- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
DOWNE NIB LIMITED
DOWNE NIB LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-NI683646). UBO chain traced 27 hops, 5 owners, 2 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 27-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-11-08
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Aisling House,50 Stranmillis Embankment, Belfast, BT9 5FL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DOWNE NIB LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- NI683646
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-11-08
- Registered office
- Aisling House,50 Stranmillis Embankment, Belfast, BT9 5FL
- SIC
- 99999
People & control
7 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bearnagh Downe Limited
- corporate PSC · 25–50% shares · Northern Ireland · since 2025-06-29 · CH · PSC register
Also holds roles at 3 other companies- Mrs Barbara Hollywood-Thompsonbeneficial owner
- Blackline Limitedbeneficial owner
- BEARNAGH DOWNE PROPERTY LIMITEDbeneficial owner
- Blackstown Limited
- corporate PSC · 25–50% shares · Northern Ireland · since 2021-11-08 · CH · PSC register
Also holds roles at 1 other company- Mrs Margaret Florence Adairbeneficial owner
- Lavery Investments Ltd
- corporate PSC · 25–50% shares · since 2021-11-08 · CH · PSC register
Also holds roles at 1 other company- Mrs Roisin Perpetua Mcilhonebeneficial owner
- MANEELY, Cathal
- director · Irish · appointed 2021-11-08 · Companies House
- MCILHONE, John
- director · British · appointed 2021-11-08 · Companies House
- Millrow Developments Limited
- corporate PSC · 25–50% shares · since 2021-11-08 · CH · PSC register
Also holds roles at 7 other companies- EASTMORE INVESTMENTS LIMITEDbeneficial owner
- JOHNCORP (NO.2) LIMITEDbeneficial owner
- MILLROW HOLDINGS LIMITEDbeneficial owner
- Dupoint Limited
- corporate PSC · 25–50% shares · Northern Ireland · ceased 2025-06-29 · CH · PSC register
Also holds roles at 3 other companies- Mrs Barbara-Ann Hollywood Thompsonbeneficial owner
- OAKPOINT ESTATES LIMITEDbeneficial owner
- Blackline Limitedbeneficial owner
7 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOWNE NIB LIMITED?
- What is DOWNE NIB LIMITED's risk level?
- Where does DOWNE NIB LIMITED appear across sources?
Community intel
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