The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Shaw, Colin David
    Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    2005-06-24 ~ dissolved
    OF - Director → CIF 0
    Shaw, Colin David
    Individual (9 offsprings)
    Officer
    2005-06-24 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Moe, Hjalmar Krogseth
    Financial Manager born in September 1971
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brandvold, Ivar
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fred. Olsens Gate 2, N-0152, Oslo, Norway
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Valheim, Jan Peter
    Individual
    Officer
    2005-06-24 ~ 2007-05-15
    OF - Director → CIF 0
  • 2
    Byrd, Chadwick James
    Business Controller born in January 1972
    Individual
    Officer
    2003-10-08 ~ 2005-06-24
    OF - Director → CIF 0
  • 3
    Haakonsen, Helge
    Director born in December 1943
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Gilmore, Catherine Ann
    Trainee Solicitor born in December 1978
    Individual
    Officer
    2003-08-15 ~ 2003-10-08
    OF - Director → CIF 0
  • 5
    Simpson, Colin
    Financial Controller born in August 1967
    Individual
    Officer
    2003-10-08 ~ 2005-06-24
    OF - Director → CIF 0
    Simpson, Colin
    Individual
    Officer
    2003-06-24 ~ 2006-06-24
    OF - Secretary → CIF 0
  • 6
    O'hara, Kerry
    Solicitor born in August 1968
    Individual
    Officer
    2003-08-15 ~ 2003-10-09
    OF - Director → CIF 0
parent relation
Company in focus

COMPACT HOLDINGS (NI) LIMITED

Previous name
MGD (5) LIMITED - 2003-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPACT HOLDINGS (NI) LIMITED
    Info
    MGD (5) LIMITED - 2003-10-15
    Registered number NI047575
    C/o Harland And Wolff Heavy, Industries Limited, Queens Island, Belfast BT3 9DU
    Private Limited Company incorporated on 2003-08-15 and dissolved on 2020-09-22 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • COMPACT HOLDING (NORTHERN IRELAND) LIMITED
    S
    Registered number Ni047575
    C/o Harland And Wolff Heavy Industries Limited, Queen's Island, Belfast, Northern Ireland, BT3 9DU
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lecale Cf, 50, Stranmillis Embankment, Belfast
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.