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

Agnew, David Isaac

    Related profiles found in government register
  • Agnew, David Isaac
    British chairman born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 4, Tenterden Street, London, W1S 1TE, United Kingdom

      IIF 1
  • Agnew, David Isaac
    British company director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 2 IIF 3

    • 18 Boucher Way, Belfast, Co Antrim, BT12 6RE

      IIF 4

    • 24, Drumbo Road, Lisburn, County Antrim, BT27 5TX, United Kingdom

      IIF 5
  • Agnew, David Isaac
    British company directors born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 24, Drumbo Road, Lisburn, County Antrim, BT27 5TX, Northern Ireland

      IIF 6
  • Agnew, David Isaac
    British director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, David Isaac
    British none born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Cutts House, 54 Castleroe Road, Coleraine, County Londonderry, BT51 3RL, Northern Ireland

      IIF 33
  • Agnew, David Isaac
    born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, BT12 6RE, (northern Ireland)

      IIF 34 IIF 35
  • Agnew, David Isaac Ferris
    British director born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18 Boucher Way, Belfast, BT12 6RE

      IIF 36

    • 49 Malone Park, Belfast, BT9 6NN

      IIF 37

    • 12, Adelaide Park, Belfast, BT9 6FX, Northern Ireland

      IIF 38
  • Mr David Isaac Agnew
    British born in December 1945

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 39 IIF 40
  • Agnew, Andrew Isaac David
    British director born in July 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 18, Boucher Way, Belfast, BT12 6RE, Northern Ireland

      IIF 41
  • Agnew, Andrew Isaac David
    British company director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, Andrew Isaac David
    British director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, Andrew Isaac David
    British group director born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 72
  • Agnew, Andrew Isaac David
    British motor trade born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Agnew, Andrew Isaac David
    British property developer born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 45 Deramore Park, Belfast, BT9 5JX, United Kingdom

      IIF 75 IIF 76
  • Mr Andrew Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 77 IIF 78

    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 79

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 80
  • Agnew, Andrew Isaac
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, Antrim, BT9 6GH, United Kingdom

      IIF 81
  • Agnew, Andrew Isaac
    British developer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Malone Park, Belfast, BT9 6NJ

      IIF 82

    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 83 IIF 84 IIF 85

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, United Kingdom

      IIF 86 IIF 87

    • Unit 628, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 88

    • Unit 629, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 89
  • Agnew, Andrew Isaac
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 90 IIF 91

    • 551-555, Lisburn Road, Belfast, County Antrim, BT9 7GQ, Northern Ireland

      IIF 92

    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 93

    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 94

    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 95

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 96 IIF 97

    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 98

    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 99
  • Agnew, Andrew Isaac
    British none born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 100
  • Agnew, Andrew Isaac
    British property developer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 101 IIF 102 IIF 103

    • Unit 631, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 104

    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 105

    • Unit 634, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 106

    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 107
  • Mr Andrew Isaac David Agnew
    British born in September 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 336 Upper Floors, Lisburn Road, Belfast, BT9 6GH, Northern Ireland

      IIF 108 IIF 109

    • 551-555, Lisburn Road, Belfast, BT9 7GQ, Northern Ireland

      IIF 110

    • 551-555 Lisburn Road, Belfast, BT9 7GQ, United Kingdom

      IIF 111 IIF 112 IIF 113

    • C/o Ecit Institute, Queen's Island, Belfast, BT3 9DT

      IIF 114

    • Unit 603 Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 115

    • Unit 625, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 116

    • Unit 626, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 117

    • Unit 633, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 118

    • Unit 635, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 119

    • Unit 636, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 120
  • Agnew, Andrew Isaac
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Jermyn Street, London, SW1Y 6LS, England

      IIF 121 IIF 122

    • 2, St. James's Street, London, SW1A 1EF, England

      IIF 123
  • Agnew, Andrew Isaac

    Registered addresses and corresponding companies

    • 26, Malone Park, Belfast, BT9 6NJ, Northern Ireland

      IIF 124
  • Mr Andrew Isaac Agnew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 125

    • Unit 627, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 126 IIF 127

    • Unit 632, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 128
child relation
Offspring entities and appointments
Active 46
  • 1
    Unit 628, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Officer
    2020-01-13 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-01-13 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ACT WIRELESS LTD - 2013-11-20
    C/o Ecit Institute, Queen's Island, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -590 GBP2017-06-30
    Officer
    2013-04-19 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,720,786 GBP2023-12-31
    Officer
    2011-11-14 ~ now
    IIF 55 - director → ME
  • 4
    336 Upper Floors Lisburn Road, Belfast, Antrim, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    111,852 GBP2023-12-31
    Officer
    2022-03-23 ~ now
    IIF 81 - director → ME
  • 5
    Unit 635, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,300,585 GBP2017-12-31
    Officer
    2014-10-06 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 6
    Unit 633, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-11-30
    Officer
    2014-11-17 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 7
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 97 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 8
    BLUE TITANS (CARRICKFERGUS) LIMITED - 2020-02-14
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    -6,858 GBP2023-12-31
    Officer
    2019-06-13 ~ now
    IIF 91 - director → ME
  • 9
    336 Upper Floors Lisburn Road, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 87 - director → ME
  • 10
    336 Upper Floors Lisburn Road, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38 GBP2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 86 - director → ME
  • 11
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    394,310 GBP2023-12-31
    Officer
    2013-06-14 ~ now
    IIF 66 - director → ME
  • 12
    Unit 625, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,159,065 GBP2016-01-31
    Officer
    2013-09-06 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 13
    Unit 627, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    94,301 GBP2016-01-31
    Officer
    2014-02-11 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 14
    Unit 632, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    14,542,823 GBP2017-03-31
    Officer
    2012-03-05 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BLUE BOWL HORIZON (DEVELOPMENTS) NO.5 LIMITED - 2022-03-11
    Unit 627 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 96 - director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 16
    551 - 555 Lisburn Road, Belfast
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    24,332 GBP2016-01-31
    Officer
    2014-10-07 ~ dissolved
    IIF 75 - director → ME
  • 17
    551-555 Lisburn Road, Belfast
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    923,208 GBP2016-01-31
    Officer
    2014-08-05 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 18
    Unit 631, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    44,322 GBP2016-01-31
    Officer
    2014-10-07 ~ now
    IIF 104 - director → ME
  • 19
    ATP FUNDING LTD - 2015-03-20
    Unit 636, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent, 3 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,704 GBP2023-12-31
    Officer
    2013-05-09 ~ now
    IIF 65 - director → ME
  • 21
    AGNEW RETAIL LIMITED - 2012-01-06
    C/o Isaac Agnew (holdings) Limited, 18 Boucher Way, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 62 - director → ME
    IIF 30 - director → ME
  • 22
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,352,863 GBP2023-12-31
    Officer
    2017-10-19 ~ now
    IIF 90 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 23
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,855 GBP2023-12-31
    Officer
    2011-12-21 ~ now
    IIF 54 - director → ME
  • 24
    WINDVESTMENTS (NO.2) LIMITED - 2014-07-28
    Unit 626, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,012 GBP2016-01-31
    Officer
    2013-09-09 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 25
    54 C/o Blue Horizon Developments - Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    250 GBP2023-11-30
    Officer
    2015-11-26 ~ now
    IIF 92 - director → ME
  • 26
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,543,995 GBP2024-04-30
    Officer
    2008-05-26 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    FINGAL PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    6,879,116 GBP2023-12-31
    Officer
    2007-03-14 ~ now
    IIF 56 - director → ME
  • 28
    LEAGUE INVESTMENTS LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    596,777 GBP2023-12-31
    Officer
    2007-03-14 ~ now
    IIF 53 - director → ME
  • 29
    KNOCKREVAN PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    83,311 GBP2023-12-31
    Officer
    2007-03-14 ~ now
    IIF 57 - director → ME
  • 30
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    2,373,388 GBP2023-12-31
    Officer
    2013-07-22 ~ now
    IIF 46 - director → ME
  • 31
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,501,312 GBP2023-12-31
    Officer
    2014-01-20 ~ now
    IIF 42 - director → ME
  • 32
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,077,676 GBP2023-12-31
    Officer
    2014-01-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Killaire House, Killaire Road, Carnlea, County Down
    Dissolved corporate (8 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 5 - director → ME
  • 34
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    351,988 GBP2023-12-31
    Person with significant control
    2019-08-27 ~ now
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 35
    AGNEW TRADCO LIMITED - 2011-11-28
    18 Boucher Way, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 64 - director → ME
    IIF 31 - director → ME
  • 36
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,461,099 GBP2023-12-31
    Officer
    2016-10-10 ~ now
    IIF 45 - director → ME
  • 37
    2 St. James's Street, London, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    3,762,118 GBP2023-06-30
    Officer
    2018-06-29 ~ now
    IIF 123 - llp-member → ME
  • 38
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    534,636 GBP2023-12-31
    Officer
    2013-11-18 ~ now
    IIF 44 - director → ME
  • 39
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    4,634 GBP2023-10-31
    Officer
    2018-01-19 ~ now
    IIF 102 - director → ME
  • 40
    POP UP ORIGINAL LTD - 2019-09-26
    Unit 629, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2020-04-27 ~ now
    IIF 89 - director → ME
  • 41
    Unit 634, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,239,909 GBP2015-12-31
    Officer
    2014-12-02 ~ now
    IIF 106 - director → ME
    2014-12-02 ~ now
    IIF 124 - secretary → ME
  • 42
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    5,510,971 GBP2023-12-31
    Officer
    2012-12-06 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 43
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Has significant influence or control → OE
  • 44
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Has significant influence or control → OE
  • 45
    551-555 Lisburn Road, Belfast, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
  • 46
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 60 - director → ME
Ceased 44
  • 1
    18 Boucher Way, Belfast
    Dissolved corporate (1 parent)
    Officer
    1989-09-22 ~ 2012-01-10
    IIF 28 - director → ME
  • 2
    18 Boucher Way, Belfast
    Corporate (4 parents)
    Officer
    1978-04-28 ~ 2012-01-10
    IIF 20 - director → ME
  • 3
    18 Boucher Way, Belfast
    Corporate (6 parents)
    Officer
    1978-11-10 ~ 2012-01-10
    IIF 24 - director → ME
  • 4
    AGNEW CORPORATE LTD - 2020-03-13
    AGNEW HIRE LIMITED - 1995-06-26
    Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast
    Corporate (4 parents)
    Officer
    2007-03-22 ~ 2012-05-31
    IIF 71 - director → ME
    1977-03-24 ~ 2005-08-24
    IIF 37 - director → ME
  • 5
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    21,720,786 GBP2023-12-31
    Officer
    2011-11-14 ~ 2019-05-30
    IIF 11 - director → ME
  • 6
    18 Boucher Way, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-06 ~ 2012-05-31
    IIF 63 - director → ME
    2012-01-06 ~ 2012-01-10
    IIF 32 - director → ME
  • 7
    R. W. KIMLIN LIMITED - 2010-10-18
    18 Boucher Way, Belfast
    Dissolved corporate (2 parents)
    Officer
    2010-10-13 ~ 2012-05-31
    IIF 41 - director → ME
    1987-06-18 ~ 2012-01-10
    IIF 8 - director → ME
  • 8
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Corporate (12 parents, 9 offsprings)
    Officer
    2005-03-17 ~ 2012-09-30
    IIF 1 - director → ME
  • 9
    18 Boucher Way, Belfast
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ 2012-05-31
    IIF 50 - director → ME
    2007-05-08 ~ 2012-01-10
    IIF 25 - director → ME
  • 10
    18 Boucher Way, Belfast
    Corporate (6 parents)
    Officer
    1979-11-07 ~ 2012-01-10
    IIF 7 - director → ME
  • 11
    Charles White Ltd, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    5,840 GBP2023-10-31
    Officer
    2017-02-09 ~ 2020-12-01
    IIF 84 - director → ME
  • 12
    C/o Charles White Ltd 143 Royal Avenue, 3rd Floor Cathedral Chambers, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    6,120 GBP2023-05-31
    Officer
    2015-05-12 ~ 2021-04-23
    IIF 83 - director → ME
  • 13
    18 Boucher Way, Belfast
    Dissolved corporate (1 parent)
    Officer
    1977-09-28 ~ 2012-01-10
    IIF 27 - director → ME
  • 14
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,352,863 GBP2023-12-31
    Officer
    2019-05-30 ~ 2020-04-15
    IIF 3 - director → ME
    2017-10-19 ~ 2019-05-30
    IIF 13 - director → ME
    Person with significant control
    2017-10-19 ~ 2020-10-15
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    3,981 GBP2023-10-31
    Officer
    2018-01-19 ~ 2024-05-31
    IIF 101 - director → ME
  • 16
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,855 GBP2023-12-31
    Officer
    2011-12-21 ~ 2019-05-30
    IIF 9 - director → ME
  • 17
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2023-02-27 ~ 2024-05-31
    IIF 82 - director → ME
  • 18
    Cutts House, 54 Castleroe Road, Coleraine, County Londonderry
    Corporate (5 parents)
    Equity (Company account)
    17,824 GBP2022-02-28
    Officer
    2011-04-01 ~ 2017-05-31
    IIF 33 - director → ME
  • 19
    IACO 4 LTD - 2010-03-08
    Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2012-05-31
    IIF 70 - director → ME
    2009-11-03 ~ 2012-01-10
    IIF 15 - director → ME
  • 20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,543,995 GBP2024-04-30
    Officer
    2004-01-15 ~ 2020-02-07
    IIF 2 - director → ME
  • 21
    143 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (9 parents)
    Equity (Company account)
    4,004 GBP2023-10-31
    Officer
    2015-06-11 ~ 2025-01-15
    IIF 85 - director → ME
  • 22
    ROY PAUL MOTORS (BANGOR) LIMITED - 2003-04-17
    18 Boucher Way, Belfast
    Corporate (4 parents)
    Officer
    1986-12-19 ~ 2012-01-10
    IIF 23 - director → ME
  • 23
    FINGAL PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    6,879,116 GBP2023-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 12 - director → ME
  • 24
    LEAGUE INVESTMENTS LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    596,777 GBP2023-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 10 - director → ME
  • 25
    KNOCKREVAN PROPERTIES LIMITED - 2007-03-20
    336 Upper Floors Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    83,311 GBP2023-12-31
    Officer
    2007-03-14 ~ 2019-05-30
    IIF 38 - director → ME
  • 26
    18 Boucher Way, Belfast
    Dissolved corporate (2 parents)
    Officer
    1971-10-05 ~ 2012-01-10
    IIF 26 - director → ME
  • 27
    ISAAC AGNEW, LIMITED - 2000-01-01
    18 Boucher Way, Belfast, County Antrim
    Corporate (10 parents, 9 offsprings)
    Officer
    2004-09-09 ~ 2012-05-31
    IIF 52 - director → ME
    ~ 2012-01-10
    IIF 14 - director → ME
  • 28
    18 Boucher Way, Belfast
    Corporate (5 parents)
    Officer
    2011-10-01 ~ 2012-05-31
    IIF 73 - director → ME
    1981-02-11 ~ 2012-01-10
    IIF 29 - director → ME
  • 29
    18 Boucher Way, Belfast, Co Antrim
    Dissolved corporate (2 parents)
    Officer
    2006-02-17 ~ 2012-05-31
    IIF 48 - director → ME
    2006-02-17 ~ 2012-01-10
    IIF 6 - director → ME
  • 30
    18 Boucher Way, Belfast
    Corporate (7 parents)
    Officer
    2011-10-01 ~ 2012-05-31
    IIF 74 - director → ME
    1975-08-20 ~ 2012-01-10
    IIF 21 - director → ME
  • 31
    C/o Pinpoint Property Limited, 188, Cavehill Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    2,640 GBP2023-10-31
    Officer
    2018-01-19 ~ 2020-10-15
    IIF 103 - director → ME
  • 32
    18 Boucher Way, Belfast
    Dissolved corporate (2 parents)
    Officer
    1980-05-07 ~ 2012-01-10
    IIF 18 - director → ME
  • 33
    BARDWALL LIMITED - 1994-03-30
    18 Boucher Way, Belfast, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 47 - director → ME
    1993-11-24 ~ 2011-06-08
    IIF 16 - director → ME
  • 34
    112 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    390,533 GBP2021-04-30
    Officer
    2018-06-29 ~ 2023-01-26
    IIF 121 - llp-member → ME
    Person with significant control
    2017-04-28 ~ 2023-01-26
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    112 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-29 ~ 2019-06-21
    IIF 122 - llp-member → ME
  • 36
    26 Monck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-04 ~ 2016-12-11
    IIF 34 - llp-designated-member → ME
  • 37
    26 Monck Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ 2016-06-07
    IIF 35 - llp-designated-member → ME
  • 38
    MANXOME LIMITED - 1994-09-06
    18 Boucher Way, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    1994-08-05 ~ 2012-01-10
    IIF 4 - director → ME
  • 39
    18 Boucher Way, Belfast
    Dissolved corporate (2 parents)
    Officer
    1938-03-03 ~ 2012-01-10
    IIF 19 - director → ME
  • 40
    18 Boucher Way, Belfast, County Antrim
    Dissolved corporate (5 parents)
    Officer
    ~ 2012-01-10
    IIF 22 - director → ME
  • 41
    OCTANE MANAGED SERVICES LIMITED - 2020-10-07
    ABBEY INSURANCE BROKERS (BOUCHER) LIMITED - 2017-06-28
    AGNEW FINANCIAL SERVICES LIMITED - 2013-05-30
    CREDIT SERVICES (BELFAST) LIMITED - 2007-05-16
    10 Governors Place, Carrickfergus, Antrim
    Corporate (5 parents)
    Equity (Company account)
    51,000 GBP2019-12-31
    Officer
    2007-04-27 ~ 2012-05-31
    IIF 49 - director → ME
    1959-06-04 ~ 2012-01-10
    IIF 17 - director → ME
  • 42
    18 Boucher Way, Belfast
    Corporate (5 parents)
    Officer
    2007-05-08 ~ 2012-05-31
    IIF 51 - director → ME
    2007-05-08 ~ 2012-01-10
    IIF 36 - director → ME
  • 43
    Unit 603 Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,958 GBP2023-06-30
    Officer
    2013-09-09 ~ 2020-04-22
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 115 - Has significant influence or control → OE
  • 44
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-12-13 ~ 2014-03-04
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.