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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Draffin, James Stuart

    Related profiles found in government register
  • Draffin, James Stuart
    Northern Irish manager born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1
  • Draffin, Stuart
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9
  • Draffin, James Stuart Kinnear
    Northern Irish company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 10
  • Draffin, James Stuart Kinnear
    Northern Irish director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • Draffin, James Stuart Kinnear
    Northern Irish director and company secretary born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 25
  • Draffin, James Stuart Kinnear
    Northern Irish md born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 26
  • Draffin, Stuart James
    Northern Irish manager born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 27
  • Draffin, James Stuart Kinnear
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, BT60 1BF, Northern Ireland

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Draffin, Stuart
    British commercial real estate agent c born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 32
  • Draffin, Stuart
    British company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Draffin, Stuart
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37
  • Mr Stuart Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Draffin, Stuart Kinnear
    British company director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 47
  • Draffin, Stuart Kinnear
    British director born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 48
  • Mr James Stuart Kinnear Draffin
    Northern Irish born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 55

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

      IIF 56

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

      IIF 57

    • icon of address 34, Culrevog Road, Dungannon, BT71 7PY, Northern Ireland

      IIF 58

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

      IIF 59
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 60

    • icon of address Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, BT60 1BF, Northern Ireland

      IIF 61

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

      IIF 62

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

      IIF 63
  • Mr Stuart Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67

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

      IIF 68
  • Draffin, Stuart
    British estate agent born in February 1982

    Registered addresses and corresponding companies

    • icon of address 38 Tinyscote Road, Armagh, BT61 9UT

      IIF 69
  • Draffin, Stuart
    British investment agent born in February 1982

    Registered addresses and corresponding companies

    • icon of address 49 Ardenlee Gardens, Belfast, BT6 8GH

      IIF 70
  • Mr Stuart Kinnear Draffin
    British born in February 1982

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 71
  • Draffin, Stuart

    Registered addresses and corresponding companies

    • icon of address 49 Ardenlee Gardens, Belfast, BT6 8QH

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75
  • Mr James Stuart Kinnear Draffin
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 76
child relation
Offspring entities and appointments
Active 33
  • 1
    HWM PROPERTIES LIMITED - 2017-08-15
    icon of address Formation Works Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -249,684 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JCA TWENTYNINE LIMITED - 2013-05-09
    icon of address Armagh Business Park Ltd, 5 Lowrys Avenue, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    53,364 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2012-11-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Northern Bank House, Main Street, Kesh, Co. Fermanagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Formation Works - Suite Y 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    435,076 GBP2024-05-31
    Officer
    icon of calendar 2020-05-10 ~ now
    IIF 47 - Director → ME
  • 7
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 21 - Director → ME
  • 8
    IDS SERCO LTD - 2023-02-06
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 23 Annaghmore Road, Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,024,336 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 12 - Director → ME
  • 12
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,622 GBP2024-03-14 ~ 2024-12-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 13 - Director → ME
  • 13
    JS CAR WASH LIMITED - 2016-06-29
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 14
    RM CENTRE LTD - 2023-01-30
    icon of address Unit 2 M12 Business Park, Charlestown New Road, Portadown, Northern Ireland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,832,044 GBP2022-12-21 ~ 2024-04-30
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 23 - Director → ME
  • 15
    MK6 LTD - 2022-09-06
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 5 - Director → ME
  • 19
    OVOLO LIMITED - 2022-09-06
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    16,235,798 GBP2023-12-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 14 - Director → ME
  • 20
    PORTBANNIS AM 2 LTD - 2024-04-30
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    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
  • 21
    RM 2 HOLDINGS LTD - 2023-01-30
    icon of address Formation Works, 2 Edenaveys Industrial Estate, Armagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-01-19 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 23 Annaghmore Road Portadown, Craigavon, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -650 GBP2024-12-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 1 - Director → ME
  • 23
    MK9 LTD - 2022-09-14
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 36 - Director → ME
  • 24
    PAM 2 LTD - 2022-12-09
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-11-30
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-11-28 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    KILSHANE ENERGY LTD - 2024-11-19
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 26
    LISLEA ENTERPRISES LIMITED - 2008-06-11
    DALTON CARPARK LTD - 2017-09-08
    PORTBANNIS OUTDOOR ADVERTISING LTD - 2022-02-04
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,308 GBP2024-12-31
    Officer
    icon of calendar 2008-05-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 27
    JCA THIRTYFIVE LIMITED - 2017-09-26
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,071 GBP2024-08-31
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-07-03 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-08-12 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 28
    JCA FORTY-ONE LIMITED - 2015-06-10
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Officer
    icon of calendar 2014-07-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 29
    INVER ESTATES LIMITED - 2017-09-26
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 30
    PORTBANNIS AM 6 LTD - 2025-02-28
    icon of address Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 31
    PORTBANNIS SCS LTD - 2025-03-26
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 18 - Director → ME
  • 32
    icon of address Suite 5, Formation Works, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 19 - Director → ME
  • 33
    icon of address Suite 5 Formation Works, Edenaveys Road, Armagh, Co. Armagh, Northern Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 8 - Director → ME
Ceased 18
  • 1
    KINWOOD PROPERTIES LIMITED - 2008-02-27
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -231 GBP2019-12-31
    Officer
    icon of calendar 2008-02-22 ~ 2008-02-23
    IIF 70 - Director → ME
  • 2
    STRANGFORDDOCS LTD - 2010-09-10
    DCP MANAGEMENT (BELFAST) LTD - 2011-09-21
    icon of address 43 Drumnaquoile Road, Castlewellan, County Down
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    662,967 GBP2024-03-31
    Officer
    icon of calendar 2010-06-07 ~ 2010-06-07
    IIF 34 - Director → ME
    icon of calendar 2010-06-07 ~ 2010-06-07
    IIF 73 - Secretary → ME
  • 3
    icon of address 1 Kildare Street, Newry, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    6,088 GBP2024-03-31
    Officer
    icon of calendar 2019-12-11 ~ 2023-11-28
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-12-11 ~ 2021-05-17
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Armagh, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    23,387 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-08-07 ~ 2023-10-04
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MK6 LTD - 2022-09-06
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -2,079,824 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-09 ~ 2021-06-11
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 26 Barleyfields, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-06 ~ 2020-08-28
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ 2020-08-28
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 2 M12 Business Park, Portadown, Craigavon, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ 2023-09-21
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PORTBANNIS AM 2 LTD - 2024-04-30
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,518 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-01 ~ 2025-01-01
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-12-22 ~ 2025-01-01
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 9
    MK10 LTD - 2022-09-08
    icon of address 25 Old Galgorm Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,183 GBP2024-03-31
    Officer
    icon of calendar 2022-02-04 ~ 2024-04-30
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ 2024-04-30
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    MK9 LTD - 2022-09-14
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    934,345 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-04 ~ 2023-01-01
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Brunswick Moviebowl, Pennyburn Industrial Estate, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-06 ~ 2025-06-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ 2025-06-01
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 12
    PREMIER CARPARK MANAGEMENT LTD - 2017-09-08
    CASTLEMARA DEVELOPMENTS LIMITED - 2008-06-11
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    1,199 GBP2024-12-31
    Officer
    icon of calendar 2008-05-29 ~ 2009-10-01
    IIF 72 - Secretary → ME
  • 13
    JCA FORTY-ONE LIMITED - 2015-06-10
    PORTBANNIS PROPERTY AND MANAGEMENT SERVICES LIMITED - 2016-10-10
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, Northern Ireland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,152,190 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-31 ~ 2018-07-01
    IIF 68 - Has significant influence or control → OE
  • 14
    WAKEMORE SERVICES LIMITED - 2017-09-08
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,750 GBP2019-12-31
    Officer
    icon of calendar 2016-09-03 ~ 2020-10-01
    IIF 75 - Secretary → ME
  • 15
    INVER ESTATES LIMITED - 2017-09-26
    icon of address 9 Bachelors Walk, Portadown, Craigavon, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -273 GBP2024-06-30
    Officer
    icon of calendar 2017-01-13 ~ 2017-01-13
    IIF 37 - Director → ME
    icon of calendar 2017-01-13 ~ 2017-01-13
    IIF 74 - Secretary → ME
  • 16
    PORTBANNIS AM 1 LTD - 2022-01-11
    icon of address 34 Culrevog Road, Dungannon, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    2,313,111 GBP2024-12-31
    Officer
    icon of calendar 2021-02-17 ~ 2021-12-13
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ 2021-12-13
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 17
    THORNTON TRUST -THE - 2006-10-30
    icon of address Lindsay House, 10 Callendar Street, Belfast, Antrim
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2006-09-01
    IIF 69 - Director → ME
  • 18
    PORTBANNIS SCS LTD - 2025-03-26
    icon of address Formation Works 2 Edenaveys Industrial Estate, Edenaveys Road, Armagh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-17 ~ 2024-07-16
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.