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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, Paul Andrew

child relation
Offspring entities and appointments 37
  • 1
    BRYSON CHARITABLE GROUP
    - now NI001319
    BRYSON HOUSE - 2004-11-12
    BELFAST VOLUNTARY WELFARE SOCIETY - 2000-01-01
    Active Corporate (50 parents)
    Officer
    2020-04-01 ~ now
    IIF 4 - Director → ME
  • 2
    CAB-LINE INSURANCE SERVICES LIMITED
    - now 02277919
    DIGBAL LIMITED - 1988-11-01
    Dissolved Corporate (15 parents)
    Officer
    2000-08-31 ~ 2007-01-26
    IIF 17 - Director → ME
  • 3
    CONNOR ROAD (PARKLANE) MANAGEMENT LIMITED
    NI066130
    Active Corporate (3 parents)
    Officer
    2011-06-14 ~ now
    IIF 31 - Director → ME
    2011-06-14 ~ now
    IIF 40 - Secretary → ME
  • 4
    CREATION CONSUMER FINANCE LIMITED
    - now NI032565
    OPEN AND DIRECT RETAIL SERVICES LIMITED
    - 2004-11-12 NI032565
    NIE FINANCING LIMITED
    - 1999-06-21 NI032565
    Active Corporate (34 parents)
    Officer
    1997-06-19 ~ 2007-03-30
    IIF 10 - Director → ME
  • 5
    CREATION FINANCIAL SERVICES LIMITED
    - now 01091883
    SEARS FINANCIAL SERVICES LIMITED - 1998-09-07
    SELFRIDGES FINANCE LIMITED - 1985-05-01
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2007-01-01
    IIF 21 - Director → ME
  • 6
    CREATION MARKETING SERVICES LIMITED - now
    CLANDEBOYE LIMITED
    - 2007-11-07 04358400
    CLANBEBOYE PLC. - 2002-03-15
    JASMINEBRIGHT PLC - 2002-03-12
    Dissolved Corporate (17 parents)
    Officer
    2003-04-22 ~ 2007-03-31
    IIF 25 - Director → ME
  • 7
    ENERGIA NI HOLDCO LIMITED - now
    VIRIDIAN POWER AND ENERGY LIMITED - 2019-05-15
    VIRIDIAN INTERNATIONAL LIMITED
    - 2001-08-08 NI032563
    VIRIDIAN (GLOBAL) LIMITED
    - 1999-10-28 NI032563
    NIE (GLOBAL) LIMITED
    - 1998-03-30 NI032563
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1997-06-19 ~ 2001-07-31
    IIF 8 - Director → ME
  • 8
    ENERGIS (IRELAND) LIMITED - now
    NEVADA TELE.COM LIMITED
    - 2003-02-04 NI035793
    E.V. LIMITED
    - 1999-10-19 NI035793
    Active Corporate (42 parents)
    Officer
    1999-05-18 ~ 2001-02-14
    IIF 9 - Director → ME
  • 9
    FOOTMAN JAMES & COMPANY LIMITED
    - now 01726052 04390810
    LONGSLANT LIMITED - 1983-10-13
    Dissolved Corporate (16 parents)
    Officer
    2000-08-31 ~ 2007-01-26
    IIF 18 - Director → ME
  • 10
    FOOTMAN JAMES MANAGEMENT LIMITED - now
    OPEN AND DIRECT HOLDINGS LIMITED
    - 2007-04-02 04390818
    MACODESSA 2 LIMITED - 2002-03-15
    Dissolved Corporate (15 parents)
    Officer
    2002-04-29 ~ 2007-01-26
    IIF 20 - Director → ME
  • 11
    FOOTMAN JAMES SERVICES LIMITED - now
    OPEN AND DIRECT GROUP LIMITED
    - 2007-04-02 04390810
    MACODESSA 1 LIMITED - 2002-03-15
    Dissolved Corporate (16 parents)
    Officer
    2002-04-29 ~ 2007-01-26
    IIF 19 - Director → ME
  • 12
    FOOTMAN JAMES UK LIMITED - now
    OPEN AND DIRECT ACQUISITIONS LIMITED
    - 2007-04-02 04398655
    Dissolved Corporate (14 parents)
    Officer
    2002-04-29 ~ 2007-01-26
    IIF 24 - Director → ME
  • 13
    IF FS LIMITED
    - now NI662121
    PETA FINANCIAL SERVICES LIMITED
    - 2020-02-05 NI662121
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KINBROOK GROUP LIMITED
    - now 14724712
    LITE BIDCO LIMITED - 2024-09-12
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2025-06-02 ~ now
    IIF 13 - Director → ME
  • 15
    KINBROOK HOLDINGS LIMITED
    - now 14723854
    LITE TOPCO LIMITED - 2024-09-12
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 15 - Director → ME
  • 16
    KINBROOK MIDCO 1 LIMITED
    - now 14724313 14724461
    LITE MIDCO 1 LIMITED - 2024-09-12
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 14 - Director → ME
  • 17
    KINBROOK MIDCO 2 LIMITED
    - now 14724461 14724313
    LITE MIDCO 2 LIMITED - 2024-09-12
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 16 - Director → ME
  • 18
    LOCHAIN PATRICK HOLDINGS LIMITED
    - now 01940424
    ABLEBRIM LIMITED - 1992-03-10
    Active Corporate (29 parents)
    Officer
    2012-12-17 ~ 2014-03-29
    IIF 32 - Director → ME
  • 19
    LOCHAIN PATRICK INSURANCE BROKERS LTD - now
    OVAL INTERNATIONAL LIMITED
    - 2014-10-13 00153365
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2012-09-28 ~ 2014-03-29
    IIF 34 - Director → ME
  • 20
    LOCHAIN PATRICK LIMITED
    - now 08127648
    DUNWILCO (1757) LIMITED - 2012-08-14
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2014-03-29
    IIF 33 - Director → ME
  • 21
    OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED - now
    W.G. O'KANE INSURANCE BROKERS LIMITED
    - 2002-05-01 NI021952
    W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
    W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
    Dissolved Corporate (25 parents)
    Officer
    2000-12-06 ~ 2002-04-30
    IIF 3 - Director → ME
  • 22
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED - now
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
    OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
    SPRATT INSURANCE SERVICES LTD
    - 2002-04-19 NI037157
    STORM INVESTMENTS LIMITED - 1999-11-17
    Dissolved Corporate (20 parents)
    Officer
    2000-01-07 ~ 2000-02-28
    IIF 2 - Director → ME
  • 23
    OPEN AND DIRECT INSURANCE SERVICES LIMITED
    NI038993 NI037157... (more)
    Dissolved Corporate (21 parents)
    Officer
    2000-07-25 ~ 2007-01-17
    IIF 11 - Director → ME
  • 24
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    Active Corporate (43 parents)
    Officer
    2012-09-28 ~ 2014-04-01
    IIF 35 - Director → ME
  • 25
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2012-09-28 ~ 2014-04-01
    IIF 37 - Director → ME
  • 26
    POWER NI SUPPLY LIMITED - now
    NIE TELECOMS (NO 2) LIMITED
    - 2011-06-03 NI036545
    Dissolved Corporate (6 parents)
    Officer
    1999-07-07 ~ 1999-11-08
    IIF 6 - Director → ME
  • 27
    PREMIUM FIRST LIMITED
    04746915
    Dissolved Corporate (11 parents)
    Officer
    2003-04-28 ~ 2007-03-30
    IIF 22 - Director → ME
  • 28
    R&QUIEM FINANCIAL SERVICES LIMITED - now
    OVAL FINANCIAL SERVICES LIMITED
    - 2014-08-28 02192234
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Liquidation Corporate (38 parents)
    Officer
    2012-09-28 ~ 2014-04-01
    IIF 36 - Director → ME
  • 29
    RESTORE N.I.
    - now NI067567
    RESTORE NI
    - 2010-09-06 NI067567
    Dissolved Corporate (7 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 30
    SMC INTERIORS LIMITED
    - now NI071332
    SARCON (NO. 314) LIMITED
    - 2009-05-28 NI071332 NI071373... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 29 - Director → ME
  • 31
    SOLUTIONS SHELF LIMITED - now
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED
    - 2002-05-09 NI032562
    NIE TRANSPORT LIMITED - 1999-04-19
    Dissolved Corporate (24 parents)
    Officer
    2000-06-18 ~ 2002-04-29
    IIF 5 - Director → ME
  • 32
    THE VARVELLIUM CORPORATION LTD
    NI663029
    Active Corporate (2 parents)
    Officer
    2019-07-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VIRIDIAN CAPITAL (UK) LIMITED
    - now NI032564
    NIE (UK) LIMITED - 1998-05-22
    Dissolved Corporate (8 parents)
    Officer
    1999-03-25 ~ 2002-04-29
    IIF 7 - Director → ME
  • 34
    VIRIDIAN ENTERPRISES LIMITED - now
    OPEN AND DIRECT LIMITED
    - 2002-05-09 NI032955
    NIE FINANCIAL SERVICES LIMITED
    - 1999-04-19 NI032955
    NIE FINANCE LIMITED
    - 1998-03-05 NI032955 NI607246
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1997-09-22 ~ 2002-04-29
    IIF 12 - Director → ME
  • 35
    VIRIDIAN TELECOMS LIMITED - now
    NIE TELECOMS LIMITED
    - 2011-09-20 NI032566
    NIE TELECOMMUNICATIONS LIMITED
    - 1998-07-21 NI032566
    Dissolved Corporate (11 parents)
    Officer
    1997-06-19 ~ 1999-09-20
    IIF 1 - Director → ME
  • 36
    VISIONFUND INTERNATIONAL
    FC030165
    Active Corporate (39 parents)
    Officer
    2017-06-14 ~ 2017-09-30
    IIF 30 - Director → ME
  • 37
    WATERFALL INVESTMENTS LIMITED
    - now 02367995
    INGLEBY (408) LIMITED - 1989-07-03
    Dissolved Corporate (15 parents)
    Officer
    2000-08-31 ~ 2007-01-26
    IIF 23 - Director → ME

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