
    DERAMORE POWER LIMITED
    NI635281
    28 Deramore Park, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 38 - Director → ME
  • 8
    EMERALD BUSINESS SERVICES LIMITED
    NI726047
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EMERALD CUSTODIAN SERVICES LIMITED
    NI726058
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    GALREF LIMITED
    NI620617
    142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,200,000 GBP2025-08-31
    Officer
    2013-11-12 ~ now
    IIF 31 - Director → ME
  • 11
    NETTLEHILL PROPERTIES LIMITED
    NI061647
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 46 - Director → ME
    2006-11-02 ~ dissolved
    IIF 65 - Secretary → ME
  • 12
    PEARL CAPITAL LIMITED
    NI057130
    The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154,652 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PERIDOT INVESTMENT MANAGEMENT LIMITED
    NI729968
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 6 - Director → ME
  • 14
    PERIDOT INVESTMENT SERVICES LIMITED
    NI729960
    1 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PINESBURG
    - now NI626664
    PINESBURG LIMITED
    - 2016-03-31 NI626664
    10 Callender Street, Belfast, Antrim
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 37 - Director → ME
  • 16
    RENEWABLE RESOURCES INVESTMENTS LIMITED
    NI618715
    Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 47 - Director → ME
  • 17
    RIVERVIEW LAURELEAF LLP
    NC000583
    59 Bristow Park, Belfast, Antrim, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2010-01-12 ~ now
    IIF 69 - LLP Designated Member → ME
  • 18
    SAPPHIRE BUILDING SERVICES LIMITED
    NI615114
    138 University Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 49 - Director → ME
  • 19
    SAPPHIRE BUSINESS ADVISERS LIMITED
    NI615236
    28 Deramore Park, Belfast
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    SAPPHIRE CAPITAL PARTNERS LLP
    NC000562
    28 Deramore Park, Belfast
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    263,488 GBP2023-12-31
    Officer
    2009-11-25 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SAPPHIRE ENERGY CONSULTING LIMITED
    10917527
    Beeston Lodge Beeston Lane, Spixworth, Norwich, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 44 - Director → ME
  • 22
    SAPPHIRE GENERAL PARTNER NO 1 LIMITED
    NI601624
    28 Deramore Park, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-12-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 23
    STRATEGIC LAND ADVISERS LIMITED
    NI625339
    28 Deramore Park, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 24 - Director → ME
  • 24
    TOPAZ CAPITAL LIMITED
    NI689632
    28 Deramore Park, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 25
    TORPOINT (JERSEY) LIMITED
    FC031682 BR016752
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 2 - Director → ME
  • 26
    TROUTBROOK PROPERTIES LIMITED
    NI066007
    7 Roughfort Road, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 52 - Director → ME
    2007-10-08 ~ dissolved
    IIF 62 - Secretary → ME
Ceased 41
  • 1
    AAA REAL ESTATE SERVICES LIMITED
    NI650835
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2018-02-07 ~ 2018-03-15
    IIF 20 - Director → ME
  • 2
    ACE BATES SKIP HIRE LIMITED
    NI031171 NI031095, NI031894
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,561,644 GBP2024-12-31
    Officer
    2013-10-17 ~ 2021-05-31
    IIF 21 - Director → ME
  • 3
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - now 09777488
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-12-08 09777488
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-11-17 09777488
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 56 - Director → ME
  • 4
    ACQUIRO GREEN ENERGY LIMITED
    - now 09777344
    ACQUIRO GREEN ENERGY PLC
    - 2016-02-04 09777344
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 59 - Director → ME
  • 5
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - now 09777417
    ETHIQO HEALTHCARE INVESTMENTS LIMITED
    - 2015-12-08 09777417
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - 2015-11-17 09777417
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 58 - Director → ME
  • 6
    ACQUIRO HEALTHCARE LIMITED
    - now 09777296
    ACQUIRO HEALTHCARE PLC
    - 2016-02-04 09777296
    5th Floor 196 Deansgate, Deansgate, Manchester, England, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 57 - Director → ME
  • 7
    AGRICULTURAL SOLAR INVESTMENTS LIMITED
    NI617975
    2 The Diamond, Ballycastle, County Antrim
    Active Corporate (2 parents)
    Equity (Company account)
    -8,139 GBP2024-03-31
    Officer
    2013-04-19 ~ 2014-10-25
    IIF 48 - Director → ME
  • 8
    AQUA TRUSTEES NUMBER 1 LIMITED
    10519636 NI658784, NI658787, NI663742... (more)
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 16 - Director → ME
  • 9
    AQUA TRUSTEES NUMBER 2 LIMITED
    10519637 NI658784, NI658787, NI663742... (more)
    Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 17 - Director → ME
  • 10
    AQUA TRUSTEES NUMBER 3 LIMITED
    NI658784 NI658787, NI663742, NI663743... (more)
    368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 14 - Director → ME
    2019-02-05 ~ 2019-07-30
    IIF 72 - Secretary → ME
  • 11
    AQUA TRUSTEES NUMBER 4 LIMITED
    NI658787 NI658784, NI663742, NI663743... (more)
    368 Newtownards Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 15 - Director → ME
    2019-02-05 ~ 2019-07-30
    IIF 73 - Secretary → ME
  • 12
    BAP (NI) LLP
    NC000593
    43 Norwood Drive, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2010-02-22 ~ 2011-06-01
    IIF 68 - LLP Designated Member → ME
  • 13
    BATES PROPERTY INVESTMENTS LTD
    NI643391
    Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    453,698 GBP2025-01-31
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 53 - Director → ME
  • 14
    BC TMA 2 LIMITED
    NI655135
    368 Newtownards Road, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -205,214 GBP2024-08-31
    Officer
    2018-08-20 ~ 2021-02-23
    IIF 19 - Director → ME
  • 15
    BELMONT INVESTMENT PROPERTIES LIMITED
    NI638226
    1 Belmont Park, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    140,869 GBP2021-05-31
    Officer
    2016-05-03 ~ 2016-09-09
    IIF 45 - Director → ME
  • 16
    BENBANE PROPERTIES LIMITED
    NI682645
    28 Deramore Park, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-03-14 ~ 2025-03-15
    IIF 18 - Director → ME
  • 17
    CAL BUILDING SERVICES LIMITED
    NI643126
    Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2017-01-12 ~ 2018-11-14
    IIF 32 - Director → ME
    Person with significant control
    2017-01-12 ~ 2018-10-31
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CANCER FOCUS NORTHERN IRELAND
    - now NI049781 NI609108
    ULSTER CANCER FOUNDATION - THE - 2012-05-17 NI609108
    Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-16 ~ 2024-10-02
    IIF 75 - Has significant influence or control → OE
  • 19
    FMC BUILDING SERVICES LIMITED
    NI621000
    205 Gilford Rd, Portadown, Armagh
    Active Corporate (1 parent)
    Equity (Company account)
    -16,015 GBP2021-10-31
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 36 - Director → ME
  • 20
    LARIMIN LIMITED
    08336826
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,696,532 GBP2016-12-31
    Officer
    2014-03-27 ~ 2020-03-18
    IIF 25 - Director → ME
  • 21
    LOMBARD ADMINISTRATION LIMITED
    NI602547
    59 Bristow Park, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2016-03-03 ~ 2017-03-03
    IIF 41 - Director → ME
  • 22
    M TALENT MANAGEMENT LTD - now
    TRISTONE GREEN ENERGY LIMITED - 2024-10-15
    TRISTONE GREEN ENERGY PLC - 2018-01-22
    ETHIQO GREEN ENERGY PLC
    - 2017-06-02 09832107
    5 Brooklands Place, Brooklands Road, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -377,698 GBP2024-12-31
    Officer
    2015-10-20 ~ 2017-02-28
    IIF 51 - Director → ME
  • 23
    MACRO ASSEMBLY LIMITED
    08260842
    Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,265,930 GBP2024-03-31
    Officer
    2014-03-31 ~ 2015-07-29
    IIF 26 - Director → ME
  • 24
    MIND SOFTWARE LIMITED - now
    OMNI CONSULTING COMPANY LTD
    - 2007-12-03 03152665
    201 Haverstock Hill, Second Floor C/o Fkgb, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,710,032 GBP2024-12-31
    Officer
    1996-01-30 ~ 1998-04-01
    IIF 66 - Secretary → ME
  • 25
    PEARL CAPITAL LIMITED
    NI057130
    The Studio, 13 Bangor Road, Holywood, County Down, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154,652 GBP2024-07-31
    Officer
    2005-11-10 ~ 2021-10-06
    IIF 33 - Director → ME
    2005-11-10 ~ 2016-01-05
    IIF 63 - Secretary → ME
  • 26
    REAL ESTATE ENGINEERING SERVICES LIMITED
    NI640232
    Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    3,400,199 GBP2024-10-31
    Officer
    2016-08-15 ~ 2021-06-08
    IIF 50 - Director → ME
    Person with significant control
    2016-08-15 ~ 2020-08-28
    IIF 81 - Ownership of shares – 75% or more → OE
  • 27
    SAPPHIRE BATTERY ENERGY LIMITED
    10897260
    1 (c/o Albion Capital), Benjamin Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-03 ~ 2020-03-18
    IIF 43 - Director → ME
  • 28
    SAPPHIRE BUILDING SERVICES LIMITED
    NI615114
    138 University Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ 2015-01-20
    IIF 64 - Secretary → ME
  • 29
    SAPPHIRE BUSINESS ADVISERS LIMITED
    NI615236
    28 Deramore Park, Belfast
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2012-10-31 ~ 2022-11-03
    IIF 34 - Director → ME
  • 30
    SAPPHIRE ENERGY LIMITED
    NI622058
    C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    389 GBP2023-12-31
    Officer
    2013-12-20 ~ 2023-06-20
    IIF 23 - Director → ME
  • 31
    SOUTHERN BUILDING SERVICES LIMITED
    NI631841
    28 Deramore Park, Malone, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ 2015-09-08
    IIF 39 - Director → ME
  • 32
    SPYGLASS HILL LIMITED
    FC031686
    23 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-12-27 ~ 2015-10-01
    IIF 1 - Director → ME
  • 33
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI613881, NI613991, NI613992... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 5 - Director → ME
  • 34
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI613881, NI613991, NI613992... (more)
    Lindsay House, 10 Callender Street, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 4 - Director → ME
  • 35
    TAMLA CONSTRUCTION LIMITED
    NI627824
    50 Bedford Street, Belfast, Antrim
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,438 GBP2024-11-30
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 55 - Director → ME
  • 36
    THE ULSTER CANCER FOUNDATION LIMITED
    - now NI609108 NI049781
    CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17 NI049781
    CFR 69 LIMITED - 2011-09-26 NI028025, NI037561, NI045321... (more)
    Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-01-14 ~ 2022-11-16
    IIF 42 - Director → ME
    Person with significant control
    2016-04-16 ~ 2022-11-16
    IIF 77 - Has significant influence or control → OE
  • 37
    TOPAZ CAPITAL LIMITED
    NI689632
    28 Deramore Park, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ 2022-11-03
    IIF 12 - Director → ME
  • 38
    TRANSDERMAL DIAGNOSTICS LTD
    13566819
    Lab06 - Science Creates Old Market, Midland Road, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    831,592 GBP2024-08-31
    Officer
    2022-07-07 ~ 2022-12-12
    IIF 11 - Director → ME
  • 39
    TRISTONE HEALTHCARE LIMITED - now
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC
    - 2017-06-02 09826810
    ETHIQUO HEALTHCARE PLC
    - 2015-10-19 09826810
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    -490,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-10-15 ~ 2017-02-28
    IIF 35 - Director → ME
  • 40
    WHEREWISEMENFISH LIMITED
    05916875
    The Lodge Fulham Cemetery, Fulham Palace Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,912 GBP2023-12-31
    Officer
    2006-08-25 ~ 2007-06-22
    IIF 54 - Director → ME
  • 41
    WILINE NETWORKS (UK) LIMITED
    NI622882
    42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ 2015-05-13
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.