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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.

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

Carson, Boyd

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Carson, Boyd
    British born in November 1967

    Resident in Northern Ireland

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

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • 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
  • Carson, John Boyd
    British independant financial advisor born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Carson, John Boyd
    British born in May 1957

    Resident in Northern Ireland

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

    Resident in N. Ireland

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

    Resident in Northern Ireland

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

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr John Boyd Carson
    British born in May 1967

    Resident in Northern Ireland

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

    Resident in United Kindgom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carson, Boyd
    British

    Registered addresses and corresponding companies
  • Carson, John Boyd
    British

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

    Resident in United Kindgom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Boyd Carson
    Northern Irish born in May 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Carson, John Boyd

    Registered addresses and corresponding companies
  • Mr John Boyd Carson
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    AAA REAL ESTATE SERVICES LIMITED
    NI650835
    Active Corporate (6 parents)
    Officer
    2018-02-07 ~ 2018-03-15
    IIF 21 - Director → ME
  • 2
    ACE BATES SKIP HIRE LIMITED
    NI031171 NI031095... (more)
    Active Corporate (5 parents)
    Officer
    2013-10-17 ~ 2021-05-31
    IIF 22 - Director → ME
  • 3
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - now 09777488 10423583... (more)
    ETHIQO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-12-08 09777488
    ACQUIRO GREEN ENERGY INVESTMENTS LIMITED
    - 2015-11-17 09777488 10423583... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 61 - Director → ME
  • 4
    ACQUIRO GREEN ENERGY LIMITED
    - now 09777344 10423583... (more)
    ACQUIRO GREEN ENERGY PLC
    - 2016-02-04 09777344 10423583... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 64 - Director → ME
  • 5
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - now 09777417 09777488... (more)
    ETHIQO HEALTHCARE INVESTMENTS LIMITED
    - 2015-12-08 09777417 10289010
    ACQUIRO HEALTHCARE INVESTMENTS LIMITED
    - 2015-11-17 09777417 09777488... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-03-22
    IIF 63 - Director → ME
  • 6
    ACQUIRO HEALTHCARE LIMITED
    - now 09777296
    ACQUIRO HEALTHCARE PLC
    - 2016-02-04 09777296
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ 2016-02-15
    IIF 62 - Director → ME
  • 7
    AGRICULTURAL SOLAR INVESTMENTS LIMITED
    NI617975
    Active Corporate (5 parents)
    Officer
    2013-04-19 ~ 2014-10-25
    IIF 39 - Director → ME
  • 8
    AQUA TRUSTEES NUMBER 1 LIMITED
    10519636 NI663742... (more)
    Active Corporate (8 parents)
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 17 - Director → ME
  • 9
    AQUA TRUSTEES NUMBER 2 LIMITED
    10519637 NI668260... (more)
    Active Corporate (8 parents)
    Officer
    2017-09-25 ~ 2019-10-22
    IIF 18 - Director → ME
  • 10
    AQUA TRUSTEES NUMBER 3 LIMITED
    NI658784 NI664355... (more)
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 15 - Director → ME
    2019-02-05 ~ 2019-07-30
    IIF 77 - Secretary → ME
  • 11
    AQUA TRUSTEES NUMBER 4 LIMITED
    NI658787 NI668262... (more)
    Active Corporate (6 parents)
    Officer
    2019-02-05 ~ 2019-07-30
    IIF 16 - Director → ME
    2019-02-05 ~ 2019-07-30
    IIF 78 - Secretary → ME
  • 12
    BAP (NI) LLP
    NC000593
    Dissolved Corporate (3 parents)
    Officer
    2010-02-22 ~ 2011-06-01
    IIF 73 - LLP Designated Member → ME
  • 13
    BATES PROPERTY INVESTMENTS LTD
    NI643391
    Active Corporate (4 parents)
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 40 - Director → ME
  • 14
    BC TMA 2 LIMITED
    NI655135
    Active Corporate (7 parents)
    Officer
    2018-08-20 ~ 2021-02-23
    IIF 20 - Director → ME
  • 15
    BELMONT INVESTMENT PROPERTIES LIMITED
    NI638226
    Active Corporate (3 parents)
    Officer
    2016-05-03 ~ 2016-09-09
    IIF 54 - Director → ME
  • 16
    BENBANE PROPERTIES LIMITED
    NI682645
    Active Corporate (4 parents)
    Officer
    2025-03-14 ~ 2025-03-15
    IIF 19 - Director → ME
  • 17
    BLUE TRIANGLE (JERSEY) LIMITED
    FC031685 BR016755
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 3 - Director → ME
  • 18
    BRIO PROPERTIES LIMITED
    NI682600
    Active Corporate (6 parents)
    Officer
    2025-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    BUILDING PROCUREMENT SERVICES LIMITED
    NI601926
    Dissolved Corporate (7 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 23 - Director → ME
    2010-06-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 20
    CAL BUILDING SERVICES LIMITED
    NI643126
    Dissolved Corporate (3 parents)
    Officer
    2017-01-12 ~ 2018-11-14
    IIF 41 - Director → ME
    Person with significant control
    2017-01-12 ~ 2018-10-31
    IIF 79 - Ownership of shares – 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
    CANCER FOCUS NORTHERN IRELAND
    - now NI049781 NI609108
    ULSTER CANCER FOUNDATION - THE
    - 2012-05-17 NI049781 NI609108
    Active Corporate (54 parents)
    Officer
    2006-12-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-16 ~ 2024-10-02
    IIF 80 - Has significant influence or control → OE
  • 22
    CARSON WIND TURBINES LLP
    NC001236
    Dissolved Corporate (4 parents)
    Officer
    2014-10-24 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 23
    DEERCROFT LIMITED
    NI626659
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 52 - Director → ME
  • 24
    DERAMORE POWER LIMITED
    NI635281
    Dissolved Corporate (1 parent)
    Officer
    2015-12-08 ~ dissolved
    IIF 48 - Director → ME
  • 25
    EMERALD BUSINESS SERVICES LIMITED
    NI726047
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-05 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EMERALD CUSTODIAN SERVICES LIMITED
    NI726058
    Active Corporate (5 parents)
    Officer
    2025-10-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-28 ~ 2025-10-29
    IIF 30 - Ownership of shares – 75% or more → OE
  • 27
    FMC BUILDING SERVICES LIMITED
    NI621000
    Active Corporate (3 parents)
    Officer
    2013-10-18 ~ 2015-05-29
    IIF 57 - Director → ME
  • 28
    GALREF LIMITED
    NI620617
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 36 - Director → ME
  • 29
    LARIMIN LIMITED
    08336826
    Active Corporate (16 parents)
    Officer
    2014-03-27 ~ 2020-03-18
    IIF 27 - Director → ME
  • 30
    LAURELEAF RIVERVIEW LIMITED
    - now NI067426 NC000583
    KILMEADEN PROPERTIES LIMITED - 2008-02-22
    Dissolved Corporate (6 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 24 - Director → ME
  • 31
    LOMBARD ADMINISTRATION LIMITED
    NI602547
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ 2017-03-03
    IIF 46 - Director → ME
  • 32
    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
    Active Corporate (6 parents)
    Officer
    2015-10-20 ~ 2017-02-28
    IIF 55 - Director → ME
  • 33
    MACRO ASSEMBLY LIMITED
    08260842
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2015-07-29
    IIF 28 - Director → ME
  • 34
    MIND SOFTWARE LIMITED - now
    OMNI CONSULTING COMPANY LTD
    - 2007-12-03 03152665
    Active Corporate (23 parents)
    Officer
    1996-01-30 ~ 1998-04-01
    IIF 71 - Secretary → ME
  • 35
    NETTLEHILL PROPERTIES LIMITED
    NI061647
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 35 - Director → ME
    2006-11-02 ~ dissolved
    IIF 70 - Secretary → ME
  • 36
    PEARL CAPITAL LIMITED
    NI057130
    Active Corporate (5 parents)
    Officer
    2005-11-10 ~ 2021-10-06
    IIF 45 - Director → ME
    2005-11-10 ~ 2016-01-05
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PEARL GENERAL PARTNER NO. 1 LIMITED
    NI073448
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 34 - Director → ME
    2009-08-11 ~ dissolved
    IIF 66 - Secretary → ME
  • 38
    PERIDOT INVESTMENT MANAGEMENT LIMITED
    NI729968
    Dissolved Corporate (3 parents)
    Officer
    2025-08-08 ~ dissolved
    IIF 6 - Director → ME
  • 39
    PERIDOT INVESTMENT SERVICES LIMITED
    NI729960
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2025-08-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2025-05-30 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 40
    PINESBURG
    - now NI626664
    PINESBURG LIMITED
    - 2016-03-31 NI626664
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 43 - Director → ME
  • 41
    REAL ESTATE ENGINEERING SERVICES LIMITED
    NI640232
    Active Corporate (2 parents)
    Officer
    2016-08-15 ~ 2021-06-08
    IIF 44 - Director → ME
    Person with significant control
    2016-08-15 ~ 2020-08-28
    IIF 86 - Ownership of shares – 75% or more → OE
  • 42
    RENEWABLE RESOURCES INVESTMENTS LIMITED
    NI618715
    Dissolved Corporate (5 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 38 - Director → ME
  • 43
    RIVERVIEW LAURELEAF LLP
    NC000583 NI067426
    Active Corporate (5 parents)
    Officer
    2010-01-12 ~ now
    IIF 74 - LLP Designated Member → ME
  • 44
    SAPPHIRE BATTERY ENERGY LIMITED
    10897260
    Active Corporate (8 parents)
    Officer
    2017-08-03 ~ 2020-03-18
    IIF 53 - Director → ME
  • 45
    SAPPHIRE BUILDING SERVICES LIMITED
    NI615114
    Dissolved Corporate (7 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 42 - Director → ME
    2012-10-23 ~ 2015-01-20
    IIF 69 - Secretary → ME
  • 46
    SAPPHIRE BUSINESS ADVISERS LIMITED
    NI615236
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2012-10-31 ~ 2022-11-03
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 47
    SAPPHIRE CAPITAL PARTNERS LLP
    NC000562
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2009-11-25 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SAPPHIRE ENERGY CONSULTING LIMITED
    10917527
    Dissolved Corporate (4 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 58 - Director → ME
  • 49
    SAPPHIRE ENERGY LIMITED
    NI622058
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2023-06-20
    IIF 26 - Director → ME
  • 50
    SAPPHIRE GENERAL PARTNER NO 1 LIMITED
    NI601624
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 51
    SKERRIES LIMITED
    NI638264
    Dissolved Corporate (1 parent)
    Officer
    2016-05-04 ~ dissolved
    IIF 49 - Director → ME
  • 52
    SOUTHERN BUILDING SERVICES LIMITED
    NI631841
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ 2015-09-08
    IIF 51 - Director → ME
  • 53
    SPYGLASS HILL LIMITED
    FC031686
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-27 ~ 2015-10-01
    IIF 1 - Director → ME
  • 54
    STAVELEY TRUSTEES 10 LIMITED
    NI614113 NI621193... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 5 - Director → ME
  • 55
    STAVELEY TRUSTEES 9 LIMITED
    NI614112 NI614114... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 4 - Director → ME
  • 56
    STRATEGIC LAND ADVISERS LIMITED
    NI625339
    Dissolved Corporate (1 parent)
    Officer
    2014-06-25 ~ dissolved
    IIF 25 - Director → ME
  • 57
    TAMLA CONSTRUCTION LIMITED
    NI627824
    Active Corporate (9 parents)
    Officer
    2016-11-01 ~ 2020-05-31
    IIF 60 - Director → ME
  • 58
    THE ULSTER CANCER FOUNDATION LIMITED
    - now NI609108 NI049781
    CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17
    CFR 69 LIMITED - 2011-09-26
    Active Corporate (33 parents)
    Officer
    2013-01-14 ~ 2022-11-16
    IIF 50 - Director → ME
    Person with significant control
    2016-04-16 ~ 2022-11-16
    IIF 82 - Has significant influence or control → OE
  • 59
    THORNE ENERGY SYSTEMS LIMITED
    NI741484
    Active Corporate (2 parents)
    Officer
    2026-06-18 ~ now
    IIF 10 - Director → ME
  • 60
    TOPAZ CAPITAL LIMITED
    NI689632
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ 2022-11-03
    IIF 14 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    TORPOINT (JERSEY) LIMITED
    FC031682 BR016752
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2013-12-27 ~ now
    IIF 2 - Director → ME
  • 62
    TRANSDERMAL DIAGNOSTICS LTD
    13566819
    Active Corporate (8 parents)
    Officer
    2022-07-07 ~ 2022-12-12
    IIF 13 - Director → ME
  • 63
    TRISTONE HEALTHCARE LIMITED - now
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC
    - 2017-06-02 09826810
    ETHIQUO HEALTHCARE PLC
    - 2015-10-19 09826810
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2015-10-15 ~ 2017-02-28
    IIF 56 - Director → ME
  • 64
    TROUTBROOK PROPERTIES LIMITED
    NI066007
    Dissolved Corporate (5 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 33 - Director → ME
    2007-10-08 ~ dissolved
    IIF 67 - Secretary → ME
  • 65
    WHEREWISEMENFISH LIMITED
    05916875 NF004218
    Active Corporate (3 parents)
    Officer
    2006-08-25 ~ 2007-06-22
    IIF 37 - Director → ME
  • 66
    WILINE NETWORKS (UK) LIMITED
    NI622882
    Dissolved Corporate (4 parents)
    Officer
    2014-10-09 ~ 2015-05-13
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.