| ducales capital limited | £9.7m | £76.5m | May 2013 | - | Open | Director |
| ducales trading no. 2 limited | £24.4m | £33.4m | Jul 2013 | - | Open | Director |
| ducales trading no. 1 limited | £23.1m | £29m | Jul 2013 | - | Open | Director |
| laggan properties limited | £1.5m | £11.8m | Jul 2013 | - | Open | Director |
| havana trading no.4 limited | £881.1k | £7.9m | Jun 2015 | - | Open | Director |
| ducales asset no. 2 limited | £1.3m | £6.9m | Jul 2013 | - | Open | Director |
| ducales asset no. 1 limited | £3.2m | £4.8m | Jul 2013 | - | Open | Director |
| ducales trading no. 4 limited | £951.3k | £4m | Jul 2013 | - | Open | Director |
| havana trading no.3 limited | £821.1k | £3.6m | Jun 2015 | - | Open | Director |
| ducales asset no. 4 limited | £1.4m | £2.7m | Jul 2013 | - | Open | Director |
| havana group limited | £2.4m | £2.2m | Jun 2015 | - | Open | Director |
| ducales asset no. 3 limited | £724.6k | £1.8m | Jul 2013 | - | Open | Director |
| ducales trading no. 3 limited | £623.7k | £1.8m | Jul 2013 | - | Open | Director |
| ducales trading no.7 limited | £1.9m | £1.7m | Feb 2014 | - | Open | Director |
| havana limited | £1.8m | £1.6m | May 2015 | - | Open | Director |
| ducales trading no. 6 limited | £620.4k | £1.2m | Jul 2013 | - | Open | Director |
| ducales trading no. 5 limited | £518.4k | £1m | Jul 2013 | - | Open | Director |
| northern homes (ni) limited | £3.4m | £766.7k | Jul 2013 | - | Open | Director |
| ducales trading no.8 limited | £503k | £432.8k | Feb 2014 | - | Open | Director |
| havana trading no.1 limited | £92.5k | £78.8k | Jun 2015 | - | Open | Director |
| havana trading no.2 limited | £43.6k | £37.1k | Jun 2015 | - | Open | Director |
| vanour trading no.5 limited | £25.3k | £21.5k | Jun 2015 | - | Open | Director |
| ballyrogan finance limited | - | £544.8 | Jul 2013 | - | Open | Director |
| ducales trading no.19 limited | - | - | Apr 2015 | - | Open | Director |
| ducales trading no.10 limited | - | - | Feb 2014 | - | Open | Director |
