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.
Lundie, Iain Stewart
- Scottish born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies - Scottish chartered tax adviser born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies33, Gleneden Park, Newtownabbey, County Antrim, BT37 0QL, Northern Ireland
IIF 7
- Scottish chartered tax advisor born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companiesCathedral Quarter Managed Workspace, Ground Floor, 109-113 Royal Avenue, Belfast, Antrim, BT1 2FF
IIF 8
- Scottish director born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies - Scottish tax adviser born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies - Scottish tax director born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companiesCathedral Quarter Managed Workspace, 109-113 Royal Ave, Belfast, Co. Antrim, BT1 2FF
IIF 15
- British born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies - British tax guru born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies33, Gleneden Park, Newtownabbey, BT37 0QL, Northern Ireland
IIF 20
- Scottish born in September 1981
Lundie, Iain
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1a Old Gasworks Business Park, Kilmorey Street, Newry, BT34 2DH, Northern Ireland
IIF 21
- born in September 1981
Lundie, Iain Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies33, Gleneden Park, Jordanstown, Newtownabbey, Co Antrim, BT37 0QL, Northern Ireland
IIF 22
- British born in September 1981
Lundie, Iain
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Hca12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 23
- Scottish born in September 1981
Mr Iain Lundie
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 1a Old Gasworks Business Park, Kilmorey Street, Newry, BT34 2DH, Northern Ireland
IIF 24
- Scottish born in September 1981
Mr Iain Stewart Lundie
Resident in Northern Ireland
Registered addresses and corresponding companies12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 2512 Cromac Place, Cromac Place, The Gasworks, Belfast, Antrim, BT7 2JB, United Kingdom
IIF 2612, Cromac Place, The Gasworks, Belfast, BT7 2JB, Northern Ireland
IIF 2727-29, 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, United Kingdom
IIF 2827-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
IIF 2933, Gleneden Park, Newtownabbey, BT37 0QL, Northern Ireland
IIF 30
- British born in September 1981
Mr Iain Lundie
Resident in Northern Ireland
Registered addresses and corresponding companiesC/o Hca12, Cromac Place, Belfast, BT7 2JB, Northern Ireland
IIF 31
- British born in September 1981
Mr Iain Stewart Lundie
Resident in Northern Ireland
Registered addresses and corresponding companies
- 1
BIP LIMITED
NI731270Unit 1a Old Gasworks Business Park, Kilmorey Street, Newry, Northern IrelandActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BUMBERSHOOT TAX LTD
NI60823133 Gleneden Park, Newtownabbey, County AntrimDissolved Corporate (1 parent, 1 offspring)Officer2011-07-15 ~ dissolvedIIF 7 - Director → ME - 3
CATHEDRAL QUARTER TRUST
NI611183Belfast Cathedral Office, Donegall Street, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2015-03-10 ~ 2017-12-09IIF 15 - Director → ME - 4
DESTINATION CQ BID LTD
NI639541Cotton Court 30-42, Waring Street, Belfast, Northern IrelandActive Corporate (33 parents)Officer2016-08-01 ~ 2018-01-17IIF 8 - Director → ME - 5DR K SWEENEY PSYCHOLOGICAL SERVICES LTD - now
HCA EF 1 LIMITED
- 2022-12-06 NI66201312 Cromac Place, The Gasworks, Belfast, Northern IrelandActive Corporate (2 parents)Officer2019-06-05 ~ 2022-10-21IIF 10 - Director → MEPerson with significant control2019-06-05 ~ 2021-09-01IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 6
HCA ECF2 LIMITED
- 2024-02-01 NI703321Hca 12 Cromac Place, The Gasworks, Belfast, United KingdomActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 7GRACE JAMES DESIGN LIMITED - now
DINSMORE SUPPLIES LIMITED
- 2019-12-24 NI636553Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (4 parents)Officer2017-02-17 ~ 2017-03-22IIF 6 - Director → MEPerson with significant control2017-02-17 ~ 2018-02-19IIF 29 - Ownership of shares – 75% or more → OE - 8
HCA AUDIT LTD
NI68767212 Cromac Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2022-04-26 ~ nowIIF 16 - Director → ME - 9
HANNAWAYCA LIMITED
- 2022-02-07 NI61788912 Cromac Place, Belfast, Northern IrelandActive Corporate (6 parents, 5 offsprings)Officer2017-05-17 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 25 - Has significant influence or control → OE - 10
HCA CORPORATE FINANCE LIMITED
NI64274112 Cromac Place, Belfast, Northern IrelandActive Corporate (5 parents)Officer2021-08-15 ~ nowIIF 2 - Director → ME - 11
HCAMBA LIMITED
NI68519312 Cromac Place, Belfast, Co. Antrim, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-01-21 ~ nowIIF 18 - Director → ME - 12
HLH HOLDINGS LTD
NI66138412 Cromac Place, Belfast, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2020-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 13
ISL TAX LIMITED
NI69335733 Gleneden Park, Newtownabbey, Northern IrelandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 14
KEITH VENTURES LIMITED
NI63214833 27-29 Gordon Street, Belfast, Co Antrim, United KingdomDissolved Corporate (2 parents)Officer2015-06-26 ~ 2016-06-09IIF 14 - Director → ME - 15
LX GYMNASTICS COMMUNITY CENTRE CIC
NI68020012 Cromac Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2021-06-21 ~ nowIIF 4 - Director → ME - 16
MAGIC BEANS ACCOUNTS LIMITED
NI63740112 Cromac Place, Belfast, Northern IrelandActive Corporate (7 parents)Officer2022-01-21 ~ nowIIF 1 - Director → ME - 17
OSCAIL LTD
NI65925964 Crabtree Road, Ballynahinch, United KingdomDissolved Corporate (4 parents)Officer2019-02-22 ~ dissolvedIIF 9 - Director → ME - 18
REIT PETITE LIMITED
NI64887912 Cromac Place Cromac Place, The Gasworks, Belfast, Antrim, United KingdomDissolved Corporate (1 parent)Officer2017-10-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-25 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE - 19SLOAN LIVESTOCK LIMITED - now
HANDOVER EMPLOYMENT LIMITED
- 2026-03-04 NI727022C/o Hca12, Cromac Place, Belfast, Northern IrelandActive Corporate (2 parents)Officer2025-03-04 ~ 2025-03-04IIF 23 - Director → MEPerson with significant control2025-03-04 ~ 2025-03-05IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 20
STRAIGHT CONSTRUCTION LIMITED
NI64240527-29 27-29, Gordon Street, Belfast, Antrim, United KingdomDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 21
STRUCTURE GLOBAL LTD
NI70754312 Cromac Place, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 22
FITCH AUDIT LIMITED
- 2015-12-21 NI051815Suite 2.06, Custom House Custom House Square, Belfast, Northern IrelandActive Corporate (8 parents, 2 offsprings)Officer2014-01-02 ~ 2017-04-14IIF 11 - Director → ME - 23
UMBRELLA TAX LLP
NC00079733 Gleneden Park, Jordanstown, Newtownabbey, Co AntrimDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 22 - LLP Designated Member → ME
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