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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

Mr Callum Raymond Fraser Lees

    Related profiles found in government register
  • Mr Callum Raymond Fraser Lees
    British born in January 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Lees, Callum Raymond Fraser
    British born in January 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 4
  • Lees, Callum Raymond Fraser
    British chief executive born in January 1995

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 5
  • Mr Iain Fraser Lees
    British born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 6

    • Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland

      IIF 7

    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 8 IIF 9 IIF 10

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 14

    • 1, Princess Anne Road, Portavogie, BT22 1DT, Northern Ireland

      IIF 15
  • Lees, Iain Fraser
    British born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

      IIF 16 IIF 17

    • Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland

      IIF 18

    • Radius House, 38-52 Lisburn Road, Belfast, BT9 6AA, Northern Ireland

      IIF 19

    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 20 IIF 21
  • Lees, Iain Fraser
    British company director born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 11, Cadogan Park, Belfast, Antrim, BT9 6HG, United Kingdom

      IIF 22

    • 4, Albemarle Street, London, W1S 4HQ, England

      IIF 23

    • Floor 3, 4 Albermarle Street, London, W1S 4HA

      IIF 24
  • Lees, Iain Fraser
    British director born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Ms Christine Lees
    British born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 31
  • Mr Iain Fraser Lees
    British born in January 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 39, Cuchulainn Heights, Carlingford, County Louth, A91XF2X, Ireland

      IIF 32
  • Lees, Iain
    British born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Waterfront Plaza, 8 Laganbank Road, Belfast, Antrim, BT1 3LR, Northern Ireland

      IIF 33
  • Lees, Iain
    British accountant born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 34
  • Lees, Iain
    British chartered accountant born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, Northern Ireland

      IIF 35

    • Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, Northern Ireland

      IIF 36

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 37 IIF 38
  • Lees, Iain
    British crematorium born in January 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Straight House, Kinnegar Drive, Holywood, County Down, BT18 9JQ, United Kingdom

      IIF 39
  • Mr Matt O'kane
    Irish born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, BT7 2JB, United Kingdom

      IIF 40
  • Lees, Iain Fraser
    British born in January 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 39, Cuchulainn Heights, Carlingford, Ireland

      IIF 41 IIF 42

    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 43

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 44
  • Mr Matt O'kane
    Northern Irish born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland

      IIF 45
  • O'kane, Matthew Gerard
    Irish born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnmoney House, Edgewater Business Park, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland

      IIF 46
  • O'kane, Matt
    Irish born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 12, Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, BT7 2JB, United Kingdom

      IIF 47

    • Lisnagarvagh House, 1 Lissue Walk, Lisburn, County Antrim, BT28 2LU, Northern Ireland

      IIF 48
  • O'kane, Matt
    Irish director born in February 1972

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 49
  • Mr Iain Lees
    St Lucian born in January 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 50
  • Matthew Gerard O'kane
    Irish born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 83, Gortscraheen Road, Dungannon, Co Tyrone, BT70 2SB, N Ireland

      IIF 51
  • O'kane, Matthew Gerard
    Irish director born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Waterunder, Mell, Drogheda, Co Louth

      IIF 52

    • 83 Gortscraheen Road, Pomeroy, Dungannon, Co. Tyrone, BT70 2SB, United Kingdom

      IIF 53
  • Lees, Iain
    British accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Cromac Place, Belfast, BT7 2JB, United Kingdom

      IIF 54
  • Mr Matt O'kane
    Irish born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, BT7 2JB, Northern Ireland

      IIF 55
  • O'kane, Matt
    Irish director born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, United Kingdom

      IIF 56
  • O'kane, Matt
    Irish wind turbine technical sales manager born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Waterunder, Mell, Drogheda, Louth, Ireland

      IIF 57

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, United Kingdom

      IIF 58
  • Lees, Iain
    born in January 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 59
  • Lees, Iain
    British accountant born in January 1965

    Registered addresses and corresponding companies
  • O'kane, Matthew Gerard
    born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Waterunder, Mell, Drogheda, Louth, Ireland

      IIF 62
  • Lees, Callum
    born in January 1995

    Resident in Australia

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 63
  • O'kane, Matt
    United Kingdom entrepreneur born in February 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 60, Loughbracken Road, Pomeroy, Dungannon, BT70 2SF, Northern Ireland

      IIF 64
  • O'kane, Matt
    Irish director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carnmoney House, Edgewater Road, Belfast, BT3 9JQ, Northern Ireland

      IIF 65
  • Lees, Iain Fraser

    Registered addresses and corresponding companies

    • 1, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

      IIF 66

    • Floor 3, 4 Albermarle Street, London, W1S 4HA

      IIF 67
  • Lees, Christine Margaret Eleanor
    Northern Irish born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, Northern Ireland

      IIF 68
  • Lees, Christine Margaret Eleanor
    Northern Irish director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, County Antrim, BT27 4BZ, United Kingdom

      IIF 69
  • Lees, Iain

    Registered addresses and corresponding companies

    • 7, Glenmore Manor, Lisburn, BT27 4BZ, Northern Ireland

      IIF 70
child relation
Offspring entities and appointments 39
  • 1
    ALBACOM HOLDINGS
    - now 02603349
    BT THIRTY-SIX LIMITED - 1996-05-02
    55 Baker Street, London
    Dissolved Corporate (43 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    IIF 61 - Director → ME
    2000-02-29 ~ 2000-03-01
    IIF 60 - Director → ME
  • 2
    ANKA MINING LIMITED
    NI638245
    7 Glenmore Manor, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 34 - Director → ME
  • 3
    ARDNELL LIMITED
    - now NI069443
    DLOK M&E SERVICES LIMITED
    - 2010-12-01 NI069443
    At The Offices Of Colm Quinn Chartered Accountants, 52 Monaghan Street, Newry, Co Down
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2013-06-21
    IIF 52 - Director → ME
  • 4
    ARMSTRONG'S FARM LIMITED
    NI638606
    7 Glenmore Manor, Lisburn, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 44 - Director → ME
    2016-05-23 ~ 2025-11-01
    IIF 68 - Director → ME
    2016-05-23 ~ 2024-01-17
    IIF 49 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-23 ~ 2022-01-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    BARNMEEN LIMITED
    NI634956
    7 Glenmore Manor, Lisburn, County Antrim, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 56 - Director → ME
  • 6
    CECIL HOLDINGS LIMITED
    NI683665 NI730066
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2021-11-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    CECIL HOLDINGS LIMITED
    NI730066 NI683665
    7 Glenmore Manor, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHECK MATE FINANCIAL LIMITED
    NI673785
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 5 - Director → ME
    2020-10-29 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    CM POWER LIMITED
    NI688326
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2022-05-19 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    CMIRR LIMITED
    - now NI665126
    WARMBUILD LIMITED - 2021-03-01
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-04-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    CRUCKACLADY MOUNTAIN LIMITED
    NI631876
    7 Glenmore Manor, Lisburn, County Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-01 ~ now
    IIF 41 - Director → ME
    2015-06-12 ~ 2021-07-10
    IIF 58 - Director → ME
  • 12
    CRYSTAL TIDE LTD
    NI646005
    43 Tullyview, Loughgiel, Ballymena, Co Antrim, Northern Ireland
    Active Corporate (5 parents)
    Person with significant control
    2018-06-25 ~ 2023-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FEDERATION OF ENERGY RESPONSE AGGREGATORS LIMITED
    NI674461
    The Innovation Centre Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-12 ~ now
    IIF 46 - Director → ME
  • 14
    GEINI LIMITED
    NI617153
    7 Glenmore Manor, Lisburn, County Antrim
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-06 ~ 2013-10-11
    IIF 38 - Director → ME
    2021-05-31 ~ now
    IIF 42 - Director → ME
    2013-10-11 ~ 2021-12-28
    IIF 57 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    HCA CORPORATE FINANCE LIMITED
    NI642741
    12 Cromac Place, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2019-04-08
    IIF 35 - Director → ME
    Person with significant control
    2016-12-15 ~ 2019-04-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HIGH YIELD ENERGY LIMITED
    NI623000
    36-38 Northland Row Northland Row, Dungannon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-02-21 ~ 2021-03-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    IBIP HOLDING LIMITED
    - now NI649393
    MWT HOLDINGS LIMITED
    - 2020-11-17 NI649393
    Hca Chartered Accountants, 12 Cromac Place, Belfast, County Antrim, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 18 - Director → ME
    2017-11-21 ~ 2020-09-30
    IIF 65 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-11-22 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    IPOWER FLEXIBLE ENERGY LTD
    - now NI072406
    IPOWER SOLUTIONS LIMITED
    - 2022-12-13 NI072406
    Lisnagarvagh House, 1 Lissue Walk, Lisburn, County Antrim, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2017-11-21 ~ now
    IIF 48 - Director → ME
  • 19
    LOUGHVIEW CEMETERY 2020 LIMITED - now
    DC NO.7 LIMITED - 2020-03-13
    DUNDROD CREMATIONS LIMITED
    - 2018-08-01 NI623399
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2014-03-13 ~ 2014-06-30
    IIF 39 - Director → ME
  • 20
    LOUGHVIEW PARK CEMETERY LIMITED - now
    LOUGHVIEW CEMETERY LIMITED - 2020-03-16
    CARSTON UNDERTAKINGS LIMITED
    - 2020-03-13 NI618782
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2013-06-10 ~ 2014-03-01
    IIF 36 - Director → ME
  • 21
    LVPC LIMITED
    NI683065
    7 Glenmore Manor, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-10-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    MAWILLIAN LTD
    NI722505
    12 Cromac Place, C/o Hca Chartered Accountants, Belfast, Co. Antrim, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 23
    MWT SYSTEMS LIMITED
    - now NI618236
    MASTER WIND TURBINES LIMITED
    - 2015-06-16 NI618236
    84 Ward Avenue, Bangor, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-03 ~ 2013-12-31
    IIF 37 - Director → ME
    2013-05-03 ~ 2020-09-30
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-09
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    NWT DISTRIBUTION SERVICES LIMITED
    NI668577
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PACIFIC GREEN ENERGY STORAGE (UK) LIMITED - now
    PACIFIC GREEN MARINE TECHNOLOGIES TRADING LIMITED
    - 2020-12-07 11995390
    Floor 3, 4 Albemarle Street, Albemarle Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-14 ~ 2019-07-02
    IIF 24 - Director → ME
    2019-05-14 ~ 2019-07-02
    IIF 67 - Secretary → ME
  • 26
    PACIFIC GREEN TECHNOLOGIES (UK) LTD - now
    PACIFIC GREEN MARINE TECHNOLOGIES LTD
    - 2020-12-24 07592506 11966480
    PACIFIC GREEN TECHNOLOGIES MARINE LIMITED - 2018-02-21
    PACIFIC GREEN TECHNOLOGIES LIMITED - 2016-01-05
    4 Albemarle Street, Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2019-07-02
    IIF 23 - Director → ME
  • 27
    PARATUM 88 LIMITED
    NI656739
    84 Ward Avenue, Bangor, Down
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ 2019-12-18
    IIF 54 - Director → ME
  • 28
    POWER OF DOWN LIMITED
    NI670198
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 30 - Director → ME
  • 29
    SIVA WIND UK LIMITED
    NI628297
    7 Glenmore Manor, Lisburn, County Antrim
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 69 - Director → ME
  • 30
    SMILEK LIMITED
    NI668671
    7 Glenmore Manor, Lisburn, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 28 - Director → ME
  • 31
    SPORTSFIX APP LLP
    NC001792
    7 Glenmore Manor, Lisburn, County Antrim, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2024-09-20 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    2024-09-20 ~ 2025-10-27
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2024-09-20 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Right to appoint or remove members → OE
  • 32
    SPORTSFIX LIMITED
    NI692493
    7 Glenmore Manor, Lisburn, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2022-11-10 ~ now
    IIF 20 - Director → ME
    2022-11-10 ~ 2026-01-01
    IIF 4 - Director → ME
    Person with significant control
    2022-11-10 ~ 2026-01-01
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2022-11-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SPP OMAGH ROAD BESS LTD
    NI705383
    1 Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-11-24 ~ now
    IIF 17 - Director → ME
  • 34
    STRAIGHT COMMUNICATIONS LTD
    NI617943
    Block A, Boucher Business Studios, 9 Glenmachan Place, Belfast, Co Down, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2013-05-30 ~ 2014-08-07
    IIF 33 - Director → ME
  • 35
    STRATEGIC POWER PROJECTS COLERAINE SOLAR FARM LTD
    NI731862
    1 Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 16 - Director → ME
  • 36
    STRATEGIC PROPCO LTD
    NI705360
    1 Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-20 ~ now
    IIF 66 - Secretary → ME
  • 37
    STRATUM PLANNING LIMITED
    NI663148
    11 Cadogan Park, Belfast, Antrim, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-22 ~ 2019-11-06
    IIF 22 - Director → ME
  • 38
    TEALSTONE DEVELOPMENTS LIMITED
    - now NI019088
    HELM DEVELOPMENTS LIMITED - 2019-02-11
    B.H. PROPERTY LIMITED - 2009-03-31
    3 - 7 Redburn Square, Holywood, County Down, Northern Ireland
    Active Corporate (29 parents)
    Officer
    2019-06-26 ~ now
    IIF 19 - Director → ME
  • 39
    WTM NORWIN LLP
    NC000890
    Kilkeel Industrial Park, The Harbour, Kilkeel, Down
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 62 - LLP Designated Member → ME

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