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Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IRVINE BROS., MOTORS (BANGOR,N.I.) LIMITED

IRVINE BROS., MOTORS (BANGOR,N.I.) LIMITED — active UK company, incorporated 1973 (oo:GB-COH-NI009762). UBO chain traced 4 hops, 3 owners, 8 officers, filed…

OO GB-COH-NI009762Inc. 05 Oct 1973ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1973-10-05
Legal form
ltd
Activity
93290
Registered office
Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim, BT2 7BA
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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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.

Everything we hold on IRVINE BROS., MOTORS (BANGOR,N.I.) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
NI009762
Status
active
Type
ltd
Incorporated
1973-10-05
Registered office
Hill Vellacott Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Antrim, BT2 7BA
SIC
93290
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£406,700
Cash£27,082
Shareholder funds£3
Fixed assets£334,505
Current assets£514,319
Employees22
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 2 current

Every 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.

  • IRVINE, Edmund
    • director · British · appointed 2025-11-01 · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
    • director · British · appointed 1973-10-05 · resigned · Companies House
  • MALLIN, Keith Alexander
    • secretary · British · appointed 2009-03-18 · Companies House
    • director · British · appointed 2005-06-14 · Companies House
  • BRIGGS ACCOUNTING SOLUTIONS LIMITED
    • corporate secretary · appointed 1973-10-05 · resigned · Companies House
  • IRVINE, Thomas
    • director · British · appointed 1973-10-05 · resigned · Companies House
  • IRVINE, William J
    • director · British · appointed 1973-10-05 · resigned · Companies House
  • REGAN, Stephen
    • director · British · appointed 2004-04-19 · resigned · Companies House
  • Tidswell Limited
    • corporate PSC · 75–100% shares · Virgin Islands, British · ceased 2018-04-27 · CH · PSC register
    Also holds roles at 3 other companies

7 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IRVINE BROS., MOTORS (BANGOR,N.I.) LIMITED?
In the current sources, IRVINE BROS., MOTORS (BANGOR,N.I.) LIMITED is connected to Edmund Irvine, Tidswell Limited, Mr Edmund Irvine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IRVINE BROS., MOTORS (BANGOR,N.I.) LIMITED's risk level?
WhiteIntel flags IRVINE BROS., MOTORS (BANGOR,N.I.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IRVINE BROS., MOTORS (BANGOR,N.I.) LIMITED appear across sources?
IRVINE BROS., MOTORS (BANGOR,N.I.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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