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
Individuals in focus
Carson, Boyd
- British born in May 1967
Carson, Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1967
Carson, Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 6
- British born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 728, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 8 IIF 928, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland
IIF 1042-46, Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom
IIF 11Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, BT1 4NX, Northern Ireland
IIF 12
- British accountant born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British ceo of sapphire capital partners llp born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British chartered accountant born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies - British independant financial advisor born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, United Kingdom
IIF 21
- British born in May 1957
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 3, Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, BT3 9JP, Northern Ireland
IIF 22
- British born in May 1967
Carson, Boyd
Resident in N. Ireland
Registered addresses and corresponding companies - British,american born in May 1967
Carson, John Boyd
Resident in Northern Ireland
Registered addresses and corresponding companies28, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 25C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, BT1 5EF, Northern Ireland
IIF 261 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England
IIF 27Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 28
- British born in May 1967
John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 29
- British born in May 1967
Mr John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in May 1967
Carson, John Boyd
Resident in United Kindgom
Registered addresses and corresponding companies7 Roughfort Road, Newtownabbey, BT36 4RE
IIF 33 IIF 347 Roughfort Road, Newtownabbey, Co Antrim, BT36 4RE
IIF 35142a, Saintfield Road, Lisburn, BT27 6UH, Northern Ireland
IIF 367 Roughfort Road, Newtonabbey, Northern Ireland, BT36 4RE
IIF 37Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim, BT36 4RE, Northern Ireland
IIF 38 IIF 39
- British born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies24, Ben Madigan Heights, Antrim, Newtownabbey, BT36 7PY, Northern Ireland
IIF 4025, Chimera Wood, Helens Bay, Bangor, County Down, BT19 1XX, United Kingdom
IIF 41138, University Street, Belfast, BT7 1HJ
IIF 4228, Deramore Park, Belfast, BT9 5JU, Northern Ireland
IIF 43 IIF 44 IIF 45 (more)(less)28, Deramore Park, Belfast, BT9 5JU, United Kingdom
IIF 4828, Deramore Park, Malone, Belfast, BT9 5JU, Northern Ireland
IIF 49 IIF 5028, Deramore Park, Malone, Belfast, BT9 5JU, United Kingdom
IIF 5133, Notting Hill, Belfast, Antrim, BT9 5NS, Northern Ireland
IIF 521 (c/o Albion Capital), Benjamin Street, London, EC1M 5QL, England
IIF 531, Belmont Park, Londonderry, BT48 7RW, Northern Ireland
IIF 545th Floor, 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England
IIF 55 IIF 56No7, Roughfort Rd, Newtownabbey, Antrim, BT364RE, Northern Ireland
IIF 57Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN, United Kingdom
IIF 58
- British,american born in May 1967
Carson, Boyd
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carson, Boyd
Lindsay House, 10 Callender Street, Belfast, Co. Antrim, BT1 5BN, Northern Ireland
IIF 65
- British Registered addresses and corresponding companies
Carson, John Boyd
- born in May 1967
Carson, John Boyd
Resident in United Kindgom
Registered addresses and corresponding companies - born in May 1967
Carson, John Boyd
Resident in United Kingdom
Registered addresses and corresponding companies - Northern Irish born in May 1967
Mr John Boyd Carson
Resident in Northern Ireland
Registered addresses and corresponding companies1, Donegall Square East, Belfast, BT1 5HB, Northern Ireland
IIF 76
- Registered addresses and corresponding companies
Carson, John Boyd
- British born in May 1967
Mr John Boyd Carson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
AAA REAL ESTATE SERVICES LIMITED
NI650835368 Newtownards Road, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-02-07 ~ 2018-03-15IIF 21 - Director → ME - 2Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern IrelandActive Corporate (5 parents)Officer2013-10-17 ~ 2021-05-31IIF 22 - Director → ME
- 3
ETHIQO GREEN ENERGY INVESTMENTS LIMITED
- 2015-12-08 097774885th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-09-15 ~ 2016-03-22IIF 61 - Director → ME - 45th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (2 parents)Officer2015-09-15 ~ 2016-02-15IIF 64 - Director → ME
- 55th Floor 196 Deansgate, Deansgate, Manchester, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-09-15 ~ 2016-03-22IIF 63 - Director → ME
- 6
- 7
AGRICULTURAL SOLAR INVESTMENTS LIMITED
NI6179752 The Diamond, Ballycastle, County AntrimActive Corporate (5 parents)Officer2013-04-19 ~ 2014-10-25IIF 39 - Director → ME - 8Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2017-09-25 ~ 2019-10-22IIF 17 - Director → ME
- 9Unit 16 The Mead Business Centre, Mead Lane, Hertford, Hertforshire, EnglandActive Corporate (8 parents)Officer2017-09-25 ~ 2019-10-22IIF 18 - Director → ME
- 10368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2019-02-05 ~ 2019-07-30IIF 15 - Director → ME2019-02-05 ~ 2019-07-30IIF 77 - Secretary → ME
- 11368 Newtownards Road, BelfastActive Corporate (6 parents)Officer2019-02-05 ~ 2019-07-30IIF 16 - Director → ME2019-02-05 ~ 2019-07-30IIF 78 - Secretary → ME
- 12
BAP (NI) LLP
NC00059343 Norwood Drive, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2010-02-22 ~ 2011-06-01IIF 73 - LLP Designated Member → ME - 13
BATES PROPERTY INVESTMENTS LTD
NI643391Unit 3 Dargan Industrial Park, 60-84 Dargan Crescent, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2017-01-24 ~ 2017-03-15IIF 40 - Director → ME - 14
BC TMA 2 LIMITED
NI655135368 Newtownards Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2018-08-20 ~ 2021-02-23IIF 20 - Director → ME - 15
BELMONT INVESTMENT PROPERTIES LIMITED
NI6382261 Belmont Park, Londonderry, Northern IrelandActive Corporate (3 parents)Officer2016-05-03 ~ 2016-09-09IIF 54 - Director → ME - 16
BENBANE PROPERTIES LIMITED
NI68264528 Deramore Park, Belfast, Northern IrelandActive Corporate (4 parents)Officer2025-03-14 ~ 2025-03-15IIF 19 - Director → ME - 17
- 18
BRIO PROPERTIES LIMITED
NI68260028 Deramore Park, Belfast, Northern IrelandActive Corporate (6 parents)Officer2025-03-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 19
BUILDING PROCUREMENT SERVICES LIMITED
NI601926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30 during the appointment or period of control
Dissolved on 2016-12-15 during the appointment or period of controlLindsay House, 10 Callender Street, Belfast, United KingdomDissolved Corporate (7 parents)Officer2010-06-29 ~ dissolvedIIF 23 - Director → ME2010-06-29 ~ dissolvedIIF 65 - Secretary → ME - 20
CAL BUILDING SERVICES LIMITED
NI643126Unit 447 Moat House 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2017-01-12 ~ 2018-11-14IIF 41 - Director → MEPerson with significant control2017-01-12 ~ 2018-10-31IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern IrelandActive Corporate (54 parents)Officer2006-12-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-16 ~ 2024-10-02IIF 80 - Has significant influence or control → OE
- 22
CARSON WIND TURBINES LLP
NC001236C/o Moore Stephens (ni) Llp 4th Floor, Donegall House, 7 Donegall Square North, BelfastDissolved Corporate (4 parents)Officer2014-10-24 ~ dissolvedIIF 75 - LLP Designated Member → ME - 23
DEERCROFT LIMITED
NI62665910 Callender Street, Belfast, AntrimDissolved Corporate (2 parents)Officer2014-11-27 ~ dissolvedIIF 52 - Director → ME - 24
DERAMORE POWER LIMITED
NI63528128 Deramore Park, Belfast, United KingdomDissolved Corporate (1 parent)Officer2015-12-08 ~ dissolvedIIF 48 - Director → ME - 25
EMERALD BUSINESS SERVICES LIMITED
NI7260471 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Person with significant control2025-02-05 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 26
EMERALD CUSTODIAN SERVICES LIMITED
NI7260581 Donegall Square East, Belfast, Northern IrelandActive Corporate (5 parents)Officer2025-10-30 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-28 ~ 2025-10-29IIF 30 - Ownership of shares – 75% or more → OE - 27
FMC BUILDING SERVICES LIMITED
NI621000205 Gilford Rd, Portadown, ArmaghActive Corporate (3 parents)Officer2013-10-18 ~ 2015-05-29IIF 57 - Director → ME - 28
GALREF LIMITED
NI620617142a Saintfield Road, Lisburn, Northern IrelandActive Corporate (4 parents)Officer2013-11-12 ~ nowIIF 36 - Director → ME - 29
LARIMIN LIMITED
083368261 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (16 parents)Officer2014-03-27 ~ 2020-03-18IIF 27 - Director → ME - 30
- 31
LOMBARD ADMINISTRATION LIMITED
NI60254759 Bristow Park, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-03-03 ~ 2017-03-03IIF 46 - Director → ME - 32M TALENT MANAGEMENT LTD - nowTRISTONE GREEN ENERGY LIMITED - 2024-10-15TRISTONE GREEN ENERGY PLC - 2018-01-22
ETHIQO GREEN ENERGY PLC
- 2017-06-02 098321075 Brooklands Place, Brooklands Road, Sale, CheshireActive Corporate (6 parents)Officer2015-10-20 ~ 2017-02-28IIF 55 - Director → ME - 33
MACRO ASSEMBLY LIMITED
08260842Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-03-31 ~ 2015-07-29IIF 28 - Director → ME - 34MIND SOFTWARE LIMITED - now
OMNI CONSULTING COMPANY LTD
- 2007-12-03 03152665201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandActive Corporate (23 parents)Officer1996-01-30 ~ 1998-04-01IIF 71 - Secretary → ME - 35
NETTLEHILL PROPERTIES LIMITED
NI0616477 Roughfort Road, Newtownabbey, Co AntrimDissolved Corporate (5 parents)Officer2006-11-02 ~ dissolvedIIF 35 - Director → ME2006-11-02 ~ dissolvedIIF 70 - Secretary → ME - 36
PEARL CAPITAL LIMITED
NI057130The Studio, 13 Bangor Road, Holywood, County Down, Northern IrelandActive Corporate (5 parents)Officer2005-11-10 ~ 2021-10-06IIF 45 - Director → ME2005-11-10 ~ 2016-01-05IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 37
PEARL GENERAL PARTNER NO. 1 LIMITED
NI073448C/0 Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (4 parents)Officer2009-08-11 ~ dissolvedIIF 34 - Director → ME2009-08-11 ~ dissolvedIIF 66 - Secretary → ME - 38
PERIDOT INVESTMENT MANAGEMENT LIMITED
NI7299681 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2025-08-08 ~ dissolvedIIF 6 - Director → ME - 39
PERIDOT INVESTMENT SERVICES LIMITED
NI7299601 Donegall Square East, Belfast, Northern IrelandDissolved Corporate (2 parents, 1 offspring)Officer2025-08-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2025-05-30 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 40
- 41
REAL ESTATE ENGINEERING SERVICES LIMITED
NI640232Causeway Tower C/o Finegan Gibson Ltd, James Street South, Belfast, Northern IrelandActive Corporate (2 parents)Officer2016-08-15 ~ 2021-06-08IIF 44 - Director → MEPerson with significant control2016-08-15 ~ 2020-08-28IIF 86 - Ownership of shares – 75% or more → OE - 42
RENEWABLE RESOURCES INVESTMENTS LIMITED
NI618715Riversdale House, 7 Roughfort Road, Newtownabbey, Co. AntrimDissolved Corporate (5 parents)Officer2013-06-05 ~ dissolvedIIF 38 - Director → ME - 43
- 44
SAPPHIRE BATTERY ENERGY LIMITED
108972601 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (8 parents)Officer2017-08-03 ~ 2020-03-18IIF 53 - Director → ME - 45
SAPPHIRE BUILDING SERVICES LIMITED
NI615114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15 during the appointment or period of control
Due to be dissolved on 2022-11-04 during the appointment or period of control138 University Street, BelfastDissolved Corporate (7 parents)Officer2012-10-23 ~ dissolvedIIF 42 - Director → ME2012-10-23 ~ 2015-01-20IIF 69 - Secretary → ME - 46
SAPPHIRE BUSINESS ADVISERS LIMITED
NI61523628 Deramore Park, BelfastActive Corporate (2 parents, 41 offsprings)Officer2012-10-31 ~ 2022-11-03IIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 47
SAPPHIRE CAPITAL PARTNERS LLP
NC00056228 Deramore Park, BelfastActive Corporate (2 parents, 4 offsprings)Officer2009-11-25 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SAPPHIRE ENERGY CONSULTING LIMITED
10917527Beeston Lodge Beeston Lane, Spixworth, Norwich, United KingdomDissolved Corporate (4 parents)Officer2017-08-16 ~ dissolvedIIF 58 - Director → ME - 49
SAPPHIRE ENERGY LIMITED
NI622058C/o Goodbody Northern Ireland Secretarial Limited, 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (5 parents, 2 offsprings)Officer2013-12-20 ~ 2023-06-20IIF 26 - Director → ME - 50
SAPPHIRE GENERAL PARTNER NO 1 LIMITED
NI60162428 Deramore Park, BelfastDissolved Corporate (2 parents)Officer2009-12-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 51
SKERRIES LIMITED
NI63826428 Deramore Park, Malone, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2016-05-04 ~ dissolvedIIF 49 - Director → ME - 52
SOUTHERN BUILDING SERVICES LIMITED
NI63184128 Deramore Park, Malone, BelfastDissolved Corporate (4 parents)Officer2015-06-10 ~ 2015-09-08IIF 51 - Director → ME - 53
SPYGLASS HILL LIMITED
FC03168623 Pier Road, St Helier, JerseyConverted / Closed Corporate (4 parents)Officer2013-12-27 ~ 2015-10-01IIF 1 - Director → ME - 54Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)Officer2013-02-11 ~ 2013-02-11IIF 5 - Director → ME
- 55Lindsay House, 10 Callender Street, Belfast, AntrimDissolved Corporate (11 parents)Officer2013-02-11 ~ 2013-02-11IIF 4 - Director → ME
- 56
STRATEGIC LAND ADVISERS LIMITED
NI62533928 Deramore Park, BelfastDissolved Corporate (1 parent)Officer2014-06-25 ~ dissolvedIIF 25 - Director → ME - 57
TAMLA CONSTRUCTION LIMITED
NI627824C/o Dt Carson & Co Chartered Accountants, 51-53 Thomas Street, Ballymena, County Antrim, Northern IrelandActive Corporate (9 parents)Officer2016-11-01 ~ 2020-05-31IIF 60 - Director → ME - 58CANCER FOCUS NORTHERN IRELAND LIMITED - 2012-05-17CFR 69 LIMITED - 2011-09-26Montgomery House - 6th Floor, 29-33 Montgomery Street, Belfast, Northern IrelandActive Corporate (33 parents)Officer2013-01-14 ~ 2022-11-16IIF 50 - Director → MEPerson with significant control2016-04-16 ~ 2022-11-16IIF 82 - Has significant influence or control → OE
- 59
THORNE ENERGY SYSTEMS LIMITED
NI741484C/o Browne Jacobson, Longbridge House, 24 Waring Street, Belfast, Northern IrelandActive Corporate (2 parents)Officer2026-06-18 ~ nowIIF 10 - Director → ME - 60
TOPAZ CAPITAL LIMITED
NI68963228 Deramore Park, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2022-07-11 ~ 2022-11-03IIF 14 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
- 62
TRANSDERMAL DIAGNOSTICS LTD
13566819Lab06 - Science Creates Old Market, Midland Road, Bristol, EnglandActive Corporate (8 parents)Officer2022-07-07 ~ 2022-12-12IIF 13 - Director → ME - 63TRISTONE HEALTHCARE LIMITED - nowTRISTONE HEALTHCARE PLC - 2018-04-25
ETHIQO HEALTHCARE PLC
- 2017-06-02 09826810ETHIQUO HEALTHCARE PLC
- 2015-10-19 098268105 Brooklands Place, Brooklands Road, Sale, Cheshire, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2015-10-15 ~ 2017-02-28IIF 56 - Director → ME - 64
TROUTBROOK PROPERTIES LIMITED
NI0660077 Roughfort Road, Newtownabbey, Co AntrimDissolved Corporate (5 parents)Officer2007-10-08 ~ dissolvedIIF 33 - Director → ME2007-10-08 ~ dissolvedIIF 67 - Secretary → ME - 65
- 66
WILINE NETWORKS (UK) LIMITED
NI62288242-46 Fountain Street, Belfast, Northern Ireland, United KingdomDissolved Corporate (4 parents)Officer2014-10-09 ~ 2015-05-13IIF 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.