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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

Nesbitt, Terence Michael

    Related profiles found in government register
  • Nesbitt, Terence Michael
    born in May 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 1
  • Nesbitt, Terence Michael
    born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NF

      IIF 2

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NF

      IIF 3

    • 29, Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 4 IIF 5

    • 29, Springmount Road, Ballygowan, Down N Ireland, BT23 6UF

      IIF 6

    • Springmount Financial, 29 Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 7

    • 29 Springmount Road, Ballygowan, Co. Down, BT23 6UR

      IIF 8

    • 29 Springmount Road, Ballygowan, Co. Down, BT23 6WP

      IIF 9

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 10 IIF 11 IIF 12
  • Nesbitt, Terence Michael
    British born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NF

      IIF 13

    • 29 Springmount Road, Ballygowan, BT23 6NP

      IIF 14

    • 29, Springmount Road, Ballygowan, BT23 6NF

      IIF 15

    • 29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 29, Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NF, Northern Ireland

      IIF 24 IIF 25 IIF 26

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NX, Northern Ireland

      IIF 27

    • 29, Springmount Road, Ballygowan, Down, BT23 6NF, N.ireland

      IIF 28

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Co. Down, BT23 6NF, Northern Ireland

      IIF 29

    • Co Springmount Financial, 29 Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33

    • 29, Springmount Road, Ballygownan, Down, BT23 6NF, Northern Ireland

      IIF 34

    • 155, Haypark Avenue, Belfast, BT7 3FG, Northern Ireland

      IIF 35

    • 29 Springmount Rd, Ballygowan, Co Down, BT23 6AF

      IIF 36

    • 29 Springmount Rd, Ballygowan, Co Down, BT23 6NR

      IIF 37

    • 29 Springmount Road, Ballygowan, Co Down, N Ireland, BT23 6NA

      IIF 38

    • 50, Borough Road, Darlington, DL1 1SW, United Kingdom

      IIF 39

    • 29 Springmount Road, Ballgowan, Newtownards, BT23 6NF

      IIF 40

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 41 IIF 42

    • 29, Springmount Road, Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 43 IIF 44

    • 29, Springmount Road, Ballygowan, Newtownards, Down, BT23 6NF

      IIF 45
  • Nesbitt, Terence Michael
    British director born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 46
  • Nesbitt, Terence Michael
    British born in April 1904

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, Co Down, BT23 6NR

      IIF 47
  • Nesbitt, Terence Michael
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Springmount Road, Springmount Road Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 48
  • Nesbitt, Terence Michael
    British

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NF

      IIF 49

    • 29 Springmount Road, Ballygowan, Co. Down, BT23 6NF

      IIF 50
  • Nesbitt, Terence Michael

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, BT23 6NF

      IIF 51

    • 29 Springmount Road, Ballygowan, BT23 6NP

      IIF 52

    • 29 Springmount Road, Ballygowan, Co Down, BT23 6UR

      IIF 53

    • 29 Springmount Road, Ballygowan, Co Down, BT23 6NP

      IIF 54

    • 29 Springmount Road, Ballygowan, Co Down, BT23 6NR

      IIF 55

    • 29 Springmount Road, Ballygowan, Co.down, BT23 6NP

      IIF 56

    • 29 Springmount Road, Ballygowan, Down, BT23 6NF

      IIF 57
  • Nesbitt, Terance Michael

    Registered addresses and corresponding companies

    • 29 Springmount Road, Ballygowan, Co Down, BT23 6NF

      IIF 58
  • Mr Terence Michael Nesbitt
    British born in June 1948

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 29, Springmount Road, Ballygowan, BT23 6NF, Northern Ireland

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

    • 29, Springmount Road, Ballygowan, Co. Down, BT23 6NF

      IIF 63 IIF 64

    • 29, Springmount Road, Ballygowan, Down, BT23 6NF

      IIF 65

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Co. Down, BT23 6NF, Northern Ireland

      IIF 66

    • C/o Springmount Financial, 29 Springmount Road, Ballygowan, Down, BT23 6NF, Northern Ireland

      IIF 67 IIF 68 IIF 69

    • 29, Springmount Road, Ballygownan, Down, BT23 6NF, Northern Ireland

      IIF 70

    • 155, Haypark Avenue, Belfast, BT7 3FG, Northern Ireland

      IIF 71

    • 29, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76

    • 29, Springmount Road, Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 77 IIF 78

    • 29, Springmount Road, Ballygowan, Newtownards, Down, BT23 6NF

      IIF 79

    • 29 Springmount Road, Springmount Road, Ballygowan, Newtownards, BT23 6NF, Northern Ireland

      IIF 80

    • 29, Springmount Road, Springmount Road Ballygowan, Newtownards, County Down, BT23 6NF

      IIF 81
child relation
Offspring entities and appointments 53
  • 1
    ASPEL ESTATES LTD - now
    PALMA HEALTHCARE LTD
    - 2001-02-20 NI032917
    6 Craigdarragh Road, Helens Bay, Bangor, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2001-01-29 ~ 2001-01-29
    IIF 13 - Director → ME
  • 2
    AVOCADO BLUE (NI) LLP
    NC001160
    23 Rockfield Meadows, Carrowdore, Newtownards, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2020-01-08 ~ 2021-04-15
    IIF 12 - LLP Designated Member → ME
    2015-01-01 ~ 2015-01-01
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2020-01-08 ~ 2021-04-15
    IIF 75 - Right to surplus assets - 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 3
    AVOCADO BLUE LLP
    NC000387
    Ravara House, 1 Fitzwilliam Avenue, Ormeau Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 4
    AVOCADO ORANGE LTD
    NI645415
    35a Killinakin Road, Killinchy, Newtownards, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2018-11-08 ~ 2020-01-08
    IIF 18 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-01-08
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    BJ FUELS LTD
    NI612736
    6 Glenburn Manor, Dunmurry, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ 2020-09-21
    IIF 48 - Director → ME
    Person with significant control
    2017-05-15 ~ 2020-09-21
    IIF 81 - Ownership of shares – 75% or more → OE
  • 6
    BURNSIDE DEVELOPMENTS (NI) LIMITED
    NI042433
    4 Westcott Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2003-02-26 ~ 2005-04-20
    IIF 38 - Director → ME
  • 7
    BUYTOLET NI
    NI050195
    Ravara House, 1 Fitzwilliam Avenue, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 37 - Director → ME
  • 8
    CASTLEDENE (NI) LTD
    NI610735
    5a Carney Hill, Holywood, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2012-08-31 ~ 2014-05-01
    IIF 29 - Director → ME
  • 9
    CATERING & RENTAL SERVICES LTD
    NI619625
    2381, Ni619625 - Companies House Default Address, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2017-11-23 ~ 2019-05-24
    IIF 44 - Director → ME
    Person with significant control
    2018-01-01 ~ 2019-05-24
    IIF 77 - Ownership of shares – 75% or more → OE
    2016-11-10 ~ 2016-11-16
    IIF 78 - Ownership of shares – 75% or more → OE
  • 10
    CTC (N.I.) LTD
    NI634319
    53 High Street, Holywood, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2019-03-19
    IIF 32 - Director → ME
    Person with significant control
    2018-05-01 ~ 2019-03-19
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    DMCC RETAIL NI LTD - now
    PARKMOUNT PROPERTIES LIMITED
    - 2025-06-05 NI604871
    88 Altamuskin Road, Sixmilecross, Omagh Altamuskin Road, Sixmilecross, Omagh, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ 2016-10-06
    IIF 23 - Director → ME
    2010-10-28 ~ 2015-10-10
    IIF 21 - Director → ME
  • 12
    DROMORE BUILDING SUPPLIES (2001) LTD
    NI040636
    Ravara House, 1 Fitzwilliam Ave, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 40 - Director → ME
  • 13
    DYNAMIC TRAINING SOLUTIONS (N.I.) LTD
    NI637119
    17 Keady Road, Lisnaskea, Enniskillen, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2019-10-15 ~ 2020-08-04
    IIF 31 - Director → ME
    2017-08-15 ~ 2018-09-01
    IIF 30 - Director → ME
    Person with significant control
    2019-10-15 ~ 2020-08-05
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2017-08-15 ~ 2018-09-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 14
    ELISA MARCOI ESTATES LTD
    NI048863
    29 Springmount Road, Ballygowan
    Dissolved Corporate (4 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 15
    ELITE HOMES (N.I.) LLP
    NC000954
    29 Springmount Road, Ballygowan, Co. Down
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 16
    EXCELLENT EDGES LTD
    NI052262 NI644035
    Unit 9 Harbour Court, Heron Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 17
    FORESTHILLVIEW MANAGEMENT CO LTD
    NI039431
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2000-10-13 ~ 2005-08-30
    IIF 51 - Secretary → ME
  • 18
    GEC TRADING LTD
    - now NI613791
    DISCOUNT FURNITURE DIRECT (NI) LTD
    - 2015-08-28 NI613791
    155 Haypark Avenue, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2015-01-01
    IIF 26 - Director → ME
    2025-08-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
  • 19
    GLENVALE PROPERTIES (N.I.) LTD
    NI604795
    Unit A 7 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2013-10-01 ~ 2015-04-01
    IIF 25 - Director → ME
  • 20
    GRANDMERE TRADING LIMITED
    NI615770
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-17
    Commencement of winding up on 2017-09-07
    Conclusion of winding up on 2020-09-21
    Due to be dissolved on 2020-12-24
    29 Springmount Road, Ballygowan, Co Down
    Dissolved Corporate (6 parents)
    Officer
    2013-06-13 ~ 2014-04-01
    IIF 22 - Director → ME
  • 21
    HUBER PROPERTY LTD
    NI665879
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-05-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 22
    INSIDE SHADOW LLP
    NC000383
    Springmount Financials, Ravara House, 1 Fitzwilliam Avenue, Ormeau Road
    Dissolved Corporate (4 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 23
    INVESTA (N.I. 1) LLP
    NC001246 NC001296... (more)
    Springmount Financial, 29 Springmount Road, Ballygowan, Co Down
    Dissolved Corporate (6 parents)
    Officer
    2014-12-08 ~ 2015-06-01
    IIF 7 - LLP Designated Member → ME
  • 24
    29 Springmount Road, Ballygowan, Down
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    29 Springmount Road, Ballygowan, Down N Ireland
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    2008-08-05 ~ 2009-08-04
    IIF 8 - LLP Designated Member → ME
  • 26
    IRWIN AVENUE MANAGEMENT COMPANY LTD
    NI673486
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ 2021-12-07
    IIF 17 - Director → ME
    Person with significant control
    2020-10-19 ~ 2021-12-07
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 27
    JUSTINA ENTERPRISES LIMITED
    NI603803
    14 Old Movilla Road, Newtownards, Northern Ireland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2011-10-14
    IIF 20 - Director → ME
  • 28
    KWH CONSULTANCY LTD
    NI659206
    233 Cregagh Road, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2024-09-16 ~ dissolved
    IIF 46 - Director → ME
    2019-05-30 ~ 2019-11-07
    IIF 19 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    2019-05-30 ~ 2019-11-07
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 29
    LEISURE BREAKS (INTERNATIONAL) LIMITED
    NI042127
    68 Tullynew Bank Road, Glenavy, Crumlin
    Dissolved Corporate (6 parents)
    Officer
    2001-12-13 ~ 2004-10-27
    IIF 57 - Secretary → ME
  • 30
    LIFETIME MORTGAGES NI
    NI058422
    Ravara House, 1 Fitzwilliam Avenue, Ormeau Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 36 - Director → ME
  • 31
    MODERN HOMES (NI) LTD
    NI038140
    68 Tullynewbank Road, Glenavy
    Dissolved Corporate (3 parents)
    Officer
    2000-03-28 ~ 2005-10-27
    IIF 58 - Secretary → ME
  • 32
    MORTGAGES NI
    NI050194
    Ravara House, 1 Fitzwilliam Avenue, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-01-28 ~ dissolved
    IIF 47 - Director → ME
  • 33
    MOTTE VIEW PROPERTY MANAGEMENT LTD
    NI622620
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2014-02-03 ~ 2015-01-26
    IIF 24 - Director → ME
  • 34
    NATIONWIDE LIQUIDATIONS LTD
    13197612
    6 The Drive, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-11 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 35
    NEXT 2 LET LLP
    NC001034
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2014-01-01 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    OPTIONS (N.I.) LTD
    NI630757
    767 Upper Newtownards Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-05-01
    IIF 33 - Director → ME
  • 37
    PINNACLE CONSULTANTS (NI) LTD
    NI073873
    29 Springmount Road, Ballygowan, Newtownards, Down
    Active Corporate (7 parents)
    Officer
    2012-03-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 38
    PROJECT GENERAL MANUFACTURING LTD
    NI037326
    9 Arthur Crescent, Newtownabbey, Northern Ireland
    Active Corporate (4 parents)
    Officer
    1999-11-10 ~ 2016-11-01
    IIF 49 - Secretary → ME
  • 39
    RAVENHILL PARADE MANAGEMENT LTD
    - now NI605477
    BALLYGOMARTIN MANAGEMENT LTD
    - 2011-11-03 NI605477
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (10 parents)
    Officer
    2011-04-15 ~ 2013-04-10
    IIF 28 - Director → ME
  • 40
    RED SHEPHERD
    NI051387
    173a Ardenlee Avenue, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2004-08-05 ~ 2006-01-31
    IIF 56 - Secretary → ME
  • 41
    SALON CARE (IRELAND) LTD
    NI048895
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-08 during the appointment or period of control
    Commencement of winding up on 2010-04-22 during the appointment or period of control
    Unit9 Harbour Court, Heron Road, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ 2007-06-19
    IIF 54 - Secretary → ME
    2007-11-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 42
    SELECTED MANAGEMENT SERVICES LTD
    NI034683
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-18
    Commencement of winding up on 2010-05-27
    Conclusion of winding up on 2010-10-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-11-22
    Date of completion or termination of CVA on 2012-02-29
    Floor2, Rose House, Derryvolgie Avenue, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    1999-02-08 ~ 2003-09-01
    IIF 14 - Director → ME
  • 43
    SKY SHOP DIRECT LLP
    NC000692
    29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-11-02 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    SKY SHOP ONLINE LLP
    NC000715
    29 Springmount Road, Ballygowan, Co. Down
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-17 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    SOLITAIRE ENTERPRISES (N.I.) LTD
    NI633912
    4 Church Hill, Holywood, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-28 ~ 2017-09-04
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    SUBWAY TITANIC QUARTER LTD
    NI631230
    29 Springmount Road, Ballygowan, Co. Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 47
    SWEET TREE CAFE LLP
    NC001370
    29 Springmount Road, Ballygowan, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ 2017-09-17
    IIF 5 - LLP Designated Member → ME
  • 48
    TECHNIPLAN DESIGN LTD
    NI616936
    29 Springmount Road, Ballygowan, Newtownards, County Down
    Dissolved Corporate (3 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 43 - Director → ME
  • 49
    TEMIJO LIMITED
    07296261
    50 Borough Road, Darlington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 39 - Director → ME
  • 50
    THURLOW GATE MANAGEMENT COMPANY LTD
    NI631919
    C/o Investa (n.i.) Llp 29 Springmount Road, Ballygowan, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2015-06-15 ~ 2018-06-18
    IIF 34 - Director → ME
    Person with significant control
    2017-06-15 ~ 2018-06-18
    IIF 70 - Ownership of shares – 75% or more → OE
  • 51
    TOTAL DESIGN & BUILD LTD
    - now NI034701
    ALL CLEAR PROPERTY SERVICES LTD
    - 1999-09-29 NI034701
    138 Mealough Road, Carryduff, Belfast
    Dissolved Corporate (6 parents)
    Officer
    1998-08-26 ~ 2005-01-31
    IIF 50 - Secretary → ME
  • 52
    TUDOR ROAD PROPERTIES LTD
    NI036044
    68 Tullynewbank Road, Glenavy, Crumlin
    Dissolved Corporate (4 parents)
    Officer
    1999-04-20 ~ 2005-10-27
    IIF 52 - Secretary → ME
  • 53
    YELLOW TRIANGLE LTD
    NI646666
    29 Springmount Road, Ballygowan, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2018-02-23 ~ 2018-08-30
    IIF 16 - Director → ME
    Person with significant control
    2018-07-16 ~ 2018-08-30
    IIF 60 - Ownership of shares – 75% or more → OE

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