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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elliott, Stephen John

    Related profiles found in government register
  • Elliott, Stephen John
    British born in January 1959

    Registered addresses and corresponding companies

    • 17 Sara Crescent, Greenhythe Village, Kent, DA9 9NY

      IIF 1
  • Elliot, Stephen John
    British born in January 1959

    Registered addresses and corresponding companies

    • 17 Sara Crescent, Greenhithe Village, Kent, DA9 9NY

      IIF 2
  • Elliott, Stephen John
    British born in October 1952

    Registered addresses and corresponding companies

    • King Hames Barn, 10 Stamford Yard, Royston, Hertfordshire, SG8 5AN

      IIF 3

    • 1 Greenway, Walkern, Stevenage, Hertfordshire, SG2 7NR

      IIF 4
  • Elliott, Stephen John
    British born in December 1957

    Registered addresses and corresponding companies
  • Elliott, Stephen John
    British

    Registered addresses and corresponding companies
  • Elliott, Stephen John
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ground Flr. Westminster Tower, 3, Albert Embankment, London, SE1 7SL

      IIF 37
  • Elliott, Stephen John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23, Argyle Street, Liverpool, L1 5BL, United Kingdom

      IIF 38
  • Elliott, Stephen John
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England

      IIF 39
  • Elliot, Stephen
    British born in October 1962

    Resident in Gbr

    Registered addresses and corresponding companies

    • Higher Farm, House, Shepton Montague, Wincanton, Somerset, BA9 8JJ, United Kingdom

      IIF 40
  • Elliott, Stephen John

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, BT57 5NW

      IIF 41

    • 51a Waterloo Road, Lisburn, Antrim, BT27 5NW

      IIF 42

    • 51a Waterloo Road, Lisburn, Co Down, BT57 5NW

      IIF 43
  • Elliott, Stephen John
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Byre, North Weston Farm, Thame, Oxfordshire, OX9 2HA

      IIF 44
  • Elliott, Stephen John
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Buxton Close, Epsom, KT19 8BD, England

      IIF 45

    • 9, Buxton Close, Epsom, KT19 8BD, United Kingdom

      IIF 46
  • Elliott, Stephen John
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Westlands Entertainment Venue, Yeovil, BA20 2DD, United Kingdom

      IIF 47
  • Elliott, Stephen John
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 59, Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, BA22 8RN, England

      IIF 48
  • Elliott, Stephen John
    British born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53

    • 51a Waterloo Road, Lisburn Road, BT57 5NW

      IIF 54

    • 65, Greystone Road, Antrim, Antrim, BT41 2QN, Northern Ireland

      IIF 55 IIF 56

    • C/o Mivan Limited, 65 Greystone Road, Antrim, BT41 2QN

      IIF 57

    • 15, Dargan Road, Belfast, BT3 9LS

      IIF 58

    • Dale Farm House, 15, Dargan Road, Belfast, Antrim, BT3 9LS

      IIF 59

    • Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65 IIF 66 IIF 67

    • Dale Farm House, 15 Dargan Road, Belfast, BT3 9LS, United Kingdom

      IIF 68

    • 107, London Road, Hadleigh, Benfleet, SS7 2QL, England

      IIF 69

    • 51a Waterloo Road, Lisburn, Co Antrim, BT27 5NW

      IIF 70

    • 51a Waterloo Road, Lisburn, Co Antrim, BT37 0DB

      IIF 71

    • 14, Ballylurgan Road, Fivemiletown, County Tyrone, BT75 0RX, Northern Ireland

      IIF 72

    • 14, Ballylurgan Rpad, Fivemiletown, County Tyrone, BT75 0RX, Northern Ireland

      IIF 73

    • Lakeland Creamery Shap Road, Industrial Estate Shap Road, Kendal, Cumbria, LA9 6NS

      IIF 74

    • 51a Waterloo Road, Lisburn, BT27 5NW

      IIF 75

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 76

    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 77

    • Lakeland Dairy, Shap Road Industrial Estate, Shap Road, Kendal, Cumbria, LA9 6NS

      IIF 78

    • Palnure, Newton Stewart, Wigtownshire, DG8 7AX

      IIF 79

    • 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd , LL13 9XN

      IIF 80

    • Unit 63, Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN

      IIF 81
  • Elliot, Stephen John
    British born in December 1957

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51a Waterloo Road, Lisburn, Co. Antrim, BT27 5NW

      IIF 82
  • Elliott, Stephen John, Mr.
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Park Lane, Croydon, CR9 1XS, United Kingdom

      IIF 83
  • Mr Stephen John Elliott
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 23, Argyle Street, Liverpool, L1 5BL, United Kingdom

      IIF 84
  • Elliott, Stephen John, Sales Director
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23, Yeovil Innovation Centre, Barracks Close, Yeovil, Somerset, BA22 8RN, England

      IIF 85
  • Mr Stephen John Elliott
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 106, Viney Court, Viney Street, Taunton, Somerset, TA1 3FB, England

      IIF 86
  • Mr Stephen John Elliott
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Buxton Close, Epsom, KT19 8BD, England

      IIF 87

    • 9, Buxton Close, Epsom, Surrey, KT19 8BD

      IIF 88
  • Mr. Stephen John Elliott
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Park Lane, Croydon, CR9 1XS, United Kingdom

      IIF 89
  • Mr Stephen John Elliott
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Westlands Entertainment Venue, Yeovil, BA20 2DD, United Kingdom

      IIF 90
  • Mr Stephen John Elliott
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 59, Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, BA22 8RN, England

      IIF 91 IIF 92
child relation
Offspring entities and appointments 75
  • 1
    ARDNAVALLEY DEVELOPMENT LIMITED
    NI610208
    Insolvency (Case 1) In administration
    Administration started on 2014-03-05
    Administration ended on 2022-03-04
    Deloitte (ni) Limited Lincoln Building, 27-45 Great Victoria Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2011-12-02 ~ 2014-01-28
    IIF 56 - Director → ME
  • 2
    ARDNAVALLEY MANAGEMENT COMPANY LIMITED
    NI072427
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2011-01-27 ~ 2014-01-28
    IIF 57 - Director → ME
  • 3
    ARKIN INVESTMENTS LIMITED
    NI047973
    Insolvency (Case 1) In administration
    Administration started on 2013-08-21 during the appointment or period of control
    Administration ended on 2014-01-29 during the appointment or period of control
    Deloitte Llp, 19 Bedford Street, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 82 - Director → ME
    2003-09-23 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    ASH MANOR CHEESE COMPANY LIMITED
    02421699
    63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (24 parents)
    Officer
    2015-10-16 ~ 2020-09-10
    IIF 80 - Director → ME
  • 5
    ASH MANOR HOLDINGS LIMITED
    - now 03446118
    MARPLACE (NUMBER 415) LIMITED - 1997-12-03
    Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (22 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 81 - Director → ME
  • 6
    B CLELAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-26
    Dissolved on 2020-06-06
    BOXMORE CLELAND LIMITED
    - 2013-11-27 NI000190 NI004663... (more)
    CULLINGTREE TRUST LIMITED
    - 1995-12-22 NI000190
    19 Bedford Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    1924-08-06 ~ 2000-09-29
    IIF 6 - Director → ME
  • 7
    B PACKAGING TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-26
    Dissolved on 2020-06-06
    BOXMORE TECHNOLOGY LIMITED
    - 2013-11-27 NI002580
    BOXMORE PACKAGING LIMITED
    - 1990-07-25 NI002580 NI004663... (more)
    CLELAND (BELFAST) LIMITED
    - 1989-03-03 NI002580
    19 Bedford Street, Belfast
    Dissolved Corporate (16 parents)
    Officer
    1948-09-29 ~ 2000-09-29
    IIF 7 - Director → ME
  • 8
    BEVERAGE PLASTICS LIMITED - now
    BOXMORE PLASTICS LIMITED
    - 2004-11-12 NI017684
    NORTH STAR PLASTICS LIMITED
    - 1989-02-13 NI017684
    Silverwood Business Park, 70 Silverwood Road, Craigavon
    Active Corporate (22 parents)
    Officer
    1984-07-30 ~ 2000-10-02
    IIF 10 - Director → ME
  • 9
    CARNTEEL CONTRACTORS LIMITED
    - now 01595253 NI056975
    MIVAN (U.K.) LIMITED
    - 2006-10-10 01595253 NI056975
    MIVAN LIMITED - 1986-05-30
    1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-03 ~ 2014-01-28
    IIF 36 - Secretary → ME
  • 10
    CEDAR AGENCIES LIMITED
    NI022430
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1989-03-07 ~ 2014-01-27
    IIF 29 - Secretary → ME
  • 11
    CESA LIMITED
    06620580
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-11-14 ~ 2016-01-23
    IIF 37 - Director → ME
  • 12
    CLEARWATER LOGISTICS LIMITED
    - now NI059241
    CLEARWATER AVIATION LIMITED
    - 2007-04-18 NI059241
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (4 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    CONTINENTAL CELLULOSE UK LIMITED
    - now 02243025
    PLAZAGOLD LIMITED - 1988-04-29
    The Byre, North Weston Farm, Thame, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2006-04-14 ~ now
    IIF 44 - Director → ME
  • 14
    CORRUGATED CASE MATERIALS LIMITED
    04584561
    75 Park Lane, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2002-11-07 ~ 2005-01-31
    IIF 1 - Director → ME
  • 15
    CROSSLANDS PROPERTIES LIMITED
    NI047619
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-01
    Date of completion or termination of CVA on 2014-04-25
    Insolvency (Case 4) In administration
    Administration started on 2020-10-26
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    In Administration Corporate (27 parents)
    Officer
    2002-11-24 ~ 2013-09-24
    IIF 53 - Director → ME
    2003-08-20 ~ 2013-09-09
    IIF 18 - Secretary → ME
  • 16
    DALE FARM (GB) LIMITED
    - now 04740403
    DALE FARM (KENDAL) LIMITED - 2006-03-27
    ENERGYBUTTON LIMITED - 2004-02-19
    Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (19 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 74 - Director → ME
  • 17
    DALE FARM DAIRIES LIMITED
    - now NI039269
    LIBRA GENERAL TRADING LTD - 2001-01-18
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (25 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 60 - Director → ME
  • 18
    DALE FARM DAIRY GROUP LIMITED
    - now NI042476 02361019
    GLANDORE LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (16 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 65 - Director → ME
  • 19
    DALE FARM DAIRY PRODUCTS LIMITED
    - now NI042407
    LEROY AGENCIES LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (16 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 66 - Director → ME
  • 20
    DALE FARM FOODS LIMITED
    - now NI042464 00292624... (more)
    GLENROSA LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (16 parents)
    Officer
    2015-06-01 ~ 2020-09-10
    IIF 67 - Director → ME
  • 21
    DALE FARM GRIDCO LTD
    NI647266
    Dale Farm House, 15 Dargan Road, Belfast, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-03 ~ 2020-09-23
    IIF 68 - Director → ME
  • 22
    DALE FARM ICE CREAM LIMITED
    - now NI035602
    BAYBAL LIMITED - 1999-04-13
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (24 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 64 - Director → ME
  • 23
    DALE FARM INGREDIENTS LIMITED
    - now NI017238
    HALIB FOODS INTERNATIONAL LIMITED - 2003-04-25
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (24 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 62 - Director → ME
  • 24
    DALE FARM LAKELAND LIMITED
    06468336 04740403
    Lakeland Dairy, Shap Road Industrial Estate, Shap Road, Kendal, Cumbria
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2020-09-10
    IIF 78 - Director → ME
  • 25
    DANE VALLEY PAPER LIMITED
    04982133
    163 Herne Hill, London, England
    Active Corporate (4 parents)
    Officer
    2003-12-02 ~ 2005-03-18
    IIF 2 - Director → ME
  • 26
    DROMONA QUALITY FOODS LIMITED
    - now NI042473 NI025356
    DALE FARM LIMITED - 2002-05-13
    INCHLAND MERCHANTS LIMITED - 2002-03-05
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (16 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 61 - Director → ME
  • 27
    DUENDE LIMITED
    02429609
    1st Floor Pinnacle House, 23-26 St Dunstans Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-03 ~ 2014-01-28
    IIF 35 - Secretary → ME
  • 28
    E & Y DIGITAL CONSULTING LIMITED
    - now 10915942
    E & Y CONSULTING LIMITED
    - 2017-08-16 10915942
    23 Argyle Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 84 - Has significant influence or control → OE
  • 29
    EASTERN EUROPEAN PROCUREMENT LIMITED
    04035529
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-03 ~ dissolved
    IIF 15 - Director → ME
  • 30
    FIELD BOXMORE GB LIMITED
    - now 00268909
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED
    - 2000-06-01 00268909 03114338
    G.C.M. PRINT AND PACKAGING SERVICE LIMITED
    - 1998-05-06 00268909 03114338
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1996-02-20 ~ 2000-09-30
    IIF 14 - Director → ME
  • 31
    FIRMUS ENERGY (SUPPLY) LIMITED
    - now 05369108
    BGE (NI) SUPPLY LIMITED - 2006-05-04
    OFFICEMILE LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2022-10-01 ~ 2024-11-01
    IIF 76 - Director → ME
  • 32
    FIVEMILETOWN CHEESE LIMITED
    NI626181
    Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 72 - Director → ME
  • 33
    FIVEMILETOWN CREAMERY LIMITED
    NI626182
    Dale Farm House, 15 Dargan Road, Belfast, Northern Ireland
    Active Corporate (13 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 73 - Director → ME
  • 34
    FULL ON SPORT LTD
    06833032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-18
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (7 parents)
    Officer
    2013-12-01 ~ 2017-08-01
    IIF 85 - Director → ME
  • 35
    GCM PRINT & PACKAGING SERVICE LIMITED
    - now 03114338 00268909
    BOXMORE HEALTHCARE PACKAGING (GB) LIMITED
    - 1998-05-06 03114338 00268909
    WOWTRADE LIMITED - 1995-12-29
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-01-10 ~ 2000-09-30
    IIF 13 - Director → ME
  • 36
    GLENKEEL INVESTMENTS LIMITED
    NI022557
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1989-04-13 ~ 2014-01-28
    IIF 28 - Secretary → ME
  • 37
    GRAYWELL INVESTMENTS LIMITED
    NI022559
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1989-04-13 ~ 2014-01-28
    IIF 26 - Secretary → ME
  • 38
    GREIF UK PLASTICS LTD - now
    IPACKCHEM LIMITED - 2024-10-23
    CHESAPEAKE PLASTICS LIMITED - 2014-03-11
    BOXMORE PACKAGING LIMITED
    - 2007-05-23 02612195 NI004663... (more)
    AIROPAK LIMITED - 1994-08-01
    Gateway, Crewe, Cheshire
    Active Corporate (38 parents)
    Officer
    1996-02-22 ~ 2000-09-30
    IIF 12 - Director → ME
  • 39
    HALIB FOODS LIMITED
    NI048022
    Dale Farm House, 15 Dargan Road, Belfast
    Active Corporate (14 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 63 - Director → ME
  • 40
    IMMORTAL EVENTS LTD
    11116542
    Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ 2019-10-16
    IIF 47 - Director → ME
    Person with significant control
    2017-12-18 ~ 2018-12-24
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    IMMORTAL SPORT LTD
    10888955
    C/o Albert Goodman Hendford Manor, Hendford, Yeovil, England
    Active Corporate (3 parents)
    Officer
    2017-07-28 ~ 2019-10-16
    IIF 48 - Director → ME
    Person with significant control
    2017-07-28 ~ 2020-02-10
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-28 ~ 2019-04-26
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 42
    INVESTMENT BELFAST LIMITED
    NI034285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-21
    Dissolved on 2010-07-13
    C/o Arthur Boyd & Co, Franklin House, 12 Brunswick Street, Belfast
    Dissolved Corporate (49 parents)
    Officer
    2005-01-27 ~ 2006-10-30
    IIF 71 - Director → ME
  • 43
    JIGZAG LIMITED
    11710146
    9 Buxton Close, Epsom, England
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 87 - Has significant influence or control → OE
  • 44
    KATHRYN HOMES LIMITED
    - now 06016281 05614763
    QUILLMANOR LIMITED - 2009-03-24
    C/o Dwf Law Llp, 2, Hardman Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2021-04-22 ~ 2022-09-30
    IIF 69 - Director → ME
  • 45
    KINECX ENERGY LIMITED
    - now 05375370
    FIRMUS ENERGY (DISTRIBUTION) LIMITED
    - 2025-09-17 05375370
    BGE (NI) DISTRIBUTION LIMITED - 2006-05-04
    BEACHSWITCH LIMITED - 2005-03-17
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 77 - Director → ME
  • 46
    KNOWLEDGE ONE LTD
    08023730
    9 Buxton Close, Epsom, Surrey
    Active Corporate (1 parent)
    Officer
    2012-04-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-04-09 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 47
    LABEL RESEARCH LIMITED
    00948014
    Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
    Active Corporate (31 parents)
    Officer
    1996-04-18 ~ 2000-09-30
    IIF 11 - Director → ME
  • 48
    LOUGH NEAGH CONSTRUCTION LIMITED
    - now NI011893
    REDWOOD CONSTRUCTION LIMITED
    - 2000-01-01 NI011893
    MIVAN HOMES LIMITED
    - 1991-10-30 NI011893 NI698357
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1977-03-18 ~ 2014-01-28
    IIF 31 - Secretary → ME
  • 49
    MFE SYSTEM FORMWORK TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2014-06-13
    MIVAN FAR EAST (UK) LIMITED
    - 2009-12-21 NI056154
    HAWRIDGE CONTRACTORS LIMITED
    - 2006-11-24 NI056154
    Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2005-11-18 ~ 2007-07-18
    IIF 50 - Director → ME
    2005-11-18 ~ 2007-07-18
    IIF 21 - Secretary → ME
  • 50
    MIVAN (NO.1) LIMITED
    NI609665
    Insolvency (Case 1) In administration
    Administration started on 2014-01-10 during the appointment or period of control
    Administration ended on 2019-06-30 during the appointment or period of control
    Deloitte (ni) Limited, 19 Bedford Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 55 - Director → ME
  • 51
    MIVAN (UK) LIMITED
    - now NI056975 01595253
    CARNTEEL CONTRACTORS LIMITED
    - 2006-10-10 NI056975 01595253
    Newpark, Greystone Road, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2005-11-18 ~ 2014-01-28
    IIF 51 - Director → ME
    2005-11-18 ~ 2014-01-28
    IIF 17 - Secretary → ME
  • 52
    MIVAN BUILDERS LIMITED
    - now NI025363
    MIVAN INTERNATIONAL LIMITED
    - 1996-12-24 NI025363 NI017560
    ASHTON MERCHANTS LIMITED
    - 1991-04-30 NI025363
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1991-03-14 ~ 2014-01-28
    IIF 32 - Secretary → ME
  • 53
    MIVAN CONSTRUCTION LIMITED
    NI010150
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1974-04-29 ~ 2014-01-28
    IIF 19 - Secretary → ME
  • 54
    MIVAN CONSTRUCTION MANAGEMENT LIMITED
    NI020723
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1987-07-24 ~ 2014-01-28
    IIF 25 - Secretary → ME
  • 55
    MIVAN CONTRACTS LIMITED
    - now NI015054
    REGENCY SHOPFITTERS LIMITED
    - 1991-03-12 NI015054
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1981-07-30 ~ 2014-01-28
    IIF 33 - Secretary → ME
  • 56
    MIVAN ENGINEERING LIMITED
    - now NI025622 02606263
    MARNE LA VALLEE CONSTRUCTION COMPANY LTD
    - 2000-03-14 NI025622
    CACIQUE ENTERPRISES LIMITED
    - 1991-08-06 NI025622
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1991-06-06 ~ 2014-01-28
    IIF 20 - Secretary → ME
  • 57
    MIVAN GROUP HOLDING (UK) LIMITED
    - now NI056952
    SAUL DEVELOPMENTS LIMITED
    - 2007-01-26 NI056952
    Newpark, Greystone, Antrim
    Dissolved Corporate (8 parents)
    Officer
    2005-11-18 ~ 2014-01-28
    IIF 49 - Director → ME
    2005-11-18 ~ 2014-01-28
    IIF 16 - Secretary → ME
  • 58
    MIVAN GROUP HOLDING LIMITED
    - now NI014829
    CRUMLIN ENGINEERING LIMITED - 2000-01-01
    MIVAN LIMITED - 1998-01-01
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (12 parents)
    Officer
    2000-10-03 ~ 2014-01-28
    IIF 70 - Director → ME
    2000-10-31 ~ 2014-01-28
    IIF 24 - Secretary → ME
  • 59
    MIVAN INTERNATIONAL LIMITED
    - now NI017560 NI025363
    MIVAN OVERSEAS LIMITED
    - 1996-12-24 NI017560
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (3 parents)
    Officer
    1984-06-19 ~ 2014-01-28
    IIF 42 - Secretary → ME
  • 60
    Insolvency (Case 1) In administration
    Administration started on 2014-02-05 during the appointment or period of control
    Administration ended on 2018-07-31 during the appointment or period of control
    MIVAN MARINE LIMITED
    - 1998-01-01 NI019876 NI622499
    REGENCY MARINE LIMITED
    - 1991-09-25 NI019876
    Deloitte Llp, 19 Bedford Street, Belfast
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-10-03 ~ dissolved
    IIF 75 - Director → ME
    1986-09-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 61
    MIVAN TELECOMS LIMITED
    - now NI056979
    KILCAR LIMITED
    - 2006-02-02 NI056979
    Newpark, 65 Greystone Road, Antrim
    Dissolved Corporate (5 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 52 - Director → ME
    2005-11-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 62
    MULLINS ICE CREAM LTD
    - now NI038955
    CHISWICK DEVELOPMENTS LTD - 2000-08-30
    15 Dargan Road, Belfast
    Active Corporate (16 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 58 - Director → ME
  • 63
    MULTI PACKAGING SOLUTIONS NI LIMITED - now
    CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
    BOXMORE INTERNATIONAL LIMITED - 2013-11-27
    BOXMORE INTERNATIONAL PLC
    - 2002-04-17 NI016529
    BOXMORE INTERNATIONAL LIMITED - 1989-04-10
    Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-12-02 ~ 2000-09-30
    IIF 9 - Director → ME
  • 64
    RATHENRAW LIMITED
    - now NI038989
    MIVAN KIER JOINT VENTURE LIMITED
    - 2009-12-03 NI038989
    C/o Pinsent Masons Belfast Llp, Soloist Building 1 Lanyon Place, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2000-07-25 ~ 2014-01-28
    IIF 22 - Secretary → ME
  • 65
    RIVENDELL CONTRACTORS LIMITED
    NI058226
    Murray House, Murray Street, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2006-04-03 ~ 2012-04-19
    IIF 54 - Director → ME
    2006-04-03 ~ 2012-04-19
    IIF 41 - Secretary → ME
  • 66
    ROCKSBORO INVESTMENTS LIMITED
    NI018187
    Newpark, 65 Greystone Road, Antrim, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    1985-02-07 ~ 2014-01-28
    IIF 30 - Secretary → ME
  • 67
    ROWAN GLEN DAIRY PRODUCTS LIMITED
    SC219391
    Palnure, Newton Stewart, Wigtownshire
    Active Corporate (27 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 79 - Director → ME
  • 68
    SERVICE LINE, CATERING EQUIPMENT ENGINEERS LIMITED
    - now 02337742
    SOCAMEL SYSTEMS LIMITED
    - 1990-10-18 02337742
    VETGRAM LIMITED
    - 1989-03-20 02337742
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (17 parents)
    Officer
    (before 1992-01-14) ~ 2003-06-17
    IIF 4 - Director → ME
  • 69
    SJE HOLDINGS LIMITED
    10747382
    The Byre, North Weston Farm, Thame, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-05-02 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 70
    SMURFIT WESTROCK CONSUMER BELFAST LIMITED - now
    MULTI PACKAGING SOLUTIONS BELFAST LIMITED - 2026-02-27
    CHESAPEAKE BELFAST LIMITED - 2014-07-25
    FIELD BOXMORE BELFAST LIMITED - 2007-12-03
    BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED
    - 2001-06-21 NI004663 NI000190
    BOXMORE CLELAND LIMITED
    - 1995-12-21 NI004663 NI000190
    BOXMORE PACKAGING LIMITED
    - 1989-03-03 NI004663 NI002580... (more)
    WILLIAM W. CLELAND LIMITED
    - 1989-02-13 NI004663
    - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
    Active Corporate (30 parents)
    Officer
    1960-08-30 ~ 2000-09-29
    IIF 5 - Director → ME
  • 71
    STAMFORD YARD LIMITED
    - now 04537259
    STANFORD YARD LIMITED - 2002-09-24
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents)
    Officer
    2005-05-03 ~ 2007-02-09
    IIF 3 - Director → ME
  • 72
    TOTAL BUZZ EVENTS LIMITED
    07431167
    Unit 6 Yeovil Small Business Centre, Houndstone Business Park, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 40 - Director → ME
  • 73
    UNITED FEEDS LIMITED
    - now NI038000
    SARCON (NO.76) LIMITED - 2000-08-03
    Dale Farm House, 15, Dargan Road, Belfast, Antrim
    Active Corporate (28 parents)
    Officer
    2015-07-01 ~ 2020-09-10
    IIF 59 - Director → ME
  • 74
    WILLIAM W. CLELAND HOLDINGS LIMITED
    NI010089
    Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1998-04-01 ~ 2002-09-29
    IIF 8 - Director → ME
  • 75
    YEOVIL DRIVER TRAINING LTD
    14016538
    Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.