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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Paul Michael

    Related profiles found in government register
  • Martin, Paul Michael

    Registered addresses and corresponding companies
    • 52, Talbot Park, Londonderry, BT48 7TA, Northern Ireland

      IIF 1
    • Unit 11, Bay Road Business Park, Bay Road, Londonderry, BT48 7SE, United Kingdom

      IIF 2
  • Martin, Paul Michael John

    Registered addresses and corresponding companies
    • 52 Talbot Park, Derry, County Derry, BT48 7TA

      IIF 3
    • 52, Talbot Park, Derry, BT48 7TA, United Kingdom

      IIF 4
    • 20, Keans Hill Road, Campsie, Londonderry, BT47 3YT, Northern Ireland

      IIF 5
  • Martin, Paul G

    Registered addresses and corresponding companies
    • 52 Talbot Park, Derry, BT48 7TA

      IIF 6
  • Martin, Paul Gavin

    Registered addresses and corresponding companies
    • 52, Talbot Park, Derry, BT48 7TA, United Kingdom

      IIF 7
    • 52, Talbot Park, Derry, Co Londonderry, BT48 7TA, Northern Ireland

      IIF 8
    • Second Floor, 100 Patrick Street, Derry, BT48 7EL, United Kingdom

      IIF 9
    • 3rd Floor City Factory, 100 Patrick Street, Londonderry, BT48 7EL, United Kingdom

      IIF 10
    • 52, Talbot Park, Londonderry, BT48 7TA, Northern Ireland

      IIF 11 IIF 12
    • 52 Talbot Park, Londonderry, BT48 7TA, United Kingdom

      IIF 13
  • Martin, Paul

    Registered addresses and corresponding companies
    • 52, Talbot Park, Derry, BT48 7TA, United Kingdom

      IIF 14
    • 52, Talbot Park, L Derry, Derry, BT48 7TA, Northern Ireland

      IIF 15
  • Martin, Paul Michael
    Northern Irish

    Registered addresses and corresponding companies
    • 52 Talbot Park, Derry, BT48 7TA

      IIF 16
    • 52 Talbot Park, L'derry, BT48 7TA

      IIF 17
    • 52 Talbot Park, L'derry, Co Londonderry, BT48 7TA

      IIF 18
  • Martin, Paul
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 18, Goodey Meade, Benington, Stevenage, SG2 7BY, England

      IIF 19
  • Martin, Paul
    British recruitment agency born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • Flat 6, Gordon Court, St. Martins Road, Knebworth, Hertfordshire, SG3 6DD, United Kingdom

      IIF 20
  • Martin, Paul
    American software engineer born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 31, Woodrove Close, Sheffield, S13 8AP, England

      IIF 21
  • Martin, Paul Gavin
    Northern Irish

    Registered addresses and corresponding companies
    • 52 Talbot Park, Derry, BT48 7TA

      IIF 22
    • 52 Talbot Park, L'derry, Co Londonderry, BT48 7TA

      IIF 23
  • Martin, Paul
    British tennis coach born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Sharps Court, Cooks Way, Hitchin, SG4 0JG, United Kingdom

      IIF 24
  • Martin, Paul Gavin
    Irish director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Martin, Paul Gavin
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor City Factory, 100 Patrick Street, Derry, BT48 7EL, United Kingdom

      IIF 47
  • Martin, Paul Michael
    British director born in April 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 35a, Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

      IIF 48
  • Mr Paul Martin
    American born in August 1984

    Resident in England

    Registered addresses and corresponding companies
    • 31, Woodrove Close, Sheffield, S13 8AP, England

      IIF 49
  • Martin, Paul Gavin
    British director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52 Talbot Park, Londonderry, BT48 7TA, United Kingdom

      IIF 50
  • Martin, Paul Gavin
    British director born in February 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52 Talbot Park, Derry, BT48 7TA, United Kingdom

      IIF 51
  • Martin, Paul Michael
    Northern Irish company director born in April 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Foyle House, Dunvale Park, Duncreggan Road, L'derry, BT48 0AB, United Kingdom

      IIF 52
    • 20, Keans Hill Road, Campsie, Londonderry, BT47 3YT, Northern Ireland

      IIF 53
    • 35a, Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

      IIF 54 IIF 55 IIF 56
    • 52, Talbot Park, Londonderry, BT48 7TA, Northern Ireland

      IIF 58 IIF 59
  • Martin, Paul Michael
    Northern Irish director born in April 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Martin, Paul Michael
    Northern Irish property developer born in April 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52 Talbot Park, Derry, BT48 7TA

      IIF 81 IIF 82
    • 52 Talbot Park, Derry, County Derry, BT48 7TA

      IIF 83
  • Mr Paul Martin
    British born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52, Talbot Park, Derry, BT48 7TA

      IIF 84
  • Martin, Paul Gavin
    Northern Irish company director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52, Talbot Park, Culmore Road, Derry, Derry, BT48 7TA

      IIF 85
    • 52 Talbot Park, Derry, BT48 7TA, United Kingdom

      IIF 86
    • 35a, Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

      IIF 87 IIF 88
    • 52, Talbot Park, Londonderry, BT48 7TA, Northern Ireland

      IIF 89 IIF 90 IIF 91
  • Martin, Paul Gavin
    Northern Irish director born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52 Talbot Park, Derry, BT48 7TA

      IIF 92
    • 52, Talbot Park, Derry, BT48 7TA, United Kingdom

      IIF 93 IIF 94
    • 16a Waterloo Place, L'derry, BT48 6BU

      IIF 95
    • 35a Talbot Park, L'derry, BT48 7SZ, United Kingdom

      IIF 96
    • 52 Talbot Park, L'derry, BT48 7TA, United Kingdom

      IIF 97
    • Carlisle House, 20a Carlisle Road, L'derry, BT48 6JN, United Kingdom

      IIF 98
    • 38, Langham Street, London, W1W 7AR, United Kingdom

      IIF 99
    • 16, Waterloo Place, Londonderry, BT48 6BU, United Kingdom

      IIF 100
    • 1st Flr 16a, Waterloo Place, Londonderry, BT48 6BU, United Kingdom

      IIF 101
    • 20, Keans Hill Road, Campsie, Londonderry, BT47 3YT, Northern Ireland

      IIF 102
    • 35a Talbot Park, Londonderry, BT48 7SZ

      IIF 103 IIF 104
    • 35a, Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

      IIF 105 IIF 106 IIF 107
    • 3rd Floor City Factory, 100 Patrick Street, Londonderry, BT48 7EL, United Kingdom

      IIF 108
    • 52, Talbot Park, Londonderry, BT48 7TA, Northern Ireland

      IIF 109 IIF 110 IIF 111
    • 52, Talbot Park, Londonderry, BT48 7TA, United Kingdom

      IIF 114 IIF 115 IIF 116
    • Ground Floor City Factory, Patrick Street, Londonderry, BT48 7EL, Northern Ireland

      IIF 119
    • 32, Seafield Park, Portstewart, BT55 7JU, Northern Ireland

      IIF 120
  • Martin, Paul Gavin
    Northern Irish manager born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52 Talbot Park, Derry, BT48 7TA

      IIF 121
    • 52 Talbot Park, L'derry, Co Londonderry, BT48 7TA

      IIF 122 IIF 123
  • Martin, Paul Gavin
    Northern Irish none born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52, Talbot Park, Derry, Co Londonderry, BT48 7TA, Northern Ireland

      IIF 124
    • 52, Talbot Park, L Derry, Derry, BT48 7TA, Northern Ireland

      IIF 125
  • Martin, Paul Gavin
    Northern Irish property developer born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52, Talbot Park, Culmore Road, Derry, Derry, BT48 7TA, Northern Ireland

      IIF 126
  • Martin, Paul Gavin
    Northern Irish real estate manager born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 16a, Waterloo Place, Londonderry, BT48 6BU, Northern Ireland

      IIF 127
  • Paul Gavin Martin
    Irish born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 32, Seafield Park, Portstewart, BT55 7JU, Northern Ireland

      IIF 128
  • Mr Paul Gavin Martin
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor City Factory, 100 Patrick Street, Derry, BT48 7EL, United Kingdom

      IIF 129
    • 16, Waterloo Place, Londonderry, BT48 6BU, United Kingdom

      IIF 130
    • 3rd Floor City Factory, 100 Patrick Street, Londonderry, BT48 7EL, United Kingdom

      IIF 131
    • 52 Talbot Park, Londonderry, BT48 7TA, United Kingdom

      IIF 132
  • Mr Pal Gavin Martin
    British born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52 Talbot Park, Derry, BT48 7TA

      IIF 133
  • Mr Paul Gavin Martin
    British born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Paul Gavin Martin
    British born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52, Talbot Park, Londonderry, BT48 7TA, Northern Ireland

      IIF 163
  • Mr Paul Michael Martin
    British born in April 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 52, Talbot Park, Derry, BT48 7TA, United Kingdom

      IIF 164
  • Mr Paul Michael Martin
    British born in April 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 35a, Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

      IIF 165
  • Mr Paul Gavin Martin
    Northern Irish born in January 1985

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 10 Gortscreagan Road, Claudy, Co. Derry, BT47 4AP, United Kingdom

      IIF 166
    • 35a Talbot Park, Londonderry, BT48 7SZ

      IIF 167
    • 35a, Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

      IIF 168 IIF 169
  • Mr Paul Michael Martin
    Northern Irish born in April 1959

    Resident in Northern Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 84
  • 1
    52 Talbot Park, Derry
    Corporate (2 parents)
    Profit/Loss (Company account)
    435,826 GBP2022-10-01 ~ 2023-09-30
    Officer
    1999-10-26 ~ now
    IIF 82 - director → ME
    1999-09-09 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or moreOE
  • 2
    DAV15 LIMITED - 2024-07-05
    35a Talbot Park, Londonderry, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 34 - director → ME
  • 3
    52 Talbot Park, Derry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 51 - director → ME
  • 4
    52 Talbot Park, Derry
    Corporate (3 parents)
    Profit/Loss (Company account)
    16,568 GBP2022-06-01 ~ 2023-05-31
    Officer
    2012-12-19 ~ now
    IIF 94 - director → ME
    2012-12-19 ~ now
    IIF 14 - secretary → ME
  • 5
    18 Goodey Meade, Benington, Stevenage, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    568 GBP2023-04-30
    Officer
    2018-04-12 ~ now
    IIF 19 - director → ME
  • 6
    52 Talbot Park, Londonderry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    30,415 GBP2024-01-31
    Officer
    2012-02-28 ~ now
    IIF 118 - director → ME
  • 7
    52 Talbot Park, Derry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -45,751 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 138 - Right to appoint or remove directorsOE
  • 8
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    110,145 GBP2024-04-30
    Officer
    2016-04-15 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 159 - Ownership of shares – 75% or moreOE
  • 9
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -3,009 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 148 - Right to appoint or remove directorsOE
  • 10
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    56,339 GBP2023-07-31
    Officer
    2016-07-26 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 11
    52 Talbot Park, L'derry, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Right to appoint or remove directorsOE
  • 12
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 152 - Right to appoint or remove directorsOE
  • 13
    Third Floor, 100 Patrick Street, Derry, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 9 - secretary → ME
  • 14
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    37,064 GBP2023-08-31
    Officer
    2023-07-21 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 168 - Has significant influence or controlOE
  • 15
    CLOVERDALE LIMITED - 2016-01-27
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -129,940 GBP2024-03-31
    Officer
    2016-01-26 ~ now
    IIF 91 - director → ME
    2016-01-26 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Has significant influence or controlOE
  • 16
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -101,093 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 150 - Right to appoint or remove directorsOE
  • 17
    52 Talbot Park, Derry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2013-06-05 ~ now
    IIF 63 - director → ME
    2013-06-05 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 172 - Right to appoint or remove directorsOE
  • 18
    52 Talbot Park, L'derry, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 176 - Ownership of shares – 75% or moreOE
    IIF 176 - Ownership of voting rights - 75% or moreOE
    IIF 176 - Right to appoint or remove directorsOE
  • 19
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -30,909 GBP2023-06-30
    Officer
    2020-02-15 ~ now
    IIF 110 - director → ME
  • 20
    52 Talbot Park, L'derry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-09 ~ now
    IIF 65 - director → ME
  • 21
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,852 GBP2023-03-01 ~ 2024-02-28
    Officer
    2014-02-17 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
    2017-01-01 ~ now
    IIF 147 - Ownership of shares – 75% or moreOE
  • 22
    52 Talbot Park, Derry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,824,756 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 26 - director → ME
  • 23
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents)
    Profit/Loss (Company account)
    221,542 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-11-20 ~ now
    IIF 89 - director → ME
  • 24
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-09-06 ~ now
    IIF 90 - director → ME
  • 25
    52 Talbot Park, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,193 GBP2016-12-31
    Officer
    2012-06-29 ~ dissolved
    IIF 112 - director → ME
    2011-12-09 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 157 - Has significant influence or controlOE
  • 26
    52 Talbot Park, Culmore Road, Derry, Derry
    Corporate (2 parents)
    Equity (Company account)
    99,653 GBP2023-06-30
    Officer
    2014-11-10 ~ now
    IIF 126 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 135 - Has significant influence or controlOE
  • 27
    52 Talbot Park, L'derry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    96,816 GBP2023-07-31
    Officer
    2020-07-08 ~ now
    IIF 97 - director → ME
  • 28
    52 Talbot Park, Londonderry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-11-30 ~ dissolved
    IIF 101 - director → ME
  • 29
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents)
    Profit/Loss (Company account)
    306,536 GBP2022-07-05 ~ 2023-12-31
    Officer
    2022-07-05 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 154 - Right to appoint or remove directorsOE
  • 30
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 57 - director → ME
  • 31
    35a Talbot Park, Derry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 35 - director → ME
  • 32
    52 Talbot Park, Culmore Road, Derry, Derry
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-01 ~ now
    IIF 85 - director → ME
  • 33
    HOLLANDALE LIMITED - 2015-06-09
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    344,517 GBP2023-03-01 ~ 2024-02-29
    Officer
    2015-06-08 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    35a Talbot Park, Derry, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 36 - director → ME
  • 35
    35a Talbot Park, Derry, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 104 - director → ME
  • 36
    35a Talbot Park, Derry, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 25 - director → ME
  • 37
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    -394 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 165 - Ownership of shares – 75% or moreOE
    IIF 165 - Ownership of voting rights - 75% or moreOE
    IIF 165 - Right to appoint or remove directorsOE
  • 38
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 102 - director → ME
    IIF 70 - director → ME
  • 39
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents)
    Profit/Loss (Company account)
    148,072 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 27 - director → ME
  • 40
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    120 GBP2023-07-31
    Person with significant control
    2022-07-27 ~ now
    IIF 149 - Right to appoint or remove directorsOE
  • 41
    52 Talbot Park, Londonderry, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,311 GBP2018-01-31
    Officer
    2012-01-12 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 162 - Has significant influence or controlOE
  • 42
    10 Gortscreagan Road, Claudy, Co. Derry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    35a Talbot Park Talbot Park, Londonderry, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    -10,689 GBP2023-07-31
    Officer
    2022-07-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 155 - Right to appoint or remove directorsOE
  • 44
    52 Talbot Park, Londonderry, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,010 GBP2022-11-01 ~ 2023-10-31
    Officer
    2016-10-24 ~ now
    IIF 117 - director → ME
    2016-10-24 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 132 - Right to appoint or remove directorsOE
  • 45
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 146 - Right to appoint or remove directorsOE
  • 46
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    395,292 GBP2024-03-31
    Officer
    2016-01-20 ~ now
    IIF 111 - director → ME
    2016-01-20 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 158 - Has significant influence or controlOE
  • 47
    52 Talbot Park, L'derry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-11-30 ~ dissolved
    IIF 95 - director → ME
  • 48
    31 Woodrove Close, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 49
    PRIMROSE MERCHANTS LIMITED - 2008-04-14
    52 Talbot Park, Londonderry
    Corporate (2 parents)
    Equity (Company account)
    18,536 GBP2024-03-31
    Officer
    2008-04-02 ~ now
    IIF 83 - director → ME
    2008-04-02 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or moreOE
  • 50
    52 Talbot Park, L'derry, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
    IIF 174 - Right to appoint or remove directorsOE
  • 51
    52 Talbot Park, Derry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -165,919 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 28 - director → ME
  • 52
    MCFAUL PROPERTIES LTD - 2022-02-04
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    40,926 GBP2023-12-31
    Officer
    2022-01-21 ~ now
    IIF 69 - director → ME
  • 53
    52 Talbot Park, Londonderry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2018-12-04 ~ dissolved
    IIF 100 - director → ME
  • 54
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 179 - Ownership of shares – 75% or moreOE
    IIF 179 - Ownership of voting rights - 75% or moreOE
    IIF 179 - Right to appoint or remove directorsOE
  • 55
    NORTHPOINT VENTURES LTD - 2017-04-12
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,497 GBP2023-02-01 ~ 2024-01-31
    Officer
    2018-09-06 ~ now
    IIF 88 - director → ME
  • 56
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2021-11-16 ~ now
    IIF 120 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 128 - Has significant influence or controlOE
  • 57
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 72 - director → ME
    2013-02-08 ~ dissolved
    IIF 5 - secretary → ME
  • 58
    52 Talbot Park, Derry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    226,436 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 59
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    120 GBP2023-07-31
    Officer
    2022-07-27 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 145 - Right to appoint or remove directorsOE
  • 60
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    31,573 GBP2023-02-01 ~ 2024-01-31
    Officer
    2011-07-19 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
  • 61
    52 Talbot Park, L Derry, Derry
    Corporate (1 parent)
    Equity (Company account)
    17,415 GBP2023-11-30
    Officer
    2014-06-02 ~ now
    IIF 125 - director → ME
    2014-06-02 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 140 - Has significant influence or controlOE
  • 62
    52 Talbot Park, L'derry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,982 GBP2023-06-30
    Officer
    2017-06-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 139 - Has significant influence or controlOE
  • 63
    MARTIN BROTHERS PROPERTY LIMITED - 2004-11-12
    FARIS PROPERTIES LIMITED - 2004-04-07
    52 Talbot Park, L'derry
    Corporate (2 parents)
    Profit/Loss (Company account)
    -13,363 GBP2023-02-01 ~ 2024-01-31
    Officer
    2004-04-05 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Has significant influence or controlOE
  • 64
    52 Talbot Park, Londonderry, Northern Ireland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    314 GBP2015-12-31
    Officer
    2011-12-20 ~ dissolved
    IIF 113 - director → ME
    2018-01-01 ~ dissolved
    IIF 59 - director → ME
    2011-12-20 ~ dissolved
    IIF 1 - secretary → ME
  • 65
    Carlisle House, 20a Carlisle Road, L'derry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 98 - director → ME
  • 66
    52 Talbot Park, Derry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    2021-03-01 ~ now
    IIF 86 - director → ME
  • 67
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 55 - director → ME
  • 68
    52 Talbot Park, L'derry, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 178 - Ownership of shares – 75% or moreOE
    IIF 178 - Ownership of voting rights - 75% or moreOE
    IIF 178 - Right to appoint or remove directorsOE
  • 69
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 56 - director → ME
  • 70
    Flat 6 Gordon Court, St. Martins Road, Knebworth, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 20 - director → ME
  • 71
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,109 GBP2022-11-01 ~ 2023-10-31
    Officer
    2016-10-25 ~ now
    IIF 108 - director → ME
    2016-10-25 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 131 - Has significant influence or controlOE
  • 72
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    125,959 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 107 - director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 169 - Has significant influence or controlOE
  • 73
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-05-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 141 - Ownership of shares – 75% or moreOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
    IIF 141 - Right to appoint or remove directorsOE
  • 74
    WICKLOW STREET PROJECTS LTD - 2024-04-30
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-07-31
    Officer
    2022-07-05 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 151 - Right to appoint or remove directorsOE
  • 75
    MOVIEBOX500 LTD - 2009-10-27
    52 Talbot Park, Derry
    Corporate (1 parent)
    Equity (Company account)
    -3,820 GBP2024-04-30
    Officer
    2009-03-10 ~ now
    IIF 92 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 134 - Has significant influence or controlOE
  • 76
    52 Talbot Park, Londonderry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 114 - director → ME
  • 77
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -1,080 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 106 - director → ME
  • 78
    52 Talbot Park, Derry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-02 ~ now
    IIF 31 - director → ME
  • 79
    38 Langham Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-15 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 163 - Ownership of shares – More than 50% but less than 75%OE
  • 80
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Officer
    2022-09-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 153 - Right to appoint or remove directorsOE
  • 81
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    31,901 GBP2024-03-31
    Officer
    2006-10-27 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50%OE
  • 82
    52 Talbot Park, Londonderry, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 83
    52 Talbot Park, Londonderry, United Kingdom
    Corporate (2 parents, 24 offsprings)
    Profit/Loss (Company account)
    19,677 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-12-11 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 84
    44 Sharps Court, Cooks Way, Hitchin, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 24 - director → ME
Ceased 26
  • 1
    52 Talbot Park, Derry
    Corporate (3 parents)
    Profit/Loss (Company account)
    16,568 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-10-01 ~ 2022-07-13
    IIF 84 - Has significant influence or control OE
  • 2
    35a Talbot Park, L'derry, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-05 ~ 2025-02-01
    IIF 96 - director → ME
  • 3
    The Diamond Centre, Market Street, Magherafelt, Londonderry
    Dissolved corporate (2 parents)
    Officer
    2010-06-16 ~ 2016-09-16
    IIF 58 - director → ME
  • 4
    52 Talbot Park, Derry, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Person with significant control
    2017-01-01 ~ 2024-06-06
    IIF 164 - Has significant influence or control OE
  • 5
    52 Talbot Park, L'derry, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-09 ~ 2024-10-08
    IIF 177 - Ownership of shares – 75% or more OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Right to appoint or remove directors OE
  • 6
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,852 GBP2023-03-01 ~ 2024-02-28
    Officer
    2008-02-04 ~ 2014-02-17
    IIF 81 - director → ME
    2008-02-04 ~ 2014-02-17
    IIF 22 - secretary → ME
  • 7
    49a High Street, Newtownards, Down
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    198,385 GBP2017-05-31
    Officer
    2013-01-21 ~ 2016-09-16
    IIF 73 - director → ME
  • 8
    14b Hayesbank Park, Derry
    Dissolved corporate (1 parent)
    Officer
    2004-04-05 ~ 2011-10-20
    IIF 123 - director → ME
    2004-04-05 ~ 2011-02-01
    IIF 62 - director → ME
    2004-01-29 ~ 2011-02-01
    IIF 18 - secretary → ME
  • 9
    52 Talbot Park, Londonderry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Person with significant control
    2018-11-30 ~ 2021-02-15
    IIF 142 - Has significant influence or control OE
  • 10
    HOLLANDALE LIMITED - 2015-06-09
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    344,517 GBP2023-03-01 ~ 2024-02-29
    Officer
    2015-06-08 ~ 2015-08-03
    IIF 8 - secretary → ME
  • 11
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    120 GBP2023-07-31
    Officer
    2022-07-27 ~ 2023-12-31
    IIF 33 - director → ME
  • 12
    PENTAGON CONTRACTORS LIMITED - 2004-04-07
    14b Hayesbank Park, Derry, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2004-04-05 ~ 2011-01-18
    IIF 60 - director → ME
    2004-01-17 ~ 2011-01-18
    IIF 17 - secretary → ME
  • 13
    52 Talbot Park, Londonderry, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Person with significant control
    2018-12-04 ~ 2021-02-15
    IIF 130 - Right to appoint or remove directors OE
  • 14
    MARTIN PROPERTIES LIMITED - 2011-02-08
    21 - 25 Strabane Old Road, Londonderry, Northern Ireland
    Corporate (1 parent)
    Officer
    2004-04-05 ~ 2010-11-16
    IIF 122 - director → ME
    2004-04-05 ~ 2005-11-25
    IIF 61 - director → ME
    2005-11-25 ~ 2010-11-16
    IIF 23 - secretary → ME
  • 15
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81,762 GBP2023-11-30
    Officer
    2022-01-01 ~ 2024-11-19
    IIF 127 - director → ME
  • 16
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,789 GBP2023-11-30
    Officer
    2020-02-15 ~ 2024-11-07
    IIF 119 - director → ME
  • 17
    52 Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    31,573 GBP2023-02-01 ~ 2024-01-31
    Officer
    2011-07-19 ~ 2014-05-01
    IIF 7 - secretary → ME
  • 18
    20 Keans Hill Road, Campsie, Londonderry
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ 2016-09-16
    IIF 77 - director → ME
  • 19
    20 Keans Hill Road, Campsie, Londonderry
    Dissolved corporate (2 parents)
    Officer
    2014-06-09 ~ 2016-09-16
    IIF 75 - director → ME
  • 20
    INFOMATIC HEALTHCARE SERVICES LTD - 2014-06-06
    20 Keans Hill Road, Campsie, Londonderry, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2012-06-11 ~ 2014-06-02
    IIF 116 - director → ME
    2012-06-11 ~ 2016-05-16
    IIF 71 - director → ME
    2016-05-16 ~ 2016-09-16
    IIF 53 - director → ME
    2012-06-11 ~ 2014-06-02
    IIF 2 - secretary → ME
  • 21
    20 Keans Hill Road, Campsie, Londonderry
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ 2016-09-16
    IIF 74 - director → ME
  • 22
    20 Keans Hill Road, Campsie, Londonderry
    Dissolved corporate (2 parents)
    Officer
    2014-06-06 ~ 2016-09-16
    IIF 76 - director → ME
  • 23
    MOVIEBOX500 LTD - 2009-10-27
    52 Talbot Park, Derry
    Corporate (1 parent)
    Equity (Company account)
    -3,820 GBP2024-04-30
    Person with significant control
    2018-01-01 ~ 2018-01-02
    IIF 133 - Has significant influence or control OE
  • 24
    CVA HOLDINGS LIMITED - 2024-02-20
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-03 ~ 2024-02-23
    IIF 44 - director → ME
  • 25
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    31,901 GBP2024-03-31
    Officer
    2006-10-27 ~ 2019-06-01
    IIF 6 - secretary → ME
  • 26
    35a Talbot Park, Londonderry, Northern Ireland
    Corporate (3 parents)
    Officer
    2023-05-05 ~ 2023-08-29
    IIF 52 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.