The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Surphlis, Stephen Herbert
- British Registered addresses and corresponding companies
Surphlis, Stephen Herbert
Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 1
- Irish born in June 1970
Surphlis, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies9 Vauxhall Park, Belfast, Antrim, BT9 5GZ
IIF 2
- born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies17-19 Dungannon Road, Cookstown, BT80 8TL
IIF 6 IIF 7 IIF 816 Mount Eden Park, Belfast, Antrim, BT9 6RA
IIF 911, Mount Eden Park, Belfast, BT9 6RA, Northern Ireland
IIF 1016, Mount Eden Park, Belfast, BT9 6RA
IIF 11 IIF 1216 Mount Eden Park, Belfast, County Antrim, BT9 6RA
IIF 13 IIF 1417-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
IIF 15 IIF 16 IIF 17 (more)(less)17 - 19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 2117-19, Dungannon Road, Cookstown, BT80 8TL, United Kingdom
IIF 22 IIF 2317-19, Dungannon Road, Cookstown, County Tyrone, BT80 8TL, Northern Ireland
IIF 24 IIF 2517-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL
IIF 26 IIF 27 IIF 28 (more)(less)17-19, Dungannon Road, Cookstown, Tyrone, BT80 8TL, Northern Ireland
IIF 3211, Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 33Edenbrook, 11 Drumbo Road, Lisburn, Antrim, BT27 5TX, Northern Ireland
IIF 34Edenbrook, 11 Drumbo Road, Lisburn, BT27 5TX, Northern Ireland
IIF 35100, George Street, London, W1U 8NU, England
IIF 36 IIF 37 IIF 38 (more)(less)161, Drury Lane, London, WC2B 5PN, England
IIF 44 IIF 45 IIF 46Drury Works, 4 Parker Street, London, WC2B 5PH, England
IIF 47 IIF 48 IIF 49 (more)(less)C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF
IIF 61C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
IIF 62Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 63 IIF 64 IIF 65 (more)(less)Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4BF, England
IIF 68Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 69
- British company director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies161, Drury Lane, London, WC2B 5PN, England
IIF 70
- British director born in June 1970
Surphlis, Stephen Herbert
Resident in Northern Ireland
Registered addresses and corresponding companies161, Drury Lane, London, WC2B 5PN, England
IIF 71
- British born in June 1970
Surphlis, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companiesTime Central, 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF, England
IIF 72
- British born in June 1970
Mr Stephen Herbert Surphlis
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1
BIRCH DRIVE COMPANY LIMITED
NI62991811 Drumbo Road, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 75 - Ownership of shares – 75% or more as a member of a firm → OEIIF 75 - Ownership of shares – 75% or more → OE - 2Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2015-11-05 ~ nowIIF 51 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Due to be dissolved on 2023-09-16NORHAM HOUSE 1047 LIMITED - 2005-11-22100 George Street, London, EnglandDissolved Corporate (11 parents)Officer2011-10-12 ~ 2021-01-21IIF 41 - Director → ME - 4Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2012-09-14 ~ 2014-01-06IIF 64 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-09-04 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-25 ~ dissolvedIIF 5 - LLP Designated Member → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31 during the appointment or period of control
Due to be dissolved on 2019-03-06 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-20 ~ dissolvedIIF 42 - Director → ME - 7MOYNE SHELF COMPANY (NO.90) LIMITED - 1999-03-1217-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (15 parents)Officer2011-10-12 ~ nowIIF 16 - Director → ME
- 8MOYNE SHELF COMPANY (NO.86) LIMITED - 1999-01-2217-19 Dungannon Road, CookstownActive Corporate (11 parents)Officer2012-03-29 ~ nowIIF 8 - Director → ME
- 9Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2005-03-08 ~ 2019-02-13IIF 13 - Director → ME
- 10EML KINGSWAY LIMITED - nowEML DUNMURRY LIMITED - 2019-08-02
DUNLANE DEVELOPMENTS LIMITED
- 2016-07-22 08173459Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2012-09-14 ~ 2014-02-03IIF 66 - Director → ME - 11
- 12
- 13Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-01-18 ~ nowIIF 55 - Director → ME
- 14
- 15
- 16
- 17Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2009-09-23 ~ 2019-10-01IIF 12 - Director → ME
- 18
- 19Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-07-06 ~ 2017-08-02IIF 37 - Director → ME
- 20ES TREASURY LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2014-08-06 ~ 2015-06-30IIF 69 - Director → ME
- 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-05-29 during the appointment or period of control
Date of completion or termination of CVA on 2016-01-12 during the appointment or period of controlEdenbrook, 11 Drumbo Road, Lisburn, Northern IrelandActive Corporate (5 parents)Officer2005-08-29 ~ nowIIF 35 - Director → ME2005-08-29 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 22
FLAMEWALL LIMITED
04164098Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2011-10-12 ~ nowIIF 60 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-02
Due to be dissolved on 2024-04-26NORHAM HOUSE 1007 LIMITED - 2005-02-28100 George Street, London, EnglandDissolved Corporate (9 parents)Officer2011-10-12 ~ 2020-02-26IIF 36 - Director → ME - 24MOYNE SHELF COMPANY (NO.104) LIMITED - 2000-03-3117-19 Dungannon Road, Cookstown, Co. TyroneActive Corporate (10 parents)Officer2011-10-12 ~ nowIIF 19 - Director → ME
- 25
GLEBEMOUNT LIMITED
NI60414117-19 Dungannon Road, Cookstown, Co TyroneDissolved Corporate (12 parents)Officer2011-02-02 ~ dissolvedIIF 32 - Director → ME - 26MOYNE SHELF COMPANY (NO. 200) LIMITED - 2006-08-2117-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (11 parents)Officer2011-10-12 ~ 2021-09-30IIF 18 - Director → ME
- 27
GRDI EUROPE LIMITED
09593830Drury Works, 4 Parker Street, London, EnglandActive Corporate (8 parents)Officer2016-05-02 ~ nowIIF 25 - Director → ME - 28
DRUMFARM MANAGEMENT LIMITED
- 2013-08-22 08171836Drury Works, 4 Parker Street, London, EnglandActive Corporate (10 parents)Officer2012-09-14 ~ 2014-02-03IIF 63 - Director → ME - 29Drury Works, 4 Parker Street, London, EnglandDissolved Corporate (11 parents)Officer2008-11-24 ~ 2023-10-05IIF 46 - Director → ME
- 30Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ 2023-10-05IIF 45 - Director → ME
- 31Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-19 ~ 2023-10-05IIF 44 - Director → ME
- 32Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2008-11-24 ~ nowIIF 57 - Director → ME
- 33
- 34Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2012-09-14 ~ 2014-01-06IIF 65 - Director → ME
- 35
LEICESTER SQUARE INVESTMENTS LIMITED
NI05199717-19 Dungannon Road, Cookstown, Co TyroneActive Corporate (10 parents, 1 offspring)Officer2011-10-12 ~ nowIIF 15 - Director → ME - 36
- 37Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2013-05-10 ~ nowIIF 49 - Director → ME
- 38
M&RP HOLDINGS LIMITED
NI65349517-19 Dungannon Road, Cookstown, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2018-06-05 ~ nowIIF 22 - Director → ME - 39Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-06 ~ nowIIF 52 - Director → ME
- 40Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2011-12-19 ~ nowIIF 56 - Director → ME
- 41BELMORE PROPERTIES LIMITED - 2007-03-2317-19 Dungannon Road, CookstownActive Corporate (12 parents, 4 offsprings)Officer2008-01-01 ~ 2020-10-30IIF 9 - Director → ME
- 42Drury Works, 4 Parker Street, London, EnglandActive Corporate (18 parents)Officer2012-02-03 ~ nowIIF 48 - Director → ME
- 43
MONTPELIER PARK MANAGEMENT LIMITED
NI646170150 Holywood Road, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-01 ~ 2026-05-13IIF 73 - Right to appoint or remove directors → OE - 44Edenbrook, 11 Drumbo Road, Lisburn, Antrim, Northern IrelandActive Corporate (5 parents)Officer2011-12-16 ~ nowIIF 34 - Director → ME
- 45
- 46ES DOR 7 LIMITED - 2019-01-31TIMEC 1581 LIMITED - 2018-07-25Drury Works, 4 Parker Street, London, EnglandActive Corporate (11 parents)Officer2019-03-11 ~ nowIIF 54 - Director → ME
- 47
- 48NORHAM HOUSE 1043 LIMITED - 2006-02-06Drury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents)Officer2011-10-12 ~ nowIIF 58 - Director → ME
- 49SM AA HOLDING LIMITED - nowDrury Works, 4 Parker Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-09-23 ~ 2016-07-25IIF 11 - Director → ME
- 50
- 51SM GUILDFORD LIMITED - now
M&RP LIMITED
- 2019-06-13 NI65349417-19 Dungannon Road, Cookstown, United KingdomActive Corporate (8 parents)Officer2018-06-05 ~ 2019-04-11IIF 23 - Director → ME - 52
- 53
- 54
- 55
- 56SM PLYMOUTH HOTEL LIMITED - now
PLYMOUTH INNS LIMITED
- 2016-07-25 05521374NORHAM HOUSE 1045 LIMITED - 2005-11-21One, Curzon Street, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2011-10-12 ~ 2015-07-08IIF 62 - Director → ME - 57
SS4 LIMITED
NI70945511 Drumbo Road, Lisburn, Northern IrelandDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07 during the appointment or period of control
Due to be dissolved on 2023-04-25 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (10 parents)Officer2016-02-10 ~ dissolvedIIF 38 - Director → ME - 59STUDENT OPERATIONS (THE PLACE) LIMITED - nowMRP MORRISON ONE LIMITED - 2024-01-30One, Coleman Street, London, EnglandActive Corporate (25 parents)Officer2024-07-09 ~ 2025-03-28IIF 70 - Director → ME
- 60SUTTON VIEW MANAGEMENT LTD - now
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED
- 2019-07-22 06028999Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (22 parents)Officer2006-12-18 ~ 2014-03-12IIF 14 - Director → ME - 61
SWISS CENTRE LIMITED
00764122Drury Works, 4 Parker Street, London, EnglandActive Corporate (31 parents)Officer2011-10-12 ~ nowIIF 53 - Director → ME - 62Drury Works, 4 Parker Street, London, EnglandActive Corporate (12 parents)Officer2012-09-14 ~ 2014-01-06IIF 67 - Director → ME
- 63THE PLACE NOTTINGHAM LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2022-03-29 ~ 2025-03-28IIF 71 - Director → ME
- 64Drury Works, 4 Parker Street, London, EnglandActive Corporate (13 parents)Officer2016-01-04 ~ nowIIF 50 - Director → ME2012-09-14 ~ 2014-02-03IIF 72 - Director → ME
- 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2026-01-08
Date of meeting to approve CVA on 2026-01-08MCALEER & RUSHE LIMITED
- 2020-10-21 NI010410Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, AntrimLiquidation Corporate (14 parents, 5 offsprings)Officer2003-01-01 ~ 2020-10-30IIF 17 - Director → ME - 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-02 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-03-26 ~ dissolvedIIF 3 - LLP Designated Member → ME - 67TIMEC 1191 LIMITED - 2008-10-27161 Drury Lane, London, EnglandDissolved Corporate (10 parents)Officer2011-10-12 ~ 2019-11-12IIF 40 - Director → ME
- 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-26
Declaration of solvency sworn on 2021-01-26DE FACTO 1294 LIMITED - 2006-05-25100 George Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-10-12 ~ 2019-11-12IIF 43 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-05 during the appointment or period of control
Dissolved on 2025-11-28 during the appointment or period of control100 George Street, London, EnglandDissolved Corporate (6 parents)Officer2006-12-14 ~ dissolvedIIF 4 - LLP Designated Member → ME
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