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Dossier

BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD

LowActive
CompanyGB
The finding

Ownership resolves 65 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
3
Same address
8
UBO hops
65
/02

Key facts

Risk signal
Status
active
Incorporated
2002-03-21
Legal form
ltd
Activity
82990
Registered office
The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland

BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD is a ltd registered in GB, incorporated 2002-03-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
65 hops lockedStandard

65-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
NI042769
Status
active
Type
ltd
Incorporated
2002-03-21
Registered office
The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
SIC
82990
Officers · 3 active
  • corporate secretary · appt 2023-07-04
  • HEPBURN, Paul Robert, Mr.
    director · British · appt 2023-07-04
  • TEMPLETON, Matthew
    director · British · appt 2026-07-01
  • DUFFY, Patrick Matthew(resigned)
    secretary · Irish · appt 2002-03-21
  • LIMITED, Resolis(resigned)
    secretary · appt 2023-07-04
  • BIRLEY SMITH, Gaynor(resigned)
    director · English · appt 2004-01-22
  • DUFFY, Patrick Matthew(resigned)
    director · Northern Irish · appt 2003-08-21
  • FIELD, Christopher Richard(resigned)
    director · British · appt 2006-12-15
  • GORDON, John Stephen(resigned)
    director · British · appt 2015-05-18
  • HAMILTON, Gregor Steven Mr(resigned)
    director · British · appt 2003-05-12
  • HANNA, Anita Catherine(resigned)
    director · British · appt 2003-05-12
  • HARRIS, John David(resigned)
    director · British · appt 2014-04-24
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

35 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BROWNING PFI HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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