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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 James Stuart Kinnear Draffin

    Related profiles found in government register
  • Mr James Stuart Kinnear Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 1 IIF 2

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Portbannis, Formation Works, Edenaveys Industrial Estate ,4 Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 9

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 10

    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 11

    • 34, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland

      IIF 12

    • Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom

      IIF 13 IIF 14

    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 15
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co. Armagh, BT60 1NF, Northern Ireland

      IIF 16

    • Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 17

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 18

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 19
  • Mr Stuart Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 20

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 21 IIF 22

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 23 IIF 24

    • Formation Works, Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 25

    • Suite 10 Armagh Business Park, Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 26

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 27

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 28
  • Draffin, James Stuart Kinnear
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Edenaveys Industrial Estate, Edenaveys Road, Armagh, Co Armagh, BT60 1NF, Northern Ireland

      IIF 29

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, Northern Ireland

      IIF 30 IIF 31

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 32

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 33 IIF 34

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Suite 5, Formation Works, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 39

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 40

    • 9 Bachelors Walk, Portadown, Craigavon, Co Armagh, BT63 5BQ, Northern Ireland

      IIF 41

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, United Kingdom

      IIF 42

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 43

    • Unit 2, M12 Business Park, Charleston New Road, Portadown, BT63 5WG, United Kingdom

      IIF 44 IIF 45

    • Unit 2, M12 Business Park, Charlestown New Road, Portadown, BT63 5WG, Northern Ireland

      IIF 46 IIF 47
  • Draffin, James Stuart Kinnear
    Northern Irish director and company secretary born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 48
  • Mr Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 49
  • Draffin, Stuart James
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23, Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland

      IIF 50
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 51
  • Draffin, James Stuart
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 52
  • Draffin, Stuart
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 53

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, BT60 1NF, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 57

    • Formation Works, Edenaveys Industrial Estate, Armagh, BT60 1NF, Northern Ireland

      IIF 58

    • Unit 2, M12 Business Park, Portadown, Craigavon, BT63 5WQ, Northern Ireland

      IIF 59
  • Draffin, Stuart
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 60
  • Mr Stuart Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 9, Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 64

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 65
  • Draffin, James Stuart Kinnear
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Armagh Business Park, Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, BT60 1HW, Northern Ireland

      IIF 66

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 67

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 68

    • Bannisdale House, 9 Bachelors Walk, Portadown, Craigavon, County Armagh, BT63 5BQ, Northern Ireland

      IIF 69
  • Draffin, Stuart Kinnear
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works - Suite Y, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, Northern Ireland

      IIF 70
  • Draffin, Stuart Kinnear
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 71
  • Draffin, Stuart
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 72

    • 23, 23 Annaghmore Road, Portadown, Craigavon, BT62 1NA, United Kingdom

      IIF 73
  • Draffin, Stuart
    British commercial real estate agent c born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, Northland Row, Dungannon, Co Tyrone, BT71 6BL, Northern Ireland

      IIF 74
  • Draffin, Stuart
    British company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 75
  • Draffin, Stuart
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Formation Works, 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, BT60 1NF, United Kingdom

      IIF 76

    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH

      IIF 77
  • Draffin, Stuart
    British estate agent born in February 1982

    Registered addresses and corresponding companies

    • 38 Tinyscote Road, Armagh, BT61 9UT

      IIF 78
  • Draffin, Stuart
    British investment agent born in February 1982

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8GH

      IIF 79
  • Draffin, Stuart

    Registered addresses and corresponding companies

    • 49 Ardenlee Gardens, Belfast, BT6 8QH

      IIF 80

    • 49, Ardenlee Gardens, Belfast, Co Antrim, BT6 8QH, United Kingdom

      IIF 81

    • Dnt Chartered Accountants, Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland

      IIF 82

    • 9, Bachelors Walk, Portadown, Craigavon, BT63 5BQ, Northern Ireland

      IIF 83
child relation
Offspring entities and appointments 46
  • 1
    360 LEISURE LIMITED
    - now NI637128
    HWM PROPERTIES LIMITED - 2017-08-15
    Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2025-05-15 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARMAGH BUSINESS PARK LIMITED
    - now NI615558
    JCA TWENTYNINE LIMITED
    - 2013-05-09 NI615558
    Armagh Business Park Postbox 19, Dean Swift Building, 50 Hamiltonsbawn Road, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2012-11-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BALLYBOE LTD
    NI735692
    Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRIDGE HOUSE (NI) LTD - now
    KINWOOD PROPERTIES LIMITED
    - 2008-02-27 NI067583
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2008-02-22 ~ 2008-02-23
    IIF 79 - Director → ME
  • 5
    CHATTERBOX (NI) LTD - now
    DCP MANAGEMENT (BELFAST) LTD - 2011-09-21
    STRANGFORDDOCS LTD
    - 2010-09-10 NI056588
    43 Drumnaquoile Road, Castlewellan, County Down
    Active Corporate (9 parents)
    Officer
    2010-06-07 ~ 2010-06-07
    IIF 75 - Director → ME
    2010-06-07 ~ 2010-06-07
    IIF 81 - Secretary → ME
  • 6
    CITY LINK BUSINESS PARK LIMITED
    NI692881
    Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COMPLIEYE LTD
    NI707867
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    CONVENIENT CAR PARKS LIMITED
    NI029759
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2023-09-21 ~ now
    IIF 30 - Director → ME
  • 9
    DEANERY DEMESNE LTD
    NI646089
    Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2020-05-10 ~ now
    IIF 70 - Director → ME
  • 10
    DEANERY DEMESNE MANAGEMENT LIMITED
    NI666470
    1 Kildare Street, Newry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2019-12-11 ~ 2023-11-28
    IIF 74 - Director → ME
    Person with significant control
    2019-12-11 ~ 2021-05-17
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEMESNE CONSTRUCTION LTD
    NI700159
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-08-07 ~ 2023-10-04
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    DERRYVEAGH LIMITED
    - now NI694072
    IDS SERCO LTD
    - 2023-02-06 NI694072
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2023-01-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FINBROOK INVESTMENTS LIMITED
    NI030295
    23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2023-11-23 ~ now
    IIF 50 - Director → ME
  • 14
    FORMATION WORKS LTD
    NI715469
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    FOYLESIDE ACQUISITIONS LIMITED
    NI625875
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2023-09-21 ~ now
    IIF 31 - Director → ME
  • 16
    FOYLESIDE SC LIMITED
    NI711735 NI707884
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-14 ~ now
    IIF 32 - Director → ME
  • 17
    JCDAVID LTD
    - now NI639309
    JS CAR WASH LIMITED - 2016-06-29
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    KILLAHOEY LIMITED
    - now NI693275
    RM CENTRE LTD
    - 2023-01-30 NI693275
    Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2023-01-27 ~ now
    IIF 46 - Director → ME
  • 19
    MAY STREET CAPITAL LTD
    - now NI679924
    MK6 LTD
    - 2022-09-06 NI679924 NI685523... (more)
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-06-09 ~ 2021-06-11
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    MERIDIAN COURT LTD
    - now NI681986
    CLARENCE COURT LTD
    - 2026-02-23 NI681986
    PORTBANNIS AM 7 LTD
    - 2025-12-04 NI681986 NI692865... (more)
    KILSHANE ENERGY LTD
    - 2024-11-19 NI681986
    23 23 Annaghmore Road, Portadown, Craigavon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-08-31 ~ 2025-12-04
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 21
    MK 5 LTD
    NI665605
    26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2019-11-06 ~ 2020-08-28
    IIF 71 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-08-28
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 22
    MSC (ERNESIDE) LTD
    NI735493
    Unit 2 M12 Business Park, Charleston New Road, Portadown, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MSC AM 1 LTD
    NI698764
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-09-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MSC FOYLESIDE LTD
    NI707884 NI711735
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MSC OVOLO LTD
    - now NI020713
    OVOLO LIMITED
    - 2022-09-06 NI020713
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2021-07-15 ~ now
    IIF 33 - Director → ME
  • 26
    MSC RE LTD
    - now NI684593
    PORTBANNIS AM 2 LTD
    - 2024-04-30 NI684593 NI681986... (more)
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-12-22 ~ 2025-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2025-01-01 ~ 2025-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MSC RUSHMERE LTD
    - now NI693262
    RM 2 HOLDINGS LTD
    - 2023-01-30 NI693262
    Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MSC VENYOU LTD
    - now NI685525
    MK10 LTD
    - 2022-09-08 NI685525 NI679924... (more)
    25 Old Galgorm Road, Ballymena, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ 2024-04-30
    IIF 76 - Director → ME
    Person with significant control
    2022-02-04 ~ 2024-04-30
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 29
    MSC WP LTD
    NI697087
    23 Annaghmore Road Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-11 ~ 2025-11-19
    IIF 52 - Director → ME
  • 30
    MSC YEOVIL LTD
    - now NI685523
    MK9 LTD
    - 2022-09-14 NI685523 NI679924... (more)
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-02-04 ~ 2023-01-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 31
    MUNTERMELLAN LTD
    - now NI727117
    MSC GROUND RENTS LTD
    - 2025-11-14 NI727117
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-11-14 ~ 2025-11-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PORTBANNIS AM 4 LTD
    - now NI692865 NI681986... (more)
    PAM 2 LTD
    - 2022-12-09 NI692865
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    PORTBANNIS AM 8 LTD
    NI729133 NI681986... (more)
    Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ 2025-06-01
    IIF 60 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-06-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 34
    PORTBANNIS AM 9 LTD
    - now NI732331 NI681986... (more)
    PORTGAR PUBS (NI) LTD
    - 2026-02-10 NI732331
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 35
    PORTBANNIS AM LTD
    - now NI069025 NI676583... (more)
    PORTBANNIS OUTDOOR ADVERTISING LTD
    - 2022-02-04 NI069025
    DALTON CARPARK LTD
    - 2017-09-08 NI069025
    LISLEA ENTERPRISES LIMITED
    - 2008-06-11 NI069025
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-05-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 36
    PORTBANNIS CAR PARKS LTD - now
    PREMIER CARPARK MANAGEMENT LTD
    - 2017-09-08 NI068310
    CASTLEMARA DEVELOPMENTS LIMITED
    - 2008-06-11 NI068310
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2008-05-29 ~ 2009-10-01
    IIF 80 - Secretary → ME
  • 37
    PORTBANNIS COMMERCIAL LTD
    - now NI619793
    JCA THIRTYFIVE LIMITED
    - 2017-09-26 NI619793
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2016-08-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2022-07-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 38
    PORTBANNIS LTD
    - now NI625769
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED
    - 2016-10-10 NI625769
    JCA FORTY-ONE LIMITED
    - 2015-06-10 NI625769
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-07-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-31 ~ 2018-07-01
    IIF 65 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 39
    PORTBANNIS MAINTENANCE LTD
    - now NI073951
    WAKEMORE SERVICES LIMITED
    - 2017-09-08 NI073951
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-09-03 ~ 2020-10-01
    IIF 83 - Secretary → ME
  • 40
    PORTBANNIS RESIDENTIAL LTD
    - now NI635837
    INVER ESTATES LIMITED
    - 2017-09-26 NI635837
    9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2017-01-13 ~ 2017-01-13
    IIF 77 - Director → ME
    2017-10-01 ~ now
    IIF 42 - Director → ME
    2017-01-13 ~ 2017-01-13
    IIF 82 - Secretary → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 41
    STROOVE LTD
    - now NI723793
    PORTBANNIS AM 6 LTD
    - 2025-02-28 NI723793 NI681986... (more)
    Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-01-21
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 42
    SYERLA COMMERCIAL PROPERTIES LTD. - now
    PORTBANNIS AM 1 LTD
    - 2022-01-11 NI676583 NI681986... (more)
    34 Culrevog Road, Dungannon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ 2021-12-13
    IIF 40 - Director → ME
    Person with significant control
    2021-02-17 ~ 2021-12-13
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 43
    THORNTON TRUST -THE - now
    THORNTON TRUST -THE
    - 2006-10-30 NI040659
    Lindsay House, 10 Callendar Street, Belfast, Antrim
    Dissolved Corporate (14 parents)
    Officer
    2005-07-18 ~ 2006-09-01
    IIF 78 - Director → ME
  • 44
    TRINITY SCS LTD - now
    PORTBANNIS SCS LTD
    - 2025-03-26 NI700580
    Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-17 ~ 2024-07-16
    IIF 37 - Director → ME
    Person with significant control
    2023-08-17 ~ 2024-07-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 45
    TRINITY SUPPORT & CARE SERVICES (HOLDING) LTD
    NI714260
    Suite 5, Formation Works, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 39 - Director → ME
  • 46
    TRINITY SUPPORT & CARE SERVICES LIMITED
    NI684911
    Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2024-07-16 ~ now
    IIF 58 - Director → ME

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